Texas state agency meeting notices

Agency Name: Workers' Compensation Solutions
Date of Meeting: 06/25/2016
Time of Meeting: 07:30 AM(Local Time)
Committee: Board of Directors
Status: Active
Street Location: 23808 Resort Parkway
City Location: San Antonio
Meeting State: TX
TRD ID: 2016004246
Submit Date: 06/22/2016
Emergency Meeting?: No
Additional Information From: Walker Trudeau at 830-693-2728 or Walker@edwardsrisk.com
Agenda: I. Call to Order
a. Roll Call
II. Approval of Minutes, March 2, 2016
III. Presentations, Discussion, and Approval
a. Claims Administration Report
b. Financial Report as of 4/30/16
c. 2016/2017 Marketing Administration
d. Directors & Officers Insurance
e. 2016/2017 Budget Recommendation
IV. Informational Items
a. Loss Prevention Services
b. Wellness Services
c. StayALERT School Safety Reporting Program
d. Emergency Management Services
V. Election of Officers
a. Nominations
b. Election
VI. Other Items for Discussion
a. Winter Meeting 2017 – Austin, Texas, Tuesday, February 28, 2017
b. Other
VII. Adjournment


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Agency Name: Public Workers' Compensation Program
Date of Meeting: 06/25/2016
Time of Meeting: 09:00 AM(Local Time)
Committee: Board of Directors
Status: Active
Street Location: 23808 Resort Parkway
City Location: San Antonio
Meeting State: TX
TRD ID: 2016004244
Submit Date: 06/22/2016
Emergency Meeting?: No
Additional Information From: Walker Trudeau at 830-693-2728 or Walker@edwardsrisk.com
Agenda:
I. Call to Order
a. Roll Call
II. Approval of Minutes, January 26, 2016
III. Presentations, Discussion, and Approval
a. Claims Administration Report
b. Financial Report as of 4/30/2016
c. 2016/2017 Budget Recommendation
d. 2016/2017 Excess Contribution Refund
IV. Informational Only
a. Loss Prevention Services
b. Wellness Services
c. StayALERT School Safety Reporting Program
d. Emergency Management Services
e. Environmental – IAQ Services
V. Election of Officers
a. Nominations
b. Election
VI. Other Items for Discussion
a. Winter Meeting 2017 – Austin, Texas, Tuesday, January 31, 2017
b. Other

VII. Adjournment


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Agency Name: South Plains School Workers' Compensation Program
Date of Meeting: 06/25/2016
Time of Meeting: 11:15 AM(Local Time)
Committee: Board of Directors
Status: Active
Street Location: 23808 Resort Parkway
City Location: San Antonio
Meeting State: TX
TRD ID: 2016004245
Submit Date: 06/22/2016
Emergency Meeting?: No
Additional Information From: Walker Trudeau at 830-693-2728 or Walker@edwardsrisk.com
Agenda: I. Call to Order
a. Roll Call
II. Approval of Minutes, February 3, 2016
III. Presentations, Discussion, and Approval
a. Claims Administration Report
b. Financial Report as of 4/30/2016
c. 2016/2017 Budget Recommendation
d. 2016/2017 Excess Contribution Refund
IV. Informational Only
a. Loss Prevention Services
b. Wellness Services
c. StayALERT School Safety Reporting Program
d. Emergency Management Services
e. Environmental – IAQ Services
V. Election of Officers
a. Nominations
b. Election
VI. Other Items for Discussion
a. Winter Meeting 2017 - February 8, 2017
b. Other
VII. Adjournment


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Agency Name: Texas Emergency Services Retirement System
Date of Meeting: 06/26/2016
Time of Meeting: 03:00 PM(Local Time)
Committee:
Status: Active
Street Location: 3801 Expressway 83
City Location: McAllen
Meeting State: TX
TRD ID: 2016004195
Submit Date: 06/17/2016
Emergency Meeting?: No
Additional Information From: Susannah Jones at (512)936-3372 or at info@tesrs.texas.gov
Agenda: Texas Emergency Services Retirement System (TESRS)

BOARD MEETING AGENDA
June 26, 2016
Homewood Suites by Hilton McAllen, 3801 Expressway 83, McAllen, TX 78503


The TESRS Board will convene on June 26th at 3:00 p.m. to consider and take appropriate action on the agenda items listed below.

1. Roll call of Board Members and Excusal of Absences
2. Invitation for Public Comment
3. Strategic Plan - Discussion and possible action (Kevin Deiters)
4. Adjourn


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: Advisory Board of Athletic Trainers
Date of Meeting: 06/27/2016
Time of Meeting: 10:30 AM(Local Time)
Committee: Regular Meeting
Status: Active
Street Location: Texas Department of State Health Services, Exchange Building, 8407 Wall Street, Room N-102
City Location: Austin
Meeting State: TX
TRD ID: 2016004072
Submit Date: 06/15/2016
Emergency Meeting?: No
Additional Information From: Stewart Myrick, Program Director, Advisory Board of Athletic Trainers, Mail Code 1982, P. O. Box 149347, Austin, Texas 78714-9347, Phone: (512) 834-6615; Fax: (512) 834-6677, e-mail: stewart.myrick@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, Center for Consumer and External Affairs, Department of State Health Services, (512) 776-2780, 72 hours prior to the meeting so that appropriate arrangements may be made. For maps and driving directions to the Exchange Building, visit www.dshs.state.tx.us and select "Visitor Information".
Agenda:
The Advisory Board will meet at 10:30 AM or upon adjournment of the Complaints Committee meeting to discuss and possibly act on the following agenda:

1. Call to order.

2. Introduction of board members, staff, and guests, and discussion and possible action concerning any member absences.

3. Review, discuss, and amend, as needed, and take possible action concerning, approval of the minutes for the September 21, 2015 board meeting.

4. Public comment.

5. Complaint Committee recommendations concerning, and review, discussion, and possible action concerning, complaints #1057-14-0008 and 1057-15-0002.*

6. Update on Texas Commission of Licensing and Regulation rulemaking for Athletic Trainers, Board rule 22 Texas Administrative Code, Chapter 871, §871.12 and rulemaking, and other activities related to the transition of Athletic Trainer licensing and regulation to the Texas Department of Licensing and Regulation under Senate Bill 202, 84th Legislature, Regular Session, 2015, with related discussion and possible action.*

7. Adjournment.

*The Board may go into a closed meeting under Government Code §551.071(1) for legal consultation with, and advice from, the Board Attorney concerning pending or contemplated litigation and/or a settlement offer under Agenda Item 5. It may go into a closed meeting under Government Code §551.071(2) concerning other legal matters, as authorized under that Paragraph, concerning agenda item 6, or on any agenda item as otherwise permitted under §551.071 of the Texas Open Meetings Act (Act), Government Code, Chapter 551, Subchapter D. Any closed, executive session will be convened in accordance with Subchapter E of the Act, and any Committee action on any item addressed in a closed meeting will be taken in an open meeting.

Discussion and action may be taken on any agenda item. At the discretion of the Board Chair, agenda items may be taken in any order and public comment may be permitted in connection with any agenda item. An individual who wishes to speak on an issue that falls under the Board’s jurisdiction will be heard during time designated for Public Comment and must provide the Board Chair, Program Director, or Board administrative staff with his or her name, address, and the name of the organization he or she represents, if applicable, at the start of the meeting. At the beginning of each meeting, the Chair shall establish and announce any limitations on speakers, including time limits and when speakers will be allowed to speak. The limitations, if any, may vary from meeting to meeting (Board Policy 00-001).

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.


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Agency Name: Advisory Board of Athletic Trainers
Date of Meeting: 06/27/2016
Time of Meeting: 10:00 AM(Local Time)
Committee: Complaints Committee
Status: Active
Street Location: Texas Department of State Health Services, Exchange Building, 8407 Wall Street, Room N-102
City Location: Austin
Meeting State: TX
TRD ID: 2016004071
Submit Date: 06/15/2016
Emergency Meeting?: No
Additional Information From: Stewart Myrick, Program Director, Advisory Board of Athletic Trainers, Mail Code 1982, P. O. Box 149347, Austin, Texas 78714-9347, Phone: (512) 834-6615; Fax: (512) 834-6677, e-mail: stewart.myrick@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, Center for Consumer and External Affairs, Department of State Health Services, (512) 776-2780, 72 hours prior to the meeting so that appropriate arrangements may be made. For maps and driving directions to the Exchange Building, visit www.dshs.state.tx.us and select "Visitor Information".
Agenda:
The Committee will meet to discuss and possibly act on the following agenda:

1. Call to order.

2. Introduction of committee members, staff, and guests.

3. Review, discuss, amend, as needed, and take possible action concerning approval of minutes from the complaints committee meeting on September 21, 2015.

4. Public comment.

5. Review, discuss, and take possible action concerning recommendations to the full Board as to complaint number 1057-14-0008, including as to possible settlement of enforcement matter by Agreed Order. The committee may go into a closed meeting concerning any complaint under this agenda item for legal consultation with, and advice from, the Board Attorney concerning pending or contemplated litigation and/or settlement under § 551.071(1), or as otherwise permitted under § 551.071(1) or (2) of the Texas Open Meetings Act (Act), Government Code, Chapter 551, Subchapter D. Any closed, executive session will be convened in accordance with Subchapter E of the Act, and any Committee action on this item will be taken in an open meeting.

6. Adjournment.

Discussion and action may be taken on any agenda item. At the discretion of the Committee Chair, agenda items may be taken in any order and public comment may be permitted in connection with any agenda item. An individual who wishes to speak on an issue that falls under the committee’s jurisdiction will be heard during time designated for Public Comment and must provide the Committee Chair, Program Director, or board administrative staff with his or her name, address, and the name of the organization he or she represents, if applicable, at the start of the meeting. At the beginning of each meeting, the Chair shall establish and announce any limitations on speakers, including time limits and when speakers will be allowed to speak. The limitations, if any, may vary from meeting to meeting (Board Policy 00-001).

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.


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Agency Name: Texas Department of Motor Vehicles
Date of Meeting: 06/27/2016
Time of Meeting: 08:00 AM(Local Time)
Committee:
Status: Active
Street Location: 4000 Jackson Ave., Bldg. 1, Lone Star Room
City Location: Austin
Meeting State: TX
TRD ID: 2016004178
Submit Date: 06/17/2016
Emergency Meeting?: No
Additional Information From: Melanie Nelon, Texas Department of Motor Vehicles, 4000 Jackson Ave., Austin, TX 78731, 512-465-4209
Agenda: AGENDA
BOARD MEETING
TEXAS DEPARTMENT OF MOTOR VEHICLES
4000 JACKSON AVE., BUILDING 1, LONE STAR ROOM
AUSTIN, TEXAS 78731
MONDAY, JUNE 27, 2016
8:00 A.M.

All agenda items are subject to possible discussion, questions, consideration, and action by the Board of the Texas Department of Motor Vehicles (Board). Agenda item numbers are assigned for ease of reference only and do not necessarily reflect the order of their consideration by the Board. The Board reserves the right to discuss any items in executive session where authorized by the Open Meetings Act.

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

B. Comments and Announcements from Chair, Board Members, and
Executive Director
1. Texas Automobile Burglary and Theft Prevention Authority Board Update -
Chair Carlos Garcia (ABTPA Board)
a. New Members
b. Legislative Appropriation Request
2. Chair Laura Ryan
Tax Assessor-Collectors Association of Texas Conference
3. Executive Director Whitney Brewster
a. Agency Awards
b. Strategic Plan Update
c. Legislative Update

C. Public Comment

2. ACTION AND BRIEFING ITEMS
A. Finance and Audit Committee Update - Board Member Palacios
1. Contract on County Registration and Titling System (RTS)
Equipment Refresh
2 Create, and Transfer Existing Funds to, a New Capital Project Line Item in the TxDMV FY16-17 Budget for Physical Security Project
3. FY18-19 Legislative Appropriation Request/Preliminary Baseline
and Exceptional Items
4. Financial Status Report
5. Internal Audit Update

B. Finance - Linda M. Flores
Commercial Property Lease through the Texas Facilities Commission for
Corpus Christi Regional Service Center Relocation
C. Specialty Plate Design - Jeremiah Kuntz
Blue Knights International Law Enforcement Motorcycle Club
(New Non-Vendor Plate)

D. Rules - Whitney Brewster, Linda M. Flores, and Jeremiah Kuntz
Adoption of Rules under Title 43, Texas Administrative Code
Chapter 217, Vehicle Titles and Registration
1. Adoption Rules Briefing
2. Subchapter H, Deputies
Amendment §217.161
New §§217.162 - 217.168
(Proposal Published April 22, 2016 - 41 TexReg 2930)
3. New Subchapter I, Fees, §§217.181 - 217.185
Amendments, Subchapters B, Motor Vehicle Registration, §§217.23,
217.24, 217.29, 217.32, 217.52, and 217.53 (includes amendments
regarding plate replacement); and C, Registration and Title System,
§217.72
Repeal §217.31
(Proposal Published April 22, 2016 - 41 TexReg 2920)
4. New Subchapter J, Performance Quality Recognition Program
§§217.201 - 217.207
(Proposal Published April 22, 2016 - 41 TexReg 2937)
5. Subchapters A, Motor Vehicle Titles; B, Motor Vehicle Registration;
D, Non-Repairable and Salvage Motor Vehicles; and F, Motor Vehicle
Record Information
Amendments, §§217.2 - 217.5, 217.7, 217.26, 217.33, 217.40, 217.43,
217.45, 217.46, 217.54, 217.55, 217.88, and 217.123
(Proposal Published April 22, 2016 - 41 TexReg 2895)

3. EXECUTIVE SESSION
A. Section 551.071 - Consultation with and advice from legal counsel regarding:
1. pending or contemplated litigation, or 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
Appointment of Internal Audit Director pursuant to Texas
Government Code, §2102.006(a)

5. ADJOURNMENT

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

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: The University of Texas System
Date of Meeting: 06/27/2016
Time of Meeting: 10:30 AM(Local Time)
Committee: University of Texas Health Science Center at Tyler - Institutional Animal Care and Use Committee
Status: Active
Street Location: Room 116.1, Biomedical Research Building, 11937 U.S. Highway 271
City Location: Tyler
Meeting State: TX
TRD ID: 2016004239
Submit Date: 06/21/2016
Emergency Meeting?: No
Additional Information From: Amy Tvinnereim, Ph.D., IACUC Chair, 11937 U.S. Highway 271, Tyler, Texas 75708-3354, Telephone: 903-877-5189, Email: amy.tvinnereim@uthct.edu
Agenda: A. Convene in Open Session
-Discussion of Procedures on Protocol #534
B. Adjournment
Meeting Accessibility: Meetings are open to the public except for any posted executive session held in compliance with the Texas Open Meetings Act. Persons interested in attending meetings and desiring communication or other special accommodations should contact the U.T. System Board of Regents’ Office at least two working days prior to the meeting. The Office is open Monday through Friday from 8:00 a.m. to 5:00 p.m., excluding holidays, and contact information follows: phone (512) 499-4402; fax (512) 499-4425; email bor@utsystem.edu; 201 West Seventh Street, Suite 820, Austin, Texas 78701-2981, or RELAY Texas (TTY: 7-1-1).


Kristy J. Orr
Assistant General Counsel to the Board of Regents
The University of Texas System
512/499-4402


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Agency Name: The University of Texas System
Date of Meeting: 06/27/2016
Time of Meeting: 01:30 PM(Local Time)
Committee:
Status: Active
Street Location: Board Room, 9th floor, Ashbel Smith Hall, 201 West Seventh Street
City Location: Austin
Meeting State: TX
TRD ID: 2016004300
Submit Date: 06/23/2016
Emergency Meeting?: No
Additional Information From: Karen A. Rabon, Associate General Counsel to the Board of Regents, 201 West Seventh Street, Austin, Texas 78701-2902; Telephone: 512/499-4402, Fax: 512/499-4425; Email: krabon@utsystem.edu
Agenda: The U. T. System Board of Regents will convene a Special Called Meeting by telephone conference call from approximately 1:30 p.m. to approximately 2:30 p.m. on June 27, 2016, according to the following agenda. It is necessary to conduct this special meeting by telephone because it was difficult or impossible to convene a quorum in one place in a timely manner and discussion and action on agenda matters is of sufficient urgency to be considered prior to the next regularly scheduled meeting of the Board on July 13, 2016.

Agenda items are tentatively scheduled to follow each other consecutively but may start earlier or later than the posted time depending on the length of the discussions and the reports of previous items. Please note that the estimated times and sequence given in the posting are only approximate and that the times and order of items may be adjusted as necessary.

The link to the complete Agenda Book and to the live webcast of the open session portions will be available at http://www.utsystem.edu/board-of-regents/meetings/board-meeting-2016-06-27.


A. CONVENE THE BOARD IN OPEN SESSION AND RECESS TO EXECUTIVE SESSION PURSUANT TO TEXAS GOVERNMENT CODE, CHAPTER 551
1. Consultation with Attorney Regarding Legal Matters or Pending and/or Contemplated Litigation or Settlement Offers – Section 551.071
a. U. T. System Board of Regents: Discussion with Counsel on pending legal issues
b. U. T. System Board of Regents: Discussion and appropriate action related to legal issues associated with participation in a consortium created for the purpose of bidding for the management and operations of the Sandia National Laboratories
2. Personnel Matters Relating to Appointment, Employment, Evaluation, Assignment, Duties, Discipline, or Dismissal of Officers or Employees – Section 551.074
- U. T. System: Discussion and appropriate action regarding individual personnel matters relating to appointment, employment, evaluation, compensation, assignment, and duties of presidents (academic and health institutions), U. T. System Administration officers (Executive Vice Chancellors and Vice Chancellors), other officers reporting directly to the Board (Chancellor, General Counsel to the Board, and Chief Audit Executive), members of the Board of Regents, and U. T. System and institutional employees

B. RECONVENE THE BOARD IN OPEN SESSION TO CONSIDER ACTION, IF ANY, ON EXECUTIVE SESSION ITEMS AND TO CONSIDER AGENDA ITEM

U. T. System Board of Regents: Discussion and appropriate action related to participation in a consortium created for the purpose of bidding for the management and operations of the Sandia National Laboratories and delegation of authority to enter into governance and performance documents and to appoint representatives to the governing board of the management entity

C. ADJOURN at approximately 2:30 p.m.

Meeting Accessibility: Meetings of the U. T. System Board of Regents are open to the public except for any posted executive session held in compliance with the Texas Open Meetings Act. Persons interested in attending the Board meeting or viewing the webcast online and desiring communication or other special accommodations should contact the Board Office at least two working days prior to the meeting. The Board Office is open Monday through Friday from 8:00 a.m. to 5:00 p.m., excluding holidays, and contact information follows: phone (512) 499-4402; fax (512) 499-4425; email bor@utsystem.edu; 201 West Seventh Street, Suite 820, Austin, Texas 78701-2902, or RELAY Texas (TTY: 7-1-1).

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


Karen A. Rabon
Associate General Counsel to the Board of Regents
The University of Texas System
512/499-4402


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Agency Name: Texas Emergency Services Retirement System
Date of Meeting: 06/27/2016
Time of Meeting: 10:00 AM(Local Time)
Committee:
Status: Active
Street Location: 700 Convention Center Blvd.
City Location: McAllen
Meeting State: TX
TRD ID: 2016004196
Submit Date: 06/17/2016
Emergency Meeting?: No
Additional Information From: Susannah Jones at (512)936-3372 or at info@tesrs.texas.gov
Agenda: Texas Emergency Services Retirement System (TESRS)

BOARD MEETING AGENDA
June 27 - 28, 2016
McAllen Convention Center, 700 Convention Center Blvd, Room 101-C, McAllen, TX 78501

The TESRS Board will convene on June 27th at 10:00 a.m. to consider and take appropriate action on the agenda items listed below. The Board may recess on June 27th and may reconvene at 9:00 a.m. on June 28th to consider any items remaining on its agenda.

1. Roll call of Board Members and Excusal of Absences
2. Invitation for Public Comment
3. Approval of Minutes for March 4, 2016
4. Approval of Minutes for June 9, 2016
5. Investment Matters – Gracie Flores, Committee Chair
A. Harvest Fund Advisors Presentation
B. Investment Consultant Report on Asset Allocation and Investment Performance (Milliman)
C. Asset Liability Study - Discussion and Possible Action (Milliman)
D. Asset Allocation - Discussion and Possible Action (Milliman)
E. Issuance of Request for Proposal for a Small Cap Value Manager - Discussion and Possible Action (Milliman)
F. Investment Policy - Discussion and Possible Action (Milliman)
G. Update on Investment Consultant Request for Proposal (Kevin Deiters)
H. Investment Committee Recommendations to the Board – Discussion and Possible Action
6. Actuarial and Audit Matters – Don Shipman, Committee Chair
A. Actuarial Assumptions for the 2016 Actuarial Valuation - Discussion and Possible Action (Rudd and Wisdom)
B. TLFRRA System Accrued Time, Discussion and Possible Action (Rudd and Wisdom)
C. GASB 68 Audit Report (Weaver and Tidwell, L.L.P.)
D. Actuarial and Audit Committee Recommendations to the Board - Discussion and Possible Action

7. System Administration and Oversight Matters – Ron Larson, Committee Chair
A. Qualified Domestic Relations Orders - Discussion and Possible Action (Kevin Deiters)
B. Model Qualified Domestic Relations Order - Discussion and Possible Action (Kevin Deiters)
C. 2016 Customer Service Survey Presentation (Susannah Jones)
D. Report on Pension System Activities (Shirley Hays)
E. Chief Financial Officer Report (Judy Johnson)
F. Board Budget - Discussion and Possible action (Judy Johnson)
G. Discussion and possible approval of Evaluations and Rules Committee recommendations to the Board
8. Strategic Plan - Discussion and Possible Action (Kevin Deiters)
9. Legislative Appropriations Request Process Overview - Discussion and Possible Action (Kevin Deiters)
10. Executive Director’s Report – Kevin Deiters
11. Training for TESRS Board Members - Discussion and Possible Action

12. Request for future agenda items and meeting dates
13. Adjourn

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: Grayson Appraisal District
Date of Meeting: 06/27/2016
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 512 N TRAVIS
City Location: SHERMAN
Meeting State: TX
TRD ID: 2016004293
Submit Date: 06/23/2016
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: Hays County Appraisal District
Date of Meeting: 06/27/2016
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 21001 North IH 35
City Location: Kyle
Meeting State: TX
TRD ID: 2016003854
Submit Date: 06/08/2016
Emergency Meeting?: No
Additional Information From: David G. Valle, Chief Appraiser Hays Central Appraisal District 21001 North IH 35 Kyle, Texas 78640
Agenda: Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet
Monday, June 27, 2016; 9.00 am at 21001 N. IH 35, Kyle, Texas. The proposed agenda will be as follows.

1) Call to Order
2) Establishment of a Quorum
3) Approve minutes for meeting held June 24, 2016
4) Hear scheduled protest and take necessary action
5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose:

a) 551.071 –Private Consultation with legal counsel on any and all subjects or matters authorized by law.

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



_________________________________________.
Dianne VanCura, ARB Chairman




The above notice of meeting was posted on _____________________________, 2016 at _____________ at the Hays County Government Center on Stagecoach Trl.



_________________________________________.
Hays County Clerk/Deputy Chief



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Agency Name: Hunt County Appraisal District
Date of Meeting: 06/27/2016
Time of Meeting: 08:20 AM(Local Time)
Committee:
Status: Active
Street Location: 4801 King St
City Location: Greenville
Meeting State: TX
TRD ID: 2016004186
Submit Date: 06/17/2016
Emergency Meeting?: No
Additional Information From: BRENT SOUTH
Agenda: 1. Call to Order/Announcement of Quorum
2. Hear Taxpayer Protests
3. Recess

PURSUANT TO SECTION 30.06 PENAL CODE (TRESPASS BY 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.
DE ACUERDO CON LA SECCIÓN 30.06 DEL CÓDIGO PENAL (DEL ALLANAMIENTO POR PORTADOR DE LICENCIA CON UN ARMA DE FUEGO OCULTA), UNA PERSONA CON LICENCIA BAJO EL SUBCAPÍTULO H, CAPÍTULO 411, CÓDIGO DE GOBIERNO (LEY DE ARMAS OCULTAS), NO PUEDE ENTRAR A ESTA PROPIEDAD CON UN ARMA OCULTA.

PURSUANT TO SECTION 30.07 PENAL CODE (TRESPASS BY 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.

DE ACUERDO CON LA SECCIÓN 30.07 DEL CÓDIGO PENAL (DEL ALLANAMIENTO POR PORTADOR DE LICENCIA CON UN ARMA DE FUEGO OCULTA), UNA PERSONA CON LICENCIA BAJO EL SUBCAPÍTULO H, CAPÍTULO 411, CÓDIGO DE GOBIERNO (LEY DE ARMAS OCULTAS), NO PUEDE ENTRAR A ESTA PROPIEDAD CON UN ARMA DE FUEGO CLARAMENTE PORTADA.



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


Agency Name: Palo Pinto Appraisal District
Date of Meeting: 06/27/2016
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: 2016004302
Submit Date: 06/23/2016
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: The Center for Life Resources (CTMHMR dba)
Date of Meeting: 06/27/2016
Time of Meeting: 05:00 PM(Local Time)
Committee: Board of Trustees
Status: Active
Street Location: 408 Mulberry Street
City Location: Brownwood
Meeting State: TX
TRD ID: 2016004107
Submit Date: 06/16/2016
Emergency Meeting?: No
Additional Information From: Sally Simpson, Administrative Assistant
Agenda: Call to Order
Invocation
Recognition of June Employee of the Month
Jill Love, Crisis Department
Comments from Citizens
Approval of Minutes
Regular Called Meeting – May 23, 2016
Chief Financial Officer’s Report – James Barnes
Chief Executive Officer’s Report – Dion White
Financial and Human Resources Software
New Salary Overtime Rules
Budget Committee
Texas Council Conference Update
Flag Day Ceremony
Programs Update
Action Item: Policies and Procedures
P & P Committee Recommendations – Presented by Lynn Glover
SECTION: Accounting
SUBJECT: Travel
TOPIC: Travel Expense, Authorization and Documentation
SECTION: Administration
SUBJECT: Human Resources
TOPIC: Family and Medical Leave Act
SECTION: Administrative
SUBJECT: Human Resources
TOPIC: Organization and Functions
Adjournment


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


Agency Name: Central Texas Council of Governments
Date of Meeting: 06/27/2016
Time of Meeting: 05:00 PM(Local Time)
Committee: Transportation Planning Policy Board
Status: Active
Street Location: 2180 N. Main St.
City Location: Belton
Meeting State: TX
TRD ID: 2016004282
Submit Date: 06/23/2016
Emergency Meeting?: No
Additional Information From: Christina Demirs, 254-770-2363
Agenda: Killeen-Temple Metropolitan Planning Organization
Public Hearing*
Regarding:

Amendment to the 2040 Metropolitan Transportation Plan (MTP)


Monday, June 27, 2016
5:00 pm
Central Texas Council of Governments
Room A1
2180 N. Main Street
Belton, TX 76513
____________________________________________________________
Public Comment Period June 25-July 9, 2016


*Note of Basic Requirement:
Please note that public notice of public involvement activities and time established for public review and comment on the Transportation Improvement Program (TIP) and TIP development (and/or other planning documents) will satisfy the Program of Projects requirements of the Urbanized Area Formula Program (FTA Section 5307) operated by Hill Country Transit District.


All KTMPO Public Hearings are held at ADA Accessible locations. If you require any special needs please contact KTMPO staff at (254) 770-2363.

For other KTMPO information, visit:
http://www.ktmpo.org


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


Agency Name: Central Texas Council of Governments
Date of Meeting: 06/27/2016
Time of Meeting: 05:00 PM(Local Time)
Committee: Transportation Planning Policy Board
Status: Active
Street Location: 2180 N. Main St.
City Location: Belton
Meeting State: TX
TRD ID: 2016004283
Submit Date: 06/23/2016
Emergency Meeting?: No
Additional Information From: Christina Demirs, 254-770-2363
Agenda: Killeen-Temple Metropolitan Planning Organization
Public Hearing*
Regarding:

Amendment to the 2040 Metropolitan Transportation Plan (MTP)


Monday, June 27, 2016
5:00 pm
Central Texas Council of Governments
Room A1
2180 N. Main Street
Belton, TX 76513
____________________________________________________________
Public Comment Period June 25-July 9, 2016


*Note of Basic Requirement:
Please note that public notice of public involvement activities and time established for public review and comment on the Transportation Improvement Program (TIP) and TIP development (and/or other planning documents) will satisfy the Program of Projects requirements of the Urbanized Area Formula Program (FTA Section 5307) operated by Hill Country Transit District.


All KTMPO Public Hearings are held at ADA Accessible locations. If you require any special needs please contact KTMPO staff at (254) 770-2363.

For other KTMPO information, visit:
http://www.ktmpo.org


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


Agency Name: Austin-Travis County MHMR Center
Date of Meeting: 06/27/2016
Time of Meeting: 12:00 PM(Local Time)
Committee: Finance Committee
Status: Active
Street Location: 1430 Collier St.
City Location: Austin
Meeting State: TX
TRD ID: 2016004251
Submit Date: 06/22/2016
Emergency Meeting?: No
Additional Information From: Libby Worsham; 512-447-4141; fax 512-440-4081; libby.worsham@atcic.org
Agenda:






FINANCE COMMITTEE MEETING
ATCIC’s mission is to improve the lives of people affected by behavioral health and
developmental and/or intellectual challenges.


DATE: Monday, June 27, 2016
TIME: 12:00 p.m.
PLACE: 1430 Collier St. – Board Room
Austin, Texas 78704

AGENDA

I. Citizens’ Comments (Presentations are limited to 3 minutes)

II. Approval of Minutes for May 23, 2016

III. Discuss and Take Appropriate Action on Cash & Investment Report – May, 2016 (Weden)

IV. Discuss and Take Appropriate Action on Financial Statements and Amendments for the Period Ending May 31, 2016 (Subject to Audit) (Weden, Thompson)

V. Accounts Receivable Report (Thompson)

VI. Update & Discussion on Dashboard Financial Metrics (Baker)

VII. Tejas Update and Membership Expansion (Charlie Boone, CEO, Tejas)

VIII. Announcements

IX. New Business
• Identify Consent/Non-Consent Agenda Items

X. Citizens’ Comments (Presentations are limited to 3 minutes)



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


Agency Name: Upper Leon River Municipal Water District
Date of Meeting: 06/27/2016
Time of Meeting: 06:30 PM(Local Time)
Committee:
Status: Active
Street Location: 2250 Highway 2861
City Location: Comanche, Comanche County
Meeting State: TX
TRD ID: 2016004321
Submit Date: 06/23/2016
Emergency Meeting?: No
Additional Information From: General Office from 8-4:30, M-F, located off FM2861 adjacent to Lake Proctor Dam or by calling 254-879-2258 or FAX 254-879-2020.
Agenda: 1) CALL TO ORDER
2) ADMINISTER STATEMENT OF APPOINTED OFFICER TO DIRECTOR APPOINTEES
3) ADMINISTER OATH OF OFFICES
4) ELECTION OF BOARD OFFICERS
5) APPROVAL OF PREVIOUS MINUTES
6) PAYMENT OF BILLS AND REVIEW OF BANK STATEMENTS
7) WATER TREATMENT PLANT OPERATIONS REPORT
8) PUBLIC MEETING OPPORTUNITY TO DISCUSS THE ULRMWD'S "2015 ANNUAL DRINKING WATER QUALITY REPORT" a.k.a., THE CONSUMER CONFIDENCE REPORT (CCR) - CALENDAR YEAR 2015 DATA
9) CONSIDER BUDGET COMMITTEE REPORT AND TAKE ANY ACTION CONVENIENT OR NECESSARY INCLUDING BUT NOT LIMITED TO SETTING WATER RATES OR FEES
10) REVIEW AND DISCUSS EQUIPMENT AND TAKE ANY APPROPRIATE ACTIONS INCLUDING BUT NOT LIMITED TO ADVERTISING FOR BIDS IF NECESSARY OR REQUIRED
11) UPDATE ON TWDB PROJECTS AND TAKE ANY ACTION CONVENIENT OR NECESSARY TO FACILITATE THE PROCESSES
10) OTHER REPORTS including Manager’s reports on Systems Operations, Construction Projects, other Work in Progress, Buildings, Grounds, and Equipment, Employees and Staffing, and Any Old Business.

AGENDA ITEMS MAY BE CONSIDERED, DELIBERATED AND/OR ACTED UPON IN A DIFFERENT ORDER THAN PRESENTED ABOVE
The Board of Directors of Upper Leon River Municipal Water District may meet in Closed Session on any item listed above if authorized by the Texas Open Meetings Act, Tex. Gov’t Code Ann. Ch. 551.


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


Agency Name: Panhandle Regional Planning Commission
Date of Meeting: 06/27/2016
Time of Meeting: 01:30 PM(Local Time)
Committee: Panhandle Regional Emergency Management Advisory Committee
Status: Active
Street Location: 415 West Eighth Avenue
City Location: Amarillo
Meeting State: TX
TRD ID: 2016004307
Submit Date: 06/23/2016
Emergency Meeting?: No
Additional Information From: John Kiehl @ (806) 372-3381
Agenda: 1. CALL TO ORDER
2. MINUTES
Consider approval of the minutes from the previous PREMAC meeting held on March 22, 2016.
3. REVIEW AND COMMENT ON A FINAL DRAFT OF THE REGIONAL LONG-TERM ECONOMIC RECOVERY HANDBOOK
Review, comment on and recommend revisions to a draft of the Regional Long-Term Economic Recovery Handbook developed as part of a competitive grant awarded the region under the 2014 State Homeland Security Grant Program.
4. REVIEW AND COMMENT ON A DRAFT OF A COMMUNICATIONS PLAN ATTACHMENT TO THE REGIONAL FOREIGN & EMERGING ANIMAL DISEASE (FEAD) PREPAREDNESS PLAN
Review, comment on and recommend revisions to a draft of a Communications Plan attachment to the Regional FEAD Preparedness Plan; developed in response to comments made with the after-action report generated from the November 2015 Regional FEAD Response table-top exercise.
5. ANNUAL ELECTION OF PREMAC OFFICERS
Election of the PREMAC’s two PREMAC officers; the Chairman and Vice-Chairman, to serve terms through May 31, 2017.
6. UPDATE ON FY16 STATE HOMELAND SECURITY PROGRAM (SHSP) FUNDING
Staff report of the status the regional projects being funded under the FY16 SHSP.
7. MISCELLANEOUS
a) Roundtable discussion on other regional Emergency Management matters of concern to the PREMAC.
b) Report on recent PANCOM activities and related interoperable communications matters.

c) Update on the planning for the September 2016 Regional Preparedness Conference
d) Brief on the DPS Regional Coverage Mapping Workshop to be held July 19, 2016
8. SCHEDULING OF NEXT MEETING
TBD.
9. ADJOURNMENT


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


Agency Name: Cash Special Utility District
Date of Meeting: 06/27/2016
Time of Meeting: 07:00 PM(Local Time)
Committee:
Status: Active
Street Location: 172 FM 1564 East
City Location: Greenville
Meeting State: TX
TRD ID: 2016004322
Submit Date: 06/24/2016
Emergency Meeting?: No
Additional Information From: District Office 903-883-2695
Agenda: NOTICE OF MEETING

DATE: June 27, 2016
HOUR: 7:00 p.m.
PLACE: District Office located on FM 1564 at HWY. 34, Greenville, Texas


AGENDA

1. Call to order

2. Invocation

3. Public comment (limit three minutes and one speaker per issue )

4. Consensus agenda: Minutes, Monthly Financial, New Construction Expenditures

5. New Construction Report

6. Consideration and discussion of right of way for Fate TransLine Project

7. Consideration and discussion of Employee Retirement Plan Administration and future options

8. Miscellaneous reports and or discussions

9. Adjourn




___________________________
Clay Hodges
General Manager


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


Agency Name: Montague County Tax Appraisal District
Date of Meeting: 06/27/2016
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 7549 State Hwy 175 N
City Location: Montague
Meeting State: TX
TRD ID: 2016003966
Submit Date: 06/10/2016
Emergency Meeting?: No
Additional Information From: Kim Haralson - PO Box 121 - Montague TX 76251 Phone (940)894-6011 Fax (940)894-6599
Agenda: 1. Declare quorum & call to order
2. Approve 3/30/2016 minutes
3. Consider & act on: a. ARB hearing procedures; b. appraisal roll corrections & supplements - 2015 & prior years; c. taxpayer settlements & protests
4. Public comments
5. Adjourn


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


Agency Name: Northeast Texas Municipal Water District
Date of Meeting: 06/27/2016
Time of Meeting: 10:00 AM(Local Time)
Committee: Board of Directors of the Northeast Texas Municipal Water District
Status: Active
Street Location: Northeast Texas Municipal Water District Executive Office, 4180 Farm Road 250, Morris County,
City Location: Hughes Springs,
Meeting State: TX
TRD ID: 2016004207
Submit Date: 06/20/2016
Emergency Meeting?: No
Additional Information From: NETMWD EXECUTIVE OFFICE: 4180 FM 250 South P.O. Box 955, Hughes Springs, Texas 75656; Office Telephone:(903) 639-7538; Fax: (903) 639-2208; E-mail: netmwd@aol.com; Attn: Walt Sears, General Manager
Agenda: The Board of Directors will consider and act on the following items:
1. Call to order, recognition of guests, and invocation.
2. Administer Oath of Office to Directors. Election of Board of Directors’ Officers.
3. Consideration and action on the minutes from the May 23, 2016 meeting.
4. Consideration and action on monthly investment report and financial reports on all current accounts and funds. This agenda item includes authorization to pay invoices for professional services.
5. Consideration and action on Lake O’ the Pines Southside Project. This agenda item includes actions on input from the Southside Steering Committee. This agenda item includes approval of the financial report for May 2016.
6. Consideration and action on engagement letter with Arnold, Walker, Arnold & Co., P.C. for audit purposes for fiscal year ending September 30, 2016. This agenda item could include seeking other accounting firms for fiscal year audit.
7. Consideration and action on TWCA membership and dues for 08-01-2016 through 07-31-2017.
8. Consideration and action on Fire Hydrant Reimbursement Program for member cities.
9. Consideration and action on 2016 – 2017 Fiscal Year Budget and timeline. This agenda item could include setting a special called board meeting to discuss next fiscal year budget.
10. General Manager’s Report: (a) Recap of Tanner Plant Average Daily Production, (b) Review of TWCA and RRVA conferences, (c) Update on City of Linden, (d) Appreciation dinner.
11. Water Production Operations Report. This agenda item also includes an update on the following: generator repair, tank inspections and water testing.
12. Consider July 25, 2016 for next regular meeting date.
13. Adjourn.


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


Agency Name: North East Texas Regional Mobility Authority
Date of Meeting: 06/27/2016
Time of Meeting: 01:30 PM(Local Time)
Committee: Board of Directors
Status: Active
Street Location: 909 ESE Loop 323, STE 520
City Location: Tyler
Meeting State: TX
TRD ID: 2016004323
Submit Date: 06/24/2016
Emergency Meeting?: Yes
Additional Information From: klin.noble@netrma.org
Agenda: NORTH EAST TEXAS REGIONAL MOBILITY AUTHORITY (NET RMA)
BOARD OF DIRECTORS SPECIAL MEETING
909 ESE Loop 323, Suite 520
Tyler TX 75701
Smith County

PARTICIPATION BY TELEPHONE CONFERENCE CALL
One or more members of the NET RMA Board of Directors may participate in this meeting through a telephone conference call, as authorized by Sec. 370.262, Texas Transportation Code and Section 13 of the NET RMA Bylaws. Each part of the telephone conference call meeting that by law must be open to the public shall be audible to the public at the meeting location and will be tape-recorded. On conclusion of the meeting, the tape recording of the meeting will be made available to the public.

1. CALL TO ORDER AND DECLARATION OF QUORUM
Notice of this meeting was posted with the Secretary of State’s Office and on the NET RMA website and office on Friday, June 24, 2016.

2. OPEN PUBLIC FORUM/COMMENT PERIOD

3. DISCUSSION, CONSIDERATION AND POSSIBLE ACTION TO PURCHASE THE FOLLOWING DESCRIBED PARCELS FOR SEGMENT 4 OF TOLL 49:
(RESOLUTION 16-67) Action Item
A. Parcel 215, a 36.644 acre parcel of real estate owned by Trollinger 2006 Descendants Trust, situated in the Martin V. Lout Survey, Abstract No. 556, and the Robert O. Bean Survey, Abstract No. 136, Smith County, Texas.
4. ADJOURNMENT

EXECUTIVE SESSION - PURSUANT TO CHAPTER 551, SUBCHAPTER D, TEXAS GOVERNMENT CODE, IF ANY

 At any time during the meeting of the NET RMA Board of Directors, the Board may meet in executive session for consultation concerning attorney-client matters (real estate, litigation, contracts, personnel, and security) under Chapter 551 of the Texas Government Code:

A. Section 551.071. Consultation with AttorneyConsultation with, and advice from legal counsel concerning pending/contemplated litigation, settlement offers and negotiations, ongoing disputes and potential disputes, and other legal issues.

B. Section 551.072. Deliberation Regarding Real PropertyDiscussion of real property purchase, exchange, lease, license, gift, donation, and/or negotiated settlement, including property to be acquired for right-of-way.

C. Section 551.074. Personnel MattersDeliberation concerning the appointment, employment, reassignment, evaluation, duties, discipline, and/or dismissal of personnel.

FY 2016-2017 Scheduled Board Meetings / Functions

FY 2016 Tentatively Scheduled Board Meetings:
Thursday, July 28, 2016 – Segment 4 Groundbreaking Ceremony

Non-Scheduled Meetings / Functions - Where a Quorum could be Present, but No RMA Business would be conducted

Texas Transportation Commission Meeting:
Thursday, June 30, 2016 – 125 E. 11th St., Austin, TX 78701


COURTESY RULES
Thank you for your presence. The NET RMA appreciates your interest. If you wish to address the RMA on any agenda item, Public Participation Forms will be available before the meeting. These forms must be filled out and turned in to the RMA Chair or Secretary prior to the time the agenda item in question is addressed by the RMA.

You must be recognized by the Chair. (NOTE: Items will not necessarily be presented in the order they are posted.)

OPEN COMMENT PERIOD
At the conclusion of all other agenda items, the Board will allow an open comment period, not to exceed one hour, to receive public comment on any other matter that is under the jurisdiction of the Board. Public comment that does not relate to a specific agenda item must be made during the open comment period.

Each speaker will be allowed a maximum of three (3) minutes. Speakers must be signed up prior to the beginning of the open comment period. For subjects that are not otherwise part of the agenda for the meeting, Board members may neither comment nor question speakers during the open comment period, but may request the Chair, or a recognized committee, to investigate the subject further. No action will be taken on matters that are not part of the agenda for the meeting.

NOTE
Enumerated agenda items are assigned for ease of reference only, and will not necessarily be considered by the Board in that particular order. The Chair may rearrange the order in which agenda items are considered.

Presenters with audiovisual needs are requested to contact NET RMA at 903.630.7447 at least two working days prior to the meeting.

ACCESSIBILITY STATEMENT FOR DISABLED PERSONS
This meeting site is accessible to disabled persons as follows: wheelchair ramp at the main entrance. If any special assistance or accommodations are needed in order to attend this RMA meeting, please contact NET RMA at 903.630.7447 at least two working days prior to the meeting so that appropriate arrangements can be made.

Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services, such as interpreters for person who are deaf or hearing impaired, and readers of large print or Braille, are requested to contact NET RMA at 903.630.7447 at least two working days prior to the meeting so that appropriate arrangements can be made.


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


Agency Name: Texas School Safety Center Board of Directors
Date of Meeting: 06/27/2016
Time of Meeting: 11:45 AM(Local Time)
Committee: Texas School Safety Center Board of Director Meeting
Status: Active
Street Location: 900 N Shoreline Blvd
City Location: San Marcos
Meeting State: TX
TRD ID: 2016004073
Submit Date: 06/15/2016
Emergency Meeting?: No
Additional Information From: Krista Salas ks14@txstate.edu
Agenda: I. Call to order and determine a quorum – action item
II. Welcome and Introductions
III. Approval of February 22, 2016 Minutes – action item
IV. Approval of FY17 Budget – action item
V. TxSSC Updates – Kathy Martinez-Prather
a. Overview of TxSSC Goals and Planning
VI. FY16 Overview of Activities – Curtis Clay
VII. FY17 Work Plan Overview – Curtis Clay
VIII. Board Recommended Agenda Items
IX. Guidance from Board Members
X. Open Forum
XI. Future Meeting Dates
a. September 19, 2016 from 10:00 am – 12:00pm at the Omni Austin Hotel Southpark in Austin, TX
b. October 24, 2016 in San Antonio, TX

XII. Upcoming Events
XIII. Adjourn



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


Agency Name: Metropolitan Transit Authority of Harris County
Date of Meeting: 06/27/2016
Time of Meeting: 10:00 AM(Local Time)
Committee: Budget Workshop
Status: Active
Street Location: 1900 Main Street
City Location: Houston
Meeting State: TX
TRD ID: 2016004301
Submit Date: 06/23/2016
Emergency Meeting?: No
Additional Information From: Reca Perry | 713-739-4879 | reca.perry@ridemetro.org
Agenda: AGENDA

1. FY2017 Financial Parameters

2. Cash Flow Update

3. FY2017 Operating Budget – Priority Considerations

4. FY2017 Capital Budget – Priority Considerations


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


Agency Name: Metropolitan Transit Authority of Harris County
Date of Meeting: 06/27/2016
Time of Meeting: 10:00 AM(Local Time)
Committee: Budget Workshop
Status: Active
Street Location: 1900 Main Street
City Location: Houston
Meeting State: TX
TRD ID: 2016004336
Submit Date: 06/24/2016
Emergency Meeting?: No
Additional Information From: Reca Perry | 713-739-4879 | reca.perry@ridemetro.org
Agenda: AMENDED AGENDA


1. FY2017 Financial Parameters

2. Cash Flow Update

3. FY2017 Budget Priority Considerations


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


Agency Name: Texas Workforce Commission
Date of Meeting: 06/28/2016
Time of Meeting: 08:00 AM(Local Time)
Committee:
Status: Active
Street Location: 1600 Lamar
City Location: Houston
Meeting State: TX
TRD ID: 2016003838
Submit Date: 06/08/2016
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 Texas Early Childhood Learning Summit in Houston, Texas beginning at:

8:00 a.m.
Tuesday, June 28, 2016
Hilton Americas
1600 Lamar
Houston, Texas 77010

The Texas Early Childhood Learning Summit (ECLS) is a free 2-day training and professional development opportunity and part of the continuing efforts that TWC is making to establish and ensure the consistency of quality among child care services throughout the state. The ECLS is hosted in collaboration with the Office of the Governor and Texas Education Agency.

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.

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



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


Agency Name: Rice Producers Board
Date of Meeting: 06/28/2016
Time of Meeting: 02:00 PM(Local Time)
Committee:
Status: Active
Street Location: Wintermann/Eagle Lake Library, 101 N. Walnut
City Location: Eagle Lake
Meeting State: TX
TRD ID: 2016003848
Submit Date: 06/08/2016
Emergency Meeting?: No
Additional Information From: Vicki Rao, 1806 Avenue D, Suite 106, Katy, Texas 77493
Agenda: AGENDA:

I. Call Meeting to Order.

II. Swearing in of New Board Members.

III. Approve Minutes of Previous Meeting.

IV. Discussion and Action to Elect New Board Officers.

V. Discussion and Possible Action:
A. Financial Report.
B. 2015-2016 Budget-Review and Amend.
C. Review Crop Update Information.
D. 2016-2017 Budget.

VI. Other Business Raised at Meeting: Response and Action to be Placed on Next Agenda.

VII. Public Comment.

VIII. Adjourn Meeting.


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


Agency Name: Texas Boll Weevil Eradication Foundation
Date of Meeting: 06/28/2016
Time of Meeting: 03:00 PM(Local Time)
Committee: Finance
Status: Active
Street Location: MCM Elegante Suites, 4250 Ridgemont Drive
City Location: Abilene, Texas 79606
Meeting State: TX
TRD ID: 2016004099
Submit Date: 06/16/2016
Emergency Meeting?: No
Additional Information From: Catherine Morris, P.O. Box 5089, Abilene, Texas 79602, (800) 687-1212
Agenda: AGENDA:

I. Call Meeting to Order.

II. Opening Remarks and Introductions.

III. Steering Committee Recommendations:

A. Establishment of East Texas Maintenance Area.
B. Maintenance Fee Collection Process.

IV. Discussion and Possible Action on Changing Bank Depositories.

V. Recess Meeting until 8:00 a.m., June 29, 2016.



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


Agency Name: Texas Boll Weevil Eradication Foundation
Date of Meeting: 06/28/2016
Time of Meeting: 04:30 PM(Local Time)
Committee: Executive
Status: Active
Street Location: MCM Elegante Suites, 4250 Ridgemont Drive
City Location: Abilene, Texas 79606
Meeting State: TX
TRD ID: 2016004098
Submit Date: 06/16/2016
Emergency Meeting?: No
Additional Information From: Catherine Morris, P.O. Box 5089, Abilene, Texas 79602; (800) 687-1212
Agenda: AGENDA:

I. Call Meeting to Order.

II. Opening Remarks and Introductions.

III. Convene Executive Session: in accordance with Texas Govt. Code ann., Sec. 551.071

A. Consultation with Attorney on Pending and Potential Litigation.
1. Collection Matters.

B. Adjourn Executive Session.

IV. Discussion and Possible Action on Matters Discussed in Executive Session.

V. Recess Meeting until 8:00 a.m., June 29, 2016.




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


Agency Name: Texas Health and Human Services Commission
Date of Meeting: 06/28/2016
Time of Meeting: 01:00 PM(Local Time)
Committee: Quality Subcommittee Meeting
Status: Rescheduled/Revised
Street Location: 4900 North Lamar Blvd. (Health and Human Services Commission, Brown-Heatly Building, Room 3501)
City Location: Austin
Meeting State: TX
TRD ID: 2016004125
Submit Date: 06/16/2016
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

Quality Subcommittee Meeting

June 28, 2016
1 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. Department of Aging and Disability Services update on non-guardian decision-making process for the individual.
3. Authorized representatives benefit process update.
4. Update on STAR Kids Quality Plan.
5. Discuss draft Legislative Report.
6. Discuss future meeting dates and agenda items.
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: 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: Texas Health and Human Services Commission
Date of Meeting: 06/28/2016
Time of Meeting: 01:00 PM(Local Time)
Committee: Quality 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: 2016004215
Submit Date: 06/20/2016
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

Quality Subcommittee Meeting

June 28, 2016

1 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 Intellectual and Developmental Disability (IDD) System Redesign Advisory Committee Quality Subcommittee meeting minutes from January 21, 2016, March 1, 2016, and April 11, 2016.
3. DADS update on non-guardian decision-making process for the individual.
4. Authorized Representatives benefit process update.
5. Update on STAR Kids Quality Plan.
6. Discuss draft Legislative Report.
7. Discuss future meeting dates and agenda items.
8. 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: Texas Emergency Services Retirement System
Date of Meeting: 06/28/2016
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 700 Convention Center Blvd.
City Location: McAllen
Meeting State: TX
TRD ID: 2016004197
Submit Date: 06/17/2016
Emergency Meeting?: No
Additional Information From: Susannah Jones at (512)936-3372 or at info@tesrs.texas.gov
Agenda: Texas Emergency Services Retirement System (TESRS)

BOARD MEETING AGENDA
June 27 - 28, 2016
McAllen Convention Center, 700 Convention Center Blvd, Room 101-C, McAllen, TX 78501

The TESRS Board will convene on June 27th at 10:00 a.m. to consider and take appropriate action on the agenda items listed below. The Board may recess on June 27th and may reconvene at 9:00 a.m. on June 28th to consider any items remaining on its agenda.

1. Roll call of Board Members and Excusal of Absences
2. Invitation for Public Comment
3. Approval of Minutes for March 4, 2016
4. Approval of Minutes for June 9, 2016
5. Investment Matters – Gracie Flores, Committee Chair
A. Harvest Fund Advisors Presentation
B. Investment Consultant Report on Asset Allocation and Investment Performance (Milliman)
C. Asset Liability Study - Discussion and Possible Action (Milliman)
D. Asset Allocation - Discussion and Possible Action (Milliman)
E. Issuance of Request for Proposal for a Small Cap Value Manager - Discussion and Possible Action (Milliman)
F. Investment Policy - Discussion and Possible Action (Milliman)
G. Update on Investment Consultant Request for Proposal (Kevin Deiters)
H. Investment Committee Recommendations to the Board – Discussion and Possible Action
6. Actuarial and Audit Matters – Don Shipman, Committee Chair
A. Actuarial Assumptions for the 2016 Actuarial Valuation - Discussion and Possible Action (Rudd and Wisdom)
B. TLFRRA System Accrued Time, Discussion and Possible Action (Rudd and Wisdom)
C. GASB 68 Audit Report (Weaver and Tidwell, L.L.P.)
D. Actuarial and Audit Committee Recommendations to the Board - Discussion and Possible Action

7. System Administration and Oversight Matters – Ron Larson, Committee Chair
A. Qualified Domestic Relations Orders - Discussion and Possible Action (Kevin Deiters)
B. Model Qualified Domestic Relations Order - Discussion and Possible Action (Kevin Deiters)
C. 2016 Customer Service Survey Presentation (Susannah Jones)
D. Report on Pension System Activities (Shirley Hays)
E. Chief Financial Officer Report (Judy Johnson)
F. Board Budget - Discussion and Possible action (Judy Johnson)
G. Discussion and possible approval of Evaluations and Rules Committee recommendations to the Board
8. Strategic Plan - Discussion and Possible Action (Kevin Deiters)
9. Legislative Appropriations Request Process Overview - Discussion and Possible Action (Kevin Deiters)
10. Executive Director’s Report – Kevin Deiters
11. Training for TESRS Board Members - Discussion and Possible Action

12. Request for future agenda items and meeting dates
13. Adjourn

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.


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


Agency Name: Texas Medical Board
Date of Meeting: 06/28/2016
Time of Meeting: 01:00 PM(Local Time)
Committee: Medical Radiological Technology Stakeholder Group
Status: Active
Street Location: 333 Guadalupe, Tower 2, Room 225
City Location: Austin
Meeting State: TX
TRD ID: 2016004201
Submit Date: 06/20/2016
Emergency Meeting?: No
Additional Information From: Rita Chapin, 333 Guadalupe #3-610, Austin Texas 78701; (512) 305-7016; rita.chapin@tmb.state.tx.us
Agenda:

1. Introduction

2. Chapter 194

3. Adjourn


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


Agency Name: Texas Medical Board
Date of Meeting: 06/28/2016
Time of Meeting: 09:00 AM(Local Time)
Committee: Respiratory Care Therapist Stakeholder Group
Status: Active
Street Location: 333 Guadalupe, Tower 2, Room 225
City Location: Austin
Meeting State: TX
TRD ID: 2016004200
Submit Date: 06/20/2016
Emergency Meeting?: No
Additional Information From: Rita Chapin, 333 Guadalupe #3-610, Austin Texas 78701; (512) 305-7016; rita.chapin@tmb.state.tx.us
Agenda:


1. Introduction

2. Chapter 186

3. Adjourn


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


Agency Name: Texas Board of Nursing
Date of Meeting: 06/28/2016
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: 2016004341
Submit Date: 06/24/2016
Emergency Meeting?: Yes
Additional Information From: Krystal Mendoza, 512-305-6869
Agenda:
TEXAS BOARD OF NURSING
Eligibility and Disciplinary Committee Meeting
AGENDA
June 28, 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 #203251

Issued to: SANDRA REA FLORES

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 Sandra Rea Flores poses a continuing and imminent threat to the public welfare.

On or about May 3, 2016, Respondent became noncompliant with the Agreed Order issued to her by the Texas Board of Nursing on July 9, 2015. Noncompliance is the result of her failure to comply with all requirements of the Texas Peer Assistance Program for Nurses (TPAPN) participation agreement, in that she failed to check into the program’s drug testing administration system and missed four (4) drug screens. Section I, Stipulation D, of the Agreed Order dated July 9, 2015, states, in pertinent part:

“(D) RESPONDENT SHALL comply with all requirements of the TPAPN participation agreement during its term...”

On or about May 3, 2016, Respondent was dismissed from TPAPN and referred back to the Board. A copy of the Findings of Fact, Conclusions of Law, and Agreed Order dated July 9, 2015, is attached and incorporated, by reference, as part of this pleading.

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 REGISTERED NURSE LICENSE #519054

Issued to: JO ANN MARIE FREEMAN

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 Jo Ann Marie Freeman poses a continuing and imminent threat to the public welfare.

On or about May 19, 2016, Respondent became noncompliant with the Agreed Order issued to her by the Texas Board of Nursing on September 30, 2015. Noncompliance is the result of Respondent's failure to comply with the requirements of the Texas Peer Assistance Program (TPAPN) participation agreement in that she failed to abstain from the consumption of alcohol. On or about May 10, 2016, Respondent produced a urine specimen for a random drug screen that resulted positive for Ethyl Glucuronide (EtG) and Ethyl Sulfate (EtS), which are metabolites of alcohol. Section I, Stipulation D, of the Agreed Order, dated September 30, 2015, states in relevant part:

"RESPONDENT SHALL comply with all requirements of the TPAPN participation agreement during its term . . . ."

On or about May 19, 2016, Respondent was dismissed from TPAPN and referred back to the Board.

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 VOCATIONAL NURSE LICENSE #210532

Issued to: RHONDA DESHUN FULLER

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 Rhonda Deshun Fuller poses a continuing and imminent threat to the public welfare.

On or about February 22, 2016, while employed as a Licensed Vocational Nurse with The Lakes at Texas City, Texas City, Texas, Respondent became noncompliant with the Agreed Order issued to her by the Texas Board of Nursing on August 19, 2014. Noncompliance is the result of her failure to abstain from the use of alcohol, in that she produced a specimen for a random drug screen, which resulted positive for Ethyl Glucuronide (EtG) and Ethyl Sulfate (EtS), which are metabolites of alcohol (ethanol). Stipulation Number Eight (8) of the Agreed Order, dated August 19, 2014, states, in pertinent part:

"(8) RESPONDENT SHALL abstain from the consumption of alcohol, Nubain, Stadol, Dalgan, Ultram, or other synthetic opiates, and/or the use of 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.

D. CONSIDERATION OF TEMPORARY SUSPENSION OF VOCATIONAL NURSE LICENSE #185669

Issued to: MARIO QUINTERO

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 Mario Quintero poses a continuing and imminent threat to the public welfare.

On or about May 16, 2016, Respondent became noncompliant with the Agreed Order issued to him by the Texas Board of Nursing on December 8, 2015. Noncompliance is the result of Respondent's failure to abstain from the use of alcohol in that Respondent produced a specimen for a random urine drug screen that resulted positive for Ethyl Glucuronide (ETG) and Ethyl Sulfate (ETS), metabolites of alcohol (Ethanol). Section VII, Part A of the Agreed Order dated December 8, 2015, states:

"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 May 27, 2016, Respondent became noncompliant with the Agreed Order issued to him by the Texas Board of Nursing on December 8, 2015. Noncompliance is the result of Respondent's failure to abstain from the use of alcohol in that Respondent produced a specimen for a random urine drug screen that resulted positive for Ethyl Glucuronide (ETG), a metabolite of alcohol. Section VII, Part A of the Agreed Order dated December 8, 2015, states:

"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.



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


Agency Name: Texas Board of Nursing
Date of Meeting: 06/28/2016
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: 2016004339
Submit Date: 06/24/2016
Emergency Meeting?: Yes
Additional Information From: Krystal Mendoza, 512-305-6869
Agenda:
TEXAS BOARD OF NURSING
Eligibility and Disciplinary Committee Meeting
AGENDA
June 28, 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 #203251

Issued to: SANDRA REA FLORES

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 Sandra Rea Flores poses a continuing and imminent threat to the public welfare.

On or about May 3, 2016, Respondent became noncompliant with the Agreed Order issued to her by the Texas Board of Nursing on July 9, 2015. Noncompliance is the result of her failure to comply with all requirements of the Texas Peer Assistance Program for Nurses (TPAPN) participation agreement, in that she failed to check into the program’s drug testing administration system and missed four (4) drug screens. Section I, Stipulation D, of the Agreed Order dated July 9, 2015, states, in pertinent part:

“(D) RESPONDENT SHALL comply with all requirements of the TPAPN participation agreement during its term...”

On or about May 3, 2016, Respondent was dismissed from TPAPN and referred back to the Board. A copy of the Findings of Fact, Conclusions of Law, and Agreed Order dated July 9, 2015, is attached and incorporated, by reference, as part of this pleading.

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 REGISTERED NURSE LICENSE #519054

Issued to: JO ANN MARIE FREEMAN

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 Jo Ann Marie Freeman poses a continuing and imminent threat to the public welfare.

On or about May 19, 2016, Respondent became noncompliant with the Agreed Order issued to her by the Texas Board of Nursing on September 30, 2015. Noncompliance is the result of Respondent's failure to comply with the requirements of the Texas Peer Assistance Program (TPAPN) participation agreement in that she failed to abstain from the consumption of alcohol. On or about May 10, 2016, Respondent produced a urine specimen for a random drug screen that resulted positive for Ethyl Glucuronide (EtG) and Ethyl Sulfate (EtS), which are metabolites of alcohol. Section I, Stipulation D, of the Agreed Order, dated September 30, 2015, states in relevant part:

"RESPONDENT SHALL comply with all requirements of the TPAPN participation agreement during its term . . . ."

On or about May 19, 2016, Respondent was dismissed from TPAPN and referred back to the Board.

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 VOCATIONAL NURSE LICENSE #210532

Issued to: RHONDA DESHUN FULLER

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 Rhonda Deshun Fuller poses a continuing and imminent threat to the public welfare.

On or about February 22, 2016, while employed as a Licensed Vocational Nurse with The Lakes at Texas City, Texas City, Texas, Respondent became noncompliant with the Agreed Order issued to her by the Texas Board of Nursing on August 19, 2014. Noncompliance is the result of her failure to abstain from the use of alcohol, in that she produced a specimen for a random drug screen, which resulted positive for Ethyl Glucuronide (EtG) and Ethyl Sulfate (EtS), which are metabolites of alcohol (ethanol). Stipulation Number Eight (8) of the Agreed Order, dated August 19, 2014, states, in pertinent part:

"(8) RESPONDENT SHALL abstain from the consumption of alcohol, Nubain, Stadol, Dalgan, Ultram, or other synthetic opiates, and/or the use of 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.

D. CONSIDERATION OF TEMPORARY SUSPENSION OF VOCATIONAL NURSE LICENSE #185669

Issued to: MARIO QUINTERO

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 Mario Quintero poses a continuing and imminent threat to the public welfare.
On or about May 16, 2016, Respondent became noncompliant with the Agreed Order issued to him by the Texas Board of Nursing on December 8, 2015. Noncompliance is the result of Respondent's failure to abstain from the use of alcohol in that Respondent produced a specimen for a random urine drug screen that resulted positive for Ethyl Glucuronide (ETG) and Ethyl Sulfate (ETS), metabolites of alcohol (Ethanol). Section VII, Part A of the Agreed Order dated December 8, 2015, states:

"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 May 27, 2016, Respondent became noncompliant with the Agreed Order issued to him by the Texas Board of Nursing on December 8, 2015. Noncompliance is the result of Respondent's failure to abstain from the use of alcohol in that Respondent produced a specimen for a random urine drug screen that resulted positive for Ethyl Glucuronide (ETG), a metabolite of alcohol. Section VII, Part A of the Agreed Order dated December 8, 2015, states:

"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.



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


Agency Name: Central Texas Water Supply Corporation
Date of Meeting: 06/28/2016
Time of Meeting: 07:00 PM(Local Time)
Committee: Board of Directors
Status: Active
Street Location: 4020 Lakecliff Drive
City Location: Harker Heights
Meeting State: TX
TRD ID: 2016004243
Submit Date: 06/22/2016
Emergency Meeting?: No
Additional Information From: Lee Kelley, General Manager, 254-698-2779
Agenda: NOTICE OF A MEETING OF THE BOARD OF DIRECTORS OF
CENTRAL TEXAS WATER SUPPLY CORPORATION (CTWSC)
4020 LAKECLIFF DRIVE
HARKER HEIGHTS, TX. 76548-8607

Notice is hereby given that a meeting of the Board of Directors of CTWSC will be held on Tuesday, June 28, 2016, at 7:00 p.m., in the conference room of Central Texas Water Supply Corporation, 4020 Lakecliff Drive, Harker Heights, Texas 76548-8607.
NOTICE OF MEETING POSTED
Notice of Meeting was posted on the bulletin board of Central Texas Water Supply Corporation, at 4020 Lakecliff Drive, Harker Heights, Texas, 76548-8607, at a place readily accessible to the general public at all times, at the Bell County Courthouse Annex, and with the State of Texas Register, on June 22, 2016 at 9:00 a.m.
AGENDA
ANNOUNCEMENTS Presiding Officer
CALL TO ORDER Presiding Officer
ROLL CALL OF DIRECTORS Presiding Officer
QUORUM ANNOUNCED Presiding Officer
OPEN FORUM Presiding Officer

MINUTES
Discussion and/or possible action concerning: Secretary/Treasurer
Approval of minutes of monthly meeting held May 24, 2016

FINANCIAL
Discussion, acknowledgement and/or possible action concerning Presiding Officer
Acknowledgment of QuickBooks: May 2016 Balance Sheet,
Statement of Financial Activities, Additional Financial Activities, Statement of Financial Activities vs.
Actual Reports, and Operating Account Check Register

GENERAL MANAGER REPORT
Water Usage, Meter Readings, Prominent Activities Report, and Lake General Manager
Level Report, Holland Tank Inspection, and 2016 Brazos G Regional Water Plan information

ENGINEER REPORT Engineer
Update on projects

UNFINISHED BUSINESS AND GENERAL ORDERS I. Discussion and/or possible action concerning: President
Groundwater updates/Drinking Water Project General Manager

NEW BUSINESS
I. Discussion and/or possible action concerning: President
Employee Health Insurance 2016-2017 General Manager

II. Discussion and/or possible action concerning: President
Property and Liability Insurance 2016-2017 General Manager

III. Discussion and/or possible action concerning: President
Review/Approval of Edited Policies and Procedures for Accounting and Financial Control General Manager

IV. Discussion and/or possible action concerning: President
Nominate Director to apply for Brazos G Voting Member Position General Manager
COMMITTEE REPORTS
AUDIT COMMITTEE REPORT Chairperson
BY-LAWS COMMITTEE REPORT Chairperson
CREDENTIALS COMMITTEE REPORT Chairperson
EXECUTIVE COMMITTEE REPORT Chairperson
FINANCIAL & BUDGET COMMITTEE REPORT Chairperson FUTURE GROWTH COMMITTEE REPORT Chairperson
INVESTMENT COMMITTEE REPORT Chairperson
PERSONNEL COMMITTEE REPORT Chairperson PRESIDENT’S REPORT Chairperson

ADJOURN


____________________________
Marianne Sterling


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


Agency Name: Andrews Center
Date of Meeting: 06/28/2016
Time of Meeting: 12:30 PM(Local Time)
Committee: AUDIT COMMITTEE
Status: Active
Street Location: 2323 W. FRONT STREET
City Location: TYLER
Meeting State: TX
TRD ID: 2016004288
Submit Date: 06/23/2016
Emergency Meeting?: No
Additional Information From: 2323 W. FRONT ST., TYLER, TX 75702
Agenda: ANDREWS CENTER


Audit Committee
Of
BOARD OF TRUSTEES


June 28, 2016
12 p.m.
3205 W. Erwin, Tyler, TX 75702

1:30pm
2323 West Front Street, Tyler, Texas
Board Room


- AGENDA –




I. Quorum

II. Approve April 12, 2016 Minutes

III. Cyber Security and Cyber Insurance – Chris Buswell/Manny Rivera

IV. Security Breach Contingency Plan - “ “ “ “

V. Status of Account Reconciliations – Jason Berryhill

IV. Adjournment




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


Agency Name: Andrews Center
Date of Meeting: 06/28/2016
Time of Meeting: 02:30 PM(Local Time)
Committee: BOARD OF TRUSTEES
Status: Active
Street Location: 2323 W. FRONT STREET
City Location: TYLER
Meeting State: TX
TRD ID: 2016004286
Submit Date: 06/23/2016
Emergency Meeting?: No
Additional Information From: 2323 W. FRONT ST., TYLER, TX 75702
Agenda: ANDREWS CENTER
BOARD OF TRUSTEES MEETING

June 28, 2016
2:30 p.m.
2323 West Front Street, Tyler, Texas
Board Room


- AGENDA -




I. QUORUM
Page
II. Chairman’s Reports
A. Approval of May 24, 2016 Minutes 1
B. Audit Committee Cyber Security Update

III. Chief Financial Officer’s Reports
A. Acceptance of May 2016 Financial Report 3
B. Acceptance of May 2016 Treasurer's Report 10
C. Acceptance of Quarterly Investment Report
D. Approve Contribution Report 11

IV. Chief Executive Officer’s Reports
A. Update from the Texas Council Annual Conference
B. Board Training – Program Updates

V. Executive Session (in compliance with Government
Code, Subchapter D, Section 551.074: Personnel Matters)
A. Review of May 2016 Workforce Reports 12
B. Review of May 2016 Personnel Reports 13

VI. Acceptance of May 2016 Workforce and Personnel Reports

VII. Adjournment


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


Agency Name: Andrews Center
Date of Meeting: 06/28/2016
Time of Meeting: 02:30 PM(Local Time)
Committee: BOARD OF TRUSTEES
Status: Active
Street Location: 2323 W. FRONT STREET
City Location: TYLER
Meeting State: TX
TRD ID: 2016004291
Submit Date: 06/23/2016
Emergency Meeting?: No
Additional Information From: 2323 W. FRONT ST., TYLER, TX 75702
Agenda: REVISED - 6/22/2016 AT 12:30PM
ANDREWS CENTER
BOARD OF TRUSTEES MEETING

June 28, 2016
2:30 p.m.
2323 West Front Street, Tyler, Texas
Board Room

REVISED
- AGENDA -



I. QUORUM
Page
II. Chairman’s Reports
A. Approval of May 24, 2016 Minutes 1
B. Audit Committee Cyber Security Update

III. Chief Financial Officer’s Reports
A. Acceptance of May 2016 Financial Report 3
B. Acceptance of May 2016 Treasurer's Report 10
C. Acceptance of Quarterly Investment Report
D. Approve Contribution Report 11

IV. Chief Executive Officer’s Reports
A. Update from the Texas Council Annual Conference
B. Contracts Over $10,000
C. Board Training – Program Updates

V. Executive Session (in compliance with Government
Code, Subchapter D, Section 551.074: Personnel Matters)
A. Review of May 2016 Workforce Reports 12
B. Review of May 2016 Personnel Reports 13

VI. Acceptance of May 2016 Workforce and Personnel Reports

VII. Adjournment



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


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: Grayson Appraisal District
Date of Meeting: 06/28/2016
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 512 N TRAVIS
City Location: SHERMAN
Meeting State: TX
TRD ID: 2016004294
Submit Date: 06/23/2016
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: Hunt County Appraisal District
Date of Meeting: 06/28/2016
Time of Meeting: 08:20 AM(Local Time)
Committee:
Status: Active
Street Location: 4801 King St
City Location: Greenville
Meeting State: TX
TRD ID: 2016004187
Submit Date: 06/17/2016
Emergency Meeting?: No
Additional Information From: BRENT SOUTH
Agenda: 1. Call to Order/Announcement of Quorum
2. Hear Taxpayer Protests
3. Recess

PURSUANT TO SECTION 30.06 PENAL CODE (TRESPASS BY 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.
DE ACUERDO CON LA SECCIÓN 30.06 DEL CÓDIGO PENAL (DEL ALLANAMIENTO POR PORTADOR DE LICENCIA CON UN ARMA DE FUEGO OCULTA), UNA PERSONA CON LICENCIA BAJO EL SUBCAPÍTULO H, CAPÍTULO 411, CÓDIGO DE GOBIERNO (LEY DE ARMAS OCULTAS), NO PUEDE ENTRAR A ESTA PROPIEDAD CON UN ARMA OCULTA.

PURSUANT TO SECTION 30.07 PENAL CODE (TRESPASS BY 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.

DE ACUERDO CON LA SECCIÓN 30.07 DEL CÓDIGO PENAL (DEL ALLANAMIENTO POR PORTADOR DE LICENCIA CON UN ARMA DE FUEGO OCULTA), UNA PERSONA CON LICENCIA BAJO EL SUBCAPÍTULO H, CAPÍTULO 411, CÓDIGO DE GOBIERNO (LEY DE ARMAS OCULTAS), NO PUEDE ENTRAR A ESTA PROPIEDAD CON UN ARMA DE FUEGO CLARAMENTE PORTADA.



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


Agency Name: Palo Pinto Appraisal District
Date of Meeting: 06/28/2016
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: 2016004303
Submit Date: 06/23/2016
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: 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: Wood County Appraisal District
Date of Meeting: 06/28/2016
Time of Meeting: 08:45 AM(Local Time)
Committee:
Status: Active
Street Location: 210 CLARK ST
City Location: QUITMAN
Meeting State: TX
TRD ID: 2016004153
Submit Date: 06/17/2016
Emergency Meeting?: No
Additional Information From: TRACY NICHOLS 903-763-4891
Agenda: CALL TO ORDER/ROLL CALL; INVOCATION; APPROVE MINUTES; PROTEST HEARINGS; APPROVE SUPPLEMENTS; ADJOURNMENT


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


Agency Name: Burke Center
Date of Meeting: 06/28/2016
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: 2016004211
Submit Date: 06/20/2016
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, June 28, 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. Discussion of Budget Priorities for FY 2016 and FY 2017

B. PROGRAM COMMITTEE

1. Discussion of Certified Community Behavioral Health Center (CCBHC) Program
2. Discussion of Fleet Management Program

C. PERSONNEL AND PUBLIC EDUCATION COMMITTEE

None

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
EEOC – Susan Ingle

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: Education Service Center, Region 13
Date of Meeting: 06/28/2016
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 5701 Springdale Road
City Location: Austin
Meeting State: TX
TRD ID: 2016004335
Submit Date: 06/24/2016
Emergency Meeting?: No
Additional Information From: Rich Elsasser Executive Director
Agenda: EDUCATION SERVICE CENTER REGION 13
Board of Director's Meeting
Tuesday, June 28, 2016
9:00 AM
5701 Springdale Road, Austin, Texas
AGENDA
I.
Call to Order
II.
Roll Call
III.
Introduction of Guests
IV.
Audience(s)
V.
Open Board Position
VI.
Oath of Office for Newly Elected Board Members
VII.
Organization of the Board
VIII.
Approval of Minutes (regular meeting of April 26, 2016)
IX.
Consider Approval of Budget Amendment 2015-2016
X.
Consider Approval of Contract for Learning Management System
XI.
Consider Approval of Contract for Professional Services for T-TESS/T-PESS Initiative
XII.
Consider Approval of Telecom Co-location Vendor
XIII.
Consider Approval of Vendor for Internet Transport Services
XIV.
Consider Approval of Internet Bandwidth Provider
XV.
Consider Approval of 2016-2017 Employer Benefit Contribution
XVI.
Personnel Appointments and Exits
XVII.
2015-2016 Proposed Budget - Information Only
XVIII.
Financial Report
XIX.
Investment Report
XX.
Information Items
A.
Regular Meeting of Board of Directors Tuesday, August 23, 2016.
B.
Facility Update
C.
Audit for 2015-2016 Begins July 11- July 21, 2016.
D.
Executive Director Reporting
1.
TASB/TASA Convention, Houston, Texas, September 23-25, 2016.
2.
Other
XXI.
Executive Session (If Needed)
XXII.
Adjourn

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 Act, Texas Government Code Chapter 551.


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


Agency Name: Education Service Center, Region 13
Date of Meeting: 06/28/2016
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 5701 Springdale Road
City Location: Austin
Meeting State: TX
TRD ID: 2016004340
Submit Date: 06/24/2016
Emergency Meeting?: No
Additional Information From: Rich Elsasser Executive Director 512.919.5301
Agenda: EDUCATION SERVICE CENTER REGION 13
Board of Director's Meeting
Tuesday, June 28, 2016
9:00 AM
5701 Springdale Road, Austin, Texas
AGENDA
I.
Call to Order
II.
Roll Call
III.
Introduction of Guests
IV.
Audience(s)
V.
Open Board Position
VI.
Oath of Office for Newly Elected Board Members
VII.
Organization of the Board
VIII.
Approval of Minutes (regular meeting of April 26, 2016)
IX.
Consider Approval of Budget Amendment 2015-2016
X.
Consider Approval of Contract for Learning Management System
XI.
Consider Approval of Contract for Professional Services for T-TESS/T-PESS Initiative
XII.
Consider Approval of Telecom Co-location Vendor
XIII.
Consider Approval of Vendor for Internet Transport Services
XIV.
Consider Approval of Internet Bandwidth Provider
XV.
Consider Approval of 2016-2017 Employer Benefit Contribution
XVI.
Personnel Appointments and Exits
XVII.
2015-2016 Proposed Budget - Information Only
XVIII.
Financial Report
XIX.
Investment Report
XX.
Information Items
A.
Regular Meeting of Board of Directors Tuesday, August 23, 2016.
B.
Facility Update
C.
Audit for 2015-2016 Begins July 11- July 21, 2016.
D.
Executive Director Reporting
1.
TASB/TASA Convention, Houston, Texas, September 23-25, 2016.
2.
Other
XXI.
Executive Session (If Needed)
XXII.
Adjourn
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 Act, Texas Government Code Chapter 551.


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


Agency Name: Gulf Bend Center
Date of Meeting: 06/28/2016
Time of Meeting: 12:00 PM(Local Time)
Committee: Board of Trustees
Status: Active
Street Location: 6502 Nursery Drive, Ste. 300
City Location: Victoria
Meeting State: TX
TRD ID: 2016004299
Submit Date: 06/23/2016
Emergency Meeting?: No
Additional Information From: Melissa Garcia, Executive Administrative Assistant 361-582-2309 melissa5223@gulfbend.org
Agenda: 16.09.01. Invocation/Pledge of Allegiance/Quorum/Recognition of Guests

16.09.02. Citizens' Comments/Communications

16.09.03. Consideration of and/or Action to Approve Minutes of the
May 24, 2016 Meeting

16.09.04. Executive Director's Reports
• Development Report
• Community Relations Report
• Jail Statistics Report
• FY 17 Holiday Schedule
• 31st Annual Texas Council Annual Conference Update

16.09.05. Consideration of and/or Action to Accept Financial Report,
May 2016, and Financial Statement Certifications for the Fiscal
Quarter Ending May 31, 2016

16.09.06 Consideration of and/or Action to Approve Engagement Letter for
Auditing Services of Harrison, Waldrop & Uherek, LLP

16.09.07. Consideration of and/or Action to Accept Health Care Insurance for
Gulf Bend Staff

16.09.08. Routine Reports
• Woolson Real Estate Report, May 2016
• Human Resource Management Report, May 2016
• Risk Management Report, May 2016

16.09.09. Board Information and Training

• ISC Group Training and Information by Mr. Scott Hayes

16.09.10. Adjournment


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


Agency Name: Toledo Bend Project Joint Committee
Date of Meeting: 06/28/2016
Time of Meeting: 10:30 AM(Local Time)
Committee:
Status: Active
Street Location: Texas Damsite Office, 450 Spur 135
City Location: Burkeville
Meeting State: TX
TRD ID: 2016004327
Submit Date: 06/24/2016
Emergency Meeting?: No
Additional Information From: David Montagne, Project Supervisor for Administration, P O Box 579, Orange, TX 77631, 409-746-2192
Agenda: 1. Call to Order.
2. Record of Attendance.
3. Official meeting designation (Notices Posted).
4. Elect New Chairman.
5. Approve minutes of October 27, 2015 Meeting(previously distributed.
6. Public Comments.
7. Discuss and take necessary action on Acceptance of the FY-15 TBPJO Audit and Approving Auditor for FY-16.
8. Discuss and take necessary action relative to entering into a contract with MPTX to submit an application for FEMA funds in cooperation with the Vernon Parish Police Jury.
9. Discuss and take necessary action on Blastco Change Order Request.
10. Discuss and take necessary action to Amend FY-16 TBPJO Water Supply & Hydroelectric System Budget.
11. Discuss and take necessary action to Adopt Proposed
FY-17 TBPJO Water Supply & Hydroelectric System Budget.
12. Discuss and take necessary action to Authorize Keogh, Cox & Wilson, Ltd. as legal council for the TBPJO.
13. Discuss and take necessary action for TBPJO contracting with Jansen International relative to insurance and FEMA claims.
14. Discuss Status of Current TBPJO Projects:
1. Spillway Tainter Gate Rehab.
2. Powerhouse Relief Wells.
3. NERC/SERC.
15. Take necessary action to move into Executive Session.
16. Executive Session to discuss Litigation (Case No. 1:16-cv-00171-RC, Perry Bonin, Ace Chandler and Michael Manual et al. versus Sabine River Authority of Texas and Sabine River Authority of Louisiana, in the United States District Court, Eastern District of Texas, Beaumont Division) in Accordance with 551.071 (1.A) of Texas Government Code and r.s. 42.6.1.A (2) West’s Louisiana Statues Annotated and to deliberate the value of real property in accordance with 551.072 of the Texas Government Code and discuss strategy sessions or negotiations with respect to collective bargaining in accordance with r.s. 42.6.1.A (2) West’s Louisiana Statues Annotated.
17. Motion to reconvene from Executive Session.
18. Adjourn.


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


Agency Name: Montague County Tax Appraisal District
Date of Meeting: 06/28/2016
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 7549 State Hwy 175
City Location: Montague
Meeting State: TX
TRD ID: 2016003970
Submit Date: 06/10/2016
Emergency Meeting?: No
Additional Information From: Kim Haralson - PO Box 121 - Montague TX 76251 Phone (940)894-6011 Fax (940)894-6599
Agenda: 1. Declare quorum & call to order
2. Consider & act on: a. taxpayer settlements & protests
3. Public comments
4. Adjourn



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


Agency Name: Canyon Regional Water Authority
Date of Meeting: 06/28/2016
Time of Meeting: 10:00 AM(Local Time)
Committee: Budget Committee
Status: Active
Street Location: 850 Lakedside Pass
City Location: New Braunfels
Meeting State: TX
TRD ID: 2016004237
Submit Date: 06/21/2016
Emergency Meeting?: No
Additional Information From: Ritzie Watkins 830-609-0543
Agenda: The committee will review and discuss the following and make recommendations to the Board of Trustees:

Consideration and Recommendations on Rate Methodology


Committee Members
Randy Schwenn, Chairman
Mike Taylor
Jeanne Schnuriger
Dennis Dreyer
Jon Lindgren
Marchell Camp Gebhardt


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


Agency Name: Dallas Area Rapid Transit
Date of Meeting: 06/28/2016
Time of Meeting: 01:30 PM(Local Time)
Committee: Transit Oriented Development
Status: Active
Street Location: 1401 Pacific Avenue
City Location: Dallas
Meeting State: TX
TRD ID: 2016004345
Submit Date: 06/24/2016
Emergency Meeting?: No
Additional Information From: Josefina Chavira, CAP, Board Committee Secretary 214-749-3264
Agenda: Transit Oriented Development Committee Meeting
Tuesday, June 28, 2016, 1:30 p.m.
DART Conference Room B - 1st Floor
1401 Pacific Ave., Dallas, Texas 75202
(Estimated Meeting Time: 20 minutes)

1. Approval of Minutes: May 24, 2016
2. Approval of an Agreement with Cushman & Wakefield of Texas, Inc., for Real Estate Brokerage Services for Mockingbird Station Proposed Mixed-Use Transit Oriented Development
(William Velasco/Tim McKay) [20 minutes]
3. Identification of Future Agenda Items
4. Adjournment

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

This facility is wheelchair accessible. For accommodations for the hearing impaired, sign interpretation is available. Please contact Community Affairs at 214-749-2543, 48 hours in advance.
Chair – William Velasco
Vice Chair – Pamela Dunlop Gates
Members – Jim Adams, Sue S. Bauman, Richard Carrizales,
Amanda Moreno Cross, Rick Stopfer, Gary Slagel,
and Paul N. Wageman
Staff Liaison – Tim McKay and Bob Strauss


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


Agency Name: Dallas Area Rapid Transit
Date of Meeting: 06/28/2016
Time of Meeting: 11:30 AM(Local Time)
Committee: Dallas Area Rapid Transit Bus Service, LGC Board of Directors
Status: Active
Street Location: 1401 Pacific Avenue
City Location: Dallas
Meeting State: TX
TRD ID: 2016004342
Submit Date: 06/24/2016
Emergency Meeting?: No
Additional Information From: Josefina Chavira, CAP, Board Committee Secretary 214-749-3264
Agenda: Dallas Area Rapid Transit Bus Service, LGC
Board of Directors Meeting
Tuesday, June 28, 2016, 11:30 a.m.
DART Conference Room B – 1st Floor
1401 Pacific Ave., Dallas, 75202
(Estimated Meeting Time: 20 minutes)

1. Approval of Minutes: May 24, 2016
2. +Approval of Fiscal Year (FY) 2017 Annual Budget for Dallas Area Rapid Transit Bus Service, LGC [10 minutes]
3. +Approval to Extend an Interlocal Agreement Among the Dallas Area Rapid Transit Bus Service, LGC, the City of Arlington, and the Fort Worth Transportation Authority for Bus Service and Related Planning Services through December 31, 2016 [10 minutes]
4. Identification of Future Agenda Items
5. Adjournment

+Same Date Action Item for Approval by the Board of Directors

The Dallas Area Rapid Transit Bus Service, LGC may go into Closed Session under the Texas Open Meetings Act, Section 551.071, Consultation with Attorney, for any legal issues.

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

Board
Chair – Faye Moses Wilkins
Vice Chair – Gary Thomas
Members – William Velasco, Jesse Oliver,
and David Leininger


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


Agency Name: Dallas Area Rapid Transit
Date of Meeting: 06/28/2016
Time of Meeting: 01:00 PM(Local Time)
Committee: Rail Program
Status: Active
Street Location: 1401 Pacific Avenue
City Location: Dallas
Meeting State: TX
TRD ID: 2016004344
Submit Date: 06/24/2016
Emergency Meeting?: No
Additional Information From: Josefina Chavira, CAP, Board Committee Secretary 214-749-3264
Agenda: Rail Program Committee Meeting
Tuesday, June 28, 2016, 1:00 p.m.
DART Conference Room C - 1st Floor
1401 Pacific Ave., Dallas, Texas 75202
(Estimated Meeting Time: 25 minutes)
1. Approval of Minutes: May 24, 2016
2. Declaration and Sale of Surplus Easement Rights to the City of Irving for a Water and Sanitary Sewer Line, Located on Property Known as Parcel 59E1, in Irving, Texas
(Gary Slagel/Tim McKay) [5 minutes]
3. Declaration and Sale of Surplus Property and Easement Rights Located at Medical District Drive (Parcel #3 Part 1, Parcel #3 Part 2, and Drainage Easement Parcel #3E) to Dallas County for the County’s Public Works Medical District Drive Improvements Project in the City of Dallas, Texas (Gary Slagel/Tim McKay) [5 minutes]
4. Declaration and Sale of Surplus Easement Rights to ONCOR Electric Delivery Company, LLC, to Serve DART's LRT Facilities at the South Oak Cliff 3-UNT Dallas Station and the Central Rail Operating Facility (CROF) (Gary Slagel/Tim McKay) [5 minutes]
5. *Briefing on Proposed Contracting Approach and Contracting Opportunity for Upcoming DART Light Rail, Commuter Rail and Streetcar Projects Following June Information Sharing Forums (Gary Slagel/Tim McKay) [10 minutes]
6. Identification of Future Agenda Items
7. Adjournment
*This is a Briefing Item Only

The Rail Program Committee may go into Closed Session under the Texas Open Meetings Act, Section 551.071, Consultation with Attorney, for any legal issues, or under Section 551.072, Deliberation Regarding Real Property for real estate issues arising regarding any item listed on this Agenda.
This facility is wheelchair accessible. For accommodations for the hearing impaired, sign interpretation is available. Please contact Community Affairs at 214-749-2543, 48 hours in advance.

Chair – Gary Slagel
Vice Chair – Rick Stopfer
Members – Richard Carrizales, Amanda Moreno Cross,
Pamela Dunlop Gates, Tim Hayden, Michele Wong Krause,
and Paul N. Wageman
Staff Liaison – Tim McKay


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


Agency Name: Dallas Area Rapid Transit
Date of Meeting: 06/28/2016
Time of Meeting: 12:00 PM(Local Time)
Committee: Audit
Status: Active
Street Location: 1401 Pacific Avenue
City Location: Dallas
Meeting State: TX
TRD ID: 2016004343
Submit Date: 06/24/2016
Emergency Meeting?: No
Additional Information From: Josefina Chavira, CAP, Board Committee Secretary 214-749-3264
Agenda: Audit Committee Meeting
Tuesday, June 28, 2016, 12:00 p.m.
DART Conference Room B – 1st Floor
1401 Pacific Ave., Dallas, 75202
(Estimated Meeting Time: 1 hour)

1. Approval of Minutes: April 26, 2016
2. 2015 Defined Contribution Retirement Plan and Capital Accumulation Plan Audited Financial Statements (Michael Cheney/Al Bazis) [15 minutes]
3. Procurement Transformation Project Audit (Michael Cheney/Al Bazis)
[5 minutes]
4. DART Transportation Training Procedures Audit
(Michael Cheney/Al Bazis) [10 minutes]
5. *Briefing on Information Technology Security Update
(Michael Cheney/Al Bazis) [15 minutes]
6. *FY 16 Mid-Year Performance Review – Director, Internal Audit
(Michael Cheney/Al Bazis) [15 minutes]
7. Identification of Future Agenda Items
8. Adjournment


*This is a Briefing Item Only

The Audit Committee may go into Closed Session under the Texas Open Meetings Act, Section 551.071, Consultation with Attorney, for any legal issues, or under Section 551.074 for Personnel Matters arising regarding any item listed on this Agenda.

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

Chair – Michael Cheney
Vice Chair – Gary Slagel
Members – Mark Enoch, Michele Wong Krause,
and Rick Stopfer
Staff Liaison – Al Bazis


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


Agency Name: Dallas Area Rapid Transit
Date of Meeting: 06/28/2016
Time of Meeting: 03:30 PM(Local Time)
Committee: Budget and Finance
Status: Active
Street Location: 1401 Pacific Avenue
City Location: Dallas
Meeting State: TX
TRD ID: 2016004347
Submit Date: 06/24/2016
Emergency Meeting?: No
Additional Information From: Josefina Chavira, CAP, Board Committee Secretary 214-749-3264
Agenda: Budget and Finance Committee Meeting
Tuesday, June 28, 2016, 3:30 p.m.
DART Conference Room C - 1st Floor
1401 Pacific Ave., Dallas, Texas 75202
(Estimated Meeting Time: 1 hour and 10 minutes)
1. Approval of Minutes: May 24, 2016
2. *FY 2017 Budget & Financial Planning Process – Operating Budget Overview (Paul N. Wageman/David Leininger) [45 minutes]
3. *Briefing on Retirement Plans and Other Post-Employment Benefits
(Paul N. Wageman/David Leininger) [10 minutes]
4. *Status of Financial Markets Relating to Bond Refunding
(Paul N. Wageman/David Leininger) [10 minutes]
5. *Review of Budget and Finance Committee Future Scheduled Agenda Items (Paul N. Wageman/David Leininger) [5 minutes]
6. Identification of Future Agenda Items
7. Adjournment

*This is a Briefing Item Only
The Budget and Finance Committee may go into Closed Session under the Texas Open Meetings Act, Section 551.071, Consultation with Attorney, for any legal issues, arising regarding any item listed on this Agenda.
This facility is wheelchair accessible. For accommodations for the hearing impaired, sign interpretation is available. Please contact Community Affairs at 214-749-2543, 48 hours in advance.

Chair – Paul N. Wageman
Vice Chair – Tim Hayden
Members – Amanda Moreno Cross, Michael Cheney,
Mark Enoch, Pamela Dunlop Gates,
Michele Wong Krause,
Gary Slagel, and William Velasco
Staff Liaison – David Leininger


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


Agency Name: Dallas Area Rapid Transit
Date of Meeting: 06/28/2016
Time of Meeting: 06:30 PM(Local Time)
Committee: BOARD OF DIRECTORS’
Status: Active
Street Location: 1401 Pacific Avenue
City Location: Dallas
Meeting State: TX
TRD ID: 2016004349
Submit Date: 06/24/2016
Emergency Meeting?: No
Additional Information From: Josefina Chavira, CAP, Board Committee Secretary 214-749-3264
Agenda: Dallas Area Rapid Transit
6:30 P.M. BOARD OF DIRECTORS’ MEETING
Tuesday, June 28, 2016 - Board Room
1401 Pacific Ave., Dallas, Texas 75202
General Items:
1. Approval of Minutes: June 14, 2016
2. CAC Meeting on June 16, 2016 Meeting
3. Public Comments
Items:
4. +Approval of Fiscal Year (FY) 2017 Annual Budget for Dallas Area Rapid Transit Bus Service, LGC
5. +Approval to Extend an Interlocal Agreement (ILA) Among the Dallas Area Rapid Transit Bus Service, LGC, the City of Arlington, and The Fort Worth Transportation Authority (The T) for Bus Service and Related Planning Services through
December 31, 2016
6. +Approval of the Contract Modification for the Trapeze Software/Hardware Maintenance Contract
(Revenue & Public Relations – Rick Stopfer/David Leininger)
7. Call for Public Hearing on October 2016 Trinity Railway Express (TRE) Service Modifications (Planning – Pamela Dunlop Gates/Tim McKay)
8. Approval of an Amendment to the Interlocal Agreement with the Texas Department of Transportation (TxDOT) to Receive State and Federal Funding for FY 2016 511DFW Operation (Planning – Pamela Dunlop Gates/Tim McKay)
9. Approval of the University of Texas at Dallas (UTD) and Dallas Area Rapid Transit Site-Specific Shuttle Agreement (Planning – Pamela Dunlop Gates/Tim McKay)
10. Approval of Contract for the University of Texas at Dallas Site-Specific Shuttle Service (Planning – Pamela Dunlop Gates/Time McKay)
Other Items:
11. Public Comments
12. Adjournment

The Board of Directors may go into Closed Session under the Texas Open Meetings Act, Section 551.071, Consultation with Attorney, for any legal issues, under Section 551.072, Deliberation Regarding Real Property for real estate issues. or under Section 551.074 for Personnel matters, or under Section 551.076, for deliberation regarding deployment or implementation of Security Personnel or devices, arising regarding any item listed on this Agenda.
This facility is wheelchair accessible. For accommodations for the hearing impaired, sign interpretation is available. Please contact Community Affairs at 214-749-2543, 48 hours in advance.


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


Agency Name: Dallas Area Rapid Transit
Date of Meeting: 06/28/2016
Time of Meeting: 05:00 PM(Local Time)
Committee: COMMITTEE-OF-THE-WHOLE
Status: Active
Street Location: 1401 Pacific Avenue
City Location: Dallas
Meeting State: TX
TRD ID: 2016004348
Submit Date: 06/24/2016
Emergency Meeting?: No
Additional Information From: Josefina Chavira, CAP, Board Committee Secretary 214-749-3264
Agenda: Dallas Area Rapid Transit
COMMITTEE-OF-THE-WHOLE
Tuesday, June 28, 2016, 5:00 P.M. - Conference Room C
1401 Pacific Ave., Dallas, TX 75202
________________________________________
General Items:
1. Approval of Minutes: June 14, 2016
Items for Final Committee Consideration:
2. +Approval of Fiscal Year (FY) 2017 Annual Budget for Dallas Area Rapid Transit Bus Service, LGC
3. +Approval to Extend an Interlocal Agreement (ILA) Among Dallas Area Rapid Transit Bus Service LGC, the City of Arlington, and The Fort Worth Transportation Authority (The T) for Bus Service and Related Planning Services through December 31, 2016
4. +Approval of the Contract Modification for the Trapeze Software/Hardware Maintenance Contract (Revenue & Public Relations – Rick Stopfer/David Leininger) [10 minutes]
5. Call for Public Hearing on October 2016 Trinity Railway Express (TRE) Service Modifications (Planning – Pamela Dunlop Gates/Tim McKay) [5 minutes]@
6. Approval of an Amendment to the Interlocal Agreement with the Texas Department of Transportation (TxDOT) to Receive State and Federal Funding for FY 2016 511DFW Operation (Planning – Pamela Dunlop Gates/Tim McKay) [5 minutes]@
7. Approval of the University of Texas at Dallas (UTD) and Dallas Area Rapid Transit Site-Specific Shuttle Agreement (Planning – Pamela Dunlop Gates/Tim McKay)
[10 minutes]
8. Approval of Contract for the University of Texas at Dallas Site-Specific Shuttle Service (Planning – Pamela Dunlop Gates/Tim McKay) [5 minutes]

Items for Initial Committee Consideration:
9. Approval of Contract Options for Employee Assistance Program Services
(Administrative – Jerry Christian/Jesse Oliver) [5 minutes]@
10. Approval of Contract for Platform Ethernet Switches and Equipment for the Comprehensive Fare Payment System
(Revenue & Public Relations – Rick Stopfer/David Leininger) [5 minutes]@
11. Contract for NABI Bus HVAC Parts
(Operations, Safety & Security – Richard Carrizales/Carol Wise) [5 minutes]@
12. Contract Modification for Transtechnik Stock Parts
(Operations, Safety & Security – Richard Carrizales/Carol Wise) [5 minutes]@
13. Approval of Contract for Cleaning of Bus Shelters, Benches and Dallas Streetcar Stops (Operations, Safety & Security – Richard Carrizales/Carol Wise)
[5 minutes]@
14. *Briefing on the DART Board’s Duty to Elect the Trial Panel of Arbitrators
(Faye Moses Wilkins/Michael Muhammad) [10 minutes]
15. *Report on Outreach Efforts (Faye Moses Wilkins) [5 minutes]
Other Items:
16. Identification of Future Agenda Items
17. Adjournment


+Same Date Action Item for Approval by the Board of Directors
@ Unanimous Approval at Committee
*This is a Briefing Item Only
The Committee-of-the-Whole may go into Closed Session under the Texas Open Meetings Act, Section 551.071, Consultation with Attorney, for any Legal issues, under Section 551.072 for Real Estate issues, or under Section 551.074 for Personnel matters, or under section 551.076, for deliberation regarding the deployment or implementation of Security Personnel or devices, arising regarding any item listed on this Agenda.
This facility is wheelchair accessible. For accommodations for the hearing impaired, sign interpretation is available. Please contact Community Affairs at 214-749-2543, 48 hours in advance.


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


Agency Name: Dallas Area Rapid Transit
Date of Meeting: 06/28/2016
Time of Meeting: 02:00 PM(Local Time)
Committee: Planning
Status: Active
Street Location: 1401 Pacific Avenue
City Location: Dallas
Meeting State: TX
TRD ID: 2016004346
Submit Date: 06/24/2016
Emergency Meeting?: No
Additional Information From: Josefina Chavira, CAP, Board Committee Secretary 214-749-3264
Agenda: Planning Committee Meeting
Tuesday, June 28, 2016, 2:00 p.m.
DART Conference Room C - 1st Floor
1401 Pacific Ave., Dallas, Texas 75202
(Estimated Meeting Time: 1 hour and 15 minutes)

1. Approval of Minutes: May 24, 2016
2. Call for Public Hearing on March 2017 Service Modifications
(Pamela Dunlop Gates/Tim McKay) [20 minutes]
3. *Briefing on Arlington Service Plan and Future Contract Extensions (Pamela Dunlop Gates/Tim McKay) [15 minutes]
4. *Briefing on Second CBD Light Rail Alignment (D2) Project Status (Pamela Dunlop Gates/Tim McKay) [30 minutes]
5. *Briefing on the 2040 Transit System Plan
(Pamela Dunlop Gates/Tim McKay) [20 minutes]
6. Identification of Future Agenda Items
7. Adjournment

*This is a Briefing Item Only
The Planning Committee may go into Closed Session under the Texas Open Meetings Act, Section 551.071, Consultation with Attorney, for any legal issues, or under Section 551.072, Deliberation Regarding Real Property for real estate issues arising regarding any item listed on this Agenda.

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

Chair – Pamela Dunlop Gates
Vice Chair – Richard Carrizales
Members – Jim Adams, Sue S. Bauman,
Amanda Moreno Cross,
Jerry Christian, Michele Wong Krause, Rick Stopfer,
Gary Slagel, William Velasco, and Paul N. Wageman
Staff Liaison – Tim McKay


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


Agency Name: Grand Parkway Association
Date of Meeting: 06/28/2016
Time of Meeting: 11:30 AM(Local Time)
Committee: Board of Directors
Status: Active
Street Location: 7600 Washington, Room 133
City Location: Houston
Meeting State: TX
TRD ID: 2016004338
Submit Date: 06/24/2016
Emergency Meeting?: No
Additional Information From:
Agenda: TO: THE BOARD OF DIRECTORS OF THE GRAND PARKWAY ASSOCIATION, HOUSTON, TEXAS AND TO ALL OTHER INTERESTED PERSONS:
Notice is hereby given that a regular meeting of the Board of Directors of the Grand Parkway Association will be held at 11:30 a.m. on Tuesday, June 28, 2016, in Room 133, TxDOT Houston District Office Building, 7600 Washington, Houston, TX 77007. The following matters and any other matters that may come before the Board may be considered:
1. Approval of Minutes of the May 23, 2016 regular meeting
2. Public Comment Period. Any member of the public may address the Board on any subject pertinent to the Grand Parkway-SH 99. Presentation shall be limited to three (3) minutes. If more than three (3) minutes is required, a written presentation may be given to each member of the Board. The Board will receive the information, but is not required to respond or furnish a decision immediately with respect to any subject. However, any concern of the public will be taken under advisement and properly handled, either by written response to the presenter or by placing on the agenda for a subsequent Board meeting. This Public Comments Policy was adopted on March 8, 2001.
3. Status of Segments:
• Segment B (I-45S to SH 288)
 Status of FEIS; FEIS approved April 28, 2016, publication pending
• Segments C and D (SH 288 to I-69S to I-10W)
 Status of improvements by Fort Bend County in C and D-2
 Status of improvements by TxDOT in D-1
• Segments E, F & G
 Segment E (I-10 to US 290) opened to traffic December 21, 2013; toll collections began February 1, 2014
 Segment F-1 (US 290 to SH 249) opened to traffic February 5, 2016; toll collections began February 15, 2016
 Segment F-2 (SH 249 to I-45N) opened to traffic February 5, 2016; toll collections began February 15, 2016
 Segment G (I-45N to I-69N) opened to traffic March 29, 2016; toll collections began April 4, 2016
• Segments H & I-1 (I-69N to US 90 to I-10E)
 ROD signed June 24, 2014; Re-Eval #1 approved, January 22, 2016; Re-Eval #2 approved March 17, 2016
 Status of procurement for Segments H, I-1 and I-2B
• Segment I-2 (I-10E to SH 146)
 Status of procurement for Segments H, I-1 and I-2B

4. Discuss projections of the Association's revenues and expenditures; authorize TxDOT to conduct a final accounting of the Association’s revenues, expenditures and obligations in preparation for Association actions relating to conclusion of activities and dissolution of the Association.

5. Executive Session to discuss pending or contemplated litigation, acquisition of real property, and personnel matters, and to receive information from employees or question employees.
6. Reconvene in Public Session and take action on any matters discussed during the Executive Session.
7. Other Business/Reports/Action Items:
(a) Consider and take actions relating to conclusion of activities of the Association
a. Authorize notices and documentation as required to declare the HNTB contract for Segments H & I-1 to be fully performed and discharged as of the date of concurrence with HNTB’s notice of completion.
b. Authorize notices of termination of the AECOM contract for Segment B in accordance with Attachment A, General Provisions, Article 16, Termination, Paragraph A (1) or A (4), as appropriate, and suspension of work prior to termination with the consent of AECOM.
c. Authorize (i) notice of suspension of work of the Gornet Consulting, LLC Contract for Project Management and Coordination (PMC) services in accordance with Attachment A, General Provisions, Article 3, paragraph A, and execution of any waivers of notice that may be agreed, and (ii) notice of termination in accordance with Attachment A, General Provisions, Article 15, Termination, Paragraph A(1) or A(4) as appropriate, and execution of any necessary waivers or consents.
d. Other such action as may be necessary or appropriate to advance the conclusion of activities and dissolution of the Association, including execution of waivers, consents to terminate any agreement and other auxiliary documentation.
(b) Next Association Board of Directors meeting date: TBD


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


Agency Name: Northeast Texas Municipal Water District
Date of Meeting: 06/28/2016
Time of Meeting: 06:00 PM(Local Time)
Committee: Board of Directors of the Northeast Texas Municipal Water Distric
Status: Active
Street Location: The Legacy Event Center, 122 East 1st Street, Cass County,
City Location: Hughes Springs
Meeting State: TX
TRD ID: 2016004209
Submit Date: 06/20/2016
Emergency Meeting?: No
Additional Information From: NETMWD EXECUTIVE OFFICE: 4180 FM 250 South P.O. Box 955, Hughes Springs, Texas 75656; Office Telephone:(903) 639-7538; Fax: (903) 639-2208; E-mail: netmwd@aol.com; Attn: Walt Sears, General Manager
Agenda: The Board of Directors will consider and act on the following items:
1. Call to order, recognition of guests, and invocation.
2. Dinner in appreciation of member cities, participating entities and guests.
3. Discussion of any items of general interest related to activities of the District. Discussion could include water usage, water quality monitoring and ways the District is assisting its customers.
4. Adjourn.


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


Agency Name: Edwards Aquifer Authority
Date of Meeting: 06/28/2016
Time of Meeting: 12:30 PM(Local Time)
Committee: Permits/Enforcement Committee
Status: Active
Street Location: 900 E. Quincy, San Antonio, TX; EAA Board Room
City Location: San Antonio
Meeting State: TX
TRD ID: 2016004311
Submit Date: 06/23/2016
Emergency Meeting?: No
Additional Information From: Earl Parker; 900 E. Quincy, San Antonio, TX 78215; (800) 292-1047
Agenda: A. Call to Order
B. Public Comment
C. Individual Consideration
C.1 Consider settlement counter-offer from James Thomas Neutze
related to exceeding authorized groundwater withdrawals during
2015.
C.2 Consider EAA staff recommendation to approve a conversion of
base irrigation groundwater owned by Texas By Anderson Family
Properties, LP, based on the installation of conservation
equipment.
C.3 Consider EAA staff recommendation to approve a conversion of
base irrigation groundwater owned by William T. Tschirhart, Jr.,
Trustee of the Billy T. Trust, based on the installation of
conservation equipment.
C.4 Consider EAA staff recommendation to approve a conversion of
base irrigation groundwater owned by DH335 Partners, LLC, based
on the installation of conservation equipment.
D. Staff Reports
D.1 Receive update from EAA staff on recent activities regarding the
San Antonio Water System District Special Project Meter
Implementation Project.
E. Closed Session
The Board of Directors of the Edwards Aquifer Authority may go into a
closed session under the authority of the Government Code, Chapter 551,
Texas Open Meetings Act, to discuss:
E.1 Closed Session.
Consultation with Attorney - Attorney/Client Privileged Consultations (§
551.071) re: Base Conversions
F. Consider and take action on recommendation(s) regarding matters
deliberated in closed session.
G. Consider future agendas
H. Adjournment.
I. Written Reports
I.1 Permits/Enforcement Committee Report.


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


Agency Name: Edwards Aquifer Authority
Date of Meeting: 06/28/2016
Time of Meeting: 02:30 PM(Local Time)
Committee: Finance/Administrative Committee
Status: Active
Street Location: 900 E. Quincy, San Antonio, TX; EAA Board Room
City Location: San Antonio
Meeting State: TX
TRD ID: 2016004309
Submit Date: 06/23/2016
Emergency Meeting?: No
Additional Information From: Felix Marquez; 900 E. Quincy, San Antonio, TX 78215; (800) 292-1047
Agenda: A. Call to Order
B. Public Comment
C. Committee Reports
D. Individual Consideration
D.1 Consider EAA staff recommendation to approve a contract with
Web-Hed Technologies, Inc., for the development of an EAA data
management system in the amount of $276,289.88
D.2 Consider EAA staff recommendation to approve an agreement with
Valley View Consulting, LLC, in the estimated amount of $47,500, to
serve as the EAA investment advisor for a period of two years.
D.3 Consider EAA staff recommendation to approve payment to Kemp
Smith for legal services for May 2016.
D.4 Consider proposal from EAA General Counsel to approve an
amended engagement letter with Kemp Smith for legal services.
E. Staff Reports
E.1 Receive report from EAA staff on the unaudited financial
statements for May 2016.
F. Closed Session
G. Consider and take action on recommendation(s) regarding matters
deliberH. Consider future agendas
I. Adjournment.
J. Written Reportsated in closed session.


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


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




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


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: 2016004242
Submit Date: 06/22/2016
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., 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 17th and June 23, 2016.

4. Approval of the Panel’s decision from the Meeting on June 21, 2016.

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: Brush Country Groundwater Conservation District
Date of Meeting: 06/28/2016
Time of Meeting: 09:30 AM(Local Time)
Committee: Board of Directors
Status: Active
Street Location: 408 W. Travis Courthouse Annex
City Location: Falfurrias
Meeting State: TX
TRD ID: 2016004252
Submit Date: 06/22/2016
Emergency Meeting?: No
Additional Information From: Maggie Castillo 361-325-5093
Agenda: NOTICE OF MEETING
OF THE
BRUSH COUNTRY GROUNDWATER CONSERVATION DISTRICT
at the
Brooks County Annex Courtroom
408 West Travis Street
Falfurrias, Texas
Tuesday June28, 2016 at 9:30 am
Public Meeting Agenda


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

2. Discuss, consider, and act on minutes of the May 24, 2016 Board Meeting.

3. Presentation of Service Award

4. Discuss, consider, and act on General Manager’s Report.
a. Report on KCGCD meeting on June 15, 2016. DCGCD Meeting will be on June 29, 2016
b. Permit followup assistance
1. James G Floyd Production Permit
2 Jorge Lopez (Jlopez Inc) Production & Transport Permits
3. Falfurrias Utilities New Well
c. BCGCD Presentation at Texas-Mexico Border Coalition Conference on May 31, 2016 in Falfurrias, Tx
d. BCGCD Budget Comm Meeting on 6/22/16
e. Collier Hydros Software Contract Followup
f. Open records requests:
1. Bradley Legg/Blaes Environmental – Aquifer & Water Quality Information for Alice Tx Area
2. Gabe Collins’ request for list of BCGCD Export Permits/Fee Schedule since 1980
g. Stakeholder Forum on HB 30 Gulf Coast Aquifer, June 22, 2016 Austin Tx.
h. Stakeholder Advisory Forum for Lower Rio Grande Groundwater Transport Model on July 13, 2016 at Weslaco Tx at 2:30 pm
i Worked on modified well monitoring list
j. BCGCD Well Registry follow up

5. Discuss, consider, and act on Sworn Statement, Oath of Office and Approval of Bond for Appointed Brush Country GCD Directors Robert Scott & William Paul Goranson.

6. Discuss, consider and act on election of BCGCD Officers.

7. Discuss, consider, and act on production and transport permits for Jorge Lopez(JLopez Inc)

8. Discuss, consider, and act on:
a. Approving finalization of Intera’s water well monitoring and water quality sampling plan for BCGCD.
b. Allowing verbal or written approval, without liability waiver, from well owners to allow general manager access to well sites for water level monitoring

9. Discuss, consider, and act on purchasing water quality sampling equipment.

10. Discuss, consider, and act on developing and approving BCGCD 2017 Budget

11. Discuss, consider, act on hourly rate increase for legal fees proposed by Bickerstaff Heath Delgado Acosta LLP.

12. Discuss, consider, and act on BCGCD’s Financial Statement for May 2016.

13. Discuss, consider, and act on GMA 16 Issues.
a. Consider recommending proposal to GMA 16 for hiring another hydrologist consultant to complete DFC.

14. Discuss, consider, and act on approving registration and travel expenses for general manager to attend TAGD Texas Water Summit at San Marcos Tx on August 23 -25, 2016

15. Discuss, consider, and act on payment of bills

16. Discuss, consider, and act on approving IRS 941 Report for 3rd quarter

17. Review report on distribution of tax revenues by collecting entities

18. Presentation by legal counsel and discussion on recent cases impacting GCDs.

19. Review and discuss correspondence received
a. Brooks County Appraisal District Proposed Budget for 2017
. b. Hidalgo County Appraisal District Proposed Budget for 2017
c. Jim Wells County Estimated Tax Values for 2017
d. TCEQ Notice of Minor Amendment Request from Mestena Uranium LLC to amend Radioactive Material License R05360 to reflect change of control of Mestena Uranium LLC through acquisition by Energy Fuels Holdings Corp.
e. TCEQ Combined Notice of Application for Minor Amendment of Underground Injection Control to permit #s UR03060PAA1 thru UR03060PAA7 to change mailing address and to reflect change of control of Mestena Uranium LLC through acquisition by Energy Fuels Holdings Corp

20. Discuss, consider, and act on date and time for next meeting of Board of Directors

21. Discuss, consider, and act on new business for next meeting agenda.

22. Public comment

23. Adjourn



The above agenda schedule represents an estimate of the order for the indicated items and is subject to change at any time. These public meetings are available to all persons regardless of disability. If you require special assistance to attend the meeting, please call (361) 325 5093 at least 24 hours in advance of the meeting to coordinate any special physical access arrangements.

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


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


Agency Name: Central Texas Regional Water Supply Corporation
Date of Meeting: 06/28/2016
Time of Meeting: 11:00 AM(Local Time)
Committee:
Status: Active
Street Location: 3711 S. MoPac Expwy., Bldg. 1, Suite 300
City Location: Austin
Meeting State: TX
TRD ID: 2016004292
Submit Date: 06/23/2016
Emergency Meeting?: No
Additional Information From: 512-472-8021
Agenda: CENTRAL TEXAS REGIONAL WATER SUPPLY CORPORATION

AGENDA FOR CALLED SPECIAL MEETING
OF BOARD OF DIRECTORS OF
CENTRAL TEXAS REGIONAL WATER SUPPLY CORPORATION (“WSC”)
TO BE HELD ON
JUNE 28, 2016 AT 11:00 A.M. (AUSTIN, TEXAS TIME)
AT THE OFFICES OF BICKERSTAFF HEATH DELGADO ACOSTA LLP
AT 3711 S. MOPAC EXPWY., BUILDING ONE, SUITE 300, AUSTIN, TX 78746

1. Call to order.

2. Approval of minutes of June 8, 2016 meeting.

3. Election of Vice President and Secretary positions.

4. Election of Assistant Secretary position.

5. Consideration of and possible action on approval of Director’s fees and associated travel expenses.

6. Consideration of and possible action on approval and ratification of Change Order issued by VRRSP Consultants, LLC.

7. Consideration of and possible action on approval and ratification of right of way and real property offers, acquisitions, and related procedures.

8. Consideration of and possible action on delegation of authority to enter into agreements, including Right of Way and real property acquisition agreements.

9. Consideration of and possible action on approval of pending invoices.

10. Consideration of and possible action on approval of payments to WSC contractors and vendors.

11. Adjournment

EXECUTIVE/CLOSED SESSION: A closed meeting may be held on one or more topics set out in the agenda as authorized be sections in the Texas Open Meetings Act including but not limited to section 551.071 of the Texas Government Code (consultation with attorney) and section 551.072 (deliberations regarding real property).

As authorized by section 551.127(c) of the Texas Government Code some members of the board will participate by video conference call. The presiding officer will be present at the location noted above, and members of the public will be able to attend the meeting at that location.


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


Agency Name: Deep East Texas Self Insurance Fund
Date of Meeting: 06/28/2016
Time of Meeting: 12:30 PM(Local Time)
Committee: Executive Committee
Status: Active
Street Location: 900 Crown Colony Drive
City Location: Lufkin
Meeting State: TX
TRD ID: 2016004235
Submit Date: 06/21/2016
Emergency Meeting?: Yes
Additional Information From: N/A
Agenda: DEEP EAST TEXAS SELF INSURANCE FUND
Notice of Executive Committee Meeting

Location: Crown Colony Country Club
900 Crown Colony Drive
Lufkin, TX 75901

Date: June 28, 2016

Time: 12:30 P.M.

AGENDA

1. Call to order by President Barrett Lankford

*2. Discussion and approval of the Minutes from the May 24, 2016, Executive Committee Meeting of the Deep East Texas Self Insurance Fund (the “Fund”)

3. Report on the Fund’s Claim Report for May 2016

4. Report on the Fund’s Claims Expense Computation Report for May 2016

*5. Consider and possible approval of the Fund’s Investment Listing Report for May 2016

6. Report on the Fund’s Financial Statement for May 2016

*7. Consider and possible approval of the proposed Budget for 2016-2017

8. Adjourn

Note - *Action Item


Certification of Posting of Notice of Meeting

I, Danny Newsom, the undersigned, hereby state that the foregoing Notice was posted at a place convenient to the public in the Fund’s administrative office, a place convenient to the public in the Jasper County courthouse, and on the Secretary of State’s website, on or before June 21, 2016, which was at least 7 days before the day of the meeting.

Danny Newsom
Danny Newsom


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


Agency Name: Office of the Secretary of State
Date of Meeting: 06/29/2016
Time of Meeting: 01:00 PM(Local Time)
Committee: Texas Good Neighbor Committee
Status: Active
Street Location: 1100 Congress Avenue, Governor's Press Conference Room, Capitol, Room 2S.2
City Location: Austin
Meeting State: TX
TRD ID: 2016004233
Submit Date: 06/21/2016
Emergency Meeting?: No
Additional Information From: Linda Payne, 512-463-5702
Agenda: Second Meeting of the Texas Good Neighbor Committee
Office of the Secretary of State
June 29, 2016
1:00 p.m.
1100 Congress Avenue, Austin, Texas 78701
Governor's Press Conference Room, Capitol, Room 2S.2

I. Introductory Remarks by Secretary of State Carlos Cascos
II. Approval of minutes of the December 17th, 2015 meeting by members
III. Discussions including Texas/Mexico Sister City Mayors
• Binational Border Infrastructure: Current TxDOT projects and initiatives
• CBP personnel & Wait times: CBP Program 560 & 559
• TCEQ Texas-Mexico Initiative
IV. Discussion of Next Good Neighbor Committee Meeting – Location, Date & Proposed Topics
V. Adjourn


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


Agency Name: Commission on State Emergency Communications
Date of Meeting: 06/29/2016
Time of Meeting: 10:00 AM(Local Time)
Committee:
Status: Active
Street Location: 333 Guadalupe Street, Room 100
City Location: Austin
Meeting State: TX
TRD ID: 2016004222
Submit Date: 06/21/2016
Emergency Meeting?: No
Additional Information From: Christina Mullen, 512-305-6922
Agenda: COMMISSION ON STATE EMERGENCY COMMUNICATIONS
MEETING AGENDA

Date: June 29, 2016
Time: 10:00 A.M.
Location: William P. Hobby Building
333 Guadalupe Street, Room 100
Austin, Texas 78701
_____________________________________________________________________
I. Convene Meeting
A. Meeting Called to Order
B. Roll Call
C. Certification of Quorum
D. Consider Future Meeting Dates/Times
1. August 10, 2016 (2nd week)
2. October 26th, 2016 (4th week)
3. December 14, 2016 (2nd week)
II. Public Comment: Individuals are encouraged to provide oral and/or written comments on any Open Session agenda item. Written comments should identify the particular agenda item and be received by the Commission prior to the date of the meeting. Please send written comments to Christina Mullen at 333 Guadalupe Street, Suite 2-212, Austin, Texas 78701, by email to Christina.Mullen@csec.texas.gov, or by facsimile to 512.305.6937.
III. Open Session: The Commission may discuss and take action on any of the following:
A. Agency Operations
1. Executive Director’s Report
a. New and Improving Technologies Improvement Act of 2008 (NET 9 1 1 Act): FCC Annual 9-1-1 Fee Information Collection
2. Financial Report Appropriation Year 2016
3. Strategic Plan for Statewide 9-1-1 Service for Fiscal Years 2017 – 2021
4. Legislative Appropriations Request for Fiscal Years 2018-2019
5. Rulemaking:
a. Consider for Adoption Proposed New Rule 253.5, Enhanced Contract and Performance Monitoring
b. Consider for Adoption Revised Rule 252.5, Employee Training
B. 9-1-1 Service Program
1. Consider for Approval Revisions to the Governance Handbook for the CSEC State-level ESInet
2. Regional Planning Commission Strategic Plan Amendments: Requests to Shift Budget Authority
a. Panhandle Regional Planning Council
b. Golden Crescent Regional Planning Commission
3. Regional Planning Commission Strategic Plan Amendments Under Commission Rule 251.2, Changing or Extending 9-1-1 Service Agreements
a. Central Texas Council of Governments
4. Rulemaking:
a. Consider for Publication and Comment Amendments to Rule 251.10, Guidelines for Implementing Wireless E9-1-1 Service
b. Annual Review of Rule 255.4, Definition of a Local Exchange Access Line or an Equivalent Local Exchange Access Line
C. Poison Control Program
1. Consider Appointment of Public Member to the Poison Control Coordinating Committee
2. Poison Control Coordinating Committee Report – Texas Poison Control Network Data and Information
IV. Executive Session: To the extent authorized by Texas Government Code Chapter 551, the Commission may meet in executive session on any item listed in the Meeting Agenda, or other item listed below.
V. Reconvene Open Session: The Commission may consider and possibly take action on matters discussed in Executive Session.
Public Comment: Individuals are encouraged to provide oral and/or written comments on any Executive Session item.
VI. Adjourn Meeting:

Meeting Accessibility: Persons planning to attend the meeting who require auxiliary aids, services, or special accommodations should request appropriate arrangements as far in advance of the meeting as possible by contacting Christina Mullen at 333 Guadalupe Street, Suite 2-212, Austin, Texas 78701, by email to Christina.Mullen@csec.texas.gov, or by facsimile to 512.305.6937.


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


Agency Name: State Employee Charitable Campaign
Date of Meeting: 06/29/2016
Time of Meeting: 09:30 AM(Local Time)
Committee: SECC State Policy Committee
Status: Active
Street Location: 1910 East Martin Luther King Jr. Blvd.
City Location: Austin
Meeting State: TX
TRD ID: 2016004080
Submit Date: 06/15/2016
Emergency Meeting?: No
Additional Information From: Greg Bennett, 512-694-2872
Agenda: 1. SPC Roll Call - SCM
2. Approval of December 12, 2015 and May 24, 2016 Minutes - SPC Members
3. SECC Statewide Federation appeals:
• America’s Best Charities affiliate - PETA: People for the Ethical Treatment of Animals
• EarthShare of Texas affiliate – Air Alliance Houston
• EarthShare of Texas affiliate - Beyond Pesticides NCAMP - SPC Members
4. Giving Nexus online pledge form implementation update and proposed 2016 contract - SCM
5. Local area 2015 budgets that exceeded 10% in administrative expense - SCM
6. 2016 LCMs, local budgets, and LEC Chairs - SPC Members
7. Set next meeting - SPC Chair
8. Public Comment - [Public comment may include any agenda item or any item not on the agenda. The public is encouraged to take advantage of this opportunity. Comments will be limited to three (3) minutes.]
9. Adjourn - SPC Chair


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


Agency Name: Public Utility Commission of Texas
Date of Meeting: 06/29/2016
Time of Meeting: 09:30 AM(Local Time)
Committee:
Status: Active
Street Location: 1701 N. Congress Ave.
City Location: Austin
Meeting State: TX
TRD ID: 2016004240
Submit Date: 06/21/2016
Emergency Meeting?: No
Additional Information From: Nancy Hernandez 512-936-7169
Agenda: PUBLIC UTILITY COMMISSION OF TEXAS
OPEN MEETING AGENDA
WEDNESDAY, JUNE 29, 2016, 9:30 A.M.
Commissioners' Hearing Room
7th Floor, William B. Travis Building


Project No. 45448 - Open Meeting Agenda items without an associated control number.

ELECTRIC

1. Docket No. 44837; SOAH Docket No. 473-15-5258 - Application of AEP Texas Central to Amend a Certificate of Convenience and Necessity for a Proposed 138-kV Transmission Line in Bee County and Goliad County, Texas. (Final Order) David Hrncir and Hannah Turner

2. Docket No. 45712; SOAH Docket No. 473-16-3306 - Application of Southwestern Electric Power Company for Approval of a Distribution Cost Recovery Factor. (Final Order) Lisa Carter and Davida Dwyer

3. Docket No. 44361; SOAH Docket No. 473-15-2431 - Application of Sharyland Utilities, LP for Approval of an Advanced Metering System Deployment Plan, Surcharge, and Non-Standard Metering Service Fees. (Discussion and possible action) Mark Hovenkamp

4. Docket No. 45084; SOAH Docket No. 473-16-0581 - Application of Entergy Texas, Inc. for Approval of a Transmission Cost Recovery Factor. (Discussion and possible action, including Final Order) Carlos Carrasco

5. Docket No. 45290 - Complaint of Rhonda Johnson Against CenterPoint Energy Houston Electric, LLC. (Final Order) Jeffrey J. Huhn

6. Docket No. 45531 - Joint Application of Rayburn Country Electric Cooperative, Inc. and Trinity Valley Electric Cooperative, Inc. to Transfer Certificate Rights and Facilities in Van Zandt and Henderson Counties. (Final Order) Susan E. Goodson

7. Docket No. 45763 - Petition of the Electric Reliability Council of Texas for Approval of Re-Election of Unaffiliated Director. (Final Order) Jeffrey J. Huhn

8. Docket No. 46001 - Agreed Notice of Violation and Settlement Agreement Relating to CenterPoint Energy Houston Electric, LLC's Violation of PURA § 38.005 and 16 TAC § 25.52, Concerning Reliability and Continuity of Service. (Final Order) Irene Montelongo


9. Docket No. 46003 - Agreed Notice of Violation and Settlement Agreement Relating to Hino Electric Power Company's Violations of PURA §§ 39.101(a)(6) and 39.101(b)(6)-(7), and 16 TAC §§ 25.475(g)(2)(A), 25.478(j)(2) and 25.485(e)(1)(d). (Final Order) Irene Montelongo

10. Project No. 45131 - Rulemaking Proceeding to Implement House Bill No. 1535, Relating to Cost Recovery and Rate Adjustment Standards and Procedures for Certain Non-ERCOT Utilities. (Proposal for Adoption) Brittany Johnson and Mark Filarowicz

11. Project No. 28073 - P.U.C. Proceeding to Set the Low-Income Discount. (Discussion and possible actin) Jay Stone

12. Project No. 45633 - Project to Identify Issues Pertaining to Lubbock Power and Light Proposal to Become Part of the Electric Reliability Council of Texas. (Discussion and possible action) Kennedy Meier

13. Project No. 46046 - Report on Alternative Ratemaking Mechanisms (PURA § 36.210(h-1)). (Discussion and possible action) Darryl Tietjen

14. Project No. 40979 - Proceeding to Track Compliance with the Terms and Conditions Set Forth in the Commission's Order Issued in Docket No. 40346 and the NUS, and Associated Studies Arising from the Order and/or NUS. (Discussion and possible action) Margaret Pemberton and Jacob Lawler

15. Project No. 42647 - ERCOT Planning and System Costs Associated with Renewable Resources and New Large DC Ties. (Discussion and possible action)

16. Project No. 41060 - Proceeding to Examine the Inputs Included in the ERCOT Capacity, Demand and Reserves Report. (Discussion and possible action)

17. Project No. 41061 - Rulemaking Regarding Demand Response in the Electric Reliability Council of Texas (ERCOT) Market. (Discussion and possible action)

18. Project No. 42302 - Review of the Reliability Standard in the ERCOT Region. (Discussion and possible action) Julia Harvey and Jason Haas

19. Project No. 40000 - Commission Proceeding to Ensure Resource Adequacy in Texas. (Discussion and possible action) Jason Haas and Julia Harvey

20. Project No. 42750 - Matters Pertaining to or Arising Out of the Chapter 11 Bankruptcy of Energy Future Holdings. (Discussion and possible action) Brian Lloyd

21. Project No. 37344 - Information Related to the Entergy Regional State Committee. (Discussion and possible action)

22. Project No. 41210 - Information Related to the Southwest Power Pool Regional State Committee. (Discussion and possible action)

23. Project No. 41211 - Information Related to the Organization of MISO States. (Discussion and possible action)

24. Discussion and possible action on electric reliability; electric market development; ERCOT oversight; transmission planning, construction, and cost recovery in areas outside of ERCOT; SPP Regional State Committee and electric reliability standards and organizations arising under federal law.

25. Discussion and possible action regarding implementation of state and federal legislation, affecting electricity markets, current and projected rulemaking projects, and Commission priorities.
WATER

26. Docket No. 45679 - Zipp Road Utility Company LLC's Notice of Intent to Provide Sewer Service to Area Decertified from Guadalupe-Blanco River Authority in Guadalupe County. (Motion for Rehearing) David Hrncir

27. Docket No. 45702 - Application of City of Cibolo for Single Certification in Incorporated Area and to Decertify Portions of Green Valley Special Utility District's Sewer Certificate of Convenience and Necessity in Guadalupe County. (Preliminary Order) Davida Dwyer

28. Docket No. 45778 - Petition of the Lampasas Economic Development Corporation to Amend Kempner Water Supply Corporation's Certificate of Convenience and Necessity in Lampasas County by Expedited Release. (Final Order) Susan E. Goodson

29. Docket No. 45798 - Petition of Guadalupe Valley Development Corporation to Amend Green Valley Special Utility District's Certificate of Convenience and Necessity in Guadalupe County by Expedited Release. (Final Order) Stephanie Frazzell

30. Discussion and possible action regarding implementation of state legislation affecting water and sewer companies, current and projected rulemaking projects, and Commission priorities.
COMMUNICATIONS

31. Docket No. 45932 - Application of Frontier Southwest Incorporated d/b/a Frontier Communications of Texas for an Amendment to a Certificate of Convenience and Necessity. (Appeal of Order No. 2) Hannah Turner

32. Docket No. 45630 - Application of ETEX Telephone Cooperative, Inc. for True-Up of 2013 Federal Universal Service Fund Impacts to the Texas Universal Service Fund. (Final Order) Jeffrey J. Huhn

33. Discussion and possible action regarding implementation of state and federal legislation affecting telecommunications markets, current and projected rulemaking projects, and Commission priorities.
GENERAL

34. Project No. 43518 - Delegation of Authority to Docket Management. (Discussion and possible action) Liz Kayser and Jason Haas

35. Discussion and possible action regarding agency review by Sunset Advisory Commission, operating budget, strategic plan, appropriations request, project assignments, correspondence, staff reports, agency administrative issues, fiscal matters and personnel policy.

36. Discussion and possible action regarding customer service issues, including but not limited to correspondence and complaint issues.

37. Discussion and possible action on infrastructure reliability, emergency management, and homeland security.

38. Adjournment for closed session to consider one or more of the following items:
a. Under Tex. Gov't Code § 551.071(1), contemplated litigation, settlement offers, and pending litigation that includes but is not limited to the following matters:

Texas District Courts
CenturyTel of San Marcos et al. v. Public Utility Commission of Texas, et al., No. D-1-GN-13-001927

City of Austin, Texas v. Public Utility Commission of Texas and State Office of Administrative Hearings and North Austin Municipal Utility District No. 1, Northtown Municipal Utility District, Travis County Water Control and Improvement District No. 10 and Wells Branch Municipal Utility District, D-1-GN-15-000513, (200th District Court, Travis County Texas)

City of Austin, Texas v. Public Utility Commission of Texas and State Office of Administrative Hearings and North Austin Municipal Utility District No. 1, Northtown Municipal Utility District, Travis County Water Control and Improvement District No. 10 and Wells Branch Municipal Utility District, D-1-GN-16-001344, (201st District Court, Travis County Texas)
City of San Antonio Acting by and through City Public Service Board a/k/a CPS Energy v. Public Utility Commission, No. D-1-GV-13-000988, Travis County District Court (Appeal of Docket No. 40487

CTMGT Frisco 113, LLC vs. Oncor Electric Delivery Company, LLC, Rock Hill Enterprises, Ltd., Public Utility Commission of Texas, the Electric Reliability Council of Texas, Inc., Case No. 199-01359-2014 (199th District Court Collin County Texas)

Electric Reliability Council of Texas v. Hwy 3 MHP LLC, Cause No. D-1-GN-09-003607, Travis County District Court

Harris County Hospital District v. Public Utility Commission, Cause No. D-1-GN-15-005808, 250th District Court, Travis County

Power Resource Group, Inc. v. Public Utility Commission, No. GN5-02139, Travis County District Court. (Appeal of Docket No. 30172)

Public Utilities Board of the City of Brownsville v. PUC, Travis County District Court, D-1-GV-08-001459. (Appeal of Docket No. 34410)

Texas Appeals Courts
AEP Texas Commercial and Industrial Retail Limited Partnership v. Public Utility Commission, No. 03-13-00358-CV, in the Third Court of Appeals (Appeal of Docket No. 39509)

Entergy Texas, Inc. v. Public Utility Commission, 03-14-00735-CV in the Texas Supreme Court (No. 16-0385) (Appeal of Docket No. 39896)

Exelon Wind, LLC v. Public Utility Commission, No. 03-13-00084-CV, in the Third Court of Appeals (Appeal of Docket No. 37361)

HWY 3 MHP, LLC v. Electric Reliability Council of Texas (ERCOT), No. 03-14-00303-CV in the Third Court of Appeals

State of Texas Agencies and Institutions of Higher Learning v. Public Utility Commission, -03-11-00072-CV in the Third Court of Appeals (Appeal of Docket No. 35717)

TCEQ Cases
John Soules Foods, Inc. v. Texas Commission on Environmental Quality, Cause No. D-1-GN-14-001749, Travis County District Court.

Marilee Special Utility District v. Texas Commission on Environmental Quality, Cause No. D-1-GN-13-001358, Travis County District Court.

Marilee Special Utility District v. Texas Commission on Environmental Quality, Cause No. D-1-GN-14-000130, Travis County District Court.

Marilee Special Utility District v. Texas Commission on Environmental Quality, Cause No. D-1-GN-14-002461, Travis County District Court

Maxwell Water Supply Corp. v. Texas Commission on Environmental Quality, Cause No. D-1-GN-13-003767, Travis County District Court.

Maxwell Water Supply Corp. v. Texas Commission on Environmental Quality, Cause No. D-1-GN-13-003768, Travis County District Court.

Maxwell Water Supply Corp. v. Texas Commission on Environmental Quality, Cause No. D-1-GN-13-003771, Travis County District Court.

Monarch Utilities/, L.P. v. Texas Commission on Environmental Quality, Cause No. D-1-GN-13-000885, Travis County District Court.

Monarch Utilities/, LP. v. Texas Commission on Environmental Quality, Cause No. D-1-GN-13-001382, Travis County District Court.

Monarch Utilities/, LP. v. Texas Commission on Environmental Quality, Cause No. D-1-GN-13-004187, Travis County District Court.

Monarch Utilities/, L.P. v. Texas Commission on Environmental Quality, Cause No. D-1-GN-14-000249, Travis County District Court.

SJWTX v. Covar, Cause No. D-1-13-003915, Travis County District Court.

Town of Providence Village v. Texas Commission on Environmental Quality, Cause No. D-1-GN-11-002972, Travis County District Court.

Town of Providence Village v. Texas Commission on Environmental Quality, Cause No. D-1-GN-11-003846, Travis County District Court.

Crystal Clear Water Supply Corporation v. Vickery, No. 14-1010, Texas Supreme Court, Third Court of Appeals

Navarro County Wholesale Ratepayers v. Vickery, Cause No. D-1-GN-12-000226, No. 03-13-00814-CV, in the Third Court of Appeals.

Federal Courts
Aspire Commodities, et al. v. GDF SUEZ Energy North America, et al. No. 15-20125 (United States Court of Appeals for the Fifth Circuit)

CPV Maryland, LLC v. PPL EnergyPlus, LLC, Case No. 14-623, (United States Court of Appeals for the Fourth Circuit)

EME Homer City Generation v. Environmental Protection Agency, United States Court of Appeals for the District of Columbia, No. 11-1302 (and consolidated cases) (Transport Rate)

Energy Future Holdings Corp., et al., No. 14-10979 (Bankr. D. Del.)

Exelon Wind 1, LLC, formerly known as JD Wind 1, LLC, et al. v. Nelson, et al., No. 12-51228, in the United States Court of Appeals for the Fifth Circuit (Docket No. 34442)

Exelon Wind 1, LLC, et al. v. Nelson, et al., No 1:12-CV-00902-SS, United States District Court, Austin Division

Federal Energy Regulatory Commission v. Electric Power Supply Association, et al., Case No. 14-840 and EnerNoc, Inc. et al., v. Electric Power Supply Association, et al., Case No. 14-841 (United States Supreme Court)

Glacial Energy of Texas, Case No. 14-10845-CSS, United States Bankruptcy Court for the District of Delaware

Hughes v. PPL EnergyPlus, LLC, Case No. 14-614, (United States Court of Appeals for the Fourth Circuit)

Occidental Permian Ltd. v. Federal Energy Regulatory Commission, Cause No. 10-1381, DC Circuit Court of Appeals.

Optim Energy, LLC, Case No. 14-10262, United States Bankruptcy Court for the District of Delaware

White Stallion Energy Center, LLC v. U.S. Environmental Protection Agency, Case No. 12-1100

White Stallion Energy Center, LLC v. U.S. Environmental Protection Agency, Case No. 12-1272

EPA
EPA-HQ-OAR-2009-0491 – Revisions to Federal Implementation Plans to Reduce Interstate Transport of Fine Particulate Matter and Ozone

FERC

ENTERGY
FERC Docket No. ER07-683, Entergy Services, Inc. (System Agreement)

FERC Docket No. ER09-636, Entergy Services, Inc.

FERC Docket No. ER10-2748, Entergy Services, Inc.

FERC Docket No. ER11-1923, Entergy Services, Inc.

FERC Docket No. ER12-1384; ER12-1385; ER12-1386; ER12-1387; ER12-1388; ER12-1390, Entergy Services, Inc. (Powered System Agreement to Include Cancellation Costs of Little Gypsy Gas Plant)

FERC Docket No. ER13-432, Entergy Services, Inc. (Proceeding to Amend Entergy System Agreement Regarding Exiting of Entergy Arkansas and Move to MISO)

FERC Docket No. ER14-73, Entergy Services, Inc. (System Agreement Amendments - load responsibility)

FERC Docket No. ER14-80, Entergy Services, Inc. (System Agreement Amendments - termination date)

FERC Docket No. ER 14-128, Entergy Texas (Notice to exit system agreement)

FERC Docket No. ER 14-1094, Entergy Texas, Inc. (Entergy System Agreement compliant with ER13-432)

FERC Docket No. ER14-1267, Entergy Texas, Inc. (Entergy System Agreement compliant with ER13-432-amended filing)

FERC Docket No. ER14-1644, Entergy Texas, Inc. (Amend MSS-3 to include above-cost PPA)

FERC Docket No. ER 14-1645, Entergy Texas, Inc., Midcontinent Independent System Operator, Inc. (Schedule 47 recovery of MISO transition costs)

FERC Docket No. ER15-1437, Entergy Services, Inc. (Union Power)

FERC Docket No. AC15-70, Entergy Services, Inc. (Union Power)

FERC Docket No. EC15-98, Entergy Services, Inc. (Union Power)

FERC Docket No. ER15-2633, Entergy Services, Inc. (ESI/EMI service agreement)

ENTERGY BANDWIDTH
FERC Docket No. EL01-88, Louisiana Public Service Commission v. Entergy Services, Inc. (Bandwidth)

FERC Docket No. ER07-956, Entergy Services, Inc. (Bandwidth)

FERC Docket No. ER08-1056, Entergy Services, Inc. (Bandwidth)

FERC Docket No. ER09-833, Entergy Services, Inc. (Bandwidth)

FERC Docket No. ER09-1224, Entergy Services, Inc. (Bandwidth)

FERC Docket No. ER10-1350, Entergy Services, Inc. (Bandwidth)

FERC Docket No. ER11-3658, Entergy Services, Inc. (Bandwidth)

FERC Docket No. ER12-1920, Entergy Services, Inc. (Bandwidth)

FERC Docket No. EL10-65, Louisiana v. Entergy (Bandwidth)

FERC Docket No. ER13-1595, Entergy Services, Inc. (2012 bandwidth payment)

FERC Docket No. EL14-43, East Texas Cooperative, Sam Rayburn Electric Cooperative, and Tex-La Electric Cooperative v. Entergy (Bandwidth payments)

FERC Docket No. EL14-69, Entergy Texas, Inc. v. East Texas Cooperative, Sam Rayburn Electric Cooperative, and Tex-La Electric Cooperative (Bandwidth payments)

FERC Docket No. ER14-2085, Entergy Services, Inc. (2013 bandwidth payment)

FERC Docket No. ER 15-1826, Entergy Services, Inc. (Bandwidth)

MISO
FERC Docket No. EL11-34, Petition for Declaratory Order and Request for Shortened Notice Period and for Expedited Treatment of the Midwest Independent Transmission System Operator, Inc.

FERC Docket No. EL12-35, Midwest Independent Transmission System Operator, et al.

FERC Docket No. ER12-2682, Midwest Independent Transmission System Operator, Inc.

FERC Docket No. EL13-41, Occidental Chemical Corp v. MISO

FERC Docket No. EL15-66, Entergy Export Customers v. MISO

FERC Docket No. ER13-665 Midwest Independent Transmission System Operator, Inc.'s Section 205 Filing to Revise the Open Access Transmission Energy and Operating Reserve Markets Tariff Provision on Long-Term Transmission Rights to Address Integration of Second Planning Area

FERC Docket No. EL13-88. Northern Indiana Public Service Company v. MISO and PJM Interconnection, LLC

FERC Docket No. EL14-21, Southwest Power Pool, Inc. v. Midcontinent Independent System Operator, Inc. (complaint regarding use of SPP's system without compensation as required by JOA)

FERC Docket No.EL16-46, LS Power Development, LLC and Cross Texas Transmission, LLC

FERC Docket No. ER14-1174, Southwest Power Pool, Inc. (unexecuted service agreement between SPP and MISO)

FERC Docket No. ER14-1713, Midcontinent Independent System Operator (OATT amendment)

FERC Docket No. ER14-1736, Midcontinent Independent System Operator (OATT amendment)

FERC Docket No. ER14-1940, Midcontinent Independent System Operator (e-tariff update, Schedule 29)

FERC Docket No. ER14-2022, Midcontinent Independent System Operator (Request for waiver to suspend long-term transmission requests)

FERC Docket No. ER14-2445, Midcontinent Independent System Operator (hurdle rate)

FERC Docket No. ER16-56, Midcontinent Independent System Operator (hurdle rate)


OTHER
FERC Docket No. EL12-80, Exelon Wind 1, LLC et al., Petition for Enforcement and Declaratory Order Pursuant to Section 210(h) of the Public Utility Regulatory Policies Act of 1978

FERC Docket No. EL13-61, Exelon Corporation, Exelon Wind 1, LLC, Exelon Wind 2, LLC, Exelon Wind 3, LLC, Exelon Wind 4, LLC, Exelon Wind 5, LLC, Exelon Wind 6, LLC, Exelon Wind 7, LLC, Exelon Wind 8, LLC, Exelon Wind 9, LLC, Exelon Wind 10, LLC, Exelon Wind 11, LLC, High Plains Wind Power, LLC

FERC Docket No. EL14-81, Golden Spread Electric Cooperative, Inc. and Sharyland Utilities, L.P.

FERC Docket No. ER14-2850, Southwest Power Pool, Inc.

FERC Docket No. ER14-2851, Southwest Power Pool, Inc.

FERC Docket No. ER16-1772, Public Service Company of Colorado, Southwest Public Service Company

FERC Docket No. TX 16-1, Public Service Company of Oklahoma
b. Under Tex. Gov't Code § 551.071(2), consultation with its attorneys.
c. Under Tex. Gov't Code § 551.074, personnel matters, including the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of the Executive Director, the Deputy Executive Director, the Division Directors or any other public officer or employee of the Commission.

d. Under Tex. Gov't Code § 551.076, security matter, including deployment and implementation of security personnel or devices or security audits; including matters under Project No. 24729.

Reconvene for discussion and decisions on matters considered in closed session.

Persons planning to attend this meeting who have disabilities requiring auxiliary aids or services should notify the Commission as far in advance as possible so that appropriate arrangements can be made. Requests can be made by mail, telephone or in person to the Commission's Office of Customer Protection, 1701 N. Congress Ave., Austin, Texas 78701, phone number (512) 936-7150 or (512) 936-7136 for the teletypewriter for the deaf.

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

Adriana Gonzales
Rules Coordinator
(512) 936-7223
(512) 936-7208 (fax)



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


Agency Name: Texas Department of Transportation
Date of Meeting: 06/29/2016
Time of Meeting: 02:00 PM(Local Time)
Committee:
Status: Active
Street Location: 125 East 11th Street
City Location: Austin
Meeting State: TX
TRD ID: 2016004238
Submit Date: 06/21/2016
Emergency Meeting?: No
Additional Information From: Texas Department of Transportation General Counsel Division 512.463.8630
Agenda: AGENDA

TEXAS TRANSPORTATION COMMISSION
125 East 11th Street
Austin, Texas

WEDNESDAY
June 29, 2016

2:00 P.M. CONVENE MEETING

1. Safety Briefing

2. Discussion Item
Unified Transportation Program (UTP)
Development of the 2017 Unified Transportation Program and status of HB 20 Implementation (Presentation)

3. Executive Session Pursuant to Government Code, Chapter 551
Section 551.071 - Consultation with and advice from legal counsel regarding any
item on this agenda, pending or contemplated litigation, or other legal matters.

OPEN COMMENT PERIOD - At the conclusion of all other agenda items, the commission will allow an open comment period, not to exceed one hour, to receive public comment on any other matter that is under the jurisdiction of the department. No action will be taken. Each speaker will be allowed a maximum of three minutes. Speakers must be signed up prior to the beginning of the open comment period.

ADJOURN
* * *

NOTE:
Enumerated agenda items are assigned numbers for ease of reference only, and will not
necessarily be considered by the commission in that particular order. Items identified with
(MO) for minute order are those upon which the commission is considering an action.
Persons with special needs or disabilities who plan to attend this meeting and require auxiliary
aids or services are requested to contact Robin Carter at (512) 305-9536 at least three
working days prior to the meeting so that appropriate arrangements can be made.

Atención. Si desea recibir asistencia gratuita para traducir esta información, llame al 512-936-0942.

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

CERTIFYING OFFICIAL: Jeff Graham, General Counsel, (512) 463-8630.


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


Agency Name: Texas Department of Transportation
Date of Meeting: 06/29/2016
Time of Meeting: 01:00 PM(Local Time)
Committee: Audit Subcommittee
Status: Active
Street Location: 125 East 11th Street
City Location: Austin
Meeting State: TX
TRD ID: 2016004218
Submit Date: 06/21/2016
Emergency Meeting?: No
Additional Information From: Texas Department of Transportation Audit and Compliance Division (512) 463-8654
Agenda: AGENDA

TEXAS TRANSPORTATION COMMISSION
Audit Subcommittee, Quarterly Meeting
125 East 11th Street
Austin, Texas

WEDNESDAY
June 29, 2016

1:00 P.M. CONVENE MEETING

1. Approval of Minutes of the March 30, 2016, meeting

2. Legislative Implementation Update
a. State
b. Federal

3. Compliance Division Update
a. Change Order Evaluation
b. Summary of Investigations
c. Phishing Awareness Campaign

4. Internal Audit Division Update
a. Management Action Plans (MAPs) Status
b. Audit Report: Post Implementation Review PeopleSoft - Inventory

5. Executive Session Pursuant to Government Code, Chapter 551
Section 551.071 - Consultation with and advice from legal counsel regarding any
item on this agenda, pending or contemplated litigation, or other legal matters

ADJOURN
* * *
PLEASE NOTE: Persons with special needs or disabilities who plan to attend this meeting and require auxiliary aids or services are requested to contact the department's Internal Audit Office at (512) 463-8654 at least three working days prior to the meeting so that appropriate arrangements can be made.

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

CERTIFYING OFFICIAL: Joanne Wright, Deputy General Counsel, (512) 463-8630.


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


Agency Name: Office of the Governor, Economic Development and Tourism Office
Date of Meeting: 06/29/2016
Time of Meeting: 05:30 PM(Local Time)
Committee: Texas Military Preparedness Commission
Status: Active
Street Location: 6717 South Padre Island Drive
City Location: Corpus Christi
Meeting State: TX
TRD ID: 2016003921
Submit Date: 06/09/2016
Emergency Meeting?: No
Additional Information From: Persons with disabilities who plan to attend this meeting, who may need auxiliary aids or services, or who need assistance in having English translated in Spanish should contact Alexandra Taylor at (512) 936-0100, at least two days before the scheduled date of this meeting for proper arrangements to be made. Si tiene planeado asistir a esta reunion y es usted una persona discapacitada que requiere sevicios o instrumentos especiales; o bien si requiere de traduccion al español, le rogamos comunicarse con Alexandra Taylor al (512) 936-0100 por lo menos 2 dias antes de la reunion para hacer los arreglos necesarios.
Agenda: Agenda
TEXAS MILITARY PREPAREDNESS COMMISSION
June 29-30, 2016

June 29
Reception at the Hilton Garden Inn
5:30 PM – 7:00 PM

June 30
Quarterly Meeting 8:00 AM
Hilton Garden Inn Corpus Christi 6717 South Padre Island Drive Corpus Christi, Texas 78412

I. Call to Order
Invocation
Pledge of Allegiance
Introduction of Distinguished Visitors and Guests

II. Discussion and Action
Approval of March 31, 2016 Meeting Minutes (Action Item)
Consideration of and Possible Discussion and/or Action on Port of San Antonio Revolving Loan Amendment Request (Action Item)

III. Presentations
Naval Air Station Corpus Christi Briefing Corpus Christi Army Depot Briefing Naval Air Station Kingsville Briefing

IV. Discussion
Report by the Executive Director, and possible discussion, on Commission Activities, including the status of grant projects and the Commission’s Biennial Report

V. Public Comments
VI. Chairman's Comments
VII. Establish Next Meeting Date
VIII. Adjournment


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


Agency Name: Texas Boll Weevil Eradication Foundation
Date of Meeting: 06/29/2016
Time of Meeting: 08:00 AM(Local Time)
Committee:
Status: Active
Street Location: MCM Elegante, 4250 Ridgemont Drive
City Location: Abilene, Texas 79606
Meeting State: TX
TRD ID: 2016004100
Submit Date: 06/16/2016
Emergency Meeting?: No
Additional Information From: Catherine Morris, P.O. Box 5089, Abilene, Texas 79602; (800) 687-1212
Agenda: AGENDA:

I. Call Meeting to Order.

II. Swearing in of Elected Board Members.

III. Opening Remarks and Introductions.

IV. Discussion and Possible Action:

A. Review Minutes from Previous Meeting.
B. 2016 Audit Report – Davis Kinard & Co. PC.
C. Chief Financial Officer’s Report.
D. Finance Committee Report:
1. Establishment of East Texas Maintenance Area.
2. Maintenance Fee Collection Process.
3. Changing Bank Depositories.
E. Program Director’s Report.
F. Texas Department of Agriculture Report.
G. United States Department of Agriculture/Animal & Plant Health Inspection Service Report.
H. National Cotton Council Report.
I. Texas A&M AgriLife Extension Report.
J. Chief Administrative Officer’s Report.
K. Chief Executive Officer’s Report.
L. Chairman’s Report.

V. Other Business Raised at Meeting: Response and Action to be Placed on Next Agenda.

VI. Set Next Meeting Date and Location.

VII. Adjourn Meeting.





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


Agency Name: Texas Higher Education Coordinating Board
Date of Meeting: 06/29/2016
Time of Meeting: 12:00 PM(Local Time)
Committee: Coordinating Board Meeting
Status: Active
Street Location: 1200 E. Anderson Lane Board Room
City Location: Austin
Meeting State: TX
TRD ID: 2016004037
Submit Date: 06/14/2016
Emergency Meeting?: No
Additional Information From: Dr. Rex Peebles, Assistant Commissioner P.O. Box 12788; Austin, TX 78711 512.427.6520
Agenda: COMMITTEE ON ACADEMIC AND WORKFORCE SUCCESS

NOTE: Time of meeting will convene at 12:00p or upon adjournment of the Special Called Board Meeting, whichever occurs later

AGENDA

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

I. Welcome and Committee Chair's meeting overview

II. Consideration of approval of the minutes from the March 30, 2016, Committee meeting

III. Consideration of approval of the Consent Calendar

IV. Public Testimony on Agenda Items

V. Matters relating to the Committee on Academic and Workforce Success

A. Update on the RAND Graduate Education Study

B. Report to the Committee on activities of the Lower-Division Academic Course Guide Manual Advisory Committee

C. Report to the Committee on activities of the Undergraduate Education Advisory Committee

D. Report to the Committee on activities of the Field of Study Advisory Committees and the Program of Study Advisory Committees

E. Report to the Committee on activities of the Family Practice Residency Advisory Committee

F. Consideration of adopting the Family Practice Residency Advisory Committee's recommendation to the Committee relating to the distribution of funds trusteed to the Coordinating Board to support family practice residency programs for Fiscal Year 2017 and the report on trusteed funds distributed in Fiscal Year 2016

G. Consideration of adopting the staff recommendation to the Committee relating to requests for a new degree program:

TEXAS A&M UNIVERSITY
(1) Bachelor of Science (BS) degree with a major in Interdisciplinary Engineering

UNIVERSITY OF TEXAS MEDICAL BRANCH AT GALVESTON
(2) Doctor of Clinical Laboratory Sciences (DCLS) degree with a major in Clinical Laboratory Sciences

(3) Doctor in Occupational Therapy (OTD) degree with a major in Occupational Therapy

UNIVERSITY OF TEXAS AT ARLINGTON
(4) Doctor of Philosophy (PhD) degree with a major in Kinesiology

UNIVERSITY OF TEXAS AT SAN ANTONIO
(5) Bachelor of Science (BS) degree with a major in Chemical Engineering

H. Report on the FY 2016 Annual Report of Low-Producing Programs

I. Consideration of adopting the staff recommendation to the Committee relating to Frank Phillips College's request for a Branch Campus Maintenance Tax Election

J. Consideration of adopting the Mexican American Studies Field of Study Advisory Committee's recommendation relating to courses required for the Board approved Mexican American Field of Study, as required by Texas Education Code, Section 61.823

K. Consideration of adopting the staff recommendation to the Committee relating to the appointment of members to Advisory Committees:

(1) Apply Texas Advisory Committee
(2) Certification Advisory Council (CAC)
(3) Engineering Field of Study
(4) Graduate Education Advisory Committee (GEAC)
(5) Learning Technology Advisory Committee (LTAC)
(6) Lower-Division Academic Course Guide Manual (ACGM)
(7) Nursing Field of Study Advisory Committee
(8) Undergraduate Education Advisory Committee (UEAC)

L. Consideration of adopting the staff recommendation to the Committee relating to a request to amend the contract with The University of Texas at Austin for the maintenance of the Apply Texas System

M. Consideration of adopting the staff recommendation to the Committee relating to the reallocation of Work-Study Mentorship Program funding

N. Consideration of adopting the staff recommendation to the Committee relating to the Aerospace and Aviation Report (S.B. 458, 84th Texas Legislature, Regular Session)

O. Consideration of adopting the staff recommendation to the Committee relating to the January 2016 Annual Compliance Reports for institutions under a Certificate of Authorization (Names beginning with "A" through "O")

P. Report to the Committee on school closures and/or teach-outs pursuant to Chapter 7, Subchapter A, Section 7.7(5)

Q. Proposed Rules:

(1) Consideration of adopting the Commissioner's recommendation to the Committee relating to amendments to Chapter 4, Subchapter C, Section 4.54 of Board rules concerning Exemptions, Exceptions, and Waivers, as related to Texas Education Code, Section 51.3062 Success Initiative

(2) Consideration of adopting the Commissioner's recommendation to the Committee relating to the proposed amendments to Chapter 5, Subchapter A, Section 5.5 of Board rules concerning the Uniform Admission Policy

(3) Consideration of adopting the Commissioner's recommendation to the Committee relating to the new Chapter 13, Subchapter M, Sections 13.300 – 13.304 of Board rules concerning standards and accounting methods for determining total research expenditures

R. Consideration of adopting the Commissioner's recommendation to the Committee relating to moving Chapter 1, Subchapters T - Z and Subchapter BB of Board rules relating to Fields of Study Advisory Committees to new Chapter 27, Fields of Study, Subchapters A - H

S. Discussion of Coordinating Board Rules, Chapter 5, Rules Applying to Public Universities, Health-Related Institutions, and/or Selected Public Colleges of Higher Education in Texas, Subchapter B, Role and Mission, Tables of Programs, Course Inventories, Sections 5.21 - 5.25 concerning Preliminary Planning Notifications

VI. Adjournment

NOTE: The Board will not consider or act upon any item before the Committee on Academic and Workforce Success at this meeting. This meeting is not a regular meeting of the full Board. Because the Board members who attend the committee meeting may create a quorum of the full Board, the meeting of the Committee on Academic and Workforce Success is also being posted as a meeting of the full Board.


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


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


CERTIFYING OFFICIAL:
Bill Franz
General Counsel



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


Agency Name: Texas Higher Education Coordinating Board
Date of Meeting: 06/29/2016
Time of Meeting: 09:00 AM(Local Time)
Committee: Committee on Affordability, Accountability and Planning
Status: Active
Street Location: 1200 E. Anderson Lane Board Room
City Location: Austin
Meeting State: TX
TRD ID: 2016004030
Submit Date: 06/14/2016
Emergency Meeting?: No
Additional Information From: Dr. Julie Eklund, Assistant Commissioner P.O. Box 12788; Austin, TX 78711 512.427.6533
Agenda: PUBLIC TESTIMONY: The presiding chair shall designate whether public testimony will be taken at the beginning of the meeting, at the time the related item is taken up by the Board after staff has presented the item, or any other time as determined by the presiding chair. For procedures on testifying, please go to http://www.thecb.state.tx.us/public-testimony.


I. Welcome and Committee Chair's meeting overview

II. Consideration of approval of the minutes from the March 30, 2016, Committee meeting

III. Consideration of approval of the Consent Calendar

IV. Public Testimony on Agenda Items Relating to the Committee on Affordability, Accountability and Planning

V. Matters relating to the Committee on Affordability, Accountability and Planning

A. Consideration of adopting the Commissioner's recommendation to the Committee relating to approval of the Closing the Gaps by 2015 Final Progress Report

B. Consideration of adopting the Commissioner's recommendation to the Committee relating to approval of the Space Model Study (House Bill 1, Article III, Rider 55, 84th Texas Legislature)

C. Consideration of adopting the staff recommendation to the Committee relating to the report on the Physician Loan Repayment Program Retention Rates (House Bill 1, Article III, Rider 31, 84th Texas Legislature)

D. Consideration of adopting the staff recommendation to the Committee relating to the report on the TEXAS Grant Program (Senate Bill 28, 82nd Texas Legislature, Regular Session)

E. Consideration of adopting the staff recommendation to the Committee for approval of the nominated members of the Financial Literacy Advisory Committee

F. Presentation on activities related to 60x30TX strategies

G. Update on the Request for Proposals for Educational Research Centers

H. Report on facilities projects that were submitted to the Coordinating Board

I. Proposed Rules:

(1) Consideration of adopting the Commissioner's recommendation to the Committee relating to proposed amendments to Chapter 1, Subchapter J, Sections 1.149 – 1.151, and 1.154 of Board rules, concerning the Financial Aid Advisory Committee

(2) Consideration of adopting the Commissioner's recommendation to the Committee relating to the proposed new section to Chapter 4, Subchapter A, General Provisions, Section 4.12 concerning tracking the participation of students with Intellectual and Developmental Disabilities (IDD) in public institutions of higher education in Texas (Senate Bill 37, 84th Texas Legislature, Regular Session)

(3) Consideration of adopting the Commissioner's recommendation to the Committee relating to amendments to Chapter 21, Subchapter C, Section 21.53 - 21.55 of Board rules, concerning the Hinson-Hazlewood College Student Loan Program

(4) Consideration of adopting the Commissioner's recommendation to the Committee relating to Chapter 21, new Subchapter II, Sections 22.1080; 21.1081; 21.1083 – 21.1085; 21.1087 and 21.1088, concerning the Educational Aide Exemption Program

(5) Consideration of adopting the Commissioner's recommendation to the Committee relating to Chapter 21, new Subchapter KK, concerning the Math and Science Scholars Loan Repayment Program (Senate Bill 686, 84th Texas Legislature)

J. Adjournment

NOTE: The Board will not consider or act upon any item before the Committee on Affordability, Accountability and Planning at this meeting. This meeting is not a regular meeting of the full Board. Because the Board members who attend the committee meeting may create a quorum of the full Board, the meeting of the Committee on Affordability, Accountability and Planning is also being posted as a meeting of the full Board.


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


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


CERTIFYING OFFICIAL:
Bill Franz
General Counsel



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


Agency Name: Texas Higher Education Coordinating Board
Date of Meeting: 06/29/2016
Time of Meeting: 09:00 AM(Local Time)
Committee: Coordinating Board Meeting
Status: Active
Street Location: 1200 E. Anderson Lane Board Room
City Location: Austin
Meeting State: TX
TRD ID: 2016004032
Submit Date: 06/14/2016
Emergency Meeting?: No
Additional Information From: Dr. Julie Eklund, Assistant Commissioner P.O. Box 12788; Austin, TX 78711 512.427.6533
Agenda: COMMITTEE ON AFFORDABILITY, ACCOUNTABILITY AND PLANNING

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


I. Welcome and Committee Chair's meeting overview

II. Consideration of approval of the minutes from the March 30, 2016, Committee meeting

III. Consideration of approval of the Consent Calendar

IV. Public Testimony on Agenda Items Relating to the Committee on Affordability, Accountability and Planning

V. Matters relating to the Committee on Affordability, Accountability and Planning

A. Consideration of adopting the Commissioner's recommendation to the Committee relating to approval of the Closing the Gaps by 2015 Final Progress Report

B. Consideration of adopting the Commissioner's recommendation to the Committee relating to approval of the Space Model Study (House Bill 1, Article III, Rider 55, 84th Texas Legislature)

C. Consideration of adopting the staff recommendation to the Committee relating to the report on the Physician Loan Repayment Program Retention Rates (House Bill 1, Article III, Rider 31, 84th Texas Legislature)

D. Consideration of adopting the staff recommendation to the Committee relating to the report on the TEXAS Grant Program (Senate Bill 28, 82nd Texas Legislature, Regular Session)

E. Consideration of adopting the staff recommendation to the Committee for approval of the nominated members of the Financial Literacy Advisory Committee

F. Presentation on activities related to 60x30TX strategies

G. Update on the Request for Proposals for Educational Research Centers

H. Report on facilities projects that were submitted to the Coordinating Board

I. Proposed Rules:

(1) Consideration of adopting the Commissioner's recommendation to the Committee relating to proposed amendments to Chapter 1, Subchapter J, Sections 1.149 – 1.151, and 1.154 of Board rules, concerning the Financial Aid Advisory Committee

(2) Consideration of adopting the Commissioner's recommendation to the Committee relating to the proposed new section to Chapter 4, Subchapter A, General Provisions, Section 4.12 concerning tracking the participation of students with Intellectual and Developmental Disabilities (IDD) in public institutions of higher education in Texas (Senate Bill 37, 84th Texas Legislature, Regular Session)

(3) Consideration of adopting the Commissioner's recommendation to the Committee relating to amendments to Chapter 21, Subchapter C, Section 21.53 - 21.55 of Board rules, concerning the Hinson-Hazlewood College Student Loan Program

(4) Consideration of adopting the Commissioner's recommendation to the Committee relating to Chapter 21, new Subchapter II, Sections 22.1080; 21.1081; 21.1083 – 21.1085; 21.1087 and 21.1088, concerning the Educational Aide Exemption Program

(5) Consideration of adopting the Commissioner's recommendation to the Committee relating to Chapter 21, new Subchapter KK, concerning the Math and Science Scholars Loan Repayment Program (Senate Bill 686, 84th Texas Legislature)

J. Adjournment

NOTE: The Board will not consider or act upon any item before the Committee on Affordability, Accountability and Planning at this meeting. This meeting is not a regular meeting of the full Board. Because the Board members who attend the committee meeting may create a quorum of the full Board, the meeting of the Committee on Affordability, Accountability and Planning is also being posted as a meeting of the full Board.


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


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


CERTIFYING OFFICIAL:
Bill Franz
General Counsel



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


Agency Name: Texas Higher Education Coordinating Board
Date of Meeting: 06/29/2016
Time of Meeting: 12:00 PM(Local Time)
Committee: Committee on Academic and Workforce Success
Status: Active
Street Location: 1200 E. Anderson Lane Board Room
City Location: Austin
Meeting State: TX
TRD ID: 2016004036
Submit Date: 06/14/2016
Emergency Meeting?: No
Additional Information From: Dr. Rex Peebles, Assistant Commissioner P.O. Box 12788; Austin, TX 78711 512.427.6520
Agenda: NOTE: Time of meeting will convene at 12:00p or upon adjournment of the Special Called Board Meeting, whichever occurs later

AGENDA

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

I. Welcome and Committee Chair's meeting overview

II. Consideration of approval of the minutes from the March 30, 2016, Committee meeting

III. Consideration of approval of the Consent Calendar

IV. Public Testimony on Agenda Items

V. Matters relating to the Committee on Academic and Workforce Success

A. Update on the RAND Graduate Education Study

B. Report to the Committee on activities of the Lower-Division Academic Course Guide Manual Advisory Committee

C. Report to the Committee on activities of the Undergraduate Education Advisory Committee

D. Report to the Committee on activities of the Field of Study Advisory Committees and the Program of Study Advisory Committees

E. Report to the Committee on activities of the Family Practice Residency Advisory Committee

F. Consideration of adopting the Family Practice Residency Advisory Committee's recommendation to the Committee relating to the distribution of funds trusteed to the Coordinating Board to support family practice residency programs for Fiscal Year 2017 and the report on trusteed funds distributed in Fiscal Year 2016

G. Consideration of adopting the staff recommendation to the Committee relating to requests for a new degree program:

TEXAS A&M UNIVERSITY
(1) Bachelor of Science (BS) degree with a major in Interdisciplinary Engineering

UNIVERSITY OF TEXAS MEDICAL BRANCH AT GALVESTON
(2) Doctor of Clinical Laboratory Sciences (DCLS) degree with a major in Clinical Laboratory Sciences

(3) Doctor in Occupational Therapy (OTD) degree with a major in Occupational Therapy

UNIVERSITY OF TEXAS AT ARLINGTON
(4) Doctor of Philosophy (PhD) degree with a major in Kinesiology

UNIVERSITY OF TEXAS AT SAN ANTONIO
(5) Bachelor of Science (BS) degree with a major in Chemical Engineering

H. Report on the FY 2016 Annual Report of Low-Producing Programs

I. Consideration of adopting the staff recommendation to the Committee relating to Frank Phillips College's request for a Branch Campus Maintenance Tax Election

J. Consideration of adopting the Mexican American Studies Field of Study Advisory Committee's recommendation relating to courses required for the Board approved Mexican American Field of Study, as required by Texas Education Code, Section 61.823

K. Consideration of adopting the staff recommendation to the Committee relating to the appointment of members to Advisory Committees:

(1) Apply Texas Advisory Committee
(2) Certification Advisory Council (CAC)
(3) Engineering Field of Study
(4) Graduate Education Advisory Committee (GEAC)
(5) Learning Technology Advisory Committee (LTAC)
(6) Lower-Division Academic Course Guide Manual (ACGM)
(7) Nursing Field of Study Advisory Committee
(8) Undergraduate Education Advisory Committee (UEAC)

L. Consideration of adopting the staff recommendation to the Committee relating to a request to amend the contract with The University of Texas at Austin for the maintenance of the Apply Texas System

M. Consideration of adopting the staff recommendation to the Committee relating to the reallocation of Work-Study Mentorship Program funding

N. Consideration of adopting the staff recommendation to the Committee relating to the Aerospace and Aviation Report (S.B. 458, 84th Texas Legislature, Regular Session)

O. Consideration of adopting the staff recommendation to the Committee relating to the January 2016 Annual Compliance Reports for institutions under a Certificate of Authorization (Names beginning with "A" through "O")

P. Report to the Committee on school closures and/or teach-outs pursuant to Chapter 7, Subchapter A, Section 7.7(5)

Q. Proposed Rules:

(1) Consideration of adopting the Commissioner's recommendation to the Committee relating to amendments to Chapter 4, Subchapter C, Section 4.54 of Board rules concerning Exemptions, Exceptions, and Waivers, as related to Texas Education Code, Section 51.3062 Success Initiative

(2) Consideration of adopting the Commissioner's recommendation to the Committee relating to the proposed amendments to Chapter 5, Subchapter A, Section 5.5 of Board rules concerning the Uniform Admission Policy

(3) Consideration of adopting the Commissioner's recommendation to the Committee relating to the new Chapter 13, Subchapter M, Sections 13.300 – 13.304 of Board rules concerning standards and accounting methods for determining total research expenditures

R. Consideration of adopting the Commissioner's recommendation to the Committee relating to moving Chapter 1, Subchapters T - Z and Subchapter BB of Board rules relating to Fields of Study Advisory Committees to new Chapter 27, Fields of Study, Subchapters A - H

S. Discussion of Coordinating Board Rules, Chapter 5, Rules Applying to Public Universities, Health-Related Institutions, and/or Selected Public Colleges of Higher Education in Texas, Subchapter B, Role and Mission, Tables of Programs, Course Inventories, Sections 5.21 - 5.25 concerning Preliminary Planning Notifications

VI. Adjournment

NOTE: The Board will not consider or act upon any item before the Committee on Academic and Workforce Success at this meeting. This meeting is not a regular meeting of the full Board. Because the Board members who attend the committee meeting may create a quorum of the full Board, the meeting of the Committee on Academic and Workforce Success is also being posted as a meeting of the full Board.


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


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


CERTIFYING OFFICIAL:
Bill Franz
General Counsel



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


Agency Name: Texas Higher Education Coordinating Board
Date of Meeting: 06/29/2016
Time of Meeting: 11:00 AM(Local Time)
Committee: Coordinating Board Meeting (Special Called)
Status: Active
Street Location: 1200 E. Anderson Lane Board Room
City Location: Austin
Meeting State: TX
TRD ID: 2016004034
Submit Date: 06/14/2016
Emergency Meeting?: No
Additional Information From: Dr. Raymund Paredes, Commissioner of Higher Education P.O. Box 12788; Austin, TX 78711 512.427.6101
Agenda: NOTE: Time of meeting will convene at 11:00a or upon adjournment of the Committee on Affordability, Accountability and Planning, whichever occurs later


The Texas Higher Education Coordinating Board may convene in Executive Session at any point in this meeting, concerning any item listed in the agenda or to seek or to receive its attorney’s advice on legal matters related thereto, pursuant to Texas Government Code Ann. 551.071.

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


I. Call to Order: Opening Remarks and Announcements

II. Public Testimony

III. Consideration of adopting the staff recommendation relating to the Agency Strategic Plan for FY 2017-2021

IV. Consideration of adopting the staff recommendation relating to the Coordinating Board's Legislative Agenda for the 85th Texas Legislature

V. Lunch

VI. 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: Blanco County Central Appraisal District
Date of Meeting: 06/29/2016
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 615 North Nugent Ave
City Location: Johnson City
Meeting State: TX
TRD ID: 2016004247
Submit Date: 06/22/2016
Emergency Meeting?: No
Additional Information From: Amy Hulburt, info@blancocad.com, 830-868-4013, fax 830-868-7330
Agenda: 1.Swear in 2016 Board Members
2.Call to Order
3.Roll Call
4.Appoint a Chairman
5.The Board will hear and determine taxpayer appeals on all matters permitted by the Texas Property Tax Code. The hearings are conducted on a first come/first served basis.

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

Case # Taxpayers Name

2016-5Paul Sherrill
2016-81Jenny Donovan &
Eugene Beyer
2016-110Richard Cook
2016-131James M. Harris Jr
2016-132M.H. & Linda Coney
2016-132Gail & Arthur Lopez



Hearings scheduled to be heard are as follows, starting at 10:30 am. :

2016-1 Brandon Klier
2016-73 Thomas Maultsby
2016-75 Eammon & Tiffany Gibson
2016-97 Tiger Car Wash
2016-108Candace Lochridge
2016-109Robert W. Davis
2016-125L&M Wine Country LLC
2016-137Whistle Stop Properties LLC
2016-144Theresa Galino


Hearings scheduled to be heard are as follows starting at 1:15 p.m:

2016-119Blanco United Methodist Church
2016-159Michael Froehlich
2016-260Robert & Florencia Smith
2016-261Robert & Ingari Lyons
2016-162James Womack
2016-264Scott & Monica Perkins
2016-141/265Holly E & Meggie Mae Weirich
2016-28 Twain & Francine Tharp


Hearings scheduled to be heard are as follows, starting at 2:30 pm. :

2016-16 Gary & Theresa Scheibelhut
2016-20 Robert L. Breakiron
2016-95 Harley & Tonya Rose
2016-74 Robert Breakiron
2016-117/118James L. Pierce
2016-114/115/116The Colony Cottages LLC


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


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


Agency Name: Eastland County Appraisal District
Date of Meeting: 06/29/2016
Time of Meeting: 09:00 AM(Local Time)
Committee: Eastland County Appraisal District
Status: Active
Street Location: 102 N. Lamar Suite 200
City Location: Eastland
Meeting State: TX
TRD ID: 2016004315
Submit Date: 06/23/2016
Emergency Meeting?: No
Additional Information From: Randy Clark, Chief Appraiser PO Box 914 Eastland TX 76448
Agenda: 1 Call to Order
2 Approve Minutes from June 20 & 21, 2016
3 Approve all corrections, additions, deletions and/or supplemental as per sec 25.25 of the Texas Tax Code
4 Hear scheduled Protest
5 Schedule next tentative meeting
6 Adjourn


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


Agency Name: Grayson Appraisal District
Date of Meeting: 06/29/2016
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 512 N TRAVIS
City Location: SHERMAN
Meeting State: TX
TRD ID: 2016004296
Submit Date: 06/23/2016
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: Hays County Appraisal District
Date of Meeting: 06/29/2016
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 21001 North IH 35
City Location: Kyle
Meeting State: TX
TRD ID: 2016003989
Submit Date: 06/11/2016
Emergency Meeting?: No
Additional Information From: David G. Valle, Chief Appraiser Hays Central Appraisal District 21001 North IH 35 Kyle, Texas 78640
Agenda: Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet
Wednesday, June 29, 2016; 9.00 am at 21001 N. IH 35, Kyle, Texas. The proposed agenda will be as follows.

1) Call to Order
2) Establishment of a Quorum
3) Approve minutes for meeting held June 27, 2016
4) Hear scheduled protest and take necessary action
5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose:

a) 551.071 –Private Consultation with legal counsel on any and all subjects or matters authorized by law.

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



_________________________________________.
Dianne VanCura, ARB Chairman




The above notice of meeting was posted on _____________________________, 2016 at _____________ at the Hays County Government Center on Stagecoach Trl.



_________________________________________.
Hays County Clerk/Deputy Chief


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


Agency Name: Hunt County Appraisal District
Date of Meeting: 06/29/2016
Time of Meeting: 08:20 AM(Local Time)
Committee:
Status: Active
Street Location: 4801 King St
City Location: Greenville
Meeting State: TX
TRD ID: 2016004188
Submit Date: 06/17/2016
Emergency Meeting?: No
Additional Information From: BRENT SOUTH
Agenda: 1. Call to Order/Announcement of Quorum
2. Hear Taxpayer Protests
3. Recess

PURSUANT TO SECTION 30.06 PENAL CODE (TRESPASS BY 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.
DE ACUERDO CON LA SECCIÓN 30.06 DEL CÓDIGO PENAL (DEL ALLANAMIENTO POR PORTADOR DE LICENCIA CON UN ARMA DE FUEGO OCULTA), UNA PERSONA CON LICENCIA BAJO EL SUBCAPÍTULO H, CAPÍTULO 411, CÓDIGO DE GOBIERNO (LEY DE ARMAS OCULTAS), NO PUEDE ENTRAR A ESTA PROPIEDAD CON UN ARMA OCULTA.

PURSUANT TO SECTION 30.07 PENAL CODE (TRESPASS BY 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.

DE ACUERDO CON LA SECCIÓN 30.07 DEL CÓDIGO PENAL (DEL ALLANAMIENTO POR PORTADOR DE LICENCIA CON UN ARMA DE FUEGO OCULTA), UNA PERSONA CON LICENCIA BAJO EL SUBCAPÍTULO H, CAPÍTULO 411, CÓDIGO DE GOBIERNO (LEY DE ARMAS OCULTAS), NO PUEDE ENTRAR A ESTA PROPIEDAD CON UN ARMA DE FUEGO CLARAMENTE PORTADA.



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


Agency Name: Lavaca County Central Appraisal District
Date of Meeting: 06/29/2016
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 908 N GLENDALE ST
City Location: HALLETTSVILLE
Meeting State: TX
TRD ID: 2016004049
Submit Date: 06/14/2016
Emergency Meeting?: No
Additional Information From:
Agenda: 1.Call to Order.
2.Call of Roll.
3.Announcement by the Chairman as to the presence of a quorum, that the meeting has been called, the notice of meeting has been posted for time and manner as required by law.
4.Consideration and action:
A. Taxpayer Protest
5.Such other matters as presented by the Chief Appraiser.
A. Hearing Calendar
B. Other Matters
6.Recess



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


Agency Name: Palo Pinto Appraisal District
Date of Meeting: 06/29/2016
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: 2016004304
Submit Date: 06/23/2016
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: Wood County Appraisal District
Date of Meeting: 06/29/2016
Time of Meeting: 08:45 AM(Local Time)
Committee:
Status: Active
Street Location: 210 CLARK ST
City Location: QUITMAN
Meeting State: TX
TRD ID: 2016003696
Submit Date: 06/02/2016
Emergency Meeting?: No
Additional Information From: TRACY NICHOLS 903-763-4891
Agenda: CALL TO ORDER/ROLL CALL; INVOCATION;APPROVE MINUTES; PROTEST HEARINGS; APPROVE SUPPLEMENTS; ADJOURNMENT


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


Agency Name: Middle Rio Grande Development Council
Date of Meeting: 06/29/2016
Time of Meeting: 01:00 PM(Local Time)
Committee: Board of Directors
Status: Active
Street Location: 215 Veterans Lane
City Location: Uvalde
Meeting State: TX
TRD ID: 2016004324
Submit Date: 06/24/2016
Emergency Meeting?: No
Additional Information From: Michelle Garcia 830-876-1203
Agenda: Individuals with special needs may contact our office five (5) working days before our meeting to request special accommodations.
MIDDLE RIO GRANDE DEVELOPMENT COUNCIL
BOARD OF DIRECTORS MEETING
Wednesday, June 29, 2016
1:00 PM
AGENDA
I.
ROLL CALL AND DETERMINATION OF QUORUM
II.
INTRODUCTION OF GUESTS
III.
APPROVAL OF MINUTES –April 27, 2016
IV.
NEW BUSINESS
1.
Executive Committee Presenter: Hon. Garry Merritt
a.
ACTION ITEM:
1.
Ratification to approve new TML insurance rates.
2.
Discussion and possible action on optional TML vision plan.
2.
Budget Committee Presenter: President Hector Gonzales
a.
INFORMATION ITEM:
1.
Budget Timeline
3.
ADVISORY COMMITTEES
a.
Area Advisory Committee on Aging Presenter: Hon. Jesus Chavez
1.
INFORMATION ITEM:
a.
Area Agency on Aging Program Report.
b.
Back to School Health Fair Calendar
b.
2-1-1 Area Information Center Presenter: Mr. Henry Garcia
1.
INFORMATION ITEM:
a.
2-1-1 AIC Program Report
c.
9-1-1 Advisory Committee Presenter: Hon. Frank Ponce
1.
INFORMATION ITEM:
a.
9-1-1 Program Report
d.
Homeland Security Committee Presenter: Hon. William R. Mitchell
1.
INFORMATION ITEM:
a.
Homeland Security Committee Report
e.
Criminal Justice Advisory Committee Presenter: Hon. Efrain Valdez
1.
INFORMATION ITEM:
a.
Criminal Justice Program Report.
f.
Solid Waste Advisory Committee Presenter: Mr. Rowland Garza
1.
ACTION ITEM:
a.
Authorization to approve new SWAC Member as recommended by the committee; Hon. Frank Ponce - Dimmit County.
b.
Authorization to approve FY2017 Implementation Project Recommendations.
c.
Authorization to approve 45 Day deadline for de-obligation of implementation project funds; as recommended by the committee.
2.
INFORMATION ITEM:
a.
Solid Waste Program Report
4.
STANDING COMMITTEES
a.
Community & Economic Development Committee
1.
INFORMATION ITEM:
a.
Planning and Operations Activity Report.
b.
Update on Regional EDA Summit in Eagle Pass, TX on May 19, 2016.
b.
Finance Committee Presenter: Ms. Otila Gonzalez
1.
ACTION ITEM:
a.
Ratification of expenditures/obligations of goods and services over $25,000.00
b.
Authorization to ratify selection of vendor, ITS GIS for management and contract work on 9-1-1 projects as requested at the April Board Meeting. The amount of the negotiated contract for services is not to exceed $ 51,780.50 for one year, pending CSEC approval.
2.
INFORMATION ITEM:
a.
Finance Report update of "Statement of Expenditures"
c.
Workforce Committee Presenter: Hon. Ramsey Cantu
1.
INFORMATION ITEMS:
a.
Director of Operations Report
b.
Director of Child Care Report
c.
Quality Control Coordinator Report
d.
Data Fund Technicians WF Program Report
e.
Planning Estimates
f.
Project Grow - Extension Approved
g.
Update on Skills Development Fund - San Antonio Meeting
h.
National Dislocated Worker Grant in the amount of $1,267,673.
d.
Monitoring Committee Presenter: Hon. Joe Luna
1.
INFORMATION ITEM:
a.
Preparing Richard Rogers Monitoring Responses
b.
2-1-1 Monitoring Report
c.
AAA Monitoring July 25-29, 2016.
e.
Partnership & Resources Committee
1.
INFORMATION ITEM:
a.
MRGDC Annual Golf Tournament on October 1, 2016 at the San Felipe Golf Course in Del Rio, TX
5.
ADMINSTRATIVE ACTIVITES
a.
Workforce Board Executive Director's Report Presenter: Mr. Rick McNiel
b.
Executive Director's Report Presenter: Mr. Nick Gallegos
1.
Next Board of Director's Meeting will be held on August 31, 2016. Location remains tentative.
V.
OTHER BUSINESS
VI.
ADJOURNMENT
ALL OF THE ACTION ITEMS WILL BE CONSIDERED BY THE INDICATED COMMITTEES AT MEETINGS TO BE HELD AT THE FOLLOWING TIMES AND PLACES:


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


Agency Name: Middle Rio Grande Development Council
Date of Meeting: 06/29/2016
Time of Meeting: 11:45 AM(Local Time)
Committee: Foundation Meeting
Status: Active
Street Location: 215 Veterans Lane
City Location: Uvalde
Meeting State: TX
TRD ID: 2016004325
Submit Date: 06/24/2016
Emergency Meeting?: No
Additional Information From: Michelle Garcia 830-876-1203
Agenda: I. Call Meeting to Order

II. Roll Call

III. Approval of Minutes – March 9, 2016

IV. New Business

ACTION ITEMS:

a. Authorization to approve Regional Back to School Health Fair Projects.
b. Authorization to approve Sponsorship Request for Newly Elected Officials Workshop.

V. Other Business

a. Update on Regional Economic Development Summit.
b. Update on Eagle Ford Consortium Conference

VI. Adjournment



The Next MRGD Foundation Meeting will be held Wednesday, August 3, 2016 in Uvalde, TX.


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


Agency Name: Middle Rio Grande Development Council
Date of Meeting: 06/29/2016
Time of Meeting: 10:30 AM(Local Time)
Committee: Education Meeting
Status: Active
Street Location: 215 Veterans Lane
City Location: Uvalde
Meeting State: TX
TRD ID: 2016004326
Submit Date: 06/24/2016
Emergency Meeting?: No
Additional Information From: Michelle Garcia 830-876-1203
Agenda: I. Call Meeting to Order

II. Roll Call

III. New Business

ACTION ITEMS:

1. Discussion and possible action on the educational needs and goals of the region.

IV. Other Business

V. Adjournment


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


Agency Name: Education Service Center, Region 9
Date of Meeting: 06/29/2016
Time of Meeting: 12:30 PM(Local Time)
Committee: Region 9 ESC Board of Directors
Status: Active
Street Location: 301 Loop 11
City Location: Wichita Falls
Meeting State: TX
TRD ID: 2016004306
Submit Date: 06/23/2016
Emergency Meeting?: No
Additional Information From: Wes Pierce, Executive Director 940.322.6928 or wes.pierce@esc9.net
Agenda: AGENDA
The Board of Directors of Region 9 Education Service Center will hold a Regular Director's Meeting at 12:30 PM on Wednesday, June 29, 2016 in the Baylor Boardroom of the Region 9 ESC Building at 301 Loop 11 in Wichita Falls, Texas. At that meeting the Board may deliberate or act on any of the subjects listed on the following agenda. The Chairman may change the order of the items listed below for the convenience of the board.
Quorum
1. Call to Order
2. Invocation
3. Minutes
A. Approval of Minutes of April 27, 2016 and June 9, 2016 Meetings
4. Request for Audience/Open Forum
5. Action Items
A. Business Items
(1) Report of Nominating Committee and Approval of Annual Reorganization of the Board
(2) Head Start Action and Information Items
a. Report from Policy Council Liaison to the Board
b. Approval of 2016-17 Continuation Grant
c. Approval of Head Start Personnel
d. Review of Self Assessment Process
e. Review of School Readiness Goal Update
f. Review of Program Information Summaries - Site Reports
g. Review of Program Enrollment/Attendance/Income/Disability Reports
h. Review of Report from the USDA
i. Review of Communication from the Office of Head Start
j. Review of Ongoing Monitoring (Fiscal & Program)
k. Review of 2016-2017 Head Start Schedule
l. Other
(3) Approval of Cash Financial Reports, Comparison of Revenues to Budgets, comparison of Expenditures and Encumbrances to Budgets, Report of Receivables - April and May 2016 and Comparison of Head Start Budget to Revenue and Expenditures by Site - March and April 2016, including Credit Card Expenses (See Exhibit A)
(4) Report on Investment Funding for April and May 2016 (Information Only)
(5) Approval of Fiscal Year 2015-16 Budget Amendments
(6) Report of Fiscal Year 2015-16 Budget Amendments (Information Only)
(7) Report of Fiscal Year 2015-16 New Budgets (Information Only)
(8) Report of Fiscal Year 2016-17 New Budgets (Information Only)
(9) Approve Renewal of Depository Contract with Pilgrim Bank and Issue Board
Resolution #1:2015-2016 for Extending Depository Contract for Funds of
Independent School Districts Under Texas Education Code, Chapter 45,
Subchapter G, School District Depositories
(10) Approval of Awarding RFP #2016-02 Instructional General Catalog and RFP
#2016-03 Technology Catalog
(11) Report of 2015-16 Resignations (Information Only)
(12) Report of 2015-16 New Personnel (Information Only)
(13) Report of 2015-16 Employment Agreement Adjustments (Information Only)
(14) Approval of 2016-17 Organizational Chart
(15) Discuss Health Insurance Rates for 2016-17
(16) Approval of ESC Salary Schedule for 2016-17 Employee Salaries
6. Information/Discussion Items
A. Correspondence
(1) Letter from TEA Regarding 2014-15 ESC Audit
(2) Letter of Appreciation for Debbie Standley
B. Report on Construction Project
C. 2016 TASA/TASB Convention in Houston on September 23-25, 2016
D. Next Meeting - August 31, 2016
7. Adjournment
In accordance with the Texas Open Meetings Act (subchapters D and E of Ch. 551, Tex.
Gov’t. Code), the board may enter closed meeting to deliberate any subject authorized by
Subchapter D that is listed on the agenda for this meeting. Any final action, decision, or vote
on a subject deliberated in closed meeting will be taken in an open meeting held in compliance
with Texas Open Meetings Act.


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


Agency Name: Panhandle Regional Planning Commission
Date of Meeting: 06/29/2016
Time of Meeting: 10:00 AM(Local Time)
Committee: NA
Status: Active
Street Location: 415 SW 8th Ave
City Location: Amarillo
Meeting State: TX
TRD ID: 2016004310
Submit Date: 06/23/2016
Emergency Meeting?: No
Additional Information From: Joe Price, (806) 372-3381
Agenda: NOTICE OF PUBLIC MEETING
The Panhandle Regional Organization to Maximize Public Transportation (PROMPT) of the Panhandle Regional Planning Commission will meet on Wednesday, June 29, 2016, at 10:00 a.m. The meeting will be held at the Panhandle Regional Planning Commission offices located at 415 W. 8th Street, Amarillo, TX.

AGENDA
1. Call to Order

2. Public Comments

3. Discuss and Take Action on the Minutes from the March 1, 2016 Meeting

4. Discuss and Action as Appropriate: Update on Regional Transportation Inventory Surveys Received

5. Discuss and Action as Appropriate: Development of Bulleted Summary Listing of How Each Item on the TxDOT Issued Table of Contents for the 2017 Regional Transportation Plan Will Be Addressed (Deliverable 1.2 – Activity 2.2)

6. Discuss and Action as Appropriate: Reporting Process to TxDOT regarding Workplan for FY 2016 Progress

7. Discuss and Action as Appropriate: Report on Progress and Development of the Inventory of Transportation Resources (Deliverable 1.1)
• Activity 1.1 – Development of Comprehensive Listing of Contacts for all Public Transportation Providers in Region
• Activity 1.2 – Development of Long-Form Survey of Transportation Providers
• Activity 1.3 – Issue and Explain Long-Form Surveys to Transportation Providers
• Activity 1.4 – Schedule & Conduct Long-Form Surveys in Person
• Activity 1.5 – Conduct Stakeholder Meeting
• Activity 1.6 – Tabulate & Evaluate Survey Results
• Activity 1.7 – Develop Survey Tabulation Report as Noted in Deliverable 1.1

8. Discuss and Action as Appropriate: Recommendations Concerning the Public Transit Transportation Plan (Deliverable 1.1)

9. TxDOT Report (as appropriate)

10. Advisory Group comments and other business.

11. Adjournment
PUBLIC NOTICE
This notice complies with Texas Government Code Chapter 551, Open Meetings Act, Section 551.041 (Notice of Meeting Requirements); Section 551.043 (Time and Accessibility of Notice Requirements; and Section 551.053 (Notice Requirements of a Political Subdivision Extending Into Four or More Counties). The notice has been filed at least 72 hours before the scheduled time of the meeting with the Secretary of State's Office, the Potter County Clerk's Office, and the Administrative Office of the Panhandle Regional Planning Commission in Amarillo, Texas.

Posted this 23rd day of June, 2016 at 415 West Eighth Avenue, Amarillo, Texas, at 5:00 PM.



Joe Price


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


Agency Name: Montague County Tax Appraisal District
Date of Meeting: 06/29/2016
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 7549 State Hwy 175
City Location: Montague
Meeting State: TX
TRD ID: 2016003972
Submit Date: 06/10/2016
Emergency Meeting?: No
Additional Information From: Kim Haralson - PO Box 121 - Montague TX 76215 Phone (940)894-6011 Fax (940)894-6599
Agenda: 1. Declare quorum & call to order
2. Consider & act on: taxpayer settlements and protests
3. Public comments
4. Adjourn


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


Agency Name: Duval County Groundwater Conservation District
Date of Meeting: 06/29/2016
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: 2016004317
Submit Date: 06/23/2016
Emergency Meeting?: No
Additional Information From: Luis Pena General Manager
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 Wednesday the 29th, day of June 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. Reading and approval of the minutes of the May 25th, 2016 and May 31st, 2016 general meeting.
3. Review, discuss, and act on 2016 May’s financial statement from Mr. Ernest Garza (CPA).
4. Review, discuss, and pay all bills due.
5. Rules work session with legal counsel Mary Sahs.
6. Review, discuss, and act on report regarding brackish groundwater management zones Mary
Sahs.
7. District General Managers monthly report.
A. Credit card expenses June 2016
B. Wells registered
C. Correspondence
D. Meetings attended
E. Water Wells tested
8. Review, discuss, and act on order of election for the November 7th election.
9. Review, discuss, and act on proposal for software, water well database.
10. Review, discuss, and act on Letter of Intent to contract Duval County Elections Administrator.
11. Review, discuss and act on possible action on reaching an agreement with Duval County
regarding tax collection fees.
12. Review, discuss, and act on purchasing lots next door, and/or discussion of other properties.
13. Public forum, questions, comments from any guests in attendance.
14. Setting next meeting of the Board of Directors.
15. 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 23rd, DAY OF June, 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 23rd, day of June 2016, at ________ a.m. / p.m.


Elodia M. Garza
Duval County Clerk

BY:
________________________________


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


Agency Name: North East Texas Regional Mobility Authority
Date of Meeting: 06/29/2016
Time of Meeting: 04:15 PM(Local Time)
Committee: Board of Directors
Status: Active
Street Location: 101 E. Methvin, Suite 300
City Location: Longview
Meeting State: TX
TRD ID: 2016004351
Submit Date: 06/24/2016
Emergency Meeting?: No
Additional Information From: klin.noble@netrma.org
Agenda: 1.CALL TO ORDER AND DECLARATION OF QUORUM
2.WELCOME & INTRODUCTION OF BOARD MEMBERS
3.PRESENTATION OF 2016 NET RMA PRIORITY PROJECT GRANT
4.ADJOURNMENT


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


Agency Name: Comptroller of Public Accounts
Date of Meeting: 06/30/2016
Time of Meeting: 10:00 AM(Local Time)
Committee:
Status: Active
Street Location: 111 E. 17th Street, Rm. #114, LBJ State Office Building
City Location: Austin
Meeting State: TX
TRD ID: 2016004079
Submit Date: 06/15/2016
Emergency Meeting?: No
Additional Information From: Nora Arredondo, Texas Treasury Safekeeping Trust Company, 208 E. 10th Street, Austin, Texas 78701; (512) 463-4636
Agenda: 1. Call to Order
2. Approval of the Minutes from March 29, 2016 Meeting, Discussion and Possible Action
3. Annual Review of Comptroller’s Investment Policy, Discussion and Possible Action
4. Annual Review of Texas Economic Stabilization Investment Fund (TeSTIF) Investment Policy, Discussion and Possible Action
5. Discussion of Portfolio Hedging and Overlays Policy
6. Economic Outlook, Investment and Review of Treasury Pool
7. Capital Markets Overview and Investment Performance Review for the Quarter Ending March 31, 2016 and Related Matters
8. Endowment, State Water Implementation Fund of Texas (SWIFT) and TeSTIF Portfolio Updates and Related Matters
9. Discussion of Next Meeting and Agenda Items
10. Public Comment
11. Adjourn

NOTICE FOR PERSONS WITH DISABILITIES
Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, also non-English speaking persons who may need assistance are requested to contact Nora Arredondo at (512) 463-4636 at least two (2) working days prior to the meeting so that the appropriate arrangements may be made.



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


Agency Name: Texas Department of Transportation
Date of Meeting: 06/30/2016
Time of Meeting: 08:30 AM(Local Time)
Committee: Border Trade Advisory Committee
Status: Active
Street Location: 5901 Bishop Blvd
City Location: Dallas
Meeting State: TX
TRD ID: 2016004199
Submit Date: 06/20/2016
Emergency Meeting?: No
Additional Information From: Eduardo Hagert Texas Department of Transportation (512) 936-0906
Agenda: BORDER TRADE ADVISORY COMMITTEE
Southern Methodist University (SMU) – Great Hall, Elizabeth Prothro Hall
5901 Bishop Blvd
Dallas, TX 75205
Thursday, June 30, 2016
8:30 AM – 3:00 PM


1. Call to order

2. Welcome and introductions

3. Approval of minutes from April 21, 2016 meeting (action item)

4. Discuss strategic border transportation issues that should be considered at future committee meetings

5. Discuss Texas-Mexico Border Strategic Transportation Blueprint

6. Discuss North American strategy for competitiveness and trade between the U.S., Mexico and Canada

7. Discuss manufacturing in Mexico and moving goods across the Texas-Mexico border

8. Luncheon presentation by Matthew Rooney, Director of Economic Growth, George W. Bush Presidential Center, regarding the challenges of border infrastructure planning and execution and its various dimensions

9. Discuss the Alliance Texas Inland Port and connectivity with the Texas-Mexico border

10. Discuss BNSF Railway Texas-Mexico cross-border operations issues, challenges and opportunities

11. Schedule date and identify topics for next meeting (action item)

12. Adjourn


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

CERTIFYING OFFICIAL: Joanne Wright, Deputy General Counsel, (512) 463-8630.


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


Agency Name: Texas Department of Transportation
Date of Meeting: 06/30/2016
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 125 East 11th Street
City Location: Austin
Meeting State: TX
TRD ID: 2016004250
Submit Date: 06/22/2016
Emergency Meeting?: No
Additional Information From: Texas Department of Transportation General Counsel Division 512.463.8630
Agenda: AGENDA

TEXAS TRANSPORTATION COMMISSION
125 East 11th Street
Austin, Texas

THURSDAY
June 30, 2016

9:00 A.M. CONVENE MEETING

1. Safety Briefing

2. Approval of Minutes of the May 26, 2016, regular meeting of the
Texas Transportation Commission

3. Acknowledgment of Service
Recognize by resolution John P. Campbell, P.E., former Right of Way Division Director, for his nearly 27 years of service to the department

4. Discussion Items
a. Texas Traffic Safety Task Force Report (Presentation)
b. Legislative Appropriations Request (LAR)
Discussion regarding the development of the Texas Department of
Transportation's Fiscal Year 2018-2019 LAR (Presentation)

5. Aviation
Various Counties - Award federal and state grant funding for airport
improvement projects at various locations (MO)

6. Public Transportation
a. Various Counties - Award state funds to public transportation providers for
FY 2016 as appropriated by the 84th Texas Legislature (MO)
b. Various Counties - Award federal §5304 Statewide and Nonmetropolitan
Transportation Planning Program funds and state match, federal §5311 Formula Grants for Rural Areas Program funds, federal §5311(f) Formula Grants for Rural Areas Intercity Bus Transportation Program funds, federal §5311(b)(3) Rural Transit Assistance Program funds, and state grant funds for the FY 2016 coordinated call for projects, and award transportation development credits (MO)
c. Various Counties - Award federal §5311 Formula Grants for Rural Areas
Program funds and transportation development credits to rural transit districts for FY 2016 (MO)

6. Public Transportation (continued)
d. Various Counties - Award federal §5310 Formula Grants for the
Enhanced Mobility of Seniors and Individuals with Disabilities Program funds and transportation development credits for FY 2016 (MO)
e. Various Counties - Award federal §5339 Bus and Bus Facilities Program funds
and transportation development credits to transportation providers for bus and bus facilities capital program purposes (MO)

7. Promulgation of Administrative Rules Under Title 43, Texas Administrative Code,
and the Administrative Procedure Act, Government Code, Chapter 2001:
Final Adoption
a. Chapter 2 - Environmental Review of Transportation Projects
Amendments to §§2.1, 2.3, 2.5, 2.11, and 2.14 (General Provisions),
§§2.44, 2.48, 2.49, and 2.50 (Environmental Review Process for Highway Projects), §§2.81, 2.83, 2.84, and 2.85 (Requirements for Classes of Projects), §§2.102, 2.104, 2.105, 2.106, 2.107, 2.108, and 2.110 (Public Participation), and §2.131 (Requirements for Specific Types of Projects and Programs) (MO)
b. Chapter 6 - State Infrastructure Bank
Repeal of §6.24, Suspension of Applications (Procedures), Amendments to
§§6.31, Department Action, and 6.32, Commission Action (Department and Commission Action) (MO)
c. Chapter 7 - Rail Facilities
Amendments to §§7.31, 7.33, 7.34, and 7.36 (Rail Safety) (MO)
d. Chapter 9 - Contract and Grant Management
Amendments to §§9.31, 9.32, 9.34, 9.35, 9.37, and 9.41 (Contracting for
Architectural, Engineering, and Surveying Services) (MO)

8. Financial Assistance for Projects
a. Cancellation of Pass-through Agreements
(1) Hood County - Hood County - Consider (1) rescinding part of Minute
Order 112755 to cancel the authority to enter into a $20,554,000 pass-through agreement with Hood County for the construction of US 377 in the City of Cresson; and (2) removing $20,554,000 from the allocation of funds in the pass-through program call approved in Minute Order 112685 (MO)
(2) Kaufman County - City of Forney - Consider (1) rescinding part of
Minute Order 112755 to cancel the authority to enter into a $13,400,000 pass-through agreement with the City of Forney to widen FM 1641 from a 2 lane roadway to a 4 lane roadway; and (2) removing $13,400,000 from the allocation of funds in the pass-through program call approved in Minute Order 112685 (MO)
b. Consider approval of HB 2612 Toll Debt Reduction Criteria (MO)

9. Traffic Operations
a. McLennan and Hill Counties - Approve proposed lane use restriction for trucks
on I-35 in McLennan and Hill Counties (MO)
b. Request for Approval of Rail Clearance Deviations (MO)
c. Harris County - Designation of SH 99 as Mayor Bob Lanier
Memorial Parkway (MO)

10. Regional Mobility Authority
a. Hidalgo County - Hidalgo County Regional Mobility Authority - Consider
rescission of the prior designation of SH 365 as part of the state highway system;
consider removal of the deadline that the HCRMA begin construction of SH 365 by August 31, 2016; consider approval of the termination of the Market Valuation Waiver Agreement between the department and the HCRMA; and consider approval of a request from the HCRMA to connect the 365 Toll Project with the state highway system (MO)
b. Smith County - North East Texas Mobility Authority (NETRMA) - Approve the
connection of the Toll 49 Segment 4 project to the State Highway System;
approve the waiver of the requirement that the NETRMA reimburse the department for the use of department right-of-way; and authorize the Executive Director to enter into a project development agreement with the NETRMA for the project (MO)

11. Contracts
Award or reject contracts for maintenance, highway and building construction
a. Highway Maintenance and Department Building Construction
(see attached itemized list) (MO)
b. Highway and Transportation Enhancement Building Construction
(see attached itemized list) (MO)

12. Eminent Domain Proceedings
Various Counties - Authorize the filing of condemnation proceedings to acquire real
property by eminent domain for non-controlled and controlled access highways (see attached itemized list) (MO)


13. Routine Minute Orders and Reports
a. Donations to the Department
Various Districts - Consider the acknowledgment of donations made to the department to include: (a) donations in any form, including realty, personalty, money, materials, or services, which are made to the department for the purpose of carrying out its functions and duties; and (b) donations from landowners, with land adjacent to a highway that is part of the state highway system, to construct an improvement on the highway right-of-way that is directly related to improving access to or from the owner’s land. (See attached itemized list) (MO)

13. Routine Minute Orders and Reports (continued)
b. Real Estate Donations
Various Districts - Consider for acknowledgement of the acquisition by gift/donation of required right of way accepted by the department for purposes of constructing, maintaining, widening, straightening, or extending the state highway system. (See attached itemized list) (MO)
c. Real Estate Dispositions
(1) Bell County - FM 2305 east of SH 317 in Temple - Consider the removal
of the old alignment from the system and designation on a new location; also consider the transfer and quitclaim of right of way to the City of Temple (city) (MO)
(2) Chambers County - FM 3360 in Mont Belvieu - Consider the removal
from the system, transfer of control, jurisdiction, and maintenance to the City of Mont Belvieu (city), and quitclaim of right of way to Chambers County (county) (MO)
(3) Dallas County - I-635 at US 75 and Coit Road in Dallas - Consider the
sale of right of way (Tracts 1 and 2) to the successful bidder (MO)
(4) Denton County - FM 426, along McKinney Street in Denton - Consider
the removal from the system and transfer of right of way to the City of Denton (city) (MO)
(5) Harrison County - FM 450 at Little Cypress Creek - Consider the
removal of the old alignment from the system, designation on a new location, transfer control, jurisdiction, and maintenance to the county, and transfer of right of way to the county (MO)
(6) Lubbock County - SL 289, southwest corner at SH 114 in Lubbock -
Consider the sale of right of way to the successful bidder (MO)
(7) Lubbock County - US 82, Santa Fe Drive at 2nd Place in Lubbock -
Consider the sale of former railroad right of way to the abutting landowner (MO)
(8) Travis County - SL 360, northeast corner at Ben White/S. Lamar Blvd. in
Austin - Consider the sale of right of way to the abutting landowner (MO)
d. Reports
(1) Compliance Division report
(2) Report of Environmental Review of Projects - Semiannual report on
projects being processed under the department’s environmental review process (MO)
(3) Report of the use of appropriated funds to pay salaries or benefits of
specified employees (MO)
e. Speed Zones
Various Counties - Establish or alter regulatory and construction speed zones on
various sections of highways in the state (MO)



14. Executive Session Pursuant to Government Code, Chapter 551
Section 551.071 - Consultation with and advice from legal counsel regarding any
item on this agenda, pending or contemplated litigation, or other legal matters.

OPEN COMMENT PERIOD - At the conclusion of all other agenda items, the commission will allow an open comment period, not to exceed one hour, to receive public comment on any other matter that is under the jurisdiction of the department. No action will be taken. Each speaker will be allowed a maximum of three minutes. Speakers must be signed up prior to the beginning of the open comment period.

ADJOURN
* * *

NOTE:
Enumerated agenda items are assigned numbers for ease of reference only, and will not
necessarily be considered by the commission in that particular order. Items identified with
(MO) for minute order are those upon which the commission is considering an action.
Persons with special needs or disabilities who plan to attend this meeting and require auxiliary
aids or services are requested to contact Robin Carter at (512) 305-9536 at least three
working days prior to the meeting so that appropriate arrangements can be made.

Atención. Si desea recibir asistencia gratuita para traducir esta información, llame al 512-936-0942.

TEXAS TRANSPORTATION COMMISSION MEETING
ATTACHED LISTS
June 30, 2016

HIGHWAY MAINTENANCE AND BUILDING CONSTRUCTION
CONTRACTS - STATE LET
COUNTY HIGHWAY CONTROLLING
DIST NAME NUMBER PROJECT NO.
ATL BOWIE US 59 RMC - 630047001

BMT JEFFERSON US 69 RMC - 630091001
BMT JEFFERSON US 69 RMC - 630092001
BMT ORANGE FM 1078 RMC - 629988001

BWD EASTLAND IH 20 RMC - 629661001
BWD SAN SABA US 190 RMC - 630020001

DAL DENTON IH 35W RMC - 629032001
DAL DENTON IH 35W RMC - 629933001
DAL NAVARRO IH 45 RMC - 629903001
DAL NAVARRO SH 31 RMC - 629934001
DAL NAVARRO SH 31 RMC - 629975001

FTW ERATH US 67 RMC - 629690001
FTW PARKER IH 20 RMC - 630126001

HOU HARRIS IH 10 RMC - 629857001
HOU HARRIS IH 610 RMC - 629856001
HOU HARRIS IH 610 RMC - 630148001
HOU HARRIS SL 8 RMC - 630095001
HOU MONTGOMERY IH 9 RMC - 629746001
HOU MONTGOMERY IH 9 RMC - 630088001

ODA PECOS IH 10 BPM - 629792001

PHR HIDALGO FM 907 BPM - 628263001

YKM COLORADO IH 10 RMC - 628842001

HIGHWAY AND TRANSPORTATION ENHANCEMENT BUILDING CONSTRUCTION CONTRACTS - STATE LET
COUNTY HIGHWAY CONTROLLING
DIST NAME NUMBER PROJECT NO.
AMA HANSFORD SH 15 STP 1602(139)
AMA POTTER US 60 STP 2014(103)TE

HIGHWAY AND TRANSPORTATION ENHANCEMENT BUILDING CONSTRUCTION CONTRACTS - STATE LET (continued)
COUNTY HIGHWAY CONTROLLING
DIST NAME NUMBER PROJECT NO.
ATL MARION US 59 NH 1602(100)
ATL TITUS US 271 STP 1602(101)

AUS CALDWELL FM 1966 STP 1602(240)HES
AUS HAYS RM 150 STP 2013(285)MM
AUS MASON US 87 STP 1602(103)HES

BMT CHAMBERS IH 10 STP 1602(060)HES
BMT HARDIN FM 418 STP 1602(064)HES
BMT LIBERTY SH 146 STP 1602(059)
BMT ORANGE FM 1130 STP 1602(067)HES
BMT TYLER FM 92 STP 1602(061)HRR

BWD MILLS FM 45 STP 1602(052)
BWD SAN SABA CR BR 2007(630)
BWD STEPHENS US 180 STP 1602(051)

BRY BRAZOS FM 2154 STP 2016(837)

CRP JIM WELLS FM 1931 STP 1602(141)
CRP LIVE OAK US 281 NH 1602(068)
CRP REFUGIO US 77 NH 1602(069)
CRP REFUGIO US 77 NH 1602(070)

DAL COLLIN FM 546 C 1013-1-26
DAL DALLAS CS STP 1602(110)HES
DAL DALLAS IH 20 NH 1602(115)
DAL DALLAS VA STP 1602(109)
DAL ELLIS IH 45 CM 1602(105)
DAL KAUFMAN US 175 NH 1602(106)
DAL ROCKWALL FM 1138 STP 1602(216)

ELP EL PASO SL 375 BR 1602(072)

FTW PALO PINTO CR BR 1402(044)
FTW PARKER FM 730 STP 1602(123)
FTW TARRANT FM 157 STP 1602(116)HES


HIGHWAY AND TRANSPORTATION ENHANCEMENT BUILDING CONSTRUCTION CONTRACTS - STATE LET (continued)
COUNTY HIGHWAY CONTROLLING
DIST NAME NUMBER PROJECT NO.
HOU BRAZORIA VA STP 1602(077)
HOU FORT BEND SH 36 NH 1602(074)
HOU HARRIS SH 99 CC 3510-5-36
HOU HARRIS SS 527 NH 2016(729)
HOU HARRIS VA STP 2014(141)TE
HOU MONTGOMERY FM 1314 C 1986-1-44
HOU MONTGOMERY SH 105 STP 2014(111)TE
HOU WALLER US 90 CC 271-9-22

LRD WEBB VA STP 1602(137)

LBB LUBBOCK SL 289 NH 1602(203)

LFK ANGELINA US 59 NH 1602(093)
LFK NACOGDOCHES US 59 NH 1602(177)
LFK POLK CR BR 1502(206)
LFK SAN JACINTO US 190 STP 1602(080)HES
LFK TRINITY US 287 STP 1602(082)HES

ODA PECOS SH 18 STP 1602(050)

PAR RAINS SH 19 STP 1602(125)

PHR CAMERON SH 345 STP 1602(085)HES

SJT TOM GREEN VA NH 1602(048)

SAT ATASCOSA FM 536 STP 1602(128)
SAT GUADALUPE FM 466 STP 1602(127)

TYL CHEROKEE CR BR 1502(633)
TYL RUSK US 259 NH 1602(129)

WAC BELL SH 317 C 398-4-59
WAC BELL SL 363 NH 2015(598)
WAC CORYELL SH 36 STP 2016(828)HES

WFS WICHITA IH 44 BR 1602(049)

YKM COLORADO FM 109 BR 1602(086)
YKM FAYETTE SH 71 NH 1602(186)
YKM WHARTON CR BR 1502(198) 
EMINENT DOMAIN
NON-CONTROLLED ACCESS
COUNTY HIGHWAY EXHIBIT ROW CSJ NO. PARCEL
Bastrop US 290 28 0114-06-034 3
Bell US 190 3 0185-01-035 16
Bell US 190 11 0185-01-035 27,27E
Bell US 190 29 0185-01-035 31
Bell US 190 1 0185-01-035 25
Denton FM 720 6 1567-01-038 21
Ford Bend FM 2234 4 2105-01-053 303
Grayson FM 121 2 0729-01-042 1,1TE
Harris Hempstead 5 8170-12-002 12
Harris SH 225 18 0502-01-216 1
Harris SH 146 16 0389-05-095 142
Hidalgo US 83 7 0039-02-059 7
Montgomery FM 2978 15 3050-02-030 3
Nacogdoches FM 2609 19 2590-01-027 19
Nacogdoches FM 2609 20 2590-01-027 10
Nacogdoches FM 2609 21 2590-01-027 2
Nacogdoches FM 2609 22 2590-01-027 18
Nacogdoches FM 2609 23 2590-01-027 14
Nacogdoches FM 2609 24 2590-01-027 15
Potter BI 40D 9 0090-06-041 4
Rockwall SH 276 10 1290-02-021 25
Rockwall SH 276 12 1290-02-021 13,13E
Rockwall SH 276 13 1290-02-021 9B,9BE
Rockwall SH 276 14 1290-02-021 20,20E
Rockwall SH 276 26 1290-02-021 9A
Rockwall SH 276 27 1290-02-021 1,1E
Rockwall SH 276 30 1290-03-028 33
Waller FM 1774 17 1400-03-008 4
Waller FM 1774 25 1400-03-008 8
Wharton US 59 8 0089-06-084 18
Williamson FM 1660 31 1566-02-021 1

CONTROLLED ACCESS
COUNTY HIGHWAY EXHIBIT ROW CSJ NO. PARCEL
Bell US 190 G 0185-01-035 46
Dallas IH 20 F 2374-04-079 8E
Dallas IH 20 A 2374-04-078 9
Dallas IH 20 B 2374-04-079 4
Dallas IH 20 C 2374-04-079 6
Dallas IH 20 O 2374-04-079 7
Dallas IH 20 S 2374-04-079 1,1AC

EMINENT DOMAIN (continued)
CONTROLLED ACCESS (continued)
COUNTY HIGHWAY EXHIBIT ROW CSJ NO. PARCEL
Dallas IH 20 Y 2374-04-078 7E
Dallas IH 30 R 1068-04-167 7,7E
Galveston IH 45 U 0500-04-123 110
Harris IH 45 N 0500-03-566 1
Navarro IH 45 D 0093-01-095 5,5E
Navarro IH 45 E 0093-01-095 10
Navarro IH 45 H 0093-01-095 9
Navarro IH 45 P 0093-01-095 8
Navarro SH 31 J 0162-11-002 7,7E
Navarro SH 31 K 0162-11-002 6,6E
Navarro SH 31 L 0162-11-002 23,23E
Navarro SH 31 M 0162-11-002 13,13E
Tarrant IH 30 Q 1068-02-123 22,22E
Tarrant IH 30 T 1068-02-123 4A,TE
Tarrant IH 30 V 1068-02-123 81
Tarrant SH 360 W 2266-02-129 27,27TE
Tarrant SH 360 X 2266-02-129 40,40TE
Williamson FM 1660 Z 1566-02-021 24
Williamson FM 1660 I 1566-02-021 2

DONATIONS TO THE DEPARTMENT
DONOR DIST COUNTY DONATION DESCRIPTION
A-S 128 Grand HOU Harris Design and construction of a dedicated right
Parkway Morton Ranch turn lane from northbound SH 99 frontage
Rd. SEC, LP road onto Morton Ranch Road in Katy.

D.R. Horton – PAR Hunt Design and construction of a right-turn
Texas, Ltd. deceleration lane from southbound FM 2642 and a driveway connection to a D.R. Horton subdivision in Royse City.

Houston Archeological ENV Harris In-kind donation of 404 volunteer hours
Society provided by the donor's members as participants in archeological mitigation work for a site within the project area for the Elysian Viaduct project (CSJ 0508-01-276) in Houston.

Love's Travel Stops HOU Brazoria Design and construction of a left turn lane
& Country Stores, Inc. from westbound FM 523 into the donor’s development in Angleton.


DONATIONS TO THE DEPARTMENT (continued)
DONOR DIST COUNTY DONATION DESCRIPTION
Martin Marietta SAT Kerr Design and construction for widening and
Materials Real Estate overlaying a section of SH 27 to accommodate
Investments, Inc. a center turn lane, a left turn lane at the intersection SH 270 and Splitrock Rd., a right-turn deceleration lane from eastbound SH 27 into an industrial aggregate facility, and a right-turn acceleration lane from an industrial aggregate facility eastbound onto SH 27 in Kerrville.

FM 1488 Katy HOU Montgomery Design and construction of a traffic signal and
Lee LLC a right turn lane from Eastbound FM 1488 at Katy Lee Lane into the donor’s development in Magnolia.

North Frazier HOU Montgomery Design and construction of two left lanes from
Industrial Park, LLC SH 75, one from north and one from southbound into the North Frazier Industrial Park development located at the intersection of Hilltop Road and SH 75 Conroe.

Rankin Road HOU Harris Design and construction of a 12' acceleration
Investments, L.L.C. lane on the east bound frontage road of BW 8 out of Belt 8 Travel Plaza in Houston.

TexCom Gulf HOU Montgomery Design and construction of a left-turn lane
Disposal, LLC from northbound FM 3083 into the TexCom Gulf Disposal, LLC development located at the intersection of Albert Moorhead Road and FM 3083 in Conroe.

The SPC Dane SAT Bexar Fixed sum of $2,530 to design, fabricate and
R. Balcon Memorial Fund install two memorial highway designation signs on the bridge at Westover, on SH 151.

REAL ESTATE DONATIONS TO THE DEPARTMENT
DONOR DIST COUNTY DONATION DESCRIPTION
Chambers County BMT Chambers Donation of 0.004 acres of land for
Improvement District a frontage road along SH 99.
No. 1

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

CERTIFYING OFFICIAL: Jeff Graham, General Counsel, (512) 463-8630.


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Agency Name: Texas Department of Transportation
Date of Meeting: 06/30/2016
Time of Meeting: 01:30 PM(Local Time)
Committee: Grand Parkway Transportation Corporation
Status: Active
Street Location: 125 E. 11th Street, Room 324
City Location: Austin
Meeting State: TX
TRD ID: 2016004254
Submit Date: 06/22/2016
Emergency Meeting?: No
Additional Information From: Texas Department of Transportation Rebecca Bronson 512-463-8630
Agenda: GRAND PARKWAY TRANSPORTATION CORPORATION
June 30, 2016 – 1:30 P.M.
Texas Department of Transportation
125 East 11th Street
Room 324
Austin, Texas

Agenda


1. Call to order by the President.

2. Approve minutes from the meeting of May 13, 2016.

3. Provide an opportunity for public comment on any item in the June 30, 2016 agenda of the Corporation.

4. Consider approval of the Corporation’s preliminary annual budget for 2017 fiscal year.

5. Discussion of reporting requirements under the Toll Equity Loan Agreement with Texas Department of Transportation.

6. Authorize periodic disclosure filings of monthly traffic and revenue reports of operational segments of the Grand Parkway System.

7. Executive Session pursuant to Government Code, Section 551.071 – Consultation and advice from legal counsel regarding any item on this agenda, pending or contemplated litigation or other legal matters.

8. Consider authorizing the President of the Corporation to execute a settlement agreement to be negotiated by James Bass, pursuant to previously authorized delegation by the Board, as a privileged settlement communication under Rule 408 of the Texas Rules of Evidence, relating to certain claims made under the Development Agreement for the design, construction and delivery of Segments F-1, F-2 and G.

9. Consider scheduling next meeting.

10. Adjourn.


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

CERTIFYING OFFICIAL: Angie Parker, Associate General Counsel, (512) 463-8630.


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Agency Name: Texas Department of Housing and Community Affairs
Date of Meeting: 06/30/2016
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: John H. Reagan Bldg, JHR 140, 105 W 15th Street
City Location: Austin
Meeting State: TX
TRD ID: 2016004255
Submit Date: 06/22/2016
Emergency Meeting?: No
Additional Information From: Michael Lyttle, 512-475-3943
Agenda: TEXAS DEPARTMENT OF HOUSING AND COMMUNITY AFFAIRS
BOARD MEETING

A G E N D A
9:00 AM
June 30, 2016

John H. Reagan Building
JHR 140, 105 W 15th Street
Austin, Texas

CALL TO ORDER
ROLL CALL J. Paul Oxer, Chairman
CERTIFICATION OF QUORUM

Pledge of Allegiance - I pledge allegiance to the flag of the United States of America, and to the republic for which it stands, one nation under God, indivisible, with liberty and justice for all.

Texas Allegiance - Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.

CONSENT AGENDA
Items on the Consent Agenda may be removed at the request of any Board member and considered at another appropriate time on this agenda. Placement on the Consent Agenda does not limit the possibility of any presentation, discussion or approval at this meeting. Under no circumstances does the Consent Agenda alter any requirements under Chapter 551 of the Texas Government Code, Texas Open Meetings Act. Action may be taken on any item on this agenda, regardless of how designated.
ITEM 1: APPROVAL OF THE FOLLOWING ITEMS PRESENTED IN THE BOARD MATERIALS:
LEGAL
a) Presentation, Discussion, and Possible Action regarding the adoption of an Agreed Final Order concerning Denton Affordable Housing Corporation (HOME 538610 / CMTS 2615) Jeffrey T. Pender
Deputy General Counsel
b) Presentation, Discussion, and Possible Action regarding the adoption of an Agreed Final Order concerning Dale Meadows f/k/a St. Johns Colony (HOME 530200 / CMTS 4001)
c) Presentation, Discussion, and Possible Action regarding the adoption of an Agreed Final Order concerning Champions at North Dallas f/k/a Brighton’s Mark (BOND 91009 / CMTS 2559)
d) Presentation, Discussion, and Possible Action regarding the adoption of an Agreed Final Order concerning Milam Senior Estates (HTC 91009 / CMTS 941)
e) Presentation, Discussion, and Possible Action regarding the adoption of an Agreed Final Order concerning Jourdanton Elderly Housing (HOME 535004 / CMTS 2685)
ASSET MANAGEMENT
f) Presentation, Discussion and Possible Action regarding Material Amendments to the Housing Tax Credit Land Use Restriction Agreement (“LURA”)
99197 Sun Meadows Alamo
00133 Cameron Village Apartments Alice
01121 TownParc at Paris Paris
96152 The Timbers Apartments Austin Raquel Morales
Director
g) Presentation, Discussion and Possible Action regarding Material Amendments to Housing Tax Credit Application
13187 Barron’s Branch Waco
14069 Live Oak Trails Austin
15306 Altura Heights Houston
h) Presentation, Discussion, and Possible Action regarding an additional Placed in Service deadline extension for a Development located in a major disaster area as allowed under Section 6 of IRS Revenue Procedure 2014-49
13042 The Cottages of South Acres Houston
HOME PROGRAM
i) Presentation, Discussion, and Possible Action to authorize the issuance of the 2016 HOME Investment Partnerships Program (“HOME”) Notice of Funding Availability (“NOFA”) for Single Family Non-Development Programs, and the notification of the posting of the NOFA to the Department’s website and in the Texas Register Jennifer Molinari
Director
COMMUNITY AFFAIRS
j) Presentation, Discussion, and Possible Action on the Section 8 Program 2017 Annual Public Housing Agency (“PHA”) Plan for the Housing Choice Voucher Program Michael DeYoung
Director
RULES
k) Presentation, Discussion, and Possible Action on an order adopting amendments to 10 TAC Chapter 5 Community Affairs Programs, Subchapter A, General Provisions, §5.2 Definitions, and directing that they be published in the Texas Register Michael DeYoung
Director, Community Affairs
l) Presentation, Discussion, and Possible Action on an order adopting amendments to 10 TAC Chapter 5 Community Affairs Programs, Subchapter A, General Provisions, §5.19 Income Eligibility, and directing that they be published in the Texas Register
m) Presentation, Discussion, and Possible Action on an order adopting amendments to 10 TAC Chapter 20 Single Family Programs Umbrella Rule, §20.15 Compliance and Monitoring, and 10 TAC Chapter 5, Community Affairs Programs, Subchapter L, Compliance and Monitoring, §5.2101 Purpose and Overview, and directing that they be published in the Texas Register
CONSENT AGENDA REPORT ITEMS
ITEM 2: THE BOARD ACCEPTS THE FOLLOWING REPORTS:
a) Quarterly Report on Texas Homeownership Division Activity Cathy Gutierrez
Director, TX Homeownership
b) Status Report on Compilation of Agency Legislative Appropriations Request for SFY 2018-19 Michael Lyttle
Chief, External Affairs
ACTION ITEMS
ITEM 3: FINANCIAL ADMINISTRATION
a) Presentation, Discussion, and Possible Action on the FY 2017 Operating Budget Ernie Palacios
Director
b) Presentation, Discussion, and Possible Action on the FY 2017 Housing Finance Division Budget
ITEM 4: MULTIFAMILY FINANCE
a) Presentation, Discussion, and Possible Action on Inducement Resolution No. 16-018 for Multifamily Housing Revenue Bonds Regarding Authorization for Filing Applications for Private Activity Bond Authority and Determination regarding Eligibility under 10 TAC §10.101(a)(4) related to Undesirable Neighborhood Characteristics for Piney Woods Village (#16608) Teresa Morales
Manager


b) Presentation, Discussion and Possible Action on a Determination Notice for Housing Tax Credits with another Issuer and an Award of Direct Loan Funds (#16406 New Hope Housing at Reed, Houston)
c) Presentation, Discussion, and Possible Action on a Determination Notice for Housing Tax Credits with another Issuer and an Award of Direct Loan Funds (#16400 Acme Road Apartments, San Antonio)
d) Presentation, Discussion, and Possible Action on a Determination Notice for Housing Tax Credits with another Issuer
16411 Chas E Graham Apartments El Paso
16412 Rio Grande Apartments El Paso
16413 Judson Williams Apartments El Paso
16414 Father Carlos Pinto Memorial Apartments El Paso
e) Presentation, Discussion, and Possible Action on Timely Filed Scoring Notice Appeals under the Department’s Multifamily Program Rules
16001 Rolling Hills Fredericksburg Sharon Gamble
Competitive Housing Tax Credit Program Administrator
f) Presentation, Discussion and Possible Action on Staff Determinations regarding 10 TAC §10.101(a)(3) related to Undesirable Site Features and 10 TAC §10.101(a)(4) related to Applicant Disclosure of Undesirable Neighborhood Characteristics
16200 Kirby Park Villas San Angelo
16274 Rockview Manor Fort Hancock Marni Holloway
Director
g) Staff will present a summary of Determinations under 10 TAC §11.10 of the 2016 Qualified Allocation Plan related to
16012 Mariposa at Clear Creek Webster
16026 Laguna Hotel Lofts Cisco
16029 Baxter Lofts Harlingen
16057 Silverleaf at Mason Mason
16071 Bluff View Senior Village Crandall
16117 Indian Lake Apartment Homes Indian Lake
16118 The Standard on the Creek Houston
16161 Elysium Park Austin
16164 Saralita Senior Village Kerrville
16169 Havens of Hutto Hutto
16263 Starlight Murillo
16292 Avanti Canyon Schertz
16373 Avondale Farms Seniors Fort Worth
16380 Sierra Vista Lopezville CDP
16387 Cantabria Estates Apartments Brownsville
If the Board requires additional information, it may designate items it wishes staff to develop more fully for the July 14 meeting and bring those matters back as possible action items to ensure resolution in advance of award decisions
h) Presentation, Discussion, and Possible Action to Issue a list of Approved Applications for Housing Tax Credits (“HTC”) in accordance with §2306.6724(e) of the Texas Government Code Sharon Gamble
Competitive Housing Tax Credit Program Administrator
PUBLIC COMMENT ON MATTERS OTHER THAN ITEMS FOR WHICH THERE WERE POSTED AGENDA ITEMS
EXECUTIVE SESSION
The Board may go into Executive Session (close its meeting to the public): J. Paul Oxer
1. The Board may go into Executive Session Pursuant to Tex. Gov’t Code §551.074 for the purposes of discussing personnel matters including to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; Chairman
2. Pursuant to Tex. Gov’t Code §551.071(1) to seek the advice of its attorney about pending or contemplated litigation or a settlement offer;
3. Pursuant to Tex. Gov’t Code §551.071(2) for the purpose of seeking the advice of its attorney about a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Tex. Gov’t Code Chapter 551; including seeking legal advice in connection with a posted agenda item;
4. Pursuant to Tex. Gov’t Code §551.072 to deliberate the possible purchase, sale, exchange, or lease of real estate because it would have a material detrimental effect on the Department’s ability to negotiate with a third person; and/or-
5. Pursuant to Tex. Gov’t Code §2306.039(c) the Department’s internal auditor, fraud prevention coordinator or ethics advisor may meet in an executive session of the Board to discuss issues related to fraud, waste or abuse.
OPEN SESSION
If there is an Executive Session, the Board will reconvene in Open Session. Except as specifically authorized by applicable law, the Board may not take any actions in Executive Session.
ADJOURN
To access this agenda and details on each agenda item in the board book, please visit our website at www.tdhca.state.tx.us or contact Michael Lyttle, 512-475-4542, TDHCA, 221 East 11th Street, Austin, Texas 78701, and request the information.
If you would like to follow actions taken by the Governing Board during this meeting, please follow TDHCA account (@tdhca) on Twitter.
Individuals who require auxiliary aids, services or sign language interpreters for this meeting should contact Gina Esteves, ADA Responsible Employee, at 512-475-3943 or Relay Texas at 1-800-735-2989, at least three (3) days before the meeting so that appropriate arrangements can be made.
Non-English speaking individuals who require interpreters for this meeting should contact Elena Peinado, 512-475-3814, at least three (3) days before the meeting so that appropriate arrangements can be made.
Personas que hablan español y requieren un intérprete, favor de llamar a Elena Peinado al siguiente número 512-475-3814 por lo menos tres días antes de la junta para hacer los preparativos apropiados.
NOTICE AS TO HANDGUN PROHIBITION DURING THE OPEN MEETING OF A GOVERNMENTAL ENTITY IN THIS ROOM ON THIS DATE:
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.
De acuerdo con la sección 30.06 del código penal (ingreso sin autorización de un titular de una licencia con una pistola oculta), una persona con licencia según el subcapítulo h, capítulo 411, código del gobierno (ley sobre licencias para portar pistolas), no puede ingresar a esta propiedad con una pistola oculta.
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.
De acuerdo con la sección 30.07 del código penal (ingreso sin autorización de un titular de una licencia con una pistola a la vista), una persona con licencia según el subcapítulo h, capítulo 411, código del gobierno (ley sobre licencias para portar pistolas), no puede ingresar a esta propiedad con una pistola a la vista.
NONE OF THESE RESTRICTIONS EXTEND BEYOND THIS ROOM ON THIS DATE AND DURING THE MEETING OF THE GOVERNING BOARD OF THE TEXAS DEPARTMENT OF HOUSING AND COMMUNITY AFFAIRS



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


Agency Name: Texas Workforce Commission
Date of Meeting: 06/30/2016
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: 2016004334
Submit Date: 06/24/2016
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
Thursday, June 30, 2016
9:00 a.m.
DOCKET 26


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 26 (Cases will be heard for Docket 26.)
Jennifer Turner

4. Discussion, Consideration and Possible Action Regarding Fair Housing Cases listed on the Texas Workforce Commission Docket 26 (No cases will be heard on Docket 26.)
Jennifer Turner

5. Discussion, Consideration and Possible Action Regarding Higher Level Appeals in Wage Claim Cases Listed on the Texas Workforce Commission Docket 26
Sherri Miller

6. Discussion, Consideration and Possible Action Regarding Higher Level Appeals in Unemployment Compensation Cases Listed on the Texas Workforce Commission Docket 26
Sherri Miller

7. Public Comment
Paul N. Jones

8. Discussion, Consideration and Possible Action Regarding Certification and Recertification of Community Rehabilitation Programs to Participate in the Purchasing from People with Disabilities State-Use Program
Ed Serna and Kelvin Moore

9. Discussion, Consideration and Possible Action Regarding Approval of Products and Services Offered by Certified Community Rehabilitation Programs Under the Purchasing from People with Disabilities State-Use Program
Ed Serna and Kelvin Moore

10. Discussion, Consideration and Possible Action Regarding the Appointment of a Member to the Texas Advisory Committee for Purchasing from People with Disabilities
Ed Serna and Kelvin Moore

11. Discussion, Consideration and Possible Action Regarding Policy Concept on Purchases of Products and Services from People with Disabilities Rules (40 TAC Chapter 806)
Kelvin Moore and Jason Vaden

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

13. 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

14. 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

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

16. Discussion, Consideration and Possible Action Regarding Final Rules for Adult Education and Literacy Program Relating to Allocations (40 TAC Chapter 800, Subchapter B) and Staff Qualifications (40 TAC Chapter 805, Subchapters A and B)
Carrie Tupa and Anson Green

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

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

19. 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;
Faith City, Inc. dba Faith City Mission v. TWC;
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. Ana and Michael Litofsky;
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

20. The next Commission meeting is set for 9:00 a.m., Tuesday, July 12, 2016.

21. 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 26

TD-15-143-1015
TD-16-002-1115
TD-16-025-1115
TD-16-034-1215

Wage Claim Cases for Docket 26:
14-056095-2
14-059081-9
14-062139-0
14-062562-0
15-051332-4
15-051809-1
15-052132-7
15-052437-7
15-052499-7
15-052555-1
15-054982-5
15-055745-3
15-055965-0
15-056201-5


Docket 26

491846-5
1249765-2
1447153-2
MR 1526145-3
1641699-6
1662131-2
MR 1903355-3
MR 1949210-5
1957204-2
MR 1978944-3
1979779-5
1985653-5
1988761-2
1991074-2
MR 1991240-4
1997466-3
MR 1997780-3
1997923-3
MR 1997926-3
MR 1998643-5
MR 2001448-3
2001688-2
2004978-2
MR 2005008-3
2005277-4
MR 2006922-4
2007327-2
MR 2007954-3
MR 2008489-4
MR 2010305-3
2010887-2
MR 2012343-3
MR 2012723-4
MR 2012916-4
2013985-3
2014588-4
MR 2014737-3
MR 2014739-3
2016593-3
2017248-3
MR 2018349-4
2019151-2
2019266-3
2019735-2
MR 2020229-4
MR 2020685-3
2020776-4
MR 2021816-3
MR 2021840-3
2022635-2
2022845-3
MR 2023482-3
MR 2023714-3
2024209-2
2024211-2
MR 2025077-4
2025804-2
MR 2025836-3
MR 2026009-3
2026136-3
2026240-3
2026400-4
2026456-2
MR 2026878-3
2026879-2
2026881-4
MR 2027475-3
MR 2027871-3
MR 2027901-3
2027903-2
MR 2027906-3
2028042-4
MR 2028368-3
MR 2028376-3
MR 2028914-3
2029266-3
2029373-2
2029452-2
MR 2029489-3
MR 2029497-3
MR 2029608-3
2030123-3
2030200-2
MR 2030210-3
2030370-2
2030545-3
2030683-3
MR 2030734-3
2030893-3
2031059-3
MR 2031081-3
2031385-2
MR 2032093-3
2032183-3
MR 2032352-3
2032603-2
MR 2032663-3
2032830-2
2032894-3
2033523-3
MR 2033823-3
2033865-3
2033889-2
2034064-3
2034099-2
2034627-2
2034796-3
2034844-3
2034854-3
MR 2035012-4
2035324-2
2035365-2
2035555-3
MR 2035745-3
2035822-2
2036047-3
2036049-2
2036069-2
2036111-2
2036124-3
2036178-2
2036241-3
2036480-2
2036485-3
2036652-2
2036760-2
2037151-2
2037440-2
2037452-3
2037623-2
2037880-2
2038055-2
2038081-2
2038207-3
2038633-2
2038678-2
2038958-2
2039190-2
2039247-2
2039456-2
2039566-2
2039683-3
2039808-3
2039814-2
2040013-3
2040085-2
2040297-2
2040415-3
2040512-3
2040513-2
2040573-2
2040591-2
2040648-3
2040657-3
2040724-2
2040860-2
2040951-2
2041212-2
2041318-2
2041495-2
2041609-2
2041699-2
2042274-3
2042315-2
2042670-2
2042799-2
2042896-2
2042900-2
2042904-2
2042913-2
2042979-2
2043075-2
2043141-2
2043170-2
2043171-2
2043208-2
2043254-2
2043302-2
2043642-2
2043676-2
2043870-2
2043927-2
2043935-2
2044024-2
2044042-2
2044136-2
2044140-2
2044183-2
2044196-2
2044242-2
2044277-2
2044337-2
2044367-2
2044399-2
2044481-2
2044530-2
2044551-2
2044765-2
2044989-2
2044992-2
2045058-2
2045066-2
2045082-2
2045095-2
2045198-2
2045254-2
2045256-2
2045274-2
2045294-2
2045333-2
2045342-2
2045381-2
2045391-2
2045402-2
2045462-2
2045546-2
2045562-2
2045573-2
2045585-2
2045720-2
2045744-2
2045750-2
2045751-2
2045797-2
2045804-2
2045807-2
2045839-2
2045851-2
2045916-2
2045938-2
2045967-2
2046040-2
2046047-2
2046049-2
2046060-2
2046105-2
2046106-2
2046179-2
2046262-2
2046271-2
2046305-2
2046323-2
2046328-2
2046362-2
2046379-2
2046459-2
2046487-2
2046496-2
2046515-2
2046604-2
2046671-2
2046732-2
2046764-2
2046766-2
2046885-2
2046899-2
2046921-2
2046944-2
2046945-2
2047063-2
2047068-2
2047104-2
2047125-2
2047187-2
2047214-2
2047247-2
2047345-2
2047474-2
2047477-2
2047485-2
2047507-2
2047533-2
2047542-2
2047548-2
2047627-2
2047634-2
2047742-2
2047859-2
2047905-2
2047978-2
2048090-2
2048113-2
2048120-2
2048195-2
2048243-2
2048264-2
2048266-2
2048270-2
2048292-2
2048350-2
2048375-2
2048387-2
2048420-2
2048462-2
2048524-2
2048576-2
2048612-2
2048628-2
2048672-2
2048723-2
2048739-2
2048817-2
2049066-2
2049077-2
2049154-2
2049429-2
2049508-2
2049699-2
2049981-2
2049990-2
2050387-2
2050570-2
2050619-2
2050847-2
2051988-2
2052407-2






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


Agency Name: Texas Workforce Commission
Date of Meeting: 06/30/2016
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: 2016004210
Submit Date: 06/20/2016
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
Thursday, June 30, 2016
9:00 a.m.
DOCKETS 25 and 26


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 25 and 26 (Cases will be heard for Dockets 25 and 26.)
Jennifer Turner

4. Discussion, Consideration and Possible Action Regarding Fair Housing Cases listed on the Texas Workforce Commission Dockets 25 and 26 (No cases will be heard on Dockets 25 and 26.)
Jennifer Turner

5. Discussion, Consideration and Possible Action Regarding Higher Level Appeals in Wage Claim Cases Listed on the Texas Workforce Commission Dockets 25 and 26
Sherri Miller

6. Discussion, Consideration and Possible Action Regarding Higher Level Appeals in Unemployment Compensation Cases Listed on the Texas Workforce Commission Dockets 25 and 26
Sherri Miller

7. Public Comment
Paul N. Jones

8. Discussion, Consideration and Possible Action Regarding Certification and Recertification of Community Rehabilitation Programs to Participate in the Purchasing from People with Disabilities State-Use Program
Ed Serna and Kelvin Moore

9. Discussion, Consideration and Possible Action Regarding Approval of Products and Services Offered by Certified Community Rehabilitation Programs Under the Purchasing from People with Disabilities State-Use Program
Ed Serna and Kelvin Moore

10. Discussion, Consideration and Possible Action Regarding the Appointment of a Member to the Texas Advisory Committee for Purchasing from People with Disabilities
Ed Serna and Kelvin Moore

11. Discussion, Consideration and Possible Action Regarding Policy Concept on Purchases of Products and Services from People with Disabilities Rules (40 TAC Chapter 806)
Kelvin Moore and Jason Vaden

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

13. 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

14. 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

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

16. Discussion, Consideration and Possible Action Regarding the Texas Workforce Commission Agency Strategic Plan for Fiscal Years 2017-2021
Tom McCarty and Lisa Givens

17. Discussion, Consideration and Possible Action Regarding the Adult Education and Literacy Strategic Plan
Anson Green and Carrie Tupa

18. Discussion, Consideration and Possible Action Regarding Final Rules for Adult Education and Literacy Program Relating to Allocations (40 TAC Chapter 800, Subchapter B) and Staff Qualifications (40 TAC Chapter 805, Subchapters A and B)
Carrie Tupa and Anson Green

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

20. 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

21. 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;
Faith City, Inc. dba Faith City Mission v. TWC;
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. Ana and Michael Litofsky;
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

22. The next Commission meeting is set for 9:00 a.m., Tuesday, July 12, 2016.

23. 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 25

TD-16-024-0216
TD-16-032-1215
TD-16-040-0116


Special Hearings Tax Cases for Docket 26

TD-15-143-1015
TD-16-002-1115
TD-16-025-1115
TD-16-034-1215


Wage Claim Cases for Docket 25
14-053700-4
14-054232-6
14-056115-0
14-057277-2
14-057314-0
14-060341-4
14-060856-1
14-060867-0
14-061969-8
14-062323-7
14-062745-3
15-056730-0


Wage Claim Cases for Docket 26:
14-056095-2
14-059081-9
14-062139-0
14-062562-0
15-051332-4
15-051809-1
15-052132-7
15-052437-7
15-052499-7
15-052555-1
15-054982-5
15-055745-3
15-055965-0
15-056201-5

Docket 25

537289-2
MR 717584-3
MR 769807-3
1188114-2
MR 1327570-3
MR 1364431-4
MR 1802970-6
MR 1843961-4
MR 1843962-4
1934506-2
MR 1968208-4
1976043-4
MR 1978515-6
MR 1984909-3
MR 1984911-3
1992566-2
1993593-3
1999853-3
2000298-4
2001735-3
MR 2004265-4
MR 2004573-3
MR 2005739-3
MR 2006319-5
MR 2006999-4
MR 2008009-3
MR 2009339-4
MR 2009389-3
MR 2009674-3
MR 2011670-3
MR 2012747-3
MR 2012852-3
MR 2013316-4
2014630-4
MR 2014979-4
MR 2016217-3
2016298-2
2016308-3
2016464-4
2016917-2
MR 2019593-3
MR 2020285-3
MR 2020803-3
2021064-4
MR 2021231-3
MR 2022601-3
MR 2022698-3
MR 2023090-3
2023174-4
MR 2023776-3
MR 2023819-3
MR 2023874-4
MR 2024117-3
MR 2024417-3
MR 2024491-3
2024656-3
2024698-4
2024858-2
2025295-4
MR 2025299-3
2025444-3
MR 2025449-3
MR 2025606-3
MR 2025926-3
MR 2026148-3
2026559-2
MR 2026711-3
MR 2026772-3
2026854-3
MR 2027013-4
MR 2027062-3
MR 2027122-3
2027311-4
MR 2027440-3
2027585-3
2027676-2
2027977-3
MR 2028235-3
MR 2028274-3
MR 2028380-3
MR 2028382-3
2028392-2
2028399-4
2028401-4
MR 2028442-3
MR 2028685-3
2028833-3
MR 2029136-3
2029535-3
2029692-3
MR 2029747-3
2029753-2
2029885-3
2030443-3
MR 2030446-3
2030630-3
2030770-3
2030858-2
MR 2030870-3
2031024-3
2031036-3
2031208-2
2031214-3
MR 2031305-3
MR 2031366-3
2031392-3
2031587-2
MR 2031597-3
2031658-2
2031794-2
2032019-3
2032041-3
2032176-3
2032268-3
2032269-3
2032328-3
MR 2032587-3
2032839-4
2032874-3
2033078-3
2033140-3
2033272-2
2033300-2
2033486-2
2033503-3
2033668-2
2033732-3
MR 2033940-3
2034115-2
2034139-3
MR 2034209-3
2034688-2
2034709-2
2034887-2
2034965-3
2035072-3
2035102-2
2035226-2
2035271-2
2035299-2
MR 2035363-3
2035369-2
2035419-3
2035617-2
2035748-2
2035849-2
2035918-2
2035932-2
2036019-2
2036210-2
2036240-2
2036488-2
2036519-3
2036678-2
2037058-2
2037123-2
2037270-3
2037536-3
2037661-2
2037664-2
2037668-2
2037705-2
2037928-2
2038110-2
2038225-3
2038237-2
2038417-2
2038567-2
2038647-3
2038706-3
2038815-2
2038845-2
2038956-2
2039268-2
2039681-3
2039695-2
2039838-2
2039927-2
2040018-2
2040036-2
2040109-2
2040112-2
2040228-2
2040230-2
2040350-2
2040399-2
2040440-2
2040519-2
2040552-2
2040588-2
2040619-2
2040622-2
2040757-2
2040785-2
2040808-2
2040878-2
2040917-3
2041102-2
2041183-2
2041201-2
2041296-2
2041314-2
2041346-2
2041347-2
2041356-2
2041628-2
2041856-2
2041875-2
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MR 2055203-3




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


Agency Name: Texas Workforce Commission
Date of Meeting: 06/30/2016
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: 2016004212
Submit Date: 06/20/2016
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 30, 2016 COMMISSION MEETING AGENDA . . .

Docket 26

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2052407-2


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


Agency Name: Texas Low-Level Radioactive Waste Disposal Compact Commission
Date of Meeting: 06/30/2016
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 1100 Congress Avenue
City Location: Austin
Meeting State: TX
TRD ID: 2016004241
Submit Date: 06/21/2016
Emergency Meeting?: No
Additional Information From: Leigh Ing
Agenda:
TEXAS LOW-LEVEL RADIOACTIVE WASTE DISPOSAL
COMPACT COMMISSION
AGENDA
June 30, 2016
9:00 A.M.

The Texas State Capitol
Room E1.028
1100 Congress Avenue
Austin, TX 78701

The Texas Low-Level Radioactive Waste Disposal Compact Commission (“Commission”) will meet at the above-stated time, date, and location to consider and take appropriate action on the items listed in the agenda set out below.

1. Call to Order
2. Roll Call and Determination of Quorum
3. Introduction of
a. Commissioners
b. Elected Officials
c. Press

4. Public Comment (Note: The Chair’s Procedures for Maintaining Decorum (“Procedures”) may be reviewed on the Commission’s website, http://www.tllrwdcc.org/ under the “Public Meetings” Tab). These Procedures will be in effect with respect to public comments for the meetings of the Commission. The Speaker Card referred to in the Procedures will be available for completion at the meeting along with a copy of the Procedures.
5. Consideration of and possible action on the following requests for an amendment to an agreement for importation of low-level radioactive waste:
a. Exelon Generation TLLRWDCC #1-0094-01.
6. Consideration of and possible action on each of the following applications and proposed agreements for importation of low-level radioactive waste:
a. Xcel - Monticello, TLLRWDCC #1-0116-00,
b. Aerojet Ordnance Tennessee, TLLRWDCC #1-0117-00,
c. US Army Aerojet Ordnance, TLLRWDCC #1-0118-00,
d. Entergy Palisades, TLLRWDCC #1-0119-00,
e. Entergy Palisades - Irradiated Hardware, TLLRWDCC #1-0120-00,
f. Thomas Gray, TLLRWDCC #1-0121-00, and
g. Arizona Public Service, TLLRWDCC #1-0122-00.
7. Consideration of and possible action on the following petitions and proposed orders for exportation of low-level radioactive waste:
a. Vermont Yankee, TLLRWDCC #3-0001-0,
b. Comanche Peak, TLLRWDCC #3-0002-0,
c. STPNOC, TLLRWDCC #3-0003-0,
d. Southwest Research Institute, #3-0004-0,
e. Southwest Research Institute – Mixed Waste, #3-0005-0, and
f. Agilent Technologies - #3-0006-0.
8. Receive reports from WCS about:
a. Recent site operations, and
b. Any other matter WCS wishes to bring to the attention of the
Compact Commission.

9. Reports from the Texas Low-Level Radioactive Waste Disposal Compact Commission Committees:
a. Rules Committee – Commissioner Morris, Chair, and
b. Capacity Committee – Commissioner Weber, Chair.
10. Consideration of and possible action to adopt the Commission’s annual budget for FY 2017 pursuant to Article VI, Section Two of the Commission’s Bylaws and approve the budget estimates for FY 2018 and FY 2019.
11. Consideration, evaluation, and possible action with respect to the renewal, extension, modification of terms, or dismissal of the following contract employees:
a. Leigh Ing,
b. Andrew Tachovsky,
c. Diane Fulmer, and
d. Eric Woomer.
12. Consideration, evaluation, and possible action with respect to the renewal, extension, or dismissal of the following contract:
a. DigITech Web Design.
13. Chairman’s report on Compact Commission activities including reporting on fiscal matters to be taken by the Compact and addressing personnel matters.
14. Report from Leigh Ing, Executive Director of Compact Commission, on her activities and questions related to Compact Commission operations.
15. Discussion and possible changes of dates and locations of future TLLRWDCC meetings in 2016 and 2017.
16. Adjourn.
The Texas Low-Level Radioactive Waste Disposal Compact Commission may meet in Closed Session on any item listed above if authorized by the Texas Open Meetings Act, Chapter 551, Texas Government Code.


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


Agency Name: Texas Bond Review Board
Date of Meeting: 06/30/2016
Time of Meeting: 10:00 AM(Local Time)
Committee: Called Board Meeting
Status: Active
Street Location: Capitol Extension, Room E2.026, 1400 N. Congress
City Location: Austin
Meeting State: TX
TRD ID: 2016004253
Submit Date: 06/22/2016
Emergency Meeting?: No
Additional Information From: Robert C. Kline, Executive Director 300 W. 15th Street, Room 409, Austin, Tx 78701 512-463-1741
Agenda: The Bond Review Board will convene as posted to consider and take formal action, if necessary, on the following agenda items:


I. Call to Order

II. Public Comment

III. Texas Public Finance Authority State of Texas General Obligation Commercial Paper Notes (Cancer Prevention and Research Institute of Texas Project) Series A (Taxable) and B (Tax-Exempt)

IV. Texas Public Finance Authority Texas Southern University Revenue Financing System Bonds, Series 2016

V. EXEMPT – Texas Department of Housing & Community Affairs Multifamily Mortgage Revenue Bonds (Fifty Oaks and Edinburg Village Apartments) Series 2016

VI. Date for Next Board Meeting

VII. Report from the Executive Director
• Database Upgrade Project
• 2016 Local Government Processing
• Private Activity Bond Program
• Agency Reports

VIII. Adjourn


The Bond Review Board may meet in Closed Session on any item listed above if authorized by Chapter 551, Texas Government Code (Texas Open Meetings Act).

Individuals with disabilities who plan to attend this meeting and who may require auxiliary aids or services should contact Bob Kline at 512-463-1741 at least four business days prior to the meeting so that appropriate arrangements can be made.

Personas que hablan español y requieren un intérprete, favor de llamar a Bob Kline al siguiente número (512) 463-1741 por lo menos cuatro días hábiles antes de la junta para hacer los preparativos apropriados.


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


Agency Name: Bastrop County Appraisal District
Date of Meeting: 06/30/2016
Time of Meeting: 05:30 PM(Local Time)
Committee:
Status: Active
Street Location: 212 Jackson Street
City Location: Bastrop
Meeting State: TX
TRD ID: 2016004350
Submit Date: 06/24/2016
Emergency Meeting?: No
Additional Information From: Bastrop CAD, 212 Jackson Street, Bastrop TX 78602, 512-303-1930
Agenda: I. Declaration of Quorum and Call to Order
II. Minutes
III. Public Comment
IV. Consideration and Possible Action on Financial Report
V. Executive Session: Pursuant to the Provisions of Sec. 551.071-551.076, of the Texas Government Code, the Board may consider:
551.074 Personnel Matters
a. Discussion regarding employment issues
related to the Interim Chief Appraiser
VI. Consideration and Possible Action on Items Discussed in
Executive Session
VII. Presentation by Software Vendors
VIII. Consideration and Possible Action on Software and Hardware
Purchase
IX. Discuss and Authorize a Resolution Regarding a Contract for the
Purpose of Purchasing and Financing Hardware and
Software
X. Consideration and Possible Action on the Bastrop CAD Money
Purchase Pension Plan & Trust Plan Document &
Amendment
XI. Consideration and Possible Action on Interim Chief Appraiser’s
Report:
a. Departmental Reports
b. Arbitration Update
XII. Consideration and Possible Action on Date and Time of Next
Board of Directors Meeting
XIII. Adjournment

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: 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


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


Agency Name: Eastland County Appraisal District
Date of Meeting: 06/30/2016
Time of Meeting: 09:00 AM(Local Time)
Committee: Eastland County Appraisal District
Status: Active
Street Location: 102 N Lamar Ste 200
City Location: Eastland
Meeting State: TX
TRD ID: 2016004316
Submit Date: 06/23/2016
Emergency Meeting?: No
Additional Information From: Randy Clark, Chief Appraiser PO Box 914 Eastland TX 76448
Agenda: 1 Call to Order
2 Approve all corrections, additions, deletions and/or supplemental as per sec 25.25 of the Texas Tax Code
3 Hear Scheduled Protest
4 Schedule next tentative meeting
5 Adjourn


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


Agency Name: Grayson Appraisal District
Date of Meeting: 06/30/2016
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 512 N TRAVIS
City Location: SHERMAN
Meeting State: TX
TRD ID: 2016004297
Submit Date: 06/23/2016
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: Hays County Appraisal District
Date of Meeting: 06/30/2016
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 21001 North IH 35
City Location: Kyle
Meeting State: TX
TRD ID: 2016003990
Submit Date: 06/11/2016
Emergency Meeting?: No
Additional Information From: David G. Valle, Chief Appraiser Hays Central Appraisal District 21001 North IH 35 Kyle, Texas 78640
Agenda: Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet
Thursday, June 30, 2016; 9.00 am at 21001 N. IH 35, Kyle, Texas. The proposed agenda will be as follows.

1) Call to Order
2) Establishment of a Quorum
3) Approve minutes for meeting held June 29, 2016
4) Hear scheduled protest and take necessary action
5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose:

a) 551.071 –Private Consultation with legal counsel on any and all subjects or matters authorized by law.

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



_________________________________________.
Dianne VanCura, ARB Chairman




The above notice of meeting was posted on _____________________________, 2016 at _____________ at the Hays County Government Center on Stagecoach Trl.



_________________________________________.
Hays County Clerk/Deputy Chief


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


Agency Name: Hunt County Appraisal District
Date of Meeting: 06/30/2016
Time of Meeting: 08:20 AM(Local Time)
Committee:
Status: Active
Street Location: 4801 King St
City Location: Greenville
Meeting State: TX
TRD ID: 2016004189
Submit Date: 06/17/2016
Emergency Meeting?: No
Additional Information From: BRENT SOUTH
Agenda: 1. Call to Order/Announcement of Quorum
2. Hear Taxpayer Protests
3. Recess

PURSUANT TO SECTION 30.06 PENAL CODE (TRESPASS BY 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.
DE ACUERDO CON LA SECCIÓN 30.06 DEL CÓDIGO PENAL (DEL ALLANAMIENTO POR PORTADOR DE LICENCIA CON UN ARMA DE FUEGO OCULTA), UNA PERSONA CON LICENCIA BAJO EL SUBCAPÍTULO H, CAPÍTULO 411, CÓDIGO DE GOBIERNO (LEY DE ARMAS OCULTAS), NO PUEDE ENTRAR A ESTA PROPIEDAD CON UN ARMA OCULTA.

PURSUANT TO SECTION 30.07 PENAL CODE (TRESPASS BY 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.

DE ACUERDO CON LA SECCIÓN 30.07 DEL CÓDIGO PENAL (DEL ALLANAMIENTO POR PORTADOR DE LICENCIA CON UN ARMA DE FUEGO OCULTA), UNA PERSONA CON LICENCIA BAJO EL SUBCAPÍTULO H, CAPÍTULO 411, CÓDIGO DE GOBIERNO (LEY DE ARMAS OCULTAS), NO PUEDE ENTRAR A ESTA PROPIEDAD CON UN ARMA DE FUEGO CLARAMENTE PORTADA.



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


Agency Name: Lampasas Central Appraisal District
Date of Meeting: 06/30/2016
Time of Meeting: 04:00 PM(Local Time)
Committee:
Status: Active
Street Location: 106 East Fifth Street
City Location: Lampasas
Meeting State: TX
TRD ID: 2016004295
Submit Date: 06/23/2016
Emergency Meeting?: No
Additional Information From: n/a
Agenda: 1. Call to order 2. Open forum 3. Consent Agenda a. Approval of Minutes from May 10, 2016 b. Approval of Bills and Payroll 4. Presentation by Matt Thomas with Pictometry Intelligent Images 5. 2015 Mass Appraisal Report,take appropriate action 7. Consider Maplink-Public Software Maintenance Agreement for January 1, 2017 - December 31, 2018, take appropriate action 8. Review Audit Report for 2015 by Singleton, Clark, & Company, PC, take appropriate action 9. Consider Requesting Funds for Vehicle Reserve Account from 2015 Excess Funds, take appropriate action 10. Review Preliminary Budget 11. Chief Appraiser's Report (District Operations) 10. Adjournment

THE BOARD MAY IN ITS DISCRETION ADJOURN TO EXECUTIVE SESSION TO DELIBERATE ANY MATTER AUTHORIZED BY TEXAS GOVERNMENT CODE SEC. 551.001 et seq [THE TEXAS OPEN MEETINGS ACT] INCLUDING:

SEC 551.071; CONSULTATION WITH LEGAL COUNSEL
SEC 551.074; PERSONNEL MATTERS



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


Agency Name: Palo Pinto Appraisal District
Date of Meeting: 06/30/2016
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: 2016004305
Submit Date: 06/23/2016
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: 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: Heart of Texas Region MHMR Center
Date of Meeting: 06/30/2016
Time of Meeting: 11:45 AM(Local Time)
Committee:
Status: Active
Street Location: 110 So. 12th Street
City Location: Waco
Meeting State: TX
TRD ID: 2016004290
Submit Date: 06/23/2016
Emergency Meeting?: No
Additional Information From: Barbara Tate, P.O. Box 890, Waco, TX 76703 (254) 752-3451, barbara.tate@hotrmhmr.org
Agenda: 1. Call the Meeting to Order
2. Introductions and Welcome of Guests
3. Oath of Office/Darlene Cates
4. Approval of the Minutes for May 27, 2016--Action
5. Executive Director's Report
A. Consideration for Selection of Audit Firm for FY16 Annual Audit--Action
B. Consideration of Engagement Letter from Pattillo, Brown, and Hill for FY16 Audit--Action
C. Consideration for New Roof at Mexia Facility--Action
D. Veterans One Stop Update Report
E. Consideration for Enterprise Fleet Contract--Action
F. consideration of Employee Group Health Insurance for FY17--Action
G. Consideration for New Appointment to the Planning Network Advisory Committee--Action
H. Consideration of Primary Router Hardware Purchase--Action
6. Closed meeting in compliance with V.T.C.A. Government Code §551.072 and §551.074
7. Financial Statement
A. Financial Statement
B. Investment Report
8. Personnel Actions
9. Adjournment


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


Agency Name: Concho Valley Workforce Development Board
Date of Meeting: 06/30/2016
Time of Meeting: 02:00 PM(Local Time)
Committee: All
Status: Active
Street Location: 202 Henry O Flipper
City Location: San Angelo
Meeting State: TX
TRD ID: 2016004216
Submit Date: 06/20/2016
Emergency Meeting?: No
Additional Information From: Leah M Ripple; 325-655-2005; email:lripple@cvworkforce.org
Agenda: 1. Board Meeting - Call to Order
2. Determination of Quorum
3. Comments from CEO’s
4. Comments from Visitors (limit 5 minutes)
5. Recognitions
6. Presentations
7. Consider Approval of the April 28, 2016, Board Minutes
8. Consider Report From:
A. Executive Committee
-Process for Abstaining from Vote (Conflict of Interest)
-Ad Hoc Committee Contractor Recommendation
B. Economic Development and Education Committee
-Youth Programs Update
-Teacher Externships Update
-Discussion and Approval of Skills Development Fund Proposal/Other Grants
C. Finance and Oversight Committee
-Review of Monthly Financial Documents
-FY17 Proposed Budget Allocations
--National Dislocated Worker Grant
-Child Care Enrollment
9. Report from Arbor
10. Report from Texas Veterans One-Stop
11. Executive Director
-2016 Texas Workforce Commission Employer Award Nominations Discussion
-Adult, Education and Literacy (AEL) Update
-Work Ready Community Update
-Annual Texas Workforce Conference on December 6-9, 2016, at Hilton Americas in Houston, Tx
-Rural Career Training

EXECUTIVE/CLOSED SESSION

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 shall convene in such executive session or closed session in accordance with the Texas Open Meeting Act, Texas Government Code Section 551.071 to 551.075. All final votes, actions, or decisions shall be taken in open session.

OPEN SESSION (CONTINUED)

12. Consideration and Possible Action Regarding Matters Discussed in Executive/Closed Session, if Needed
13. Consider Discussion of Future Agenda Items
-Board Goals through 3rd Quarter FY2016
14. Selection of Subsequent Meeting Date – (August 25, 2016)
15. Announcements
-AEL Partnership Conference on July 28, 2016, at Howard College
-2016 Region 15 STEM Expo on August 1-2, 2016 at ESC 15
-TAWB/EDC Meeting on August 2-4, 2016, in San Antonio, Texas
-West Texas Legislative Summit on August 3-4, 2016, at C. J. Davidson Conference Center (with Trailblazer: Science on Wheels – Mobile STEM Museum, trailer for 3rd-8th grade students)
-West Texas Energy Consortium E-3 Summit; Powering the Economy on August 10-11, 2016
-Tom Green County/San Angelo Stakeholders' Meeting on August 23, 2016, at McNease Convention Center
-Tour of Workforce Center – Available Upon Request
16. Adjournment of Regular Meeting



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


Agency Name: Ark-Tex Council of Governments
Date of Meeting: 06/30/2016
Time of Meeting: 10:00 AM(Local Time)
Committee: Board of Directors
Status: Active
Street Location: 600 Broadnax
City Location: Daingerfield
Meeting State: TX
TRD ID: 2016004194
Submit Date: 06/17/2016
Emergency Meeting?: No
Additional Information From: Amber Thurston, Executive Assistant, 903/832-8636, athurston@atcog.org
Agenda: AGENDA
ARK-TEX COUNCIL OF GOVERNMENTS
BOARD OF DIRECTORS MEETING
JUNE 30, 2016

The Board of Directors of the Ark-Tex Council of Governments will meet at 10:00 a.m., Thursday, June 30, 2016, at Morris County Courthouse Annex, 600 Broadnax, Daingerfield, Texas, hosted by the Honorable Lynda Munkres, Judge, Morris County. (See enclosed map.)

Item 1. Call to order.

Item 2. Invocation.

Item 3. Self-introductions.

Item 4. Approve the minutes as submitted of the Ark-Tex Council of Governments Board of Directors Meeting held Thursday, March 31, 2016, in Clarksville, Texas.

Review and Comment

Item 5. Review and comment on an Environmental Assessment to the Texas Commission on Environmental Quality (TCEQ) for proposed Air Quality Permit by Roadclipper Enterprises, Inc., to authorize modification to the Utility Trailer Manufacturing Facility located at 4006 FM 3417, Mt. Pleasant, Titus County, Texas.

Item 6. Review and comment on an application by The Salvation Army – Texarkana Corps to the US Department of Housing and Urban Development for an Emergency Solutions Grant in the amount of $150,000 to be match with $150,000 cash and in-kind for temporary emergency services to the homeless.

Item 7. Review and comment on an application by the EMC Water Supply Corporation to the Texas Department of Agriculture, Rural Development Fund for a loan/grant in the amount of $3,480,000 for the construction and improvement of the distribution system, plant sites, deep wells and standby generators.

Item 8. Review and comment on the following applications to the Department of Health and Human Services, Office of Head Start:

a) Cooper Independent School District Head Start for a grant in the amount of $5,910, to be matched with $1,478 cash and in-kind for cost of living adjustments and step increases.

b) Detroit Independent School District for a grant in the amount of $16,458, to be matched with $4,115 cash and in-kind, for continuation/refunding of Head Start.

Regular Business

Item 9. Review and consider approval of ATCOG’s Financial Statements and Auditor’s Reports for the twelve-month period ending September 30, 2015. (Copies of proposed Audit to be distributed at Board meeting) (To be presented by Chris Pruitt of Pattillo, Brown & Hill, LLP, as introduced by staff member Linda Moore)

Item 10. Review and consider approval of the proposed Salary Schedule for ATCOG for FY 2017. (See attachment 1 – copies to be distributed at Board meeting) (To be presented by staff member Linda Moore)

Item 11. Review and consider annual approval of the Investment Policy that established procedures to be followed in investing funds for ATCOG. (See attachment 2) (To be presented by staff member Linda Moore)

Item 12. Review and consider approval of the ATCOG Housing Choice Voucher Program Annual Plan. (See attachment 3) (To be presented by staff member Mae Lewis)

Item 13. Review and consider approval of revisions to the ATCOG Emergency Preparedness Plan. (See attachment 4) (To be presented by staff member Noah Gilliam

Item 14. Review and consider approval of FY2016 ATCOG Homeland Security Project Submission to the Office of the Governor. (See attachment 5) (To be presented by staff member Noah Gilliam)

Item 15. Review and consider approval of formation of nonprofit corporation ATCOG Holding Company. (See attachment 6) (To be presented by staff member Chris Brown)

Item 16. Review and consider nomination (replacement of current member) to the Regional Criminal Justice Advisory Committee (RCJAC) to serve through December 31, 2017. (See attachment 7) (To be presented by staff member Patricia Haley)

Item 17. Review and consider approval of Rerate and Benefit Verification Form with Texas Municipal League Multistate Intergovernmental Employee Benefits Pool (TMLIEBP) for Plan Year 2016-2017 and approval of increased rates procedure. (See attachment 8) (To be presented by staff member Sharon Pipes)

Other Business

Item 18. Review and consider ratification of lease with Paris Regional Medical Center for Transportation Administrative use. (See attachment 9) (To be presented by staff member Chris Brown)

Announcements

The next Executive Committee Meeting will be held Thursday, July 28, 2016, at 10:00 a.m., at the Titus County Extension Office, 1708 Industrial Road, Mt. Pleasant, Texas.


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


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: South Plains Community Action Association
Date of Meeting: 06/30/2016
Time of Meeting: 06:00 PM(Local Time)
Committee:
Status: Active
Street Location: 1110 40th
City Location: Lubbock
Meeting State: TX
TRD ID: 2016004172
Submit Date: 06/17/2016
Emergency Meeting?: No
Additional Information From: Bill Powell, Executive Director or Adolfo Perez, Executive Assistant 806-894-6104
Agenda: Call to Order by President Erasmo Magallanes
Public Comments
Consent Agenda - Action Item
>Previous Board Minutes 04-21-16
>Committee Reports
>Program Reports
Executive Director's Report - Action Item - Bill Powell
>Board Meeting Location Committee
>Updated Board and Committee Meeting Calendar
>Head Start DRS Update
>Mobility Center
>Community Service Monitoring - Board Composition
>Organizational Standards
>Parking Lot Update
Finance Report - Action Item - Whitney Quick, CFO
>Report Ending Period - May 31, 2016
Success Stories
Adjournment


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


Agency Name: Community Action Corporation of South Texas
Date of Meeting: 06/30/2016
Time of Meeting: 06:00 PM(Local Time)
Committee: Board
Status: Active
Street Location: 206 E. First St.
City Location: Alice
Meeting State: TX
TRD ID: 2016004308
Submit Date: 06/23/2016
Emergency Meeting?: No
Additional Information From: Dee Ann Vasquez
Agenda: COMMUNITY ACTION CORPORATION OF SOUTH TEXAS
204 E. FIRST STREET/P.O. DRAWER 1820
ALICE, TEXAS 78332

A G E N D A
June 30, 2016
Governing Board/Executive Committee Meeting
Mullen Building Conference Room
206 E. First St.
Alice, Texas
6:00 P.M.

I. Call to Order.
II. Correction/Approval of Minutes.

III. Board Composition/Organization.
A. Board Roster
B. Board Memberships
C. Election Results and Seating of New Board Member
D. Revised 2016 Schedule of Board Meetings
E. Remind 101

IV. Financial Committee Report.
A. Minutes
B. Financial & Credit Card Reports

V. Staff Reports.
A. Travel
B. HR Report
C. Program Performance Reports
D. Monitoring Reports
E. Program Information – Mini Training
F. Policy Council Report

VI. Review/Approve staff recommendation for Hosted Server for Electronic Health Records and Practice Management.

VII. Item(s) for Development.

VIII. Finalization of:
A. An application to the Department of Health and Human Services/ACF for a Cost-of-Living Adjustment (COLA) for the Head Start/Early Head Start Program;
B. Head Start/Early Head Start Wage Comparability Study;
C. An application to the Coastal Bend Community Foundation for supplemental funding for the Senior Services Program;
D. An application to Superior HealthPlan for supplemental funding for the Senior Services Program; and
E. An application to the Wal-Mart Foundation for supplemental funding for the Senior Services Program.
IX. Executive Session – The Board may go into Executive Session (close its meeting to the public) for the purpose of:
A. Discussing personnel matters;
B. Seeking the advice of an attorney; or
C. Deliberating the possible purchase, sale, exchange, or lease of real estate.

X. Open Session – Except as specifically authorized by applicable law, the Board may not take any actions in Executive Session.

XI. Adjournment.


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


Agency Name: Texas Self Insurance Group Guaranty Fund
Date of Meeting: 06/30/2016
Time of Meeting: 10:30 AM(Local Time)
Committee:
Status: Active
Street Location: 333 Guadalupe St, Suite 3-120
City Location: Austin
Meeting State: TX
TRD ID: 2016004332
Submit Date: 06/24/2016
Emergency Meeting?: No
Additional Information From: Pam Beachley 512-477-9398
Agenda: TEXAS SELF-INSURANCE GROUP GUARANTY FUND
BOARD MEETING
Thursday, June 30, 2016 at 10:30 a.m.
William P. Hobby Building
333 Guadalupe, Suite 3-120
Austin, Texas 78701

AGENDA

I. Call to Order

Discussion, Consideration and Possible Action on the Following Items:

II. Update on Progress to Transfer All Records of Logistics Trust of Texas, Including But Not Limited to Moving Claims and Financial Information

A. Status of Moving Claims Information to Parker Claims
B. Status of Moving Financial Records Provided to The Strategy Group

III. Review Outline of Next Steps, Including But Not Limited to Assessments, Collections and Plan for Loss Portfolio Transfer

IV. Future Meetings Dates

V. Adjourn






The Texas Self-Insurance Group Guaranty Fund Board of Directors reserves the right to recess into Executive Session on any matter set forth on this agenda that qualifies for a closed meeting.


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


Agency Name: Texas Water Conservation Advisory Council
Date of Meeting: 06/30/2016
Time of Meeting: 01:00 PM(Local Time)
Committee: Council meeting
Status: Active
Street Location: 1340 Airport Commerce Drive; Texas Parks & Wildlife-Austin Field Office; Building 6 Conference Room
City Location: Austin
Meeting State: TX
TRD ID: 2016004231
Submit Date: 06/21/2016
Emergency Meeting?: No
Additional Information From: Mindy Conyers, Program Specialist, Texas Water Development Board, P.O. Box 13231, Austin, Texas, 78711, 512/463-5102, Mindy.Conyers@twdb.texas.gov
Agenda:

12:30 pm Registration
1:00 pm Call to Order

Approval of minutes from April 25, 2016 meeting;
Public comment;
Update from Texas Water Development Board;
Discussion of second draft of the report to the legislature;
Reports from Workgroups:
Agriculture;
Commercial & Institutional;
Industrial;
Municipal;
Public Awareness; and
Wholesale;
Presentation on "(Almost) Funding a Landscape Watering Retrofit to Weather Based Irrigation Controllers using SWIFT" by Michael Bloom;
Presentation on “Variations in Regional Approaches to Water Conservation” by Jonathan Kleinman;
Discussion and possible action on selection of a Presiding Officer;
Announcements of conferences and events;
Discussion and selection of dates and locations of future meetings;
Upcoming 2016 meeting dates are August 1 and October 25;
Adjourn.

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

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 Water Conservation Advisory Council is held.

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


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


Agency Name: Lone Star Rail District
Date of Meeting: 07/01/2016
Time of Meeting: 10:00 AM(Local Time)
Committee: Executive
Status: Active
Street Location: 304 N. CM Allen Parkway
City Location: San Marcos
Meeting State: TX
TRD ID: 2016004320
Submit Date: 06/23/2016
Emergency Meeting?: No
Additional Information From: call 512.558.7360 for more information.
Agenda: 1. Call to Order

2. Chairman and Member Comments

3. Consider Approval of November 6, 2015 Executive Committee Meeting Minutes

4. Consider Executive Director’s Report

5. Discussion and Possible Action Regarding Ongoing Project Development
a. EIS/ Alternatives Analysis

6. Consider Status Report by TxDOT Rail Division

7. Public Comment
Public comments are limited to three minutes per person. Each person interested in speaking must sign-up to do so before the meeting starts.

8. Concluding Board Member Comments (no action taken)

9. Adjourn


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


Agency Name: Lone Star Rail District
Date of Meeting: 07/01/2016
Time of Meeting: 10:00 AM(Local Time)
Committee: Executive
Status: Active
Street Location: 600 Congress Avenue, Suite 2100
City Location: Austin
Meeting State: TX
TRD ID: 2016004318
Submit Date: 06/23/2016
Emergency Meeting?: No
Additional Information From: call 512.558.7360 for more information.
Agenda: 1. Call to Order

2. Chairman and Member Comments

3. Consider Approval of November 6, 2015 Executive Committee Meeting Minutes

4. Consider Executive Director’s Report

5. Discussion and Possible Action Regarding Ongoing Project Development
a. EIS/ Alternatives Analysis

6. Consider Status Report by TxDOT Rail Division

7. Public Comment
Public comments are limited to three minutes per person. Each person interested in speaking must sign-up to do so before the meeting starts.

8. Concluding Board Member Comments (no action taken)

9. Adjourn


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


Agency Name: Lone Star Rail District
Date of Meeting: 07/01/2016
Time of Meeting: 10:00 AM(Local Time)
Committee: Executive
Status: Active
Street Location: 300 Convent Street, Suite 1500
City Location: San Antonio
Meeting State: TX
TRD ID: 2016004319
Submit Date: 06/23/2016
Emergency Meeting?: No
Additional Information From: call 512.558.7360 for more information.
Agenda: 1. Call to Order

2. Chairman and Member Comments

3. Consider Approval of November 6, 2015 Executive Committee Meeting Minutes

4. Consider Executive Director’s Report

5. Discussion and Possible Action Regarding Ongoing Project Development
a. EIS/ Alternatives Analysis

6. Consider Status Report by TxDOT Rail Division

7. Public Comment
Public comments are limited to three minutes per person. Each person interested in speaking must sign-up to do so before the meeting starts.

8. Concluding Board Member Comments (no action taken)

9. Adjourn


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


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: Hays County Appraisal District
Date of Meeting: 07/01/2016
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 21001 North IH 35
City Location: Kyle
Meeting State: TX
TRD ID: 2016004007
Submit Date: 06/13/2016
Emergency Meeting?: No
Additional Information From: David G. Valle, Chief Appraiser Hays Central Appraisal District 21001 North IH 35 Kyle, Texas 78640
Agenda: Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet
Friday, July 1, 2016; 9.00 am at 21001 N. IH 35, Kyle, Texas. The proposed agenda will be as follows.

1) Call to Order
2) Establishment of a Quorum
3) Approve minutes for meeting held June 30, 2016
4) Hear scheduled protest and take necessary action
5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose:

a) 551.071 –Private Consultation with legal counsel on any and all subjects or matters authorized by law.

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



_________________________________________.
Dianne VanCura, ARB Chairman




The above notice of meeting was posted on _____________________________, 2016 at _____________ at the Hays County Government Center on Stagecoach Trl.



_________________________________________.
Hays County Clerk/Deputy Chief



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


Agency Name: Hunt County Appraisal District
Date of Meeting: 07/01/2016
Time of Meeting: 08:20 AM(Local Time)
Committee:
Status: Active
Street Location: 4801 King St
City Location: Greenville
Meeting State: TX
TRD ID: 2016004190
Submit Date: 06/17/2016
Emergency Meeting?: No
Additional Information From: BRENT SOUTH
Agenda: 1. Call to Order/Announcement of Quorum
2. Hear Taxpayer Protests
3. Recess

PURSUANT TO SECTION 30.06 PENAL CODE (TRESPASS BY 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.
DE ACUERDO CON LA SECCIÓN 30.06 DEL CÓDIGO PENAL (DEL ALLANAMIENTO POR PORTADOR DE LICENCIA CON UN ARMA DE FUEGO OCULTA), UNA PERSONA CON LICENCIA BAJO EL SUBCAPÍTULO H, CAPÍTULO 411, CÓDIGO DE GOBIERNO (LEY DE ARMAS OCULTAS), NO PUEDE ENTRAR A ESTA PROPIEDAD CON UN ARMA OCULTA.

PURSUANT TO SECTION 30.07 PENAL CODE (TRESPASS BY 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.

DE ACUERDO CON LA SECCIÓN 30.07 DEL CÓDIGO PENAL (DEL ALLANAMIENTO POR PORTADOR DE LICENCIA CON UN ARMA DE FUEGO OCULTA), UNA PERSONA CON LICENCIA BAJO EL SUBCAPÍTULO H, CAPÍTULO 411, CÓDIGO DE GOBIERNO (LEY DE ARMAS OCULTAS), NO PUEDE ENTRAR A ESTA PROPIEDAD CON UN ARMA DE FUEGO CLARAMENTE PORTADA.



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


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: Hunt County Appraisal District
Date of Meeting: 07/05/2016
Time of Meeting: 08:20 AM(Local Time)
Committee:
Status: Active
Street Location: 4801 King St
City Location: Greenville
Meeting State: TX
TRD ID: 2016004191
Submit Date: 06/17/2016
Emergency Meeting?: No
Additional Information From: BRENT SOUTH
Agenda: 1. Call to Order/Announcement of Quorum
2. Hear Taxpayer Protests
3. Recess

PURSUANT TO SECTION 30.06 PENAL CODE (TRESPASS BY 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.
DE ACUERDO CON LA SECCIÓN 30.06 DEL CÓDIGO PENAL (DEL ALLANAMIENTO POR PORTADOR DE LICENCIA CON UN ARMA DE FUEGO OCULTA), UNA PERSONA CON LICENCIA BAJO EL SUBCAPÍTULO H, CAPÍTULO 411, CÓDIGO DE GOBIERNO (LEY DE ARMAS OCULTAS), NO PUEDE ENTRAR A ESTA PROPIEDAD CON UN ARMA OCULTA.

PURSUANT TO SECTION 30.07 PENAL CODE (TRESPASS BY 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.

DE ACUERDO CON LA SECCIÓN 30.07 DEL CÓDIGO PENAL (DEL ALLANAMIENTO POR PORTADOR DE LICENCIA CON UN ARMA DE FUEGO OCULTA), UNA PERSONA CON LICENCIA BAJO EL SUBCAPÍTULO H, CAPÍTULO 411, CÓDIGO DE GOBIERNO (LEY DE ARMAS OCULTAS), NO PUEDE ENTRAR A ESTA PROPIEDAD CON UN ARMA DE FUEGO CLARAMENTE PORTADA.



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


Agency Name: Parmer County Appraisal District
Date of Meeting: 07/05/2016
Time of Meeting: 08:30 AM(Local Time)
Committee: PARMER COUNTY APPRAISAL DISTRICT APPRAISAL REVIEW BOARD
Status: Active
Street Location: 305 3RD ST, PO BOX 56
City Location: BOVINA
Meeting State: TX
TRD ID: 2016004248
Submit Date: 06/22/2016
Emergency Meeting?: No
Additional Information From: JILL D. TIMMS CHIEF APPRAISER PO BOX 56 BOVINA, TX 79009 806-251-1405
Agenda: 1. CALL TO ORDER
2. CALL THE ROLL
3. SWEARING IN OF ARB MEMBERS
4. APPROVAL OF MINUTES FOR MAY 26, 2016
5. SUBMISSION/APPROVAL OF APPRAISAL & SUPPLEMENTAL RECORDS
6. SWEARING IN OF CHIEF APPRAISER, APPRAISER, RECORDING SECRETARY, LEGAL COUNCIL & CAD REPRESENTATIVES
7. TAX PAYER PROTEST HEARINGS
8. CLOSED SESSION (AS ACCORDANCE WITH TEXAS OPEN MEETING ACT, CHAPTER 551, SUBCHAPTERS D AND E)
9. APPROVALS OF APPRAISAL RECORDS FOR 2016
10. PUBLIC FORUM AND COMMENT FOR INTERESTED CITIZENS FROM INTERESTED CITIZENS ON MATTERS PERTAINING TO PARMER CAD POLICIES, PROGRAMS OR SERVICES
11. ADJOURN


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


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: Texas Department of Agriculture
Date of Meeting: 07/06/2016
Time of Meeting: 10:00 AM(Local Time)
Committee: Finance Committee
Status: Active
Street Location: 4205 N. I-27
City Location: Lubbock
Meeting State: TX
TRD ID: 2016004313
Submit Date: 06/23/2016
Emergency Meeting?: No
Additional Information From: Kaci Bearden, Texas Corn Producers Board, 4205 N. Interstate 27, Lubbock, Texas 79403 (806)763-2676
Agenda: I. Call Meeting to Order.
II. Discussion and Possible Action on Trust Accounts.
III. Discussion and Possible Action on the following Budget items:
A. Current Year Budget Overview/Update.
B. 2015-2016 Budget Amendments.
C. 2016-2017 Proposed Budget.
IV. Discussion and Possible Action on Assessments.
V. Discussion and Possible Action on Payroll.
VI. Other Business Raised at Meeting: Discussion and Action to be Placed on Next Agenda.
VII. Adjourn Meeting.


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


Agency Name: Hays County Appraisal District
Date of Meeting: 07/06/2016
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 21001 North IH 35
City Location: Kyle
Meeting State: TX
TRD ID: 2016004217
Submit Date: 06/21/2016
Emergency Meeting?: No
Additional Information From: David G. Valle, Chief Appraiser Hays Central Appraisal District 21001 North IH 35 Kyle, Texas 78640
Agenda: Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet
Wednesday, July 6, 2016; 9.00 am at 21001 N. IH 35, Kyle, Texas. The proposed agenda will be as follows.

1) Call to Order
2) Establishment of a Quorum
3) Approve minutes for meeting held July 1, 2016
4) Hear scheduled protest and take necessary action
5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose:

a) 551.071 –Private Consultation with legal counsel on any and all subjects or matters authorized by law.

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



_________________________________________.
Dianne VanCura, ARB Chairman




The above notice of meeting was posted on _____________________________, 2016 at _____________ at the Hays County Government Center on Stagecoach Trl.



_________________________________________.
Hays County Clerk/Deputy Chief



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


Agency Name: Hunt County Appraisal District
Date of Meeting: 07/06/2016
Time of Meeting: 08:20 AM(Local Time)
Committee:
Status: Active
Street Location: 4801 King St
City Location: Greenville
Meeting State: TX
TRD ID: 2016004192
Submit Date: 06/17/2016
Emergency Meeting?: No
Additional Information From: BRENT SOUTH
Agenda: 1. Call to Order/Announcement of Quorum
2. Hear Taxpayer Protests
3. Recess

PURSUANT TO SECTION 30.06 PENAL CODE (TRESPASS BY 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.
DE ACUERDO CON LA SECCIÓN 30.06 DEL CÓDIGO PENAL (DEL ALLANAMIENTO POR PORTADOR DE LICENCIA CON UN ARMA DE FUEGO OCULTA), UNA PERSONA CON LICENCIA BAJO EL SUBCAPÍTULO H, CAPÍTULO 411, CÓDIGO DE GOBIERNO (LEY DE ARMAS OCULTAS), NO PUEDE ENTRAR A ESTA PROPIEDAD CON UN ARMA OCULTA.

PURSUANT TO SECTION 30.07 PENAL CODE (TRESPASS BY 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.

DE ACUERDO CON LA SECCIÓN 30.07 DEL CÓDIGO PENAL (DEL ALLANAMIENTO POR PORTADOR DE LICENCIA CON UN ARMA DE FUEGO OCULTA), UNA PERSONA CON LICENCIA BAJO EL SUBCAPÍTULO H, CAPÍTULO 411, CÓDIGO DE GOBIERNO (LEY DE ARMAS OCULTAS), NO PUEDE ENTRAR A ESTA PROPIEDAD CON UN ARMA DE FUEGO CLARAMENTE PORTADA.



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


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: Credit Union Department
Date of Meeting: 07/07/2016
Time of Meeting: 01:00 PM(Local Time)
Committee:
Status: Active
Street Location: 914 East Anderson Lane
City Location: Austin
Meeting State: TX
TRD ID: 2016004287
Submit Date: 06/23/2016
Emergency Meeting?: No
Additional Information From: Isabel.velasquez@cud.texas.gov 512-837-9236
Agenda: I. Call to Order (1:00 p.m.) – Committee Chair Vik Vad
a. Ascertain Quorum
b. Appoint Recording Secretary
c. Invitation for Public Input Regarding Rulemaking for
Future Consideration
II. Receive and Approve Minutes of the Rules Committee Meeting of March 3, 2016
III. Unfinished Business
a. Discussion, Consideration and Possible Vote to Recommend that the Credit Union Commission Take Action to Adopt Amendments to 7 TAC Section 91.301 Concerning Field of Membership
b. Discussion, Consideration and Possible Vote to Recommend that the Credit Union Commission Take Action to Adopt Amendments to 7 TAC Section 97.200 Concerning the Employee Training Program
IV. New Business
a. Discussion, Consideration, and Possible Vote to Recommend that the Credit Union Commission Take Action on the Completed Rule Review of 7 TAC Section 91.7000 (Certificates of Indebtedness)
b. Discussion, Consideration, and Possible Vote to Recommend that the Credit Union Commission Take Action on the Completed Rule Review of 7 TAC Section 91.8000 (Discovery of Confidential Information)
c. Discussion, Consideration and Possible Vote to Recommend that the Credit Union Commission Take Action to Approve for Publication and Comment the Proposed Amendment to 7 TAC Section 91.709 Concerning Member Business Loans
d. Discussion, Consideration and Possible Vote to Recommend that the Credit Union Commission Take Action on the Completed Rule Review of 7 TAC, Part 8, Chapter 151 (relating to Home Equity Lending Procedures), Chapter 152 (relating to Repair, Renovation, and New Construction on
Homestead Property), and Chapter 153 (relating to Home Equity Lending)
e. Discussion, Consideration and Possible Vote to Recommend that the Credit Union Commission Take Action on the Proposal and Publication for Comment on Amendments to 7 TAC, Part 8, Chapter 153 Concerning Home Equity Lending from Rule Review
f. Discussion of and Possible Vote to Recommend that the Credit Union Commission Take Action to Adopt the Fiscal Year 2017-2020 Rule Review Plan as Required by Section 2001.039, Government Code
g. Discussion of and Possible Vote to Establish Tentative Date for Next Committee Meeting (November 3, 2016 at 1:00 p.m.)

Adjournment

Note: This is a meeting of the Rules Committee of the Credit Union Commission; however, there may be other members of the Credit Union Commission attending this meeting. Since there might be a quorum of the Commission attending this meeting of the Rules Committee, it is being posted as a meeting of the entire Commission.

Meeting Recess: In the event the Commission does not finish deliberation of an item on the first day for which it was posted, the Commission might recess the meeting until the following day at the time and place announced at the time of recess.

Meeting Accessibility: Under the Americans with Disabilities Act, the Credit Union Commission will accommodate special needs. Those requesting auxiliary aids or services should notify Linda Clevlen, Texas Credit Union Department, 914 East Anderson Lane, Austin, Texas 78752--(512) 837-9236, as far in advance of the meeting as possible.



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


Agency Name: Credit Union Department
Date of Meeting: 07/07/2016
Time of Meeting: 11:00 AM(Local Time)
Committee:
Status: Active
Street Location: 914 East Anderson Lane
City Location: Austin
Meeting State: TX
TRD ID: 2016004285
Submit Date: 06/23/2016
Emergency Meeting?: No
Additional Information From: Isabel.velasquez@cud.texas.gov (512) 837-9236
Agenda: I. Call to Order (11:00 a.m.) – Committee Chair Sherri Merket

a. Ascertain Quorum
b. Appoint Recording Secretary
c. Acknowledge Guests

II. Receive and Approve Minutes of the Committee’s Meeting on October 16, 2015

III. New Business

a. Discussion, Consideration and Possible Vote to Recommend that the Credit Union Commission Take Action to Approve the Commissioner's FY 2017 Performance Objectives and Goals
b. Discussion and Consideration of a Tentative Date for Next Committee Meeting (November 3, 2016)

Adjournment

Note: This is a meeting of the Commissioner Evaluation Committee of the Credit Union Commission; however, there may be other members of the Credit Union Commission attending this meeting. Since there might be a quorum of the Commission attending this meeting of the Commissioner Evaluation Committee, it is being posted as a meeting of the entire Commission.

Meeting Recess: In the event the Commission does not finish deliberation of an item on the first day for which it was posted, the Commission might recess the meeting until the following day at the time and place announced at the time of recess.

Meeting Accessibility: Under the Americans with Disabilities Act, the Credit Union Commission will accommodate special needs. Those requesting auxiliary aids or services should notify Linda Clevlen, Texas Credit Union Department, 914 East Anderson Lane, Austin, Texas 78752--(512) 837-9236, as far in advance of the meeting as possible.


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


Agency Name: Texas Health and Human Services Commission
Date of Meeting: 07/07/2016
Time of Meeting: 11:00 AM(Local Time)
Committee: Block Grant Subcommittee
Status: Active
Street Location: 909 West 45th St. (Department of State Health Services, Building 552, Room 212)
City Location: Austin
Meeting State: TX
TRD ID: 2016004236
Submit Date: 06/21/2016
Emergency Meeting?: No
Additional Information From: Questions regarding agenda items, content, or meeting arrangements should be directed to Carissa Dougherty, Program Specialist, Mental Health and Substance Abuse Division, 512-206-5347, Carissa.Dougherty@dshs.state.tx.us.
Agenda: AGENDA
Behavioral Health Advisory Committee
Block Grant Subcommittee
July 7, 2016
11 a.m.
Meeting Site:
Department of State Health Services
Building 552, Room 212
909 West 45th St.
Austin, TX 78751



1. Welcome and introductions
2. Approval of minutes – vote required.
a. February 4, 2016, meeting minutes.
b. March 3, 2016, meeting minutes.
c. April 7, 2016, meeting minutes.
3. Discussion of subcommittee logistics.
a. Officer elections
b. Member recruitment and selection.
c. Reporting to Behavioral Health Advisory Committee.
4. 2016-2017 Block Grant Plan Status Report.
5. Update on website review.
6. Public Comment
7. Planning for next meeting.
8. Closing remarks

Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Carissa Dougherty, Program Specialist, Mental Health and Substance Abuse Division, 512-206-5347, Carissa.Dougherty@dshs.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 Carissa Dougherty at 512-206-5347 at least 72 hours before the meeting so appropriate arrangements can be made.


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


Agency Name: Texas Board of Occupational Therapy Examiners
Date of Meeting: 07/07/2016
Time of Meeting: 09:30 AM(Local Time)
Committee: Investigation Committee
Status: Active
Street Location: Lone Star College - Tomball; Health Science Building – 111K; 700 Graham Drive
City Location: Tomball
Meeting State: TX
TRD ID: 2016004006
Submit Date: 06/13/2016
Emergency Meeting?: No
Additional Information From: Lea Weiss, OT Board Coordinator, 512/305-6900, lea@ptot.texas.gov
Agenda: (1) Call to order.
(2) Public comment.
(3) Review and possible action on case #s: 13-068; 13-088; 13-144; 13-168; 14-020; 14-021; 14-123; 15-017; 15-053; 15-101; 15-142; 15-167; 15-215; 15-243; 16-007; 16-013; 16-017; 16-046; 16-047; 16-055; 16-095; 16-107; 16-122; 16-124; 16-136; 16-140; 16-146; 16-147; 16-148; 16-149; 16-150; 16-151; 16-152; 16-153; 16-154; 16-155; 16-156; 16-157; 16-158; 16-159; 16-160; 16-161; 16-162; 16-163; 16-164; 16-165; 16-166; 16-167; 16-168; 16-169; 16-170; 16-171; 16-172; 16-173; 16-174; 16-175; 16-176; 16-177; 16-178; 16-179; 16-180; 16-181; 16-182; 16-183; 16-184; 16-185; 16-186; 16-187; 16-188; 16-189; 16-190; 16-191; 16-192; 16-193; 16-194; 16-195; 16-196; 16-197; 16-198; 16-199; 16-200; 16-201; 16-202; 16-203; 16-204; 16-205; 16-206; 16-207; 16-208; 16-209; 16-210; 16-211; 16-212; 16-213; 16-214; 16-215; 16-216; 16-217; 16-218; 16-219; 16-220; 16-221; 16-222; 16-223; 16-224; and 16-225.
(4) Adjourn.



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


Agency Name: Hays County Appraisal District
Date of Meeting: 07/07/2016
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 21001 North IH 35
City Location: Kyle
Meeting State: TX
TRD ID: 2016004219
Submit Date: 06/21/2016
Emergency Meeting?: No
Additional Information From: David G. Valle, Chief Appraiser Hays Central Appraisal District 21001 North IH 35 Kyle, Texas 78640
Agenda: Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet
Thursday, July 7, 2016; 9.00 am at 21001 N. IH 35, Kyle, Texas. The proposed agenda will be as follows.

1) Call to Order
2) Establishment of a Quorum
3) Approve minutes for meeting held July 6, 2016
4) Hear scheduled protest and take necessary action
5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose:

a) 551.071 –Private Consultation with legal counsel on any and all subjects or matters authorized by law.

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



_________________________________________.
Dianne VanCura, ARB Chairman




The above notice of meeting was posted on _____________________________, 2016 at _____________ at the Hays County Government Center on Stagecoach Trl.



_________________________________________.
Hays County Clerk/Deputy Chief



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


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: Brazos Valley Council of Governments
Date of Meeting: 07/07/2016
Time of Meeting: 10:00 AM(Local Time)
Committee: Brazos Valley Council of Governments Solid Waste Advisory Committee Special Meeting
Status: Active
Street Location: 3991 East 29th Street
City Location: Bryan
Meeting State: TX
TRD ID: 2016004154
Submit Date: 06/17/2016
Emergency Meeting?: No
Additional Information From: Candilyn McLean at (979)595-2800 or candilyn.mclean@bvcog.org
Agenda: SPECIAL MEETING
1. Call to Order
2. Introductions
3. Review Minutes of March 3, 2016 Meeting (action item)
4. Citizen and Private Industry Presentations
5. Discuss FY 2016 Regional Solid Waste Planning Award nominees
6. Recommendation for FY 2016 Regional Solid Waste Planning Award recipient(s)
(action item)
7. Discuss FY 2016 Regional Enforcement of Solid Waste Management Award nominees
8. Recommendation for FY 2016 Regional Enforcement of Solid Waste Management Award recipient(s) (action item)
9. Discuss Nominations for FY 2017/2018 SWAC Chair
10. Close Nominations for FY 2017/2018 SWAC Chair (action item)
11. Balloting for FY 2017/2018 SWAC Chair
12. Discuss Nominations of FY 2017/2018 SWAC Vice Chair
13. Close Nominations for FY 2017/2018 SWAC Vice Chair (action item)
14. Balloting for FY 2017/2018 SWAC Vice Chair
15. Tally Ballots
16. Recommendation for FY 2017/2018 SWAC Chair (action item)
17. Recommendation for FY 2017/2018 SWAC Vice Chair (action item)
18. Other Business
19. Next SWAC Meeting – Thursday, September 7, 2016
20. Adjourn (action item)


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


Agency Name: Texas Forensic Science Commission
Date of Meeting: 07/07/2016
Time of Meeting: 03:30 PM(Local Time)
Committee: Complaint Screening Committee
Status: Active
Street Location: 4140 Governors Row
City Location: Austin
Meeting State: TX
TRD ID: 2016004004
Submit Date: 06/13/2016
Emergency Meeting?: No
Additional Information From: www.fsc.texas.gov
Agenda: FSC COMPLAINT SCREENING COMMITTEE
MEETING AGENDA
July 7, 2016 3:30 p.m.
Omni Austin Southpark
4140 Governor’s Row
Austin, Texas 78744
Phone: (512) 448-2222

The Commission may meet in closed session on any item listed below, if authorized by the Texas Open Meetings Act, Texas Government Code Annotated, Chapter 551. During this meeting, the Commission may consider and take action on the following items. The Commission shall have morning breaks and a lunch break:

1. Discuss factual information, allegations and potential recommendations for complaints and laboratory self-disclosures received or left pending by the Commission since April 12, 2016 as follows:

Disclosures Pending from April 12, 2016

1. No. 15.05; DPSWeslaco (Latent Print)
2. No. 15.04; DPSAbilene (Controlled Substance)

Disclosures Received from April 12, 2016

1. No. 15.06; Corpus Christi Police Department Crime Lab (Latent Prints) (supplemented after the Commission’s February 12, 2016 meeting)

Complaints Pending from April 12, 2016

1. No. 16.09; Kujala (Fort Worth Police Department Crime Lab, Firearm/Tool mark)
2. No. 16.12; Anonymous (HFSC, Toxicology)

Complaints Received as of June 24, 2016

1. No. 16.19; Anderson, Eric D. (McClennan County Child Advocacy Center Dr. Ann Sims, Sexual Assault Exam and Testimony)
2. No. 16.20; Leonard, Israel (Southwestern Institute of Forensic Science, Toxicology)
3. No. 16.21; Moreno, Juan A. (University Health System, DNA)
4. No. 16.22; Furtado, Christopher (Forensic Odontologists Campbell, Loomis and Reese; Bite mark/DNA)
5. No. 16.23; Gerland, Eric (Valley Baptist Medical; Autopsy)
6. No. 16.24; de la Rosa, Paulo (Children’s Medical Center of Dallas; S.A.N.E.)
7. No. 16.25; McCain, Greg (Dr. Leah Lamb-Cooks; S.A.N.E.)
8. No. 16.26; Tienda, Jr., Ronnie (Southwestern Institute of Forensic Sciences, Ballistics)
9. No. 16.27; Black, Victor, J. (Southwestern Institute of Forensic Sciences, DNA)
10. No. 16.28; Drummer, Cornell (Bexar County Medical Examiner’s OfficeDr.’s Di Maio and Stengels, Ballistics)
11. No. 16.29; Garcia, Daniel (Harris County Institute of Forensic Science, Autopsy including toxicology, ballistics, and other medical testing)

2. Hear public comments.

3. Adjourn.


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


Agency Name: Texas Forensic Science Commission
Date of Meeting: 07/07/2016
Time of Meeting: 01:30 PM(Local Time)
Committee: DNA Mixture Interpretation Panel
Status: Active
Street Location: 4140 Governors Row
City Location: Austin
Meeting State: TX
TRD ID: 2016004002
Submit Date: 06/13/2016
Emergency Meeting?: No
Additional Information From: www.fsc.texas.gov
Agenda: DNA MIXTURE INTERPRETATION PANEL MEETING AGENDA
July 7, 2016 at 1:30 PM
Omni Austin Southpark
4140 Governor’s Row
Austin, Texas 78744
(512) 448-2222

1. Update/Report on activities since the Texas Forensic Science Commission’s April 12, 2016 meeting.

2. Update on laboratory progressreview of protocols, case reviews and training.

3. Update and review of report and recommendations from May 27-28, 2016 and June 6, 2016 audit of Austin Police Department crime laboratory’s DNA Section.

4. Progress update for lawyer and scientist trainings, including training at St. Mary’s in San Antonio.

5. Status of case review, including collection of DNA review forms, triage of cases and any expected retesting thus far.

6. Discussion of financial and resource impact of DNA mixture project on laboratories.

7. Discussion of implementation of probabilistic genotyping in Texas laboratories and how to successfully transition, including discussion of DPS’s implementation of STRmix.

8. Recommendations for Commission at July 8, 2016 meeting.

9. Action items for staff.

10. Public comment.

11. Adjourn.


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


Agency Name: Credit Union Department
Date of Meeting: 07/08/2016
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 914 East Anderson Lane
City Location: Austin
Meeting State: TX
TRD ID: 2016004289
Submit Date: 06/23/2016
Emergency Meeting?: No
Additional Information From: Isabel.velasquez@cud.texas.gov (512) 837-9236
Agenda: I. Call to Order (9:00 a.m.) – Vice Chair Allyson ‘Missy” Morrow
a. Ascertain Quorum
b. Appoint Recording Secretary
c. Announce Executive Session
d. Invitation for Public Input for Future Consideration
e. Receive Requests and Motions for Excused Absences
II. Receive and Approve Minutes of the Commission’s Regular
Meeting on March 4, 2016
III. Communications
IV. Committee Reports
a. Rules Committee – Vik Vad, Committee Chair, will Report on the Committee's Recommendations from its Public Meeting on July 7, 2016
1. Discussion, Consideration and Possible Vote to Recommend that the Credit Union Commission Take Action to Adopt Amendments to 7 TAC Section 91.301 Concerning Field of Membership
2. Discussion, Consideration and Possible Vote to Recommend that the Credit Union Commission Take Action to Adopt Amendments to 7 TAC Section 97.200 Concerning the Employee Training Program
3. Discussion, Consideration, and Possible Vote to Recommend that the Credit Union Commission Take Action on the Completed Rule Review of 7 TAC Section 91.7000 (Certificates of Indebtedness).
4. Discussion, Consideration, and Possible Vote to Recommend that the Credit Union Commission Take Action on o the Completed Rule Review of 7 TAC Section 91.8000 (Discovery of Confidential Information)
5. Discussion, Consideration and Possible Vote to Recommend that the Credit Union Commission Take Action on the Proposal and Publication for Comment on Amendment to 7 TAC Section 91.709 Concerning Member Business Loans
6. Discussion, Consideration and Possible Vote to Recommend that the Credit Union Commission Take Action on the Completed Rule Review of 7 TAC, Part 8, Chapter 151 (relating to Home Equity Lending Procedures), Chapter 152 (related to Repair, Renovation, and New Construction on
Homestead Property), and Chapter 153 (relating to Home Equity Lending)
7. Discussion, Consideration and Possible Vote to Recommend that the Credit Union Commission Take Action on the Proposal and Publication for Comment on Amendments to 7 TAC, Part 8, Chapter 153 Concerning Home Equity Lending, Resulting from Rule Review
8. Discussion of and Possible Vote to Recommend that the Credit Union Commission Take Action to Adopt the Fiscal Year 2017-2020 Rule Review Plan as Required by Section 2001.039, Government Code
IV. Committee Reports (continued)
b. Commissioner Evaluation Committee – Sherri Merket, Committee Chair, will Report on the Committee’s Recommendations From its Public Meeting on July 7, 2016 related to the Commissioner's FY 2017 Performance Objectives and Goals and will Explain the Procedures to be Utilized for the Commissioner’s FY 2016 Performance Review
V. Unfinished Business
a. Discussion and Consideration of the Department’s FY 2016
Financial Performance
b. Discussion of the Status of the State Credit Union System
c. Discussion, Consideration, and Possible Vote to Take Action to Prohibit the carrying of handguns and other weapons at any meeting of the Commission that is Subject to the Open Meetings Act under TEX. GOV’T CODE
Chapter 551
VI. New Business
a. Discussion, Consideration, and Possible Vote to Take Action to Approve Both the Department’s Operating Plan and Budget for Fiscal Year 2017
b. Confirm Date for Next Commission Meeting (November 4, 2016)
VII. Executive Session – The Commission may go into Executive Session [close its meeting to the public] on any agenda item if appropriate and authorized by Section 551.074 of the Government Code.

Adjournment

Meeting Recess: In the event the Commission does not finish deliberation of an item on the first day for which it was posted, the Commission might recess the meeting until the following day at the time and place announced at the time of recess.

Meeting Accessibility: Under the Americans with Disabilities Act, the Credit Union Commission will accommodate special needs. Those requesting auxiliary aids or services should notify Linda Clevlen, Texas Credit Union Department, 914 East Anderson Lane, Austin, Texas 78752--(512) 837-9236, as far in advance of the meeting as possible.



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


Agency Name: State Board of Examiners for Speech-Language Pathology and Audiology
Date of Meeting: 07/08/2016
Time of Meeting: 11:00 AM(Local Time)
Committee: Full Board Meeting
Status: Active
Street Location: SpringHill Suites Airport San Antonio, 514 NE Loop 410
City Location: San Antonio
Meeting State: TX
TRD ID: 2016004176
Submit Date: 06/17/2016
Emergency Meeting?: No
Additional Information From: Katie Brice, Executive Director, State Board of Examiners for Speech-Language Pathology and Audiology, MC-1982, P.O. Box 149347, Austin, Texas 78714-9347, Phone: (512) 834-6780, Fax: (512) 834-6677, E-mail: Katie.Brice@dshs.texas.gov. Persons with disabilities who plan to attend this meeting and require auxiliary aids or services are asked to call Anne Mosher, Center for Consumer and External Affairs, Department of State Health Services, (512) 776-2780, 72 hours prior to the meeting so that appropriate arrangements may be made.
Agenda:
The Board will meet to discuss and possibly act on the following agenda:

1. Call to order.

2. Introduction of members, staff, and guests, and discussion and possible action concerning any member absences.

3. Review, discuss, and amend, as needed, and take possible action concerning, approval of the minutes from:
- the Complaints Committee meeting May 12, 2016,
- the Complaints Committee meeting held February 4, 2016,
- the Full Board meeting held February 5, 2016,
- the Rules Committee meeting held October 15, 2015,
- the Speech Scope of Practice Committee meeting held October 15, 2016, and
- the Audiology Scope of Practice Committee meeting held October 15, 2016.

4. Public comment.

5. Report and recommendations from the May 12, 2016 Complaints Committee meeting, including number of cases reviewed, cases closed, and disciplinary action recommended, and related discussion and possible action, including with reference to one or more of the following complaint numbers:
1065-12-0072, 1065-13-0006, 1065-13-0043, 1065-14-0006, 1065-14-0037, 1065-14-0045, 1065-15-0004, 1065-15-0010, 1065-15-0016, 1065-15-0035, 1065-15-0037, 1065-15-0039, 1065-15-0052, 1065-15-0063, 1065-15-0065, 1065-16-0010, 1065-16-0011, 1065-16-0013, 1065-16-0016, 1065-16-0017,
and 1065-16-0018.

6. Discussion, deliberation, and possible recommendations and action concerning approved orders with reference to the following complaint numbers:
1065-12-0065, 1065-14-0016, 1065-14-0025, 1065-14-0051, 1065-14-0052, 1065-14-0054, 1065-15-0007, 1065-15-0025, 1065-15-0026, 1065-15-0027, 1065-15-0028, 1065-15-0043, 1065-15-0047, 1065-15-0054, 1065-15-0057, 1065-15-0059, 1065-15-0061, 1065-16-0008, and 1065-16-0012.

7. Report of activity from board designees, and related discussion and possible action, concerning:
a. Continuing Education;
b. Supervision;
c. Transcripts; and
d. Website.

8. Update on transition activities to the Texas Department of Licensing and Regulation (TDLR) with respect to the provisions of Senate Bill 202.

9. Report and update from Presiding Officer, and related discussion and possible action, including with respect to matters related to current challenges and accomplishments; interaction with stakeholders, state officials, and staff; committee appointments and functions; workload of board members; and general information regarding the routine functioning of the board.

10. Report and Update from Executive Director, and related discussion and possible action, concerning program operations; customer service accomplishments, inquires, and challenges; current and/or historical licensee statistics; media, legislative, and stakeholder contacts and concerns; workload processing issues; special projects assigned to executive director; and general information regarding the routine functioning of the licensure program.

11. Report and update from the Professional Licensing and Certification Unit, and related discussion and possible action, including with respect to matters related to 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.

12. Discussion and possible action regarding future meeting dates.

13. Items for future consideration.

14. Adjournment.

Discussion and action may be taken on any of the above items. The Board reserves the right to go into closed executive session on any agenda item as authorized by the Government Code, Chapter 551, Subchapter D. At the discretion of the Chair, agenda items may be taken in any order and public comment may be permitted in connection with any agenda item. An individual who wishes to speak on an issue that falls under the Board’s jurisdiction shall be heard during the Public Comment agenda item. An individual who wishes to speak on an issue that falls under the Board’s jurisdiction must provide the Executive Director, the Chair, or administrative staff with his or her name, and the name of the organization he or she represents, if applicable, at the start of the meeting. The Chair may establish and announce limitations on speakers, including time limits and when speakers may address the Board. The limitations, if any, may vary from meeting to meeting.

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.


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


Agency Name: Hays County Appraisal District
Date of Meeting: 07/08/2016
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 21001 North IH 35
City Location: Kyle
Meeting State: TX
TRD ID: 2016004220
Submit Date: 06/21/2016
Emergency Meeting?: No
Additional Information From: David G Valle, Chief Appraiser Hays Central Appraisal District 21001 North IH 35 Kyle, Texas 78640
Agenda: Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet
Friday, July 8, 2016; 9.00 am at 21001 N. IH 35, Kyle, Texas. The proposed agenda will be as follows.

1) Call to Order
2) Establishment of a Quorum
3) Approve minutes for meeting held July 7, 2016
4) Hear scheduled protest and take necessary action
5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose:

a) 551.071 –Private Consultation with legal counsel on any and all subjects or matters authorized by law.

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



_________________________________________.
Dianne VanCura, ARB Chairman




The above notice of meeting was posted on _____________________________, 2016 at _____________ at the Hays County Government Center on Stagecoach Trl.



_________________________________________.
Hays County Clerk/Deputy Chief



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


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: Texas Forensic Science Commission
Date of Meeting: 07/08/2016
Time of Meeting: 08:00 AM(Local Time)
Committee:
Status: Active
Street Location: 4140 Governors Row
City Location: Austin
Meeting State: TX
TRD ID: 2016004005
Submit Date: 06/13/2016
Emergency Meeting?: No
Additional Information From: www.fsc.texas.gov
Agenda: MEETING AGENDA
July 8, 2016 at 8:00 AM
Omni Austin Southpark
4140 Governor’s Row
Austin, Texas 78744
(512) 448-2222

The Commission may meet in closed session on any item listed below, if authorized by the Texas Open Meetings Act, Texas Government Code Annotated, Chapter 551. During this meeting, the Commission may consider and take action on the following items. The Commission may have a morning break, a lunch break, and an afternoon break if necessary.

1. Review and adopt minutes from April 11, 2016 Complaint Screening Committee Meeting and April 12, 2015 Forensic Science Commission Quarterly meeting. (Di Maio)

2. Office administrative update (FY2016 budget status update; 85th Legislative Session Legislative Appropriations Request, including meetings with SHSU representatives and May 3, 2016 Legislative Committee call; review and adoption of new draft of policies and procedures based on legislative changes; technology/database/website improvements, including implementation of updated VoIP digital telephone system and purchase of server for required support; office staff reclassification). (Garcia/Tomlin/Adams)

3. Review and discussion of further guidance on when negligence or misconduct disclosure is required of laboratories pursuant to TEX. CODE CRIM. PROC. art. 38.01 § 4(a)(2).

4. Discuss and consider recommendations from complaint screening committee concerning pending complaints and laboratory self-disclosures and all complaints or self-disclosures received through June 24, 2016. (Barnard)

Disclosures Pending from April 12, 2016

1. No. 15.05; DPSWeslaco (Latent Print)
2. No. 15.04; DPSAbilene (Controlled Substance)

Disclosures Received from April 12, 2016

1. No. 15.06; Corpus Christi Police Department Crime Lab (Latent Prints) (supplemented after the Commission’s February 12, 2016 meeting)

Complaints Pending from April 12, 2016

1. No. 16.09; Kujala (Fort Worth Police Department Crime Lab, Firearm/Tool mark)
2. No. 16.12; Anonymous (HFSC, Toxicology)

Complaints Received as of June 24, 2016

1. No. 16.19; Anderson, Eric D. (McClennan County Child Advocacy Center Dr. Ann Sims, Sexual Assault Exam and Testimony)
2. No. 16.20; Leonard, Israel (Southwestern Institute of Forensic Science, Toxicology)
3. No. 16.21; Moreno, Juan A. (University Health System, DNA)
4. No. 16.22; Furtado, Christopher (Forensic Odontologists Campbell, Loomis and Reese; Bite mark/DNA)
5. No. 16.23; Gerland, Eric (Valley Baptist Medical; Autopsy)
6. No. 16.24; de la Rosa, Paulo (Children’s Medical Center of Dallas; S.A.N.E.)
7. No. 16.25; McCain, Greg (Dr. Leah Lamb-Cooks; S.A.N.E.)
8. No. 16.26; Tienda, Jr., Ronnie (Southwestern Institute of Forensic Sciences, Ballistics)
9. No. 16.27; Black, Victor, J. (Southwestern Institute of Forensic Sciences, DNA)
10. No. 16.28; Drummer, Cornell (Bexar County Medical Examiner’s OfficeDr.’s Di Maio and Stengels, Ballistics)
11. No. 16.29; Garcia, Daniel (Harris County Institute of Forensic Science, Autopsy including toxicology, ballistics, and other medical testing)

5. Discuss status and any updates for crime laboratory accreditation program, including review and discussion of forensic disciplines previously exempted by DPS, Attorney General Opinion request regarding reporting requirements for unaccredited disciplines under Texas Code of Criminal Procedure article 38.01, discussion of ASCLD/LAB merger with ANAB and potential new administrative rules regarding the merger. (Garcia/Tomlin)

6. Discuss licensing advisory committee progress and updates, including May 10, 2016 and June 14, 2016 licensing advisory committee meetings and development of forensic discipline and sub-discipline categories for licensing, development of requirements to fulfill each component to obtain a license, acquisition of necessary software and other technology, including discussions regarding iMIS content management system, scheduling of additional meetings and next steps. (Mozayani/Hilbig)

7. Discuss Rio Grande Identification Project progress, including teleconferences and collaboration efforts with EAAF, UNT, pathologists and medical examiners (Farley, Stern, and Peerwani), status of comparison of EAAF reference samples to UNT local databank, execution of MOU with instruction and requirements about cross-referencing samples between BODE (which houses EAAF DNA databank) and UNT’s local databank of missing person samples, organization of future collection of reference samples in each country to be submitted by an investigative agency that satisfies federal requirements, recent Police Executive Research Forum meeting in D.C. attended by Hughes-Stamm, collaboration with Thea Whalen at Texas Justice Court Training Center, including training at 72nd Annual Education Conference of Justice’s of the Peace and Constables Association in San Antonio June 30 and other next steps. (Hughes-Stamm/Garcia/Tomlin)

8. Update from Texas Association of Crime Laboratory Directors. (Kahn or designee)

9. Update on Retrograde Extrapolation Education Project. (Alpert)

10. Update from Hair Microscopy Panel, including notification recommendations from May 25, 2016 Hair Microscopy Panel Meeting, finalization of notification letters and communication of same to stakeholders; update on transcript review. (Garcia/Vilbas)

11. Update regarding Bite Mark Panel (Chaney–National Innocence Project) #15-07, including record collection and review. (Garcia)

12. Status of DNA Mixture Interpretation Review, including:

a. Laboratory progress(public and private);
b. Update and review of report from May 27-28, 2016 audit at Austin Police Department crime laboratory and review of associated costs for budgeting;
c. Update on notification issues;
d. Training for lawyers and scientists; and
e. Status of case review, including collection of DNA review forms, triage of cases and any expected retesting thus far. (Wicoff/Garcia)

13. Report from presentation at Bode East conference. (Garcia)

14. Report from presentation at Quattrone Center Spring 2016 Symposium Technology in Criminal Justice conference. (Garcia)

15. Report from Texas Division of International Association for Identification Conference in Galveston, Texas. (Mozayani/Tomlin)

16. Report from National Forensic Science Commission meeting. (Di Maio/Garcia)

17. Consider proposed agenda items for next quarterly meeting. (Di Maio)

18. Schedule and location of future panel and quarterly meetings. (Di Maio)

19. Hear public comment. (Di Maio)

20. Adjourn.

To increase public access to meetings, the Commission will endeavor to live-stream all quarterly meetings on its website at www.fsc.texas.gov. However, the Commission’s decision to live-stream any particular meeting should not be interpreted as a guarantee that all meetings will be live-streamed. Our ability to live-stream depends on budgetary constraints and logistical considerations at any given meeting. If you have any questions, please contact the Commission Coordinator, Kathryn Adams, at (512) 936-0770 or kathryn.adams@fsc.texas.gov.


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


Agency Name: Texas Department of Agriculture
Date of Meeting: 07/10/2016
Time of Meeting: 01:00 PM(Local Time)
Committee:
Status: Active
Street Location: Embassy Suites, 1001 E. McCarty Lane--Burleson Boardroom
City Location: San Marcos
Meeting State: TX
TRD ID: 2016004314
Submit Date: 06/23/2016
Emergency Meeting?: No
Additional Information From: Cindy Wise, Texas Pecan Growers Association, 4348 Carter Creek Pkwy., Ste. 101, Bryan, TX 77802; (979) 846-3285
Agenda: I. Call Meeting to Order.
II. Discussion and Action on Minutes from Previous Meeting.
III. Discussion and Action on 2015-2016 Financial Report.
IV. Crop and Market Report – Input from Attendees.
V. Discussion and Possible Action of the 2015-2016 Assessments Collected.
VI. Discussion and Possible Action on Research & Promotional Activities:
A. Specialty Crop Grant Status
B. Distribution-Grower Notification of Information from Completed Research.
VII. Update on U.S. Pecan Growers Council Activities and 2016 Market Access Program (MAP).
VIII. Report on Historical Pecan Price Analysis.
IX. Discussion and Possible Action Considering the Funding Request from U.S. Pecan Growers Council for Matching Funds to be Utilized for MAP Activities.
X. Update on Federal Marketing Order for Pecans.
XI. Discussion and Possible Action on 2016 Contribution to American Pecan Board.
XII. Report on the Texas Pecan Board Election Process Currently Underway.
XIII. Discussion and Possible Action on the Texas Pecan Board Budget for 2016/2017 Fiscal Year.
XIV. Other Business Raised at Meeting: Response and Action to be placed on next Agenda.
XV. Adjourn Meeting.


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


Agency Name: Texas Real Estate Commission
Date of Meeting: 07/11/2016
Time of Meeting: 10:00 AM(Local Time)
Committee: Texas Real Estate Inspector Committee
Status: Active
Street Location: 1700 North Congress Avenue, 400A
City Location: Austin
Meeting State: TX
TRD ID: 2016004333
Submit Date: 06/24/2016
Emergency Meeting?: No
Additional Information From: Tony Slagle, Government Affairs, Texas Real Estate Commission, (512)936-3576, tony.slagle@trec.texas.gov
Agenda: Monday, July 11, 2016 at 10:00 AM

1. Call to order.

2. Ratification of the minutes of the April 18, 2016 meeting.

3. General comments from visitors on non-agenda items.

4. Reports from Subcommittees.

5. Staff reports from Administration & Management Services, Services and Education & Licensing Services.

6. Discussion and possible action regarding comments on the non-substantive revisions to 22 TAC §§535.227-535.233 (Inspector Standards of Practice).

7. Discussion regarding Inspector SOP Ethics/Legal Update course.

8. Discussion and possible action regarding possible amendments to 22 TAC §535.218, Continuing Education Required for Renewal:
a. Awarding CE credit to inspectors for attendance at TREIC meetings.
b. Awarding CE credit to inspectors who take CE courses in another state if the inspector is dually licensed in that state.

9. Discussion and possible action regarding safety and “code-based” items in the Standards of Practice.

10. Request for future meeting agenda items.

11. Discussion of future meeting dates.

12. Adjourn

The Texas Real Estate Inspector Committee may meet with its attorney in executive session on any item listed above as authorized by the Texas Open Meetings Act, Tex. Gov’t Code, §551.071.


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


Agency Name: Hays County Appraisal District
Date of Meeting: 07/11/2016
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 21001 North IH 35
City Location: Kyle
Meeting State: TX
TRD ID: 2016004221
Submit Date: 06/21/2016
Emergency Meeting?: No
Additional Information From: David G. Valle, Chief Appraiser Hays Central Appraisal District 21001 North IH 35 Kyle, Texas 78640
Agenda: Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet
Monday, July 11, 2016; 9.00 am at 21001 N. IH 35, Kyle, Texas. The proposed agenda will be as follows.

1) Call to Order
2) Establishment of a Quorum
3) Approve minutes for meeting held July 8, 2016
4) Hear scheduled protest and take necessary action
5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose:

a) 551.071 –Private Consultation with legal counsel on any and all subjects or matters authorized by law.

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



_________________________________________.
Dianne VanCura, ARB Chairman




The above notice of meeting was posted on _____________________________, 2016 at _____________ at the Hays County Government Center on Stagecoach Trl.



_________________________________________.
Hays County Clerk/Deputy Chief



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


Agency Name: Texas Workforce Commission
Date of Meeting: 07/12/2016
Time of Meeting: 10:15 AM(Local Time)
Committee:
Status: Active
Street Location: 101 East 15th Street, Room 244
City Location: Austin
Meeting State: TX
TRD ID: 2016004083
Submit Date: 06/15/2016
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 Legislative Appropriations Request input meeting beginning at:

10:15 a.m.
July 12, 2016
Texas Workforce Commission
101 East 15th Street, Room 244
Austin, Texas 78701-0001

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 and 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 accepted 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: Hill Country Community MHDD Center
Date of Meeting: 07/12/2016
Time of Meeting: 10:00 AM(Local Time)
Committee:
Status: Rescheduled/Revised
Street Location: Y.O. Ranch Hotel & Conference Center, 2033 Sidney Baker St
City Location: Kerrville
Meeting State: TX
TRD ID: 2016004234
Submit Date: 06/21/2016
Emergency Meeting?: No
Additional Information From: Maria Baskett, (830) 258-5419
Agenda: 1. Meeting Called to Order
2. Roll Call
3. Invocation
4. Approval of Minutes
5. Citizens’ Comments
6. Introductions and Announcements
7. Discussion and Possible Action Concerning Appointments to the Citizens’ Advisory Committee
8. Executive Director’s Report
• Agency Issues, Staff Issues, Performance Issues, Statewide Issues, & Announcements
9. CSU Governing Body Report
10. 3rd Quarter Contracts Report
11. Board Training: Emergency Detentions
12. Texas Council Quarterly Report
13. FY 2017 Board of Trustees Meeting Schedule and Locations
14. FY 2017 Holiday Calendar
15. Affirmation of Affidavits Regarding Understanding of Hill Country Community MHDD Centers Organizational Plan
16. FY 2016 Audit Engagement Letter
17. 3rd Quarter Fiscal Status
18. FY 2016 Budget Amendments
19. Budget Status & Corrective Action Plan
20. Executive Session
• under Texas Government Code Section 551.074 to Discuss Personnel Matters
• under Texas Government Code Section 551.071 for Consultation with Attorney
21. Action Item(s) Resulting From Executive Session
22. Adjourn


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


Agency Name: Hill Country Community MHDD Center
Date of Meeting: 07/12/2016
Time of Meeting: 10:00 AM(Local Time)
Committee:
Status: Active
Street Location: Y.O. Ranch Hotel & Conference Center, 2033 Sidney Baker St
City Location: Kerrville
Meeting State: TX
TRD ID: 2016004298
Submit Date: 06/23/2016
Emergency Meeting?: No
Additional Information From: Maria Baskett, (830) 258-5419
Agenda: 1. Meeting Called to Order
2. Roll Call
3. Invocation
4. Approval of Minutes
5. Citizens’ Comments
6. Introductions and Announcements
7. Discussion and Possible Action Concerning Appointments to the Citizens’ Advisory Committee
8. Executive Director’s Report
• Agency Issues, Staff Issues, Performance Issues, Statewide Issues, & Announcements
9. CSU Governing Body Report
10. 3rd Quarter Contracts Report
11. Board Training: Emergency Detentions
12. Texas Council Quarterly Report
13. FY 2017 Board of Trustees Meeting Schedule and Locations
14. FY 2017 Holiday Calendar
15. Affirmation of Affidavits Regarding Understanding of Hill Country Community MHDD Centers Organizational Plan
16. FY 2016 Audit Engagement Letter
17. Discussion and Possible Action Concerning 3rd Quarter Fiscal Status
18. Discussion and Possible Action Concerning Operating Budget Plan of Correction
19. Discussion and Possible Action Concerning FY 2016 Budget Amendments
20. Executive Session
• under Texas Government Code Section 551.074 to Discuss Personnel Matters
• under Texas Government Code Section 551.071 for Consultation with Attorney
21. Action Item(s) Resulting From Executive Session
22. Adjourn


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


Agency Name: Hays County Appraisal District
Date of Meeting: 07/12/2016
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 21001 North IH 35
City Location: Kyle
Meeting State: TX
TRD ID: 2016004223
Submit Date: 06/21/2016
Emergency Meeting?: No
Additional Information From: David G. Valle, Chief Appraiser Hays Central Appraisal District 21001 North IH 35 Kyle, Texas 78640
Agenda: Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet
Tuesday, July 12, 2016; 9.00 am at 21001 N. IH 35, Kyle, Texas. The proposed agenda will be as follows.

1) Call to Order
2) Establishment of a Quorum
3) Approve minutes for meeting held July 11, 2016
4) Hear scheduled protest and take necessary action
5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose:

a) 551.071 –Private Consultation with legal counsel on any and all subjects or matters authorized by law.

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



_________________________________________.
Dianne VanCura, ARB Chairman




The above notice of meeting was posted on _____________________________, 2016 at _____________ at the Hays County Government Center on Stagecoach Trl.



_________________________________________.
Hays County Clerk/Deputy Chief



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


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: High Plains Underground Water Conservation District Number 1
Date of Meeting: 07/12/2016
Time of Meeting: 01:30 PM(Local Time)
Committee: HPWD Board of Directors Public Hearing
Status: Active
Street Location: HPWD Office, 2930 Avenue Q,
City Location: Lubbock
Meeting State: TX
TRD ID: 2016004198
Submit Date: 06/20/2016
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 recess the HPWD Board of Directors meeting and 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: Brazoria County Appraisal District
Date of Meeting: 07/12/2016
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 500 N CHENANGO
City Location: ANGLETON
Meeting State: TX
TRD ID: 2016004328
Submit Date: 06/24/2016
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 12, 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 8, 2016.

4. Swearing in of Appraisal Staff.

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 State Board of Public Accountancy
Date of Meeting: 07/13/2016
Time of Meeting: 09:30 AM(Local Time)
Committee: Executive
Status: Active
Street Location: 333 Guadalupe, Tower 3, Suite 900
City Location: Austin
Meeting State: TX
TRD ID: 2016004281
Submit Date: 06/23/2016
Emergency Meeting?: No
Additional Information From: J. Randel (Jerry) Hill, General Counsel, 333 Guadalupe, Tower 3, Suite 900, Austin, Texas 78701, 512-305-7842
Agenda: A. Discussion, consideration and possible action concerning the Mountain View Community College status as it relates to Board Rule 511.54 – Recognized Texas Community Colleges.

B. Discussion, consideration and possible action concerning the Business Foundations Certificate and courses offered at the University of Texas – Austin.

C. Discussion, consideration and possible action concerning the June 1, 2016, Exposure Draft of amendments to the Model Uniform Accountancy Act and Model Rules.

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

E. Discussion, consideration and possible action concerning information received from boards of accountancy, NASBA, AICPA and Prometric.


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


Agency Name: Hays County Appraisal District
Date of Meeting: 07/13/2016
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 21001 North IH 35
City Location: Kyle
Meeting State: TX
TRD ID: 2016004224
Submit Date: 06/21/2016
Emergency Meeting?: No
Additional Information From: David G Valle, Chief Appraiser Hays Central Appraisal District 21001 North IH 35 Kyle, Texas 78640
Agenda: Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet
Wednesday, July 13, 2016; 9.00 am at 21001 N. IH 35, Kyle, Texas. The proposed agenda will be as follows.

1) Call to Order
2) Establishment of a Quorum
3) Approve minutes for meeting held July 12, 2016
4) Hear scheduled protest and take necessary action
5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose:

a) 551.071 –Private Consultation with legal counsel on any and all subjects or matters authorized by law.

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



_________________________________________.
Dianne VanCura, ARB Chairman




The above notice of meeting was posted on _____________________________, 2016 at _____________ at the Hays County Government Center on Stagecoach Trl.



_________________________________________.
Hays County Clerk/Deputy Chief



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


Agency Name: Brazoria County Appraisal District
Date of Meeting: 07/13/2016
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 500 N CHENANGO
City Location: ANGLETON
Meeting State: TX
TRD ID: 2016004329
Submit Date: 06/24/2016
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 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 July 12, 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: Hays County Appraisal District
Date of Meeting: 07/14/2016
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 21001 North IH 35
City Location: Kyle
Meeting State: TX
TRD ID: 2016004225
Submit Date: 06/21/2016
Emergency Meeting?: No
Additional Information From: David G. Valle, Chief Appraiser Hays Central Appraisal District 21001 North IH 35 Kyle, Texas 78640
Agenda: Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet
Thursday, July 14, 2016; 9.00 am at 21001 N. IH 35, Kyle, Texas. The proposed agenda will be as follows.

1) Call to Order
2) Establishment of a Quorum
3) Approve minutes for meeting held July 13, 2016
4) Hear scheduled protest and take necessary action
5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose:

a) 551.071 –Private Consultation with legal counsel on any and all subjects or matters authorized by law.

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



_________________________________________.
Dianne VanCura, ARB Chairman




The above notice of meeting was posted on _____________________________, 2016 at _____________ at the Hays County Government Center on Stagecoach Trl.



_________________________________________.
Hays County Clerk/Deputy Chief



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


Agency Name: Hunt County Appraisal District
Date of Meeting: 07/14/2016
Time of Meeting: 08:20 AM(Local Time)
Committee:
Status: Active
Street Location: 4801 King St
City Location: Greenville
Meeting State: TX
TRD ID: 2016004193
Submit Date: 06/17/2016
Emergency Meeting?: No
Additional Information From: BRENT SOUTH
Agenda: 1. Call to Order/Announcement of Quorum
2. Hear Taxpayer Protests
3. Recess

PURSUANT TO SECTION 30.06 PENAL CODE (TRESPASS BY 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.
DE ACUERDO CON LA SECCIÓN 30.06 DEL CÓDIGO PENAL (DEL ALLANAMIENTO POR PORTADOR DE LICENCIA CON UN ARMA DE FUEGO OCULTA), UNA PERSONA CON LICENCIA BAJO EL SUBCAPÍTULO H, CAPÍTULO 411, CÓDIGO DE GOBIERNO (LEY DE ARMAS OCULTAS), NO PUEDE ENTRAR A ESTA PROPIEDAD CON UN ARMA OCULTA.

PURSUANT TO SECTION 30.07 PENAL CODE (TRESPASS BY 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.

DE ACUERDO CON LA SECCIÓN 30.07 DEL CÓDIGO PENAL (DEL ALLANAMIENTO POR PORTADOR DE LICENCIA CON UN ARMA DE FUEGO OCULTA), UNA PERSONA CON LICENCIA BAJO EL SUBCAPÍTULO H, CAPÍTULO 411, CÓDIGO DE GOBIERNO (LEY DE ARMAS OCULTAS), NO PUEDE ENTRAR A ESTA PROPIEDAD CON UN ARMA DE FUEGO CLARAMENTE PORTADA.



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


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


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


Agency Name: Brazoria County Appraisal District
Date of Meeting: 07/14/2016
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 500 N CHENANGO
City Location: ANGLETON
Meeting State: TX
TRD ID: 2016004330
Submit Date: 06/24/2016
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, July 14, 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 13, 2016.

4. Swearing in of Appraisal Staff.

5. Approval of Appraisal Records for 2016.

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: Texas Health and Human Services Commission
Date of Meeting: 07/15/2016
Time of Meeting: 10:00 AM(Local Time)
Committee: Advisory Committee on Qualifications for Health Care Translators and Interpreters
Status: Active
Street Location: 4900 North Lamar Blvd. (Health and Human Services Commission, Brown-Heatly Building, Room 4501)
City Location: Austin
Meeting State: TX
TRD ID: 2016004155
Submit Date: 06/17/2016
Emergency Meeting?: No
Additional Information From: Questions regarding agenda items, content, or meeting arrangements should be directed to Paula Traffas, Manager for Policy and Planning, Health and Human Services Commission, Civil Rights Office, 512-438-2944, AdvComHealthcareInterpreters@hhsc.state.tx.us.
Agenda: AGENDA:

Advisory Committee on Qualifications for
Health Care Translators and Interpreters

July 15, 2016
10 a.m.

Meeting Site:
Health and Human Services Commission
Brown-Heatly Building
Room 4501
4900 North Lamar Blvd.
Austin, TX 78751


1. Call to order
2. Approval of minutes from the May 20, 2016 meeting (Vote required).
3. Discussion on disseminating information on the committee report about qualifications for health care translators and interpreters.
4. Develop tracking plan for dissemination of information on the committee report and recommendations.
5. Discussion on preparation of a report for 2016.
6. Review of draft poster and flyer for committee recommendations.
7. Public comment
8. Discuss goals, work plan, and schedule for committee for 2016.
9. Adjourn


Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Paula Traffas, Manager for Policy and Planning, Health and Human Services Commission, Civil Rights Office, 512-438-2944, AdvComHealthcareInterpreters@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 Traffas at 512-438-2944 least 72 hours before the meeting so appropriate arrangements can be made.




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


Agency Name: Hays County Appraisal District
Date of Meeting: 07/18/2016
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 21001 North IH 35
City Location: Kyle
Meeting State: TX
TRD ID: 2016004226
Submit Date: 06/21/2016
Emergency Meeting?: No
Additional Information From: David G Valle, Chief Appraiser Hays Central Appraisal District 21001 North IH 35 Kyle, Texas 78640
Agenda: Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet
Monday, July 18, 2016; 9.00 am at 21001 N. IH 35, Kyle, Texas. The proposed agenda will be as follows.

1) Call to Order
2) Establishment of a Quorum
3) Approve minutes for meeting held July 14, 2016
4) Hear scheduled protest and take necessary action
5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose:

a) 551.071 –Private Consultation with legal counsel on any and all subjects or matters authorized by law.

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



_________________________________________.
Dianne VanCura, ARB Chairman




The above notice of meeting was posted on _____________________________, 2016 at _____________ at the Hays County Government Center on Stagecoach Trl.



_________________________________________.
Hays County Clerk/Deputy Chief



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


Agency Name: Hays County Appraisal District
Date of Meeting: 07/19/2016
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 21001 North IH 35
City Location: Kyle
Meeting State: TX
TRD ID: 2016004227
Submit Date: 06/21/2016
Emergency Meeting?: No
Additional Information From: David G. Valle, Chief Appraiser Hays Central Appraisal District 21001 North IH 35 Kyle, Texas 78640
Agenda: Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet
Tuesday, July 19, 2016; 9.00 am at 21001 N. IH 35, Kyle, Texas. The proposed agenda will be as follows.

1) Call to Order
2) Establishment of a Quorum
3) Approve minutes for meeting held July 18, 2016
4) Hear scheduled protest and take necessary action
5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose:

a) 551.071 –Private Consultation with legal counsel on any and all subjects or matters authorized by law.

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



_________________________________________.
Dianne VanCura, ARB Chairman




The above notice of meeting was posted on _____________________________, 2016 at _____________ at the Hays County Government Center on Stagecoach Trl.



_________________________________________.
Hays County Clerk/Deputy Chief



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


Agency Name: Henderson County Appraisal District
Date of Meeting: 07/19/2016
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: 2016003947
Submit Date: 06/10/2016
Emergency Meeting?: No
Additional Information From: Bill Jackson
Agenda: 1. Call to order, establishment of quorum, conflict of interest.
2. Hear Protests.
3. Approve prior year changes.
4. Approve prior month’s minutes.
5. Hear late protest requests.
6. Certification of Appraisal Records.
7. Adjourn.


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


Agency Name: North Plains Groundwater Conservation District
Date of Meeting: 07/19/2016
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 6045 County Road E
City Location: Etter
Meeting State: TX
TRD ID: 2016004115
Submit Date: 06/16/2016
Emergency Meeting?: No
Additional Information From: Kristen Lane, Executive Assistant
Agenda: The North Plains Groundwater Conservation District (“District”) is currently receiving public comments for the 90-day period beginning May 13, 2016 and ending August 15, 2016, on the proposed desired future conditions (hereinafter “DFCs”) for the area aquifers that were recently adopted by Groundwater Management Area 1 under §36.108, Texas Water Code. Groundwater Management Area 1 includes the following groundwater conservation districts: Hemphill County Underground Water Conservation District, High Plains Underground Water Conservation District No. 1, North Plains Groundwater Conservation District, and Panhandle Groundwater Conservation District. The proposed DFCs for the District are:

1. Ogallala Aquifer and Rita Blanca Aquifer DFCs:

A. Management Zone 1: Dallam, Hartley, Sherman and Moore Counties – At least 40% of the volume in storage remaining in 50 Years for the period 2012 - 2062;

B. Management Zone 2: Hansford, Hutchison, Ochiltree and Lipscomb Counties – At least 50% of the volume in storage remaining in 50 Years for the period 2012 - 2062; and

2. Dockum Aquifer DFCs – At least 40% of the available drawdown remaining in 50 Years for the period 2012 - 2062 for Dallam, Hartley, Moore and Sherman Counties, Texas.

The District will also conduct a public hearing concerning the District’s intent to adopt proposed DFCs. No other agenda items shall be considered, or discussed by the District at the public hearing. The hearing will be conducted under District Rules 11.4.3 through 11.4.5, Rulemaking Notice and Hearing Procedures.

Date, Time, and Place of Public Hearing:

The date, time and place of the public hearing are as follows:

Date: July 19, 2016
Time: 9:00 a.m. Central Daylight Saving Time
Location: Conference Room of the Richard S. Bowers Water Conservation Learning Center 6045 County Road E, Etter, Texas.

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 swalthour@northplainsgcd.org, or by mail or hand-delivery at the District’s office at 603 East First Street, P. O. Box 795, Dumas, Texas 79029-0795, Attn: Steven D. Walthour, General Manager. All written comments must be filed with the District and date-stamped no later than Monday, August 15, 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) 935-6401;

2. e-mailing a request to the District at swalthour@northplainsgcd.org;

3 visiting the offices of the District at 603 East First Street, Dumas, Texas 79029-0795; or,

4. visiting the District's website at http://www.northplainsgcd.org.

Issued this 14th day of June, 2016.



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


Agency Name: Texas Health and Human Services Commission
Date of Meeting: 07/20/2016
Time of Meeting: 10:00 AM(Local Time)
Committee: Children's Policy Council
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: 2016004337
Submit Date: 06/24/2016
Emergency Meeting?: No
Additional Information From: Questions regarding agenda items, content, or meeting arrangements should be directed to Jimmy Blanton, Director, Health and Human Services Commission, 512-380-4372, jimmy.blanton@hhsc.state.tx.us.
Agenda: AGENDA:

Children's Policy Council

July 20, 2016
10 a.m.

Meeting Site:
Health and Human Services Commission
Brown-Heatly Building
Public Hearing Room
4900 North Lamar Blvd.
Austin, Texas 78751


1. Welcome and introductions

2. Review and approval of meeting minutes for April 20, 2016, (vote may be required)*

3. Staff presentations
a. Briefing from Ombudsman, Barbara Fountain
b. Update on the Policy Council for Children and Families

4. Council discussion on legislative report and proposed recommendations (vote may be required)*
a. Children Belong at Home: Nursing Facility Diversion, Medical Necessity, and Skilled versus Non-Skilled Caregivers
b. Great Places to Learn: School Programs and Resources for Better Mental Health and Success in School
c. Access to Appropriate Treatment: Autism State Plan Amendment and Behavior Analyst Certification
d. Ready for the Future: Young Adults and Kids in Foster Care
e. Creating a Meaningful Day: Sheltered Workshops, Day Habilitation, and Living Situations

5. Reflection and summary of the Children's Policy Council's work

6. Action items for staff or member follow-up

7. Public comment

8. Adjourn

*Public comment will be taken on this agenda item.



Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Jimmy Blanton, Director, Health and Human Services Commission, 512-380-4372, jimmy.blanton@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 Blanton at 512-380-4372 at least 72 hours before the meeting so appropriate arrangements can be made.


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


Agency Name: Hays County Appraisal District
Date of Meeting: 07/20/2016
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Cancelled
Street Location: 21001 North IH 35
City Location: Kyle
Meeting State: TX
TRD ID: 2016004228
Submit Date: 06/21/2016
Emergency Meeting?: No
Additional Information From: David G. Valle, Chief Appraiser Hays Central Appraisal District 21001 North IH 35 Kyle, Texas 78640
Agenda: Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet
Wednesday, July 20, 2016; 9.00 am at 21001 N. IH 35, Kyle, Texas. The proposed agenda will be as follows.

1) Call to Order
2) Establishment of a Quorum
3) Approve the Records 2016
4) Approve minutes for meeting held July 19, 2016
5) Hear scheduled protest and take necessary action
6) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose:

a) 551.071 –Private Consultation with legal counsel on any and all subjects or matters authorized by law.

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



_________________________________________.
Dianne VanCura, ARB Chairman




The above notice of meeting was posted on _____________________________, 2016 at _____________ at the Hays County Government Center on Stagecoach Trl.



_________________________________________.
Hays County Clerk/Deputy Chief



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


Agency Name: Hays County Appraisal District
Date of Meeting: 07/20/2016
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 21001 North IH 35
City Location: Kyle
Meeting State: TX
TRD ID: 2016004278
Submit Date: 06/23/2016
Emergency Meeting?: No
Additional Information From: David G. Valle, Chief Appraiser Hays Central Appraisal District 21001 North IH 35 Kyle, Texas 78640
Agenda: Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet
Wednesday, July 20, 2016; 9.00 am at 21001 N. IH 35, Kyle, Texas. The proposed agenda will be as follows.

1) Call to Order
2) Establishment of a Quorum
3) Approval of the Appraisal Records for 2016
4) Approve minutes for meeting held July 19, 2016
5) Hear scheduled protest and take necessary action
6) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose:

a) 551.071 –Private Consultation with legal counsel on any and all subjects or matters authorized by law.

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



_________________________________________.
Dianne VanCura, ARB Chairman




The above notice of meeting was posted on _____________________________, 2016 at _____________ at the Hays County Government Center on Stagecoach Trl.



_________________________________________.
Hays County Clerk/Deputy Chief


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


Agency Name: Texas Board of Nursing
Date of Meeting: 07/21/2016
Time of Meeting: 10:00 AM(Local Time)
Committee:
Status: Active
Street Location: 333 Guadalupe Street, Suite 3-460
City Location: Austin
Meeting State: TX
TRD ID: 2016004256
Submit Date: 06/22/2016
Emergency Meeting?: No
Additional Information From: Please contact Virginia Ayars, EdD, MS, RN for questions, 512-305-7660
Agenda: BOARD OF NURSING FOR THE STATE OF TEXAS
333 Guadalupe Street, Suite 3-460
Austin, Texas 78701-3942

NOTICE OF PUBLIC HEARING
for
Consideration of a Proposal from St. Philip’s College
To Establish An
Associate Degree Nursing Education Program
in San Antonio, Texas

Date and Time: July 21, 2016 at 10:00 AM
Place: Hobby Building
333 Guadalupe Street
Tower 2, Room 225
Austin, Texas


The Board will hear testimony from individuals who wish to present information concerning the proposal. Written testimony will also be considered and should be received in the Board’s office by July 15, 2016.


Address written testimony to:
Katherine Thomas, MN, RN, FAAN, Executive Director
Texas Board of Nursing
333 Guadalupe Street, Suite 3-460
Austin, Texas 78701-3942


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


Agency Name: Texas Board of Nursing
Date of Meeting: 07/21/2016
Time of Meeting: 10:20 AM(Local Time)
Committee:
Status: Active
Street Location: 333 Guadalupe Street, Suite 3-460
City Location: Austin
Meeting State: TX
TRD ID: 2016004257
Submit Date: 06/22/2016
Emergency Meeting?: No
Additional Information From: Please contact Virginia Ayars, EdD, MS, RN for questions, 512-305-7660
Agenda:
BOARD OF NURSING FOR THE STATE OF TEXAS
333 Guadalupe Street, Suite 3-460
Austin, Texas 78701-3942

NOTICE OF PUBLIC HEARING
for
Consideration of a Proposal from Howard College
To Establish An
Associate Degree Nursing Education Program
in San Angelo, Texas

Date and Time: July 21, 2016 at 10:20 AM
Place: Hobby Building
333 Guadalupe Street
Tower 2, Room 225
Austin, Texas


The Board will hear testimony from individuals who wish to present information concerning the proposal. Written testimony will also be considered and should be received in the Board’s office by July 15, 2016.


Address written testimony to:
Katherine Thomas, MN, RN, FAAN, Executive Director
Texas Board of Nursing
333 Guadalupe Street, Suite 3-460
Austin, Texas 78701-3942



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


Agency Name: Hays County Appraisal District
Date of Meeting: 07/21/2016
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 21001 North IH 35
City Location: Kyle
Meeting State: TX
TRD ID: 2016004279
Submit Date: 06/23/2016
Emergency Meeting?: No
Additional Information From: David G. Valle, Chief Appraiser Hays Central Appraisal District 21001 North IH 35 Kyle, Texas 78640
Agenda: Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet
Thursday, July 21, 2016; 9.00 am at 21001 N. IH 35, Kyle, Texas. The proposed agenda will be as follows.

1) Call to Order
2) Establishment of a Quorum
3) Approval of the Appraisal Records for 2016
4) Approve minutes for meeting held July 20, 2016
5) Hear scheduled protest and take necessary action
6) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose:

a) 551.071 –Private Consultation with legal counsel on any and all subjects or matters authorized by law.

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



_________________________________________.
Dianne VanCura, ARB Chairman




The above notice of meeting was posted on _____________________________, 2016 at _____________ at the Hays County Government Center on Stagecoach Trl.



_________________________________________.
Hays County Clerk/Deputy Chief



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Agency Name: Hays County Appraisal District
Date of Meeting: 07/21/2016
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Cancelled
Street Location: 21001 North IH 35
City Location: Kyle
Meeting State: TX
TRD ID: 2016004229
Submit Date: 06/21/2016
Emergency Meeting?: No
Additional Information From: David G. Valle, Chief Appraiser Hays Central Appraisal District 21001 North IH 35 Kyle, Texas 78640
Agenda: Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet
Thursday, July 21, 2016; 9.00 am at 21001 N. IH 35, Kyle, Texas. The proposed agenda will be as follows.

1) Call to Order
2) Establishment of a Quorum
3) Approve the Records 2016
4) Approve minutes for meeting held July 20, 2016
5) Hear scheduled protest and take necessary action
6) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose:

a) 551.071 –Private Consultation with legal counsel on any and all subjects or matters authorized by law.

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



_________________________________________.
Dianne VanCura, ARB Chairman




The above notice of meeting was posted on _____________________________, 2016 at _____________ at the Hays County Government Center on Stagecoach Trl.



_________________________________________.
Hays County Clerk/Deputy Chief



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


Agency Name: Hays County Appraisal District
Date of Meeting: 07/22/2016
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 21001 North IH 35
City Location: Kyle
Meeting State: TX
TRD ID: 2016004280
Submit Date: 06/23/2016
Emergency Meeting?: No
Additional Information From: David G. Valle, Chief Appraiser Hays Central Appraisal District 21001 North IH 35 Kyle, Texas 78640
Agenda: Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet
Friday, July 22, 2016; 9.00 am at 21001 N. IH 35, Kyle, Texas. The proposed agenda will be as follows.

1) Call to Order
2) Establishment of a Quorum
3) Approval of the Appraisal Records for 2016
4) Approve minutes for meeting held July 21, 2016
5) Hear scheduled protest and take necessary action
6) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose:

a) 551.071 –Private Consultation with legal counsel on any and all subjects or matters authorized by law.

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



_________________________________________.
Dianne VanCura, ARB Chairman




The above notice of meeting was posted on _____________________________, 2016 at _____________ at the Hays County Government Center on Stagecoach Trl.



_________________________________________.
Hays County Clerk/Deputy Chief



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


Agency Name: Hays County Appraisal District
Date of Meeting: 07/22/2016
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Cancelled
Street Location: 21001 North IH 35
City Location: Kyle
Meeting State: TX
TRD ID: 2016004230
Submit Date: 06/21/2016
Emergency Meeting?: No
Additional Information From: David G. Valle, Chief Appraiser Hays Central Appraisal District 21001 North IH 35 Kyle, Texas 78640
Agenda: Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet
Friday, July 22, 2016; 9.00 am at 21001 N. IH 35, Kyle, Texas. The proposed agenda will be as follows.

1) Call to Order
2) Establishment of a Quorum
3) Approve the Records 2016
4) Approve minutes for meeting held July 21, 2016
5) Hear scheduled protest and take necessary action
6) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose:

a) 551.071 –Private Consultation with legal counsel on any and all subjects or matters authorized by law.

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



_________________________________________.
Dianne VanCura, ARB Chairman




The above notice of meeting was posted on _____________________________, 2016 at _____________ at the Hays County Government Center on Stagecoach Trl.



_________________________________________.
Hays County Clerk/Deputy Chief



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


Agency Name: Texas Higher Education Coordinating Board
Date of Meeting: 07/27/2016
Time of Meeting: 09:00 AM(Local Time)
Committee: Restricted Research Committee Review of Awards List
Status: Active
Street Location: 1200 E. Anderson Lane Board Room
City Location: Austin
Meeting State: TX
TRD ID: 2016004331
Submit Date: 06/24/2016
Emergency Meeting?: No
Additional Information From: Reinhold Cornelius, Assistant Director, Academic Quality and Workforce Division P.O. Box 12788; Austin, TX 78711 512.427.6156
Agenda: This meeting will be web-cast through the Coordinating Board's website at: http://www.thecb.state.tx.us

1. Welcome and introductions – Dr. Reinold Cornelius

2. Review the Standards and Accounting Methods (SAMs) – Dr. Cornelius

3. Review restricted research awards transparency list for awards greater or equal to $250,000 – Dr. Cornelius

Action Item – review panel will approve/deny institutional awards for whether they are classified as having restricted research expenditures according to the Coordinating Board’s Standards and Accounting Methods (SAMs). The awards transparency list, which lists all restricted research awards, contains award information, and may be filtered by award amount, is posted at: http://www.thecb.state.tx.us/apps/restrictedresearchpublic/.

4. Review of restricted research awards less than $250,000 – Dr. Cornelius

Action Item – review panel will discuss institutional restricted research expenditures for awards less than $250,000 and may deny classification as having restricted research expenditures. – Dr. Cornelius

5. 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: Brazos Valley Council of Governments
Date of Meeting: 07/29/2016
Time of Meeting: 08:00 AM(Local Time)
Committee: Housing Choice Voucher Update of Annual Plan and Five Tear Plann
Status: Active
Street Location: 3991 East 29th Street
City Location: Bryan
Meeting State: TX
TRD ID: 2016003793
Submit Date: 06/06/2016
Emergency Meeting?: No
Additional Information From: Karla Flanagan at karla.flanagan@bvcog.org or (979)595-2800
Agenda: 1. Call to Order
2. Introductions
3. Public input regarding 2016-2017 Annual Plan for the HCV Program
4. Adjourn


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


Agency Name: Texas Military Department
Date of Meeting: 08/02/2016
Time of Meeting: 10:00 AM(Local Time)
Committee: Real Property Advisory Council
Status: Active
Street Location: 1400 N. Main Street
City Location: Taylor
Meeting State: TX
TRD ID: 2016004277
Submit Date: 06/23/2016
Emergency Meeting?: No
Additional Information From: Jordy Keith - (512) 782-1193
Agenda: 1. Administrative Matters:
In accordance with Texas Government Code, Chapter 437.152 this meeting is being held for the public to appear before the Real Property Advisory Council to speak on issues related to the construction, repair, and maintenance of Texas Military Forces facilities.

Each person will have 3 minutes to speak.

2. Meeting Adjourned

* NOTICE FOR PERSONS WITH DISABILITIES
Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, also non-English speaking persons who may need assistance are requested to contact Nelda Mendoza, 1-800-531-5441, Extension 62094, at least two (2) working days prior to the meeting so that the appropriate arrangements can be made.


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