Texas State Agency Meeting Notices

Status: Accepted
TRD: 2025001206
Related TRD: N/A
Submitted Date/Time: 2/25/2025 2:32 PM CST
Agency Name: Texas Automobile Insurance Plan Association
Board: Governing Committee
Committee: N/A
Meeting Date: 4/11/2025
Meeting Time: 08:30 AM (Local Time)
Address: 5508 Hwy W 290 #100
City: Austin
State: TX
Additional Information: To ensure that we have proper accommodations, please contact Customer Service if you would like to attend the meeting in person. In addition, please contact Customer Service for Zoom meeting password and/or additional call in information. For all other questions, contact Stacy Dutton at 512-531-7271 or Mimi Leece at 512-531-7258.
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Topic: TAIPA Governing Committee Meeting - Friday, April 11th, 2025

Time: Apr 11, 2025 08:30 AM Central Time (US and Canada)

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Meeting ID: 874 4753 3414

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Meeting ID: 874 4753 3414

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ANNUAL ASSOCIATION MEETING AGENDA

Texas Automobile Insurance Plan Association Annual Meeting

April 11, 2025- 8:30 AM

Insurance Council of Texas

5508 Hwy W 290 #100, Austin, TX 78735

TAIPA will be holding the TAIPA Annual Association Meeting as an in-person meeting. Zoom meeting will also be available.

1. Call to Order

2. Reading of the Anti-Trust Statement

3. Determination of Quorum

4. Governing Committee Member Positions: Trade Association

5. Governing Committee Member Positions: Election of Five At-Large Insurers

6. Manager’s Report on Previous Year (Exhibit 1)

7. Chairman’s Report on Previous Year (Exhibit 2)

8. Adjournment

Note: If you plan to attend the meeting in person, please contact TAIPA staff at 512-444-4441 so that we can ensure that we have adequate accommodations.


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


Status: Accepted
TRD: 2025001317
Related TRD: N/A
Submitted Date/Time: 3/5/2025 1:28 PM CST
Agency Name: Department of State Health Services
Board: N/A
Committee: Texas HIV Medication Program Medication Advisory Committee (HIV-MAC)
Meeting Date: 4/11/2025
Meeting Time: 01:30 PM (Local Time)
Address: 1100 West 49th Street, Room M-100, First Floor
City: Austin 78756
State: TX
Additional Information: Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Cecilia Cunningham, Program Specialist, HIV Medications, DSHS, at Cecilia.Cunningham@dshs.texas.gov or via phone at 1-800-255-1090.
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Texas HIV Medication Program Medication Advisory Committee
(HIV-MAC)

AGENDA

April 11, 2025
1:30 p.m.

Meeting Site:
Texas Department of State Health Services (DSHS)
Robert D. Moreton Building
Room M-100, First Floor
1100 West 49th Street
Austin, Texas 78756

This meeting will be webcast. Members of the public may attend the meeting in person at the address above or access a live stream of the meeting at https://texashhsmeetings.org/HHSWebcast. Select the tab for the Moreton M-100 Live on the date and time for this meeting. Please e-mail Webcasting@hhsc.state.tx.us if you have any problems with the webcasting function.

This meeting will also be conducted via video conference call in accordance with the requirements of Section 551.127, Government Code. The member of the Committee presiding over the meeting will be physically present at the location specified above.

Meeting Notice: The use of artificial intelligence (AI) bots is prohibited in this meeting.

In accordance with HHS policy, the use of Artificial Intelligence also known as “AI” Notetakers is expressly prohibited. Producers will not admit a ‘bot’ or other autonomous agent into the meeting. If a ‘bot’ should inadvertently gain entrance, it will be removed from the meeting by one of our producers.

Attendees who would like to provide public comment should see the Public Comment section below.

1. Call to order, welcome, logistical announcements, and opening remarks

2. Consideration of January 17, 2025, draft meeting minutes

3. Public comment

4. DSHS updates
a. Agency
b. Budget report

5. Texas HIV Medication Program updates
a. Texas Insurance Assistance Program-PLUS
b. TakeChargeTexas
c. Projections and demographic information
d. Application processing

6. Subcommittee reports and recommendations
a. Eligibility
b. Governance/Data
c. Formulary

7. Review of action items and agenda topics for next meeting

8. Adjourn

The committee may take any action on any agenda item.

Public Comment: DSHS welcomes public comments pertaining to topics above. Members of the public who would like to provide public comment may choose from the following options:

1. Oral comments provided virtually: Members of the public must pre-register to provide oral comments virtually during the meeting by completing a Public Comment Registration form at https://texashhsmeetings.org/HIVMAC_PCReg_APR2025 no later than 5:00 p.m., Wednesday, April 9, 2025. Please mark the correct box on the Public Comment Registration form and provide your name, either the organization you are representing or that you are speaking as a private citizen, and your direct phone number. If you have completed the Public Comment Registration form, you will receive an email the day before the meeting with instructions for providing virtual public comment. Public comment is limited to three minutes. Each speaker providing oral public comments virtually must ensure their face is visible and their voice audible to the other participants while they are speaking. Each speaker must state their name and on whose behalf they are speaking (if anyone). If you pre-register to speak and wish to provide a handout before the meeting, please submit an electronic copy in accessible PDF format that will be distributed by HHS staff to HIV-MAC members and State staff. Handouts are limited to two pages (paper size: 8.5” by 11”, one side only). Handouts must be emailed to Cecilia.Cunningham@dshs.texas.gov immediately after pre-registering, but no later than 5:00 p.m., Wednesday, April 9, 2025, and include the name of the person who will be commenting. Do not include health or other confidential information in your comments or handouts. Staff will not read handouts aloud during the meeting, but handouts will be provided to HIV-MAC members and State staff.

2. Written comments: Members of the public may provide written public comments by completing a Public Comment Registration form at https://texashhsmeetings.org/HIVMAC_PCReg_APR2025. A member of the public who wishes to provide written public comments must email the comments to Cecilia.Cunningham@dshs.texas.gov no later than 5:00 p.m., Wednesday, April 9, 2025. Please include your name and the organization you are representing or that you are speaking as a private citizen. Written comments must be emailed to DSHS immediately after pre-registering and include the name of the person who will be commenting. Written comments are limited to two pages (paper size: 8.5” by 11”, one side only). Do not include health or other confidential information in your comments. Staff will not read written comments aloud during the meeting, but comments will be provided to HIV-MAC members and State staff.

3. Oral comments provided in-person at the meeting location: Members of the public may provide oral public comment during the meeting in person at the meeting location either by pre-registering using the form above or without pre-registering by completing a form at the entrance to the meeting room. Do not include health or other confidential information in your comments.

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

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

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

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


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


Status: Accepted
TRD: 2025001373
Related TRD: N/A
Submitted Date/Time: 3/7/2025 12:50 PM CST
Agency Name: Plateau Water Planning Group
Board: N/A
Committee: N/A
Meeting Date: 4/30/2025
Meeting Time: 10:00 AM (Local Time)
Address: 125 Lehmann Drive - Auditorium
City: Kerrville
State: TX
Additional Information: Jody Grinstead (830) 792-2211
Emergency Meeting: No
Emergency Reason: N/A
Agenda: NOTICE OF PUBLIC HEARING

Notice is hereby given that the Plateau Water Planning Group (PWPG), also known as Region J, will conduct a public hearing to receive comments on the Plateau Region 2026 Initially Prepared Water Plan (IPP). The comments will be used in developing an approved regional water plan for the PWPG area. The Plateau Region includes the counties of Bandera, Edwards, Kerr, Kinney, Real and Val Verde Counties.

The Public Hearing will be held:

Wednesday, April 30, 2025
at 10:00 AM
Guadalupe Basin Natural Resources Center (GBNRC)
125 Lehmann Drive - Auditorium
Kerrville, Texas

The Plateau Water Planning Group (PWPG) will accept written and oral comments at the public hearing.

Questions related to the public hearing or requests for additional information should be referred to Jonathan Letz, Chairman, at (830) 739-1699 or submitted in writing to the address listed below.

Written comments will be accepted upon posting of this notice. All written comments are due to the PWPG by 5:00 PM on June 30, 2025, and may be submitted via email to Jody Grinstead at jgrinstead@co.kerr.tx.us or mailed to:

Mr. Jonathan Letz, Chairman
Plateau Water Planning Group (Region J)
700 Main Street, Ste. 101
Kerrville, TX 78028

A copy of he Initially Prepared Plan can be found on the PWPG website (hosted by UGRA) at http://www.ugra.org/assets/pdfs/ipp-region-j.pdf. A copy is also available at the County Clerk’s office and at a depository library in each county in Region J. A list of depositories are available on the RWPG website at http://www.ugra.org/plateau-water-planning-group.



HOW TO ACCESS MEETING
Join Zoom Meeting
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Meeting ID: 863 3982 9185
Passcode: 268980





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


Status: Accepted
TRD: 2025001401
Related TRD: N/A
Submitted Date/Time: 3/10/2025 11:48 AM CDT
Agency Name: Department of State Health Services
Board: N/A
Committee: Promotor(a) or Community Health Worker (CHW) Training and Certification Advisory Committee
Meeting Date: 4/15/2025
Meeting Time: 10:00 AM (Local Time)
Address: 1100 West 49th Street, Room K-100, First Floor
City: Austin 78756
State: TX
Additional Information: Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Frank Luera, Promotor(a)/CHW Training and Certification Program, Department of State Health Services, at Frank.Luera@dshs.texas.gov or (512) 776-2777.
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Promotor(a) or Community Health Worker (CHW)
Training and Certification Advisory Committee
AGENDA

April 15, 2025
10:00 a.m.

Meeting Site:
Texas Department of State Health Services (DSHS)
Robert Bernstein Building
Room K-100, First Floor
1100 West 49th Street
Austin, Texas 78756

This meeting will be webcast. Members of the public may attend the meeting in person at the address above or access a live stream of the meeting at https://texashhsmeetings.org/HHSWebcast. Select the tab for the Bernstein K-100 Public Hearing Room Live on the date and time for this meeting. Please e-mail Webcasting@hhsc.state.tx.us if you have any problems with the webcasting function.

This meeting will also be conducted via videoconference call in accordance with the requirements of Section 551.127, Government Code. The member of the Committee presiding over the meeting will be physically present at the location specified above.

Meeting Notice: The use of artificial intelligence (AI) bots is prohibited in this meeting. In accordance with HHS policy, the use of Artificial Intelligence also known as “AI” Notetakers is expressly prohibited. Producers will not admit a ‘bot’ or other autonomous agent into the meeting. If a ‘bot’ should inadvertently gain entrance, it will be removed from the meeting by one of our producers.

Attendees who would like to provide public comment should see the Public Comment section below.

1. Welcome and introductions

2. Consideration of January 16, 2025, draft meeting minutes

3. DSHS CHW program updates

4. Overview of Project VIDA in El Paso, Texas

5. Texas Association of Community Health Workers updates on CHW Day activities

6. CHW and UT-Rio Grande Valley collaboration on Maternal Health Research in South Texas.

7. Advisory subcommittee updates

8. Committee member sharing of national and local CHW events

9. Public comment

10. Agenda items for next meeting

11. Adjourn

The committee may take any action on any agenda item.

Public Comment: DSHS welcomes public comments pertaining to topics above. Members of the public who would like to provide public comment may choose from the following options:
1. Oral comments provided virtually: Members of the public must pre-register to provide oral comments virtually during the meeting by completing a Public Comment Registration form at https://texashhsmeetings.org/CHW_PCReg_APR2025 no later than 5:00 p.m., Friday, April 11, 2025. Please mark the correct box on the Public Comment Registration form and provide your name, either the organization you are representing or that you are speaking as a private citizen, and your direct phone number. If you have completed the Public Comment Registration form, you will receive an email the day before the meeting with instructions for providing virtual public comment. Public comment is limited to three minutes. Each speaker providing oral public comments must ensure their face is visible and their voice audible to the other participants while they are speaking. Each speaker must state their name, and, on whose behalf, they are speaking (if anyone). If you pre-register to speak and wish to provide a handout before the meeting, please submit an electronic copy in accessible PDF format that will be distributed by HHS staff to CHW members and State staff. Handouts are limited to two pages (paper size: 8.5” by 11”, one side only). Handouts must be emailed to Frank.Luera@dshs.texas.gov immediately after pre-registering, but no later 5:00 p.m., Friday, April 11, 2025, and include the name of the person who will be commenting. Do not include health or other confidential information in your comments or handouts. Staff will not read handouts aloud during the meeting, but handouts will be provided to CHW members and State staff.

2. Written comments: Members of the public may provide written public comments by completing a Public Comment Registration form at https://texashhsmeetings.org/CHW_PCReg_APR2025. A member of the public who wishes to provide written public comments must email the comments to Frank.Luera@dshs.texas.gov no later than 5:00 p.m., Friday, April 11, 2025. Please include your name and the organization you are representing or that you are speaking as a private citizen. Written comments must be emailed to DSHS immediately after pre-registering and include the name of the person who will be commenting. Written comments are limited to two pages (paper size: 8.5” by 11”, one side only). Do not include health or other confidential information in your comments. Staff will not read written comments aloud during the meeting, but comments will be provided to CHW members and State staff.

3. Oral comments provided in-person at the meeting location: Members of the public may provide oral public comment during the meeting in person at the meeting location either by pre-registering using the form above or without pre-registering by completing a form at the entrance to the meeting room. Do not include health or other confidential information in your comments.

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

Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Frank Luera, Promotor(a)/CHW Training and Certification Program, Department of State Health Services, at Frank.Luera@dshs.texas.gov or (512) 776-2777.

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

People who want to attend the meeting and require assistive technology or services should contact Luera at Frank.Luera@dshs.texas.gov or (512) 776-2777 at least 72 hours before the meeting so appropriate arrangements can be made.


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


Status: Accepted
TRD: 2025001412
Related TRD: N/A
Submitted Date/Time: 3/10/2025 4:02 PM CDT
Agency Name: Texas Department of Transportation
Board: N/A
Committee: I-27 Advisory Commitee
Meeting Date: 4/10/2025
Meeting Time: 01:30 AM (Local Time)
Address: 2110 San Jacinto BLVD
City: Austin
State: TX
Additional Information: Cary Karnstadt: (512) 486-5056
Emergency Meeting: No
Emergency Reason: N/A
Agenda: I-27 Advisory Committee

Texas Department of Transportation
Thursday, April 10, 2025
1:30 PM – 4:00 PM CST

Etter-Harbin Alumni Center (Legends Room)
2110 San Jacinto BLVD Austin, Texas 78712
University of Texas at Austin

Agenda

1. Welcome and opening remarks

2. Roll call and safety minute

3. I-27 Implementation Plan Project Updates

4. TxDOT Legislative Updates

5. Metropolitan Planning Organization (MPO) Update

6. Closing remarks

7. Adjourn


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

CERTIFYING OFFICIAL: Becky Blewett, Associate General Counsel, (512) 463-8630.


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


Status: Accepted
TRD: 2025001453
Related TRD: N/A
Submitted Date/Time: 3/13/2025 8:56 AM CDT
Agency Name: Lower Colorado Regional Water Planning Group
Board: N/A
Committee: N/A
Meeting Date: 4/17/2025
Meeting Time: 10:00 AM (Local Time)
Address: LCRA Dalchau Service Center, 3505 Montopolis Dr. Bldg. A, Conf. Rm. 504/505
City: Austin
State: TX
Additional Information: Teresa Lutes, teresa.lutes@austintexas.gov or administrative@regionk.org
Emergency Meeting: No
Emergency Reason: N/A
Agenda: AGENDA
Lower Colorado Regional Water Planning Group Public Hearing
LCRA Dalchau Service Center,
3505 Montopolis Dr. Bldg. A, Conf. Rm. 504/505,
Austin, TX
April 17, 2025, 10:00 a.m.


Public Hearing:

1. Call to Order
2. Welcome and Introductions
3. Presentation: Overview of Regional Water Plan Development Process and Initially Prepared Region K Plan
4. Public Comments on Initially Prepared Region K Plan (Public comments may be submitted orally at a public hearing or in writing by June 16, 2025 public comments limited to 5 minutes per speaker)
5. Adjourn


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


Status: Accepted
TRD: 2025001502
Related TRD: N/A
Submitted Date/Time: 3/14/2025 3:42 PM CDT
Agency Name: Texas Commission on Fire Protection
Board: Texas Commission on Fire Protection
Committee: Curriculum and Testing
Meeting Date: 4/2/2025
Meeting Time: 09:00 AM (Local Time)
Address: 4800 N Lamar Blvd
City: Austin
State: TX
Additional Information: Charai.fernandez@tcfp.texas.gov
Emergency Meeting: No
Emergency Reason: N/A
Agenda: CURRICULUM AND TESTING COMMITTEE MEETING
APRIL 2-3, 2025, 9:00 AM
4800 N. LAMAR BLVD, AUSTIN, TX 78756

The meeting of the Curriculum and Testing Committee will be held in person at the physical location above. The Curriculum and Testing Committee meeting may go into Executive Session on any agenda item listed below as authorized by the Open Meetings Act, Texas Government Code Chapter 551. For instance, testing items are confidential and must be addressed in Executive Session.

1. Roll call and excuse absence of Committee members.

2. Approval of Committee meeting minutes from the January 29, 2025 meeting.

3. Discussion and possible action on TEEX courses.

4. Discussion and possible action on Hazardous Materials Ad Hoc applications.

5. Discussion and possible action on Structure Ad Hoc applications.

6. Discussion and possible action on chair and liaison for the Marine Ad Hoc committee.

7. Discussion and possible action on Texas Administrative Code, RULE §421.3 Minimum Standards Set by the Commission.

8. Discussion and possible action on curriculum development guide.

9. Discussion and possible action on committee expectations guide.

10. Discussion and possible action related to Fire Investigator 921 updates.

11. Discussion and possible action related to Incident Safety Officer 1550 updates.

12. Discussion and possible action related to curriculum matters including but not limited to: reference materials, outlines, instructor information, equipment lists, modifications, NFPA Standards correlation, objectives, and skill sheets for:

a. Basic Fire Suppression
b. Basic Aircraft Rescue Fire Suppression
c. Basic Marine Fire Suppression
d. Inspector
e. Plan Examiner
f. Fire Investigator
g. Hazardous Materials
h. Driver/Operator
i. Fire Instructor
j. Fire Officer
k. Incident Safety Officer
l. Wildland Firefighter
m. Head of Department
n. Fire and Life Safety Educator
o. Incident Commander
p. Fire Marshal
q. Technical Rescue
r. Emergency Manager
s. Test Question Ad Hoc

13. Subjects for future Curriculum and Testing Committee meeting agendas.

14. Matters regarding test results, development, IFSAC issues, personnel matters, and review of test questions. (Executive session)

15. Adjourn meeting.


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


Status: Accepted
TRD: 2025001503
Related TRD: N/A
Submitted Date/Time: 3/14/2025 3:43 PM CDT
Agency Name: Texas Commission on Fire Protection
Board: Texas Commission on Fire Protection
Committee: Curriculum and Testing
Meeting Date: 4/3/2025
Meeting Time: 09:00 AM (Local Time)
Address: 4800 N Lamar Blvd
City: Austin
State: TX
Additional Information: Charai.fernandez@tcfp.texas.gov
Emergency Meeting: No
Emergency Reason: N/A
Agenda: CURRICULUM AND TESTING COMMITTEE MEETING
APRIL 2-3, 2025, 9:00 AM
4800 N. LAMAR BLVD, AUSTIN, TX 78756

The meeting of the Curriculum and Testing Committee will be held in person at the physical location above. The Curriculum and Testing Committee meeting may go into Executive Session on any agenda item listed below as authorized by the Open Meetings Act, Texas Government Code Chapter 551. For instance, testing items are confidential and must be addressed in Executive Session.

1. Roll call and excuse absence of Committee members.

2. Approval of Committee meeting minutes from the January 29, 2025 meeting.

3. Discussion and possible action on TEEX courses.

4. Discussion and possible action on Hazardous Materials Ad Hoc applications.

5. Discussion and possible action on Structure Ad Hoc applications.

6. Discussion and possible action on chair and liaison for the Marine Ad Hoc committee.

7. Discussion and possible action on Texas Administrative Code, RULE §421.3 Minimum Standards Set by the Commission.

8. Discussion and possible action on curriculum development guide.

9. Discussion and possible action on committee expectations guide.

10. Discussion and possible action related to Fire Investigator 921 updates.

11. Discussion and possible action related to Incident Safety Officer 1550 updates.

12. Discussion and possible action related to curriculum matters including but not limited to: reference materials, outlines, instructor information, equipment lists, modifications, NFPA Standards correlation, objectives, and skill sheets for:

a. Basic Fire Suppression
b. Basic Aircraft Rescue Fire Suppression
c. Basic Marine Fire Suppression
d. Inspector
e. Plan Examiner
f. Fire Investigator
g. Hazardous Materials
h. Driver/Operator
i. Fire Instructor
j. Fire Officer
k. Incident Safety Officer
l. Wildland Firefighter
m. Head of Department
n. Fire and Life Safety Educator
o. Incident Commander
p. Fire Marshal
q. Technical Rescue
r. Emergency Manager
s. Test Question Ad Hoc

13. Subjects for future Curriculum and Testing Committee meeting agendas.

14. Matters regarding test results, development, IFSAC issues, personnel matters, and review of test questions. (Executive session)

15. Adjourn meeting.


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


Status: Accepted
TRD: 2025001544
Related TRD: N/A
Submitted Date/Time: 3/18/2025 12:07 PM CDT
Agency Name: Texas Commission on Environmental Quality
Board: N/A
Committee: N/A
Meeting Date: 4/8/2025
Meeting Time: 11:00 AM (Local Time)
Address: 12100 Park 35 Circle Building F, Fourth Floor, Room 4209
City: Austin
State: TX
Additional Information: https://www.tceq.texas.gov
Emergency Meeting: No
Emergency Reason: N/A
Agenda: TAKE CARE OF TEXAS ART CONTEST/CONCURSO DE ARTE CUIDA A TEXAS
APRIL/ABRIL 8, 2025
11:00 A.M.

12100 Park 35 Circle
Building F, Fourth Floor, Room 4209

AGENDA ITEMS/ARTÍCULOS DE LA AGENDA

The Commissioners of the Texas Commission on Environmental Quality (TCEQ) may attend and participate in judging the Take Care of Texas Kids Art Contest (Contest). Texas Chemical Council is sponsoring the Contest and will also be in attendance. No formal action will be taken by the TCEQ at this meeting.
Los Comisionados de la Comisión de Calidad Ambiental de Texas (TCEQ) pueden asistir y participar para juzgar en el Concurso de arte para niños de Cuida a Texas (Concurso). Texas Chemical Council patrocina el Concurso y también asistirá. La TCEQ no tomará ninguna acción formal en esta reunión.

GENERAL INFORMATION/INFORMACIÓN GENERAL

How to ask for accommodations
Persons with disabilities who may plan to attend the TCEQ Agenda and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print, or braille are requested to contact the Office of the Chief Clerk at (512) 239-3300 at least five (5) work days prior to the Agenda, so that appropriate arrangements can be made.
Cómo solicitar adaptaciones
Se solicita a las personas con discapacidades que planeen asistir a la Agenda de la TCEQ y que puedan necesitar ayudas o servicios auxiliares, como intérpretes para personas sordas o con problemas de audición, lectores, letra grande o cecografía, que se comuniquen con la Oficina del Secretario Oficial al (512) 239-3300 al menos cinco (5) días hábiles antes de la agenda, para que se puedan hacer los arreglos apropiados.

How to ask for an interpreter
Persons who desire the assistance of an interpreter in conjunction with their oral presentation at this TCEQ Agenda are requested to contact the Office of Chief Clerk at (512) 239-3300 at least five (5) work days prior to the Agenda so that appropriate arrangements may be made.
Cómo pedir un intérprete
Se solicita a las personas que deseen la asistencia de un intérprete junto con su presentación oral en esta Agenda de la TCEQ que se comuniquen con la Oficina del Secretario Oficial al (512) 239-3300 al menos cinco (5) días hábiles antes de la Agenda para que se puedan hacer los arreglos apropiados.

Handguns Prohibited
Section 46.035 of the Texas Penal Code prohibits handgun licensees from carrying their handguns at government meetings such as this one. The prohibition applies to both concealed carry and open carry handgun licensees.
Prohibidas las pistolas
La sección 46.035 del Código Penal de Texas prohíbe a los titulares de licencias de armas de fuego portar sus armas en reuniones gubernamentales como esta. La prohibición se aplica tanto a los titulares de licencias de portar armas ocultas como abiertas.


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


Status: Accepted
TRD: 2025001569
Related TRD: N/A
Submitted Date/Time: 3/19/2025 2:38 PM CDT
Agency Name: Upper Trinity Groundwater Conservation District
Board: SEYMOUR AQUIFER PLANNING AREA (GMA 6)
Committee: Joint Planning Group
Meeting Date: 4/4/2025
Meeting Time: 01:00 PM (Local Time)
Address: 223 South Main Street
City: Quanah
State: TX
Additional Information: UTGCD 817-523-5200
Emergency Meeting: No
Emergency Reason: N/A
Agenda: The joint planning meeting will be compromised of the Groundwater Conservation Districts (GCDs) located wholly or partially within Groundwater Management Area 6 (GMA 6) as delineated by the Texas Water Development Board. GCDs located in GMA 6 are Clear Fork GCD, Gateway GCD, Mesquite GCD, Rolling Plains GCD, and Upper Trinity GCD.
The meeting is open to the public.

AGENDA
1. Call to order

2. Roll Call/Introductions

3. Public Comment, please limit individual comments to five minutes each

4. Consider and Act - minutes from GMA 6 Meeting held on January 31, 2025

5. Consider and Act - appoint representatives from GMA 6 to the regional water planning groups within GMA 6 as needed

6. Technical Consultant Report –The GMA 6 technical consultant may report on any technical matter related to joint planning that may be of interest to the GMA. The technical consultant may also report on legislative or statutory changes that may affect the joint planning process.

7. Discussion and consideration of Joint Planning Factor 1 - aquifer uses or conditions within the management area, including conditions that differ substantially from one geographic area to another.

8. Discussion and consideration of Joint Planning Factor 6 - socioeconomic impacts reasonably expected to occur.

9. Discussion and consideration of Joint Planning Factor 7 - the impact on the interests and rights in private property, including ownership and the rights of management area landowners and their lessees and assigns in groundwater as recognized under TWC Section 36.002.

10. Discussion and consideration of the potential lack of a need to perform a new model run for the Seymour Blaine aquifer group.

11. Consider issuing a letter to Burns and McDonnell regarding the White River Switch to Buck Canyon Switch 345-kV Transmission Line Project.

12. Report from the Texas Water Development Board or their staff

13. Report from Legislators and/or their staff

14. Discuss matters related to the Seymour Blaine GAM Update

15. Discuss matters related to the Cross Timbers GAM.

16. Report from GMA 6 Administrator

17. Consider and Act - set date, time, and place for the next meeting

18. Adjourn

Agenda items may be considered, discussed, and acted upon in a different order than the order set forth above.


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


Status: Revised
TRD: 2025001585
Related TRD: N/A
Submitted Date/Time: 3/20/2025 10:13 AM CDT
Agency Name: Brazos Valley Council of Governments
Board: Post Oak RC & D
Committee: Solid Waste Advisory Commitee
Meeting Date: 4/3/2025
Meeting Time: 10:00 AM (Local Time)
Address: 3991 East 29th Street, P.O. Drawer 4128
City: Bryan
State: TX
Additional Information: Candilyn McLean
Emergency Meeting: No
Emergency Reason: N/A
Agenda: BRAZOS VALLEY COUNCIL OF GOVERNMENTS
SOLID WASTE ADVISORY COMMITTEE
REGULAR MEETING at 10:00 A.M.
~Board Room~
APRIL 3, 2025

~AGENDA~

Regular Meeting

1. Call to Order

2. Introductions

3. Review Minutes from January 23, 2025 Meeting (action item)

4. Citizen and Private Industry Presentations

5. Recognize Newly Appointed SWAC Members

6. Discuss Blanket Delegate Approval for FY 2026/2027 Solid Waste Management Projects (action item)

7. Selection of 2025 Environmental Management Awards Planning Sub-Committee members (action item)

8. Recommendation for 2025 Environmental Management Award Nominees (action item)

9. Report from the SWAC Bylaws Sub-Committee

10. Recommendation concerning the Draft SWAC Bylaws (action item)

11. Report from the SWAC Risk Assessment Sub-Committee

12. Recommendation concerning the Draft SWAC Risk Assessment (action item)

13. Discuss Addition of Annex K (Local Debris Management Plans) from all counties in the BVCOG Region to the Regional Solid Waste Management Plan (action item)

14. Discuss the BVCOG Closed Landfill Inventory Updates (possible action)

15. Discuss Date for Environmental Task Force Forum/Panel Discussion (action item)

16. Discuss Free Regional Biosafety Training Event (action item)

17. Next SWAC Meeting – Tentative Date- July 24, 2025

18. Other Business

19. Adjourn (action item)


The Center for Regional Services is wheelchair accessible. For accommodations or sign interpretive services, please call BVCOG at (979) 595-2800 at least 72 hours in advance.


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


Status: Accepted
TRD: 2025001586
Related TRD: 2025001585
Submitted Date/Time: 3/20/2025 10:15 AM CDT
Agency Name: Brazos Valley Council of Governments
Board: N/A
Committee: Solid Waste Advisory Commitee
Meeting Date: 4/3/2025
Meeting Time: 10:00 AM (Local Time)
Address: 3991 East 29th Street, P.O. Drawer 4128
City: Bryan
State: TX
Additional Information: Candilyn McLean
Emergency Meeting: No
Emergency Reason: N/A
Agenda: BRAZOS VALLEY COUNCIL OF GOVERNMENTS
SOLID WASTE ADVISORY COMMITTEE
REGULAR MEETING at 10:00 A.M.
~Board Room~
APRIL 3, 2025

~AGENDA~

Regular Meeting

1. Call to Order

2. Introductions

3. Review Minutes from January 23, 2025 Meeting (action item)

4. Citizen and Private Industry Presentations

5. Recognize Newly Appointed SWAC Members

6. Discuss Blanket Delegate Approval for FY 2026/2027 Solid Waste Management Projects (action item)

7. Selection of 2025 Environmental Management Awards Planning Sub-Committee members (action item)

8. Recommendation for 2025 Environmental Management Award Nominees (action item)

9. Report from the SWAC Bylaws Sub-Committee

10. Recommendation concerning the Draft SWAC Bylaws (action item)

11. Report from the SWAC Risk Assessment Sub-Committee

12. Recommendation concerning the Draft SWAC Risk Assessment (action item)

13. Discuss Addition of Annex K (Local Debris Management Plans) from all counties in the BVCOG Region to the Regional Solid Waste Management Plan (action item)

14. Discuss the BVCOG Closed Landfill Inventory Updates (possible action)

15. Discuss Date for Environmental Task Force Forum/Panel Discussion (action item)

16. Discuss Free Regional Biosafety Training Event (action item)

17. Next SWAC Meeting – Tentative Date- July 24, 2025

18. Other Business

19. Adjourn (action item)


The Center for Regional Services is wheelchair accessible. For accommodations or sign interpretive services, please call BVCOG at (979) 595-2800 at least 72 hours in advance.


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


Status: Accepted
TRD: 2025001590
Related TRD: N/A
Submitted Date/Time: 3/20/2025 10:46 AM CDT
Agency Name: Prairielands Groundwater Conservation District
Board: Board of Directors
Committee: Prairielands Groundwater Conservation District
Meeting Date: 4/21/2025
Meeting Time: 09:00 AM (Local Time)
Address: 208 Kimberly Drive
City: Cleburne
State: TX
Additional Information: District Staff - 817-556-2299
Emergency Meeting: No
Emergency Reason: N/A
Agenda: PRAIRIELANDS GROUNDWATER
CONSERVATION DISTRICT


NOTICE OF PUBLIC HEARING
April 21, 2025

NOTICE IS HEREBY GIVEN to all interested persons in Ellis, Hill, Johnson, and Somervell Counties, Texas:

That the Board of Directors of the Prairielands Groundwater Conservation District (“District”) will hold a public hearing, accept public comment, and may act to adopt amendments to the District Rules regulating water wells within the boundaries of the District, including Ellis, Hill, Johnson, and Somervell Counties, Texas. Prior to its adoption of these amendments, the District’s Board of Directors (“Board”) adopted permanent District Rules on December 17, 2018, and has subsequently amended them. The proposed amendments to the District Rules include: 1) amending definitions of key terms 2) revising language related to Historic Use Permits and their application processes and procedures to reflect much of them are now in the past tense 3) clarifying that production authorizations under Historic Use Permits will be reduced if the permit holder sells or otherwise loses groundwater rights on historic acreage associated with the permit and such acreage is used to produce water from another well or a new non-historic use 4) revising the deadlines by which a permit or water well registration holder must drill a well or complete other well construction activities and the process for extensions of those deadlines 5) clarifying that the validity of permits are contingent on payment of water use fees and other fees 6) revising the minimum well spacing distance requirements that new well to be drilled must be located from existing wells 7) amending notice requirements for certain well spacing exception applications 8) clarifying the assignment of acreage for purposes of an Operating Permit pursuant to written agreements between retail public utilities 9) amending the rules related to wasteful system water loss and water loss audits for retail public utilities and the application of disincentive fees for wasteful system water loss 10) amending the rules related to water use fee refunds 11) amending and clarifying civil penalties and other enforcement remedies for violations of the rules in the Enforcement Policy and Penalty Schedule and 12) other minor conforming, clarifying, or nonsubstantive changes.

This hearing will be held on Monday, April 21, 2025, beginning at 9:00 a.m., at the District office located at 208 Kimberly Drive, Cleburne, TX 76031. Any person who desires to appear at the hearing and present comment or other information on the proposed adoption of amendments to the District Rules may do so in person, by legal representative, or both. Comments may be presented verbally or in written form. Limits may be placed on the amount of time that each person is allowed to present verbal comments. Persons interested in submitting written comments on the proposed amendments may do so by sending any such comments to the District office at PGCD, 208 Kimberly Drive, Cleburne, TX 76031. The Board may act to adopt the amendments to the rules as proposed or with additional changes based upon comments and discussion at the hearing. The hearing posted in this notice may be recessed from day to day or continued where appropriate.

The public hearing is available to all persons regardless of disability. If you require special assistance to attend the hearing, please contact the Prairielands Groundwater Conservation District at (817) 556-2299 at least 24 hours in advance of the hearing.

A copy of the proposed amendments to the District Rules may be requested by email at kjones@prairielandsgcd.org, is available for reviewing or downloading at www.prairielandsgcd.org, and may be reviewed, inspected, or obtained in person at the District office located at 208 Kimberly Drive, Cleburne, TX 76031. For more information, contact the District’s General Manager, Kathy Turner Jones, at (817) 556-2299.



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


Status: Accepted
TRD: 2025001591
Related TRD: N/A
Submitted Date/Time: 3/20/2025 10:53 AM CDT
Agency Name: Education Service Center, Region 18
Board: Region 18 Board of Directors
Committee: N/A
Meeting Date: 4/3/2025
Meeting Time: 11:30 AM (Local Time)
Address: 2811 La Force Blvd
City: MIdland
State: TX
Additional Information: oscar.rivera@esc18.net
Emergency Meeting: No
Emergency Reason: N/A
Agenda: REGION 18 EDUCATION SERVICE CENTER
2811 La Force Boulevard, Midland, TX 79706

Notice: Of a Regular Meeting of the Board of Directors Thursday, April 3, 2025 at 11:30 AM, in the Technology Classroom 9/10, 2811 La Force Boulevard, Midland, TX 79706. The Board may retire to executive session at any time between the meeting's opening and adjournment for purposes of deliberating business as authorized in Texas Government Code, Title 5, Subchapter D, Sections 551.071-551 .074 and 551.076. Action, if any, will be taken in open session. (Texas Government Code Chapter 551.102)

AGENDA

1. Call to Order
2. Invocation
3. Roll Call
4. Audience
5. Informational Items
6. Director Reports
a) Dr. Dewitt Smith - Executive Director/Chief Executive Officer
b) Britt Hayes - Chief Financial Officer
1) Financial Statement
2) TxCEE
3) Amanda Magallan - Associate Director of Federal Programs & Leadership
c) Linda Jolly - Executive Advisor
d) Ronnie Golson - Deputy Director of Superintendent Support, Technology, &
Information Services
1) Jill Rivera - Associate Director of Instruction & School Support
2) Casey Ritchie - Chief Technology Officer
3) Chris Enriquez - Chief Instructional Technology & Analytics Officer
7. Consent Agenda
a) Consider Approval of Minutes for February 13, 2025 Board Meeting
b) Consider Approval of Budget Amendment #4
c) Consider Approval of R18-2025-02-000048 (Civics Training Program: K-12 Content
Development)
d) Consider Approval of Prosperity Depository Contract Extension through 2027
e) Consider Approval of the Interlocal Agreement for Participation in the Region 7
Purchasing Cooperative
8. Action Items
a) Consider Approval of Uncontested Board Election
b) Consider Approval of 2025 - 2026 Pay Grade Schedule
9. Executive Session
a) Personnel
b) Consultation with Region 18 ESC general counsel to seek and receive legal advice
regarding pending legal matters including, but not limited to, personnel matters
and/or pending or contemplated litigation. (Closed Session under Tex. Gov't Code
551.071)
10. Adjourn Meeting


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


Status: Accepted
TRD: 2025001593
Related TRD: N/A
Submitted Date/Time: 3/20/2025 11:24 AM CDT
Agency Name: Texas Health and Human Services Commission
Board: Behavioral Health Advisory Committee
Committee: Children and Youth Behavioral Health Subcommittee
Meeting Date: 4/9/2025
Meeting Time: 10:00 AM (Local Time)
Address: Meeting will be conducted Virtually
City: Austin
State: TX
Additional Information: Questions regarding agenda items, content, or meeting arrangements should be directed to Ophelia Jaushlin, Texas System of Care Assistant Project Director, at 512-815-1858, or Ophelia.Jaushlin@hhs.texas.gov.
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Behavioral Health Advisory Committee

Children and Youth Behavioral Health Subcommittee

AGENDA
April 9, 2025
10:00 a.m.

Location: This meeting will be conducted virtually. To join the meeting virtually, go to
https://us06web.zoom.us/j/81479048132?pwd=5aybDogAaoSnHU4eWtHUeUZIp0QXhP.1

There is not a physical location for this meeting.

Meeting ID: 814 7904 8132
Passcode: 294881

You can also dial in using your phone:
United States: +1 (346) 248-7799

Attendees who would like to provide public comment should see the Public Comment section below.

Public Agenda:
1. Welcome, Call to Order, Roll Call
2. Consideration of January 8, 2025, draft meeting minutes
3. Family Experience Presentation
4. Youth Crisis Outreach (YCOT) Implementation Overview and Lessons Learned
5. Certified Family Partner (CFP) Update
6. Children’s Behavioral Health Strategic Plan and CYBHS Engagement Activity
7. Substance Abuse and Mental Health Services Administration (SAMSHA) System of Care Grant Update
8. Children’s Mental Health Program Update
9. Behavioral Health Advisory Committee updates on recommendations to HHSC and recent meetings
10. Public Comment
11. Review of current action items
12. Adjourn

Public Comment: The Texas Health and Human Services Commission (HHSC) welcomes public comments about topics related to any agenda item noted above. Members of the public may use the Zoom chat function to submit a request to provide oral comments. The request must contain your name, the organization you are representing, or if you are speaking as a private citizen. Each speaker must state their name and either the organization they are representing or that they are speaking as a private citizen. Public comment is limited to three minutes.

Members of the public may email written comments to Sarah Fiorenza, Texas System of Care Project Director, at Sarah.Fiorenza@hhs.texas.gov no later than 5:00 p.m., April 7, 2025. Include your name and the organization you are representing or that you are speaking as a private citizen. Handouts are limited to two pages (paper size: 8.5’ by 11’, one side only). Staff will not read written comments aloud during the meeting, but comments will be forwarded to State staff and subcommittee members. Comments should not include confidential or protected health information.


Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Ophelia Jaushlin, Texas System of Care Assistant Project Director, at 512-815-1858, or Ophelia.Jaushlin@hhs.texas.gov.

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

Persons who want to attend the meeting and require assistive technology or services should contact Ophelia Jaushlin at 512-815-1858 or Ophelia.Jaushlin@hhs.texas.gov at least 72 hours before the meeting so appropriate arrangements can be made.


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


Status: Accepted
TRD: 2025001595
Related TRD: N/A
Submitted Date/Time: 3/20/2025 1:19 PM CDT
Agency Name: Rio Grande Council of Governments
Board: Far West Texas Water Planning Group
Committee: N/A
Meeting Date: 4/24/2025
Meeting Time: 05:00 PM (Local Time)
Address: 8037 Lockheed
City: El Paso
State: TX
Additional Information: For more information or to submit written comments, please contact Ms. Annette Gutierrez, Rio Grande Council of Governments, 8037 Lockheed, Suite 100, El Paso, Texas 79925, at 915-533-0998, or email: annetteg@riocog.org. Written comments must be received by 5:00 pm MDT / 6:00 pm CST, June 23, 2025.
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Far West Texas Water Planning Group (FWTWPG) Public Hearing Agenda
Thursday, April 24, 2025
5:00 pm MDT / 6:00 pm CST
Rio Grande Council of Governments
8037 Lockheed, Suite 100
El Paso, Texas 79925
Or to join virtually, please click here
To see the Initially Prepared Plan, please click here
1. Call to Order and Welcoming Remarks
- Chairman Scott Reinert
2. Presentation of Initially Prepared Plan (IPP)
- Jennifer Jackson, Carollo, USA
3. Receive Oral and Written Comments Regarding the IPP
4. Close Public Hearing and Meeting Adjournment
For more information or to submit written comments, please contact Ms. Annette Gutierrez, Rio Grande Council of Governments, 8037 Lockheed, Suite 100, El Paso, Texas 79925, at 915-533-0998, or email: annetteg@riocog.org. Written comments must be received by 5:00 pm MDT / 6:00 pm CST, June 23, 2025.
The Far West Texas Water Planning area consists of Brewster, Culberson, El Paso, Hudspeth, Jeff Davis, Presidio, and Terrell Counties.


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


Status: Accepted
TRD: 2025001613
Related TRD: N/A
Submitted Date/Time: 3/20/2025 5:31 PM CDT
Agency Name: East Texas Regional Water Planning Group (Region I)
Board: N/A
Committee: N/A
Meeting Date: 5/1/2025
Meeting Time: 10:00 AM (Local Time)
Address: 1112 North St
City: Nacogdoches
State: TX
Additional Information: Cheryl Bartlett 936-554-7839 regioniwater@gmail.com
Emergency Meeting: No
Emergency Reason: N/A
Agenda: NOTICE OF PUBLIC HEARING FOR THE EAST TEXAS REGIONAL WATER PLANNING GROUP 2026 INITIALLY PREPARED REGIONAL WATER PLAN

Notice is hereby given that the East Texas Regional Water Planning Group (ETRWPG) is taking comment on and holding a public hearing for the East Texas Regional Water Planning Group (Region I) 2026 Initially Prepared Plan (IPP). The public hearing for the IPP will include a public comment period and will be held as follows:

10:00 A.M. Thursday May 1, 2025 —
C.L. Simon Recreation/Library 1112 North Street, Nacogdoches TX 75961

The ETRWPG was established under provisions of Texas Senate Bill 1 (75th Texas Legislature) to develop a regional water plan for the ETRWPG which includes the following counties: Anderson, Angelina, Cherokee, Hardin, Henderson, Houston, Jasper, Jefferson, Nacogdoches, Newton, Orange, Panola, Polk, Rusk, Sabine, San Augustine, Shelby, Smith, Trinity, and Tyler.

Copies of (electronically accessible &/or hard-copy) IPP are available for review at the following County Clerk
offices:
Anderson County, Angelina County, Cherokee County, Hardin County, Henderson County, Houston County, Jasper County, Jefferson County, Nacogdoches County, Newton County, Orange County, Panola County, Polk County, Rusk County, Sabine County, San Augustine County, Shelby County, Smith County, Trinity County, and Tyler County.

Copies of (electronically accessible &/or hard-copy) IPP are also available for review at the following public
libraries:
Kurth Memorial Library, 706 S. Raguet Street, Lufkin, TX 75904 Palestine Public Library, 502 N. Queen Street, Palestine, TX 75801
Jacksonville Public Library, 526 E. Commerce Street, Jacksonville, TX 75766 Kountze Public Library, 800 Redwood Avenue, Kountze, TX 77625
Henderson County Library - Clint W. Murchison Memorial Library, 121 S. Prairieville Street, Athens, TX 75751
J.H. Wooters Crockett Public Library, 709 E. Houston, Crockett, TX 75835 Jasper Public Library, 175 E. Water Street, Jasper, TX 75951
Beaumont Public Library, 801 Pearl Street, Beaumont, TX 77701 Nacogdoches Public Library, 1112 North Street, Nacogdoches, TX 75961 Newton County Library, 212 High Street, Newton, TX 75966
Orange Public Library, 220 N. 5th Street, Orange, TX 77630
Sammy Brown Public Library, 319 S. Market Street, Carthage, TX 75633 Livingston Municipal Library, 707 N. Tyler Avenue, Livingston, TX 77351 Rusk County Library, 106 E. Main St, Henderson, TX 75652
J.R. Huffman Public Library, 375 Sabine Street, Hemphill, TX 75948
San Augustine Public Library, 413 E. Columbia Street, San Augustine, TX 75972 Fannie Brown Booth Memorial Library, 619 Tenaha St, Center, TX 75935
Tyler Public Library, 201 S. College Avenue, Tyler, TX 75702
Blanche K. Werner Public Library, 203 Prospect Drive, Trinity, TX 758 62 Allan Shivers Library, 302 N. Charlton Street, Woodville, TX 75979

Copies of the IPP are available for review on the Texas Water Development Board website at http://www.twdb.texas.gov/waterplanning/rwp/plans/2026/index.asp on the East Texas Regional Water Planning Group website at www.etexwaterplan.org and at the City of
Nacogdoches, Office of the Region I Administrative Contact Cheryl Bartlett,
202 E Pilar Street, Room 343 Nacogdoches, TX 75961. Written and oral comments
will be accepted at the public hearing. The ETRWPG will also accept written comments
submitted immediately following the 30-day public notice posting from
April 1, 2025 through July 1, 2025 and may be emailed or mailed to the address below:

QUESTIONS AND COMMENTS MAY BE SUBMITTED TO:
Brigit A. Buff, PE, PMP Plummer Associates, Inc.
8911 N Capital of TX Hwy, Bldg 1 - Ste 1250 Austin, Texas 78759
Phone: 972.996.5681 or bbuff@plummer.com


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


Status: Accepted
TRD: 2025001629
Related TRD: N/A
Submitted Date/Time: 3/21/2025 10:55 AM CDT
Agency Name: Department of State Health Services
Board: N/A
Committee: Task Force of Border Health Officials (TFBHO)
Meeting Date: 4/9/2025
Meeting Time: 01:00 PM (Local Time)
Address: 1100 West 49th Street, Room M-100, First Floor
City: Austin 78756
State: TX
Additional Information: Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Guillermo Zenizo Lindsey at 512-865-7380 or guillermo.zenizolindsey@dshs.texas.gov.
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Task Force of Border Health Officials (TFBHO)

AGENDA

April 9, 2025
1:00 p.m.

Meeting Site:
Texas Department of State Health Services (DSHS)
Robert D. Moreton Building
Room M-100, First Floor
1100 West 49th Street
Austin, Texas 78756

Texas Penal Code Section 46.03(a)(14) states: “A person commits an offense if the person intentionally, knowingly, or recklessly possesses or goes with a firearm, location-restricted knife, club, or prohibited weapon listed in Section 46.05(a) … in the room or rooms where a meeting of a governmental entity is held, if the meeting is an open meeting subject to Chapter 551, Texas Government Code, and if the entity provided notice as required by that chapter.”

Please note that this meeting is an open meeting subject to Chapter 551, Texas Government Code. In addition, please note that the written communication required by Texas Penal Code Section 46.15(o), prohibiting firearms and other weapons prohibited under Section 46.03, will be posted at the entrances to this meeting.

This meeting will be webcast. Members of the public may attend the meeting in person at the address above or access a live stream of the meeting at https://texashhsmeetings.org/HHSWebcast. Select the tab for the Moreton M-100 Live on the date and time for this meeting. Please e-mail Webcasting@hhsc.state.tx.us if you have any problems with the webcasting function.

This meeting will also be conducted via videoconference call in accordance with the requirements of Section 551.127, Texas Government Code. The member of the TFBHO presiding over the meeting will be physically present at the location specified above.

Meeting Notice: The use of artificial intelligence (AI) bots is prohibited in this meeting. In accordance with HHS policy, the use of Artificial Intelligence also known as “AI” Notetakers is expressly prohibited. Producers will not admit a ‘bot’ or other autonomous agent into the meeting. If a ‘bot’ should inadvertently gain entrance, it will be removed from the meeting by one of our producers.

Attendees who would like to provide public comment should see the Public Comment section below.

1. Call to order, welcome, Chair remarks, meeting logistics, and roll call

2. Consideration of February 12, 2025, draft meeting minutes

3. Wastewater surveillance in Laredo

4. Challenges to tuberculosis control in the border region

5. Discussion and update about TFBHO next steps

6. Public comment

7. Closing remarks, thank you, and adjourn

The TFBHO may take any action on any agenda item.

Public Comment: DSHS, together with Texas Health and Human Services Commission (HHSC), welcomes public comments pertaining to topics above. Members of the public who would like to provide public comment may choose from the following options:
1. Oral comments provided virtually: Members of the public must pre-register to provide oral comments virtually during the meeting by completing a Public Comment Registration form at https://texashhsmeetings.org/TFBHO_PCReg_APR2025 no later than 5:00 p.m., Monday, April 7, 2025. Please mark the correct box on the Public Comment Registration form and provide your name, either the organization you are representing or that you are speaking as a private citizen, and your direct phone number. If you have completed the Public Comment Registration form, you will receive an email the day before the meeting with instructions for providing virtual public comment. Public comment is limited to three minutes. Each speaker providing oral public comments virtually must ensure their face is visible and their voice audible to the other participants while they are speaking. Each speaker must state their name and on whose behalf they are speaking (if anyone). If you pre-register to speak and wish to provide a handout before the meeting, please submit an electronic copy in accessible PDF format that will be distributed by HHS staff to TFBHO members and State staff. Handouts are limited to two pages (paper size: 8.5” by 11”, one side only). Handouts must be emailed to OBPH@dshs.texas.gov immediately after pre-registering, but no later than 5:00 p.m., Monday, April 7, 2025. and include the name of the person who will be commenting. Do not include health or other confidential information in your comments or handouts. Staff will not read handouts aloud during the meeting, but handouts will be provided to TFBHO members and State staff.

2. Written comments: Members of the public may provide written public comments by completing a Public Comment Registration form at https://texashhsmeetings.org/TFBHO_PCReg_APR2025. A member of the public who wishes to provide written public comments must email the comments to OBPH@dshs.texas.gov no later than 5:00 p.m., Monday, April 7, 2025. Please include your name and the organization you are representing or that you are speaking as a private citizen. Written comments must be emailed to DSHS immediately after pre-registering and include the name of the person who will be commenting. Written comments are limited to two pages (paper size: 8.5” by 11”, one side only). Do not include health or other confidential information in your comments. Staff will not read written comments aloud during the meeting, but comments will be provided to TFBHO members and HHS staff.

3. Oral comments provided in-person at the meeting location: Members of the public may provide oral public comment during the meeting in person at the meeting location either by pre-registering using the form above or without pre-registering by completing a form at the entrance to the meeting room. Do not include health or other confidential information in your comments.

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

Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Guillermo Zenizo Lindsey at 512-865-7380 or guillermo.zenizolindsey@dshs.texas.gov.

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

People who want to attend the meeting and require assistive technology or services should contact Guillermo Zenizo Lindsey at 512-865-7380 or guillermo.zenizolindsey@dshs.texas.gov at least 72 hours before the meeting so appropriate arrangements may be made.


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


Status: Accepted
TRD: 2025001657
Related TRD: N/A
Submitted Date/Time: 3/21/2025 3:12 PM CDT
Agency Name: Ark-Tex Council of Governments
Board: N/A
Committee: Regional Criminal Justice Advisory Committee
Meeting Date: 4/1/2025
Meeting Time: 01:30 PM (Local Time)
Address: 1800 N. Jefferson Ave.
City: Mt. Pleasant
State: TX
Additional Information: Patricia Haley, Criminal Justice Coordinator, 903-255-3531 phaley@atcog.org
Emergency Meeting: No
Emergency Reason: N/A
Agenda: ARK-TEX COUNCIL OF GOVERNMENTS
REGIONAL CRIMINAL JUSTICE ADVISORY COMMITTEE
Meeting will be April 1, 2025 1:30 p.m.
Mt. Pleasant Civic Center
1800 N. Jefferson Ave., Mt. Pleasant, TX 75455

Also available via teleconference (ZOOM)
Video and audio should be turned on if joining via teleconference.
*In-person is highly recommended. However, if you need to join via ZOOM,
REGISTER IN ADVANCE for this meeting using the following link:

https://us06web.zoom.us/meeting/register/jdb6-6jHSKagi3uEnpxiRg

**If you have trouble registering, please contact Patricia Haley ahead of time at phaley@atcog.org or 903-255-3531.

AGENDA

1. Call to order.

2. Roll Call (RCJAC members, presenters, visitors).

3. Approve the minutes as submitted from the RCJAC Meeting held November 19, 2024 at
Mt. Pleasant Civic Center and via teleconference (See Attachment A, p.3).

4. Updates
a. FY26 CJD funding allocations for the ATCOG region if available (if not available, allocations from FY25 will be reviewed as a guide).

5. Review Scoring Instrument & Submission Process.

6. Presentations by applicant representatives and Q/A to follow each:
a. General Victim Assistance - Direct Services - VOCA (3 applicants)
b. Justice Assistance Grant Program - JAG (7 applicants)
c. Juvenile Justice - (1 applicant)
d. Truancy Prevention – (1 applicant)

7. Other business.
a. Timeline for notifying RCJAC and applicants of the prioritization/funding recommendation results.
i. The RCJAC will meet April 10, 2025 9:00 a.m. at the Mt. Pleasant Civic Center & via ZOOM for a Funding Recommendations Meeting to review the scoring results, discuss and determine funding recommendations to submit the ATCOG Board for approval.
ii. Applicants will be notified of the prioritization/funding recommendation results once the ATCOG Board has approved them.

8. Adjourn.


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


Status: Accepted
TRD: 2025001662
Related TRD: N/A
Submitted Date/Time: 3/21/2025 4:58 PM CDT
Agency Name: Texas Higher Education Coordinating Board
Board: N/A
Committee: Intellectual and Developmental Disabilities Advisory Council (IDDAC)
Meeting Date: 4/4/2025
Meeting Time: 10:00 AM (Local Time)
Address: George H.W. Bush Building, 1801 N. Congress Ave., Room 12.103, which will be open to the public.
City: Austin
State: TX
Additional Information: Waylon Metoyer, Director for Student Success Strategic Initiatives, Student Success Division, 1-800-242-3062, ext.76529, Waylon.Metoyer@highered.texas.gov.
Emergency Meeting: No
Emergency Reason: N/A
Agenda: NOTE: This meeting will be held via a video conference. A link to the live broadcast will be available at www.highered.texas.gov/.


1. Call to Order/Welcome
2. Advisory Council Member Roll Call
3. Consideration and Possible Action to Adopt Minutes of January 24, 2025, meeting
4. State of IDD/Autism “Keeping it Real”
a. Ms. Bonnie Massamino, College Executive Functioning Coach
5. Autism Report Subcommittee Presentations (Report Drafts)
a. Best Practices Subcommittee
b. Texas Education Agency Collaboration Subcommittee
c. Data Subcommittee
6. Autism Data Presentation – Sharon Wong, Assistant Director, Data Management and Research, THECB
7. Announcements, Next Meeting Date
8. Adjournment

CERTIFICATION: I certify that I have reviewed this document and that it conforms to all applicable Texas Register filing requirements.
CERTIFYING OFFICIAL: Nichole Bunker-Henderson, General Counsel

Individuals who may require auxiliary aids or services for this meeting should contact Glenn Tramel, ADA Coordinator, at 512-427-6193 at least five days before the meeting so that appropriate arrangements can be made.

All persons requesting to address the Committee regarding an item on this agenda should do so in writing at least 24 hours before the start of the meeting at Waylon.Metoyer@highered.texas.gov. A toll-free telephone number, free-of-charge video conference link, or other means will be provided by which to do so.

Weapons Prohibited: Pursuant to Penal Code §46.03(a)(14) a person commits an offense if the person intentionally, knowingly, or recklessly possesses or goes with a firearm, location-restricted knife, club, or prohibited weapon listed in Section 46.05 in the room or rooms where a meeting of a governmental entity is held, if the meeting is an open meeting subject to Chapter 551, Government Code, and if the entity provided notice as required by that chapter.

If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E. Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting, including, but not limited to the following sections and purposes:
• 551.071 Consultation with Attorney and 551.129 if such attorney consultation is via conference call
• 551.073 Deliberation regarding Prospective Gift
• 551.074 Personnel Matters
• 551.0821 Confidential Student Information
All final votes, actions, or decisions will be taken in open meeting.


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


Status: Accepted
TRD: 2025001664
Related TRD: N/A
Submitted Date/Time: 3/21/2025 5:17 PM CDT
Agency Name: Texas Health and Human Services Commission
Board: N/A
Committee: Joint Committee on Access and Forensic Services (JCAFS)
Meeting Date: 4/23/2025
Meeting Time: 10:00 AM (Local Time)
Address: 1100 West 49th Street (Robert D. Moreton Building Room M-100)
City: Austin
State: TX
Additional Information: Questions regarding agenda items, content, or meeting arrangements should be directed to Dwight Sadler, Office of Forensic Services and Coordination, Health and Human Services Commission, JCAFS@hhs.texas.gov.
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Joint Committee on Access and Forensic Services (JCAFS)

AGENDA

April 23, 2025
10:00 a.m.

Meeting Site:
Texas Department of State Health Services
Robert D. Moreton Building
Room M-100
1100 West 49th Street
Austin, Texas 78756

This meeting will be webcast. Members of the public may attend the meeting in person at the address above or access a live stream of the meeting at https://texashhsmeetings.org/HHSWebcast. Select the tab for the Moreton M-100 Live on the date and time for this meeting. Please e-mail Webcasting@hhsc.state.tx.us if you have any problems with the webcasting function.

This meeting will also be conducted via videoconference call in accordance with the requirements of Section 551.127, Government Code. The member of the Committee presiding over the meeting will be physically present at the location specified above.

Meeting Notice: The use of artificial intelligence (AI) bots is prohibited in this meeting.

In accordance with HHS policy, the use of Artificial Intelligence also known as “AI” Notetakers is expressly prohibited. Producers will not admit a ‘bot’ or other autonomous agent into the meeting. If a ‘bot’ should inadvertently gain entrance, it will be removed from the meeting by one of our producers.

Attendees who would like to provide public comment should see the Public Comment section below.

1. Welcome, call to order, and opening remarks
2. Consideration of January 15, 2025, draft meeting minutes
3. Subcommittee reports
a. Access
b. Data Analysis
4. Review: JCAFS Data Dashboard
5. Discussion: resources, support, and information for JCAFS members
6. Discussion: local and state resource gaps
a. Deputy associate commissioner – Office of Forensic Services and Coordination
i. Presentation on State Resource Trends
7. Health and Specialty Care System - Office of Forensic Services and Coordination Report
a. Associate commissioner/state forensic director
i. Office of Forensic Services and Coordination Restructuring
b. Chief of Forensic Medicine
i. Competency restoration timeframes
ii. Maximum-Security Unit clinical security review
iii. Texas State Hospital Forensic Services: system improvement initiatives
8. Health and Specialty Care System – Texas State Hospitals Report
a. Associate commissioner
i. Update on state hospitals
9. Behavioral Health Services – Mental Health Programs Report
a. Associate commissioner
i. Update on Senate Bill 26 (88th Regular Session, 2023) Initiatives and Behavioral Health Grants
10. Public comment
11. Adjourn
The committee may take any action on any agenda item.

Public Comment: The Health and Human Services Commission (HHSC) welcomes public comments pertaining to topics above. Members of the public who would like to provide public comment may choose from the following options:
1. Oral comments provided virtually: Members of the public must pre-register to provide oral comments virtually during the meeting by completing a Public Comment Registration form at https://texashhsmeetings.org/JCAFS_PCReg_APR2025 no later than 5:00 p.m., Monday, April, 21, 2025. Please mark the correct box on the Public Comment Registration form and provide your name, either the organization you are representing or that you are speaking as a private citizen, and your direct phone number. If you have completed the Public Comment Registration form, you will receive an email the day before the meeting with instructions for providing virtual public comment. Public comment is limited to three minutes. Each speaker providing oral public comments virtually must ensure their face is visible and their voice audible to the other participants while they are speaking. Each speaker must state their name and on whose behalf they are speaking (if anyone). If you pre-register to speak and wish to provide a handout before the meeting, please submit an electronic copy in accessible PDF format that will be distributed by HHS staff to JCAFS members and State staff. Handouts are limited to two pages (paper size: 8.5” by 11”, one side only). Handouts must be emailed to JCAFS@hhs.texas.gov immediately after pre-registering, but no later than 5:00 p.m., Monday, April 21, 2025, and include the name of the person who will be commenting. Do not include health or other confidential information in your comments or handouts. Staff will not read handouts aloud during the meeting, but handouts will be provided to JCAFS members and State staff.

2. Written comments: Members of the public may provide written public comments by completing a Public Comment Registration form at https://texashhsmeetings.org/JCAFS_PCReg_APR2025 and emailing the written comments to JCAFS@hhs.texas.gov no later than 5:00 p.m., Monday, April 21, 2025. Please include your name and the organization you are representing or that you are speaking as a private citizen. Written comments must be emailed to HHSC immediately after pre-registering and include the name of the person who will be commenting. Written comments are limited to two pages (paper size: 8.5” by 11”, one side only). Do not include health or other confidential information in your comments. Staff will not read written comments aloud during the meeting, but comments will be provided to JCAFS members and State staff.

3. Oral comments provided in-person at the meeting location: Members of the public may provide oral public comment during the meeting in person at the meeting location either by pre-registering using the form above or without pre-registering by completing a form at the entrance to the meeting room. Do not include health or other confidential information in your comments.
Note: These procedures may be revised at the discretion of HHSC.

Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Dwight Sadler, Office of Forensic Services and Coordination, Health and Human Services Commission, JCAFS@hhs.texas.gov.

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

People who want to attend the meeting and require assistive technology or services should contact Sadler at JCAFS@hhs.texas.gov at least 72 hours before the meeting so appropriate arrangements can be made.


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


Status: Accepted
TRD: 2025001665
Related TRD: N/A
Submitted Date/Time: 3/21/2025 5:54 PM CDT
Agency Name: Hays County Appraisal District
Board: HAYS COUNTY APPRAISAL REVIEW BOARD
Committee: N/A
Meeting Date: 4/8/2025
Meeting Time: 09:00 AM (Local Time)
Address: 21001 N IH 35
City: KYLE
State: TX
Additional Information: HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640
Emergency Meeting: No
Emergency Reason: N/A
Agenda: 1) Call to Order.
2) Establishment of a Quorum.
3) Approve minutes for prior day’s hearings.
4) Hear scheduled protest and take necessary action.
5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose:
a) 551.071 –Private Consultation with legal counsel on any and all subjects or matters authorized by law.
6) Review and take action on 25.25 motions to correct appraisal records for current and prior years’ appraisal roll.
7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
8) Accept and approve supplemental appraisal records for current and prior years’ appraisal roll.
9) Review previously protested and tabled accounts and take necessary action.
10) Grant or deny late protests and re-hearing requests and take necessary action.
11) Review, adopt and take action on changes to protest hearing procedures.
12) Swearing in of 2025 ARB Members and Oath of Office.
13) Swearing in of 2025 CAD Representatives.
14) Submission of the 2025 Appraisal Records from the Chief Appraiser to the ARB.
15) Public hearing and comments.
16) Set date and time of next meeting.
17) Adjourn.


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


Status: Accepted
TRD: 2025001669
Related TRD: N/A
Submitted Date/Time: 3/24/2025 9:26 AM CDT
Agency Name: North Central Texas Council of Governments
Board: Regional Transportation Council
Committee: Public Meeting
Meeting Date: 4/7/2025
Meeting Time: 12:00 PM (Local Time)
Address: 616 Six Flags Dr.
City: Arlington
State: TX
Additional Information: Hannah Witcher, hwitcher@nctcog.org
Emergency Meeting: No
Emergency Reason: N/A
Agenda: PRESENTATION TOPICS
Additional information about these topics will be found in the files tab near the bottom of the page on www.publicinput.com/nctcogApr25 on April 7, 2025.

Mobility 2050: The Metropolitan Transportation Plan for North Central Texas
NCTCOG is developing Mobility 2050, the region’s next long-range Metropolitan Transportation Plan (MTP). This plan will guide transportation investments and address regional needs through 2050. Staff will provide an update on the plan’s progress. For more information, visit: nctcog.org/PlanInProgress.

Regional Transit Performance Measures Update and Draft Targets
As the MPO for Dallas-Fort Worth, NCTCOG is required to set and measure performance toward regional targets for transportation assets and systems. This presentation will include an update on regional performance for two groups of transit measures: Transit Asset Management (TAM) and Public Transit Agency Safety Plan (PTASP). Staff will also present new draft PTASP performance measure targets for public input, as new targets need to be approved and adopted by the Regional Transportation Council by the end of Fiscal Year 2025.

Transportation Alternatives Program Call for Projects: Recommended Funding Awards
Staff will provide information on the Transportation Alternatives Program, an overview of submitted applications and the evaluation process. Projects eligible for funding under this program include the construction of on- and off-road pedestrian and bicycle facilities, multimodal connections to public transit and pedestrian/bicycle infrastructure and planning associated with Safe Routes to School projects. Staff will provide an overview of the projects being recommended to receive funding.

Rural Rail Corridor Project
The Northeast Texas Rural Rail Transportation District (NETEX) Rail Corridor is important to future transportation initiatives in North Texas. The corridor currently requires updates, including improvements to tracks, bridges and other infrastructure on the existing operational line. Right-of-way purchases will also be initiated to help preserve the corridor for future use.

ONLINE REVIEW & COMMENT

Regional Bicycle Safety Action Plan Survey
NCTCOG is developing a Regional Bicycle Safety Action Plan, which will summarize existing crash patterns and trends, identify potential safety countermeasures and recommend new policies and programs to save lives and support safe, bicycle-friendly communities. Responses from this survey will be used to make policy recommendations and prioritize bicycle safety improvements across the North Texas region. Take the survey now at publicinput.com/bikesafety and enter for a chance to win a $100 VISA gift card!

RESOURCES & INFORMATION

Interactive Public Input: Map Your Experience
NCTCOG’s Transportation Department is accepting public input through an online map tool. Help us plan for the future by letting us know how the region’s transportation system can better serve you. Share your transportation experience at www.nctcog.org/mapyourexperience.

Air Quality Programs and Funding Opportunities
NCTCOG has several regional air quality programs and initiatives to reduce air pollution in North Central Texas. Additionally, funding opportunities and incentives are available for projects that reduce air pollution from vehicles and equipment or help improve energy efficiency. More information: www.publicinput.com/nctcogAQ.

Try Parking It
Try Parking It is a FREE commuter tracking and rideshare website, where commuters in the Dallas-Fort Worth area are incentivized for choosing an alternative trip than driving alone. If you ride a bike, walk, take a bus or rail, work from home, take your lunch to work, or even carpool or vanpool, you can earn points for your commutes. Create an account and redeem your points for over 2,500 rewards today on www.TryParkingIt.com.

GoCarma Celebrates 3 Million HOV Discounts in DFW
GoCarma, a smartphone app that enables drivers to receive a 50 percent toll discount on Dallas-Fort Worth TEXpress Lanes, is celebrating 3 million HOV discounts! This milestone demonstrates a commitment to implementing innovative transportation solutions that benefit local communities. As the region continues to work on reducing congestion and improving mobility, GoCarma stands as a testament to how technology can make transportation systems more efficient and user-friendly for all. For more information, visit www.gocarma.com/dfw.


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


Status: Accepted
TRD: 2025001673
Related TRD: N/A
Submitted Date/Time: 3/24/2025 10:37 AM CDT
Agency Name: Texas Life and Health Insurance Guaranty Association
Board: N/A
Committee: Audit
Meeting Date: 4/8/2025
Meeting Time: 01:30 PM (Local Time)
Address: 1717 West 6th Street, Ste 230
City: Austin
State: TX
Additional Information: Bart A. Boles, Executive Director - 1717 West 6th Street, Suite 230, Austin, TX 78703 - Tel: 800-982-6362
Emergency Meeting: No
Emergency Reason: N/A
Agenda: The Audit Committee Meeting will be held as a videoconference/teleconference. Attendees also have the option to attend the meeting in-person at 1717 West 6th Street, Suite 230, Austin, TX 78703.

Teleconference meeting access information:
Dial in Number (Toll Free): 1.346.248.7799
Meeting ID: 2222127774
Password: 537081973

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

Consideration and possible action on:
1) Consent agenda
2) Independent Audit of the financial statements for the year ended December 31, 2024
3) Expansion of, or revision to, the 2025 Audit Plan in response to certain findings in the 2024 financial statements audit
4) Scope of the audit of the financial statements of the TLHIGA for the year ending December 31, 2025
5) Engagement of the independent auditor for the upcoming audit of the financial statements of the TLHIGA for the year ending December 31, 2025
6) Implementation of the new accounting standards
7) Review of the necessity of obtaining proposals for a firm to perform a network penetration test
8) Executive Session
9) Items discussed in Executive Session
10) Review of the TLHIGA's 2024 operating expenses and the final budget variance report
11) Committee's 2025 Calendar of Activities.


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


Status: Accepted
TRD: 2025001676
Related TRD: N/A
Submitted Date/Time: 3/24/2025 11:18 AM CDT
Agency Name: Deep East Texas Council of Governments
Board: Deep East Texas Council of Governments
Committee: DETCOG Housing Advisory Committee
Meeting Date: 4/24/2025
Meeting Time: 11:00 AM (Local Time)
Address: 146 Express Blvd
City: Center
State: TX
Additional Information: Lacy Sargent 936-634-2247
Emergency Meeting: No
Emergency Reason: N/A
Agenda: COMMITTEE AGENDA

1) Call to Order

2) Discussion and comment regarding proposed PHA 5-Year Plan

3) Discussion and comment regarding proposed PHA Annual Plan

4) Consider recommendations to DETCOG Board of Directors

5) Adjournment


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


Status: Accepted
TRD: 2025001677
Related TRD: N/A
Submitted Date/Time: 3/24/2025 11:22 AM CDT
Agency Name: Deep East Texas Council of Governments
Board: Deep East Texas Council of Governments
Committee: DETCOG Housing Advisory Committee
Meeting Date: 5/22/2025
Meeting Time: 11:00 AM (Local Time)
Address: 3805 NW Stallings Drive
City: Nacogdoches
State: TX
Additional Information: Lacy Sargent 936-634-2247
Emergency Meeting: No
Emergency Reason: N/A
Agenda: COMMITTEE AGENDA

1) Call to Order

2) Discussion and comment regarding proposed PHA Administrative Plan

3) Consider recommendations to DETCOG Board of Directors

4) Adjournment


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


Status: Accepted
TRD: 2025001678
Related TRD: N/A
Submitted Date/Time: 3/24/2025 12:20 PM CDT
Agency Name: Bluebonnet Groundwater Conservation District
Board: Board of Directors
Committee: N/A
Meeting Date: 4/10/2025
Meeting Time: 06:00 PM (Local Time)
Address: 1903 Dove Crossing Lane, Suite A
City: Navasota
State: TX
Additional Information: Zach Holland, General Manager Bluebonnet GCD PO Box 269 1903 Dove Crossing Lane Suite A, Navasota, Texas 77868 936-825-7303 zholland@bluebonnetgroundwater.org
Emergency Meeting: No
Emergency Reason: N/A
Agenda: BLUEBONNET GROUNDWATER CONSERVATION DISTRICT

Board of Directors Meeting and Public Hearing
Thursday, April 10, 2025
6:00 PM

Bluebonnet Groundwater Conservation District
District Office
1903 Dove Crossing Lane, Suite A
Navasota, Texas

AGENDA

1. Call to order.

2. Public Comment.
(Public comment is limited to a maximum of 3 minutes per speaker and/or 30 minutes total time for all speakers).

3. Resignation of Director Rodney Floyd representing agricultural interests of Grimes County.

4. Introduction of Director representing agricultural interests of Grimes County and approve bond for Director.

5. Public Hearing on proposed revisions to District transport fee and fee schedule to commence at 6:00PM – Proposed revisions to the District transport fee and fee schedule include utilizing Texas Water Code §§ 36.122(e)(3), 36.122(e-1), 36.122(e-2) and 36.122(e-3) and District Rule 9.1.B and include revisions for typos, formatting, and clarity. A copy of the proposed fee schedule is available for review at the District Office at the address described above and on the District’s website at https://www.bluebonnetgroundwater.org/wp-content/uploads/2025/03/Fee-Schedule-Effective-10-01-25-DRAFT.pdf.

6. Discussion and possible action to approve minutes of January 16, 2025 Board Meeting.

7. Discussion and possible action to approve quarterly Financial Report.

8. Discussion and possible action to approve quarterly Investment Report.

9. Discussion and possible action to accept quarterly Drought Status Assessment.

10. Discussion and possible action on resolution adopting export fee assessed by the District under Texas Water Code §§ 36.122(e)(3), 36.122(e-1), 36.122(e-2) and 36.122(e-3) and District Rule 9.1.B.

11. Discussion and possible action to approve District Fee Schedule effective October 1, 2025.

12. Discussion and possible action to approve District longevity pay program for FY26.

13. Discussion and possible action on resolution certifying compliance with cybersecurity training.

14. Discussion and possible action to approve performance review and employment contract for GM Holland.

15. Discussion and possible action regarding GMA 14 model update and DFC joint planning process schedules.

16. General Manager’s Report
a. Well Registration/Permitting
b. TAGD, TGWA & TWA
i. TAGD Texas Groundwater Summit, August 19-21, Hyatt Regency Hill Country, San Antonio
c. Region G & H RWPG
d. GMA 14 Joint Planning
e. Legislative Update
f. BGCD Update

17. Date for next regular Board meeting – September 11, 2025

18. Adjourn

Agenda items may be considered, discussed and/or acted upon in a different order than the order set forth above.

Executive Session

The Board of Directors of the Bluebonnet Groundwater Conservation District reserves the right to adjourn into Executive (Closed) Session at any time during the course of this meeting to discuss any of the items listed on this agenda, as authorized by the Texas Government Code, Sections 551.071 (Consultations with Attorney), 551.072 (Deliberations about Real Property), 551.073 (Deliberations about Gifts and Donations), 551.074 (Personnel Matters), 551.076 (Deliberations about Security Devices), and 551.086 (Economic Development). No final action will be taken in Executive Session.


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


Status: Accepted
TRD: 2025001679
Related TRD: N/A
Submitted Date/Time: 3/24/2025 12:22 PM CDT
Agency Name: Department of State Health Services
Board: N/A
Committee: Preparedness Coordinating Council (PCC)
Meeting Date: 4/8/2025
Meeting Time: 12:30 PM (Local Time)
Address: 1100 W. 49th Street, Room M-100
City: Austin 78756
State: TX
Additional Information: Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Aimee Wong, 512-960-0104, or PCC@dshs.texas.gov.
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Preparedness Coordinating Council (PCC)

AGENDA
Tuesday, April 8, 2025
12:30 p.m.

Meeting Location:
Department of State Health Services
Robert D. Moreton Building
Room M-100
1100 W. 49th Street
Austin, TX 78756

This meeting will be webcast. Members of the public may attend the meeting in person at the meeting location specified above or access a live stream of the meeting at https://texashhsmeetings.org/HHSWebcast. Select the tab for the Moreton M-100 Live on the date and time for this meeting. Please e-mail Webcasting@hhsc.state.tx.us if you have any problems with the webcasting function.

This meeting will also be conducted via videoconference call in accordance with the requirements of Section 551.127, Texas Government Code. The member of the committee presiding over the meeting will be physically present at the location specified above.

Meeting Notice: The use of artificial intelligence (AI) bots is prohibited in this meeting. In accordance with HHS policy, the use of Artificial Intelligence also known as “AI” Notetakers is expressly prohibited. Producers will not admit a ‘bot’ or other autonomous agent into the meeting. If a ‘bot’ should inadvertently gain entrance, it will be removed from the meeting by one of our producers.

1. Welcome and roll call

2. PCC Business

3. ImmTrac

4. Break

5. DSHS Updates: Public Health Region Update, EMS Update, & CHEPR Update

6. Legislative Update

7. Updates/Information sharing from PCC members

8. Public comment

9. New Business: Information and topics for upcoming meetings

10. Adjourn

Optional: The council may take any action on any agenda item.

Public Comment:

DSHS welcomes public comments pertaining to topics related to public health and medical emergency preparedness and response. Members of the public who would like to provide public comment may choose from the following options:
1. Oral comments provided virtually: Members of the public must pre-register to provide oral comments virtually during the meeting by completing a Public Comment Registration form at https://forms.office.com/r/TS9CsuYYKn no later than 12:00 p.m. on Friday, April 4, 2025. Please mark the correct box on the Public Comment Registration form and provide your name, either the organization you are representing or that you are speaking as a private citizen, and your direct phone number. If you have completed the Public Comment Registration form, you will receive an email the day before the meeting with instructions for providing virtual public comment. Public comment is limited to three minutes. Each speaker providing oral public comments virtually must ensure their face is visible and their voice audible to the other participants while they are speaking. Each speaker must state their name and on whose behalf they are speaking (if anyone). If you pre-register to speak and wish to provide a handout before the meeting, please submit an electronic copy in accessible PDF format that will be distributed by HHS staff to the PCC members and State staff. Handouts are limited to two pages (paper size: 8.5” by 11”, one side only). Handouts must be emailed to PCC@dshs.texas.gov immediately after pre-registering, but no later than 12:00 p.m. on Friday, April 4, 2025, and include the name of the person who will be commenting. Do not include health or other confidential information in your comments or handouts. Staff will not read handouts aloud during the meeting, but handouts will be provided to PCC members and State staff.

2. Written comments: Members of the public may provide written public comments by completing a Public Comment Registration form at https://forms.office.com/r/TS9CsuYYKn. A member of the public who wishes to provide written public comments must email the comments to PCC@dshs.texas.gov no later than 12:00 p.m. on Friday, April 4, 2025. Please include your name and the organization you are representing or that you are speaking as a private citizen. Written comments must be emailed to DSHS immediately after pre-registering and include the name of the person who will be commenting. Written comments are limited to two pages (paper size: 8.5” by 11”, one side only). Do not include health or other confidential information in your comments. Staff will not read written comments aloud during the meeting, but comments will be provided to PCC members and State staff.

3. Oral comments provided in-person at the meeting location: Members of the public may provide oral public comment during the meeting in person at the meeting location either by pre-registering using the form above. Do not include health or other confidential information in your comments.

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

Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Aimee Wong, 512-960-0104, or PCC@dshs.texas.gov.

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

Persons who want to attend the meeting and require assistive technology or services should contact Aimee Wong, 512-960-0104, or PCC@dshs.texas.gov at least 72 hours prior to the meeting so that appropriate arrangements may be made.


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


Status: Accepted
TRD: 2025001682
Related TRD: N/A
Submitted Date/Time: 3/24/2025 12:53 PM CDT
Agency Name: Deep East Texas Council of Governments
Board: Deep East Texas Council of Governments
Committee: DETCOG Criminal Justice Advisory Committee (CJAC) Scoring & Prioritisation Meeting/Funding Recommendations
Meeting Date: 4/11/2025
Meeting Time: 09:30 AM (Local Time)
Address: 1405 Kurth Drive
City: Lufkin
State: TX
Additional Information: Lacy Sargent 936-634-2247
Emergency Meeting: No
Emergency Reason: N/A
Agenda: COMMITTEE AGENDA

• Call to Order and Opening Remarks - A Cross / L Hunt

• Confirm the Presence of a Quorum - A Cross

• Review & Prepare for CJAC Scoring & Prioritization Meeting for VOCA, VAWA, SF (JJ) & JAG Grant Applications - M Claude

• CJD Grant Applications Presented VOCA, VAWA, SF (JJ)

• Lunch Break

• Continue with CJD Grant Applications Presented VOCA & JAG

• Review Raw Scores, Application Rankings and CJAC to discuss & make Funding Recommendations to be presented to the DETCOG BOD

• Discussion Item(s) 2026 Grant Workshops. (No Action Required) – M Claude

• Announcements/Discussions from the floor. (No Action Items)

• Adjourn


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


Status: Revised
TRD: 2025001683
Related TRD: N/A
Submitted Date/Time: 3/24/2025 1:46 PM CDT
Agency Name: Prescribed Burning Board
Board: Prescribed Burning Board
Committee: N/A
Meeting Date: 4/4/2025
Meeting Time: 10:00 AM (Local Time)
Address: Stephen F. Austin Building, 1700 North Congress Avenue
City: Austin
State: TX
Additional Information: Justin Penick – (936) 875-5400 or Patrick Dudley (512) 787-9966
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Members of the Prescribed Burning Board, including the presiding officer, will be present at the above-posted physical location. Members of the public may attend the meeting at that location or may attend this meeting by using the means provided below.

Meeting Access:

Meeting ID: 244 413 635 954
Passcode: c4gE6Ep2
________________________________________
Dial in by phone
+1 512-910-3546,,150287399# United States, Austin
(833) 213-7037,,150287399# United States (Toll-free)

Phone conference ID: 150 287 399#

AGENDA:

I. Call to Order

II. Swearing in of new board members

III. Discussion and Possible Action relating to Approval of Minutes of January 24, 2024 meeting

IV. Discussion and Possible Action relating to Presentation of Exceptional Events in Texas by TCEQ Air Quality Division

V. Discussion and Possible Action relating to approval of prescribed burn applications
a) Certified Insured Prescribed Burn Managers
b) Lead Burn Instructors

VI. Discussion and Possible Action relating to Lead Burn Instructor meeting update and recommendations.

VII. Discussion and Possible Action relating to Lead Burn Instructor meeting requirements and excused absence.

VIII. Discussion and Possible Action relating to definitions of escaped prescribed fire vs. escaped burns and what constitutes a lost or escaped burn.

IX. Discussion and Possible Action regarding responses to the public when an escaped burn occurs.

X. Agency Updates:

a) Texas Department of Agriculture Update
b) Texas A&M Forest Service Update
c) Texas Commission on Environmental Quality Update
d) Texas Parks and Wildlife Update
e) Texas A&M AgriLife Extension Service Update
f) Texas A&M AgriLife Research Update
g) Texas Tech University Update
h) State Soil and Water Conservation Update

XI. Legislative Update for informational purposes only

XII. Public Comment

XIII. Discussion and Possible Action relating to Other Business Raised at Meeting to be Placed on Next Agenda

XIV. Discussion and Possible Action relating to Determining Next Meeting Time and Location

XV. Adjourn


Auxiliary Aids or Services for Persons with a Disability. If you would like to attend the meeting and require auxiliary aids or services, please notify the contact person listed on this meeting notice at least five days before the meeting by mail, telephone, or RELAY Texas (TTY: 7-7-1), so that appropriate arrangements can be made.


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


Status: Accepted
TRD: 2025001685
Related TRD: N/A
Submitted Date/Time: 3/24/2025 1:55 PM CDT
Agency Name: Texas Corn Producers Board
Board: Texas Department of Agriculture
Committee: N/A
Meeting Date: 4/9/2025
Meeting Time: 08:00 AM (Local Time)
Address: 3902 S. Traditions Dr
City: College Station
State: TX
Additional Information: David Gibson, PO Box 16190, Lubbock, TX 79490 806-763-2676, dgibson@texascorn.org
Emergency Meeting: No
Emergency Reason: N/A
Agenda: AGENDA:

I. Call to Order

II. Discussion and Possible Action relating to Approval of Minutes from Prior Texas Corn Producers Board Meeting on January 24, 2025

III. Discussion and Possible Action relating to New Building

IV. Discussion and Possible Action relating to Outreach

V. Discussion and Possible Action relating to Texas Corn Producers Board Director Election Work Plan

VI. Discussion and Possible Action relating to Research Committee Recommendations on the Following Items:
a. FourSure
b. Aflatoxin Mitigation Center of Excellence (AMCOE)

VII. Discussion and Possible Action relating to Issues Committee Recommendations on the Following Items:
a. Fertilizer Pricing and Availability
b. Irrigation Economic Impact Study
c. Corn Market Economic Study
d. Farm Economic Outlook

VIII. Discussion and Possible Action relating to Advertising, Promotion and Education Committee Recommendations

IX. Discussion and Possible Action relating to Finance Committee Recommendations on the Following Items:
a. Budget Overview Review
b. Financial Statements & Trust Account

X. Executive Session
a. Call to Order
i. Employee Compensation Review in accordance with Texas Government Code, Sec. 551.074
1. Business Director
2. Communications Director
3. Industry Relations Director
4. Producer Relations Director
5. Interns (2)
ii. Real Estate Review in accordance with Texas Government Code, Sec. 551.072
iii. Legal Review in accordance with Texas Government Code, Sec. 551.071 (Consultation with an Attorney).
b. Adjourn Executive Session

XI. Discussion and Possible Action, to the extent necessary and appropriate, on the Following Executive Session Items:
i. Employee Compensation Review:
1. Business Director
2. Communications Director
3. Industry Relations Director
4. Producer Relations Director
5. Interns (2)
ii. Real Estate Review
iii. Consultation with an Attorney.

XII. Industry Updates
a. State Technical Committee
b. Office of the State Chemist (OTSC) Advisory Board
c. National Corn Growers Association (NCGA)
d. U.S. Grains Council (USGC)
e. U.S. Meat Export Federation (USMEF)
f. Texas Department of Agriculture (TDA)

XIII. Staff Updates
a. Industry Affairs
b. Producer Relations
c. Communications
d. Education

XIV. Executive Director Update

XV. Discussion and Possible Action relating to Next Board Meeting scheduled for August 26-27, 2025 in Lubbock, Texas

XVI. Discussion and Possible Action relating to Summer Meeting / Other Future Meetings and Schedule

XVII. Discussion and Possible Action relating to Other Business Raised at Meeting to be Placed on Next Agenda

XVIII. Adjourn

Auxiliary Aids or Services for Persons with a Disability. If you would like to attend the meeting and require auxiliary aids or services, please notify the contact person listed on this meeting notice at least five days before the meeting by mail, telephone, or RELAY Texas (TTY: 7-7-1), so that appropriate arrangements can be made.


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


Status: Accepted
TRD: 2025001686
Related TRD: N/A
Submitted Date/Time: 3/24/2025 2:03 PM CDT
Agency Name: Texas Corn Producers Board
Board: Texas Corn Producers Board
Committee: Research Committee
Meeting Date: 4/7/2025
Meeting Time: 03:00 PM (Local Time)
Address: Centeq Building #1605 Room 101A, 1500 Research Pw
City: College Station
State: TX
Additional Information: David Gibson, PO Box 16190, Lubbock, TX 79490 806.763.2676, dgibson@texascorn.org
Emergency Meeting: No
Emergency Reason: N/A
Agenda: AGENDA:

I. Call to Order

II. Discussion and Possible Action relating to Review of Research Projects and Possible Recommendations to the full Texas Corn Producers Board:
a. Texas A&M University coordinated research projects and intellectual property review.
b. Future Research Projects

III. Adjourn

Auxiliary Aids or Services for Persons with a Disability. If you would like to attend the meeting and require auxiliary aids or services, please notify the contact person listed on this meeting notice at least five days before the meeting by mail, telephone, or RELAY Texas (TTY: 7-7-1), so that appropriate arrangements can be made.


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


Status: Accepted
TRD: 2025001687
Related TRD: N/A
Submitted Date/Time: 3/24/2025 2:04 PM CDT
Agency Name: Texas Public Finance Authority
Board: Texas Public Finance Authority - Charter School Finance Corporation
Committee: N/A
Meeting Date: 4/1/2025
Meeting Time: 09:00 AM (Local Time)
Address: 300 W 15th St, Ste 411
City: Austin
State: TX
Additional Information: Please contact Leandra Contreras if you need any additional information, Texas Public Finance Authority, 300 W. 15th Street, Suite 411, Austin, TX 78701.
Emergency Meeting: No
Emergency Reason: N/A
Agenda: NOTICE OF A MEETING OF THE TEXAS PUBLIC FINANCE AUTHORITY CHARTER SCHOOL FINANCE CORPORATION
Notice Date: March 24, 2025

NOTICE IS HEREBY GIVEN that a work session of the Board of Directors of the Texas Public Finance Authority - Charter School Finance Corporation will be held in Room 411 of the William P. Clements, Jr. Building, 300 W. 15th Street, Austin, Texas at 9:00 A.M. on Tuesday, April 1, 2025, for the purpose of consideration, deliberation, and taking action on all matters incident and related to:

1. Matters relating to the administration of the corporation’s Texas Credit Enhancement Program

2. Disposition of pending grant from the U.S. Department of Education


Persons with disabilities who are planning to attend the meeting and require an accommodation should contact Leandra Contreras at (512) 463-5544. Requests should be made as far in advance as possible. Please contact Leandra Contreras if you need any additional information, Texas Public Finance Authority, 300 W. 15th Street, Suite 411, Austin, TX 78701.


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


Status: Accepted
TRD: 2025001688
Related TRD: N/A
Submitted Date/Time: 3/24/2025 2:08 PM CDT
Agency Name: Texas Public Finance Authority
Board: Texas Public Finance Authority - Charter School Finance Corporation
Committee: N/A
Meeting Date: 4/1/2025
Meeting Time: 10:00 AM (Local Time)
Address: 300 W 15th St, Ste 411
City: Austin
State: TX
Additional Information: Please contact Leandra Contreras if you need any additional information, Texas Public Finance Authority, 300 W. 15th Street, Suite 411, Austin, TX 78701.
Emergency Meeting: No
Emergency Reason: N/A
Agenda: NOTICE OF A MEETING OF THE TEXAS PUBLIC FINANCE AUTHORITY - CHARTER SCHOOL FINANCE CORPORATION
Notice Date: March 24, 2025

NOTICE IS HEREBY GIVEN that a meeting of the Board of Directors of the Texas Public Finance Authority - Charter School Finance Corporation will be held in Room 404 of the William P. Clements, Jr. Building, 300 W. 15th Street, Austin, Texas at 10:00 A.M. on Tuesday, April 1, 2025, for the purpose of consideration, deliberation, and taking action on all matters incident and related to:
1. Corporate governance

2. Corporate fiscal management

3. Matters relating to the administration of the corporation’s Texas Credit Enhancement Program

4. Pending applications for participation in the Texas Credit Enhancement Program

5. Disposition of pending grant from the U.S. Department of Education

Persons with disabilities who are planning to attend the meeting and require an accommodation should contact Leandra Contreras at (512) 463-5544. Requests should be made as far in advance as possible. Please contact Leandra Contreras if you need any additional information, Texas Public Finance Authority, 300 W. 15th Street, Suite 411, Austin, TX 78701.


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


Status: Accepted
TRD: 2025001690
Related TRD: N/A
Submitted Date/Time: 3/24/2025 2:23 PM CDT
Agency Name: Texas Medical Board
Board: Texas Medical Board
Committee: Disciplinary Panel
Meeting Date: 4/4/2025
Meeting Time: 10:30 AM (Local Time)
Address: Videoconference
City: Austin
State: TX
Additional Information: alicia.freeman@tmb.state.tx.us
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Join the meeting by using the respective internet link or phone number specified below:

https://teams.microsoft.com/l/meetup-join/19%3aog8tyUZsRNCBoCkBg-nVzak0Twq1Sn7_2zpegRAgTF01%40thread.tacv2/1738707076264?context=%7b%22Tid%22%3a%22bd78cf3b-6ff9-438e-a52a-80d6968313b1%22%2c%22Oid%22%3a%22c4ba9556-d573-4fb7-bd51-847e4c1dcc9c%22%7d

Dial in by phone

+1 512-596-3865,,323114219# United States, Austin

For instructions using Microsoft Teams, please go to
https://techhelp.tmb.state.tx.us/Documentation/Teams/Publicmeeting.aspx

1. Call to order.

2. Roll call.

3. Consideration of the Cease-and-Desist hearing of Euclides Munoz Perez pursuant to Texas Occupations Code, §165.052(a).

4. Adjourn.


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


Status: Accepted
TRD: 2025001694
Related TRD: N/A
Submitted Date/Time: 3/24/2025 2:57 PM CDT
Agency Name: Texas Medical Board
Board: Texas Medical Board
Committee: Disciplinary Panel
Meeting Date: 4/4/2025
Meeting Time: 12:30 PM (Local Time)
Address: Videoconference
City: Austin
State: TX
Additional Information: alicia.freeman@tmb.state.tx.us
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Join the meeting by using the respective internet link or phone number specified below:

https://teams.microsoft.com/l/meetup-join/19%3aog8tyUZsRNCBoCkBg-nVzak0Twq1Sn7_2zpegRAgTF01%40thread.tacv2/1742830139833?context=%7b%22Tid%22%3a%22bd78cf3b-6ff9-438e-a52a-80d6968313b1%22%2c%22Oid%22%3a%22c4ba9556-d573-4fb7-bd51-847e4c1dcc9c%22%7d

Dial in by phone

+1 512-596-3865,,542936525# United States, Austin

For instructions using Microsoft Teams, please go to
https://techhelp.tmb.state.tx.us/Documentation/Teams/Publicmeeting.aspx

1. Call to order.

2. Roll call.

3. Consideration of the Cease-and-Desist hearing of Tatiana Herrera pursuant to Texas Occupations Code, §165.052(a).

4. Adjourn.


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


Status: Accepted
TRD: 2025001698
Related TRD: N/A
Submitted Date/Time: 3/24/2025 4:24 PM CDT
Agency Name: Groundwater Management Area 13
Board: GMA13
Committee: Planning Committee
Meeting Date: 4/11/2025
Meeting Time: 10:00 AM (Local Time)
Address: 110 Wyoming Blvd
City: Pleasanton
State: TX
Additional Information: www.https://www.gma13.org/home
Emergency Meeting: No
Emergency Reason: N/A
Agenda: 1. Declaration of Quorum and Call Meeting to Order
2. Welcome and Introductions
3. Public Comment
4. Discussion and possible action on the minutes of the meeting held September 20, 2024
5. Discussion and possible action on financial report/bank reconciliation
6. Update/Presentations from GMA 13 Stakeholders
7. Updates from Regional Water Planning Groups representatives
8. Update/Report from the Texas Water Development Board
9. Status report on Groundwater Availability Model updates/recalibrations – Dr. Bill Hutchison
10. Discuss work/schedule/timeline for 4th round of DFCs – Dr. Bill Hutchison
11. Discussion and possible action on budget/invoices – Dr. Bill Hutchison
12. Discuss future agenda item(s)
13. Set date for next meeting(s)
14. Public comment
15. Adjournment


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


Status: Accepted
TRD: 2025001700
Related TRD: N/A
Submitted Date/Time: 3/24/2025 4:54 PM CDT
Agency Name: Panhandle Regional Planning Commission
Board: Region A Panhandle Water Planning Group
Committee: Public Hearing - Full Committee
Meeting Date: 4/22/2025
Meeting Time: 01:30 PM (Local Time)
Address: 415 W 8th Ave
City: Amarillo
State: TX
Additional Information: Jarian Fred, Local Government Services Program Coordinator, Panhandle Regional Planning Commission, jfred@theprpc.org, (806)372-3381
Emergency Meeting: No
Emergency Reason: N/A
Agenda: NOTICE OF PUBLIC HEARING of the
PANHANDLE WATER PLANNING GROUP – REGION A

Panhandle Regional Planning Commission
415 SW 8th Ave
Amarillo, Texas 79105

Tuesday, April 22, 2025 at 1:30 PM

Public Hearing


1. Initiation of Public Hearing
- Ben Weinheimer, Chairman

2. Presentation of Initially Prepared Regional Water Plan (IPP)

3. Receive Oral and Written Comments Regarding the IPP
- Oral Comments Limited to 5 Minutes per Person

4. Comments from any Regional Water Planning Group Members Present

5. Close Public Hearing
- Ben Weinheimer, Chairman


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


Status: Revised
TRD: 2025001701
Related TRD: N/A
Submitted Date/Time: 3/24/2025 5:21 PM CDT
Agency Name: Texas Workforce Commission
Board: N/A
Committee: N/A
Meeting Date: 4/1/2025
Meeting Time: 10:00 AM (Local Time)
Address: 101 E 15th St, Rm 244
City: Austin
State: TX
Additional Information: Les Trobman, General Counsel, 101 E. 15th Street Room 618, Austin, TX 78778, (512) 475-4221
Emergency Meeting: No
Emergency Reason: N/A
Agenda: TEXAS WORKFORCE COMMISSION
TWC Main Building – Room 244
101 East 15th Street
Austin, Texas 78778

(See Notes section for virtual meeting access instructions.)

COMMISSION MEETING AGENDA
April 1, 2025
10:00 a.m.
Dockets 13 and 14

**Please Note: After the Commission Meeting on March 25, 2025, Docket 13 and Agenda Item 13 may be removed.

THE FOLLOWING AGENDA ITEMS MAY NOT NECESSARILY BE CONSIDERED IN THE ORDER THEY APPEAR
1. Call to Order
2. Public Comment
Les Trobman
3. Discussion, Consideration and Possible Action Regarding Whether to Assume Continuing Jurisdiction on Tax Liability Cases, Fair Housing Cases, Child Labor Cases, Wage Claim Cases, and/or Unemployment Compensation Cases and Reconsideration of Tax Liability Cases, Fair Housing Cases, Child Labor Cases, Wage Claim Cases, and/or Unemployment Compensation Cases, if any
Sherri Miller and Hugh Daniel
4. Discussion, Consideration and Possible Action Regarding Tax Liability Cases Listed on the Texas Workforce Commission Dockets 13 and 14 (Cases will not be heard on Docket 13. Cases will be heard on Docket 14.)
Hugh Daniel
5. Discussion, Consideration and Possible Action Regarding Fair Housing Cases Listed on the Texas Workforce Commission Dockets 13 and 14 (No cases will be heard on Dockets 13 and 14.)
Hugh Daniel
6. Discussion, Consideration and Possible Action Regarding Child Labor Cases Listed on the Texas Workforce Commission Dockets 13 and 14 (No cases will be heard on Dockets 13 and 14.)
Sherri Miller
7. Discussion, Consideration and Possible Action Regarding Higher Level Appeals in Wage Claim Cases Listed on the Texas Workforce Commission Dockets 13 and 14 (Cases will be heard on Dockets 13 and 14.)
Sherri Miller
8. Discussion, Consideration and Possible Action Regarding Higher Level Appeals in Unemployment Compensation Cases Listed on the Texas Workforce Commission Dockets 13 and 14 (Cases will be heard on Dockets 13 and 14.)
Sherri Miller
9. Discussion, Consideration and Possible Action Regarding Fiscal Year 2025 Funding for the Texas Rising Star Centralized Assessment Entity
Allison Wilson and Reagan Miller
10. Discussion, Consideration and Possible Action Regarding Approval of the Selection Decision for the Adult Education and Literacy Career Pathways Professional Development Center (RFA 32025-00022)
James Golsan and Joel Mullins
11. Discussion, Consideration and Possible Action Regarding Adult Education and Literacy Integrated Education and Training in Corrections Education
Mahalia Baldini and Kerry Ballast
12. Discussion, Consideration and Possible Action Concerning the Estimated Unemployment Trust Fund Balance Pursuant to Texas Labor Code Section 204.061, and the Estimated Employment and Training Investment Holding Fund Balance Available for Transfer Pursuant to Texas Labor Code Section 204.123
Chris Nelson
13. Discussion, Consideration and Possible Action Regarding the Fiscal Year 2024 Annual and Supplemental Reports to the Governor and Legislature as Required in Texas Labor Code Section 301.065
Matthew Mazer and Amy Landrum
14. Discussion, Consideration and Possible Action Regarding Approval of Local Workforce Development Board Nominees
Patricia Martinez and Dawn Cronin
15. Discussion, Consideration and Possible Action Regarding Legislative Proposals by the Texas Workforce Commission to the 89th Texas Legislature, Regular Session
Michael Britt and Tom McCarty
16. Discussion, Consideration and Possible Action Regarding Statewide Initiatives Funded with Workforce Innovation and Opportunity Act (WIOA), Temporary Assistance for Needy Families (TANF), Adult Education and Literacy (AEL), Child Care, or Other State Level Funds
Ed Serna
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 and Michael Britt
18. Report and Update by the Executive Director and Staff Regarding Administrative Matters, Including Internal Policies and Procedures, Customer and Board Service Issues, Status of Current or Potential Project Assignments, Organizational Matters, and Responsibilities of the Agency’s Divisions
Ed Serna
19. THE FOLLOWING MAY BE DISCUSSED IN EXECUTIVE SESSION OR OPEN MEETING AND HAVE ACTION TAKEN IN AN OPEN MEETING:
a. Government Code Section 551.074(a)(1): The Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of the Executive Director, Internal Auditor, Executive Staff, and other Personnel
b. Government Code Section 551.071(1): Pending or Contemplated Litigation
c. Government Code Section 551.071(2): To Consult with Its Attorney Regarding Confidential Legal Matters
d. Government Code Section 551.076: To Deliberate Regarding Security Devices or Security Audits, Specifically in Relation to (1) the Deployment, or Specific Occasions for Implementation, of Security Personnel or Devices or (2) a Security Audit
e. Government Code Section 551.089: To Deliberate Regarding Security Devices or Security Audits, Specifically in Relation to (1) Security Assessments or Deployments Relating to Information Resources Technology (2) Network Security Information as Described by Section 2059.055(b) or (3) the Deployment, or Specific Occasions for Implementation, of Security Personnel, Critical Infrastructure, or Security Devices
20. The next Commission meeting is set for April 15, 2025, at 10:00 a.m.
21. Adjournment

Notes:

The Texas Workforce Commission Meeting may be accessed virtually at the following location. You will need to enter your name and email address to access the meeting.

https://zoom.us/j/98022341787

Those wishing to provide public comment virtually should contact Erin Guzman at (512) 936-3671 or erin.guzman@twc.texas.gov before 5:00 p.m. on Monday, March 31, 2025, to obtain a registration form and additional information.

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

Persons with questions regarding the agenda content should contact Erin Guzman, Office of General Counsel, at (512) 936-3671.


SPA Tax Cases for Docket 13

N/A

SPA Tax Cases for Docket 14

TD-24-060-1124

TD-24-068-0524

Wage Claim Cases for Docket 13:

23-057364-6
23-058888-0
23-060809-1
23-061545-4
23-063259-6

Wage Claim Cases for Docket 14:

23-056310-1
23-062370-8
23-059142-3
23-059234-9
23-062823-8
23-062945-5

UI Docket 13

CASE
MR 27879-3
MR 231897-3
MR 1319440-3
MR 1365078-3
MR 2593507-6
MR 2711224-3
MR 2772337-4
MR 2787393-6
2827663-2
MR 2836257-3
2840690-5
2847468-2
2857951-3
2876409-3
2876415-3
2879639-3
2933159-2
MR 2967527-3
MR 2967540-3
2985702-3
MR 2991207-4
3079859-3
3099608-4
3099631-4
MR 3160134-3
3176991-2
3183824-2
3183883-2
3183889-2
3211235-3
3232534-3
3243946-2
3256782-3
3283204-3
3313342-3
MR 3411732-3
MR 3457286-3
MR 3468704-5
MR 3472014-3
3473503-2
3490726-2
MR 3533226-3
3535488-4
MR 3539537-4
3540358-2
3545600-5
3548376-2
MR 3572059-5
MR 3572064-5
MR 3577774-4
MR 3587227-3
3596752-2
MR 3603739-3
3603974-2
3608669-2
3608855-2
3611423-3
MR 3618155-3
3618286-3
MR 3619724-4
3624875-3
3627610-2
MR 3629103-3
MR 3630429-3
3632490-3
3635331-3
3635445-3
3636995-2
MR 3637874-3
3638843-2
3642386-2
3642614-3
3646159-2
3647332-2
3648859-2
3650052-2
3651668-2
3652495-2
3653252-2
3653675-3
3653817-2
3654135-2
3656789-2
3657100-2
MR 3658576-3
MR 3659450-3
3661558-2
3661667-2
MR 3662177-3
3662298-2
MR 3662880-3
3664944-2
MR 3665523-3
3665677-2
3666281-2
3666320-2
3667222-2
3668885-2
3669949-2
3671021-2
3673271-2
3678326-2
3681239-2
MR 3682361-3
3682450-3
3682641-2
MR 3686141-3
3687359-2
3687891-3
3688246-2
3690301-2
3691944-2
3694356-2
3695802-2
3696198-2
3696375-2
3697320-2
3697765-2
3698835-2
3699520-2
3700416-2
MR 3702737-3
3706433-2
3707149-3
3707604-2
3712153-2
3725348-2
MR 3726135-3
3739284-2
3741615-2
3753465-3
3758643-2
3759122-2
MR 3770584-4
3772887-2
MR 3777611-3
3783301-2
3801888-2
MR 3803038-3
MR 3805555-3
MR 3833042-3
MR 3833049-3
3844979-2

UI Docket 14

CASE
1442295-3
MR 1715537-3
MR 1769284-3
1794524-3
2624066-2
MR 2753686-5
2801488-2
MR 2857599-7
2886323-3
2894563-7
MR 2916900-4
MR 2956855-4
MR 2957600-3
2970558-3
2970576-3
MR 3001461-3
MR 3048237-3
3055596-3
MR 3065222-3
MR 3074181-7
3079838-3
3083988-3
MR 3097404-3
3109333-3
3124433-3
3189575-3
3213988-4
3221804-3
3234211-3
3257301-2
3265670-2
3277510-2
MR 3382643-3
3427846-2
MR 3432881-3
3436252-3
3439271-3
3447234-4
MR 3462786-3
3513082-3
3519072-2
MR 3519855-3
MR 3521123-3
3522804-4
MR 3526599-3
3562897-7
MR 3568751-4
MR 3570136-3
3570189-2
3578599-2
3583552-3
MR 3590328-4
3592608-4
MR 3599526-3
3599692-3
MR 3601877-5
MR 3611887-3
MR 3612012-3
3613408-3
3615080-2
MR 3616372-3
3617564-4
3621050-2
3622102-2
3622285-2
3625077-3
3626534-2
3626857-2
3627793-2
3628249-2
3628274-3
3628358-3
3628915-3
3629035-3
3630373-3
3634490-3
3634870-3
3636715-4
3637069-3
3637469-3
3638228-3
3639818-3
MR 3640257-3
3640497-3
3640811-3
3645206-2
MR 3646772-3
3647336-2
MR 3648071-3
3651140-2
3651295-3
3652518-2
3653132-2
3654070-2
3654811-2
3654995-2
3655748-3
3655984-2
3656976-2
MR 3657367-4
MR 3657850-3
3659688-2
3662533-2
3662763-2
3664133-3
3664407-2
3664412-3
3664918-2
3668178-2
3669302-2
MR 3669709-3
3673231-2
3673548-3
3673609-2
3673625-2
3676932-2
MR 3679654-3
MR 3680804-3
3681168-2
3681207-3
3681268-2
3682147-2
3682682-2
3684049-2
3684966-2
3684980-2
3685113-2
3685145-2
MR 3688359-3
3688896-2
3691099-3
3691600-2
3696362-2
3696930-2
3697421-2
3700623-2
3702380-2
3702736-2
3703280-2
3705179-2
3705991-2
3706356-2
3707560-2
3708167-2
MR 3722000-3
MR 3770313-3
3772229-2
MR 3803048-4
3855055-2
3856028-2






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


Status: Accepted
TRD: 2025001702
Related TRD: N/A
Submitted Date/Time: 3/25/2025 8:06 AM CDT
Agency Name: Ark-Tex Council of Governments
Board: N/A
Committee: Regional Solid Waste Advisory Committee
Meeting Date: 4/2/2025
Meeting Time: 10:00 AM (Local Time)
Address: 1200B Houston Street
City: Sulphur Springs
State: TX
Additional Information: www.atcog.org
Emergency Meeting: No
Emergency Reason: N/A
Agenda: AGENDA

ATCOG Solid Waste Advisory Committee Meeting
April 2, 2025
10:00 a.m.
Hopkins County Ag. Extension Office 1200B Houston Street, Sulphur Springs, TX 75482 and Via Webinar/Teleconference
https://us06web.zoom.us/meeting/register/nATVQXNoR-i5UtaIYLShVg

1. Call to order and establishment of a quorum.

2. Approval of minutes from the meeting of the Regional Solid Waste Advisory Committee held June 18, 2024.

3. Update on the FY25 Illegal Dumping Cleanups and Community Collection Events.

4. Discuss and consider recommending the FY2026/2027 Solid Waste COG Application to TCEQ, for approval by the ATCOG Board of Directors. Vote on Item.

5. Other Business.

6. Adjourn.


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


Status: Cancelled
TRD: 2025001703
Related TRD: N/A
Submitted Date/Time: 3/25/2025 8:14 AM CDT
Agency Name: Ark-Tex Council of Governments
Board: Region 2 Lower Red-Sulphur-Cypress Planning Group
Committee: N/A
Meeting Date: 4/3/2025
Meeting Time: 02:00 PM (Local Time)
Address: 105 North Riddle
City: Mount Pleasant
State: TX
Additional Information: www.texasfloodregion2.org
Emergency Meeting: No
Emergency Reason: N/A
Agenda: AGENDA

Region 2 Lower Red-Sulphur-Cypress Regional Flood Planning Group
Public Meeting
April 3, 2025
2:00 pm at
Small Business Development Center, 105 North Riddle, Mount Pleasant, TX 75455 and
Via Teleconference/Webinar

Use the following information to register for the meeting:
https://us06web.zoom.us/meeting/register/ikUIhEATTMmWQxBG7vkNtw
After registering, you will receive a confirmation email containing information about joining the meeting.

If you experience issues while registering or do not have access to a computer, please contact Paul Prange no less than two (2) workdays prior to the meeting at 903.255.3519 or pprange@atcog.org.

Agenda:
1. Call to Order
2. Welcome
3. Confirmation of attendees / determination of quorum
4. Public Comments – limit 3 minutes per person
5. *Consider approval of minutes, for the meeting held on March 6, 2025
6. *Consider approval of applications submitted by interested parties, to serve as a voting member of the Region 2 Flood Planning Group, representing the category of Small Business interests
7. *Discuss and consider nominations for election of Region 2 RFPG Officers to include Chair, Vice Chair, Secretary and Executive Committee per Article XII, Section 3 of the Bylaws
a. Nomination for Chair by members
b. Discussion and consideration of election of Chair
c. Nomination for Vice Chair by members
d. Discussion and consideration of election of Vice Chair
e. Nomination for Secretary by members
f. Discussion and consideration of election of Secretary
g. Nomination for additional Executive Committee members
(2 voting members-at-large)
h. Discussion and consideration of election of Executive Committee members
Presentations
8. Texas Water Development Board Update
9. Region 1 Canadian-Upper Red Regional Flood Planning Group Update
10. Technical Consultant Update
Other Business
11. Update from Planning Group Sponsor
12. Consider date and agenda items for next meeting
13. Adjourn
*Denotes Action Items
If you wish to provide written comments prior to or after the meeting, please email your comments to pprange@atcog.org and include “Region 2 RFPG Meeting” in the subject line of the email – OR – you may mail your comments to Region 2 RFPG, c/o ATCOG – Paul Prange, 4808 Elizabeth St, Texarkana, TX 75503.

If you wish to provide oral public comments at the meeting, please submit a request via email to pprange@atcog.org , include “Region 2 RFPG Meeting Public Comment Request” at least 2 hours prior to the meeting, and follow the registration instructions at top of page 1 of the Agenda.

Additional information may be obtained from: www.texasfloodregion2.org, or by contacting Paul Prange at pprange@atcog.org, 903-832-8636, -or- Region 2 RFPG, c/o ATCOG, 4808 Elizabeth St, Texarkana, TX 75503

All meeting agendas and notices will be posted on our website at www.texasfloodregion2.org. If you wish to be notified electronically of RFPG activities, please submit a request to pprange@atcog.org,
include “Request for notification of Region 2 RFPG activities”. This request will be honored via email only unless reasonable accommodations are needed.


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


Status: Accepted
TRD: 2025001706
Related TRD: N/A
Submitted Date/Time: 3/25/2025 8:46 AM CDT
Agency Name: San Jacinto River Authority
Board: Region H Water Planning Group
Committee: N/A
Meeting Date: 5/8/2025
Meeting Time: 06:00 PM (Local Time)
Address: 3555 Timmons Lane
City: Houston
State: TX
Additional Information: Aubrey Spear, General Manager, San Jacinto River Authority - 936-588-3111
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Public Notice of the Initially Prepared Plan (IPP) of the Regional Water Plan of the Region H Water Planning Group

The Region H Water Planning Group area includes all or part of the following counties: Austin, Brazoria, Chambers, Fort Bend, Galveston, Harris, Leon, Liberty, Madison, Montgomery, Polk, San Jacinto, Trinity, Walker, and Waller.

Notice is hereby given that the Region H Water Planning Group (RHWPG) is requesting public review and comment on an Initially Prepared 2026 Region H Water Plan (the IPP).

A summary of the content of the Draft Initially Prepared Plan: The Initially Prepared Plan (IPP) updates the 2021 Region H Water Plan that was included in the 2022 State Water Plan prepared by the Texas Water Development Board (TWDB). The 2026 IPP addresses the following topics:
• Projected population and water demands
• Existing water supply sources
• Analysis of needs
• Recommended water management strategies for meeting any identified water shortages
• Water conservation recommendations
• Impacts of the Regional Water Plan
• Drought response
• Regulatory, Administrative and Legislative Recommendations
• Comparison to previous regional planning

Public Comment: Public hearings to receive public comment on the IPP will be held at the following dates and locations:

May 8, 6:00 p.m.
Houston-Galveston Area Council
Conference Rooms A,B,C
3555 Timmons Lane
Houston, Texas 77027

May 13, 6:00 p.m.
San Jacinto River Authority Boardroom
1577 Dam Site Road
Conroe, Texas 77304

May 15, 6:00 p.m.
City of Madisonville, Texas - Truman Kimbro Center
111 West Trinity Street
Madisonville, Texas 77864

The Agenda for each public hearing will consist of (1) brief introductions on behalf of the RHWPG, (2) a summary of the planning effort and the IPP given by the consulting team, and (3) individual comments of members of the public.

The RHWPG will accept written comments upon posting of this notice until 5:00 p.m. CST July 18, 2025. Written comments should be provided to:

Mark Evans, Chair, RHWPG
c/o San Jacinto River Authority
P.O. Box 329
Conroe, Texas 77305-0329

Written comments without attachments also may be emailed to info@regionhwater.org.

Questions or requests for additional information may be submitted to: Aubrey Spear, General Manager, San Jacinto River Authority, P.O. Box 329, Conroe, TX 77305-0329, telephone 936-588-3111. The San Jacinto River Authority is the Administrator for the RHWPG.

A copy of the Initially Prepared Plan for 2026 is available at the County Clerk’s office and at a depository library in each county in Region H. A list of depositories and a copy of the IPP are available on the RHWPG website at www.regionhwater.org. A copy of the IPP also is at https://www.twdb.texas.gov/waterplanning/rwp/plans/2026/index.asp.


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


Status: Accepted
TRD: 2025001707
Related TRD: N/A
Submitted Date/Time: 3/25/2025 8:52 AM CDT
Agency Name: San Jacinto River Authority
Board: Region H Water Planning Group
Committee: N/A
Meeting Date: 5/13/2025
Meeting Time: 06:00 PM (Local Time)
Address: 1577 Dam Site Road
City: Conroe
State: TX
Additional Information: Aubrey Spear, General Manager, San Jacinto River Authority - 936-588-3111
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Public Notice of the Initially Prepared Plan (IPP) of the Regional Water Plan of the Region H Water Planning Group

The Region H Water Planning Group area includes all or part of the following counties: Austin, Brazoria, Chambers, Fort Bend, Galveston, Harris, Leon, Liberty, Madison, Montgomery, Polk, San Jacinto, Trinity, Walker, and Waller.

Notice is hereby given that the Region H Water Planning Group (RHWPG) is requesting public review and comment on an Initially Prepared 2026 Region H Water Plan (the IPP).

A summary of the content of the Draft Initially Prepared Plan: The Initially Prepared Plan (IPP) updates the 2021 Region H Water Plan that was included in the 2022 State Water Plan prepared by the Texas Water Development Board (TWDB). The 2026 IPP addresses the following topics:
• Projected population and water demands
• Existing water supply sources
• Analysis of needs
• Recommended water management strategies for meeting any identified water shortages
• Water conservation recommendations
• Impacts of the Regional Water Plan
• Drought response
• Regulatory, Administrative and Legislative Recommendations
• Comparison to previous regional planning

Public Comment: Public hearings to receive public comment on the IPP will be held at the following dates and locations:

May 8, 6:00 p.m.
Houston-Galveston Area Council
Conference Rooms A,B,C
3555 Timmons Lane
Houston, Texas 77027

May 13, 6:00 p.m.
San Jacinto River Authority Boardroom
1577 Dam Site Road
Conroe, Texas 77304

May 15, 6:00 p.m.
City of Madisonville, Texas - Truman Kimbro Center
111 West Trinity Street
Madisonville, Texas 77864

The Agenda for each public hearing will consist of (1) brief introductions on behalf of the RHWPG, (2) a summary of the planning effort and the IPP given by the consulting team, and (3) individual comments of members of the public.
.
The RHWPG will accept written comments upon posting of this notice until 5:00 p.m. CST July 18, 2025. Written comments should be provided to:

Mark Evans, Chair, RHWPG
c/o San Jacinto River Authority
P.O. Box 329
Conroe, Texas 77305-0329

Written comments without attachments also may be emailed to info@regionhwater.org.

Questions or requests for additional information may be submitted to: Aubrey Spear, General Manager, San Jacinto River Authority, P.O. Box 329, Conroe, TX 77305-0329, telephone 936-588-3111. The San Jacinto River Authority is the Administrator for the RHWPG.

A copy of the Initially Prepared Plan for 2026 is available at the County Clerk’s office and at a depository library in each county in Region H. A list of depositories and a copy of the IPP are available on the RHWPG website at www.regionhwater.org. A copy of the IPP also is at https://www.twdb.texas.gov/waterplanning/rwp/plans/2026/index.asp.


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


Status: Accepted
TRD: 2025001708
Related TRD: N/A
Submitted Date/Time: 3/25/2025 8:54 AM CDT
Agency Name: San Jacinto River Authority
Board: Region H Water Planning Group
Committee: N/A
Meeting Date: 5/15/2025
Meeting Time: 06:00 PM (Local Time)
Address: 111 West Trinity Street
City: Madisonville
State: TX
Additional Information: Aubrey Spear, General Manager, San Jacinto River Authority - 936-588-3111
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Public Notice of the Initially Prepared Plan (IPP) of the Regional Water Plan of the Region H Water Planning Group

The Region H Water Planning Group area includes all or part of the following counties: Austin, Brazoria, Chambers, Fort Bend, Galveston, Harris, Leon, Liberty, Madison, Montgomery, Polk, San Jacinto, Trinity, Walker, and Waller.

Notice is hereby given that the Region H Water Planning Group (RHWPG) is requesting public review and comment on an Initially Prepared 2026 Region H Water Plan (the IPP).

A summary of the content of the Draft Initially Prepared Plan: The Initially Prepared Plan (IPP) updates the 2021 Region H Water Plan that was included in the 2022 State Water Plan prepared by the Texas Water Development Board (TWDB). The 2026 IPP addresses the following topics:
• Projected population and water demands
• Existing water supply sources
• Analysis of needs
• Recommended water management strategies for meeting any identified water shortages
• Water conservation recommendations
• Impacts of the Regional Water Plan
• Drought response
• Regulatory, Administrative and Legislative Recommendations
• Comparison to previous regional planning

Public Comment: Public hearings to receive public comment on the IPP will be held at the following dates and locations:

May 8, 6:00 p.m.
Houston-Galveston Area Council
Conference Rooms A,B,C
3555 Timmons Lane
Houston, Texas 77027

May 13, 6:00 p.m.
San Jacinto River Authority Boardroom
1577 Dam Site Road
Conroe, Texas 77304

May 15, 6:00 p.m.
City of Madisonville, Texas - Truman Kimbro Center
111 West Trinity Street
Madisonville, Texas 77864

The Agenda for each public hearing will consist of (1) brief introductions on behalf of the RHWPG, (2) a summary of the planning effort and the IPP given by the consulting team, and (3) individual comments of members of the public.

The RHWPG will accept written comments upon posting of this notice until 5:00 p.m. CST July 18, 2025. Written comments should be provided to:

Mark Evans, Chair, RHWPG
c/o San Jacinto River Authority
P.O. Box 329
Conroe, Texas 77305-0329

Written comments without attachments also may be emailed to info@regionhwater.org.

Questions or requests for additional information may be submitted to: Aubrey Spear, General Manager, San Jacinto River Authority, P.O. Box 329, Conroe, TX 77305-0329, telephone 936-588-3111. The San Jacinto River Authority is the Administrator for the RHWPG.

A copy of the Initially Prepared Plan for 2026 is available at the County Clerk’s office and at a depository library in each county in Region H. A list of depositories and a copy of the IPP are available on the RHWPG website at www.regionhwater.org. A copy of the IPP also is at https://www.twdb.texas.gov/waterplanning/rwp/plans/2026/index.asp.


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


Status: Accepted
TRD: 2025001709
Related TRD: N/A
Submitted Date/Time: 3/25/2025 9:08 AM CDT
Agency Name: North Central Texas Council of Governments
Board: Emergency Preparedness Planning Council (EPPC)
Committee: N/A
Meeting Date: 4/2/2025
Meeting Time: 01:30 PM (Local Time)
Address: 616 Six Flags Dr.
City: Arlington
State: TX
Additional Information: vhooker@nctcog.org
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Emergency Preparedness Planning Council (EPPC) Meeting Agenda NCTCOG Regional Forum Room / MS Teams
Microsoft Teams Link April 2, 2025
1:30 PM – 3:30 PM

Pledge to United States and Texas Flags EPPC Council

Welcome New Members & Opening Remarks Ray Richardson, EPPC Chair
• New Members:
o 5,000-14,999- Mayor Dusty Kuykendall, City of Lucas
o 15,000-29,999- Councilmember W. Scott Smith, City of Murphy
o 15,000-29,999- Councilmember Phil Robison, City of Terrell
o 400,000-799,999- Mayor Jim Ross, City of Arlington
• Recognition of Executive Director Mike Eastland

Roll Call Vanessa Hooker, NCTCOG
Administrative Business Justin Cox, NCTCOG
• Regional Service Excellence Awards
• EPPC Membership-Population Brackets
• EPPC Nominations
• EPPC Meeting Dates

Information Items
• 2025 SHSP Update Justin Cox, NCTCOG
o EPPC Funding Subcommittee January 23, 2025
• SHSP Grants Dashboard Justin Cox, NCTCOG
• EPPC New Member Orientation Justin Cox, NCTCOG
• THIRA/SPR/RIP Update Justin Cox, NCTCOG
• Metro X Update Exercise Planning Team Members

COG Updates / Announcements NCTCOG Staff

Upcoming Events
EPPC New Member Orientation April 10, 2025
REPAC Meeting May 7, 2025
Texas Emergency Management Conference Fort Worth, TX May 27-30, 2025
National Homeland Security Conference Washington DC Aug 25-28, 2025
Metro X Regional Full-Scale Exercise Oct 27-29, 2025

Member Comments

Resources
EPPC Roster
EPPC Population Brackets EPPC Bylaws
EPPC Meeting Dates
2025 SHSP NCTCOG Project Priority List

Emergency Preparedness: www.nctcog.org/ep/ State Training Website: www.preparingtexas.org

Next Meeting
June 11, 2025
NCTCOG Transportation Council Room Networking: 9:00 AM
Meeting: 9:30 AM – 11:30 AM


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


Status: Accepted
TRD: 2025001710
Related TRD: N/A
Submitted Date/Time: 3/25/2025 9:09 AM CDT
Agency Name: Nortex Regional Planning Commission
Board: N/A
Committee: Criminal Justice Advisory Committee
Meeting Date: 4/3/2025
Meeting Time: 10:00 AM (Local Time)
Address: 4309 Old Jacksboro Hwy, Suite 200
City: Wichita Falls
State: TX
Additional Information: Lillian Lafaele, Criminal Justice Director
Emergency Meeting: No
Emergency Reason: N/A
Agenda: A G E N D A

1. Call to Order.

2. Introductions.

3. Approval of the minutes from the March 28, 2024 Criminal Justice Advisory Scoring & Ranking meeting.
-Action Requested

4. Discussion of the Criminal Justice Scoring and Ranking Process.

5. Presentation/Scoring and Ranking of Criminal Justice Projects:
-Action Requested

A. Criminal Justice Programs

B. Juvenile Justice Programs

C. Truancy Prevention Programs

D. General Victim Assistance Direct Services Programs

E. Violence Against Women Justice and Training Programs

6. Other Business.

7. Adjournment.



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


Status: Accepted
TRD: 2025001711
Related TRD: N/A
Submitted Date/Time: 3/25/2025 9:10 AM CDT
Agency Name: West Central Texas Council of Governments
Board: N/A
Committee: Criminal Justice Advisory Committee
Meeting Date: 4/11/2025
Meeting Time: 10:00 AM (Local Time)
Address: 3702 Loop 322
City: Abilene
State: TX
Additional Information: Irene Laurance-325-672-1197
Emergency Meeting: No
Emergency Reason: N/A
Agenda:
I. Call to Order

II. Approval of Minutes

III. Review and Consider Revisions of WCTCOG Grant Application Policy Statements

IV. Review and Approval of WCTCOG Scoring Instrument for General Victim Assistance-Direct Services Programs, Violence Against Women Programs, Juvenile Justice and Delinquency Prevention Programs and Justice Assistance Grant Programs

V. Adopt Funding Plan(s) for Disbursement of General Victim Assistance-Direct Services Programs, Violence Against Women Programs, Juvenile Justice and Delinquency Prevention Programs and Justice Assistance Grant Program Funds

VI. Review and Prioritization of General Victim Assistance-Direct Services Programs, Violence Against Women Programs, Juvenile Justice and Delinquency Prevention Programs and Justice Assistance Grant Programs Grant Applications for Criminal Justice Division Fiscal Year 2026

VII. Approval of Priority Rankings and Funding Recommendations for General Victim Assistance-Direct Services Programs, Violence Against Women Programs, Juvenile Justice and Delinquency Prevention Programs and Justice Assistance Grant Programs Grant Applications for Criminal Justice Division Fiscal Year 2026
VIII. Other Business
IX. Adjourn


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


Status: Accepted
TRD: 2025001712
Related TRD: N/A
Submitted Date/Time: 3/25/2025 9:17 AM CDT
Agency Name: Texas Health and Human Services Commission
Board: Long-term Care Facilities Council (LTCFC)
Committee: N/A
Meeting Date: 4/14/2025
Meeting Time: 01:00 PM (Local Time)
Address: 1100 West 49th Street (Robert D. Moreton Building, Room M-100, First Floor)
City: Austin
State: TX
Additional Information: Questions regarding agenda items, content, or meeting arrangements should be directed to Laura Gutierrez, Long-term Care Facilities Council Coordinator, at ltcfc@hhsc.state.tx.us.
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Long-term Care Facilities Council (LTCFC)

AGENDA

April 14, 2025
1:00 p.m.

Meeting Site:
Texas Department of State Health Services
Robert D. Moreton Building
Room M-100, First Floor
1100 West 49th Street Austin, Texas 78756
This meeting will be webcast. Members of the public may attend the meeting in person at the address above or access a live stream of the meeting at https://texashhsmeetings.org/HHSWebcast. Select the tab for the Moreton M-100 Live on the date and time for this meeting. Please e-mail Webcasting@hhsc.state.tx.us if you have any problems with the webcasting function.

This meeting will also be conducted via videoconference call in accordance with the requirements of Section 551.127, Government Code. The member of the Council presiding over the meeting will be physically present at the location specified above.

Meeting Notice: The use of artificial intelligence (AI) bots is prohibited in this meeting.

In accordance with HHS policy, the use of Artificial Intelligence also known as “AI” Notetakers is expressly prohibited. Producers will not admit a ‘bot’ or other autonomous agent into the meeting. If a ‘bot’ should inadvertently gain entrance, it will be removed from the meeting by one of our producers.

Attendees who would like to provide public comment should see the Public Comment section below.
1. Welcome, call to order, roll call, and opening remarks
2. Consideration of December 3, 2024, draft meeting minutes
3. LTCFC subcommittee recommendations:
a. Licensing
b. Regulatory
c. Reimbursement
d. Intermediate Care Facilities/Intellectual and Developmental Disabilities
4. Public Comment
5. Adjourn

Public Comment: HHSC welcomes public comments pertaining to topics above. Members of the public who would like to provide public comment may choose from the following options:
1. Oral comments provided virtually: Members of the public must pre-register to provide oral comments virtually during the meeting by completing a Public Comment Registration form at https://texashhsmeetings.org/LTCFC_PCReg_APR2025 no later than 5:00 p.m., Thursday, April 10, 2025. Please mark the correct box on the Public Comment Registration form and provide your name, either the organization you are representing or that you are speaking as a private citizen, and your direct phone number. If you have completed the Public Comment Registration form, you will receive an email the day before the meeting with instructions for providing virtual public comment. Public comment is limited to three minutes. Each speaker providing oral public comments virtually must ensure their face is visible and their voice audible to the other participants while they are speaking. Each speaker must state their name and on whose behalf they are speaking (if anyone). If you pre-register to speak and wish to provide a handout before the meeting, please submit an electronic copy in accessible PDF format that will be distributed by HHS staff to LTCFC members and State staff. Handouts are limited to two pages (paper size: 8.5” by 11”, one side only). Handouts must be emailed to ltcfc@hhsc.state.tx.us immediately after pre-registering, but no later than 5:00 p.m., Thursday, April 10, 2025, and include the name of the person who will be commenting. Do not include health or other confidential information in your comments or handouts. Staff will not read handouts aloud during the meeting, but handouts will be provided to LTCFC members and State staff.

2. Written comments: Members of the public may provide written public comments by completing a Public Comment Registration form at https://texashhsmeetings.org/LTCFC_PCReg_APR2025. A member of the public who wishes to provide written public comments must email the comments to ltcfc@hhsc.state.tx.us no later than 5:00 p.m., Thursday, April 10, 2025. Please include your name and the organization you are representing or that you are speaking as a private citizen. Written comments must be emailed to HHSC immediately after pre-registering and include the name of the person who will be commenting. Written comments are limited to two pages (paper size: 8.5” by 11”, one side only). Do not include health or other confidential information in your comments. Staff will not read written comments aloud during the meeting, but comments will be provided to LTCFC members and State staff.

3. Oral comments provided in-person at the meeting location: Members of the public may provide oral public comment during the meeting in person at the meeting location either by pre-registering using the form above or without pre-registering by completing a form at the entrance to the meeting room. Do not include health or other confidential information in your comments.
Note: These procedures may be revised at the discretion of HHSC.

Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Laura Gutierrez, Long-term Care Facilities Council Coordinator, at ltcfc@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 Gutierrez at ltcfc@hhsc.state.tx.us at least 72 hours before the meeting so arrangements can be made.


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


Status: Accepted
TRD: 2025001713
Related TRD: N/A
Submitted Date/Time: 3/25/2025 9:21 AM CDT
Agency Name: Real Estate Center
Board: N/A
Committee: N/A
Meeting Date: 4/2/2025
Meeting Time: 10:00 AM (Local Time)
Address: 1700 Research Parkway
City: College Station
State: TX
Additional Information: svick@tamu.edu
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Call To Order
Opening Remarks
Approval of Minutes
University / Division / Center Updates
Review FY2025 Research Agenda & Budget Updates
Review & Approve FY2026 Research Agenda
Review & Approve FY2026 Budget
New Business
Closing Comments
Adjourn


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


Status: Accepted
TRD: 2025001715
Related TRD: N/A
Submitted Date/Time: 3/25/2025 10:35 AM CDT
Agency Name: Texas School for the Blind and Visually Impaired
Board: Texas School for the Blind and Visually Impaired
Committee: Safety and Security
Meeting Date: 4/3/2025
Meeting Time: 03:15 PM (Local Time)
Address: 1100 w 45th St.
City: Austin
State: TX
Additional Information: Veronica Keating, 512-206-9133
Emergency Meeting: No
Emergency Reason: N/A
Agenda:

NOTICE OF MEETING

SCHOOL SAFETY AND SECURITY COMMITTEE
TEXAS SCHOOL FOR THE BLIND AND VISUALLY IMPAIRED

NOTICE IS HEREBY GIVEN that a regular meeting of the School Safety and Security Committee of the Texas School for the Blind and Visually Impaired shall be held on April 3, 2024, beginning at 3:15pm, via Zoom videoconference and in the Board Meeting Room at the Texas School for the Blind and Visually Impaired, 1100 West 45th Street, Austin, Texas.

If, during the course of the meeting, any discussion of any item on the agenda should be held in closed session, the Committee shall convene in such closed session in accordance with Texas Government code, Sec. 551.001, .072, .073, .074, .076, .082, .0821, .083, .084, or 089. Before any such session is convened, the presiding officer shall publicly identify the section or sections of the Code authorizing the closed session. All final votes, actions, or decisions shall be taken in open session.

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

1. Call to Order – Emily Coleman

2. Introduction of Committee and Audience – Emily Coleman

3. Fire captains training and responsibilities – Stacy Correa

4. Review Emergency Operations Plan Updates and Review Cycle – Stacy Correa

5. Campus Projects Updates - Brian Swegle and Scott Brackett

6. Future Committee Agenda Items

7. Adjournment


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


Status: Accepted
TRD: 2025001717
Related TRD: N/A
Submitted Date/Time: 3/25/2025 11:14 AM CDT
Agency Name: Office of the Governor
Board: N/A
Committee: Texas Military Preparedness Commission (TMPC)
Meeting Date: 4/7/2025
Meeting Time: 07:00 AM (Local Time)
Address: 1102 S Shoreline Blvd
City: Corpus Christi
State: TX
Additional Information: Call the TMPC at (512) 475-1475
Emergency Meeting: No
Emergency Reason: N/A
Agenda: AGENDA

TEXAS MILITARY PREPAREDNESS COMMISSION

April 7, 2025

1102 S Shoreline Blvd
Hotel Conference Room
Corpus Christi, TX 78401

07:00 AM CT

I. Call to Order
• Roll call of meeting attendees.

II. Welcome Remarks (Chair)

III. Review of Prior Meeting’s Minutes (Action Item).
• Discussion and possible approval of December 16, 2024, Meeting Minutes.

IV. Presentation
• Mr. Robert McPhail, NASA Johnson Space Center Chief Engineer & Principal Software Architect for NASA Remote Proximity Operations training platform – Space Remote Proximity Operations and Training with demonstration of the Generic Robotic on Orbit Trainer (GROOT)

V. Discuss Texas Military Value Revolving Loan Fund (TMVRLF) Applications (Action Item)
• 1 TMVRLF application received from the City of Kingsville.

VI. Vote on Applications to Receive Funding (Action Item)
• Vote on the TMVRLF application from the City of Kingsville

VII. Commissioner Updates
• Commissioners will give a short update on their installations and other relevant projects.

VIII. Executive Director Report and Possible Discussion
• Report by the Executive Director on potential discussions for Commission activities

IX. Public Comments

X. Establish Next Meeting Date (Action Item).

XI. Chairman Comments

XII. Adjournment

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 TMPC at (512) 475-1475, at least four days before the scheduled date of this meeting for proper arrangements to be made.

Si planea asistir a esta reunion y es una persona con dicapacidades que necesita servicios o instrumentos especiales o si necesita traduccion al español, por favor pongase en contacto con la CPMT (TMPC) en (512) 475-1475 al menos 4 dias antes de la fecha programada de esta reunion para que se hagan los arreglos necesarios.


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


Status: Accepted
TRD: 2025001718
Related TRD: N/A
Submitted Date/Time: 3/25/2025 2:38 PM CDT
Agency Name: Brazoria County Appraisal District
Board: Appraisal Review Board
Committee: N/A
Meeting Date: 4/24/2025
Meeting Time: 08:00 AM (Local Time)
Address: 500 N Chenango
City: Angleton
State: TX
Additional Information: Marcel Pierel III
Emergency Meeting: No
Emergency Reason: N/A
Agenda: APPRAISAL REVIEW BOARD
FOR THE BRAZORIA COUNTY
APPRAISAL DISTRICT, TEXAS
Notice of Public Meeting of the Appraisal Review Board:
Notice is hereby given that a public meeting of the Appraisal Review Board
of the Brazoria County Appraisal District will convene at 8:00 a.m, April 24, 2025 in the
boardroom of the Brazoria County Appraisal District office located at 500 North Chenango,
Angleton, Texas, to consider the following items:
1. Call the Meeting to Order.
2. Record the Members Present.
3. Approval of Minutes for Previous Meeting’s Minutes.
4. Review/Approval of Supplemental Record.
5. Appraisal Staff to be administered Affidavit of Sworn Testimony.
6. Presentation of Preliminary Record: A, B, C, D, E, F1, M, O, S
7. 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.)
8. Adjournment.
This notice is given pursuant to the Open Meetings Act, Chapter 551, Government
Code.
CHAIRMAN APPRAISAL


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


Status: Accepted
TRD: 2025001719
Related TRD: N/A
Submitted Date/Time: 3/25/2025 3:01 PM CDT
Agency Name: Brazos G Regional Water Planning Group
Board: N/A
Committee: N/A
Meeting Date: 5/6/2025
Meeting Time: 10:00 AM (Local Time)
Address: 4600 Cobbs Dr
City: Waco
State: TX
Additional Information: www.brazosgwater.org
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Public Notice
Initially Prepared 2026 Brazos G Regional Water Plan
Public Hearing: In accordance with Section 357.21 of the Texas Administrative Code, notice is hereby given that the Region G Regional Water Planning Group (Brazos G) will conduct a public hearing on Tuesday, May 6, 2025, at 10:00AM. The public hearing will be an in-person meeting located at the Brazos River Authority Lt. Gen. Phillip J. Ford Central Office, 4600 Cobbs Dr. Waco, TX 76710.
Public Comment: The hearing’s purpose is to receive public comment on the Initially Prepared 2026 Brazos G Regional Water Plan (IPP). No action on the IPP will be taken. The agenda for the public hearing will consist of (1) brief introductions (2) a summary of the planning effort and the IPP given by the consulting team, and (3) receive public comments. Written comments will also be accepted from April 4, 2025, until 5:00 p.m. on July 7, 2025 via email at pamela.hannemann@brazos.org or can be mailed to: Brazos River Authority, Attn: Pamela Hannemann, P.O. Box 7555, Waco, TX 76714-7555.
The IPP is available for viewing at the Brazos River Authority Central Office and each of the following County Clerk’s Offices in the Brazos G Area: Bell, Bosque, Brazos, Burleson, Callahan, Comanche, Coryell, Eastland, Erath, Falls, Fisher, Grimes, Hamilton, Haskell, Hill, Hood, Johnson, Jones, Kent, Knox, Lampasas, Lee, Limestone, McLennan, Milam, Nolan, Palo Pinto, Robertson, Shackleford, Somervell, Stephens, Stonewall, Taylor, Throckmorton, Washington, Williamson and Young counties. A notice is posted at one public library in each of the Brazos G counties listed above with a web link to the IPP and accessible from the library’s public computers. A list of designated county libraries and an electronic copy the IPP is available for viewing and download on the Brazos G Water Planning Group website at www.brazosgwater.org.
Questions or requests for additional information should be directed to Pamela Hannemann, Brazos G Administrator, Brazos River Authority, 4600 Cobbs Drive, Waco, Texas 76710. She can be reached by telephone at (254) 761-3135 or by e-mail at pamela.hannemann@brazos.org.


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


Status: Accepted
TRD: 2025001720
Related TRD: N/A
Submitted Date/Time: 3/25/2025 3:07 PM CDT
Agency Name: Prescribed Burning Board
Board: Prescribed Burning Board
Committee: Lead Burn Instructor Committee
Meeting Date: 4/4/2025
Meeting Time: 08:00 AM (Local Time)
Address: Stephen F. Austin Building, 1700 North Congress Ave
City: Austin
State: TX
Additional Information: Dr. Nathan Gill - (806)-834-6441
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Members of the Lead Burn Instructor Committee will be present at the above-posted physical location and virtually. Members of the public may attend the meeting at that location or may attend virtually by using the means provided below.

MEETING ACCESS:

Meeting ID: 217 183 098 787
Passcode: gJ2s2WJ7
________________________________________
Dial in by phone
+1 512-910-3546,,811104798# United States, Austin
(833) 213-7037,,811104798# United States (Toll-free)

Phone conference ID: 811 104 798#

AGENDA:

I. Call to Order

II. Welcome / Introduction of Members and Guests.

III. Discussion and Possible Action relating to Approval of Minutes from previous meeting.

IV. Discussion and Possible Action relating to Lead Burn Instructors - individual accomplishment updates on Continuing Fire Trainings, Certified and Insured Prescribed Burn Manager Courses, and number of students taught.

V. Discussion and Possible Action relating to Review of Prescribed Burning Rule and Statute changes.

VI. Discussion and Possible Action relating to Review of PBB-601 changes made by Prescribed Burning Board.

VII. Discussion and Possible Action relating to Review and possible approval of exam questions for the Certified and Insured Prescribed Burn Manager Standardized test.

VIII. Discussion and Possible Action relating to review of Lead Burn Instructor meeting structure and proposed improvements.

IX. Discussion and Possible Action relating to other business raised at meeting to be placed on next agenda.

X. Discussion and Possible Action relating to determining next meeting time and location.

XI. Adjourn.


Auxiliary Aids or Services for Persons with a Disability. If you would like to attend the meeting and require auxiliary aids or services, please notify the contact person listed on this meeting notice at least five days before the meeting by mail, telephone, or RELAY Texas (TTY: 7-7-1), so that appropriate arrangements can be made.


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


Status: Accepted
TRD: 2025001721
Related TRD: N/A
Submitted Date/Time: 3/25/2025 3:31 PM CDT
Agency Name: Public Utility Commission of Texas
Board: ELECTRIC RELIABILITY COUNCIL OF TEXAS
Committee: TECHNOLOGY AND SECURITY (T&S) COMMITTEE
Meeting Date: 4/7/2025
Meeting Time: 08:30 AM (Local Time)
Address: Boardroom B, 8000 Metropolis Drive (Building E)
City: Austin
State: TX
Additional Information: Ruby Hicks - 512-936-7249
Emergency Meeting: No
Emergency Reason: N/A
Agenda: PUBLIC UTILITY COMMISSION OF TEXAS
TECHNOLOGY AND SECURITY (T&S) COMMITTEE
OPEN MEETING AGENDA
MONDAY, APRIL 7, 2025, 8:30 AM
ELECTRIC RELIABILITY COUNCIL OF TEXAS
Boardroom B, 8000 Metropolis Drive (Building E)
Austin, Texas 78744


The Public Utility Commission of Texas will convene in open meeting on the above date and time in person at Boardroom B, 8000 Metropolis Drive (Building E), Austin, Texas, 78744, to attend the Electric Reliability Council of Texas, Inc. (ERCOT) Technology and Security (T&S) Committee Meeting. At this meeting, the Commission will receive information, and may give information and participate in discussion, related to matters posted for consideration by the ERCOT board. The agenda will be posted on the ERCOT website at the above-referenced link for the meeting date or http://www.ercot.com/calendar.

Any person who wants to comment at the meeting on one or more of the matters under discussion at public portions of the meeting can do so by completing a form provided at the meeting with the following information:

a. Your name
b. The company or organization that you represent, if applicable
c. Your preferred email address
d. The agenda item for which you plan to provide comment
e. The general substance of your comment

Please arrive at least 10 minutes prior to the start of the meeting to allow time to complete the form.


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

Adriana Gonzales
Rules Coordinator
(512) 936-7322
(512) 936-7208 (fax)





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


Status: Accepted
TRD: 2025001722
Related TRD: N/A
Submitted Date/Time: 3/25/2025 3:35 PM CDT
Agency Name: Public Utility Commission of Texas
Board: ELECTRIC RELIABILITY COUNCIL OF TEXAS
Committee: HUMAN RESOURCES & GOVERNANCE (HR&G) COMMITTEE
Meeting Date: 4/7/2025
Meeting Time: 09:00 AM (Local Time)
Address: BOARDROOM A, 8000 METROPOLIS DRIVE (BUILDING E)
City: AUSTIN
State: TX
Additional Information: Ruby Hicks - 512-936-7249
Emergency Meeting: No
Emergency Reason: N/A
Agenda: PUBLIC UTILITY COMMISSION OF TEXAS
HUMAN RESOURCES & GOVERNANCE (HR&G) COMMITTEE
OPEN MEETING AGENDA
MONDAY, APRIL 7, 2025, 9:00 AM
ELECTRIC RELIABILITY COUNCIL OF TEXAS
Boardroom A, 8000 Metropolis Drive (Building E)
Austin, Texas 78744


The Public Utility Commission of Texas will convene in open meeting on the above date and time in person at Boardroom A, 8000 Metropolis Drive (Building E), Austin, Texas, 78744, to attend the Electric Reliability Council of Texas, Inc. (ERCOT) Human Resources & Governance (HR&G) Committee Meeting. At this meeting, the Commission will receive information, and may give information and participate in discussion, related to matters posted for consideration by the ERCOT board. The agenda will be posted on the ERCOT website at the above-referenced link for the meeting date or http://www.ercot.com/calendar.

Any person who wants to comment at the meeting on one or more of the matters under discussion at public portions of the meeting can do so by completing a form provided at the meeting with the following information:

a. Your name
b. The company or organization that you represent, if applicable
c. Your preferred email address
d. The agenda item for which you plan to provide comment
e. The general substance of your comment

Please arrive at least 10 minutes prior to the start of the meeting to allow time to complete the form.




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

Adriana Gonzales
Rules Coordinator
(512) 936-7322
(512) 936-7208 (fax)



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


Status: Accepted
TRD: 2025001723
Related TRD: N/A
Submitted Date/Time: 3/25/2025 3:39 PM CDT
Agency Name: Public Utility Commission of Texas
Board: ELECTRIC RELIABILITY COUNCIL OF TEXAS
Committee: FINANCE AND AUDIT (F&A) COMMITTEE
Meeting Date: 4/7/2025
Meeting Time: 11:30 AM (Local Time)
Address: BOARDROOM A, 8000 METROPOLIS DRIVE (BUILDING E)
City: AUSTIN
State: TX
Additional Information: Ruby Hicks - 512-936-7249
Emergency Meeting: No
Emergency Reason: N/A
Agenda: PUBLIC UTILITY COMMISSION OF TEXAS
FINANCE AND AUDIT (F&A) COMMITTEE
OPEN MEETING AGENDA
MONDAY, APRIL 7, 2025, 11:30 AM
ELECTRIC RELIABILITY COUNCIL OF TEXAS
Boardroom A, 8000 Metropolis Drive (Building E)
Austin, Texas 78744


The Public Utility Commission of Texas will convene in open meeting on the above date and time in person at Boardroom A, 8000 Metropolis Drive (Building E), Austin, Texas, 78744, to attend the Electric Reliability Council of Texas, Inc. (ERCOT) Finance and Audit (F&A) Committee Meeting. At this meeting, the Commission will receive information, and may give information and participate in discussion, related to matters posted for consideration by the ERCOT board. The agenda will be posted on the ERCOT website at the above-referenced link for the meeting date or http://www.ercot.com/calendar.

Any person who wants to comment at the meeting on one or more of the matters under discussion at public portions of the meeting can do so by completing a form provided at the meeting with the following information:

a. Your name
b. The company or organization that you represent, if applicable
c. Your preferred email address
d. The agenda item for which you plan to provide comment
e. The general substance of your comment

Please arrive at least 10 minutes prior to the start of the meeting to allow time to complete the form.


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

Adriana Gonzales
Rules Coordinator
(512) 936-7322
(512) 936-7208 (fax)





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


Status: Accepted
TRD: 2025001724
Related TRD: N/A
Submitted Date/Time: 3/25/2025 3:41 PM CDT
Agency Name: Public Utility Commission of Texas
Board: ELECTRIC RELIABILITY COUNCIL OF TEXAS
Committee: ERCOT BOARD OF DIRECTORS
Meeting Date: 4/7/2025
Meeting Time: 03:00 PM (Local Time)
Address: BOARDROOM B, 8000 METROPOLIS DRIVE (BUILDING E)
City: AUSTIN
State: TX
Additional Information: Ruby Hicks - 512-936-7249
Emergency Meeting: No
Emergency Reason: N/A
Agenda: PUBLIC UTILITY COMMISSION OF TEXAS
ERCOT BOARD OF DIRECTORS MEETING
OPEN MEETING AGENDA
MONDAY, APRIL 7, 2025, 3:00 PM
ELECTRIC RELIABILITY COUNCIL OF TEXAS
Boardroom B, 8000 Metropolis Drive (Building E)
Austin, Texas 78744


The Public Utility Commission of Texas will convene in open meeting on the above date and time in person at Boardroom B, 8000 Metropolis Drive (Building E) Austin, Texas, 78744, to attend the Electric Reliability Council of Texas, Inc. (ERCOT) Board of Directors Meeting. At this meeting, the Commission will receive information, and may give information and participate in discussion, related to matters posted for consideration by the ERCOT board, which include:

The agenda will be posted on the ERCOT website at the above-referenced link for the meeting date or http://www.ercot.com/calendar.

Any person who wants to comment at the meeting on one or more of the matters under discussion at public portions of the meeting can do so by completing a form provided at the meeting with the following information:

a. Your name
b. The company or organization that you represent, if applicable
c. Your preferred email address
d. The agenda item for which you plan to provide comment
e. The general substance of your comment

Please arrive at least 10 minutes prior to the start of the meeting to allow time to complete the form.

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

Adriana Gonzales
Rules Coordinator
(512) 936-7322
(512) 936-7208 (fax)



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


Status: Accepted
TRD: 2025001725
Related TRD: N/A
Submitted Date/Time: 3/25/2025 3:44 PM CDT
Agency Name: Public Utility Commission of Texas
Board: ELECTRIC RELIABILITY COUNCIL OF TEXAS
Committee: ERCOT BOARD OF DIRECTORS
Meeting Date: 4/8/2025
Meeting Time: 10:00 AM (Local Time)
Address: BOARDROOM B, 8000 METROPOLIS DRIVE (BUILDING E)
City: AUSTIN
State: TX
Additional Information: Ruby Hicks - 512-936-7249
Emergency Meeting: No
Emergency Reason: N/A
Agenda: PUBLIC UTILITY COMMISSION OF TEXAS
ERCOT BOARD OF DIRECTORS MEETING
OPEN MEETING AGENDA
TUESDAY, APRIL 8, 2025, 10:00 AM
ELECTRIC RELIABILITY COUNCIL OF TEXAS
Boardroom B, 8000 Metropolis Drive (Building E)
Austin, Texas 78744


The Public Utility Commission of Texas will convene in open meeting on the above date and time in person at Boardroom B, 8000 Metropolis Drive (Building E) Austin, Texas, 78744, to attend the Electric Reliability Council of Texas, Inc. (ERCOT) Board of Directors Meeting. At this meeting, the Commission will receive information, and may give information and participate in discussion, related to matters posted for consideration by the ERCOT board, which include:

The agenda will be posted on the ERCOT website at the above-referenced link for the meeting date or http://www.ercot.com/calendar.

Any person who wants to comment at the meeting on one or more of the matters under discussion at public portions of the meeting can do so by completing a form provided at the meeting with the following information:

a. Your name
b. The company or organization that you represent, if applicable
c. Your preferred email address
d. The agenda item for which you plan to provide comment
e. The general substance of your comment

Please arrive at least 10 minutes prior to the start of the meeting to allow time to complete the form.

PUBLIC UTILITY COMMISSION OF TEXAS
ERCOT BOARD OF DIRECTORS MEETING
OPEN MEETING AGENDA
TUESDAY, APRIL 8, 2025, 10:00 AM
ELECTRIC RELIABILITY COUNCIL OF TEXAS
Boardroom B, 8000 Metropolis Drive (Building E)
Austin, Texas 78744


The Public Utility Commission of Texas will convene in open meeting on the above date and time in person at Boardroom B, 8000 Metropolis Drive (Building E) Austin, Texas, 78744, to attend the Electric Reliability Council of Texas, Inc. (ERCOT) Board of Directors Meeting. At this meeting, the Commission will receive information, and may give information and participate in discussion, related to matters posted for consideration by the ERCOT board, which include:

The agenda will be posted on the ERCOT website at the above-referenced link for the meeting date or http://www.ercot.com/calendar.

Any person who wants to comment at the meeting on one or more of the matters under discussion at public portions of the meeting can do so by completing a form provided at the meeting with the following information:

a. Your name
b. The company or organization that you represent, if applicable
c. Your preferred email address
d. The agenda item for which you plan to provide comment
e. The general substance of your comment

Please arrive at least 10 minutes prior to the start of the meeting to allow time to complete the form.

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

Adriana Gonzales
Rules Coordinator
(512) 936-7322
(512) 936-7208 (fax)



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


Status: Accepted
TRD: 2025001726
Related TRD: N/A
Submitted Date/Time: 3/25/2025 4:00 PM CDT
Agency Name: Texas Higher Education Coordinating Board
Board: N/A
Committee: Texas Transfer Advisory Committee (TTAC)
Meeting Date: 4/8/2025
Meeting Time: 01:00 PM (Local Time)
Address: George H.W. Bush Bldg., 1801 N Congress Ave, Suite 12.102, which will be open to the public.
City: Austin
State: TX
Additional Information: Elizabeth Mayer, Assistant Commissioner, Academic and Health Affairs, elizabeth.mayer@highered.texas.gov
Emergency Meeting: No
Emergency Reason: N/A
Agenda: NOTE: This meeting will be held via a video conference. A link to the live broadcast will be available at https://www.highered.texas.gov.


1. Welcome & Introductions
Ms. Elizabeth Mayer, Assistant Commissioner, Academic and Health Education

2. Roll Call of TTAC Members
TTAC Co-Chairs

3. Adoption of Summary Notes
TTAC Co-Chairs

4. Presentation and Possible Action to Recommend Approval of the Biology Field of Study Curriculum
Subcommittee Co-Chairs

5. Presentation and Possible Action to Recommend Approval of the English Field of Study Curriculum
Subcommittee Co-Chairs

6. Presentation and Possible Action to Recommend Approval of the History (B.A.) Field of Study Curriculum
Subcommittee Co-Chairs

7. Discussion and Possible Action to Recommend Extending the Board Rules for Implementation of Legacy Field of Study Curriculum Expiring on August 31, 2025
TTAC Co-Chairs

8. Presentation of the Acceleration to Credits Curricular Mapping Project for Education

9. Next Steps and Possible Future Agenda Items
Ms. Elizabeth Mayer

10. Adjournment

CERTIFICATION: I certify that I have reviewed this document and that it conforms to all applicable Texas Register filing requirements.
CERTIFYING OFFICIAL: Nichole Bunker-Henderson, General Counsel

Individuals who may require auxiliary aids or services for this meeting should contact Glenn Tramel, ADA Coordinator, at 512-427-6193 at least five days before the meeting so that appropriate arrangements can be made.

All persons requesting to address the Committee regarding an item on this agenda should do so in writing at least 24 hours before the start of the meeting at Elizabeth.Mayer@highered.texas.gov. A toll-free telephone number, free-of-charge video conference link, or other means will be provided by which to do so.

Weapons Prohibited: Pursuant to Penal Code §46.03(a)(14) a person commits an offense if the person intentionally, knowingly, or recklessly possesses or goes with a firearm, location-restricted knife, club, or prohibited weapon listed in Section 46.05 in the room or rooms where a meeting of a governmental entity is held, if the meeting is an open meeting subject to Chapter 551, Government Code, and if the entity provided notice as required by that chapter.

If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E. Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting, including, but not limited to the following sections and purposes:
• 551.071 Consultation with Attorney and 551.129 if such attorney consultation is via conference call
• 551.073 Deliberation regarding Prospective Gift
• 551.074 Personnel Matters
• 551.0821 Confidential Student Information
All final votes, actions, or decisions will be taken in open meeting.


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


Status: Accepted
TRD: 2025001728
Related TRD: N/A
Submitted Date/Time: 3/26/2025 9:10 AM CDT
Agency Name: Groundwater Management Area 7
Board: N/A
Committee: N/A
Meeting Date: 4/10/2025
Meeting Time: 10:30 AM (Local Time)
Address: 1700 N Crockett
City: Sonora
State: TX
Additional Information: https://www.suttoncountyuwcd.org/groundwater-management-area-7
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Groundwater Management Area # 7
Joint Planning Meeting

Notice is hereby given that on Thursday, April 10, 2025 at 10:30 a.m. that one or more members of the Board of Directors and/or the designated representative of said boards of Groundwater Conservation Districts within the Texas Water Development Board-designated Groundwater Management Area # 7 of the State of Texas will meet at the Sutton County Civic Center, 1700 N Crockett, Sonora, TX 76950, for the purposes of conducting joint planning in compliance with the requirements of Section 36.108 of the Texas Water Code.

Agenda
1. Call to Order and Invocation.
2. Introduction of Member Districts and other persons in attendance.
3. Public Comment
4. Consider and Possible Action on Minutes of the February 19, 2025, meeting
5. Updates from the Texas Water Development Board.
6. Updates from Regional Planning Liaisons
7. Annual Review of the Management Plan of Groundwater Conservation Districts located wholly or partially within GMA 7 in accordance with Chapter 36.108(c). Committee members and members of the public are encouraged to conduct individual reviews of each GCD Management Plan. GMA 7 GCD Management Plans can be found at this website: http://www.twdb.texas.gov/groundwater/conservation_districts/index.asp
8. Review second round joint planning results and consider/possible action on direction to technical consultant for third round of joint planning.

a. Capitan Reef Complex Aquifer
b. Llano Uplift Aquifers
c. Ogallala and Dockum Aquifers
d. Edwards-Trinity (Plateau) and Pecos Valley Aquifers
e. Rustler Aquifer
f. Non-Relevant Aquifers

9. Consider and Possible Action to approve bills and financial statements
10. Other Matters to become before the membership
11. Set date and preliminary agenda for next meeting
12. Adjourn.

Groundwater Conservation Districts located partially or wholly within
Groundwater Management Area # 7 are:

Coke County UWCD Crockett County GCD Glasscock GCD Hickory UWCD No. 1 Hill Country UWCD Irion County WCD Kimble County GCD Kinney County GCD Lipan-Kickapoo WCD Lone Wolf GCD Menard County UWD Middle Pecos GCD Plateau UWC&SD Real-Edwards C&RD
Santa Rita UWCD Sterling County UWCD Sutton County UWCD Terrell County GCD Uvalde County UWCD Wes-Tex GCD

Requests for additional information and comments may be submitted to:
Meredith Allen
GMA # 7 Coordinator
Sutton County Underground Water Conservation District
301 S. Crockett Ave, Sonora, Texas 76950
Telephone: 325-226-9093 / Fax: 325-387-5737
e-mail: manager@suttoncountyuwcd.org


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


Status: Accepted
TRD: 2025001729
Related TRD: N/A
Submitted Date/Time: 3/26/2025 9:15 AM CDT
Agency Name: Evergreen Underground Water Conservation District
Board: N/A
Committee: N/A
Meeting Date: 4/25/2025
Meeting Time: 09:00 AM (Local Time)
Address: 110 Wyoming Blvd
City: Pleasanton
State: TX
Additional Information: www.evergreenuwcd.org
Emergency Meeting: No
Emergency Reason: N/A
Agenda: The Evergreen Underground Water Conservation District (District), in compliance with Chapter 36 of the Texas Water Code and its Rules, will receive public comment on proposed amendments to the District Rules that primarily make amendments to Rules: 1.1(15): Definition of Brackish Groundwater 5.3: Water Conservation Plan 6.2: Registration of Exempt Wells 7.6: Standard Permit Provisions 7.9: Spacing and Production 7.11: Large Scale Groundwater Pumping Projects 7.12: Monitoring Wells 8.1 Reporting of Groundwater Production 10.1: Brackish Permit Application in the Carrizo, Wilcox Aquifers 13.2: Notice and Scheduling of Permit-Related Hearings 16.1: Actions Bases on Aquifer Response to Pumping, at a public hearing to be held at the District office, 110 Wyoming Blvd, Pleasanton, Texas 78064 at 9:00 a.m., on April 25, 2025.

The District Board, at the conclusion of the public hearing, will discuss comments received and
consider possible adoption of the rule amendments. Written and oral public comments on the proposed rules must be submitted to the District on or prior to the hearing date. A complete copy
of the current Rules of the District and proposed rule amendments are available at www.evergreenuwcd.org and by hardcopy at the District office, 110 Wyoming Blvd, Pleasanton, Texas 78064 (830) 569-4186.


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


Status: Accepted
TRD: 2025001730
Related TRD: N/A
Submitted Date/Time: 3/26/2025 9:49 AM CDT
Agency Name: Texas Commission on Environmental Quality
Board: N/A
Committee: N/A
Meeting Date: 4/3/2025
Meeting Time: 09:30 AM (Local Time)
Address: 101 E. 15th Street – Texas Workforce Commission Room 244
City: Austin
State: TX
Additional Information: Georgia Carroll-Warren, 5122393300
Emergency Meeting: No
Emergency Reason: N/A
Agenda: TCEQ COMMISSION MEETING
AGENDA
AGENDA DE LA REUNIÓN DE LA
COMISIÓN DE LA TCEQ
APRIL/ABRIL 3, 2025
9:30 A.M.

In person/En persona: 101 E. 15th Street – Texas Workforce Commission
Room 244
By Computer/Por computadora: https://www.goto.com/webinar/join
Webinar ID/Identificación de Seminario Web 524-140-371
By Telephone/Por teléfono: (631) 992-3221
(listen only/solo escuchar) Access Code/Código de Acceso 662-927-590

Please note the new location of this meeting. Due to construction at TCEQ's campus directly impacting the TCEQ’s agenda meeting room, this meeting will be held in Room 244 of the Texas Workforce Commission, located in the Capitol Complex, at 101 E. 15th Street, Austin, Texas. Important information about this agenda, including how to watch it online or listen to it by phone, how to register to speak, how to ask for special accommodations, how to obtain an interpreter for your presentation, and more is available in the General Information section.
Por favor, tenga en cuenta la nueva ubicación de esta reunión. Debido a que la construcción en el campus de TCEQ afecta directamente la sala de reuniones de la agenda de TCEQ, esta reunión se llevará a cabo en la Sala 244 de la Comisión de la Fuerza Laboral de Texas, ubicada en el Complejo del Capitolio, en 101 E. 15th Street, Austin, Texas. La información importante sobre esta agenda, que incluye cómo verla en línea o escucharla por teléfono, cómo registrarse para hablar, cómo solicitar acomodaciones especiales, cómo obtener un intérprete para su presentación, y más, está disponible en la sección Información General.

AGENDA ITEMS/ELEMENTOS DE LA AGENDA

PROPOSAL FOR DECISION/PROPUESTA DE DECISIÓN

Item 1 TCEQ Docket No. 2024-0133-IWD SOAH Docket No. 582-25-00071.
Consideration of the Administrative Law Judge’s Proposal for Decision and Order regarding the application of Schreiber Foods, Inc. for a major amendment and renewal of Industrial Wastewater Permit No. WQ003074000, to authorize the increase of the application area from 50 to 61 acres increase the permitted average flow from 132,000 gallons per day (gpd) to 192,000 gpd and update the 5-day biochemical oxygen demand and total nitrogen, pursuant to rules of the Texas Commission on Environmental Quality and Texas Water Code Chapters 5 and 26. The existing facility is located at 923 County Road 176, near the City of Stephenville, Erath
County, Texas. The Commission will also consider the application timely public comments and the Executive Director's Response to Public Comments the record and timely related filings, exceptions and replies. (Allie Soileau, Maricela Zertuche)
Consideración de la Propuesta de Decisión y Orden del Juez de Derecho Administrativo con respecto a la solicitud de Schreiber Foods, Inc. para una enmienda y renovación importante del Permiso de Aguas Residuales Industriales No. WQ003074000, autorizar el aumento del área de aplicación de 50 a 61 acres aumentar el caudal promedio permitido de 132,000 galones por día (GPD) a 192,000 GPD y actualizar la demanda bioquímica de oxígeno y nitrógeno total de 5 días, de conformidad con las reglas de la Comisión de Calidad Ambiental de Texas y los Capítulos 5 y 26 del Código de Agua de Texas. La instalación existente está ubicada en 923 County Road 176, cerca de la ciudad de Stephenville, Erath Condado de Texas. La Comisión también examinará la solicitud comentarios públicos oportunos y la respuesta del Director Ejecutivo a los comentarios públicos el expediente y las presentaciones, excepciones y respuestas conexas oportunas. (Allie Soileau, Maricela Zertuche)

HEARING REQUESTS AND REQUESTS FOR RECONSIDERATION/SOLICITUDES DE AUDIENCIA Y SOLICITUDES DE RECONSIDERACIÓN

Item 2 Docket No. 2025-0081-MWD.
Consideration of the application by OurCalling, Inc. for a new Texas Pollutant Discharge Elimination System Permit No. WQ0016272001 to authorize the discharge of treated domestic wastewater at a daily average flow not to exceed 90,000 gallons per day. The plant site will be located at 231 Wickliffe Road, in Ellis County, Texas 75125. The Commission will also consider requests for hearing or reconsideration, related responses and replies, public comment, and the Executive Director’s Response to Comments. (Abdur Rahim and Fernando Salazar Martinez)
Consideración de la solicitud de OurCalling, Inc. para un nuevo Sistema de Eliminación de Descargas Contaminantes de Texas Permiso No. WQ0016272001 autorizar la descarga de aguas residuales domésticas tratadas con un caudal promedio diario que no exceda los 90,000 galones por día. El sitio de la planta estará ubicado en 231 Wickliffe Road, en el condado de Ellis, Texas 75125. La Comisión también considerará las solicitudes de audiencia o reconsideración, las respuestas y respuestas relacionadas, los comentarios públicos y la Respuesta del Director Ejecutivo a los Comentarios. (Abdur Rahim y Fernando Salazar Martínez)

Item 3 Docket No. 2024-1724-MWD.
Consideration of the application by Cedar Creek MH, LLC, for new wastewater permit, proposed Texas Pollutant Discharge Elimination System Permit No. WQ0016303001 to authorize the discharge of treated domestic wastewater at a daily average flow not to exceed 150,000 gallons per day. The facility will be located at 2883 State Highway 71, Bastrop, in Bastrop County, Texas 78612. The Commission will also consider requests for hearing or reconsideration, related responses and replies, public comment, and the Executive Director’s Response to Comments (Shaun M. Speck, Allie Soileau)
Consideración de la solicitud de Cedar Creek MH, LLC, para un nuevo permiso de aguas residuales, Permiso propuesto para el Sistema de Eliminación de Descargas Contaminantes de Texas No. WQ0016303001 autorizar la descarga de aguas residuales domésticas tratadas a un caudal promedio diario que no exceda los 150,000 galones por día. La instalación estará ubicada en 2883 State Highway 71, Bastrop, en el condado de Bastrop, Texas 78612. La Comisión también considerará las solicitudes de audiencia o reconsideración, las respuestas y respuestas relacionadas, los comentarios públicos y la respuesta del Director Ejecutivo a los comentarios (Shaun M. Speck, Allie Soileau)

Item 4 Docket No. 2025-0115-MWD.
Consideration of the application by New Horizons Utility, LLC and OptiN Holdings 1 LLC for a new Texas Pollutant Discharge Elimination System Permit No. WQ0016257001, which authorizes the discharge of treated domestic wastewater at a daily average flow not to exceed 1,340,000 gallons per day. The facility will be located approximately 0.5 of a mile northeast of the intersection of County Road 107 and County Road 110, in Williamson County, Texas 78626. The Commission will also consider requests for hearing or reconsideration, related responses and replies, public comment, and the Executive Director’s Response to Comments. (Sujata Sinha, Fernando Salazar Martinez)
Consideración de la solicitud de New Horizons Utility, LLC y OptiN Holdings 1 LLC para un nuevo Permiso No. WQ0016257001, que autoriza la descarga de aguas residuales domésticas tratadas a un caudal promedio diario que no exceda los 1,340,000 galones por día. La instalación estará ubicada aproximadamente a 0.5 de milla al noreste de la intersección de County Road 107 y County Road 110, en el condado de Williamson, Texas 78626. La Comisión también considerará las solicitudes de audiencia o reconsideración, las respuestas y respuestas relacionadas, los comentarios públicos y la Respuesta del Director Ejecutivo a los Comentarios. (Sujata Sinha, Fernando Salazar Martínez)

Item 5 Docket No. 2025-0116-MWD.
Consideration of the application by Harris County Municipal Utility District No. 531 for new Texas Pollutant Discharge Elimination System (TPDES) Permit No. WQ0016334001 to authorize the discharge of treated domestic wastewater at a daily average flow not to exceed 100,000 gallons per day. The facility will be located approximately 0.5 miles southwest of the intersection of Mueschke Road and Schiel Road, in Harris County, Texas 77433. The Commission will also consider requests for hearing or reconsideration, related responses and replies, public comment, and the Executive Director’s Response to Comments. (John Hearn, Michael Parr)
Consideración de la solicitud del Distrito Municipal de Servicios Públicos n.º 531 del Condado de Harris para el nuevo Permiso n.º WQ0016334001 del Sistema de Eliminación de Descargas Contaminantes de Texas (TPDES), que autoriza la descarga de aguas residuales domésticas tratadas con un caudal promedio diario que no exceda los 100 000 galones. La instalación estará ubicada aproximadamente a 0,8 km al suroeste de la intersección de Mueschke Road y Schiel Road, en el Condado de Harris, Texas 77433. La Comisión también considerará las solicitudes de audiencia o reconsideración, las respuestas y réplicas relacionadas, los comentarios del público y la Respuesta del Director Ejecutivo a los Comentarios. (John Hearn, Michael Parr)

Item 6 Docket No. 2025-0119-DIS.
Consideration of a petition by Vorwerk Farms, LLC (Petitioner) for the creation of Williamson County Municipal Utility District No. 52 (District). The Petitioner requests that the Commission create the District pursuant to Article XVI, Section 59, of the Texas Constitution Chapters 49 and 54, Texas Water Code and Chapter 293, Title 30 Texas Administrative Code. The proposed District would contain approximately 152.29 acres within Williamson County. The Commission will consider the timely filed hearing request and related responses and replies. (Pirainder Lall, Bradford Eckhart) (TCEQ Internal Control No. D-05232024-057)
Consideración de una petición de Vorwerk Farms, LLC (Peticionario) para la creación del Distrito de Servicios Públicos Municipales del Condado de Williamson No. 52 (Distrito). El peticionario solicita que la Comisión cree el Distrito de conformidad con el Artículo XVI, Sección 59, de la Constitución de Texas Capítulos 49 y 54 del Código de Aguas de Texas y Capítulo 293, Título 30 del Código Administrativo de Texas. El Distrito propuesto contendría aproximadamente 152.29 acres dentro del Condado de Williamson. La Comisión considerará la solicitud de audiencia presentada a tiempo y las respuestas y respuestas relacionadas. (Pirainder Lall, Bradford Eckhart) (Control Interno TCEQ No. D-05232024-057)

Item 7 Docket No. 2025-0287-AIR.
Consideration of the application by Bartoo Ready Mix, LLC for the initial registration to use the Air Quality Standard Permit for Concrete Batch Plants, Registration No. 176138, which would authorize construction of a concrete batch plant in Collin County. The facility is proposed to be located at 8929 County Road 591, Nevada, Collin County, TX 75173. The Commission will also consider requests for hearing or reconsideration, related responses and replies, public comment, and the Executive Director’s Response to Comments. (Abigail Adkins)
Consideración de la solicitud de Bartoo Ready Mix, LLC para el registro inicial del Permiso de Norma de Calidad del Aire para Plantas de Hormigón, número de registro 176138, que autorizaría la construcción de una planta de hormigón en el condado de Collin. Se propone que la instalación se ubique en 8929 County Road 591, Nevada, condado de Collin, TX 75173. La Comisión también considerará las solicitudes de audiencia o reconsideración, las respuestas y réplicas relacionadas, los comentarios del público y la Respuesta del Director Ejecutivo a los Comentarios. (Abigail Adkins)

AIR QUALITY ENFORCEMENT AGREED ORDERS/ÓRDENES ACORDADAS PARA EL CUMPLIMIENTO DE LA CALIDAD DEL AIRE

Item 8 Docket No. 2022-0684-AIR-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of San Miguel Electric Cooperative, Inc. in Atascosa County RN100226539 for air quality violations pursuant to Tex. Health & Safety Code ch. 382, Tex. Water Code ch. 7, and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Mackenzie Mehlmann, Michael Parrish)
Consideración de una Orden Acordada que evalúa sanciones administrativas y requiere ciertas acciones de San Miguel Electric Cooperative, Inc. en el condado de Atascosa RN100226539 por violaciones de la calidad del aire de conformidad con el Código de Salud y Seguridad de Texas cap. 382, el Código de Agua de Texas cap. 7 y las reglas de la Comisión de Calidad Ambiental de Texas, incluyendo específicamente el Código Administrativo de Texas 30 cap. 60. (Mackenzie Mehlmann, Michael Parrish)

Item 9 Docket No. 2022-0941-AIR-E.
Consideration of an Agreed Order assessing administrative penalties against Angelina Forest Products, LLC in Angelina County RN110406907 for air quality violations pursuant to Tex. Health & Safety Code ch. 382, Tex. Water Code ch. 7, and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Desmond Martin, Michael Parrish)
Consideración de una Orden Acordada que evalúa sanciones administrativas en contra de Angelina Forest Products, LLC en el Condado de Angelina RN110406907 por violaciones de la calidad del aire de conformidad con el Código de Salud y Seguridad de Texas cap. 382, el Código de Agua de Texas cap. 7 y las reglas de la Comisión de Calidad Ambiental de Texas, incluyendo específicamente el Código Administrativo de Texas 30 cap. 60. (Desmond Martin, Michael Parrish)

Item 10 Docket No. 2022-1518-AIR-E.
Consideration of an Agreed Order assessing administrative penalties against Saint-Gobain Abrasives, Inc. in Brazos County RN100213859 for air quality violations pursuant to Tex. Health & Safety Code ch. 382, Tex. Water Code ch. 7, and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Christina Ferrara, Michael Parrish)
Consideración de una Orden Acordada que evalúa sanciones administrativas en contra de Saint-Gobain Abrasives, Inc. en el condado de Brazos RN100213859 por violaciones de la calidad del aire de conformidad con el Código de Salud y Seguridad de Texas cap. 382, el Código de Agua de Texas cap. 7 y las reglas de la Comisión de Calidad Ambiental de Texas, incluyendo específicamente el Código Administrativo de Texas 30 cap. 60. (Christina Ferrara, Michael Parrish)

Item 11 Docket No. 2023-1728-AIR-E.
Consideration of an Agreed Order assessing administrative penalties against Entergy Texas, Inc. in Orange County RN102513041 for air quality violations pursuant to Tex. Health & Safety Code ch. 382, Tex. Water Code ch. 7, and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Christina Ferrara, Michael Parrish)
Consideración de una Orden Acordada que evalúa sanciones administrativas en contra de Entergy Texas, Inc. en el condado de Orange RN102513041 por violaciones de la calidad del aire de conformidad con el Código de Salud y Seguridad de Texas cap. 382, el Código de Agua de Texas cap. 7 y las reglas de la Comisión de Calidad Ambiental de Texas, incluyendo específicamente el Código Administrativo de Texas 30 cap. 60. (Christina Ferrara, Michael Parrish)

Item 12 Docket No. 2024-0293-AIR-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Longhorn Excavators, Inc. in Nueces County RN111511622 for air quality violations pursuant to Tex. Health & Safety Code ch. 382, Tex. Water Code ch. 7, and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Krystina Sepulveda, Michael Parrish)
Consideración de una Orden Acordada que evalúa sanciones administrativas y requiere ciertas acciones de Longhorn Excavators, Inc. en el condado de Nueces RN111511622 por violaciones de la calidad del aire de conformidad con el Código de Salud y Seguridad de Texas cap. 382, el Código de Agua de Texas cap. 7 y las reglas de la Comisión de Calidad Ambiental de Texas, incluyendo específicamente el Código Administrativo de Texas 30 cap. 60. (Krystina Sepúlveda, Michael Parrish)

INDUSTRIAL HAZARDOUS WASTE ENFORCEMENT DEFAULT ORDER/ORDEN DE INCUMPLIMIENTO DE CUMPLIMIENTO DE RESIDUOS PELIGROSOS INDUSTRIALES

Item 13 Docket No. 2022-0875-IHW-E.
Consideration of a Default Order assessing administrative penalties against and requiring certain actions of TEXAS TAMIL TRANSPORT LLC in Tarrant County RN111358198 for industrial and hazardous waste violations pursuant to Tex. Water Code ch. 7, Tex. Health & Safety Code ch. 361, and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Taylor Pearson, Katherine McKenzie)
Consideración de una Orden Acordada que evalúe las sanciones administrativas en contra y requiera ciertas acciones de TEXAS TAMIL TRANSPORT LLC en el Condado de Tarrant RN111358198 por violaciones de desechos industriales y peligrosos de conformidad con el Código de Agua de Texas cap. 7, el Código de Salud y Seguridad de Texas cap. 361 y las reglas de la Comisión de Calidad Ambiental de Texas, incluido específicamente el Código Administrativo de Texas 30 cap. 60. (Taylor Pearson, Katherine McKenzie)

MULTI-MEDIA ENFORCEMENT AGREEED ORDERS/ÓRDENES ACORDADAS DE APLICACIÓN MULTIMEDIA

Item 14 Docket No. 2019-0676-MLM-E.
Consideration of an Agreed Order assessing administrative penalties against and requiring certain actions of City of Douglassville in Cass County RN101388437 for public drinking water and public water utilities violations pursuant to Tex. Health & Safety Code ch. 341, .Tex. Water Code ch. 13, 30 Tex. Adm. Code chs. 70 and 290, and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Benjamin Pence, Katherine McKenzie)
Consideración de una Orden Acordada que evalúe las sanciones administrativas en contra y requiera ciertas acciones de Ciudad de Douglassville en el Condado de Cass RN101388437 por violaciones de agua potable pública y servicios públicos de agua de conformidad con el Código de Salud y Seguridad de Texas cap. 341, el Código de Agua de Texas cap. 13, 30 Tex. Adm. Cod. caps. 70 y 290, y las reglas de la Comisión de Calidad Ambiental de Texas, incluido específicamente el Código Administrativo de Texas 30 cap. 60. (Benjamin Pence, Katherine McKenzie)

Item 15 Docket No. 2022-0712-MLM-E.
Consideration of an Agreed Order assessing administrative penalties against and requiring certain actions of Antonio Munoz Aserradero, LLC in Cherokee County RN110636800 for air quality and municipal solid waste violations pursuant to Tex. Water Code ch. 7 and Tex. Health & Safety Code chs. 361 and 382 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (A’twar Wilkins, Katherine McKenzie)
Consideración de una Orden Acordada que evalúe las sanciones administrativas en contra y requiera ciertas acciones de Antonio Muñoz Aserradero, LLC en el Condado de Cherokee RN110636800 por violaciones de la calidad del aire y los desechos sólidos municipales de conformidad con el Código de Agua de Texas cap. 7 y el Código de Salud y Seguridad de Texas caps. 361 y 382 y las reglas de la Comisión de Calidad Ambiental de Texas, incluyendo específicamente el Código Administrativo de Texas 30 cap. 60. (A'twar Wilkins, Katherine McKenzie)

MUNICIPAL SOLID WASTE ENFORCEMENT DEFAULT ORDER/ORDEN DE INCUMPLIMIENTO DE CUMPLIMIENTO DE RESIDUOS SÓLIDOS MUNICIPALES

Item 16 Docket No. 2023-1088-MSW-E.
Consideration of a Default Order assessing administrative penalties against and requiring certain actions of Nahum Peña Bretado in El Paso County RN111529426 for municipal solid waste violations pursuant to Tex. Water Code ch. 7, Tex. Health & Safety Code ch. 361, and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Casey Kurnath, Katherine McKenzie)
Consideración de una Orden Acordada que evalúe las sanciones administrativas en contra y requiera ciertas acciones de Nahum Peña Bretado en el Condado de El Paso RN111529426 por violaciones de desechos sólidos municipales de conformidad con el Código de Agua de Texas cap. 7, el Código de Salud y Seguridad de Texas cap. 361 y las reglas de la Comisión de Calidad Ambiental de Texas, incluido específicamente el Código Administrativo de Texas 30 cap. 60. (Casey Kurnath, Katherine McKenzie)

MUNICIPAL WASTEWATER DISCHARGE ENFORCEMENT AGREED ORDERS/ÓRDENES ACORDADAS DE CUMPLIMIENTO DE VERTIDO DE AGUAS RESIDUALES MUNICIPALES

Item 17 Docket No. 2022-1449-MWD-E.
Consideration of an Agreed Order assessing administrative penalties against Willow Creek Farms Municipal Utility District in Waller County RN104742259 for water quality violations pursuant to Tex. Water Code chs. 7 and 26 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Monica Larina, Michael Parrish)
Consideración de una Orden Acordada que evalúa sanciones administrativas en contra de Willow Creek Farms Municipal Utility District en el condado de Waller RN104742259 por violaciones de la calidad del agua de conformidad con el Código de Aguas de Texas caps. 7 y 26 y las reglas de la Comisión de Calidad Ambiental de Texas, incluyendo específicamente 30 Tex. Admin. Cod. cap. 60. (Mónica Larina, Michael Parrish)

Item 18 Docket No. 2023-1737-MWD-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Texas Department of Transportation in Victoria County RN102075918 for water quality violations pursuant to Tex. Water Code chs. 7 and 26 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Harley Hobson, Michael Parrish)
Consideración de una Orden Acordada que evalúa sanciones administrativas y requiere ciertas acciones de Texas Department of Transportation en el condado de Victoria RN102075918 por violaciones de la calidad del agua de conformidad con el Código de Aguas de Texas caps. 7 y 26 y las reglas de la Comisión de Calidad Ambiental de Texas, incluyendo específicamente 30 Tex. Admin. Cod. cap. 60. (Harley Hobson, Michael Parrish)

Item 19 Docket No. 2023-1544-MWD-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of the City of The Colony in Denton County RN105292783 for water quality violations pursuant to Tex. Water Code chs. 7 and 26 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Kolby Farren, Michael Parrish)
Consideración de una Orden Acordada que evalúa sanciones administrativas y requiere ciertas acciones de Ciudad de The Colony en el Condado de Denton RN105292783 por violaciones de la calidad del agua de conformidad con el Código de Aguas de Texas caps. 7 y 26 y las reglas de la Comisión de Calidad Ambiental de Texas, incluyendo específicamente 30 Tex. Admin. Cod. cap. 60. (Kolby Farren, Michael Parrish)

Item 20 Docket No. 2023-0709-MWD-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Zehraben Momin in Chambers County RN104707534 for water quality violations pursuant to Tex. Water Code chs. 7 and 26 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Monica Larina, Michael Parrish)
Consideración de una Orden Acordada que evalúa sanciones administrativas y requiere ciertas acciones de Zehraben Momin en el condado de Chambers RN104707534 por violaciones de la calidad del agua de conformidad con el Código de Aguas de Texas caps. 7 y 26 y las reglas de la Comisión de Calidad Ambiental de Texas, incluyendo específicamente 30 Tex. Admin. Cod. cap. 60. (Mónica Larina, Michael Parrish)

Item 21 Docket No. 2023-0525-MWD-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of the City of Hitchcock in Galveston County RN101920031 for water quality violations pursuant to Tex. Water Code chs. 7 and 26 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Monica Larina, Michael Parrish)
Consideración de una Orden Acordada que evalúa sanciones administrativas y requiere ciertas acciones de la ciudad de Hitchcock en el condado de Galveston RN101920031 por violaciones de la calidad del agua de conformidad con el Código de Aguas de Texas caps. 7 y 26 y las reglas de la Comisión de Calidad Ambiental de Texas, incluyendo específicamente 30 Tex. Admin. Cod. cap. 60. (Mónica Larina, Michael Parrish)

Item 22 Docket No. 2024-0563-MWD-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Trinity River Authority of Texas in Denton County RN102004355 for water quality violations pursuant to Tex. Water Code chs. 7 and 26 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Samantha Smith, Michael Parrish)
Consideración de una Orden Acordada que evalúa sanciones administrativas y requiere ciertas acciones de Trinity River Authority of Texas en el condado de Denton RN102004355 por violaciones de la calidad del agua de conformidad con el Código de Aguas de Texas caps. 7 y 26 y las reglas de la Comisión de Calidad Ambiental de Texas, incluyendo específicamente 30 Tex. Admin. Cod. cap. 60. (Samantha Smith, Michael Parrish)

PUBLIC WATER SYSTEM ENFORCEMENT AGREED ORDERS/ÓRDENES ACORDADAS PARA EL CUMPLIMIENTO DEL SISTEMA PÚBLICO DE AGUA

Item 23 Docket No. 2022-1029-PWS-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Rayburn Country Municipal Utility District in Sabine County RN101213890 for public drinking water violations pursuant to Tex. Health & Safety Code ch. 341 and the rules of the Texas Commission on Environmental Quality. (Nick Lohret-Froio, Michael Parrish)
Consideración de una Orden Acordada que evalúa sanciones administrativas y requiere ciertas acciones de Rayburn Country Municipal Utility District en el condado de Sabine RN101213890 por violaciones del agua potable pública de conformidad con el Código de Salud y Seguridad de Texas cap. 341 y las reglas de la Comisión de Calidad Ambiental de Texas. (Nick Lohret-Froio, Michael Parrish)

Item 24 Docket No. 2023-0784-PWS-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of MULTI-COUNTY WATER SUPPLY CORPORATION in Coryell County RN101428746 for public drinking water violations pursuant to Tex. Health & Safety Code ch. 341 and the rules of the Texas Commission on Environmental Quality. (Ashley Lemke, Michael Parrish)
Consideración de una Orden Acordada que evalúa sanciones administrativas y requiere ciertas acciones de MULTI-COUNTY WATER SUPPLY CORPORATION en el condado de Coryell RN101428746 por violaciones del agua potable pública de conformidad con el Código de Salud y Seguridad de Texas cap. 341 y las reglas de la Comisión de Calidad Ambiental de Texas. (Ashley Lemke, Michael Parrish)

Item 25 Docket No. 2024-0933-PWS-E.
Consideration of an Agreed Order assessing administrative penalties against Beulah Water Supply Corporation in Angelina County RN101230076 for public drinking water violations pursuant to Tex. Health & Safety Code ch. 341 and the rules of the Texas Commission on Environmental Quality. (Tessa Bond, Michael Parrish)
Consideración de una Orden Acordada que evalúa sanciones administrativas en contra de Beulah Water Supply Corporation en el condado de Angelina RN101230076 por violaciones del agua potable pública de conformidad con el Código de Salud y Seguridad de Texas cap. 341 y las reglas de la Comisión de Calidad Ambiental de Texas. (Tessa Bond, Michael Parrish)

Item 26 Docket No. 2024-0882-PWS-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Horseshoe Lodges, LLC in Midland County RN110305471 for public drinking water violations pursuant to Tex. Health & Safety Code ch. 341 and the rules of the Texas Commission on Environmental Quality. (Mason DeMasi, Michael Parrish)
Consideración de una Orden Acordada que evalúa sanciones administrativas en contra de Horseshoe Lodges, LLC en el condado de Midland RN110305471 por violaciones del agua potable pública de conformidad con el Código de Salud y Seguridad de Texas cap. 341 y las reglas de la Comisión de Calidad Ambiental de Texas. (Mason DeMasi, Michael Parrish)

Item 27 Docket No. 2024-0824-PWS-E.
Consideration of an Agreed Order assessing administrative penalties against the City of Marietta in Cass County RN101416386 for public drinking water violations pursuant to Tex. Health & Safety Code ch. 341 and the rules of the Texas Commission on Environmental Quality. (Wyatt Throm, Michael Parrish)
Consideración de una Orden Acordada que evalúa sanciones administrativas en contra de Ciudad de Marietta en el condado de Cass RN101416386 por violaciones del agua potable pública de conformidad con el Código de Salud y Seguridad de Texas cap. 341 y las reglas de la Comisión de Calidad Ambiental de Texas. (Wyatt Throm, Michael Parrish)

Item 28 Docket No. 2024-0656-PWS-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Sportsman's World Municipal Utility District in Palo Pinto County RN102691128 for public drinking water violations pursuant to Tex. Health & Safety Code ch. 341 and the rules of the Texas Commission on Environmental Quality. (Taner Hengst, Michael Parrish)
Consideración de una Orden Acordada que evalúa sanciones administrativas y requiere ciertas acciones de Sportsman's World Municipal Utility District en el condado de Palo Pinto RN102691128 por violaciones del agua potable pública de conformidad con el Código de Salud y Seguridad de Texas cap. 341 y las reglas de la Comisión de Calidad Ambiental de Texas. (Taner Hengst, Michael Parrish)

SLUDGE ENFORCEMENT DEFAULT ORDER/ORDEN DE INCUMPLIMIENTO DE LA APLICACIÓN DE LODOS

Item 29 Docket No. 2021-0715-SLG-E.
Consideration of a Default Order assessing administrative penalties against and requiring certain actions of Jimmy Don Hughes in Kaufman County RN105719371 for municipal solid waste and water quality violations pursuant to Tex. Water Code chs. 7 and 26, Tex. Health & Safety Code ch. 361, and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Marilyn Norrod, Katherine McKenzie)
Consideración de una Orden Acordada que evalúe las sanciones administrativas en contra y requiera ciertas acciones de Jimmy Don Hughes en el Condado de Kaufman RN105719371 por violaciones de residuos sólidos municipales y calidad del agua de conformidad con el Código de Aguas de Texas caps. 7 y 26, el Código de Salud y Seguridad de Texas cap. 361 y las reglas de la Comisión de Calidad Ambiental de Texas, incluido específicamente el Código Administrativo de Texas 30 cap. 60. (Marilyn Norrod, Katherine McKenzie)

WATER QUALITY ENFORCEMENT AGREED ORDERS/ÓRDENES ACORDADAS PARA EL CUMPLIMIENTO DE LA CALIDAD DEL AGUA

Item 30 Docket No. 2021-1397-WQ-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Texcrete, Inc. in Brazos County RN109831321 and RN110822475 for water quality violations pursuant to Tex. Water Code chs. 7 and 26 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Kolby Farren, Michael Parrish)
Consideración de una Orden Acordada que evalúa sanciones administrativas y requiere ciertas acciones de Texcrete, Inc. en el condado de Brazos RN109831321 y RN110822475 por violaciones de la calidad del agua de conformidad con el Código de Aguas de Texas caps. 7 y 26 y las reglas de la Comisión de Calidad Ambiental de Texas, incluyendo específicamente 30 Tex. Admin. Cod. cap. 60. (Kolby Farren, Michael Parrish)

Item 31 Docket No. 2023-0342-WQ-E.
Consideration of an Agreed Order assessing administrative penalties against PALO ALTO SILICA SAND, INC. in Atascosa County RN107251324 for aggregate production operation and water quality violations pursuant to Tex. Water Code chs. 7, 26, and 28A and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Monica Larina, Michael Parrish)
Consideración de una Orden Acordada que evalúa sanciones administrativas en contra de PALO ALTO SILICA SAND, INC. en el condado de Atascosa RN107251324 por violaciones de la operación de producción de agregados y la calidad del agua de conformidad con el Código de Aguas de Texas caps. 7, 26 y 28A y las reglas de la Comisión de Calidad Ambiental de Texas, incluyendo específicamente 30 Tex. Admin. Cod. cap. 60. (Mónica Larina, Michael Parrish)

Item 32 Docket No. 2024-0571-WQ-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of J&L Imperium Industries, LLC in Dallas County RN111081162 for water quality violations pursuant to Tex. Water Code chs. 7 and 26 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Kolby Farren, Michael Parrish)
Consideración de una Orden Acordada que evalúa sanciones administrativas y requiere ciertas acciones de J&L Imperium Industries, LLC en el condado de Dallas RN111081162 por violaciones de la calidad del agua de conformidad con el Código de Aguas de Texas caps. 7 y 26 y las reglas de la Comisión de Calidad Ambiental de Texas, incluyendo específicamente 30 Tex. Admin. Cod. cap. 60. (Kolby Farren, Michael Parrish)

Item 33 Docket No. 2024-1060-WQ-E.
Consideration of an Agreed Order assessing administrative penalties against JW Sands, LLC in Bexar County RN110942349 for water quality and aggregate production operation violations pursuant to Tex. Water Code chs. 7, 26, and 28A and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Madison Stringer, Michael Parrish)
Consideración de una Orden Acordada que impone sanciones administrativas a JW Sands, LLC en el Condado de Bexar RN110942349 por infracciones en la calidad del agua y la producción de áridos, de conformidad con los capítulos 7, 26 y 28A del Código de Aguas de Texas y las normas de la Comisión de Calidad Ambiental de Texas, incluyendo específicamente el capítulo 60 del Título 30 del Código Administrativo de Texas. (Madison Stringer, Michael Parrish)

Item 34 Docket No. 2024-1057-WQ-E.
Consideration of an Agreed Order assessing administrative penalties against Sun Coast Resources, LLC FKA A. J. HURT, JR., INCORPORATED in Harris County RN100536655 for water quality violations pursuant to Tex. Water Code chs. 7 and 26 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Mark Gamble, Michael Parrish)
Consideración de una Orden Acordada que evalúa sanciones administrativas en contra de Sun Coast Resources, LLC FKA A. J. HURT, JR., INCORPORATED en el condado de Harris RN100536655 por violaciones de la calidad del agua de conformidad con el Código de Aguas de Texas caps. 7 y 26 y las reglas de la Comisión de Calidad Ambiental de Texas, incluyendo específicamente 30 Tex. Admin. Cod. cap. 60. (Mark Gamble, Michael Parrish)

Item 35 Docket No. 2024-0505-WQ-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Crouch Sand & Gravel, LLC in Johnson County RN111799607 for aggregate production operation and water quality violations pursuant to Tex. Water Code chs. 7, 26, and 28A and the rules of the Texas Commission on Environmental Quality. (Monica Larina, Michael Parrish)
Consideración de una Orden Acordada que evalúa sanciones administrativas y requiere ciertas acciones de Crouch Sand & Gravel, LLC en el condado de Johnson RN111799607 por violaciones de la operación de producción agregada y la calidad del agua de conformidad con los capítulos 7, 26 y 28A del Código de Agua de Texas y las reglas de la Comisión de Calidad Ambiental de Texas. (Mónica Larina, Michael Parrish)

STATE IMPLEMENTATION PLAN/PLAN ESTATAL DE IMPLEMENTACIÓN

Item 36 Docket No. 2025-0112-SIP.
Consideration for publication of, and hearing on, the proposed Collin County Second 10-Year Maintenance Plan State Implementation Plan (SIP) Revision for the 2008 lead National Ambient Air Quality Standard (NAAQS). The proposed SIP Revision would provide the second maintenance plan that will ensure the Collin County area remains in attainment of the 2008 lead NAAQS through 2037, as required by § 175A(b) of the Federal Clean Air Act. (Eugenia Reynoso-Moreno, Amy Browning Project No. 2024-042-SIP-NR)
Consideración para la publicación y audiencia sobre la propuesta de Revisión del Segundo Plan de Mantenimiento Decenal del Condado de Collin, Plan Estatal de Implementación (SIP), para el Estándar Nacional de Calidad del Aire Ambiental (NAAQS) de plomo de 2008. La Revisión del SIP propuesta proporcionaría el segundo plan de mantenimiento que garantizará que el área del Condado de Collin cumpla con el NAAQS de plomo de 2008 hasta 2037, según lo exige el artículo 175A(b) de la Ley Federal de Aire Limpio. (Eugenia Reynoso-Moreno, Amy Browning Proyecto n.° 2024-042-SIP-NR)

PUBLIC COMMENT SESSION/SESIÓN DE COMENTARIOS PÚBLICOS

Item 37 Docket No. 2025-0005-PUB.
The Commission will receive comments from the public on any matters within the jurisdiction of the Texas Commission on Environmental Quality in accordance with Texas Water Code Section 5.112, except for pending permitting matters or other contested cases, which are subject to the ex parte prohibition found in Texas Government Code Section 2001.061. In the interest of time, speakers will be limited to three minutes each, with the total time for public comment limited to one hour. Please note that the Commission’s discussion of subjects for which public notice has not been given are limited to statements of specific factual responses and recitation of existing policy.
La Comisión recibirá comentarios del público sobre cualquier asunto dentro de la jurisdicción de la Comisión de Calidad Ambiental de Texas de acuerdo con la Sección 5.112 del Código de Aguas de Texas, excepto para asuntos de permisos pendientes u otros casos impugnados, que están sujetos a la prohibición ex parte que se encuentra en la Sección 2001.061 del Código de Gobierno de Texas. En aras del tiempo, los oradores estarán limitados a tres minutos cada uno, y el tiempo total para comentarios públicos se limitará a una hora. Tenga en cuenta que el debate de la Comisión sobre temas para los que no se ha dado aviso público se limita a declaraciones de respuestas fácticas específicas y a la recitación de la póliza existente.

EXECUTIVE MEETING/REUNIÓN EJECUTIVA

Item 38 Docket No. 2025-0001-EXE.
The Commission will conduct a closed meeting to receive legal advice from its attorney(s) and will discuss pending or contemplated litigation, and/or settlement offers, as permitted by Section 551.071 of the Texas Open Meetings Act, Chapter 551 of the Texas Government Code. The Commission may also meet in open meeting to take action on this matter as required by Section 551.102 of the Texas Open Meetings Act, Chapter 551 of the Texas Government Code.
La Comisión llevará a cabo una reunión privada para recibir asesoramiento legal de su(s) abogado(s) y discutirá litigios pendientes o contemplados, y/u ofertas de acuerdo, según lo permitido por la Sección 551.071 de la Ley de Reuniones Abiertas de Texas, Capítulo 551 del Código de Gobierno de Texas. La Comisión también puede reunirse en reunión abierta para tomar medidas sobre este asunto según lo requerido por la Sección 551.102 de la Ley de Reuniones Abiertas de Texas, Capítulo 551 del Código de Gobierno de Texas.

Item 39 Docket No. 2025-0002-EXE.
The Commission will conduct a closed meeting to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of the Commission's Executive Director, General Counsel, Chief Clerk, Public Interest Counsel, or Chief Auditor as permitted by Section 551.074 of the Texas Open Meetings Act, Chapter 551 of the Texas Government Code. The Commission may also meet in open meeting to take action on this matter as required by Section 551.102 of the Texas Open Meetings Act, Chapter 551 of the Texas Government Code.
La Comisión llevará a cabo una reunión privada para deliberar sobre el nombramiento, empleo, evaluación, reasignación, deberes, disciplina o despido del Director Ejecutivo, Asesor General, Secretario Oficial, Asesor de Interés Público o Auditor Oficial de la Comisión, según lo permitido por la Sección 551.074 de la Ley de Reuniones Abiertas de Texas, Capítulo 551 del Código de Gobierno de Texas. La Comisión también puede reunirse en reunión abierta para tomar medidas sobre este asunto según lo requerido por la Sección 551.102 de la Ley de Reuniones Abiertas de Texas, Capítulo 551 del Código de Gobierno de Texas.

Item 40 Docket No. 2025-0003-EXE.
The Commission will conduct a closed meeting to discuss the employment, evaluation, reassignment, duties, discipline or dismissal of a specific Commission employee(s) as permitted by Section 551.074 of the Texas Open Meetings Act, Chapter 551 of the Texas Government Code. The Commission may also meet in open meeting to take action on this matter as required by Section 551.102 of the Texas Open Meetings Act, Chapter 551 of the Texas Government Code.
La Comisión llevará a cabo una reunión privada para discutir el empleo, la evaluación, la reasignación, los deberes, la disciplina o el despido de un empleado específico de la Comisión según lo permitido por la Sección 551.074 de la Ley de Reuniones Abiertas de Texas, Capítulo 551 del Código de Gobierno de Texas. La Comisión también puede reunirse en reunión abierta para tomar medidas sobre este asunto según lo requerido por la Sección 551.102 de la Ley de Reuniones Abiertas de Texas, Capítulo 551 del Código de Gobierno de Texas.

Item 41 Docket No. 2025-0004-EXE.
The Commission will conduct a closed meeting to discuss their duties, roles, and responsibilities as Commissioners of the TCEQ pursuant to Section 551.074 of the Texas Open Meetings Act, Chapter 551 of the Texas Government Code. The Commission may also meet in open meeting to take action on this matter as required by Section 551.102 of the Texas Open Meetings Act, Chapter 551 of the Texas Government Code.
La Comisión llevará a cabo una reunión privada para discutir sus deberes, roles y responsabilidades como Comisionados de la TCEQ de conformidad con la Sección 551.074 de la Ley de Reuniones Abiertas de Texas, Capítulo 551 del Código de Gobierno de Texas. La Comisión también puede reunirse en reunión abierta para tomar medidas sobre este asunto según lo requerido por la Sección 551.102 de la Ley de Reuniones Abiertas de Texas, Capítulo 551 del Código de Gobierno de Texas.

GENERAL INFORMATION/LA INFORMACIÓN GENERAL

How to watch or listen to the meeting.
Members of the public may listen to the meeting telephonically by calling, toll-free, (631) 992-3221 and entering Access Code 662-927-590. The public may also view live TCEQ meetings on the TCEQ YouTube Channel at no cost at: https://www.tceq.texas.gov/agency/decisions/agendas/webcasts.html.
Cómo ver o escuchar la reunion.
Los miembros del público pueden escuchar la reunión por teléfono llamando sin cargo al (631) 992-3221 e ingresando el código de acceso 662-927-590. El público también puede ver las reuniones de la TCEQ en vivo en el canal de YouTube de la TCEQ sin costo en: https://www.tceq.texas.gov/agency/decisions/agendas/webcasts.html.

How to register and to address the Commission at the meeting.
Members of the public who would like to address the Commission on an item for which the Commission is accepting comment, must register as indicated below and access the meeting via webcast by navigating to: https://www.goto.com/webinar/join and entering Webinar ID 524-140-371. Those without internet access may call (512) 239-3300 before the meeting begins for assistance in accessing the meeting telephonically.
To register, you may provide information via the Public Participation Form. If you have challenges with the Public Participation Form, you may call (512) 239-3300 or email agenda@tceq.texas.gov and provide the following information: 1. Agenda item number 2. Name 3. Affiliation 4. Address 5. Phone number 6. Whom you represent (self or company/client) and 7. Whether you wish to address the Commission, are available for questions from the Commission, or would like to be noted as present for the record.
Registration for Agenda will conclude at 9:30 a.m. Late registration could result in your missing the opportunity to comment on your item. Please note that the Commissioners may discuss or consider posted items in an order other than the order posted.
Cómo registrarse y dirigirse a la Comisión en la reunion.
Los miembros del público que deseen dirigirse a la Comisión sobre un tema sobre el cual la Comisión está aceptando comentarios, deben registrarse como se indica a continuación y acceder a la reunión a través de un webcast navegando a: https://www.goto.com/webinar/join e ingresando el ID del seminario web 524-140-371. Aquellos sin acceso a Internet pueden llamar al (512) 239-3300 antes de que comience la reunión para recibir ayuda para acceder a la reunión por teléfono.
Para registrarse, puede proporcionar información a través del Formulario de participación pública. Si tiene problemas con el Formulario de participación pública, puede llamar al (512) 239-3300 o enviar un correo electrónico a agenda@tceq.texas.gov y proporcionar la siguiente información: 1. Número de artículo de la agenda 2. Nombre 3. Afiliación 4. Dirección 5. Número de teléfono 6. a quién representa (usted mismo o empresa / cliente) y 7. si desea dirigirse a la Comisión, si está disponible para las preguntas de la Comisión o si desea que se le anote como presente para que conste en acta.
El registro para la Agenda concluirá a las 9:30 a.m. El registro tardío podría resultar en que pierda la oportunidad de comentar sobre su artículo. Tenga en cuenta que los Comisionados pueden discutir o considerar los artículos publicados en un orden diferente al pedido publicado.

Attending by Webinar
If you are planning to participate in the Agenda by webinar, you are encouraged to log in thirty minutes before the meeting to test your equipment. If you are having trouble logging into the webinar, you may email agenda@tceq.texas.gov or call (512) 239-3300. It is important to log in early and test your equipment before the meeting so that, if you are having trouble logging in, there is sufficient time to troubleshoot the problem.
If the webinar link in this document is not working, you may also navigate to https://www.goto.com/webinar, click Join, then Webinar, and enter the meeting ID at the top of this Agenda notice.
Asistencia por Webinar
Si planea participar en la Agenda por seminario web, le recomendamos que inicie sesión treinta minutos antes de la reunión para probar su equipo. Si tiene problemas para iniciar sesión en el seminario web, puede enviar un correo electrónico a agenda@tceq.texas.gov o llamar al (512) 239-3300. Es importante iniciar sesión con anticipación y probar su equipo antes de la reunión para que, si tiene problemas para iniciar sesión, haya tiempo suficiente para solucionar el problema.
Si el enlace del seminario web en este documento no funciona, también puede navegar hasta https://www.goto.com/webinar, hacer clic en Unirse, luego en Seminario web e ingresar el ID de la reunión en la parte superior de este aviso de agenda.

How to ask for accommodations.
Persons with disabilities who may plan to attend the TCEQ Agenda and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print, or braille are requested to contact the Office of the Chief Clerk at (512) 239-3300 at least five (5) work days prior to the Agenda, so that appropriate arrangements can be made.
Cómo solicitar adaptaciones.
Se solicita a las personas con discapacidades que planeen asistir a la Agenda de la TCEQ y que puedan necesitar ayudas o servicios auxiliares, como intérpretes para personas sordas o con problemas de audición, lectores, letra grande o braille, que se comuniquen con la Oficina del Secretario en Jefe al (512) 239-3300 al menos cinco (5) días hábiles antes de la agenda, para que se puedan hacer los arreglos apropiados.

How to ask for an interpreter.
Persons who desire the assistance of an interpreter in conjunction with their oral presentation at this TCEQ Agenda are requested to contact the Office of Chief Clerk at (512) 239-3300 at least five (5) work days prior to the Agenda so that appropriate arrangements may be made.
Cómo pedir un intérprete.
Se solicita a las personas que deseen la asistencia de un intérprete junto con su presentación oral en esta Agenda de la TCEQ que se comuniquen con la Oficina del Secretario en Jefe al (512) 239-3300 al menos cinco (5) días hábiles antes de la Agenda para que los arreglos apropiados puede hacerse.

Handguns Prohibited.
Section 46.035 of the Texas Penal Code prohibits handgun licensees from carrying their handguns at government meetings such as this one. The prohibition applies to both concealed carry and open carry handgun licensees.
Prohibidas las pistolas.
La sección 46.035 del Código Penal de Texas prohíbe a los titulares de licencias de armas de fuego portar sus armas en reuniones gubernamentales como esta. La prohibición se aplica tanto a los titulares de licencias de portar armas ocultas como abiertas.


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


Status: Accepted
TRD: 2025001732
Related TRD: N/A
Submitted Date/Time: 3/26/2025 11:36 AM CDT
Agency Name: Texas Groundwater Protection Committee
Board: N/A
Committee: TEXAS GROUNDWATER PROTECTION COMMITTEE
Meeting Date: 4/9/2025
Meeting Time: 01:30 PM (Local Time)
Address: Registration information for the videoconference and links to the meeting handouts can be found on the TGPC website at https://tgpc.texas.gov/meetings/#2.
City: AUSTIN
State: TX
Additional Information: Kathy McCormack (512)239-3975 or Kelly Mills (512)239-4512
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Registration information for the videoconference and links to the meeting handouts can be found on the TGPC website at https://tgpc.texas.gov/meetings/#2.

I. Pre-Meeting Reminders

II. Call to Order and Introductions

III. Subcommittee Reports
- Groundwater Issues
- Public Outreach and Education

IV. Presentation

- None

V. Business Discussion and Possible Action
- Joint Groundwater Monitoring and Contamination Report - 2024
- Set Future Meeting Date

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

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

VIII. Public Comment

IX. Adjourn



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


Status: Cancelled
TRD: 2025001733
Related TRD: N/A
Submitted Date/Time: 3/26/2025 12:14 PM CDT
Agency Name: Texas School for the Blind and Visually Impaired
Board: Texas School for the Blind and Visually Impaired
Committee: Audit, Compliance and Management Review
Meeting Date: 4/3/2025
Meeting Time: 12:13 PM (Local Time)
Address: 1100 W. 45th St.
City: Austin
State: TX
Additional Information: Veronica Keating, 512-206-9133
Emergency Meeting: No
Emergency Reason: N/A
Agenda: NOTICE OF MEETING

BOARD OF TRUSTEES
AUDIT, COMPLIANCE AND MANAGEMENT REVIEW COMMITTEE
TEXAS SCHOOL FOR THE BLIND AND VISUALLY IMPAIRED

NOTICE IS HEREBY GIVEN that a regular meeting of the Audit, Compliance and Management Review Committee of the Board of Trustees of the Texas School for the Blind and Visually Impaired shall be held on April 4, 2025, beginning at 8:00 a.m. in Room 102, Building 600, 1100 West 45th Street, Austin, Texas.

If, during the course of the meeting, any discussion of any item on the agenda should be held in closed session, the Audit, Compliance and Management Review Committee of the Board shall convene in such closed session in accordance with Texas Government code, Sec. 551.001, .072, .073, .074, .076, .082, .0821, .083, .084, or 089. Before any such session is convened, the presiding officer shall publicly identify the section or sections of the Code authorizing the closed session. All final votes, actions, or decisions shall be taken in open session.

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

1. Call to Order

2. Consideration of Approval of Minutes of the October 7, 2024 Meeting (Ernest Worthington)

3. Report from the Internal Auditor (Kimberly Lopez-Gonzales and Chika Cherry, Garza/Gonzalez and Associates)
 Consideration of approval of TSBVI’s 2025 Annual Audit Plan, page 9, LP 15-16

4. Adjournment



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


Status: Accepted
TRD: 2025001734
Related TRD: N/A
Submitted Date/Time: 3/26/2025 12:16 PM CDT
Agency Name: Texas School for the Blind and Visually Impaired
Board: Texas School for the Blind and Visually Impaired
Committee: Finance
Meeting Date: 4/4/2025
Meeting Time: 08:00 AM (Local Time)
Address: 1100 W. 45th St.
City: Austin
State: TX
Additional Information: Veronica Keating, 512-206-9133
Emergency Meeting: No
Emergency Reason: N/A
Agenda: NOTICE OF MEETING

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

NOTICE IS HEREBY GIVEN that a regular meeting of the Finance Committee of the Board of Trustees of the Texas School for the Blind and Visually Impaired shall be held on April 4, 2025, beginning at 8:00 a.m., in the Board Meeting Room, Building 600, 1100 West 45th Street, Austin, Texas.

If, during the course of the meeting, any discussion of any item on the agenda should be held in closed session, the Finance Committee of the Board shall convene in such closed session in accordance with Texas Government code, Sec. 551.001, .072, .073, .074, .076, .082, .0821, .083, .084, or 089. Before any such session is convened, the presiding officer shall publicly identify the section or sections of the Code authorizing the closed session. All final votes, actions, or decisions shall be taken in open session.

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

1. Consideration of approval of minutes of January 31, 2025 meeting (Julie Prause)

2. Consideration of approval of Investment Report (Ann Du), page 10, LP 17

3. Review of Donations Report (Ann Du), pages 11-12, LP 18-19

4. Consideration of approval of receipt of gifts and donations of over $500 (Ann Du), pages 11-12, LP 18-19

5. Consideration of approval of request for expenditure of gifts and donations (Ann Du), pages 11-12, LP 18-19

6. Review of budget reports (Ann Du):
a. Operating Budget Expenditure Report, pages 13-15, LP 20-22
b. Legacy Revenue Budget Report, page 16, LP 23
c. Legacy Operating Expenditure Report, pages 17-18, LP 24-25

7. Report from Chief Financial Officer (Ann Du)

8. Report from Information Resources Director (Scott Brackett)

9. Report from Human Resources Director (Cheryl Williams)

10. Report from Operations Director (Brian Swegle)



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


Status: Accepted
TRD: 2025001735
Related TRD: N/A
Submitted Date/Time: 3/26/2025 12:18 PM CDT
Agency Name: Texas School for the Blind and Visually Impaired
Board: Texas School for the Blind and Visually Impaired
Committee: Audit, Compliance and Management Review
Meeting Date: 4/4/2025
Meeting Time: 08:00 AM (Local Time)
Address: 1100 W. 45th St.
City: Austin
State: TX
Additional Information: Veronica Keating, 512-206-9133
Emergency Meeting: No
Emergency Reason: N/A
Agenda: NOTICE OF MEETING

BOARD OF TRUSTEES
AUDIT, COMPLIANCE AND MANAGEMENT REVIEW COMMITTEE
TEXAS SCHOOL FOR THE BLIND AND VISUALLY IMPAIRED

NOTICE IS HEREBY GIVEN that a regular meeting of the Audit, Compliance and Management Review Committee of the Board of Trustees of the Texas School for the Blind and Visually Impaired shall be held on April 4, 2025, beginning at 8:00 a.m. in Room 102, Building 600, 1100 West 45th Street, Austin, Texas.

If, during the course of the meeting, any discussion of any item on the agenda should be held in closed session, the Audit, Compliance and Management Review Committee of the Board shall convene in such closed session in accordance with Texas Government code, Sec. 551.001, .072, .073, .074, .076, .082, .0821, .083, .084, or 089. Before any such session is convened, the presiding officer shall publicly identify the section or sections of the Code authorizing the closed session. All final votes, actions, or decisions shall be taken in open session.

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

1. Call to Order

2. Consideration of Approval of Minutes of the October 7, 2024 Meeting (Ernest Worthington)

3. Report from the Internal Auditor (Kimberly Lopez-Gonzales and Chika Cherry, Garza/Gonzalez and Associates)
 Consideration of approval of TSBVI’s 2025 Annual Audit Plan, page 9, LP 15-16

4. Adjournment



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


Status: Accepted
TRD: 2025001736
Related TRD: N/A
Submitted Date/Time: 3/26/2025 12:22 PM CDT
Agency Name: Texas School for the Blind and Visually Impaired
Board: Texas School for the Blind and Visually Impaired
Committee: Personnel
Meeting Date: 4/4/2025
Meeting Time: 09:00 AM (Local Time)
Address: 1100 W. 45th St.
City: Austin
State: TX
Additional Information: Veronica Keating, 512-206-9133
Emergency Meeting: No
Emergency Reason: N/A
Agenda: NOTICE OF MEETING

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

NOTICE IS HEREBY GIVEN that a regular meeting of the Personnel Committee of the Board of Trustees of the Texas School for the Blind and Visually Impaired shall be held on April 4, 2025, beginning at 9:00 a.m. in the Board Meeting Room, Building 600, 1100 West 45th Street, Austin, Texas.

If, during the course of the meeting, any discussion of any item on the agenda should be held in closed session, the Personnel Committee of the Board shall convene in such closed session in accordance with Texas Government code, Sec. 551.001, .072, .073, .074, .076, .082, .0821, .083, .084, or 089. Before any such session is convened, the presiding officer shall publicly identify the section or sections of the Code authorizing the closed session. All final votes, actions, or decisions shall be taken in open session.

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

1. Call to Order

2. Consideration of Approval of Minutes of the May 27, 2022 Meeting (Elaine Robertson)

3. Consideration of Approval of the Hiring Process for Internal Audit Services for TSBVI (Elaine Robertson), page 19, LP 26-27

4. Adjournment


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


Status: Accepted
TRD: 2025001737
Related TRD: N/A
Submitted Date/Time: 3/26/2025 12:42 PM CDT
Agency Name: Texas School for the Blind and Visually Impaired
Board: Texas School for the Blind and Visually Impaired
Committee: Program
Meeting Date: 4/4/2025
Meeting Time: 08:00 AM (Local Time)
Address: 1100 W. 45th St.
City: Austin
State: TX
Additional Information: Veronica Keating, 512-206-9133
Emergency Meeting: No
Emergency Reason: N/A
Agenda: NOTICE OF MEETING

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

NOTICE IS HEREBY GIVEN that a regular meeting of the Program Committee of the Board of Trustees of the Texas School for the Blind and Visually Impaired shall be held on April 4, 2025 beginning at 8:00 a.m.in Room 104 of Building 600, 1100 West 45th Street, Austin, Texas.

If, during the course of the meeting, any discussion of any item on the agenda should be held in closed session, the Committee on Programs shall convene in such closed session in accordance with Texas Government code, Sec. 551.001, .072, .073, .074, .076, .082, .0821, .083, .084, or 089. Before any such session is convened, the presiding officer shall publicly identify the section or sections of the Code authorizing the closed session. All final votes, actions, or decisions shall be taken in open session.

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

1. Call to Order

2. Consideration of Approval of Minutes of the January 31, 2025 Meeting (Brenda Lee)

3. Consideration of Approval of TSBVI’s 2025-2026 School Calendar and Waiver of Operational Minutes (Miles Fain), pages 20-21, LP 28-30

4. Report from Comprehensive Programs Principal, Miles Fain
a. Update on Professional Learning Communities

5. Report from Short-Term Programs Principal, Dr. Eden Hagelman
a. Short-Term Program update
b. Update on Summer 2025 programs

6. Report from Outreach Director, Erica Cairns
a. Outreach Program update
b. Statewide VI Registry and Deafblind Child Count

7. Adjournment


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


Status: Accepted
TRD: 2025001738
Related TRD: N/A
Submitted Date/Time: 3/26/2025 1:07 PM CDT
Agency Name: Texas School for the Blind and Visually Impaired
Board: Texas School for the Blind and Visually Impaired
Committee: Full Board
Meeting Date: 4/4/2025
Meeting Time: 10:15 AM (Local Time)
Address: 1100 W. 45th St.
City: Austin
State: TX
Additional Information: Veronica Keating, 512-206-9133
Emergency Meeting: No
Emergency Reason: N/A
Agenda: NOTICE IS HEREBY GIVEN that a regular meeting of the Board of Trustees of the Texas School for the Blind and Visually Impaired shall be held on April 4, 2025 beginning at 10:15 a.m. in the Board Meeting Room, Building 600, 1100 West 45th Street, Austin, Texas. The TSBVI Board member presiding over the meeting will be present at this location.

If, during the course of the meeting, any discussion of any item on the agenda should be held in closed session, the Board shall convene in such closed session in accordance with Texas Government Code, Sec. 551.071, .072, 073, .074, .076, .082, .0821, .083, .084, or .089. Before any such session is convened, the presiding officer shall publicly identify the section or sections of the Code authorizing the closed session. All final votes, actions, or decisions shall be taken in open session.

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

BOARD AGENDA
for April 4, 2025 Meeting

1. Call to Order

2. Pledge of Allegiance and Texas Pledge

3. Introduction of Board Members and Audience

4. Report from Family Lynx Program (Barbara Knighton and Amy Potts)

5. Public Comments/Open Forum

6. Consideration of Approval of Minutes of January 31, 2025 Board Meeting (Lee Sonnenberg) pages 3-8, LP 5-14

7. Report from the Audit, Compliance and Management Review Committee (Ernest Worthington)
a. Report from the Internal Auditor (Kimberly Lopez-Gonzales and Chika Cherry – Garza/Gonzalez & Associates)
 Consideration of approval of the 2025 Annual Audit Plan, page 9, LP 15-16

8. Report from the Finance Committee (Julie Prause)
a. Consideration of approval of Investment Report, page 10, LP 17
b. Consideration of approval of receipt of gifts and donations of over $500, pages 11-12, LP 18-19
c. Consideration of approval of request for expenditure of gifts and donations, pages 11-12, LP 18-19
d. Review of budget reports
 Operating Budget Expenditure Report, pages 13-15, LP 20-22
 Legacy Revenue Budget Report, page 16, LP 23
 Legacy Operating Expenditure Budget Report, pages 17-18, LP 24-25



9. Report from the Personnel Committee (Elaine Robertson)
a. Consideration of approval of the hiring process for internal audit services for TSBVI, page 19, LP 26-27

10. Report from the Program Committee (Brenda Lee)
a. Consideration of approval of TSBVI’s 2025-2026 school calendar and waiver of operational minutes, pages 20-21, LP 28-29
b. Report from Comprehensive Programs Principal, Miles Fain
 Update on Professional Learning Communities
c. Report from Short-Term Programs Principal, Dr. Eden Hagelman
 Short-Term Program update
 Update on Summer 2025 programs
d. Report from Outreach Director, Erica Cairns
 Outreach Program update
 Statewide VI Registry and Deafblind Child Count

11. Lunch with Student Council (11:30 a.m. - 12:15 p.m.)

12. Consideration of Approval of New Contract Staff (Emily Coleman), page 22, LP 31

13. Consideration of Approval of Proposed Renewals and Non-renewals of Staff Contracts (Emily Coleman), pages 23-29, LP 32-39

14. Review of Needs Assessments and Proposed Action Plans and Consideration of Approval of Proposed Objectives for the 2025-2026 Annual Improvement Plan (Emily Coleman), page 30, LP 40-41

15. Report from the Superintendent, pages 31-32, LP 42-46
a. Legislative activities
b. Campus activities
c. Activities of the TSBVI Safety and Security Committee
d. Superintendent’s activities

16. Personnel Update (Emily Coleman)

17. Consideration of Approval of Board Meeting and Training Dates for Summer 2025 and the 2025-2026 School Year (Lee Sonnenberg), page 33, LP 47

18. Discussion of Future Board Meeting Topics (Lee Sonnenberg)

19. Announcements

20. Adjournment



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


Status: Accepted
TRD: 2025001739
Related TRD: N/A
Submitted Date/Time: 3/26/2025 1:46 PM CDT
Agency Name: Central Texas Council of Governments
Board: Development District of Central Texas
Committee: N/A
Meeting Date: 4/3/2025
Meeting Time: 09:30 AM (Local Time)
Address: 2180 N Main Street
City: Belton
State: TX
Additional Information: Sam Agha, sam.agha@ctcog.org, 254-770-2376
Emergency Meeting: No
Emergency Reason: N/A
Agenda: AGENDA
1. Call to Order
2. Opportunity for Public Comment.
3. Action Item: Regarding approval of meeting minutes from the January 16, 2025 meeting.
(pgs.)
4. Discussion and Action Item: Regarding nomination and approval of applications for
Leadership Central Texas. (pgs.)
5. Discussion Item: Regarding Fair Housing Presentation and Discussion. (pgs.)
6. Discussion Item: Regarding 2022-2026 Comprehensive Economic Development Strategy
(CEDS) Implementation. (pgs.)
7. Discussion Item: Regarding updates on regional broadband initiatives. (pg.)
8. Discussion Item: Regarding legislative updates impacting economic development. (pg.)
9. Staff Update. (pgs.)
10. Board of Directors Comments.
11. Other Business: Next meeting date Thursday, July 3, 2025 at 9:30 AM.
12. Adjourn.


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


Status: Accepted
TRD: 2025001740
Related TRD: 2025001683
Submitted Date/Time: 3/26/2025 2:05 PM CDT
Agency Name: Prescribed Burning Board
Board: Prescribed Burning Board
Committee: N/A
Meeting Date: 4/4/2025
Meeting Time: 10:00 AM (Local Time)
Address: Stephen F. Austin Building, 1700 North Congress Avenue
City: Austin
State: TX
Additional Information: Justin Penick – (936) 875-5400 or Patrick Dudley (512) 787-9966
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Members of the Prescribed Burning Board, including the presiding officer, will be present at the above-posted physical location. Members of the public may attend the meeting at that location or may attend this meeting by using the means provided below.

Meeting Access:
Microsoft Teams
Meeting ID: 244 413 635 954
Passcode: c4gE6Ep2
________________________________________
Dial in by phone
+1 512-910-3546,,150287399# United States, Austin
(833) 213-7037,,150287399# United States (Toll-free)

Phone conference ID: 150 287 399#

AGENDA:

I. Call to Order

II. Swearing in of new board members

III. Discussion and Possible Action relating to Approval of Minutes of January 24, 2024 meeting

IV. Discussion and Possible Action relating to Presentation of Exceptional Events in Texas by TCEQ Air Quality Division

V. Discussion and Possible Action relating to approval of prescribed burn applications
a) Certified Insured Prescribed Burn Managers
b) Lead Burn Instructors

VI. Discussion and Possible Action relating to Lead Burn Instructor meeting update and recommendations.

VII. Discussion and Possible Action relating to Lead Burn Instructor meeting requirements and excused absence.

VIII. Discussion and Possible Action relating to definitions of escaped prescribed fire vs. escaped burns and what constitutes a lost or escaped burn.

IX. Discussion and Possible Action regarding responses to the public when an escaped burn occurs.

X. Executive Session.

a. Call to Order

i. Discussion regarding a complaint filed with the Texas Department of Agriculture (TDA) concerning an escaped fire by a Certified and Insured Prescribed Burn Manager (CIPBM) in accordance with Section 551.071 of the Texas Government Code (Consultation with an Attorney).

b. Adjourn Executive Session

XI. Discussion and Possible Action relating to a complaint filed with TDA concerning an escaped fire by a CIPBM.

XII. Agency Updates:

a) Texas Department of Agriculture Update
b) Texas A&M Forest Service Update
c) Texas Commission on Environmental Quality Update
d) Texas Parks and Wildlife Update
e) Texas A&M AgriLife Extension Service Update
f) Texas A&M AgriLife Research Update
g) Texas Tech University Update
h) State Soil and Water Conservation Update

XIII. Legislative Update for informational purposes only

XIV. Public Comment.

XV. Discussion and Possible Action relating to Other Business Raised at Meeting to be Placed on Next Agenda.

XVI. Discussion and Possible Action relating to Determining Next Meeting Time and Location.

XVII. Adjourn.

Auxiliary Aids or Services for Persons with a Disability. If you would like to attend the meeting and require auxiliary aids or services, please notify the contact person listed on this meeting notice at least five days before the meeting by mail, telephone, or RELAY Texas (TTY: 7-7-1), so that appropriate arrangements can be made.


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


Status: Accepted
TRD: 2025001741
Related TRD: N/A
Submitted Date/Time: 3/26/2025 3:20 PM CDT
Agency Name: Public Utility Commission of Texas
Board: N/A
Committee: N/A
Meeting Date: 4/3/2025
Meeting Time: 09:30 AM (Local Time)
Address: 1701 North Congress Avenue Ste 8-110
City: Austin
State: TX
Additional Information: Ruby Hicks - 512-936-7249
Emergency Meeting: No
Emergency Reason: N/A
Agenda: MEETING OF THE
PUBLIC UTILITY COMMISSION OF TEXAS
Thursday, April 3, 2025, 9:30 A.M.
Commissioners' Hearing Room
7th Floor, William B. Travis Building

Project No. 57410 - Open Meeting Agenda items without an associated control number.

AGENDA
Items to be taken up without discussion:
Items that will not be taken up:


I. PUBLIC COMMENT

1. Public comment for matters that are under the Commission’s jurisdiction, but not specifically posted on this agenda.

II. CONTESTED CASE ITEMS

WATER

2. Docket No. 48836 SOAH Docket No. 473-19-1422.WS – Petition of Paloma Lake Municipal Utility District No. 1, Paloma Lake Municipal Utility District No. 2, Vista Oaks Municipal Utility District, Williamson County Municipal Utility District No. 10, and Williamson County Municipal Utility District No. 11 Appealing the Ratemaking Actions of the City of Round Rock in Travis and Williamson Counties. (Final Order) Ariadna Garcia

3. Docket No. 52687 – Application of Southern Tradewinds LP and Eichholz Water Services, LLC for Sale, Transfer, or Merger of Facilities and Certificate Rights and to Obtain a Water Certificate of Convenience and Necessity in Kendall County. (Final Order) Lori Patrick

4. Docket No. 53239 – Application of Four Way Special Utility District to Amend a Certificate of Convenience and Necessity and for Decertification of Portions of the City of Huntington’s Certificate of Convenience and Necessity in Angelina County. (Final Order) David Bomar

5. Docket No. 53759: SOAH Docket No. 473-23-15095.WS – Application of Nerro Supply, LLC for Authority to Change Rates. (Final Order) Grace Lager

6. Docket No. 53868 – Application of Undine Texas, LLC to Amend Its Water Certificate of Convenience and Necessity in Fort Bend County. (Final Order) Lori Patrick

7. Docket No. 54795 – Application of East Crawford Water Supply Corporation to Amend Its Certificate of Convenience and Necessity and For Dual Certification With A Portion of The City of Waco’s Certificate of Convenience and Necessity in McLennan County. (Final Order) David Grimson

8. Docket No. 54984 – Complaint of Billy W. Smith Against Southern Utilities Company. (Final Order) David Bomar

9. Docket No. 55774 – Complaint of Karla Acosta Against Cerro Alto Water System, Inc. (Interim Order) Alex Scheifler

10. Docket No. 56753 – Petition of Stonetown Spring Oaks Utilities, LLC to Cancel Certificates of Convenience and Necessity in Harris County. (Preliminary Order) Ariadna Garcia

11. Docket No. 56754 – Petition of Stonetown Windfern Utilities, LLC to Cancel Certificates of Convenience and Necessity in Harris County, (Preliminary Order) Ariadna Garcia

12. Docket No. 56755 – Petition of Stonetown Royal Coach Utilities, LLC to Cancel Its Certificates of Convenience and Necessity in Harris County. (Preliminary Order) Ariadna Garcia

13. Docket No. 56846 – Application of Fort Bliss Water Services Company to Decertify a Portion of its Certificates of Convenience and Necessity in El Paso County. (Final Order) David Grimson

14. Docket No. 57268 – Complaint of Elaine Mendoza Against Undine Texas, LLC. (Preliminary Order) Elizabeth Mallett

15. Docket No. 57445 – Petition of Heritage Cardiff SPE, LLC Appealing the Decision of Northwest Harris County Municipal Utility District No. 36 to Change Rates. (Order on Appeal of Order No. 4) Krishna de la Cruz

16. Docket No. 57818 – Petition for an Order Appointing a Temporary Manager for SRC Water Supply Inc. (Order on temporary manager) David Bomar

COMMUNICATIONS

17. Docket No. 55299 – Application of Syntrio Solutions, LLC and Santa Rosa Telephone Cooperative, Inc. for Approval of a Certificate of Convenience and Necessity Amendment in Baylor, Clay, Childress, Cottle, Foard, Hall, Hardeman, Haskell, Knox, Motley, Stone-Wall, Throckmorton, Wichita, and Wilbarger Counties. (Interim Order) Lori Patrick

ELECTRIC

18. Docket No. 57057 SOAH Docket No. 473-25-01921 – Application of AEP Texas Inc. for Approval of a System Resiliency Plan. (Final Order) Abbey Pitcher and Alex Scheifler
19. Docket No. 57160 – Complaint of Frank Chou Against CenterPoint Energy Houston Electric, LLC. (Final Order) Krishna de la Cruz

20. Docket No. 57162 – Application of Entergy Texas, Inc. to Amend Its Transmission Cost Recovery Factor. (Final Order) Krishna de la Cruz

21. Docket No. 57194 SOAH Docket No. 473-25-03211 – Application of El Paso Electric Company to Implement an Interim Fuel Refund. (Final Order) Abbey Pitcher

22. Docket No. 57252 – Complaint of David Dix Against Energy Texas. (Final Order) Elizabeth Mallett

23. Docket No. 57381 - Settlement Agreement and Report to the Commission Regarding Enerwise Global Technologies LLC's Violations of PURA § 39.151(j) 16 TAC §§ 25.503(f)(2), (f)(6), (f)(8), and (g)(3), and 25.507(d)(6), and ERCOT Nodal Protocols §§ 8.1.1.3(3), Related to Response Reserve Service, and §§ 8.1.3.1.4 and 8.1.3.2, Related to Emergency Reserve Service. (Final Order) David Grimson

III. RULES, PROJECTS, AND MISCELLANEOUS ITEMS
WATER

24. Project No. 57819 – CCN Mapping Resources Webpage Attestation Requirement. (Proposal for Publication) Iliana De La Fuente

25. Discussion and possible action regarding implementation of state legislation affecting water and sewer companies, current and projected rulemakings and other projects, comments to other state agencies, and Commission priorities.
COMMUNICATIONS

26. Discussion and possible action regarding implementation of state and federal legislation affecting telecommunications markets, current and projected rulemakings and other projects, comments to other state and federal agencies, and Commission priorities.
ELECTRIC

27. Project No. 55999 – Reports of the Electric Reliability Council of Texas. (Discussion and possible action) Harika Basaran

28. Project No. 54445 – Review of Protocols Adopted by the Independent Organization. (Discussion and possible action)

29. Project No. 54224 - Cost Recovery for Service to Distributed Energy Resources (DERS). (Discussion and possible action) Ramya Ramaswamy


30. Project No. 54233 - Technical Requirements and Interconnection Processes for Distributed Energy Resources (DERS). (Discussion and possible action) Ramya Ramaswamy

31. Project No. 55718 – Reliability Plan for the Permian Basin under PURA §39.167. (Discussion and possible action) Julia Wagner and John Poole

32. Project No. 56000 – Firm Fuel Supply Service. (Discussion and possible action) Tyler Nicholson

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

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

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

36. Project No. 51879 – Information Related to the Western Energy Imbalance Market. (Discussion and possible action)

37. Discussion and possible action on electric reliability electric market development power-to-choose website ERCOT oversight transmission planning, construction, and cost recovery and electric reliability standards and organizations arising under federal law.

38. Discussion and possible action regarding implementation of state and federal legislation affecting electricity markets including current and projected rulemakings and other projects, comments to other state and federal agencies and Commission priorities.
GENERAL

39. Project No. 52761 – Statements Regarding Internal Management of the Public Utility Commission. (Discussion and possible action, including proposed order)

40. Project No. 57606 – CY 2025 Rulemaking Calendar. (Discussion and possible action).

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

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

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

CLOSED SESSION

44. Adjournment for closed session to consider one or more of the following items:
a. Discussions with its attorneys regarding contemplated litigation, settlement offers, pending litigation, and other matters as allowed under section 551.071 of the Texas Government Code
b. Personnel matters, including the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of the Executive Director, the Deputy Executive Director, the Division Directors or any other public officer or employee of the Commission as allowed under section 551.074 of the Texas Government Code and
c. Security matters, including deployment and implementation of security personnel or devices or security audits including matters under Project No. 24729, as allowed under sections 551.076 and 551.089 of the Texas Government Code
and reconvening in open session for discussion and decisions on matters considered in closed session.

Persons planning to attend this meeting who have disabilities requiring auxiliary aids or services should notify the Commission as far in advance as possible so that appropriate arrangements can be made. Requests can be made by mail, telephone or in person to the Commission's Consumer Protection Division, 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) 936-7322
(512) 936-7208 (fax)


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


Status: Accepted
TRD: 2025001742
Related TRD: N/A
Submitted Date/Time: 3/26/2025 4:41 PM CDT
Agency Name: State Bar of Texas
Board: N/A
Committee: Committee on Disciplinary Rules and Referenda
Meeting Date: 4/2/2025
Meeting Time: 10:00 AM (Local Time)
Address: By Teleconference (Please see agenda for teleconference information)
City: Austin
State: TX
Additional Information: Haksoon Andrea Low, Disciplinary Rules and Referenda Attorney, (512) 427-1323, andrea.low@texasbar.com
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Committee on Disciplinary Rules and Referenda

Agenda

Date and Time: Wednesday, April 2, 2025 – 10:00 a.m. CDT by Teleconference

Join by Meeting Link: https://texasbar.zoom.us/j/83726313929
Or Join by Telephone: 888-788-0099 (Toll Free) Meeting ID: 837 2631 3929.

View Meeting Agenda and Materials: https://www.texasbar.com/cdrr/participate


1. Call to Order Roll Call

2. Comments from the Chair

3. Discussion and Possible Action: Approval of the Minutes of the Last Meeting

4. Discussion and Possible Action: Proposed Rules 1.06.M. Discretionary Referral 2.10.A, 2.10.B, and 2.10.C. Classification of Grievances, Texas Rules of Disciplinary Procedure

Consider Initiation of the Rule Proposal Process and Possible Publication of Proposed Rule Amendments in the Texas Bar Journal and Texas Register Consider Possible Amendments to and Recommendation of Comments to Proposed Rules and any existing Rules

5. Discussion and Possible Action: Changes to Texas Rules of Disciplinary Procedure

Consider Initiation of the Rule Proposal Process and Possible Publication of Proposed Rule Amendments in the Texas Bar Journal and Texas Register Consider Possible Amendments to and Recommendation of Comments to Proposed Rules and any existing Rules

6. Discussion and Possible Action: Rule 1.04. Fees, Texas Disciplinary Rules of Professional Conduct

Consider Initiation of the Rule Proposal Process and Possible Publication of Proposed Rule Amendments in the Texas Bar Journal and Texas Register Consider Possible Amendments to and Recommendation of Comments to Proposed Rules and any existing Rules

7. Discussion: Update on Relevant Bills in the 89th Texas Legislature

8. Discussion: Revision of Meeting Dates for 2025 (approved on October 2, 2024)

9. Agenda Items for Next Meeting

10. Adjourn
__________________________________________________________________________
Under the Americans with Disabilities Act, an individual with a disability must have an equal opportunity for effective communication and participation in public meetings. Reasonable modifications and equal access to communications will be provided upon request. For assistance, please contact Haksoon Andrea Low at (877) 953-5535 or (512) 427-1323 at least five working days prior to the scheduled meeting so that appropriate arrangements can be made. Individuals with speech or hearing disabilities can contact Ms. Low by routing through Relay Texas at phone number 7-1-1 or another designated phone number provided at relaytexas.com.


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


Status: Accepted
TRD: 2025001743
Related TRD: N/A
Submitted Date/Time: 3/26/2025 10:00 PM CDT
Agency Name: South Texas Development Council
Board: N/A
Committee: Criminal Justice Advisory Committee
Meeting Date: 4/1/2025
Meeting Time: 10:00 AM (Local Time)
Address: 908 US HWY 83
City: Zapata
State: TX
Additional Information: David Martinez
Emergency Meeting: No
Emergency Reason: N/A
Agenda: SOUTH TEXAS DEVELOPMENT COUNCIL
CRIMINAL JUSTICE ADVISORY COMMITTEE
MEETING 01-R-2025

April 1, 2025 – 10:00 AM
IBC Bank Zapata Community Room
908 US HWY 83
Zapata, TX 78076

DISABILITY ACCESS STATEMENT

Persons with disabilities who plan to attend this meeting and who may need auxiliary aid or services are requested to contact David Martinez at (956) 722-3995, ext. 120 at least two working days prior to the meeting so that appropriate arrangement can be made. The accessible entrance and accessible parking spaces are located in front of the IBC Annex Building parking lot.

Out of consideration for all attendees of the STDC Criminal Justice Advisory Committee Meetings, please turn off all mobile devices or place on inaudible signal. Thank you for your consideration.

AGENDA

25-01. Call to Order – Doralisa Saenz, CJAC Chair

25-02. Roll Call

25-03. DISCUSSION and POSSIBLE ACTION on approving minutes of the meeting held April 17th 2024

25-04. DISCUSSION and POSSIBLE ACTION on approving the nomination of Sheriff Ramon Montes to the Criminal Justice Advisory Committee seat representing Zapata County Sheriff’s Office

25-05. EXPLANATION of scoring process, conflict of interest policies, and scoring instruments

25-06. DISCUSSION, REVIEW, AND SCORING of the applications submitted for Edward Byrne Memorial Justice Assistance Grant Program (JAG-DJ) Funding

• 1856520 - Jim Hogg County - Border Major Crimes Unit
• 2281917 - Starr County - Violent Crime Prosecutor Program
• 2785012 - Rio Grande City, City of – Drug & Human Trafficking Prevention
• 3590508 - Roma, City of - LPR System
• 3718907 - Webb County - Mental Health Services Improvements
• 4019806 - Starr County - County Attorney Investigator
• 4485204 - Laredo, City of - Mental Health Unit
• 5383001 - Laredo ISD - Community Based Safety and Crime Prevention Initiative
• 5495901 - Rio Grande City Grulla ISD - Radio Upgrade
• 5520801 - Laredo College - 2025-2026 Laredo College JAG Grant


25-07. DISCUSSION, REVIEW, AND SCORING of applications submitted for Truancy Prevention Grant Program (TP) Funding
• 3239809 - Webb County - Truancy Reduction Intervention and Prevention
• 3861907 - La Grulla, City of - School Resource Officer
• 4520204 - Roma, City of - School Resource Officer
• 5454801 - Jim Hogg County - The B-Present Truancy Program

25-08. DISCUSSION and POSSIBLE ACTION to recommend the Priority Listing of reviewed applications to be presented for approval to the STDC Board of Directors at their next regularly scheduled Board Meeting

25-09. OTHER BUSINESS

25-10. ADJOURNMENT


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


Status: Accepted
TRD: 2025001744
Related TRD: N/A
Submitted Date/Time: 3/27/2025 7:32 AM CDT
Agency Name: Region D Regional Water Planning Group
Board: North East Texas Regional Water Planning Group (NETRWPG)
Committee: North East Texas Regional Water Planning Group (NETRWPG)
Meeting Date: 4/9/2025
Meeting Time: 10:00 AM (Local Time)
Address: 4845 US 271 N, Pittsburg, TX 75686, Region 8 Education Service Center
City: Pittsburg
State: TX
Additional Information: Additional information may be obtained from the Administrative Agency for NETRWPG: Riverbend Water Resources District, 228 Texas Avenue, Suite A, New Boston, Texas 75570 Office Telephone: (903) 831-0091 Office Fax: (903) 831-0096 E-mail: kyledooley@rwrd.org Website: https://rwrd.org/region-d/ Attn: Kyle Dooley, P.E., Executive Director
Emergency Meeting: No
Emergency Reason: N/A
Agenda: NOTICE OF OPEN MEETING

REGION D WATER PLANNING GROUP-NETRWPG

Wednesday, April 9, 2025 – 10:00 A.M.

Region 8 Education Service Center
4845 US 271 N
Pittsburg, TX 75686

In compliance with the Texas Open Meetings Act, Chapter 551, of the Texas Government Code, the Regional Water Planning Group D issues this public notice. On April 9, 2025, at 10:00 A.M., the North East Texas Regional Water Planning Group (NETRWPG) will meet in-person. The meeting will be held at the Region 8 Education Service Center, 4845 US 271 N, Pittsburg, TX 75686. The NETRWPG will consider and act on the following items:

1. Recognitions. Roll call.
2. Public Comment/participation.
3. Review and approval of minutes for the February 19, 2025 meeting.
4. Reports from liaisons: TWDB Planner GMA #8 & #11 Region C & I.
5. Discussion and Action as appropriate: Consider possible action identifying a potential interregional conflict with the recently submitted Initially Prepared Plans.
6. Financial report by Administrator. Approval of invoices of consultant.
7. Further public comment/participation.
8. Adjourn.


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


Status: Accepted
TRD: 2025001745
Related TRD: N/A
Submitted Date/Time: 3/27/2025 7:36 AM CDT
Agency Name: Executive Council of Physical Therapy and Occupational Therapy Examiners
Board: Texas Board of Physical Therapy Examiners
Committee: N/A
Meeting Date: 4/4/2025
Meeting Time: 11:00 AM (Local Time)
Address: 1801 Congress Ave Ste 10.900
City: Austin
State: TX
Additional Information: Karen Gordon, PT Coordinator karen@ptot.texas.gov 512-305-6953
Emergency Meeting: Yes
Emergency Reason: Emergency license suspension
Agenda: 1. Call to order
2. Public comment
3. Review and possible action on case #25075 regarding the emergency license suspension in compliance with Texas Occupations Code § 453.354
4. Adjournment



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


Status: Accepted
TRD: 2025001746
Related TRD: N/A
Submitted Date/Time: 3/27/2025 9:13 AM CDT
Agency Name: Stephens Regional Special Utility District
Board: Called Board Meeting
Committee: N/A
Meeting Date: 4/3/2025
Meeting Time: 01:00 PM (Local Time)
Address: 101 E Walker Street
City: Breckenridge
State: TX
Additional Information: Additional information may be obtained from Leshia Brewster at the District’s office located at 206 FM 3099, Breckenridge, Texas. Phone: 254-559-6180.
Emergency Meeting: No
Emergency Reason: N/A
Agenda: 1. Call to order.

2. Recognition of Visitors and Visitor Comments.
(Visitors wishing to address the Board must complete a Speaker’s Request Form and return it to the Board Secretary. Visitors are allowed 3 minutes to speak. The designated time for Public Comment, if any for all members of the public on all agenda items shall be limited to no more than thirty (30) minutes with speakers being designated on a first-come basis. The Board is unable to respond to or discuss any issues that are brought up during this session that are not on the agenda.)

3. Board review and discussion relating to Phase III Plans and drawings:
Board review and discussion relating to the Phase III Plans and drawings for Water System Improvements and Expansion, and any action as may be necessary.

4. USDA Rural Development Water System Improvements and Expansion Project:
Any discussion, planning, and reports related to the USDA RD Water System Improvements and Expansion Project. Any required approval, funding, proposed budgets, payment authorizations, legal matters, or any other authorizations as may be needed associated with the proposed project. Any action as may be necessary.

5. Board discussion relating to meeting with eHT engineers in Abilene on April 7, 2025:
Board discussion relating to meeting and then traveling to eHT’s office in Abilene.
.
6. Board review and discussion related to TWDB Funding Determination Letter for 2024 Water Distribution System Improvements, Project 62989, PIF 14862:
Board review and discussion relating to funding, planning, and other related matters for TWDB DWSRF 2024 Water Distribution System Improvements, Project 62989, PIF 14862, and any action as may be necessary.

7. Discussion and action relating to the District’s Water Treatment Plant Shop Metal Building, contract, Notice to Proceed, and related matters:
Board discussion and any action as may be necessary involving WTP Shop Metal Building, contract, specifications, and any other related matters.

8. Ongoing Projects Item related to WTP Improvement Hydro-Pneumatic Tank Project Construction:
Any discussion and/or action related to Stephens Regional Special Utility District WTP Improvements Construction, bid tabulations and related approvals, including award of contracts, contractors including sub-contractors, overall project, contractor progress, contracts, addendums, or related matters as may be necessary, and any action as may be necessary.

9. Ongoing Projects Item relating to TWDB WTP Improvement Hydro-Pneumatic Tank Project Funding:
Any discussion and reports related to any required approval, funding, legal matters, or other related matters concerning the District’s WTP Improvement Hydro-Pneumatic Tank Project as may be required by Texas Water Development Board as a part of the ongoing requirements of that agency pertaining to completion of the District’s WTP Improvement Hydro-Pneumatic Tank project. Any action as may be necessary.

10. SRSUD’s Microfiltration Membrane Replacement Improvement Projects:
Any discussion, planning, and reports related to Microfiltration Membrane Replacement Improvement project, approvals, bid tabulations and related approvals, including award of contracts, funding, legal matters, or other associated matters concerning the District’s Microfiltration Membrane Replacement projects. Any action as may be necessary.

11. Discussion and action relating to the District’s Water Treatment Plant facilities, evaporation ponds, Distribution System Improvements, and other operational matters:
Board discussion and any action as may be necessary involving a broad range of immediate,
temporary, or permanent solutions to operational concerns at the Water Treatment Plant Site and within the distribution system, including but not limited to, financing options including any essential funding and/or grants, any necessary consent to incur additional debt as may be required, and other alternatives.

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


13. Adjourn meeting.

Note:
* The Board may vote and/or act upon each of the items listed in this agenda.
* The Board of Directors reserves the right to convene into EXECUTIVE SESSION concerning any of the items listed on this Agenda, whenever it is considered necessary and legally justified under the Texas Open Meetings Act, Government Code Chapter 551.
* The Board reserves the right to reconvene, recess, or realign the Regular Session or called Executive Session or order of business at any time prior to adjournment.


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


Status: Accepted
TRD: 2025001747
Related TRD: N/A
Submitted Date/Time: 3/27/2025 9:19 AM CDT
Agency Name: Stephens Regional Special Utility District
Board: Called Board Meeting
Committee: N/A
Meeting Date: 4/7/2025
Meeting Time: 10:00 AM (Local Time)
Address: 402 Cedar Street
City: Abilene
State: TX
Additional Information: Additional information may be obtained from Leshia Brewster at the District’s office located at 206 FM 3099, Breckenridge, Texas. Phone: 254-559-6180.
Emergency Meeting: No
Emergency Reason: N/A
Agenda: 1. Call to order.

2. Recognition of Visitors and Visitor Comments.
(Visitors wishing to address the Board must complete a Speaker’s Request Form and return it to the Board Secretary. Visitors are allowed 3 minutes to speak. The designated time for Public Comment, if any for all members of the public on all agenda items shall be limited to no more than thirty (30) minutes with speakers being designated on a first-come basis. The Board is unable to respond to or discuss any issues that are brought up during this session that are not on the agenda.)

3. Board review and discuss Phase III Plans and drawings and related matters with the District’s engineers:
Board review and discussion relating to the Phase III Plans and drawings for Water System Improvements and Expansion, and any action as may be necessary.

4. USDA Rural Development Water System Improvements and Expansion Project:
Any discussion, planning, and reports related to the USDA RD Water System Improvements and Expansion Project. Any required approval, funding, proposed budgets, payment authorizations, legal matters, or any other authorizations as may be needed associated with the proposed project. Any action as may be necessary.
.
5. Board review and discussion related to TWDB Funding Determination Letter for 2024 Water Distribution System Improvements, Project 62989, PIF 14862:
Board review and discussion relating to funding, planning, and other related matters for TWDB DWSRF 2024 Water Distribution System Improvements, Project 62989, PIF 14862, and any action as may be necessary.

6. Discussion and action relating to the District’s Water Treatment Plant Shop Metal Building, contract, Notice to Proceed, and related matters:
Board discussion and any action as may be necessary involving WTP Shop Metal Building, contract, specifications, and any other related matters.

7. Ongoing Projects Item related to WTP Improvement Hydro-Pneumatic Tank Project Construction:
Any discussion and/or action related to Stephens Regional Special Utility District WTP Improvements Construction, bid tabulations and related approvals, including award of contracts, contractors including sub-contractors, overall project, contractor progress, contracts, addendums, or related matters as may be necessary, and any action as may be necessary.

8. Ongoing Projects Item relating to TWDB WTP Improvement Hydro-Pneumatic Tank Project Funding:
Any discussion and reports related to any required approval, funding, legal matters, or other related matters concerning the District’s WTP Improvement Hydro-Pneumatic Tank Project as may be required by Texas Water Development Board as a part of the ongoing requirements of that agency pertaining to completion of the District’s WTP Improvement Hydro-Pneumatic Tank project. Any action as may be necessary.

9. SRSUD’s Microfiltration Membrane Replacement Improvement Projects:
Any discussion, planning, and reports related to Microfiltration Membrane Replacement Improvement project, approvals, bid tabulations and related approvals, including award of contracts, funding, legal matters, or other associated matters concerning the District’s Microfiltration Membrane Replacement projects. Any action as may be necessary.

10. Discussion and action relating to the District’s Water Treatment Plant facilities, evaporation ponds, Distribution System Improvements, and other operational matters:
Board discussion and any action as may be necessary involving a broad range of immediate,
temporary, or permanent solutions to operational concerns at the Water Treatment Plant Site and within the distribution system, including but not limited to, financing options including any essential funding and/or grants, any necessary consent to incur additional debt as may be required, and other alternatives.

11. Adjourn meeting.

Note:
* The Board may vote and/or act upon each of the items listed in this agenda.
* The Board of Directors reserves the right to convene into EXECUTIVE SESSION concerning any of the items listed on this Agenda, whenever it is considered necessary and legally justified under the Texas Open Meetings Act, Government Code Chapter 551.
* The Board reserves the right to reconvene, recess, or realign the Regular Session or called Executive Session or order of business at any time prior to adjournment.


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


Status: Accepted
TRD: 2025001748
Related TRD: N/A
Submitted Date/Time: 3/27/2025 9:23 AM CDT
Agency Name: Texas Public Finance Authority
Board: Texas Public Finance Authority
Committee: N/A
Meeting Date: 4/4/2025
Meeting Time: 10:00 AM (Local Time)
Address: 300 W. 15th Street
City: Austin
State: TX
Additional Information: Leandra Contreras, 512-463-5544
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Texas Public Finance Authority
Board Meeting
Friday, April 4, 2025 – 10:00 A.M.

William P. Clements, Jr. Building, Room 404
300 W. 15th Street
Austin, Texas

AGENDA

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

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

2. Excuse absences of Board members, if necessary.

3. Review and approval of the minutes of the February 6, 2025, Board meeting.

4. Consideration, discussion, and possible action to authorize the refinancing of outstanding commercial paper issued under the TPFA General Obligation Commercial Paper Program (CPRIT) Series A (Taxable), determine a method of sale, select outside consultants, and taking other necessary action.

5. Charter School Finance Corporation: Appointments.

6. Arbitrage rebate services: Contract extension.

7. Staff update:

a. Texas Windstorm Insurance Association
b. Refresh service provider pools
c. Legislative update
8. Future transactions and market conditions.

9. Future agenda items and meeting dates.

10. Adjourn


THE BOARD MAY GO INTO CLOSED SESSION AS PERMITTED UNDER THE OPEN MEETINGS ACT, GOVERNMENT CODE CHAPTER 551.



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


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


Status: Accepted
TRD: 2025001749
Related TRD: N/A
Submitted Date/Time: 3/27/2025 10:45 AM CDT
Agency Name: Department of State Health Services
Board: Governor's EMS and Trauma Advisory Council (GETAC)
Committee: Emergency Medical Services (EMS) Committee 157 Workgroup
Meeting Date: 4/8/2025
Meeting Time: 02:00 PM (Local Time)
Address: Virtual meeting only
City: Austin
State: TX
Additional Information: Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Jorie Klein, DSHS, at 512-535-8538 or Jorie.Klein@dshs.texas.gov.
Emergency Meeting: No
Emergency Reason: N/A
Agenda: AGENDA
Governor's EMS and Trauma Advisory Council (GETAC)
Emergency Medical Services (EMS) Committee
157 Workgroup Meeting
Department of State Health Services (DSHS)

Tuesday, April 8, 2025
2:00 PM - 4:00 PM

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

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

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

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

3. Texas Administrative Code (TAC), Rule §157.11 Requirements for an EMS Provider License – Dwayne Howerton RN, LP, Chair
a. Review and discuss TAC 157.11 Section (a-c) – Workgroup members
i. (a) Purpose: Acquiring, issuing, and maintaining an EMS Provider License
ii. (b) EMS in Texas is a delegated practice, as written in Occupations Code, §157.003 and TAC 169, Subchapter C.
iii. (c) Application requirements for an EMS Provider License
b. Discuss and provide recommendations to TAC 157.11 Section (d-h) – Workgroup members
i. (d) EMS Provider License
ii. (e) Vehicles
iii. (f) Substitution, replacement and additional EMS vehicles
iv. (g) Staffing Plan Required
v. (h) Minimum Staffing Required

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

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

6. Announcements – Dwayne Howerton RN, LP, Chair

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

8. Adjournment – Dwayne Howerton RN, LP, Chair

Public Comment: The Texas Department of State Health Services (DSHS) welcomes public comments pertaining to topics related to Emergency Health Care. Members of the public are encouraged to participate in this process by providing written public comments to DSHS by emailing deidra.lee@dshs.texas.gov no later than 5:00 PM, April 4, 2025. Please include your name and either the organization you are representing or that you are speaking as a private citizen. Written comments are limited to three minutes and will be read during the meeting for consideration by the Council. The request must contain your name, the name of the organization you represent or that you are speaking of as a private citizen, and your direct phone number.

Public comment is limited to three minutes. Speakers must state their name, affiliation, and on whose behalf they are speaking. Public members who are using handouts are asked to provide an electronic copy in accessible PDF format that will be distributed by DSHS staff to Council members, state staff, and for public distribution. Handouts are limited to two pages of documentation (paper size: 8.5" by 11", one side only). Handouts must be emailed to DSHS by 5:00 PM, April 4, 2025, and include the name of the person commenting.

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

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

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


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


Status: Accepted
TRD: 2025001750
Related TRD: N/A
Submitted Date/Time: 3/27/2025 10:57 AM CDT
Agency Name: Workforce Solutions Borderplex
Board: Workforce Solutions Borderplex, Inc.
Committee: Strategy & Impact Committee Meeting
Meeting Date: 4/2/2025
Meeting Time: 11:30 AM (Local Time)
Address: 304 Texas Avenue, First Floor Conference Room
City: El Paso, Texas 79901
State: TX
Additional Information: Abigail Ruiz 915-887-2246 abigail.ruiz@borderplexjobs.com
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Strategy & Impact Committee Meeting

Date Wednesday, April 2, 2025

Time 11:30 am MST

Place Workforce Solutions Borderplex, Inc.
304 Texas Avenue, First Floor Conference Room, El Paso, Texas 79901

AGENDA


1. CALL TO ORDER AND NOTE OF ATTENDANCE

2. ACTION ITEMS

A: Discussion and Action to Approve the Board policy on Direct Child Care Referrals for Recognized Prekindergarten Partnerships (Marisela Correa, Child Care Provider Services Director)

3. ADMINISTRATIVE REPORTS

A: Discussion and presentation on current activities and overview from The Borderplex Alliance (Natalie Littlefield Pond, Senior Vice President Strategy and Business Development)

B: Discussion and update WIN Q2 (Leila Melendez, Chief Executive Officer)

C: Discussion and updates on funding and special projects (Alma Aranda, Director of Innovation and Development)

D: Discussion and updates on current Innovation and Development projects and overview (Alma Aranda, Director of Innovation and Development, and Leila Melendez, Chief Executive Officer)

4. ADJOURN
A: Discussion on items of interest for the next agenda


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


Status: Accepted
TRD: 2025001751
Related TRD: N/A
Submitted Date/Time: 3/27/2025 11:28 AM CDT
Agency Name: Texas Health and Human Services Commission
Board: N/A
Committee: Early Childhood Intervention (ECI) Advisory Committee
Meeting Date: 4/30/2025
Meeting Time: 01:00 PM (Local Time)
Address: 701 West 51st Street (John H. Winters Building, Public Hearing Room 125, First Floor),
City: Austin
State: TX
Additional Information: Questions regarding agenda items, content, or meeting arrangements should be directed to Lindy Warner at melinda.warner@hhs.texas.gov.
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Early Childhood Intervention (ECI) Advisory Committee

AGENDA

April 30, 2025
1:00 p.m.
Meeting Site:
Texas Health and Human Services Commission (HHSC)
John H. Winters Building
Public Hearing Room 125, First Floor
701 West 51st Street
Austin, Texas 78751

Texas Penal Code Section 46.03(a)(14) states: “A person commits an offense if the person intentionally, knowingly, or recklessly possesses or goes with a firearm, location-restricted knife, club, or prohibited weapon listed in Section 46.05(a) … in the room or rooms where a meeting of a governmental entity is held, if the meeting is an open meeting subject to Chapter 551, Government Code, and if the entity provided notice as required by that chapter.”

Please note that this governmental meeting is an open meeting subject to Chapter 551, Texas Government Code, and notice of this meeting has been posted as required by Chapter 551. In addition, please note that the written communication required by Texas Penal Code Section 46.15(o), prohibiting firearms and other weapons prohibited under Section 46.03, will be posted at the entrances to this governmental meeting.

This meeting will be webcast. Members of the public may attend the meeting in person at the address above or access a live stream of the meeting at https://texashhsmeetings.org/HHSWebcast. Select the tab for the Winters Live on the date and time for this meeting. Please e-mail Webcasting@hhsc.state.tx.us if you have any problems with the webcasting function.

This meeting will also be conducted via videoconference call in accordance with the requirements of Section 551.127, Government Code. The member of the Committee presiding over the meeting will be physically present at the location specified above.

Meeting Notice: The use of artificial intelligence (AI) bots is prohibited in this meeting.

In accordance with HHS policy, the use of Artificial Intelligence also known as “AI” Notetakers is expressly prohibited. Producers will not admit a ‘bot’ or other autonomous agent into the meeting. If a ‘bot’ should inadvertently gain entrance, it will be removed from the meeting by one of our producers.

Attendees who would like to provide public comment should see the Public Comment section below.
1. Call to order, logistical announcements, and roll call
2. Consideration of January 29, 2025, draft meeting minutes
3. Consideration of draft revisions to ECI advisory committee bylaws
4. ECI program updates
a. Quarterly data
b. Training and outreach
c. Early Intervention Personnel Retention Grant project
d. Recommendations for early intervention specialist credentialing
enhancements
e. Preschool Development Grant
f. Federal fiscal year 2025 Individuals with Disabilities Education Act Part
C Grant application
g. Timeline for ECI request for applications HHS0014626
h. Legislative update
5. ECI impacts from Medicaid unwinding
a. ECI Medicaid enrollment data
b. Statewide data
6. Member reports
a. Local program activities
b. Parent activities
c. Inter/intra-agency partners’ activities
7. Public comment
8. Planning for next meeting
9. Adjourn
The committee may take any action on any agenda item.

Public Comment: HHSC welcomes public comments pertaining to topics above. Members of the public who would like to provide public comment may choose from the following options:
1. Oral comments provided virtually: Members of the public must pre-register to provide oral comments virtually during the meeting by completing a Public Comment Registration form at https://texashhsmeetings.org/ECIAC_PCReg_APR2025 no later than 5:00 p.m., Monday, April 28, 2025. Please mark the correct box on the Public Comment Registration form and provide your name, either the organization you are representing or that you are speaking as a private citizen, and your direct phone number. If you have completed the Public Comment Registration form, you will receive an email the day before the meeting with instructions for providing virtual public comment. Public comment is limited to three minutes. Each speaker providing oral public comments virtually must ensure their face is visible and their voice audible to the other participants while they are speaking. Each speaker must state their name and on whose behalf they are speaking (if anyone). If you pre-register to speak and wish to provide a handout before the meeting, please submit an electronic copy in accessible PDF format that will be distributed by HHS staff to ECI members and State staff. Handouts are limited to two pages (paper size: 8.5” by 11”, one side only). Handouts must be emailed to Lindy Warner at melinda.warner@hhs.texas.gov immediately after pre-registering, but no later than 5:00 p.m., Monday, April 28, 2025, and include the name of the person who will be commenting. Do not include health or other confidential information in your comments or handouts. Staff will not read handouts aloud during the meeting, but handouts will be provided to ECI members and State staff.

2. Written comments: Members of the public may provide written public comments by completing a Public Comment Registration form at https://texashhsmeetings.org/ECIAC_PCReg_APR2025. A member of the public who wishes to provide written public comments must email the comments to Lindy Warner at melinda.warner@hhs.texas.gov no later than 5:00 p.m., Monday, April 28, 2025. Please include your name and the organization you are representing or that you are speaking as a private citizen. Written comments must be emailed to HHSC immediately after pre-registering and include the name of the person who will be commenting. Written comments are limited to two pages (paper size: 8.5” by 11”, one side only). Do not include health or other confidential information in your comments. Staff will not read written comments aloud during the meeting, but comments will be provided to ECI members and State staff.

3. Oral comments provided in-person at the meeting location: Members of the public may provide oral public comment during the meeting in person at the meeting location either by pre-registering using the form above or without pre-registering by completing a form at the entrance to the meeting room. Do not include health or other confidential information in your comments.
Note: These procedures may be revised at the discretion of HHSC.
Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Lindy Warner at melinda.warner@hhs.texas.gov.
This meeting is open to the public. No reservations are required, and there is no cost to attend this meeting.
People who want to attend the meeting and require assistive technology or services should contact Lindy Warner at melinda.warner@hhs.texas.gov at least 72 hours before the meeting so appropriate arrangements can be made.



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


Status: Accepted
TRD: 2025001752
Related TRD: N/A
Submitted Date/Time: 3/27/2025 12:10 PM CDT
Agency Name: Texas Judicial Council
Board: Texas Indigent Defense Commission
Committee: N/A
Meeting Date: 4/4/2025
Meeting Time: 10:00 AM (Local Time)
Address: 205 West 14th St
City: Austin
State: TX
Additional Information: Deputy Director Wesley Shackelford, 737-279-9208
Emergency Meeting: No
Emergency Reason: N/A
Agenda: TEXAS INDIGENT DEFENSE COMMISSION
209 WEST 14TH STREET, ROOM 202 • PRICE DANIEL BUILDING • (512) 936-6994
Austin, Texas 78701
DATE: Friday, April 4, 2025—10:00 a.m.
Tom C. Clark Building, 1st Floor Conference Room
205 West 14th St, Austin, TX 78701
AGENDA
The Commission may discuss or act on any of the following items:
1. Commencement – Presiding Judge Missy Medary
2. Attendance
3. Approval of minutes for December 6, 2024 meeting
4. Chair’s Report – Presiding Judge Missy Medary
5. Director’s Report – Mr. Scott Ehlers
a. Staffing
b. Recent activities
c. Legislative update
d. Operation Lone Star
6. Research and Data Website Report– Dr. Sarah Gammell
a. Website Update
b. Analysis of TIDC Attorney Data
7. Grants and Reporting – Justice Emily Miskel
a. Report on FY24 Criminal & Juvenile Indigent Defense Expenditure Reports (IDER)
b. Report on Fair Defense Account (Fund 5073)
c. Report on prior fiscal years’ budget status
d. Report on FY25 budget status
e. Formula Grants Update
f. Improvement Grants
i. Consider grant modification and grant supplement requests
ii. Consider changes to Operation Lone Star grant program
g. Fiscal monitoring report
8. Improvement Team Report – Mr. Bill Cox & Ms. Kristin Meeks
9. Policies and Standards – Mr. Alex Bunin
a. Report on FY24 appointed counsel data
b. Policy monitoring report
c. Maverick County Extended Monitoring
10. Complaints
11. Family Protection Representation Report – Ms. Crystal Leff-Piñon
12. Next meeting
13. New business
14. Public comment
15. Adjournment


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


Status: Accepted
TRD: 2025001753
Related TRD: N/A
Submitted Date/Time: 3/27/2025 2:07 PM CDT
Agency Name: Edwards Aquifer Authority
Board: N/A
Committee: Executive Committee
Meeting Date: 4/1/2025
Meeting Time: 12:00 PM (Local Time)
Address: Video Conference
City: San Antonio
State: TX
Additional Information: Marc Friberg mfriberg@edwardsaquifer.org (800) 292-1047
Emergency Meeting: No
Emergency Reason: N/A
Agenda: A. Call to Order
B. Public Comment
C. General Manager's Report
· Operational Announcements (schedule changes, program updates, etc.)
· Recent Activities of the Edwards Aquifer Habitat Conservation Program
· Aquifer Conditions
D. Committee Reports
E. Individual Consideration
E.1 Consider EAA staff recommendation to approve the agenda for
the April 8, 2025, regular meeting of the EAA Board of Directors.
F. Staff Reports
F.1 Receive report from EAA staff regarding EAA's 2025 legislative
priorities.
G. Closed Session
H. Consider and take action on recommendation(s) regarding matters
deliberated in closed session.
I. Consider future agendas
J. Adjournment.


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


Status: Accepted
TRD: 2025001755
Related TRD: N/A
Submitted Date/Time: 3/27/2025 3:14 PM CDT
Agency Name: Texas Medical Board
Board: Texas Medical Board
Committee: Disciplinary Panel
Meeting Date: 4/8/2025
Meeting Time: 10:30 AM (Local Time)
Address: Videoconference
City: Austin
State: TX
Additional Information: alicia.freeman@tmb.state.tx.us
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Join the meeting by using the respective internet link or phone number specified below:

https://teams.microsoft.com/l/meetup-join/19%3aog8tyUZsRNCBoCkBg-nVzak0Twq1Sn7_2zpegRAgTF01%40thread.tacv2/1738707076264?context=%7b%22Tid%22%3a%22bd78cf3b-6ff9-438e-a52a-80d6968313b1%22%2c%22Oid%22%3a%22c4ba9556-d573-4fb7-bd51-847e4c1dcc9c%22%7d

Dial in by phone

+1 512-596-3865,,298169500# United States, Austin

For instructions using Microsoft Teams, please go to
https://techhelp.tmb.state.tx.us/Documentation/Teams/Publicmeeting.aspx

1. Call to order.

2. Roll call.

3. Consideration of the Cease-and-Desist hearing of Roberto Moreno pursuant to Texas Occupations Code, §165.052(a).

4. Adjourn.


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


Status: Accepted
TRD: 2025001756
Related TRD: N/A
Submitted Date/Time: 3/27/2025 3:15 PM CDT
Agency Name: Texas Board of Veterinary Medical Examiners
Board: Texas Board of Veterinary Medical Examiners
Committee: N/A
Meeting Date: 4/15/2025
Meeting Time: 09:00 AM (Local Time)
Address: 1106 Clayton Lane, Suite 125E
City: Austin
State: TX
Additional Information: Mary Monk, Legal Secretary, mary.monk@veterinary.texas.gov
Emergency Meeting: No
Emergency Reason: N/A
Agenda: The Texas Board of Veterinary Medical Examiners will consider and act, if necessary, on matters within the jurisdiction of the Board which are listed on this agenda. This meeting will take place at 1106 Clayton Lane, Suite 125E, Austin, Texas, via videoconference and will be broadcast on the Texas Department of Licensing and Regulation’s (TDLR) YouTube channel: https://www.youtube.com/user/TexasLicensing/streams. The Board’s presiding officer will be present at the meeting location. The meeting agenda and materials are available on TDLR’s webpage at https://www.tdlr.texas.gov/ and on the Board’s webpage at https://veterinary.texas.gov/board-meetings/.

1. Full Board call to order, roll call, and vote on absences, if necessary (Dr. Golla & Mrs. Whitehead)

2. Consideration and Approval of February 20, 2025, Meeting Minutes (Dr. Golla)

3. Public comments (Dr. Golla)
Any person wishing to address the Board in person should complete a Public Comment Form and submit it to the Board Liaison at the meeting. Public Comments may also be made via email or videoconference. Any person wishing to address the Board via videoconference must submit an email by following the Public Comment Instructions found on the last page of this agenda or located at www.tdlr.texas.gov. Emails must be submitted to the Board liaison at board.comments@tdlr.texas.gov by 12 p.m., Monday, April 14, 2025. Comments will be limited to no more than three minutes. The Board will not hear public comment or testimony regarding a pending contested case.

4. Executive session [held in the 1st Floor Commission Executive Session Meeting Room]

a) Consultation with the Board’s and Commission’s attorneys pursuant to Section 551.071(1), Government Code, concerning pending or contemplated litigation and/or settlement offers.
b) Advice from the Board’s and Commission’s attorneys on legal matters authorized by Section 551.071(2), Government Code.

NOTE: The Board may adjourn into executive session to consider any item listed on this agenda if a matter is appropriate for executive session discussion.

5. Possible action or recommendations on items discussed in executive session (Dr. Golla)

6. Director reports (Ms. Sharkey)
a) Brittany Sharkey – Executive Director
b) Wendy Womack – Licensing
c) Mike Tacker – Enforcement
d) Kelly Phelps – Legal
e) Jerod Honrath – Compliance
f) Kandace Van Vlerah – Finance

7. Board committee reports (Dr. Golla)

8. Discussion regarding use of compounded controlled substances and the application of Texas Administrative Code Rule 573.44 (Dr. Golla)

9. Discussion regarding inspection policies and procedures (Mr. Tacker)


10. Contested Cases – Consideration and Possible Action (heard before State Office of Administrative Hearings) (TAB 10)
Item Case/ SOAH Docket Number Respondent
1. CP21-217/ 578-24-24729 Lauren Ellender, D.V.M.
2. CP23-231/ 578-25-00015 Timothy Wallis, D.V.M.

11. Consideration and approval of agreed orders (Ms. Phelps)
Case # Name License # Practice City
CP23-065 Howard Davenport - Spring
CP23-226 Dusty Nagy, D.V.M. 15754 College Station
CP23-447 Joanna Boone, D.V.M. 10130 Paradise
CP23-456 Reagan Vadell, D.V.M. 13332 Richardson
CP24-028 Kishor Patel, D.V.M. 10831 Austin
CP24-029 John Montalbano, D.V.M. 11256 Harlingen
CP24-077 Jennifer Kapp, D.V.M. 7361 Carrollton
CP24-101 Sherri Edgar, D.V.M. 16559 Irving
CP24-119 Angela Joergensen, D.V.M. 17800 Carrollton
CP24-129 Arlon Graef, D.V.M. 4121 Taylor
CP24-143 Chandra Padidem, D.V.M. 11997 Missouri City
CP24-203 Eric Boudoin, D.V.M. 18136 Austin
CP24-217 Thayne Pittman, D.V.M. 6683 Kilgore
CP24-248 James Bailey, D.V.M. 6377 Brownwood
CP24-264 David VanTrease, D.V.M. 5676 Wills Point
CP24-317 Joyce Vega, L.V.T. LVT-659 Schertz
CP24-393 Jaclyn Lott-Myers, D.V.M. 14835 Decatur
CP24-450 Katharine Nenni, D.V.M. 8392 El Paso
CP24-486 & CP25-184 Bennie Zacek, D.V.M. 2705 Kingwood
CP24-529 Amanda Savage, L.V.T. LVT-1724 Iowa Colony
CP24-530 Tifini Batts, D.V.M. 15485 Houston
CP24-561 Rita Echandi, D.V.M. 11579 Coppell
CP24-575 Jennifer Ohalek, D.V.M. LVT-1894 Pearland
CP24-583 Nicholas Millington, D.V.M. 11302 Austin
CP24-605 Adam Ayoub, D.V.M. 16567 Hutto
CP24-607 Susan Andrews, D.V.M. 10654 Burleson

12. Consideration and approval of cases recommended for dismissal from informal conference (Ms. Phelps)

Case #
CP22-190
CP23-336
CP24-015
CP24-044
CP24-089
CP24-494

13. Consideration and approval of cases recommended for dismissal from staff conference (Ms. Phelps)

Case #
CP21-349
CP23-374
CP23-414
CP24-037
CP24-132
CP24-265
CP24-314
CP24-335
CP24-337
CP24-416
CP24-417
CP24-419
CP24-461
CP24-462
CP24-463
CP24-562
CP24-606
CP25-056

14. Consideration and approval of cases recommended for dismissal from medical review (Ms. Phelps)

Case #
CP23-216
CP23-362
CP23-372
CP24-014
CP24-023
CP24-034
CP24-050
CP24-057
CP24-059
CP24-098
CP24-128
CP24-147
CP24-150
CP24-166
CP24-167
CP24-168
CP24-184
CP24-185
CP24-186
CP24-187
CP24-189
CP24-191
CP24-192
CP24-193
CP24-201
CP24-213
CP24-234
CP24-236
CP24-238
CP24-239
CP24-244
CP24-255
CP24-266
CP24-267
CP24-277
CP24-279
CP24-312
CP24-313
CP24-346
CP24-360
CP25-051
CP25-052
CP25-110
CP25-208
CP25-209
CP25-210

15. Discussion of possible agenda items for future Board meetings

16. Adjourn


Persons requiring special accommodations, including the use of an interpreter, due to a disability should contact the Board office at least five working days prior to the Board meeting. Phone: (512) 583-7152, E-MAIL: advisory.boards@tdlr.texas.gov , TDD/RELAY TEXAS: 1-800-relay-VV (for voice), 1-800-relay-TX (for TDD).

Las personas que necesiten servicios especiales, incluyendo los de un intérprete, debido a un impedimento físico, llamen la oficina de la Junta por lo menos cinco días antes de la reunión de la Junta. TELEPHONO: (512) 583-7152, CORREO ELECTRÓNICO: advisory.boards@tdlr.texas.gov , TDD/RELAY TEXAS: 1-800-relay-VV (for voice), 1-800-relay-TX (for TDD).

The Texas Board of Veterinary Medical Examiners will accept public comment for the April 15, 2025, meeting.

Online Public Comment Instructions

(If you are going to appear at the Board meeting in person DO NOT complete this step to provide public comment. You will complete a form in-person at the meeting.)

Written comments must be submitted to board.comments@tdlr.texas.gov by no later than 12:00 p.m. on Monday, April 14, 2025. Comments will be provided to the Board members for their review prior to the meeting but will not be read aloud during the public meeting.

If you wish to address the Board virtually during the public meeting, please provide your contact information to board.comments@tdlr.texas.gov by 12:00 p.m. on Monday, April 14, 2025. The day prior to the meeting, you will receive an email with a link to join the meeting. You will be given no more than three (3) minutes to speak. The Board President may reduce the time provided for public comments based on the number of requests received. Ensure that you have a reliable connection and clear audio. Sharing of pre-recorded audio or video is not allowed during the public comment period.

**Please email your public comment request to board.comments@tdlr.texas.gov. **

DEADLINE FOR PUBLIC COMMENT REQUEST IS
12:00 P.M., MONDAY, APRIL 14, 2025.
________________________________________

Board Members:
Dr. Steven C. Golla, DVM President
Sandra “Lynn” Criner, DVM, Vice President
Victoria Whitehead, JD, Secretary
Randall Skaggs, DVM
Stacey McLeod, DVM
Larry Moczygemba, DVM
Sue Allen., LVT
Keith Pardue, JD
Raquel Olivier, CPA


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


Status: Accepted
TRD: 2025001757
Related TRD: N/A
Submitted Date/Time: 3/27/2025 3:19 PM CDT
Agency Name: Texas Health and Human Services Commission
Board: Drug Utilization Review Board (DURB)
Committee: N/A
Meeting Date: 4/25/2025
Meeting Time: 09:00 AM (Local Time)
Address: 701 West 51st Street (John H. Winters Building, , Public Hearing Room 125, 1st Floor)
City: Austin
State: TX
Additional Information: Questions regarding agenda items, content, or meeting arrangements should be directed to Maribel O. Castoreno, DUR/PDL Oversight Specialist, Health and Human Services Commission, Medicaid and CHIP Services, 512-552-7672, and VDP-Advisory@hhsc.state.tx.us.
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Drug Utilization Review Board (DURB)

AGENDA

April 25, 2025
9:00 a.m.

Meeting Site:
Texas Health and Human Services Commission (HHSC)
John H. Winters Building
Public Hearing Room 125, 1st Floor
701 West 51st Street
Austin, Texas 78751

This meeting will be webcast. Members of the public may attend the meeting in person at the address above or access a live stream of the meeting at https://texashhsmeetings.org/HHSWebcast. Select the tab for the Winters Live on the date and time for this meeting. Please e-mail Webcasting@hhsc.state.tx.us if you have any problems with the webcasting function.

This meeting will also be conducted via videoconference call in accordance with the requirements of Section 551.127, Government Code. The member of the Board presiding over the meeting will be physically present at the location specified above.

Meeting Notice: The use of artificial intelligence (AI) bots is prohibited in this meeting.

In accordance with HHS policy, the use of Artificial Intelligence also known as “AI” Notetakers is expressly prohibited. Producers will not admit a ‘bot’ or other autonomous agent into the meeting. If a ‘bot’ should inadvertently gain entrance, it will be removed from the meeting by one of our producers.

Attendees who would like to provide public comment should see the Public Comment section below.

1. Call to order
2. Consideration of January 31, 2025, draft meeting minutes
3. DURB chair and vice-chair elections
4. Public comment and discussion on the drug classes to be reviewed for the Medicaid Preferred Drug List (PDL):

a. Anti-allergens, oral
b. Antibiotics, inhaled
c. Anticoagulants
d. Antidepressants, other
e. Antidepressants, selective serotonin reuptake inhibitors (SSRI)
f. Antidepressants, tricyclic
g. Antihyperuricemics
h. Antivirals (oral/nasal)
i. Anxiolytics
j. Beta blockers (oral)
k. Bile salts
l. Benign Prostatic Hyperplasia agents
m. Bronchodilators, beta agonist
n. Chronic Obstructive Pulmonary Disease (COPD) agents
o. Cough and cold, cold
p. Cough and cold, narcotic
q. Cough and cold, non-narcotic
r. Cytokine and CAM antagonists
s. Erythropoiesis stimulating proteins
t. Hemophilia treatment
u. Hereditary angioedema (HAE) treatments
v. Immune globulins
w. Immunomodulators, asthma
x. Immunomodulators, atopic dermatitis
y. Lincosamides/oxazolidinones/streptogramins
z. Lipotropics, other
aa. Lipotropics, statins
bb. Multiple sclerosis agents
cc. Pediatric vitamin preparations
dd. Prenatal vitamins
ee. Sedative hypnotics
ff. Sickle cell anemia treatments
gg. Thrombopoiesis stimulating proteins
hh. Urea cycle disorder, oral

5. Public comment and discussion on single new drugs to be reviewed for the Medicaid PDL:
a. Danziten / Oncology, oral - hematologic
b. Erzofri / Antipsychotics
c. Imkeldi / Oncology, oral - hematologic
d. Opipza / Antipsychotics
e. Revuforj / Oncology, oral - hematologic
f. Voquezna paks / H.pylori treatment
g. Voquezna tabs / Proton pump inhibitors (PPI), - oral

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

7. Executive work session

Pursuant to Texas Government Code, Section 531.071, and in accordance with Texas Administrative Code, Title 1, Part 15, Subchapter F, Section 354.1941(c)(2), the DURB may meet in executive session on one or more items listed under public comment on the drug classes to be reviewed for the Medicaid PDL, and as permitted by the Texas Open Meetings Act.

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

9. Retrospective drug utilization review (DUR): Acentra Health
a. Recent interventions
i. Chronic Opioid Use without Naloxone
ii. Congestive Heart Failure without Guideline-Directed Medication Therapy
iii. Duplicative Antidiabetic Therapies
iv. Psychiatric Therapies with Conflicting Mechanisms of Action
b. Recent outcome reports
i. Concurrent Use of Benzodiazepines and/or Sedative-Hypnotic Agents
ii. Monitoring Antipsychotic Induced Metabolic Syndrome
iii. Psychotropic Therapy During Pregnancy
iv. Risks of Long-Term Proton Pump (PPI) Use
v. Use of Benzodiazepines in Patients with Chronic Obstructive Pulmonary Disease (COPD)
c. Potential retro DUR interventions
i. Anticonvulsant Drug Interactions
ii. Antihyperlipidemic Drug Interactions
iii. Drugs Lowering Seizure Threshold

10. Prospective prior authorization proposals: Acentra Health
a. Cytokine and CAM - Revisions
i. Omvoh - add new indication
ii. Bimzelx – add new indication
iii. Kevzara – add new indication
iv. Skyrizi – add new indication
b. Transthyretin Agents
i. Add Attruby
c. Yorvipath – new criteria
d. Zepbound – new criteria

11. Retrospective drug use criteria for outpatient use in the Vendor Drug Program:
The University of Texas at Austin College of Pharmacy
a. Aerosolized Agents - Metered-Dose Inhalers (MDIs): Anti-Cholinergic Drugs
b. Aerosolized Agents - MDIs: Anti-Inflammatory Drugs
c. Aerosolized Agents - MDIs: Beta2 Adrenergic Drugs (long-acting)
d. Aerosolized Agents - MDIs: Beta2 Adrenergic Drugs (short-acting)
e. Anti-Depressants, oral (other)
f. Anti-Depressants, SSRI

12. Review of action items for next meeting

13. Adjourn

The board may take action on any agenda item.

Public Comment: HHSC welcomes public comments pertaining to topics related to DURB and Medicaid PDL. Members of the public who would like to provide public comment may choose from the following options:
1. Oral comments provided virtually: Members of the public must pre-register to provide oral comments virtually during the meeting by completing a Public Comment Registration form at https://texashhsmeetings.org/DURB_PCReg_APR2025 and submitting a completed Public Comment Form, HHS Form 1320 at https://www.txvendordrug.com/advisory/dur-board-documents no later than 5:00 p.m., Wednesday, April 23, 2025. If both the pre-registration and HHS Form 1320 are not completed and submitted by the due date, members of the public may register on-site the day of the meeting to provide oral comments. Please mark the correct box on the Public Comment Registration form and provide your name, either the organization you are representing or that you are speaking as a private citizen and your direct phone number. If you have completed the Public Comment Registration form, you will receive an email the day before the meeting with instructions for providing virtual public comment. Public comment is limited to three minutes. Each speaker providing oral public comments virtually must ensure their face is visible and their voice audible to the other participants while they are speaking. Each speaker providing oral public comment must state their name and on whose behalf they are speaking (if anyone). If you pre-register to speak and wish to provide a handout before the meeting, please submit an electronic copy in accessible PDF format with a completed Written Public Comment form, HHS Form 1334 at https://www.txvendordrug.com/resources/drug-utilization-review-board/dur-board-documents, that will be distributed by HHS staff to DURB members and State staff. Handouts are limited to two pages (paper size: 8.5” by 11”, one side only). Handouts must be emailed to VDP-Advisory@hhsc.state.tx.us immediately after pre-registering, but no later than 5:00 p.m., Monday, April 21, 2025, and include the name of the person who will be commenting. Do not include health or other confidential information in your comments or handouts. Staff will not read aloud handouts aloud during the meeting, but handouts will be provided to DURB members and State staff.

2. Written comments: Members of the public may provide written public comments by pre-registering at https://texashhsmeetings.org/DURB_PCReg_APR2025 and completing a Public Comment Registration form, HHS Form 1334 at https://www.txvendordrug.com/resources/drug-utilization-review-board/dur-board-documents. A member of the public who wishes to provide written public comments must email the comments to VDP-Advisory@hhsc.state.tx.us and pre-register no later than 5:00 p.m., Monday, April 21, 2025. Please include your name and the organization you are representing or that you are speaking as a private citizen. Written comments must be emailed to HHSC immediately after pre-registering and include the name of the person who will be commenting. Written comments are limited to ten pages (paper size: 8.5” by 11”, one side only). Do not include health or other confidential information in your comments. Staff will not read written comments aloud during the meeting, but comments will be provided to DURB members and State staff.

3. Oral comments provided in-person at the meeting location: Members of the public may provide oral public comments during the meeting in person at the meeting location either by pre-registering using the form above or without pre-registering by completing a form at the entrance to the meeting room. Do not include health or other confidential information in your comments.
Note: These procedures may be revised at the discretion of HHSC.

Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Maribel O. Castoreno, DUR/PDL Oversight Specialist, Health and Human Services Commission, Medicaid and CHIP Services, 512-552-7672, and VDP-Advisory@hhsc.state.tx.us.

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

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


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


Status: Accepted
TRD: 2025001758
Related TRD: N/A
Submitted Date/Time: 3/27/2025 3:27 PM CDT
Agency Name: South Plains Association of Governments
Board: N/A
Committee: Criminal Justice Advisory Committee
Meeting Date: 4/2/2025
Meeting Time: 10:00 AM (Local Time)
Address: 1323 58th Street
City: Lubbock
State: TX
Additional Information: Monica Canales 806-762-8721
Emergency Meeting: No
Emergency Reason: N/A
Agenda: South Plains Association of Governments
Criminal Justice Advisory Committee (CJAC) Meeting

April 2nd, 2025
10:00 AM – 5:00 PM
Meeting Agenda

I. Call to Order

II. Introduction of Members

III. Action Item: Approve Minutes from the October 18th, 2024 Meeting

IV. Receive Public Comments (limited to three minutes per speaker) Must call in 5 minutes prior to the start of the meeting. Contact Information for Public Comment: Monica Canales, 806-762-8721

V. Discussion of Reasonable Budget Expectation (RBE) & Quality Line – Monica Canales

VI. Overview of Policies and Procedures – Conflicts of Interests – Monica Canales

VII. Presentations from Justice Assistance Grant Applicants – White Scoresheet

10:00 AM to 12:00 PM

1. City of Anton
2. City of Crosbyton
3. Tahoka ISD Police Department
4. City of Idalou
5. Lubbock County
6. City of Tahoka
7. Wayland Baptist University
8. Crosby County
9. City of Shallowater
VIII. Action Item: Rank & Score Justice Assistance Grant Applications

12:30 PM to 1:50 PM

IX. Presentations from Justice Assistance Grant Applicants – White Scoresheet
1. Yoakum County
2. City of Wolfforth
3. City of Hale Center
4. City of Denver City
5. City of Petersburg
6. Lubbock County WCID
7. City of Muleshoe

X. Action Item: Rank & Score Justice Assistance Grant Applications

2:00 PM to 3:20 PM

XI. Presentations from VA- Victims of Crime Act Formula Grant Program Grant
Applicants – Pink Scoresheets

1. Lubbock Victim Assistance Services
2. Lubbock County District Attorney
3. One Voice Home
4. Lubbock Rape Crisis Center
5. Crisis Center of the Plains
6. Family Legal Services of the South Plains
7. Women’s Protective Services

XII. Action Item: Rank & Score VA- Victims of Crime Act Formula Grant Program Grant

3:30 PM – 4:00 PM

XIII. Presentation from the SF-State Criminal Justice Planning (421) Fund - Brown Scoresheet
1. Lubbock ISD
2. Lynn County
3. Lubbock County Diversion Mediation Services for Juveniles with Disabilities

XIV. Action Item: Rank & Score SF-State Criminal Justice Planning (421) Fund

4:10 PM – 4:30 PM

XV. Presentation from TP-Truancy Prevention Grant Program – Yellow Scoresheets
1. Tahoka ISD Police Department
2. Lubbock County Mediation Services for Homeless Youth at Risk for Truancy

XVI. Action Item: Rank & Score TP-Truancy Prevention Grant Program

4:40 PM – 4:50 PM

XVII. Presentation from WF- Violence Against Women Formula Grants Fund – Purple Scoresheets
1. SPAG Law Enforcement

XVIII. Action Item: Rank and Score WF- Violence Against Women Formula Grants


XIX. Other Business


XX. Adjournment


Public Comment: Citizens may address the Criminal Justice Advisory Committee concerning an issue of interest that is posted on the agenda for the meeting. All Public Comments shall be taken at the Chairman’s discretion under the following guidance:
a) All individuals desiring to make a public comment must sign in on the “Public Comment Sign In Sheet” at least 5 minutes prior to start of meeting and should identify himself/herself before providing his/her Public Comment
b) All Public Comments shall be made in relation to the posted agenda item, unless otherwise decided at the discretion of the Chairman and
c) Each speaker will receive three minutes and no portion of a speaker’s allotted time may be given (assigned, relinquished, donated) to another speaker.

Note: Agenda items may be considered, deliberated, and/or acted upon in a different order than set forth. Additional information about this meeting is available by contacting Monica Canales, at the South Plains Association of Governments at (806) 762-8721.

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 of 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 Office of the Texas Secretary of State website.

Posted on March 27th, 2023 at SPAG Office, 1323 58th Street, Lubbock, TX.

______________________________________April 2nd, 2025
Nate Wheeler Chair




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


Status: Accepted
TRD: 2025001759
Related TRD: N/A
Submitted Date/Time: 3/27/2025 4:02 PM CDT
Agency Name: East Texas Council of Governments
Board: N/A
Committee: Executive Committee
Meeting Date: 4/3/2025
Meeting Time: 12:00 PM (Local Time)
Address: 3800 Stone Rd
City: Kilgore
State: TX
Additional Information: David Cleveland, Executive Director, ETCOG, 3800 Stone Rd., Kilgore TX, 903-218-6423
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Agenda
East Texas Council of Governments
Executive Committee Meeting
April 3, 2025 12:00 p.m.
3800 Stone Road, Kilgore & Virtually
RingCentral: https://v.ringcentral.com/join/794214049

1. Call to Order……………....…………....….…....
2. Invocation and Pledge of Allegiance
3. Introductions…………………….…....………………….
4. Roll Call………………………………......……….……….…
5. Public Comments
Guidelines: Citizens may address the Executive Committee concerning any item included on this agenda. All Public Comments shall be taken at the Chairman’s discretion under the following guidance:
a) All individuals desiring to make a public comment must sign in on the “Public Comment Sign-in Sheet” at least 5 minutes prior to start of the meeting and should identify himself/herself before providing his/her Public Comment.
b) If your comments pertain to a matter included as part of a Public Hearing, please share your comments during the public hearing.
c) Each speaker will receive three minutes, and no portion of a speaker’s allotted time may be given (assigned, relinquished, or donated) to another speaker.
d) If you are speaking on the same item and share the same viewpoint, you must select a spokesperson to represent your group.
e) Written comments may be sent by email to: PublicComments@etcog.org. Comments received by 5:00 pm, Thursday April 3, 2025, be incorporated into the meeting record.
f) Public comments on issues and concerns NOT included on this agenda may be taken at the Chairman’s discretion.
6. Executive Director’s Report …………………………………………….…
• Agenda Overview
• Regional Broadband Grant Disposition Process
• Transportation Status Report & Building Update
• VDC Program Update
7. Action Items
The Consent Agenda is considered self-explanatory and will be enacted with one motion. There will not be separate discussions about these matters. However, any Consent Agenda item may be removed for individual consideration pursuant to a request by an Executive Committee member.
A. Consent Agenda:
• Consider approval of Executive Committee Minutes for March 6, 2025
• Consider approval of agreement with Marshall Economic Development Corp, Marshall Independent School District & Texas State Technical College for High Demand Job Training Program
• Cybersecurity Risk Management Service Renewal
• Network Hardware License Renewal
Resolution
• 2025-06 Resolution in support of the Texas Veteran Land Board (VLB) in its capacity to provide cemetery services for our honored Texas Veterans in East Texas
B. Consider Veteran Land Board Presentation for a Veteran Cemetery in East Texas:
C. Consider approval of Qualified Bank for Line of Credit:
D. Consider approval of Security Guard Services Contract Renewal:
E. Consider approval to purchase CNG Parts Stock:
F. Consider approval of the FY25 Criminal Justice Grant Priority Recommendations:
G. Consider request to change May 2025 meeting date:
8. Executive Committee Discussion
9. Adjourn





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


Status: Accepted
TRD: 2025001760
Related TRD: N/A
Submitted Date/Time: 3/27/2025 4:06 PM CDT
Agency Name: Regional Water Planning Group - Area B
Board: N/A
Committee: N/A
Meeting Date: 4/30/2025
Meeting Time: 06:00 PM (Local Time)
Address: 3000 Hammon Road
City: Wichita Falls
State: TX
Additional Information: Stacey Green, P.O. Box 240, Wichita Falls, Texas 76307, (940) 723-2236, stacey.green@rra.texas.gov
Emergency Meeting: No
Emergency Reason: N/A
Agenda: REGIONAL WATER PLANNING GROUP – AREA B
PUBLIC HEARING
on the
2026 INITIALLY PREPARED PLAN
Wednesday, April 30, 2025 at 6:00 p.m.
Red River Authority of Texas Administrative Offices
3000 Hammon Road, Wichita Falls, Texas
Join Virtually via www.zoom.com :
Meeting ID: 867 3459 3489 Passcode: 615452
AGENDA
Item 1 Public Hearing Call to Order
Kyle W. Miller, Chair
Item 2 Introductions and Opening Remarks
Kyle W. Miller, Chair
Item 3 Presentation of the 2026 Initially Prepared Plan
Jeremy J. Rice, Freese and Nichols, Inc., Lead
Consultant
Walter Chandler, Freese and Nichols, Inc.
Robert Adams, D.E., P.E., Plummer
Kerry D. Maroney, P.E., Biggs and Mathews, Inc.
Item 4 Receive Verbal and Written Comments
Concerning the 2026 Initially Prepared Plan
Kyle W. Miller, Chair
(Verbal Comments Limited to 5 Minutes Per Person, Pre-Registration Required)
Item 5 Adjourn Public Hearing
Kyle W. Miller, Chair

If you plan to attend this public hearing and you have a disability that requires special arrangements, please contact Ms. Stacey Green at (940) 723-2236 or email stacey.green@rra.texas.gov 48 hours in advance of the hearing so reasonable accommodations may be made to assist your needs.

Notice of Public Hearing

Notice is hereby given that the Regional Water Planning Group – Area B (RWPG-B) will hold a public hearing to receive comments regarding the adopted 2026 Region B Initially Prepared Plan (IPP). The Region B area includes the following Texas counties: Archer, Baylor, Clay, Cottle, Foard, Hardeman, King, Montague, Wichita, Wilbarger, and the part of Young County that encompasses the City of Olney. Comments submitted to the RWPG-B will be utilized in the development of the final 2026 Region B Regional Water Plan.

The Public Hearing will be held:
Wednesday, April 30, 2025 at 6:00 p.m.
Red River Authority of Texas Administrative Offices
3000 Hammon Road
Wichita Falls, TX 76310
Join Virtually via www.zoom.com :
Meeting ID: 867 3459 3489 Passcode: 615452

The RWPG-B will accept written comments upon posting of this notice through 5:00 p.m. on June 30, 2025, and will accept verbal comments in reference to the IPP during the public hearing. Written comments, questions or requests for additional information should be directed to:

Mr. Kyle W. Miller, RWPG-B Chair
c/o Red River Authority of Texas
P.O. Box 240
Wichita Falls, TX 76307
(940) 723-2236
rwpg-b@rra.texas.gov

A copy of the IPP is available for viewing at the RWPG-B Administrative Agency, Red River Authority of Texas, 3000 Hammon Road, Wichita Falls, and on the RWPG-B website at www.regionbwater.org . A printed or electronic copy of the IPP will be available for viewing at the office of the County Clerk in each county located within the Region B water planning area. A printed or electronic copy of the IPP will also be available for viewing at the following libraries: Archer Public Library, Baylor County Free Library, Edwards Public Library, Bicentennial City-County Library, Foard County Library, Thompson Sawyer Public Library, King County Library, Bowie Public Library, Wichita Falls Public Library, Carnegie City-County Library, and the Olney Community Library.



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


Status: Accepted
TRD: 2025001761
Related TRD: N/A
Submitted Date/Time: 3/27/2025 4:41 PM CDT
Agency Name: Panhandle Community Services
Board: Borad of Directors
Committee: Executive Committee
Meeting Date: 4/3/2025
Meeting Time: 01:00 PM (Local Time)
Address: 1309 SW 8th Ave
City: Amarillo
State: TX
Additional Information: Lisa Matthysse, 806-342-6158
Emergency Meeting: No
Emergency Reason: N/A
Agenda: NOTICE OF MEETING OF
Panhandle Community Services
Executive Committee of the Board of Directors
Located at the PCS Main Office – 1309 SW 8th Ave.
April 3, 2025 at 1:00 p.m.
Notice is hereby given that an emergency Executive Committee Meeting of the Panhandle Community Services Board of Directors will be held virtually on Thursday, April 3, 2024, at 1:00 PM at 1309 SW 8th Ave., Amarillo, TX, at which time the following subjects will be discussed, considered, passed, or adopted, to wit

Agenda
1. Call to Order
2. Roll Call – Declaration of Quorum

Action Items
1. Consider and Approve a Resolution to Submit a Grant Application
a. Resolution: The M.S. Doss Foundation, Inc. Grant Application
b. The M.S. Doss Foundation, Inc. Grant Affidavit

2. Motion to Adjourn
Adjournment:
ATTEST:
Name: Lisa Matthysse
Title: Executive Assistant
Signature of certifying official: __Lisa Matthysse_________
Date: March 27, 2025
Telephone Number 806.342.6158 - Fax Number 806.373.8143
AN EQUAL OPPORTUNITY EMPLOYER / PROGRAM
Auxiliary aids and services are available upon request to individuals with disabilities
Relay Texas: 711


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


Status: Accepted
TRD: 2025001762
Related TRD: 2025001701
Submitted Date/Time: 3/27/2025 5:09 PM CDT
Agency Name: Texas Workforce Commission
Board: N/A
Committee: N/A
Meeting Date: 4/1/2025
Meeting Time: 10:00 AM (Local Time)
Address: 101 E 15th St, Rm 244
City: Austin
State: TX
Additional Information: Les Trobman, General Counsel, 101 E. 15th Street Room 618, Austin, TX 78778, (512) 475-4221
Emergency Meeting: No
Emergency Reason: N/A
Agenda: 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 Main Building – Room 244
101 East 15th Street
Austin, Texas 78778

(See Notes section for virtual meeting access instructions.)

COMMISSION MEETING AGENDA
April 1, 2025
10:00 a.m.
Docket 14

THE FOLLOWING AGENDA ITEMS MAY NOT NECESSARILY BE CONSIDERED IN THE ORDER THEY APPEAR
1. Call to Order
2. Public Comment
Les Trobman
3. Discussion, Consideration and Possible Action Regarding Whether to Assume Continuing Jurisdiction on Tax Liability Cases, Fair Housing Cases, Child Labor Cases, Wage Claim Cases, and/or Unemployment Compensation Cases and Reconsideration of Tax Liability Cases, Fair Housing Cases, Child Labor Cases, Wage Claim Cases, and/or Unemployment Compensation Cases, if any
Sherri Miller and Hugh Daniel
4. Discussion, Consideration and Possible Action Regarding Tax Liability Cases Listed on the Texas Workforce Commission Docket 14 (Cases will be heard on Docket 14.)
Hugh Daniel
5. Discussion, Consideration and Possible Action Regarding Fair Housing Cases Listed on the Texas Workforce Commission Docket 14 (No cases will be heard on Docket 14.)
Hugh Daniel
6. Discussion, Consideration and Possible Action Regarding Child Labor Cases Listed on the Texas Workforce Commission Docket 14 (No cases will be heard on Docket 14.)
Sherri Miller
7. Discussion, Consideration and Possible Action Regarding Higher Level Appeals in Wage Claim Cases Listed on the Texas Workforce Commission Docket 14 (Cases will be heard on Docket 14.)
Sherri Miller
8. Discussion, Consideration and Possible Action Regarding Higher Level Appeals in Unemployment Compensation Cases Listed on the Texas Workforce Commission Docket 14 (Cases will be heard on Docket 14.)
Sherri Miller
9. Discussion, Consideration and Possible Action Regarding Fiscal Year 2025 Funding for the Texas Rising Star Centralized Assessment Entity
Allison Wilson and Reagan Miller
10. Discussion, Consideration and Possible Action Regarding Approval of the Selection Decision for the Adult Education and Literacy Career Pathways Professional Development Center (RFA 32025-00022)
James Golsan and Joel Mullins
11. Discussion, Consideration and Possible Action Concerning the Estimated Unemployment Trust Fund Balance Pursuant to Texas Labor Code Section 204.061, and the Estimated Employment and Training Investment Holding Fund Balance Available for Transfer Pursuant to Texas Labor Code Section 204.123
Chris Nelson
12. Discussion, Consideration and Possible Action Regarding Approval of Local Workforce Development Board Nominees
Patricia Martinez and Dawn Cronin
13. Discussion, Consideration and Possible Action Regarding Legislative Proposals by the Texas Workforce Commission to the 89th Texas Legislature, Regular Session
Michael Britt and Tom McCarty
14. Discussion, Consideration and Possible Action Regarding Statewide Initiatives Funded with Workforce Innovation and Opportunity Act (WIOA), Temporary Assistance for Needy Families (TANF), Adult Education and Literacy (AEL), Child Care, or Other State Level Funds
Ed Serna
15. Discussion, Consideration and Possible Action Regarding Enacted, Proposed, or Considered Federal Regulations, Executive Orders, or Federal or State Enacted or Proposed Legislation
Tom McCarty and Michael Britt
16. Report and Update by the Executive Director and Staff Regarding Administrative Matters, Including Internal Policies and Procedures, Customer and Board Service Issues, Status of Current or Potential Project Assignments, Organizational Matters, and Responsibilities of the Agency’s Divisions
Ed Serna
17. THE FOLLOWING MAY BE DISCUSSED IN EXECUTIVE SESSION OR OPEN MEETING AND HAVE ACTION TAKEN IN AN OPEN MEETING:
a. Government Code Section 551.074(a)(1): The Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of the Executive Director, Internal Auditor, Executive Staff, and other Personnel
b. Government Code Section 551.071(1): Pending or Contemplated Litigation
c. Government Code Section 551.071(2): To Consult with Its Attorney Regarding Confidential Legal Matters
d. Government Code Section 551.076: To Deliberate Regarding Security Devices or Security Audits, Specifically in Relation to (1) the Deployment, or Specific Occasions for Implementation, of Security Personnel or Devices or (2) a Security Audit
e. Government Code Section 551.089: To Deliberate Regarding Security Devices or Security Audits, Specifically in Relation to (1) Security Assessments or Deployments Relating to Information Resources Technology (2) Network Security Information as Described by Section 2059.055(b) or (3) the Deployment, or Specific Occasions for Implementation, of Security Personnel, Critical Infrastructure, or Security Devices
18. The next Commission meeting is set for April 22, 2025, at 1:00 p.m.
19. Adjournment

Notes:

The Texas Workforce Commission Meeting may be accessed virtually at the following location. You will need to enter your name and email address to access the meeting.

https://zoom.us/j/98022341787

Those wishing to provide public comment virtually should contact Erin Guzman at (512) 936-3671 or erin.guzman@twc.texas.gov before 5:00 p.m. on Monday, March 31, 2025, to obtain a registration form and additional information.

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

Persons with questions regarding the agenda content should contact Erin Guzman, Office of General Counsel, at (512) 936-3671.

SPA Tax Cases for Docket 14

TD-24-060-1124

TD-24-068-0524

Wage Claim Cases for Docket 14:

23-056310-1
23-062370-8
23-059142-3
23-059234-9
23-062823-8
23-062945-5

UI Docket 14

CASE
1442295-3
MR 1715537-3
MR 1769284-3
1794524-3
2624066-2
MR 2753686-5
2801488-2
MR 2857599-7
2886323-3
2894563-7
MR 2916900-4
MR 2956855-4
MR 2957600-3
2970558-3
2970576-3
MR 3001461-3
MR 3048237-3
3055596-3
MR 3065222-3
MR 3074181-7
3079838-3
3083988-3
MR 3097404-3
3109333-3
3124433-3
3189575-3
3213988-4
3221804-3
3234211-3
3257301-2
3265670-2
3277510-2
MR 3382643-3
3427846-2
MR 3432881-3
3436252-3
3439271-3
3447234-4
MR 3462786-3
3513082-3
3519072-2
MR 3519855-3
MR 3521123-3
3522804-4
MR 3526599-3
3562897-7
MR 3568751-4
MR 3570136-3
3570189-2
3578599-2
3583552-3
MR 3590328-4
3592608-4
MR 3599526-3
3599692-3
MR 3601877-5
MR 3611887-3
MR 3612012-3
3613408-3
3615080-2
MR 3616372-3
3617564-4
3621050-2
3622102-2
3622285-2
3625077-3
3626534-2
3626857-2
3627793-2
3628249-2
3628274-3
3628358-3
3628915-3
3629035-3
3630373-3
3634490-3
3634870-3
3636715-4
3637069-3
3637469-3
3638228-3
3639818-3
MR 3640257-3
3640497-3
3640811-3
3645206-2
MR 3646772-3
3647336-2
MR 3648071-3
3651140-2
3651295-3
3652518-2
3653132-2
3654070-2
3654811-2
3654995-2
3655748-3
3655984-2
3656976-2
MR 3657367-4
MR 3657850-3
3659688-2
3662533-2
3662763-2
3664133-3
3664407-2
3664412-3
3664918-2
3668178-2
3669302-2
MR 3669709-3
3673231-2
3673548-3
3673609-2
3673625-2
3676932-2
MR 3679654-3
MR 3680804-3
3681168-2
3681207-3
3681268-2
3682147-2
3682682-2
3684049-2
3684966-2
3684980-2
3685113-2
3685145-2
MR 3688359-3
3688896-2
3691099-3
3691600-2
3696362-2
3696930-2
3697421-2
3700623-2
3702380-2
3702736-2
3703280-2
3705179-2
3705991-2
3706356-2
3707560-2
3708167-2
MR 3722000-3
MR 3770313-3
3772229-2
MR 3803048-4
3855055-2
3856028-2






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


Status: Accepted
TRD: 2025001763
Related TRD: N/A
Submitted Date/Time: 3/28/2025 7:50 AM CDT
Agency Name: Texas Water Development Board
Board: N/A
Committee: N/A
Meeting Date: 4/9/2025
Meeting Time: 09:30 AM (Local Time)
Address: 1700 Congress Ave., Stephen F. Austin Building, Room 540E
City: Austin
State: TX
Additional Information: Kathleen Ligon, Assistant Executive Administrator, 512-463-8294
Emergency Meeting: No
Emergency Reason: N/A
Agenda: 1. Executive Administrator's update and discussion on agency activities.

No final action will be taken on this item.

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

No final action will be taken on this item.

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

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

Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are requested to contact Jacque Lustig at (512) 463-8676 two (2) work days prior to the meeting so that appropriate arrangements can be made.

NOTICE: ENTRY TO THIS MEETING WITH A HANDGUN IS FORBIDDEN

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

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

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

If you are a visitor for this meeting and wish to address the Board, please fill out the online registration form at https://www.twdb.texas.gov/board/visitor.asp and send it to Customer_Service@twdb.texas.gov no later than 8:30 a.m. on April 9, 2025.


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


Status: Accepted
TRD: 2025001765
Related TRD: N/A
Submitted Date/Time: 3/28/2025 8:49 AM CDT
Agency Name: Central Texas Rural Transit District City and Rural Rides
Board: City and Rural Rides
Committee: Board Members
Meeting Date: 4/10/2025
Meeting Time: 01:00 PM (Local Time)
Address: 1031 Early Blvd
City: Early
State: TX
Additional Information: Company Website
Emergency Meeting: No
Emergency Reason: N/A
Agenda: AGENDA
I. Call meeting to order
II. Roll Call/Establish Quorum
III. Invocation
IV. Public Input
V. Approval/Disapproval of Minutes of February 2025 meeting (Action)
VI. New Business
1. Financial Report for Fiscal Year 9/1/24 to 8/31/25
2. Reports
a. 5310 Elderly and Persons with Disabilities Grant Application
b. Drug and Alcohol Compliance Review
c. Update on Status of Hamilton, Mills, and San Saba Counties implementation of services
d. State Expansion Grant Projects (Brownwood/Early, Stephenville, Hamilton, Mills, and San Saba Counties
e. Texas Department of Transportation Program Compliance Review (Section 5310, 5311, 5339, and State funds)
f. Texas Department of Transportation PTN 128 Public Transportation Division Report
3. Equipment Purchases/Disposition (Action)
4. General Manager’s Report
VII. Adjourn Meeting


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


Status: Accepted
TRD: 2025001766
Related TRD: N/A
Submitted Date/Time: 3/28/2025 8:53 AM CDT
Agency Name: Central Texas Council of Governments
Board: N/A
Committee: Technical Advisory Committee
Meeting Date: 4/2/2025
Meeting Time: 09:30 AM (Local Time)
Address: 2180 N Main Street
City: Belton
State: TX
Additional Information: Callie Tullos, callie.tullos@ctcog.org, 254-770-2376
Emergency Meeting: No
Emergency Reason: N/A
Agenda: AGENDA

1. Call to Order.
2. Opportunity for Public Comment.
3. Action Item: Regarding approval of minutes from the March 5, 2025, meeting. [Presenter: Uryan Nelson, KTMPO]
4. Discussion and Action Item: Regarding recommending approval of Resolution 2025-08 recognizing May as National Bike Month. [Presenter: Callie Tullos, KTMPO]
5. Discussion and Action Item: Regarding amendments to the FY25-28 Transportation Improvement Plan (TIP) and 2050 Metropolitan Transportation Plan (MTP) for projects: [Presenter: Kendra Coufal, KTMPO]
a) T35-36a - Veterans Memorial Blvd Enhancements (Amendment)
b) HCTD Transit Projects: FY2025 Killeen UZA Operations & FY2025 Temple UZA Operations (Amendment)
6. Discussion and Action Item: Regarding recommending approval of the draft 2026-2027 UPWP. [Presenter: Uryan Nelson, KTMPO]
7. Discussion Item: Regarding an update on the creation of the KTMPO Welcome Packet. [Presenter: Kendra Coufal, KTMPO]
8. Discussion Item: Regarding an update on the Safe Streets & Roads For All (SS4A) Grant. [Presenter: Uryan Nelson, KTMPO]
9. Discussion Item: Regarding public input received through March 2025. [Presenter: Kendra Coufal, KTMPO]
10. Director’s Update: [Presenter: Uryan Nelson, KTMPO]
1. Meeting Schedule
2. Other Updates
3. Air Quality.
11. Member comments.
12. Adjourn.


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

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


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


Status: Accepted
TRD: 2025001767
Related TRD: N/A
Submitted Date/Time: 3/28/2025 9:01 AM CDT
Agency Name: Central Texas Council of Governments
Board: N/A
Committee: Public Comment Meeting
Meeting Date: 4/14/2025
Meeting Time: 03:00 PM (Local Time)
Address: 2210 Holland Rd
City: Belton
State: TX
Additional Information: Callie Tullos, callie.tullos@ctcog.org, 254-770-2376
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Killeen-Temple Metropolitan Planning Organization
Public Meeting & Comment Period
Regarding:
Amendments to the FY25-28 TIP and 2050 MTP
Public Comment Period March 31, 2025 – April 14, 2025
Public Meeting
In-person Meeting
Monday, April 14, 2025
3:00 – 5:00 pm
Helping Hands Ministry of Belton
2210 Holland Rd
Belton, TX 76513
For virtual access info visit:
http://www.ktmpo.org


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


Status: Accepted
TRD: 2025001768
Related TRD: N/A
Submitted Date/Time: 3/28/2025 9:14 AM CDT
Agency Name: Middle Trinity Groundwater Conservation District
Board: Middle Trinity Groundwater Conservation Board of Directors
Committee: N/A
Meeting Date: 4/10/2025
Meeting Time: 01:00 PM (Local Time)
Address: 930 N Wolfe Nursery Rd.
City: Stephenville
State: TX
Additional Information: 254-965-6705
Emergency Meeting: No
Emergency Reason: N/A
Agenda: NOTICE OF
PERMIT HEARING

The Middle Trinity Groundwater Conservation District Board of Directors will hold a PERMIT HEARING on Thursday, April 10, 2025, at 1:00 p.m. at 930 N Wolfe Nursery Rd, Stephenville, Texas. All interested parties are invited to attend.

PERMIT HEARING AGENDA:

1. Call to Order

2. Roll Call

3. Operating Permit Applications to Be Heard:


Justin Dowell
3860 CR 146
Lipan, TX 76462
Well Site: GPM: 10 Acres: 4.456 Use: Domestic
3860 CR 146
Lipan, TX 76462 Latitude: 32.487582 Longitude: -98.089751
Latitude: 32.487291 Longitude: -98.089671 (Alternate)
Latitude: 32.486947 Longitude: -98.088874 (Alternate)
Latitude: 32.4877026 Longitude: -98.0889649 (Alternate)

John and Doris Moore
1030 Stratford Place
Keller, TX 76248
Well Site: GPM: 10 Acres: 6.97 Use: Domestic
1870 Outpost Drive
Sunrise Mountain Ranch Lot 36
Stephenville, TX 76401 Latitude: 32.190129 Longitude: -98.040981

NR-CS Property LLC (Ben Pinkston)
PO Box 1545
Stephenville, TX 76401
Well Site: GPM: 10 Acres: 7.0 Use: Commercial
380 CR 461
Stephenville, TX 76401 Latitude: 32.227210 Longitude: -98.275947

Steve and Donna Palousek
PO Box 248
Holland, TX 76534
Well Site: GPM: 12 Acres: 6.03 Use: Domestic
488 CR 179A
Comanche, TX 76442 Latitude: 32.0081507 Longitude: -98.8197631

Antonio Moreno
3830 CR 338
Dublin, TX 76446
Well Site: GPM: 15 Acres: 4.0 Use: Domestic
3830 CR 338
Dublin, TX 76446 Latitude: 32.049222 Longitude: -98.367083

Miguel Chavez
530 Mustang Drive
Stephenville, TX 76401
Well Site: GPM: 17 Acres: 8.75 Use: Domestic
1370 Collier Ranch Rd
Diamond C Ranch Estates Phase IV Lot 51R
Stephenville, TX 76401 Latitude: 32.298394 Longitude: -98.181071

Frank Brand
PO Box 11
Energy, TX 76452
Well Site: GPM: 50 Acres: 1257.318 Use: Livestock
CR 270 Watering
Energy, TX 76452 Latitude: 31.776322 Longitude: -98.354307

J.W. Carter Family Trust (Evelyn Carter)
501 CR 244
Comanche, TX 76442
Well Site: GPM: 100 Acres: 110 Use: Irrigation /
CR 382 Livestock Watering
Carlton, TX 76436 Latitude: 31.851615 Longitude: -98.261724
Latitude: 31.851833 Longitude: -98.261582 (Alternate)
Latitude: 31.851682 Longitude: -98.261456 (Alternate)

Frans Beukeboom
1021 PR 1369
Dublin, TX 76446
Well Site: GPM: 100 Acres: 1437.157 Use: Livestock
829 PR 1367, off CR 336 Watering
Dublin, TX 76446 Latitude: 32.046180 Longitude: -98.359178



4. Adjourn Permit Hearing


CERTIFICATION

I, the undersigned authority, do hereby certify that on March 31, 2025, before 1:00 PM, I posted and filed the above notice of meeting on the MTGCD website, Texas Secretary of State website, and on the door of the MTGCD office in Erath County in a place convenient and readily accessible to the general public at all times and that it will remain so posted continuously for at least 72 hours preceding the scheduled time of said board meeting, and 10 business days prior to aid time of permit hearing in accordance with the Texas Government Code, Chapter 551.



By: ________________________________
MTGCD General Manager

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

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

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


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


Status: Accepted
TRD: 2025001769
Related TRD: N/A
Submitted Date/Time: 3/28/2025 9:15 AM CDT
Agency Name: Texas Association of Counties County Information Resource Agency
Board: N/A
Committee: N/A
Meeting Date: 4/3/2025
Meeting Time: 01:00 PM (Local Time)
Address: 10901 Domain Drive
City: Austin
State: TX
Additional Information: Agenda
Emergency Meeting: No
Emergency Reason: N/A
Agenda: TEXAS ASSOCIATION OF COUNTIES COUNTY INFORMATION RESOURCES AGENCY
BOARD OF DIRECTORS TRAINING AND MEETING AGENDA
April 3–4, 2025
Lone Star Court
10901 Domain Drive
Austin, Texas 78758
THE BOARD MAY DISCUSS AND TAKE ACTION ON ANY ITEM OUT OF ORDER.
THE BOARD MAY GO INTO A CLOSED SESSION AS PERMITTED BY THE TEXAS OPEN MEETINGS ACT, (CHAPTER 551 OF THE TEXAS GOVERNMENT CODE) REGARDING ANY ITEM ON THIS AGENDA
Thursday, April 3, 2025
Call to Order, Lone Star Court “Tack Room” 1:00 p.m.
Designations & Appointments
1. Designation of Board Chair and Vice Chair by TAC President.
2. ACTION ITEM: Designation of Board Secretary by CIRA Board.
3. Appointment of Executive Committee (or designee) by CIRA Board Chair.
4. Appointment of the CIRA Advisory Committee by CIRA Board Chair.
Board Member Training
5. Board Governance and Fiduciary Duty
6. Services and Support Overview
7. Technology and Cybersecurity Trends
8. Legislative Updates
9. Budget and Funding Overview Recess and reconvene on April 4, 2025
Friday, April 4, 2025
Call to Order, Lone Star Court “Tack Room” 9:00 a.m.
BOARD OF DIRECTORS MEETING GENERAL AGENDA
Reports:
10. TAC Executive Director’s Report
11. Director’s Report
12. Finance Report
13. Team Report
14. Technology Conference Report
15. Litigation Report
16. Website Accessibility Report
Minutes:
17. ACTION ITEM: Consider approval of October 10, 2024, meeting minutes.
Management and Services:
18. ACTION ITEM: Consider approval of a resolution related to the adjustment of the 2024 annual administration fee for services under the Administrative Services Agreement with the Texas Association of Counties.
19. ACTION ITEM: Consider approval to authorize TAC Executive Director to negotiate and execute necessary agreements for updated website services with existing vendor.
20. DISCUSSION ITEM: Discuss efforts and resources relating to website accessibility.
21. DISCUSSION ITEM: Discuss alternative website editing providers for counties and potential timeline for CIRA terminating the service.
22. ACTION ITEM: Consider approval to terminate CIRA’s website posting service, which includes website editing.
BOARD RECOMMENDATIONS FOR FUTURE AGENDA ITEMS
23. Adjourn


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


Status: Accepted
TRD: 2025001770
Related TRD: N/A
Submitted Date/Time: 3/28/2025 9:22 AM CDT
Agency Name: Texas Education Agency
Board: N/A
Committee: Texas Early Learning Council
Meeting Date: 4/11/2025
Meeting Time: 11:00 AM (Local Time)
Address: Not applicable
City: Not applicable
State: TX
Additional Information: Megan Schneider, Texas Education Agency, megan.schneider@tea.texas.gov
Emergency Meeting: No
Emergency Reason: N/A
Agenda: The Texas Early Learning Council (TELC) is not subject to the Texas Open Meetings Act however, as a courtesy, the agency is providing notice of the April 11, 2025 meeting.

This meeting will be conducted online via Zoom. The public link to register is https://zoom.us/webinar/register/WN_1a4kmpzkTLu-GustB-E4Ng.

The agenda for the meeting is as follows:

1. Call to Order

2. January 2025 Minutes Approval

3. Public Comment: The TELC will hear comment from the public pertaining to topics related to any agenda items. Members of the public must register prior to the start of the meeting if they wish to address the TELC. Individuals are limited to three minutes each. An individual may provide written and verbal comments to the TELC, in which case notification must be provided by the individual to megan.schneider@tea.texas.gov by 5:00 p.m. on April 10, 2025. The request must contain your name, the organization you are representing or if you are speaking as a private citizen, and your direct phone number.

4. Texas Early Learning Strategic Plan

5. Legislative Updates

6. Updates from TELC Members

7. Upcoming Early Childhood Events

8. Adjourn


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