| Agency Name: | University Interscholastic League |
| Date of Meeting: | 04/21/2024 |
| Time of Meeting: | 09:00 AM(Local Time) |
| Committee: | Medical Advisory Committee |
| Status: | Active |
| Street Location: | 1701 Manor Rd |
| City Location: | Austin |
| Meeting State: | TX |
| TRD ID: | 2024002118 |
| Submit Date: | 04/12/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Jamey Harrison, Mark Cousins |
| Agenda: | AGENDA Medical Advisory Committee University Interscholastic League April 21, 2024 A meeting of the UIL Medical Advisory Committee will be held on April 21, 2024 according to the following agenda, unless otherwise announced by the Chairman. One or more members may participate by teleconference or videoconference. The meeting is accessible via live stream at https://www.uiltexas.org/health/mac. BUSINESS MEETING A-N Time Agenda Item Room Individual Responsible 9:00 AM Business Meeting Dr. DeLee, Chair A. Quorum Call B. Adoption of Meeting Rules C. Adoption of Agenda D. Approval of Minutes from September 10, 2023 E. Statement of Committee Purpose Purpose The purpose of this committee is to consider medical related aspects in order to report recommendations to the Legislative Council. The meeting is a business meeting of the committee. The UIL Director or a designated member of the UIL staff and MAC members not assigned to this committee shall be recognized to speak on any issue. F. Heat Stress Information G. Concussion Information and Update H. Cardiac Update I. Medical Forms Review J. NFHS SMAC Update K. Injury Update a. Catastrophic Injury Form b. Intervention Form (AED) L. Sub-committee Discussion/Reports M. New Business EXECUTIVE SESSION THE MEDICAL ADVISORY COMMITTEE MAY GO INTO CLOSED (EXECUTIVE) SESSION ON ANY ITEM LISTED ON THE AGENDA WHERE AUTHORIZED BY THE TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE, CHAPTER 551. 1. Pursuant to Government Code Section 551.071, Committee members may consult with their attorney concerning pending or contemplated litigation, and all matters identified in the agenda where the Committee members seek the advice of their attorney as privileged communications under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas. 2. Action, if any, in Open Session on items discussed in the Executive Session. |
| Agency Name: | Public Utility Commission of Texas |
| Date of Meeting: | 04/22/2024 |
| Time of Meeting: | 09:30 AM(Local Time) |
| Committee: | Technology and Security (T&S) Committee |
| Status: | Active |
| Street Location: | Boardroom B, 8000 Metropolis Drive (Building E) |
| City Location: | Austin |
| Meeting State: | TX |
| TRD ID: | 2024002128 |
| Submit Date: | 04/12/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Ruby Hicks 512-936-7249 |
| Agenda: | PUBLIC UTILITY COMMISSION OF TEXAS TECHNOLOGY AND SECURITY (T&S) COMMITTEE OPEN MEETING AGENDA MONDAY, APRIL 22, 2024, 9:30 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) |
| Agency Name: | Public Utility Commission of Texas |
| Date of Meeting: | 04/22/2024 |
| Time of Meeting: | 02:00 PM(Local Time) |
| Committee: | Human Resources & Governance (HR&G) Committee |
| Status: | Active |
| Street Location: | Boardroom A, Metropolis Drive (Building E) |
| City Location: | Austin |
| Meeting State: | TX |
| TRD ID: | 2024002130 |
| Submit Date: | 04/12/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Ruby Hicks 512-936-7249 |
| Agenda: | PUBLIC UTILITY COMMISSION OF TEXAS HUMAN RESOURCES & GOVERNANCE (HR&G) COMMITTEE OPEN MEETING AGENDA MONDAY, APRIL 22, 2024, 2:00 PM 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) |
| Agency Name: | Public Utility Commission of Texas |
| Date of Meeting: | 04/22/2024 |
| Time of Meeting: | 09:00 AM(Local Time) |
| Committee: | Finance and Audit (F&A) Committee |
| Status: | Active |
| Street Location: | Boardroom A, 8000 Metropolis Drive (Building E) |
| City Location: | Austin |
| Meeting State: | TX |
| TRD ID: | 2024002127 |
| Submit Date: | 04/12/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Ruby Hicks 512-936-7249 |
| Agenda: | PUBLIC UTILITY COMMISSION OF TEXAS FINANCE AND AUDIT (F&A) COMMITTEE OPEN MEETING AGENDA MONDAY, APRIL 22, 2024, 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) 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) |
| Agency Name: | Public Utility Commission of Texas |
| Date of Meeting: | 04/22/2024 |
| Time of Meeting: | 12:30 PM(Local Time) |
| Committee: | Reliability & Markets (R&M) Committee |
| Status: | Active |
| Street Location: | Boardroom B, 8000 Metropolis Drive (Building E) |
| City Location: | Austin |
| Meeting State: | TX |
| TRD ID: | 2024002129 |
| Submit Date: | 04/12/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Ruby Hicks 512-936-7249 |
| Agenda: | PUBLIC UTILITY COMMISSION OF TEXAS RELIABILITY & MARKETS (R&M) COMMITTEE OPEN MEETING AGENDA MONDAY, APRIL 22, 2024, 12:30 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) Reliability & Markets (R&M) 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) |
| Agency Name: | Texas Life and Health Insurance Guaranty Association |
| Date of Meeting: | 04/22/2024 |
| Time of Meeting: | 08:30 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 1717 West 6th Street |
| City Location: | Austin |
| Meeting State: | TX |
| TRD ID: | 2024002054 |
| Submit Date: | 04/11/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Bart A. Boles, Executive Director 1717 West 6th Street, Suite 230 Austin, TX 78703 Tel: 800-982-6362 |
| Agenda: | The Board of Directors 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 105, 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) Reports and recommendations from the Audit Committee; 3) Reports and recommendations from the General Counsel Search Committee; 4) Reports and recommendations from the Assessment/Investment Committee; 5) Matters presented by the Texas Department of Insurance; 6) Quarterly report from Executive Director; 7) Corporate governance; 8) Impaired/insolvent member insurers; 9) Executive Session; 10) Items discussed in Executive Session; 11) 2023 Annual Report; 12) Financial and accounting matters; 13) 2024 Calendar of Activities and confirmation of the next meeting date. |
| Agency Name: | Texas Education Agency |
| Date of Meeting: | 04/22/2024 |
| Time of Meeting: | 01:00 PM(Local Time) |
| Committee: | State Advisory Council on Educational Opportunity for Military Children |
| Status: | Active |
| Street Location: | William B. Travis Building, Room PDC 3, 1701 North Congress Avenue, Austin, Texas 78701 |
| City Location: | Austin |
| Meeting State: | TX |
| TRD ID: | 2024002137 |
| Submit Date: | 04/15/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Shelly Ramos, Texas Education Agency, Curriculum Standards and Student Support, (512) 463-9581, Shelly.Ramos@tea.texas.gov |
| Agenda: | The presiding officer of the committee intends to be physically present at the William B. Travis Building, Room PDC 3, 1701 North Congress Avenue, Austin, Texas 78701. Some members may attend via videoconferencing. Members of the public may attend the meeting at the physical location or via Zoom at https://zoom.us/j/91063990884. 1. Call to order 2. Public comment. The State Advisory Council on Educational Opportunity for Military Children 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 council. Individuals are limited to three minutes each. An individual may provide written and verbal comments to the council, in which case notification must be provided by the individual to sheri.messer@tea.texas.gov by 12:00 p.m. on April 22, 2024. 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. 3. Acknowledgements, introductions, and congratulations 4. Parent and student panel 5. Discussion regarding National Guard/Reserve representative 6. 2024 Council Priorities 7. Council member and staff reports 8. Upcoming events 9. Adjourn |
| Agency Name: | Texas A&M University System Board of Regents |
| Date of Meeting: | 04/22/2024 |
| Time of Meeting: | 08:00 AM(Local Time) |
| Committee: | Committee on Buildings and Physical Plant |
| Status: | Active |
| Street Location: | 187 Corrington Dr., College Station, Texas 77843. Members of the public may also access the meeting at https://www.tamus.edu/regents/live-streams/ |
| City Location: | College Station |
| Meeting State: | TX |
| TRD ID: | 2024002282 |
| Submit Date: | 04/17/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Vickie Spillers, P.O. Box 15812, College Station, Texas 77841-5013, 979-845-9600, 979-845-0835 (fax), vickie@tamus.edu |
| Agenda: | NOTICE OF OPEN MEETING FOR SUBMISSION TO SECRETARY OF STATE/TEXAS REGISTER DIVISION Agency Name: Texas A&M University System Board of Regents Board: The Texas A&M University System Committee: Committee on Buildings and Physical Plant Date of Meeting: 04/22/2024 Time of Meeting: 8:00 am Street Location: 187 Corrington Dr., College Station, Texas 77843. Members of the public may also access the meeting at https://www.tamus.edu/regents/live-streams/ City Location: College Station Additional Information Obtained From: Vickie Spillers, P.O. Box 15812, College Station, Texas 77841-5013, 979-845-9600, 979-845-0835 (fax), vickie@tamus.edu The Committees on Finance and Buildings & Physical Plant will meet jointly on Monday, April 22, 2024, from approximately 8:00 am to approximately 5:30 pm, and Tuesday, April 23, from approximately 8:00 am to approximately 12:30 pm, Student Recreation Center, Room 2229, 187 Corrington Dr, College Station, Texas 77843. Members of the public may also access the meeting at https://www.tamus.edu/regents/live-streams/ As a quorum of the Board will be present, this meeting is also being posted as a meeting of the full Board. The purpose of the meeting is to receive presentations from A&M System CEOs on the financial direction of their institution/agency for FY 2025, including their proposed capital plan for FY 2025, and engage in discussion of issues relating to such presentations. No formal action will be taken. The link to the schedule of presentations is: http://www.tamus.edu/regents/meetingmaterials/committee-meetings-bor/ Note - Presentations are scheduled to follow each other consecutively and may start earlier or later than the posted time depending on the length of the discussions and may be taken out of order. The estimated times are approximate and may be adjusted as required with no prior notice. Meeting Accessibility: This meeting is open to the public at the above address and via online webcast. Persons requiring special accommodations should contact the Board Office prior to the meeting. The Board Office is open Monday through Friday from 8:00 am to 5:00 pm, excluding holidays. Contact information follows: phone (979) 845-9600; fax (979) 845-0835; email bor@tamus.edu. CERTIFICATION: I certify that I have reviewed this document and that it conforms to all applicable Texas Register filing requirements. ____________________________ Ray Bonilla, General Counsel The Texas A&M University System 979/458-6120 |
| Agency Name: | Texas A&M University System Board of Regents |
| Date of Meeting: | 04/22/2024 |
| Time of Meeting: | 08:00 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 187 Corrington Dr., College Station, Texas 77843. Members of the public may also access the meeting at https://www.tamus.edu/regents/live-streams/ |
| City Location: | College Station |
| Meeting State: | TX |
| TRD ID: | 2024002279 |
| Submit Date: | 04/17/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Vickie Spillers, P.O. Box 15812, College Station, Texas 77841-5013, 979-845-9600, 979-845-0835 (fax), vickie@tamus.edu |
| Agenda: | NOTICE OF OPEN MEETING FOR SUBMISSION TO SECRETARY OF STATE/TEXAS REGISTER DIVISION Agency Name: Texas A&M University System Board of Regents Board: The Texas A&M University System Committee: Committee on Finance Date of Meeting: 04/22/2024 Time of Meeting: 8:00 am Street Location: 187 Corrington Dr., College Station, Texas 77843. Members of the public may also access the meeting at https://www.tamus.edu/regents/live-streams/ City Location: College Station Additional Information Obtained From: Vickie Spillers, P.O. Box 15812, College Station, Texas 77841-5013, 979-845-9600, 979-845-0835 (fax), vickie@tamus.edu The Committees on Finance and Buildings & Physical Plant will meet jointly on Monday, April 22, 2024, from approximately 8:00 am to approximately 5:30 pm, and Tuesday, April 23, from approximately 8:00 am to approximately 12:30 pm, Student Recreation Center, Room 2229, 187 Corrington Dr, College Station, Texas 77843. Members of the public may also access the meeting at https://www.tamus.edu/regents/live-streams/ As a quorum of the Board will be present, this meeting is also being posted as a meeting of the full Board. The purpose of the meeting is to receive presentations from A&M System CEOs on the financial direction of their institution/agency for FY 2025, including their proposed capital plan for FY 2025, and engage in discussion of issues relating to such presentations. No formal action will be taken. The link to the schedule of presentations is: http://www.tamus.edu/regents/meetingmaterials/committee-meetings-bor/ Note - Presentations are scheduled to follow each other consecutively and may start earlier or later than the posted time depending on the length of the discussions and may be taken out of order. The estimated times are approximate and may be adjusted as required with no prior notice. Meeting Accessibility: This meeting is open to the public at the above address and via online webcast. Persons requiring special accommodations should contact the Board Office prior to the meeting. The Board Office is open Monday through Friday from 8:00 am to 5:00 pm, excluding holidays. Contact information follows: phone (979) 845-9600; fax (979) 845-0835; email bor@tamus.edu. CERTIFICATION: I certify that I have reviewed this document and that it conforms to all applicable Texas Register filing requirements. ____________________________ Ray Bonilla, General Counsel The Texas A&M University System 979/458-6120 |
| Agency Name: | Texas A&M University System Board of Regents |
| Date of Meeting: | 04/22/2024 |
| Time of Meeting: | 08:00 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 187 Corrington Dr., College Station, Texas 77843. Members of the public may also access the meeting at https://www.tamus.edu/regents/live-streams/ |
| City Location: | College Station |
| Meeting State: | TX |
| TRD ID: | 2024002277 |
| Submit Date: | 04/17/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Vickie Spillers, P.O. Box 15812, College Station, Texas 77841-5013, 979-845-9600, 979-845-0835 (fax), vickie@tamus.edu |
| Agenda: | NOTICE OF OPEN MEETING FOR SUBMISSION TO SECRETARY OF STATE/TEXAS REGISTER DIVISION Agency Name: Texas A&M University System Board of Regents Board: The Texas A&M University System Date of Meeting: 04/22/2024 Time of Meeting: 8:00 am Street Location: 187 Corrington Dr., College Station, Texas 77843. Members of the public may also access the meeting at https://www.tamus.edu/regents/live-streams/ City Location: College Station Additional Information Obtained From: Vickie Spillers, P.O. Box 15812, College Station, Texas 77841-5013, 979-845-9600, 979-845-0835 (fax), vickie@tamus.edu The Committees on Finance and Buildings & Physical Plant will meet jointly on Monday, April 22, 2024, from approximately 8:00 am to approximately 5:30 pm, and Tuesday, April 23, from approximately 8:00 am to approximately 12:30 pm, Student Recreation Center, Room 2229, 187 Corrington Dr, College Station, Texas 77843. Members of the public may also access the meeting at https://www.tamus.edu/regents/live-streams/ As a quorum of the Board will be present, this meeting is also being posted as a meeting of the full Board. The purpose of the meeting is to receive presentations from A&M System CEOs on the financial direction of their institution/agency for FY 2025, including their proposed capital plan for FY 2025, and engage in discussion of issues relating to such presentations. No formal action will be taken. The link to the schedule of presentations is: http://www.tamus.edu/regents/meetingmaterials/committee-meetings-bor/ Note - Presentations are scheduled to follow each other consecutively and may start earlier or later than the posted time depending on the length of the discussions and may be taken out of order. The estimated times are approximate and may be adjusted as required with no prior notice. Meeting Accessibility: This meeting is open to the public at the above address and via online webcast. Persons requiring special accommodations should contact the Board Office prior to the meeting. The Board Office is open Monday through Friday from 8:00 am to 5:00 pm, excluding holidays. Contact information follows: phone (979) 845-9600; fax (979) 845-0835; email bor@tamus.edu. CERTIFICATION: I certify that I have reviewed this document and that it conforms to all applicable Texas Register filing requirements. ____________________________ Ray Bonilla, General Counsel The Texas A&M University System 979/458-6120 |
| Agency Name: | Texas A&M University System Board of Regents |
| Date of Meeting: | 04/22/2024 |
| Time of Meeting: | 08:00 AM(Local Time) |
| Committee: | Committee on Finance |
| Status: | Active |
| Street Location: | 187 Corrington Dr., College Station, Texas 77843. Members of the public may also access the meeting at https://www.tamus.edu/regents/live-streams/ |
| City Location: | College Station |
| Meeting State: | TX |
| TRD ID: | 2024002280 |
| Submit Date: | 04/17/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Vickie Spillers, P.O. Box 15812, College Station, Texas 77841-5013, 979-845-9600, 979-845-0835 (fax), vickie@tamus.edu |
| Agenda: | NOTICE OF OPEN MEETING FOR SUBMISSION TO SECRETARY OF STATE/TEXAS REGISTER DIVISION Agency Name: Texas A&M University System Board of Regents Board: The Texas A&M University System Committee: Committee on Finance Date of Meeting: 04/22/2024 Time of Meeting: 8:00 am Street Location: 187 Corrington Dr., College Station, Texas 77843. Members of the public may also access the meeting at https://www.tamus.edu/regents/live-streams/ City Location: College Station Additional Information Obtained From: Vickie Spillers, P.O. Box 15812, College Station, Texas 77841-5013, 979-845-9600, 979-845-0835 (fax), vickie@tamus.edu The Committees on Finance and Buildings & Physical Plant will meet jointly on Monday, April 22, 2024, from approximately 8:00 am to approximately 5:30 pm, and Tuesday, April 23, from approximately 8:00 am to approximately 12:30 pm, Student Recreation Center, Room 2229, 187 Corrington Dr, College Station, Texas 77843. Members of the public may also access the meeting at https://www.tamus.edu/regents/live-streams/ As a quorum of the Board will be present, this meeting is also being posted as a meeting of the full Board. The purpose of the meeting is to receive presentations from A&M System CEOs on the financial direction of their institution/agency for FY 2025, including their proposed capital plan for FY 2025, and engage in discussion of issues relating to such presentations. No formal action will be taken. The link to the schedule of presentations is: http://www.tamus.edu/regents/meetingmaterials/committee-meetings-bor/ Note - Presentations are scheduled to follow each other consecutively and may start earlier or later than the posted time depending on the length of the discussions and may be taken out of order. The estimated times are approximate and may be adjusted as required with no prior notice. Meeting Accessibility: This meeting is open to the public at the above address and via online webcast. Persons requiring special accommodations should contact the Board Office prior to the meeting. The Board Office is open Monday through Friday from 8:00 am to 5:00 pm, excluding holidays. Contact information follows: phone (979) 845-9600; fax (979) 845-0835; email bor@tamus.edu. CERTIFICATION: I certify that I have reviewed this document and that it conforms to all applicable Texas Register filing requirements. ____________________________ Ray Bonilla, General Counsel The Texas A&M University System 979/458-6120 |
| Agency Name: | Department of State Health Services |
| Date of Meeting: | 04/22/2024 |
| Time of Meeting: | 10:00 AM(Local Time) |
| Committee: | Promotor(a) or Community Health Worker (CHW) Training & Certification Advisory Committee |
| Status: | Active |
| Street Location: | 1100 West 49th Street, Public Hearing Room M-100, First Floor |
| City Location: | Austin 78756 |
| Meeting State: | TX |
| TRD ID: | 2024001319 |
| Submit Date: | 03/06/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | 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. |
| Agenda: | Promotor(a) or Community Health Worker (CHW) Training and Certification Advisory Committee AGENDA Monday, April 22, 2024 10:00 a.m. Meeting Site: Texas Department of State Health Services (DSHS) Moreton Building Public Hearing Room M-100, First Floor 1100 West 49th Street Austin, Texas 78756 This meeting will be webcast. Members of the public may attend the meeting in person at the address above or access a live stream of the meeting at https://texashhsmeetings.org/HHSWebcast. Select the tab for the Moreton M-100 Live on the date and time for this meeting. Please e-mail Webcasting@hhsc.state.tx.us if you have any problems with the webcasting function. This meeting will also be conducted via videoconference call in accordance with the requirements of Section 551.127, Government Code. The member of the Committee presiding over the meeting will be physically present at the location specified above. Attendees who would like to provide public comment should see the Public Comment section below. 1. Welcome and introductions 2. Consideration of January 24, 2024, draft meeting minutes 3. Health Promotion and Chronic Disease Prevention Section update 4. 2024 CHW Newly Appointed Committee Members 5. Strategies for working with CHWs in Brownville, TX 6. CHW Training Needs Assessment-results 7. Advisory subcommittee updates 8. Committee member sharing 9. Public Comment 10. Agenda items for next meeting 11. Adjourn The committee may take any action on any agenda item. Public Comment: The Department of State Health Services (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_Apr2024 no later than 5:00 p.m. Thursday, April 18, 2024. 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 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 than 5:00 p.m. Thursday, April 18, 2024, 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_Apr2024. 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. Thursday, April 18, 2024. 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. Persons 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. |
| Agency Name: | Texas Health and Human Services Commission |
| Date of Meeting: | 04/22/2024 |
| Time of Meeting: | 09:00 AM(Local Time) |
| Committee: | SSLC Long-Range Planning Report Meeting II |
| Status: | Active |
| Street Location: | 701 W. 51st St., John H. Winters Building - Room 125W |
| City Location: | Austin 78751 |
| Meeting State: | TX |
| TRD ID: | 2024001996 |
| Submit Date: | 04/05/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | If you have any questions, please contact Lisa Colin 737-306-9085 or SSLCPlanning@hhsc.state.tx.us. |
| Agenda: | SSLC Long-Range Planning Report Meeting II HSCS will conduct a hybrid (in-person and virtual) meeting on April 22, 2024, to receive public comment on the draft of the State Supported Living Centers Long-Range Plan. The draft of this report will be made available by April 17, 2024. The initiatives outlined in this report will guide the living centers for the next six years. This report is developed under the authority of Texas Health and Safety Code ยง533A.032. What Meeting on SSLC long-range plan When Monday, April 22, 2024 - 9 a.m. Where John H. Winters Building - Room 125W - 701 W. 51st St. Austin, TX 78751 Virtual: https://www.hhs.texas.gov/about/live-archived-meetings Virtual Oral Comments Members of the public must pre-register to provide oral comments virtually during the meeting by completing a Public Comment Registration form (https://texashhsmeetings.org/SSLCPlan_PCReg_Apr2024) no later than 5:00 p.m. Saturday, April 20, 2024. 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 for whom 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 to the appropriate HHCS staff. Handouts are limited to two pages (paper size: 8.5" by 11", one side only) Handouts must be emailed to SSLCPlanning@hhsc.state.tx.us immediately after pre-registering, but no later than 5:00 p.m. April 20, 2024, and must 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 hearing, but handouts will be provided to the appropriate HSCS staff. In-Person Oral Comments Members of the public may provide oral public comment during the hearing in person at the hearing 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. Written Comments A member of the public who wishes to provide written public comments must either email the comments to SSLCPlanning@hhsc.state.tx.us no later than 5:00 p.m. Saturday, April 20, 2024, or send written comments via U.S. Mail, overnight mail, special deliver mail, or hand delivery to the mailing address at the bottom of this notice. Please include your name and the organization you are representing or that you are speaking as a private citizen. 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 the appropriate HSCS staff. Additional Information for Written Comments Written comments may be sent by U.S. mail, overnight mail, special delivery mail, hand delivery, or email. U.S. Mail Texas Health and Human Services Commission State Supported Living Centers Attention: Office of Laura Cazabon-Braly, Mail Code E619 John H. Winters Building 701 W. 51st St. Austin, TX 78751 Overnight Mail, Special Delivery Mail or Hand Delivery Texas Health and Human Services Commission State Supported Living Centers Attention: Office of Laura Cazabon-Braly, Mail Code E619 John H. Winters Building 701 W. 51st St. Austin, TX 78751 SSLCPlanning@hhsc.state.tx.us Contact If you have any questions, please contact Lisa Colin 737-306-9085 or SSLCPlanning@hhsc.state.tx.us. People with disabilities who wish to attend the public hearing and require auxiliary aids or services should contact Lisa Colin at SSLCPlanning@hhsc.state.tx.us at least 72 hours before the hearing so appropriate arrangements can be made. |
| Agency Name: | Bexar-Medina-Atascosa Counties WCID No. 1 |
| Date of Meeting: | 04/22/2024 |
| Time of Meeting: | 05:00 PM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | PO Box 170 |
| City Location: | Natalia |
| Meeting State: | TX |
| TRD ID: | 2024002408 |
| Submit Date: | 04/22/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | BMA Office Hours M-F 8am - 5pm Office # 830-665-2132 Website:bmawater.org |
| Agenda: | DIRECTORS: GEORGE WEIMER, PRESIDENT; BOB ROBERTS JR., VICE PRESIDENT, CHRISTOPHER FRIESENHAHN, SECRETARY/TREASURER ; GORDON HITZFELDER, DIRECTOR; MORRIS SALZMAN, DIRECTOR; DUSTIN NAVARRO, DIRECTOR; GARRETT WILSON, DIRECTOR B E X A R - M E D I N A - A T A S C O S A C O U N T I E S WATER CONTROL AND IMPROVEMENT DISTRICT NO. 1 P.O. Box 170 Natalia, Texas 78059 Phone (830) 665-2132 info@bmawater.org Public Notice April 18, 2024 Notice is hereby given that the Board Of Directors of the Bexar-Medina-Atascosa Counties WCID #1 will convene in a Regular Board Meeting on Monday, April 22, 2024 AT 5:00 P.M. in the district office, located at 2107 State Highway 132, Natalia, Texas. The agenda is as follows: 1. Call meeting to order. 2. Public Comment (Speakers are limited to 3 minutes each. Directors will not discuss or take action on public comment) 3. Consent Agenda (Upon request by director or management, any item may be removed from consent agenda for discussion or separate action.) 10 Minutes a. Correct and approve the minutes of the March 11, 2024 Regular Board Meeting. b. Discuss and take action on cash receivables and cash disbursements. c. Discuss and take action on Exclusion request by Cecilia and Jose Flores in Block 72, Lot 8, Tract 2 & 3 for 4.019 acres in Bexar County d. Discuss and take action on Roadway and Utility Crossing request by Ernestina Hernandez in Block 33, Lot 19, Tract 5 in Medina County. e. Discuss and take action on Non District Utility Crossing request by Felix Clemente in CB5737, Block 50 in Bexar County. f. Discuss and take action on Roadway and Utility Crossing request by William Roberts in Survey 505, A626, Tract 4 in Medina County. g. Discuss and take action on Exclusion request by Santiago Hernandez in Block 56, Lot 13, Tract 2 for 1 acre in Bexar County. h. Discuss and take action on Roadway and Utility Crossing request by Hoyle L. Heinsohn in Block 32, Lot 20, Tract 1 in Medina County. i. Discuss and take action on Exclusion request by Manuel and Raquel Gonzalez in Block 8, Lot 2, Tract 4 for 5.00 acres in Medina County. j. Discuss and take action on Exclusion request by Felix Luna in Block 66, Lot 15, Tract 4 for 4.756 acres in Bexar County. k. Discuss and take action on Roadway Crossing request by Brandon Daniel Espino Bermejo in Block 61, Lot 11, Tract 2 in Bexar County. l. Discuss and take action on Roadway Crossing request by Beverly and Terry Jentsch in Block 44, Lot 13, Tract 1 in Bexar County. m. Discuss and take action on Roadway and Utility Crossing request by Rebecca Rodriguez in Block 6, Lot 18, Tract 13 in Medina County. 4. Discuss and take action on any item(s) removed from consent of agenda. 5 Minutes 5. Discuss and take action on 2023 Audit. BS/BT 10 Minutes 6. Discuss and take action on Water Conservation Plan and Drought Contingency Plan. BS/BT 10 Minutes 7. Presentation of manager's reports. BT/BS 5 Minutes 8. Executive Session In accordance with the Texas Open Meeting Act (Texas Gov't code CH. 551) The board will go into closed executive session pursuant to Tex. Government Code 551.074 to discuss personnel matters, Tex. Government Code, section 551.072, relating to deliberations regarding the purchase, exchange, lease, or value of real property, Tex. Gov't Code, section 551.071 regarding consultation with attorney to receive legal advice on confidential and privileged matters. 9. Adjournment In this Notice of Meeting, the posting of an agenda item as a matter to be discussed in open session is not intended to limit or require discussion of that matter in open session if it is otherwise appropriate to discuss the matter in executive session, such as consultation with its attorneys (Section 551.071), deliberations regarding real estate (Section 551.072), deliberations regarding a specific officer or employee (Section 551.074), and deliberations regarding security (Section 551.076). If, during the discussion of any agenda item, a matter is raised that is appropriate for discussion in executive session the Board may, as permitted by law, adjourn into executive session to deliberate on the matter. The posting of an agenda item as a matter to be discussed in executive session is not intended to limit or require discussion of the matter to be discussed in executive session. The Board may discuss in op en session any matter for which notice has been given in the notice of open meeting, including an agenda item posted for executive session. In no event, however, will the Board take action on any agenda item in executive session, whether it is posted for open, or executive session discussion. Sec. 551.072. deliberation regarding real property; Closed Meeting .A governmental body may conduct a closed meeting to deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person. AGENDA ITEMS MAY BE TAKEN OUT OF ORDER Approved by: Bonnie Tapp Sallee Office Manager |
| Agency Name: | The Center for Life Resources (CTMHMR dba) |
| Date of Meeting: | 04/22/2024 |
| Time of Meeting: | 05:00 PM(Local Time) |
| Committee: | Board of Trustees |
| Status: | Active |
| Street Location: | 408 Mulberry Street |
| City Location: | Brownwood |
| Meeting State: | TX |
| TRD ID: | 2024002350 |
| Submit Date: | 04/19/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Amanda Lawson, Administrative Assistant |
| Agenda: | 1.Call to Order 2.Invocation 3.Comments from Citizens 4.Recognition of April Employee of the Month 5.Special Recognition for KOWSA Award 6.Approval of March 25, 2024 Minutes 7.Board of Trustees Medicaid Compliance Training 8.Chief Executive Officer's Report Program Update Legislative Update May Board Meeting Children's Services Summit 2024 Annual Texas Council Conference and AAIDD 9.Adjournment |
| Agency Name: | Education Service Center Region 11 |
| Date of Meeting: | 04/22/2024 |
| Time of Meeting: | 10:30 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 1451 S. Cherry Lane |
| City Location: | White Settlement |
| Meeting State: | TX |
| TRD ID: | 2024002263 |
| Submit Date: | 04/17/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Dr. Clyde W. Steelman, Jr. Executive Director 817-470-7590 |
| Agenda: | AGENDA REGULAR MEETING of the BOARD OF DIRECTORS Education Service Center Region 11 1451 South Cherry Lane White Settlement, Texas 76108 Monday, April 22, 2024 10:30 a.m. A. Call to Order and Roll Call - Dr. Larry Blair, Chairman B. Invocation C. Citizen / Employee Comments D. Consider Minutes of February 26, 2024, Board Meeting E. Consent Agenda 1. Check Registers for February and March 2024 2. Financial Reports for February and March 2024 3. Investment Reports for February and March 2024 4. Budget Amendments for February and March 2024 5. RFP #24-04-29 - Professional Development & Educational Services 6. RFQ #24-05-28 - Audit Services 7. RFP #24-06-34 - E-Rate Leased Lit Fiber Services and/or Leased Dark Fiber Services 8. Operations Calendar for 2024-25 F. Sign the Statement of Officer G. Consider 2024-25 Board Meeting Dates H. Update on the Teacher/Employee Recruitment and Retention Program (TERRP) 401(a) Retirement Plan I. Consider and Possible Action on the Guardian Plan J. Information Items 1. Grant Applications 2. Personnel Report 3. TASA txedFest Summer Conference 4. Annual Cybersecurity Training Requirement 5. Brackett & Ellis, P.C. Client Appreciation Dinner 6. 2023-24 Budget Update 7. 2024-25 Budget Update 8. Hybrid Districts 9. Commissioner's Meeting Update 10. Technology Update 11. Instructional Services Update 12. Employee Recognition K. Consider Action on Items Discussed in Executive Session If Any L. Adjourn If, during the course of the meeting covered by this Notice, the Board of Directors should determine that a closed or executive meeting or session of the Board of Directors is required, then such closed or executive meeting or session as authorized by the Texas Open Meetings Act, Texas Government Code, Chapter 551, will be held by the Board at the date, hour, and place given in this Notice or as soon after the commencement of the meeting covered by the Notice as the Board may conveniently meet in such closed or executive meeting or session concerning any and all purposes permitted by the Act, including, but not limited to, the following sections and purposes: Texas Government Code Section: 551.071 Private consultation with the Board's attorney. 551.072 Discussing purchase, exchange, lease, or value of real property. 551.073 Discussing negotiated contracts for prospective gifts or donations. 551.074 Discussing personnel or to hear complaints against personnel. 551.076 Considering the deployment, specific occasions for, or implementation of, security personnel or devices. 551.082 Considering discipline of a public-school child, or complaint or charge against personnel. 551.0821 Considering personally identifiable information about a public-school student 551.083 Considering the standards, guidelines, terms, or conditions the Board will follow, or will instruct its representatives to follow, in Consultation with representatives of employee groups. 551.084 Excluding witnesses from a hearing. |
| Agency Name: | Alamo Area Metropolitan Planning Organization |
| Date of Meeting: | 04/22/2024 |
| Time of Meeting: | 01:30 PM(Local Time) |
| Committee: | Transportation Policy Board |
| Status: | Active |
| Street Location: | 1021 San Pedro Avenue |
| City Location: | San Antonio |
| Meeting State: | TX |
| TRD ID: | 2024002154 |
| Submit Date: | 04/15/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | www.alamoareampo.org |
| Agenda: | 1. Roll Call 2. Director's Report - AAMPO (Martinez) a. The AAMPO Executive Policy Board met on Friday, April 5, 2024 to discuss the AAMPO Study Area Boundary expansion. The recommendations for the expansion along with the Transportation Policy Board composition will be presented in May with action tentatively scheduled for June. b. May is National Bike Month. AAMPO and partners will host events and programs to encourage cycling throughout the region. For more information, visit https://alamoareampo.org/bikemonth/. c. AAMPO is pleased to announce the PROTECT grant application for a Resiliency Improvement Plan has resulted in an award of $485,000. Stay tuned as the efforts for the Resiliency Study wrap up and the planning efforts are initiated. d. The draft FY 25 - 28 Transportation Improvement Program (TIP) is currently available for public comment and the Transportation Conformity Determination will be available by April 29th. Both documents will be online for public comment through May 31, 2024. The documents will be considered by the Transportation Policy Board, through the two-step process, with information in May and adoption in June. e. AAMPO welcomes Sandeep Datla to the team as the agency's Senior Travel Demand Modeler. He began on April 9, 2024. f. The May 2024 Transportation Policy Board meeting will be held on Monday, May 13, 2024 at 1:30 p.m. g. AAMPO offices will be closed on April 26, 2024 in observance of Battle of Flowers. 3. Citizens to be Heard Consent Agenda: All items under the Consent Agenda are acted upon collectively unless opposition is presented, in which case, the contested item will be considered, discussed and appropriate action taken separately. 4. Approval of the March 25, 2024 Meeting Minutes. 5. Discussion and Appropriate Action on Amendments to the FY 23-26 Transportation Improvement Program (TIP) and the Metropolitan Transportation Plan (MTP) - AAMPO (Gonzalez) 6. Discussion and Appropriate Action on Transit Performance Measures and Target Setting - AAMPO (Hall) Items for Individual Discussion and Appropriate Action 7. Port San Antonio Campus Development Vision and Anticipated Transportation-Related Projects Briefing - Port San Antonio (Perschbach) 8. Presentation and Action on AAMPO's FY 2023 Audit of Expenditures and Compliance - Garza/Gonzalez & Associates (Lopez-Gonzales) 9. Alternatives to Single-Occupancy Vehicles Briefing - AAMPO (Magallanez) 10. Greenhouse Gas Emissions Performance Measures and Target Setting Presentation - AAMPO (Hall) 11. Discussion and Appropriate Action on Amendments to the FY 2024-2025 Unified Planning Work Program (UPWP) - AAMPO (Jimenez) 12. Monthly Status Reports a. Alamo Regional Mobility Authority/Bexar County (Art Reinhardt) b. Air Quality Issues (Clifford Herberg) c. City of San Antonio (Razi Hosseini) d. San Antonio Mobility Coalition (Vic Boyer) e. Texas Department of Transportation (Charles Benavidez) f. VIA Metropolitan Transit (Jeff Arndt) g. Others 13. Executive Session - Pursuant to Chapter 551, Subchapter D, Texas Government Code Public participation is solicited without regard to race, color, national origin, age, sex, religion, disability or family status. To arrange for translation services or assistance due to disability (free of charge), please contact the MPO at aampo@alamoareampo.org or (210) 227-8651 (or Relay Texas at 7-1-1) at least five working days in advance. Se solicita la participaciรณn pรบblica sin distinciรณn de raza, color, nacionalidad de origen, edad, sexo, religiรณn, discapacidad o estado familiar. Para coordinar servicios gratuitos de traducciรณn o asistencia debido a una discapacidad, comunรญquese con la MPO por correo electrรณnico a aampo@alamoareampo.org o llame al 210-227-8651 (o Relay Texas al 7-1-1) con al menos cinco dรญas hรกbiles de anticipaciรณn. Please provide any written comments on any agenda items at least one day prior to the meeting to the MPO at: Proporcione comentarios por escrito sobre cualquier tema en la agenda al menos un dรญa antes de la reuniรณn pรบblica a la MPO en: 825 South Saint Mary's Street ย San Antonio, Texas 78205 Ph:(210) 227-8651 Fax:(210) 227-9321 TTD 1 (800) 735-2989 www.alamoareampo.orgo |
| Agency Name: | Upper Leon River Municipal Water District |
| Date of Meeting: | 04/22/2024 |
| Time of Meeting: | 06:30 PM(Local Time) |
| Committee: | BOARD OF DIRECTORS |
| Status: | Active |
| Street Location: | GENERAL OFFICE LOCATED OFF OF FM 2861, LAKE PROCTOR DAM |
| City Location: | COMANCHE, COMANCHE COUNTY |
| Meeting State: | TX |
| TRD ID: | 2024002367 |
| Submit Date: | 04/19/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | UPPER LEON RIVER MWD 2250 HIGHWAY 2861 COMANCHE, TX 76442 (254) 879-2258 |
| Agenda: | 1) CALL TO ORDER 2) APPROVAL OF PREVIOUS MINUTES 3) PAYMENT OF BILLS AND REVIEW OF BANK STATEMENTS 4) WATER TREATMENT PLANT OPERATIONS REPORT 5) APPOINT BUDGET COMMITTEE FOR FISCAL YEAR JULY 01, 2023 THRU JUNE 30TH, 2024 6) DISCUSS ENGINEER'S ASSESSMENT OF DISTRICT'S DROUGHT CONTINGENCY PLAN AND COMPLIANCE WITH TITLE 30 TAC RULE ยง288.22 ยฉ REQUIRING AT LEAST A REVIEW EVERY 5 YEARS AND TAKE ANY APPROPRIATE ACTION INCLUDING BUT NOT LIMITED TO APPROVAL OF PLAN FOR SUBMISSION TO THE TCEQ 7) SET MEETING DATE FOR MAY-2024 8 UPDATES AND NOTICES a. REVIEW PAR GENERATOR AND AUTOMATIC TRANSFER SWITCH AS SERVICE ITEMS b. REVIEW OF MAINTENANCE ON WATER PLANT ENTRY DRIVEWAY AND EXTENSION OF CONCRETE-PAVING c. UPDATE ON ORCHARDS d. UPDATE ON PROJECTS FOR INTERMEDIATE PUMP STATION AND ELECTRICAL BUILDING AUTOMATIC TRANSFER SWITCH 9) OTHER REPORTS including Manager's reports on Systems Operations, Construction Projects, other Work in Progress, Buildings, Grounds, and Equipment, Employees and Staffing, and Any Old Business. AGENDA ITEMS MAY BE CONSIDERED, DELIBERATED AND/OR ACTED UPON IN A DIFFERENT ORDER THAN PRESENTED ABOVE The Board of Directors of Upper Leon River Municipal Water District may meet in Closed Session on any item listed above if authorized by the Texas Open Meetings Act, Tex. Gov't Code Ann. Ch. 551. |
| Agency Name: | San Jacinto River Authority |
| Date of Meeting: | 04/22/2024 |
| Time of Meeting: | 11:30 AM(Local Time) |
| Committee: | The San Jacinto River GRP Review Committee |
| Status: | Active |
| Street Location: | 1577 Dam Site Road |
| City Location: | Conroe |
| Meeting State: | TX |
| TRD ID: | 2024002323 |
| Submit Date: | 04/18/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Renee Johnson (936) 828-3842 |
| Agenda: | AGENDA GRP REVIEW COMMITTEE - REGULAR MEETING NOTICE OF REGULAR PUBLIC MEETING TUESDAY, April 22, 2024 - 11:30 A.M. SAN JACINTO RIVER AUTHORITY G&A BUILDING - BOARDROOM 1577 DAM SITE RD, CONROE, TEXAS 77304 ________________________________________ 1. Call to Order 2. Public comments 3. Approval of minutes a. GRP Review Committee Meeting on March 25, 2024 4. GRP Division updates 5. Discussion regarding Spring Creek Utilities, MUD 88 and MUD 89 6. Lone Star Groundwater Conservation District update. 7. Presentation and update on Aquifer Storage Recovery 8. GRP items for consideration by the SJRA Board of Directors a. Water Conservation and Drought Contingency Plans Updates 9. Attorney's update 10. Future GRP Review Committee meeting agenda items 11. Future meeting schedule a. Monday, May 20, 2024 12. Adjourn Review Committee meetings after September 1, 2021, will be held in person, to include the public comment portion of the agenda. The meeting may be viewed via live stream through the San Jacinto River Authority's Review Committee webpage. https://www.sjra.net/grp/meetings/ Persons with a disability who plan to attend this meeting and would like to request auxiliary aids or services are requested to contact Renee Johnson, (936) 828-3842 or vrjohnson@sjra.net, at least three business days prior to the meeting so that appropriate arrangements may be made. |
| Agency Name: | San Jacinto River Authority |
| Date of Meeting: | 04/22/2024 |
| Time of Meeting: | 11:30 AM(Local Time) |
| Committee: | The San Jacinto River GRP Review Committee |
| Status: | Rescheduled/Revised |
| Street Location: | 1577 Dam Site Road |
| City Location: | Conroe |
| Meeting State: | TX |
| TRD ID: | 2024002322 |
| Submit Date: | 04/18/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Renee Johnson (936) 828-3842 |
| Agenda: | AGENDA GRP REVIEW COMMITTEE - REGULAR MEETING NOTICE OF REGULAR PUBLIC MEETING TUESDAY, April 22, 2024 - 11:30 A.M. SAN JACINTO RIVER AUTHORITY G&A BUILDING - BOARDROOM 1577 DAM SITE RD, CONROE, TEXAS 77304 ________________________________________ 1. Call to Order 2. Public comments 3. Approval of minutes a. GRP Review Committee Meeting on March 25, 2024 4. GRP Division updates 5. Discussion regarding Spring Creek Utilities, MUD 88 and MUD 89 6. Lone Star Groundwater Conservation District update. 7. Presentation and update on Aquifer Storage Recovery 8. GRP items for consideration by the SJRA Board of Directors a. Water Conservation and Drought Contingency Plans Updates 9. Attorney's update 10. Future GRP Review Committee meeting agenda items 11. Future meeting schedule a. Monday, May 20, 2024 12. Adjourn Review Committee meetings after September 1, 2021, will be held in person, to include the public comment portion of the agenda. The meeting may be viewed via live stream through the San Jacinto River Authority's Review Committee webpage. https://www.sjra.net/grp/meetings/ Persons with a disability who plan to attend this meeting and would like to request auxiliary aids or services are requested to contact Renee Johnson, (936) 828-3842 or vrjohnson@sjra.net, at least three business days prior to the meeting so that appropriate arrangements may be made. |
| Agency Name: | Cash Special Utility District |
| Date of Meeting: | 04/22/2024 |
| Time of Meeting: | 07:00 PM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 172 FM 1564 East |
| City Location: | Greenville |
| Meeting State: | TX |
| TRD ID: | 2024002257 |
| Submit Date: | 04/17/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | District Office 903.883.2695 |
| Agenda: | NOTICE OF MEETING DATE: April 22, 2024 HOUR: 7:00 p.m. PLACE: District Office located on FM 1564 at HWY. 34, Greenville, Texas AGENDA 1. Call to order 2. Invocation & Pledge of Allegiance 3. Public comment (limit three minutes and one speaker per issue) 4. Consensus agenda: Minutes, Monthly Financial, New Construction Expenditures First Quarter Budget and Investment Report 5. Consideration and possible approval of adding Voluntary Contributions to Section G of the District's Service Policy 6. Consideration and possible approval of Order, 4-22-24 adopting the water conservation plan 7. Consideration and possible approval of Order, 4-22-24B pertaining to illegal water connections and theft of water 8. Consideration and possible approval of Resolution authorizing a change of scope with the construction projects funded by Bonds 9. Consideration and possible approval of changing Board meeting date in May to Monday May 20 10. Miscellaneous reports and or discussions 11. Adjourn __________________________ Clay Hodges General Manager |
| Agency Name: | Northeast Texas Municipal Water District |
| Date of Meeting: | 04/22/2024 |
| Time of Meeting: | 10:00 AM(Local Time) |
| Committee: | Board of Directors (Board) of the Northeast Texas Municipal Water District (NETMWD) |
| Status: | Active |
| Street Location: | Northeast Texas Municipal Water District Office, 4180 Farm Road 250 S, Hughes Springs, Texas 75656 |
| City Location: | Hughes Springs |
| Meeting State: | TX |
| TRD ID: | 2024002200 |
| Submit Date: | 04/16/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Northeast Texas Municipal Water District Office, 4180 Farm Road 250 S, Hughes Springs, Texas 75656: E-mail wowen@netmwd.org ATTN: Wayne Owen, General Manager |
| Agenda: | The Board may, during any meeting, recess into a closed executive session in accordance with Chapter 551 Texas Government Code, to discuss any item on the meeting agenda, and will then reconvene in a session open to the public before taking any final action on the agenda item. The Board of Directors may discuss, consider, and take all necessary action, including possible expenditure of funds, regarding each of the following items: 1. Call to order (Chairman, George Otstott) 2. Invocation (Secretary, Jack Salmon) 3. Pledge of Allegiance (Chairman, George Otstott) 4. Recognition of guests (Chairman, George Otstott) 5. Public comment (Chairman, George Otstott) 6. Consider approval of minutes from the meeting held March 25, 2024 (Chairman, George Otstott) 7. Consider approval of a proposed treated water sales contract between the district and the cities of Daingerfield, Hughes Springs, Lone Star, Pittsburg, Jefferson, Avinger, and Ore City. (Wayne Owen) 8. Consider approval of a proposed letter agreement between the District and Ore City where the District agrees to waive enforcement of the annual minimum volume contained in the proposed treated water contract. (Wayne Owen) 9. Consideration and action on monthly investment report and financial reports on all current accounts and funds. This item includes authorization to make adjusting entries for variable operating expenses based on actual production for January, February, and March 2024 and authorization to pay invoices for professional services. (Osiris Brantley) 10. Water Production Operations Report. (Dominik Sobieraj) 11. Presentation of Five-Year Capital Improvement Plan. (Dominik Sobieraj) 12. Consider approval of updated Water Conservation and Drought Contingency Plan and authorize submission to TCEQ, TWDB, Water Customers and Region D. (Dominik Sobieraj) 13. Update on Clean Rivers Program to include information from the CRP Stakeholder's meeting held March 21, 2024. (Robert Speight) 14. Consider approval of memorandum of understanding between the district, Texas Parks & Wildlife and the U.S. Army Corps of Engineers concerning aquatic invasive species. (Robert Speight) 15. General Counsel's Report: The District's legal counsel will brief the Board on pertinent legal issues and developments impacting the District, and legal counsel's activities on behalf of the District, including without limitation legislative and state agency proposals impacting the District, developments or negotiations involving the District's water supply contracts with member cities or other customers, contracts with federal or state agencies, district contracts for professional services, government relations consulting, or other District contracts, or the District's water rights or state or federal water-related permits, or other legal matters including developments in case law, state agency rulemaking or permitting matters, legal issues related to transactions involving real property interests of the District, submission of legal briefs, open government, personnel, financial, or other legal activities on behalf of the District. (Brian Sledge) 16. General Manager's Report: Discuss key dates regarding FY 2025 budget and treated water rates. Review discussions with Lake O' the Pines Southside System concerning allocation of certain Fund 100 administrative expenses previously excluded from allocation to Fund 300. 17. Consider May 20, 2024, for the next regular meeting date. 18. Adjourn. |
| Agency Name: | State Office of Risk Management |
| Date of Meeting: | 04/23/2024 |
| Time of Meeting: | 09:30 AM(Local Time) |
| Committee: | Board of Directors |
| Status: | Active |
| Street Location: | 300 W. 15th St. |
| City Location: | Austin |
| Meeting State: | TX |
| TRD ID: | 2024002024 |
| Submit Date: | 04/09/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | https://www.sorm.state.tx.us/about-us/board-meetings-agendas-minutes/ |
| Agenda: | Public Meeting Board of Directors April 23, 2024, 9:30 a.m. William P. Clements Building, Room 103 Austin, Texas 1. Call to order, roll call, and recognition of a quorum 2. Recognition and congratulations to newly appointed Board Chair, Gerald Ladner 3. Recognition and appreciation of Board Chair, Lloyd Garland, M.D., who has elected to retire 4. Recognition and welcome of new Board Member Jeffrey "Jeff" Houston 5. Consideration and possible action to excuse previous board member absences 6. Approval of the minutes from the October 17, 2023, meeting 7. Presentation and discussion of Agency Operations Report 8. New business 8.1 Presentation, discussion, and action on the remaining Fiscal Year 2024 assessment 8.2 Consideration and acceptance regarding purchase of server infrastructure 8.3 Consideration and approval of revisions, and updates, within the Board Governance Manual 9. Executive Session: Recess pursuant to Section 551.074, Government Code, to discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee 10. Reconvene in Open Session for possible action on matters considered in Executive Session 11. Old business 12. Public comment* 13. Discussion and possible action on future meeting dates 14. Adjournment Individuals who may require auxiliary aids or services for this meeting should contact Emily Crase at (512) 936-2942 or Emily.Crase@sorm.texas.gov at least two days prior to the meeting so that appropriate arrangements can be made. *All public comments must be emailed to Ms. Crase by noon the day prior to the meeting. In the subject line of your email, please include the meeting date and topic of your comment. All comments received by this deadline will be read or summarized at the meeting and included in full to the official record of the meeting. Weapons Prohibited: Pursuant to Texas Penal Code, Section 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 Texas Government Code, Chapter 551. |
| Agency Name: | State Employee Charitable Campaign |
| Date of Meeting: | 04/23/2024 |
| Time of Meeting: | 09:00 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 1100 Congress Avenue, E1.018 |
| City Location: | Austin |
| Meeting State: | TX |
| TRD ID: | 2024002134 |
| Submit Date: | 04/13/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Greg Bennett, 512-694-2872 or greg.bennett@uwtexas.org |
| Agenda: | This meeting may be held by videoconference call pursuant to Texas Government Code ยง551.127. The member presiding over the meeting will be physically present at the location of the meeting listed above and will preside over the meeting at that location. The meeting will be accessible to the public at the physical location listed above. If the meeting is held by videoconference call, an audio recording of the meeting will be available upon request after April 23, 2024. The State Policy Committee may discuss and/or take action regarding the following agenda items. The Committee may go into executive session on any agenda item listed below as authorized by the Open Meetings Act, Texas Government Code chapter 551. State Employee Charitable Campaign Vision: A dynamic and growing campaign through which state employees and retirees make meaningful investments in charities serving Texans. Mission: To facilitate the process of charitable giving through payroll deductions for state employees and retirees. 1. SPC Roll Call - SPC Chair 2. Order of Business - SPC Members 3. Review and potential approval of March 13 meeting minutes - SPC Members 4. State Campaign Manager Progress Report (administrative, fiscal, and programmatic matters, including progress in completion or delivery of contractual services) - State Campaign Manager (SCM) 5. Donor Interest Focus - Faith-based Health & Human Service Organizations - SPC Members 6. Review and potential approval/authorization of 2024 Local Employee Committees - SPC Members 7. Review and potential acceptance of 2024 Local Campaign Manager applicants - SPC Members 8. Review and potential approval of 2024 Local Campaign Budget - SPC Members 9. Review and potential approval of 2024 SECC materials and theme SPC Members 10. Proposed Rule Review and/or Proposed Amendments to the following chapters in Title 34 Texas Administrative Code: 325, General State Policy Committee Provisions; 326, Campaign Management; 327, Local Campaign Management; 329, Eligibility Criteria for Statewide Federations/Funds and Affiliated Organizations; 330, Eligibility Criteria for Local Federations/Funds, Affiliated Organization, and Local Charitable Organizations; 331, Review and Appeal Procedures for Statewide Federations/Funds and Affiliated Organization; 332, Review and Appeal Procedures for Local Federations/Funds, Affiliated Organizations, and Local Charitable Organization; 333, Campaign Materials; 334, Grievance Procedures. - SPC Members 11. SPC review and approval/denial of 2024 SECC Statewide Federations and Federation affiliates' applications - SPC Members 12. Public Comment ย Public comment may include any agenda item or any item not on the agenda. The public is encouraged to take advantage of this opportunity. Comments may be limited to three (3) minutes. - SPC Chair 13. Future Agenda Topics - SPC Members 14. Set Next Meeting - SPC Chair 15. Adjourn - SPC Chair NOTICE OF ASSISTANCE AT PUBLIC MEETINGS - Persons with disabilities who plan to attend this meeting and who need auxiliary aids or services (such as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille), are required to contact Greg Bennett at 512-694-2872 at least five (5) workdays prior to the meeting so that appropriate arrangements can be made. The SPC may go into closed session to deliberate any item on this agenda if it is authorized under the Texas Open Meetings Act, Tex. Gov't Code Chapter 551. |
| Agency Name: | Public Utility Commission of Texas |
| Date of Meeting: | 04/23/2024 |
| Time of Meeting: | 10:00 AM(Local Time) |
| Committee: | ERCOT Board of Directors Meeting |
| Status: | Active |
| Street Location: | Boardroom B, 8000 Metropolis Drive (Building E) |
| City Location: | Austin |
| Meeting State: | TX |
| TRD ID: | 2024002131 |
| Submit Date: | 04/12/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Ruby Hicks 512-936-7249 |
| Agenda: | PUBLIC UTILITY COMMISSION OF TEXAS ERCOT BOARD OF DIRECTORS MEETING OPEN MEETING AGENDA TUESDAY, APRIL 23, 2024, 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) |
| Agency Name: | Texas Workforce Commission |
| Date of Meeting: | 04/23/2024 |
| Time of Meeting: | 10:00 AM(Local Time) |
| Committee: | |
| Status: | Rescheduled/Revised |
| Street Location: | 101 E 15th St, Room 244 |
| City Location: | Austin |
| Meeting State: | TX |
| TRD ID: | 2024002177 |
| Submit Date: | 04/15/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Les Trobman General Counsel 101 E 15th Street, Room 618 Austin, TX 78701 512-425-4221 |
| Agenda: | TEXAS WORKFORCE COMMISSION TWC Main Building - Room 244 101 East 15th Street Austin, Texas 78701-0001 (See Notes section for virtual meeting access instructions.) COMMISSION MEETING AGENDA April 23, 2024 10:00 a.m. Dockets 15, 16, and 17 **Please Note: After the Commission Meeting on April 16, 2024, Dockets 15 and 16 and Agenda Items 9, 10, 11, 12, 13, 14, 15, 16, 17, and 19 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 15, 16, and 17 (Cases will be heard on Dockets 15 and 16. No cases will be heard on Docket 17.) Hugh Daniel 5. Discussion, Consideration and Possible Action Regarding Fair Housing Cases Listed on the Texas Workforce Commission Dockets 15, 16, and 17 (No cases will be heard on Dockets 15, 16, and 17.) Hugh Daniel 6. Discussion, Consideration and Possible Action Regarding Child Labor Cases Listed on the Texas Workforce Commission Dockets 15, 16, and 17 (No cases will be heard on Dockets 15, 16, and 17.) Sherri Miller 7. Discussion, Consideration and Possible Action Regarding Higher Level Appeals in Wage Claim Cases Listed on the Texas Workforce Commission Dockets 15, 16, and 17 (Cases will be heard on Dockets 15, 16, and 17.) Sherri Miller 8. Discussion, Consideration and Possible Action Regarding Higher Level Appeals in Unemployment Compensation Cases Listed on the Texas Workforce Commission Dockets 15, 16, and 17 (Cases will be heard on Dockets 15, 16, and 17.) Sherri Miller 9. Discussion, Consideration and Possible Action on Changes to Board Contract Years 2024 and 2025 Performance Measures Adam Leonard 10. Discussion, Consideration and Possible Action on Performance Expectations for Board Contract Year 2024 Adam Leonard 11. Discussion, Consideration and Possible Action Regarding Approval of the Selection Decisions for the Adult Education and Literacy Core Provider Request for Applications (RFA 32024-00017) James Golsan and Dawn Cronin 12. Discussion, Consideration and Possible Action Regarding Adoption of 40 Texas Administrative Code (TAC), Chapter 813, Supplemental Nutrition Assistance Program Employment and Training, to Conform with Provisions of the Fiscal Responsibility Act of 2023, Revise References to the Case Management System, Update the Allowable Activities for Able-Bodied Adults Without Dependents, and Review of the Rules in Accordance with Texas Government Code ยง2001.039, Previously Published for Public Comment in the February 16, 2024, Issue of the Texas Register (49 TexReg 849) Joel Mullins and Dawn Cronin 13. Discussion, Consideration and Possible Action Regarding Adoption of Amendments to 40 TAC, Chapter 853, Independent Living Services for Older Individuals Who Are Blind, to Update Program Eligibility, Clarify Language for Consistency, and Review of the Rules in Accordance with Texas Government Code ยง2001.039, Previously Published for Public Comment in the January 5, 2024, Issue of the Texas Register (49 TexReg 29) Matt Berend and Kira Hollywood 14. Discussion, Consideration and Possible Action Regarding Recertifications of Community Rehabilitation Programs to Participate in the Purchasing from People with Disabilities Program Juan Garcia and Kelvin Moore 15. Discussion, Consideration and Possible Action Regarding the Acceptance of Donations for Borderplex Child Care Investments Partnership Project Allison Wilson and Reagan Miller 16. Discussion, Consideration and Possible Action Regarding Proposed Child Care Statewide Initiatives for Fiscal Year 2025 Allison Wilson and Reagan Miller 17. Discussion, Consideration and Possible Action Regarding the Approval of the Draft 2025-2027 Child Care and Development Fund State Plan for Publication and Public Comment Allison Wilson and Reagan Miller 18. Discussion, Consideration and Possible Action Regarding the Development and Adoption of the Texas Workforce Commission Strategic Plan for Fiscal Years 2025 to 2029 for Submission to the Office of the Governor and the Legislative Budget Board Jennifer Colehower 19. Discussion, Consideration and Possible Action Regarding Approval of Local Workforce Development Board Nominees Cherie Dudley and Shunta Williams 20. 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 21. Discussion, Consideration and Possible Action Regarding Enacted, Proposed, or Considered Federal Regulations, Executive Orders, or Federal or State Enacted or Proposed Legislation Tom McCarty and Michael Britt 22. Report and Update by the Executive Director and Staff Regarding Administrative Matters, Including Internal Policies and Procedures, Customer and Board Service Issues, Status of Current or Potential Project Assignments, Organizational Matters, and Responsibilities of the Agency's Divisions Ed Serna 23. 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 24. The next Commission meeting is set for April 30, 2024, at 10:00 a.m. 25. 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/99762247904 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, April 22, 2024, 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 15 TD-23-018-0623 TD-24-001-0124 SPA Tax Cases for Docket 16 TD-23-024-0923 TD-23-041-1023 SPA Tax Cases for Docket 17 N/A Wage Claim Cases for Docket: 15 22-051712-8 23-053124-2 23-053999-5 Wage Claim Cases for Docket: 16 16-058512-9 22-060328-8 23-051802-5 Wage Claim Cases for Docket: 17 16-055891-1 16-055916-0 16-056016-9 16-056046-0 16-056415-6 UI Docket 15 CASE 1698790-4 1868519-3 2255574-7 2661975-3 2717310-2 2789840-2 2858067-2 2887013-4 2958907-3 MR 2969823-3 MR 2971717-3 3006703-6 3033430-3 3039311-4 3067843-3 3095364-2 3107155-3 MR 3109986-4 3125943-2 3126347-2 3149429-3 3170539-3 3178828-2 3195220-4 3222860-2 3230710-3 3245315-2 3273796-3 3278031-5 3288505-3 3302584-2 3310729-2 MR 3311003-5 3324581-5 3335250-3 3354829-3 3366539-2 3374615-3 MR 3381225-5 3383852-3 3384238-2 3399880-2 3407817-4 3410012-2 3410509-2 3410826-3 3413811-2 MR 3423305-3 MR 3423340-3 MR 3423350-3 MR 3429430-4 3431972-4 3438957-2 3442213-2 3458504-4 3458583-4 3460936-2 3462511-3 3463535-3 MR 3464861-3 3469258-3 3472168-2 3475774-2 3476974-3 3479544-3 3482152-3 3486374-3 3491268-2 3493845-2 3494814-2 3497882-2 3501115-4 3504181-2 3508743-2 3508782-3 3510422-2 3510799-3 3514063-2 3515113-3 3516459-2 3518981-2 3521106-2 3522959-2 3523020-2 3523022-2 3525246-3 3530326-2 3531093-2 3533050-3 3534135-2 3535674-2 3536639-2 3536815-2 3537714-2 3537902-3 MR 3539195-4 3544380-2 3545974-2 MR 3546984-3 3548217-2 3552465-3 3552503-2 3553532-2 3553559-2 3553621-4 3553746-3 3554248-3 3555179-2 3555555-3 3555610-2 3555882-2 3556090-3 3559194-3 3559202-2 3559804-2 3559909-2 3560736-2 MR 3562050-3 3562279-2 3562328-2 3563540-2 3563639-2 3564205-2 3564729-2 3564820-2 3565042-2 3565258-2 3566544-2 3567587-2 3567601-2 3567768-2 3567788-2 3568141-3 3568297-3 3568651-2 3569053-2 3569309-2 3570101-2 3570435-2 MR 3570718-3 3571195-2 3571600-2 3571828-2 3573177-2 3573538-2 3573551-2 3573767-2 3574448-2 3574771-3 3574893-2 3574998-2 3575562-2 3575608-2 3575905-2 3576393-2 MR 3577055-3 3577380-2 3577491-2 3577828-2 3578017-2 MR 3578056-3 3578071-2 3578486-2 3580734-2 3581675-2 3581727-2 3581984-2 3582408-2 3583386-2 3583902-2 MR 3584089-3 3586587-3 3586774-2 3586968-2 3587029-2 3587192-2 3587224-2 3587234-2 3588266-2 3588285-2 3589491-2 3589689-2 3589876-2 3589888-2 3590159-2 3590204-2 3590315-2 3590959-2 3590988-2 3591594-2 3591797-2 3592064-2 3592435-2 3592694-2 3592800-2 3593050-2 3593113-2 3593310-2 3593340-2 3593365-3 3593388-2 3593430-2 3593507-2 3593871-2 3594027-2 3594665-2 3594940-2 3595035-2 3595374-2 3595382-2 3595798-2 3596284-2 3597601-2 3597643-2 3597666-2 3597680-2 3597756-2 3597792-2 3597794-2 3597853-2 3598072-2 3598125-2 3598233-2 3598850-2 3599505-2 3599920-4 3600488-2 3601008-2 3601860-2 3607052-2 3610743-2 3613610-2 3620736-2 3620769-2 3620788-2 3647959-2 3657654-2 3657978-2 UI Docket 16 CASE 561256-2 1469088-4 2365361-3 2466514-2 2669979-3 2679799-5 2807211-2 2942309-3 2942374-3 2977782-3 MR 3034630-3 3053443-5 3055535-2 3068496-2 3077182-3 3078241-2 3092817-2 3100612-4 3115331-2 3116505-2 3117065-2 3118952-2 MR 3122330-7 3155807-4 MR 3186463-4 3224488-2 3230048-2 3246005-3 MR 3255037-4 3257389-2 3288087-2 3301842-3 3310998-3 3314300-3 3321231-4 3346963-4 3351789-3 3369594-2 3372669-2 3382932-3 3390836-4 3391159-2 MR 3398777-5 MR 3427109-3 MR 3429061-4 3450012-4 3454635-3 3454648-3 3454695-2 3457524-2 3468786-4 MR 3477651-3 3482101-2 3483762-3 3485227-2 3487403-2 3489089-3 3491699-3 3500682-2 3503059-2 3512533-3 3514824-2 3515154-2 3515173-2 3521261-2 3524211-3 3528773-2 3529458-2 3531269-2 3537360-3 3540618-2 3541359-3 3541962-3 3542264-2 3542666-2 3544546-3 3548035-2 3549445-2 3549470-2 3551044-4 3551260-2 3555108-2 3556648-2 3556905-2 3560109-3 3560167-2 3561544-3 3563025-2 3564560-2 3565039-2 3565188-2 3566464-2 3566999-2 3568910-2 3569025-2 3569405-2 3569775-2 3570136-2 3570138-2 3570178-2 3571157-2 3571777-2 3572702-3 3572898-2 3573020-3 3573101-3 3573260-2 3573423-3 3574015-3 3574490-2 3574790-2 3574903-2 3575003-2 3575212-3 3576697-2 3576749-2 3576961-2 3577259-2 3577708-2 3578314-2 3579859-2 3580454-3 3580959-2 3581307-2 3582106-2 3583578-2 MR 3585521-3 3585776-2 3586385-2 3586795-3 3586855-2 3587523-2 3587737-2 3588776-2 3589272-2 3591094-2 3591586-2 3591841-2 3592329-2 3592375-2 3592600-2 3592613-2 3592626-2 3592632-2 3592656-2 3593325-2 3593394-2 3593844-2 3594110-2 3594455-2 3595452-2 3595479-2 3595600-2 3595623-2 3595624-2 3596107-2 3596126-2 3596225-2 3596345-2 3596577-2 3596780-2 3596806-2 3597040-2 3597421-2 3597624-2 3597655-2 3597740-2 3597892-2 3598105-2 3598140-2 3598286-2 3598399-2 3598991-2 3599066-2 3599181-2 3599283-2 3599626-2 3599773-2 3600082-2 3600084-2 3600747-2 3600959-2 3601155-2 3601834-2 3602689-2 3602940-2 3603024-2 3603727-2 3604947-2 3605789-2 3605794-2 3607187-2 3611609-2 3622351-2 3640618-2 3645118-3 3669608-2 UI Docket 17 CASE 462242-3 1276782-3 MR 2602369-8 2690798-6 2697188-3 MR 2735236-4 2820730-3 MR 2835986-3 2853406-2 2869848-2 2926291-2 2941750-4 2951462-5 MR 2994767-3 2995790-2 3012127-2 3046879-2 3057438-2 3067190-4 3112862-2 3115246-3 3139103-3 3150540-5 MR 3171270-3 3188011-2 3188028-2 3188035-2 3189022-3 3190942-5 3203731-4 MR 3214191-4 3225122-4 3230289-2 MR 3236507-3 MR 3238955-4 3252835-2 3261352-3 MR 3266934-4 MR 3277040-4 3279976-4 3285374-2 MR 3287910-3 3289859-2 3311073-2 3315632-3 3322104-2 MR 3326618-4 3339181-4 3352228-2 3353981-2 3362576-2 3369854-2 3371326-4 MR 3371435-4 3376437-3 3388656-3 MR 3390315-3 3396289-4 MR 3408913-3 3411716-2 3416808-3 3417409-2 3417870-3 MR 3419236-3 3461371-3 MR 3464214-3 3465096-2 3471325-2 3474328-2 3474949-2 MR 3475825-4 3490288-3 3492028-2 3493312-3 3494725-3 3496654-2 3497375-2 3500985-2 3511223-2 3514022-2 3519179-4 3520434-3 3533336-2 3535406-3 3535410-3 3540867-3 3541808-3 3542230-2 MR 3543276-3 3545315-4 MR 3547097-3 3549090-3 3549639-2 3550721-3 3553101-3 3553234-2 3555087-2 3555375-2 3556282-2 3556828-2 3556923-3 3557375-2 3557754-3 3557765-2 3557843-3 3557854-2 3557859-2 3558779-2 3558872-2 3559053-3 3559883-2 MR 3559981-3 3560114-2 3561527-2 3561635-2 3563014-2 3563072-2 3563388-3 3563837-2 3564034-3 3564816-2 3564932-2 3565429-2 3566012-2 3566131-3 3566341-2 MR 3566912-3 3567653-2 3567805-2 3568989-2 3569026-2 3570535-2 3570710-2 3572723-3 3572765-2 3573017-2 3573269-2 3574215-2 3574505-2 3574741-3 3575371-2 3576689-2 3577257-2 3577843-2 3577964-2 3578212-2 3578453-2 3578464-2 3578537-2 MR 3579586-3 3580377-2 3581695-2 3582669-2 3582769-2 3583291-3 3584003-2 3584146-2 3584197-2 3584342-2 3585117-2 3585733-2 3586519-2 3586611-2 3586837-2 3586879-2 3586905-2 3587424-2 3589249-2 3590077-2 3590412-2 3590577-2 3591671-2 3591672-2 3591898-2 3591948-2 3592781-2 3592808-2 3593364-2 3593641-2 3593718-2 3593777-2 3594400-2 3594457-2 3594616-2 3594722-2 3595735-2 3595838-2 3596100-2 3597179-2 3597294-2 3597297-4 3597486-2 3597784-2 3597841-2 3597856-2 3597903-2 3597909-2 3598056-2 3598208-3 3598243-2 3598351-2 3598442-2 3599172-2 3599455-2 3599472-2 3599805-2 3600087-2 3600124-2 3600437-2 3601046-2 3601837-2 3601975-2 3602116-2 3602403-2 3602474-2 3602536-2 3603084-2 3603328-2 3603823-2 3604410-2 3604799-2 3605705-2 3607165-2 3608234-2 3612608-2 3614600-2 3619300-2 3635120-2 3695746-2 |
| Agency Name: | Texas Workforce Commission |
| Date of Meeting: | 04/23/2024 |
| Time of Meeting: | 10:00 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 101 E 15th St, Room 244 |
| City Location: | Austin |
| Meeting State: | TX |
| TRD ID: | 2024002330 |
| Submit Date: | 04/18/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Les Trobman General Counsel 101 E 15th Street, Room 618 Austin, TX 78701 512-425-4221 |
| Agenda: | THIS AGENDA HAS BEEN REVISED TO REFLECT ITEMS THAT HAVE BEEN REMOVED. NO NEW ITEMS HAVE BEEN ADDED TO THE ORIGINAL TRD NUMBER REFERENCED ABOVE. TEXAS WORKFORCE COMMISSION TWC Main Building - Room 244 101 East 15th Street Austin, Texas 78701-0001 (See Notes section for virtual meeting access instructions.) COMMISSION MEETING AGENDA April 23, 2024 10:00 a.m. Docket 17 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 17 (No cases will be heard on Docket 17.) Hugh Daniel 5. Discussion, Consideration and Possible Action Regarding Fair Housing Cases Listed on the Texas Workforce Commission Docket 17 (No cases will be heard on Docket 17.) Hugh Daniel 6. Discussion, Consideration and Possible Action Regarding Child Labor Cases Listed on the Texas Workforce Commission Docket 17 (No cases will be heard on Docket 17.) Sherri Miller 7. Discussion, Consideration and Possible Action Regarding Higher Level Appeals in Wage Claim Cases Listed on the Texas Workforce Commission Docket 17 (Cases will be heard on Docket 17.) Sherri Miller 8. Discussion, Consideration and Possible Action Regarding Higher Level Appeals in Unemployment Compensation Cases Listed on the Texas Workforce Commission Docket 17 (Cases will be heard on Docket 17.) Sherri Miller 9. Discussion, Consideration and Possible Action Regarding the Development and Adoption of the Texas Workforce Commission Strategic Plan for Fiscal Years 2025 to 2029 for Submission to the Office of the Governor and the Legislative Budget Board Jennifer Colehower 10. 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 11. 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 12. 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 13. 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 14. The next Commission meeting is set for April 30, 2024, at 10:00 a.m. 15. 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/99762247904 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, April 22, 2024, 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 17 N/A Wage Claim Cases for Docket: 17 16-055891-1 16-055916-0 16-056016-9 16-056046-0 16-056415-6 UI Docket 17 CASE 462242-3 1276782-3 MR 2602369-8 2690798-6 2697188-3 MR 2735236-4 2820730-3 MR 2835986-3 2853406-2 2869848-2 2926291-2 2941750-4 2951462-5 MR 2994767-3 2995790-2 3012127-2 3046879-2 3057438-2 3067190-4 3112862-2 3115246-3 3139103-3 3150540-5 MR 3171270-3 3188011-2 3188028-2 3188035-2 3189022-3 3190942-5 3203731-4 MR 3214191-4 3225122-4 3230289-2 MR 3236507-3 MR 3238955-4 3252835-2 3261352-3 MR 3266934-4 MR 3277040-4 3279976-4 3285374-2 MR 3287910-3 3289859-2 3311073-2 3315632-3 3322104-2 MR 3326618-4 3339181-4 3352228-2 3353981-2 3362576-2 3369854-2 3371326-4 MR 3371435-4 3376437-3 3388656-3 MR 3390315-3 3396289-4 MR 3408913-3 3411716-2 3416808-3 3417409-2 3417870-3 MR 3419236-3 3461371-3 MR 3464214-3 3465096-2 3471325-2 3474328-2 3474949-2 MR 3475825-4 3490288-3 3492028-2 3493312-3 3494725-3 3496654-2 3497375-2 3500985-2 3511223-2 3514022-2 3519179-4 3520434-3 3533336-2 3535406-3 3535410-3 3540867-3 3541808-3 3542230-2 MR 3543276-3 3545315-4 MR 3547097-3 3549090-3 3549639-2 3550721-3 3553101-3 3553234-2 3555087-2 3555375-2 3556282-2 3556828-2 3556923-3 3557375-2 3557754-3 3557765-2 3557843-3 3557854-2 3557859-2 3558779-2 3558872-2 3559053-3 3559883-2 MR 3559981-3 3560114-2 3561527-2 3561635-2 3563014-2 3563072-2 3563388-3 3563837-2 3564034-3 3564816-2 3564932-2 3565429-2 3566012-2 3566131-3 3566341-2 MR 3566912-3 3567653-2 3567805-2 3568989-2 3569026-2 3570535-2 3570710-2 3572723-3 3572765-2 3573017-2 3573269-2 3574215-2 3574505-2 3574741-3 3575371-2 3576689-2 3577257-2 3577843-2 3577964-2 3578212-2 3578453-2 3578464-2 3578537-2 MR 3579586-3 3580377-2 3581695-2 3582669-2 3582769-2 3583291-3 3584003-2 3584146-2 3584197-2 3584342-2 3585117-2 3585733-2 3586519-2 3586611-2 3586837-2 3586879-2 3586905-2 3587424-2 3589249-2 3590077-2 3590412-2 3590577-2 3591671-2 3591672-2 3591898-2 3591948-2 3592781-2 3592808-2 3593364-2 3593641-2 3593718-2 3593777-2 3594400-2 3594457-2 3594616-2 3594722-2 3595735-2 3595838-2 3596100-2 3597179-2 3597294-2 3597297-4 3597486-2 3597784-2 3597841-2 3597856-2 3597903-2 3597909-2 3598056-2 3598208-3 3598243-2 3598351-2 3598442-2 3599172-2 3599455-2 3599472-2 3599805-2 3600087-2 3600124-2 3600437-2 3601046-2 3601837-2 3601975-2 3602116-2 3602403-2 3602474-2 3602536-2 3603084-2 3603328-2 3603823-2 3604410-2 3604799-2 3605705-2 3607165-2 3608234-2 3612608-2 3614600-2 3619300-2 3635120-2 3695746-2 |
| Agency Name: | Texas Commission on Environmental Quality |
| Date of Meeting: | 04/23/2024 |
| Time of Meeting: | 09:00 AM(Local Time) |
| Committee: | RED RIVER COMPACT COMMISSION |
| Status: | Active |
| Street Location: | Quartz Mountain Lodge 22469 Lodge Rd., Lone Wolf, Oklahoma 73655. Caddo Room |
| City Location: | |
| Meeting State: | TX |
| TRD ID: | 2024002057 |
| Submit Date: | 04/11/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Scott Van Winkle (512) 239-4696 or (512) 289-7450 |
| Agenda: | I. Budget Committee - Ryan Benefield, Chair II. Environmental Committee - Tate Wentz, Chair III. Engineering Committee - Jay Whisker, Chair IV. Legal Committee - Wade Hodge, Chair Field Tour Departs at 2:00 p.m. to 5:00 p.m. Evening Dinner at Commissioner Dobbs' lake house at 6:30 p.m. |
| Agency Name: | Wheat Producers Board |
| Date of Meeting: | 04/23/2024 |
| Time of Meeting: | 01:00 PM(Local Time) |
| Committee: | Employee Transition Committee |
| Status: | Active |
| Street Location: | 5405 West Interstate 40 |
| City Location: | Amarillo |
| Meeting State: | TX |
| TRD ID: | 2024002115 |
| Submit Date: | 04/12/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Rodney Mosier, 5405 I-40 West Amarillo, TX 79106, (806) 352-2191 |
| Agenda: | https://us02web.zoom.us/j/6534442236?omn=83439362725 Meeting ID: 653 444 2236 Dial in number: +1 346 248 7799 Open meeting to be held by conference call in accordance with Texas Agriculture Code, ยง41.1565. The location of the conference call shall be at the above address, at the date and time provided above. Each part of the open meeting will be made available to the public at the location specified above and recorded. AGENDA: I. Call to Order II. Review of Committee Charge III. Executive Session of the Board in accordance with Texas Govt. Code, ยง551.074 (Personnel Matters) A. Call to order B. Discussion of the retirement and compensation of the Executive Vice President C. Discussion of duties and plan for the Executive Vice President Position D. Adjourn Executive Session IV. Reconvene in Public Session V. Discussion and Possible Action relating to Recommendations on Agenda Item Considered in Executive Session A. Retirement and compensation of the Executive Vice President B. Duties and plan for the Executive Vice President Position VI. Other New Business Raised at Meeting to be placed on next agenda VII. Meeting adjourned 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. |
| Agency Name: | University Interscholastic League |
| Date of Meeting: | 04/23/2024 |
| Time of Meeting: | 09:00 AM(Local Time) |
| Committee: | State Executive Committee |
| Status: | Active |
| Street Location: | 1701 Manor Rd |
| City Location: | Austin |
| Meeting State: | TX |
| TRD ID: | 2024002198 |
| Submit Date: | 04/16/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Darryl Beasley, Jamey Harrison |
| Agenda: | AGENDA State Executive Committee University Interscholastic League April 23, 2024 University Interscholastic League 1701 Manor Rd Austin, TX 78722 A meeting of the UIL State Executive Committee will be held on April 23, 2024 according to the following agenda, unless otherwise announced by the Chairman. One or more members may participate by teleconference or videoconference. The meeting is accessible via live stream at https://www.uiltexas.org/policy/state-executive-committee. BUSINESS MEETING A-G Time Agenda Item Individual Responsible 9:00 am A. Quorum Determination Chair B. Adoption of Agenda C. Adoption of Meeting Rules D. Adoption of Meeting Minutes from March 27, 2024 EVIDENTIARY HEARINGS AND OPEN MEETINGS (AA-EE) At this point on the agenda, the Committee will conduct evidentiary hearings, pursuant to Subchapter H of the UIL Constitution and Contest Rules on the matters listed below. Individuals who are offering evidence for consideration by the Committee are asked to make their presentations as brief as possible. 9:00 am AA. Omaha Pewitt High School: Appeal of District 14-3A Executive Committee Decision Regarding Eligibility of a Student Athlete, Section 443, Changing Schools for Athletic Purposes 9:45 am BB. Boys Ranch Middle School: Section 1208(i)(1), Ejection from a Contest, Dirvaun Sims 10:05 am CC. Navarro Junior High School: Section 1208(i)(1), Ejection from a Contest, Darrian Powers 10:25 am DD. Fort Bend Clements High School: Section 1208(i)(1), Ejection from a Contest, Landren Hines 10:45 am EE. Katy Seven Lakes High School: Section 1208(i)(1), Ejection from a Contest, Jimmy Krueger BUSINESS MEETING (CONTINUED - E) 11:05 am E. New Business F. Announcements G. Adjourn EXECUTIVE SESSION THE STATE EXECUTIVE COMMITTEE MAY GO INTO CLOSED (EXECUTIVE) SESSION ON ANY ITEM LISTED ON THE AGENDA WHERE AUTHORIZED BY THE TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE, CHAPTER 551. 1. Pursuant to Government Code, Section 551.071, Members of the UIL State Executive Committee may consult with their attorney concerning pending or contemplated litigation, and all matters identified in the agenda where the Committee members seek the advice of their attorney as privileged communications under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas. 2. Action, if any, in Open Session on items discussed in closed (executive) session. Meetings of the UIL State Executive Committee are open to the public except for any closed (executive) session held in compliance with Texas Open Meetings Act. Persons interested in a UIL State Executive Committee hearing and desiring communication with the Committee or any special accommodations should contact the UIL Office at least two working days prior to the meeting. The UIL Office is open Monday through Friday, excluding holidays, from 7:30 a.m. to 5:00 p.m. The UIL Office may be contacted by phone (512) 471-5883; fax (512) 471-5908; email info@uiltexas.org. The UIL's physical address is 1701 Manor Road, Austin, Texas 78722. |
| Agency Name: | Texas A&M University System Board of Regents |
| Date of Meeting: | 04/23/2024 |
| Time of Meeting: | 08:00 AM(Local Time) |
| Committee: | Committee on Buildings and Physical Plant |
| Status: | Active |
| Street Location: | 187 Corrington Dr., College Station, Texas 77843. Members of the public may also access the meeting at https://www.tamus.edu/regents/live-streams/ |
| City Location: | College Station |
| Meeting State: | TX |
| TRD ID: | 2024002283 |
| Submit Date: | 04/17/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Vickie Spillers, P.O. Box 15812, College Station, Texas 77841-5013, 979-845-9600, 979-845-0835 (fax), vickie@tamus.edu |
| Agenda: | NOTICE OF OPEN MEETING FOR SUBMISSION TO SECRETARY OF STATE/TEXAS REGISTER DIVISION Agency Name: Texas A&M University System Board of Regents Board: The Texas A&M University System Committee: Committee on Buildings and Physical Plant Date of Meeting: 04/23/2024 Time of Meeting: 8:00 am Street Location: 187 Corrington Dr., College Station, Texas 77843. Members of the public may also access the meeting at https://www.tamus.edu/regents/live-streams/ City Location: College Station Additional Information Obtained From: Vickie Spillers, P.O. Box 15812, College Station, Texas 77841-5013, 979-845-9600, 979-845-0835 (fax), vickie@tamus.edu The Committees on Finance and Buildings & Physical Plant will meet jointly on Monday, April 22, 2024, from approximately 8:00 am to approximately 5:30 pm, and Tuesday, April 23, from approximately 8:00 am to approximately 12:30 pm, Student Recreation Center, Room 2229, 187 Corrington Dr, College Station, Texas 77843. Members of the public may also access the meeting at https://www.tamus.edu/regents/live-streams/ As a quorum of the Board will be present, this meeting is also being posted as a meeting of the full Board. The purpose of the meeting is to receive presentations from A&M System CEOs on the financial direction of their institution/agency for FY 2025, including their proposed capital plan for FY 2025, and engage in discussion of issues relating to such presentations. No formal action will be taken. The link to the schedule of presentations is: http://www.tamus.edu/regents/meetingmaterials/committee-meetings-bor/ Note - Presentations are scheduled to follow each other consecutively and may start earlier or later than the posted time depending on the length of the discussions and may be taken out of order. The estimated times are approximate and may be adjusted as required with no prior notice. Meeting Accessibility: This meeting is open to the public at the above address and via online webcast. Persons requiring special accommodations should contact the Board Office prior to the meeting. The Board Office is open Monday through Friday from 8:00 am to 5:00 pm, excluding holidays. Contact information follows: phone (979) 845-9600; fax (979) 845-0835; email bor@tamus.edu. CERTIFICATION: I certify that I have reviewed this document and that it conforms to all applicable Texas Register filing requirements. ____________________________ Ray Bonilla, General Counsel The Texas A&M University System 979/458-6120 |
| Agency Name: | Texas A&M University System Board of Regents |
| Date of Meeting: | 04/23/2024 |
| Time of Meeting: | 08:00 AM(Local Time) |
| Committee: | Committee on Finance |
| Status: | Active |
| Street Location: | 187 Corrington Dr., College Station, Texas 77843. Members of the public may also access the meeting at https://www.tamus.edu/regents/live-streams/ |
| City Location: | College Station |
| Meeting State: | TX |
| TRD ID: | 2024002281 |
| Submit Date: | 04/17/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Vickie Spillers, P.O. Box 15812, College Station, Texas 77841-5013, 979-845-9600, 979-845-0835 (fax), vickie@tamus.edu |
| Agenda: | NOTICE OF OPEN MEETING FOR SUBMISSION TO SECRETARY OF STATE/TEXAS REGISTER DIVISION Agency Name: Texas A&M University System Board of Regents Board: The Texas A&M University System Committee: Committee on Finance Date of Meeting: 04/23/2024 Time of Meeting: 8:00 am Street Location: 187 Corrington Dr., College Station, Texas 77843. Members of the public may also access the meeting at https://www.tamus.edu/regents/live-streams/ City Location: College Station Additional Information Obtained From: Vickie Spillers, P.O. Box 15812, College Station, Texas 77841-5013, 979-845-9600, 979-845-0835 (fax), vickie@tamus.edu The Committees on Finance and Buildings & Physical Plant will meet jointly on Monday, April 22, 2024, from approximately 8:00 am to approximately 5:30 pm, and Tuesday, April 23, from approximately 8:00 am to approximately 12:30 pm, Student Recreation Center, Room 2229, 187 Corrington Dr, College Station, Texas 77843. Members of the public may also access the meeting at https://www.tamus.edu/regents/live-streams/ As a quorum of the Board will be present, this meeting is also being posted as a meeting of the full Board. The purpose of the meeting is to receive presentations from A&M System CEOs on the financial direction of their institution/agency for FY 2025, including their proposed capital plan for FY 2025, and engage in discussion of issues relating to such presentations. No formal action will be taken. The link to the schedule of presentations is: http://www.tamus.edu/regents/meetingmaterials/committee-meetings-bor/ Note - Presentations are scheduled to follow each other consecutively and may start earlier or later than the posted time depending on the length of the discussions and may be taken out of order. The estimated times are approximate and may be adjusted as required with no prior notice. Meeting Accessibility: This meeting is open to the public at the above address and via online webcast. Persons requiring special accommodations should contact the Board Office prior to the meeting. The Board Office is open Monday through Friday from 8:00 am to 5:00 pm, excluding holidays. Contact information follows: phone (979) 845-9600; fax (979) 845-0835; email bor@tamus.edu. CERTIFICATION: I certify that I have reviewed this document and that it conforms to all applicable Texas Register filing requirements. ____________________________ Ray Bonilla, General Counsel The Texas A&M University System 979/458-6120 |
| Agency Name: | Texas A&M University System Board of Regents |
| Date of Meeting: | 04/23/2024 |
| Time of Meeting: | 08:00 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 187 Corrington Dr., College Station, Texas 77843. Members of the public may also access the meeting at https://www.tamus.edu/regents/live-streams/ |
| City Location: | College Station |
| Meeting State: | TX |
| TRD ID: | 2024002278 |
| Submit Date: | 04/17/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Vickie Spillers, P.O. Box 15812, College Station, Texas 77841-5013, 979-845-9600, 979-845-0835 (fax), vickie@tamus.edu |
| Agenda: | NOTICE OF OPEN MEETING FOR SUBMISSION TO SECRETARY OF STATE/TEXAS REGISTER DIVISION Agency Name: Texas A&M University System Board of Regents Board: The Texas A&M University System Date of Meeting: 04/23/2024 Time of Meeting: 8:00 am Street Location: 187 Corrington Dr., College Station, Texas 77843. Members of the public may also access the meeting at https://www.tamus.edu/regents/live-streams/ City Location: College Station Additional Information Obtained From: Vickie Spillers, P.O. Box 15812, College Station, Texas 77841-5013, 979-845-9600, 979-845-0835 (fax), vickie@tamus.edu The Committees on Finance and Buildings & Physical Plant will meet jointly on Monday, April 22, 2024, from approximately 8:00 am to approximately 5:30 pm, and Tuesday, April 23, from approximately 8:00 am to approximately 12:30 pm, Student Recreation Center, Room 2229, 187 Corrington Dr, College Station, Texas 77843. Members of the public may also access the meeting at https://www.tamus.edu/regents/live-streams/ As a quorum of the Board will be present, this meeting is also being posted as a meeting of the full Board. The purpose of the meeting is to receive presentations from A&M System CEOs on the financial direction of their institution/agency for FY 2025, including their proposed capital plan for FY 2025, and engage in discussion of issues relating to such presentations. No formal action will be taken. The link to the schedule of presentations is: http://www.tamus.edu/regents/meetingmaterials/committee-meetings-bor/ Note - Presentations are scheduled to follow each other consecutively and may start earlier or later than the posted time depending on the length of the discussions and may be taken out of order. The estimated times are approximate and may be adjusted as required with no prior notice. Meeting Accessibility: This meeting is open to the public at the above address and via online webcast. Persons requiring special accommodations should contact the Board Office prior to the meeting. The Board Office is open Monday through Friday from 8:00 am to 5:00 pm, excluding holidays. Contact information follows: phone (979) 845-9600; fax (979) 845-0835; email bor@tamus.edu. CERTIFICATION: I certify that I have reviewed this document and that it conforms to all applicable Texas Register filing requirements. ____________________________ Ray Bonilla, General Counsel The Texas A&M University System 979/458-6120 |
| Agency Name: | Department of State Health Services |
| Date of Meeting: | 04/23/2024 |
| Time of Meeting: | 02:00 PM(Local Time) |
| Committee: | Public Health Region 9/10 Antimicrobial Stewardship Regional Advisory Committee |
| Status: | Active |
| Street Location: | Microsoft Teams platform |
| City Location: | Microsoft Teams platform |
| Meeting State: | TX |
| TRD ID: | 2024001911 |
| Submit Date: | 04/03/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to antibioticstewardship@dshs.texas.gov. |
| Agenda: | AGENDA Public Health Region 9/10 Antimicrobial Stewardship Regional Advisory Committee Tuesday, April 23, 2024 2:00 p.m. Location: There is no physical location for this meeting and will be conducted online only, using the Microsoft Teams platform. To join the meeting, go to: https://msteams.link/CVVY. The meeting ID is: 237 692 543 41 with passcode brExxJ. Participants can download the Teams application or join on the web: https://www.microsoft.com/microsoft-teams/join-a-meeting. The call-in option is audio only and accessible by calling (512)-580-4366 with phone conference ID: 923 399 038#. Closed captioning for this meeting is available. Viewers are asked to highlight the closed captioning symbol "cc" on the bottom of their viewing screen to enable this function. A recording of this meeting will be available here: https://www.hhs.texas.gov/about/live-archived-meetings. 1. Welcome, call to order, and roll call 2. Consideration of September 28, 2023, draft meeting minutes 3. Defining healthcare-associated infections (HAIs) in the Public Health Region (PHR) 9/10 4. Defining required reportable diseases for PHR 9/10 5. Outpatient Antimicrobials Stewardship (AS) barriers 6. Public comment 7. Set next meeting date 8. Adjourn The committee may act on any agenda item. Public Comment: The Department of State Health Services (DSHS) welcomes public comments pertaining to topics related to Public Health Region 9/10 Antimicrobial Stewardship Regional Advisory Committee. Members of the public who would like to provide public comment are asked to complete a Public Comment Form https://forms.office.com/r/NwEbF6HYHq. Members of the public are encouraged to participate in this process by providing written public comments to DSHS by emailing antibioticstewardship@dshs.texas.gov no later than 5:00 p.m., Thursday, April 18, 2024. Please include your name and the organization you are representing, or if you are speaking as a private citizen. If you would like to register to provide oral comments, please mark the correct box on the registration form. Instructions for providing oral comments will be emailed to you with the information about joining the meeting. Registration must be completed no later than 5:00 p.m., Thursday, April 18, 2024. Members of the public may also use the Microsoft Teams Live Event Q&A section to submit a request to provide public comments. The request must contain your name and the organization you are representing, or if you are speaking as a private citizen as well as your direct phone number. Public comment is limited to three minutes per person. Speakers must state their name, affiliation, and whom they represent. 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 committee members, State staff and for public distribution. Handouts are limited to two pages (paper size: 8.5" by 11", one side only) of documentation. Handouts must be emailed to antibioticstewardship@dshs.texas.gov immediately after registering and include the name of the person who will be commenting. It is not permissible for public speakers to interject or ask questions to committee members during the rest of the meeting. Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to antibioticstewardship@dshs.texas.gov. This meeting is open to the public. No reservations 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 antibioticstewardship@dshs.texas.gov at least 72 hours before the meeting so appropriate arrangements can be made. |
| Agency Name: | Texas Health and Human Services Commission |
| Date of Meeting: | 04/23/2024 |
| Time of Meeting: | 09:00 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 701 West 51st Street (John H. Winters Building, Public Hearing Room 125, First Floor) |
| City Location: | Austin |
| Meeting State: | TX |
| TRD ID: | 2024001791 |
| Submit Date: | 03/26/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Questions regarding agenda items, content, or meeting arrangements should be directed to Erica Dawley, Senior Program Specialist, Office of Value-Based Initiatives, HHSC, at Erica.Dawley@hhs.texas.gov. |
| Agenda: | Palliative Care Interdisciplinary Advisory Council (PCIAC) AGENDA April 23, 2024 9:00 a.m. Meeting Site: Texas Health and Human Services Commission (HHSC) John H. Winters Building Public Hearing Room 125, First Floor 701 West 51st Street Austin, Texas 78751 This meeting will be webcast. Members of the public may attend the meeting in person at the address above or access a live stream of the meeting at https://texashhsmeetings.org/HHSWebcast. Select the tab for the Winters Live on the date and time for this meeting. Please e-mail Webcasting@hhsc.state.tx.us if you have any problems with the webcasting function. This meeting will also be conducted via videoconference call in accordance with the requirements of Section 551.127, Government Code. The member of the Council presiding over the meeting will be physically present at the location specified above. Attendees who would like to provide public comment should see the Public Comment section below. 1. Welcome, introductions, and roll call 2. Consideration of January 31, 2024, draft meeting minutes 3. Presentation: Cancer Prevention & Research Institute of Texas' 2024 Texas Cancer Plan Draft 4. Presentation: John A. Hartford Foundation National Academy for State Health Policy Serious Illness Institute Project Update 5. Brainstorming for Annual Palliative Care Continuing Education Event Topics 6. PCIAC Workgroups update a. Supportive Palliative Care Standards for Home Health Agencies Under the HCSSA License b. Establishing Licensing Standards and Reimbursement for Child Life Specialists in Texas c. Request for funding for an alternative payment model supportive palliative care pilot in Medicaid Managed Care d. Expanding access to medical cannabis and encouraging research on micro-dosing psychedelics for compassionate use e. Paid Family and Medical Leave Act (FMLA) for family caregivers of patients with a serious or terminal illness 7. Update: Pediatric Palliative Care Subcommittee 8. Discussion: 2024 priorities and timeline 9. Action items and topics for staff or member follow-up 10. Public comment 11. Adjourn The committee may take any action on any agenda item. Public Comment: HHSC welcomes public comments pertaining to topics related to the Palliative Care Interdisciplinary Advisory Council. 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/PCIAC_PCReg_Apr2024 no later than 5:00 p.m. Friday, April 19, 2024. 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 PCIAC members and State staff. Handouts are limited to two pages (paper size: 8.5 " by 11 " , one side only). Handouts must be emailed to Erica.Dawley@hhs.texas.gov immediately after pre-registering, but no later than 5:00 p.m. Friday, April 19, 2024, 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 PCIAC 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/PCIAC_PCReg_Apr2024. A member of the public who wishes to provide written public comments must email the comments to Erica.Dawley@hhs.texas.gov no later than 5:00 p.m. Friday, April 19, 2024. 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 PCIAC 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 Erica Dawley, Senior Program Specialist, Office of Value-Based Initiatives, HHSC, at Erica.Dawley@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 Erica Dawley Hamilton at Erica.Dawley@hhs.texas.gov at least 72 hours before the meeting so appropriate arrangements can be made. |
| Agency Name: | Texas Real Estate Commission |
| Date of Meeting: | 04/23/2024 |
| Time of Meeting: | 10:00 AM(Local Time) |
| Committee: | Broker Responsibility Advisory Committee |
| Status: | Active |
| Street Location: | 1700 N. Congress Ave., Room 400a |
| City Location: | Austin |
| Meeting State: | TX |
| TRD ID: | 2024002149 |
| Submit Date: | 04/15/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Amber Hinton, Recording Secretary, PO Box 12188, Austin, TX 78711, amber.hinton@trec.texas.gov, www.trec.texas.gov |
| Agenda: | AGENDA FOR BROKER RESPONSIBILITY ADVISORY COMMITTEE (BRAC) Meeting location: 1700 N. Congress, Room 400a Austin, Texas 78701 Tuesday, April 23, 2024, at 10:00 a.m. To participate by providing public comment during the meeting, contact general.counsel@trec.texas.gov by 5:00 p.m. Monday, April 22, 2024, along with the agenda item number you wish to speak on. In accordance with normal Commission practice, any meeting materials will be available on the TREC website before the meeting at the following URL: https://www.trec.texas.gov/apps/meetings/ 1. Call to Order 2. Housekeeping 3. Public comment, including any written public comment received, on non-agenda items 4. Staff update regarding associate brokers 5. Discussion and possible action regarding broker license education and experience requirements 6. Overview of requirements related to active and inactive license status 7. Discussion and possible action regarding future agenda items for consideration and meeting dates ย Suggested future meeting dates: Wednesday, July 17, 2024 Wednesday, October 16, 2024 ย Alternate dates: Tuesday, July 16, 2024, or Thursday, July 18, 2024 Tuesday, October 15, 2024, or Thursday, October 17, 2024 8. Adjourn Pursuant to the Americans with Disabilities Act, any requests for reasonable accommodation needed by persons wishing to attend this meeting should call Amber Hinton at 512-936-3000. Pursuant to Section 30.06, Penal Code (trespass by license holder with a concealed handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law), may not enter this property with a concealed handgun. Pursuant to Section 30.07, Penal Code (trespass by license holder with an openly carried handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law), may not enter this property with a handgun that is carried openly. |
| Agency Name: | Border Region MHMR Community Center |
| Date of Meeting: | 04/23/2024 |
| Time of Meeting: | 02:00 PM(Local Time) |
| Committee: | Budget and Finance Committee |
| Status: | Active |
| Street Location: | 1500 Papas St |
| City Location: | Laredo |
| Meeting State: | TX |
| TRD ID: | 2024002289 |
| Submit Date: | 04/18/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Esmeralda Pompa |
| Agenda: | BORDER REGION BEHAVIORAL HEALTH CENTER BUDGET AND FINANCE COMMITTEE MEETING Tuesday, April 23, 2024 at 2:00 P.M. Meeting Room B 1500 Pappas Street Laredo, Texas 78041 In accordance with the provisions of the Texas Open Meetings Act, Chapter 551 of the Texas Government Code, notice is hereby given that a possible quorum of the Board of Trustees for the Border Region Behavioral Health Center (BRBHC) may be present for the Budget and Finance Committee Meeting which has been scheduled for 2:00 p.m. on Tuesday April 23, 2024, in the Border Region Behavioral Health Center Meeting Room B which is located at 1500 Pappas St., Laredo, TX, 78041. A quorum of the Board Trustees for the Border Region Behavioral Health Center may be present during the Budget and Finance Committee meeting to hear presentations regarding the following topics. 1. Update Regarding Financial Statements through February 2024 presented by Chief Financial Officer, Jose Romero. 2. Update Regarding Investment Report through February 2024 presented by Chief Financial Officer, Jose Romero. 3. Update Regarding Locums Report through February 2024 presented by Chief Financial Officer, Jose Romero. 4. Update Regarding Private Hospitalization Report through February 2024 presented by BRBHC Chief Financial Officer, Jose Romero. 5. Update Regarding Self-Funded Employee Health Insurance Program through February 2024 presented by Chief Financial Officer, Jose Romero. 6. Update Regarding Employee Health Insurance Renewal presented by BRBHC Executive Director, Maria Sanchez & Director of Human Resources, Cesar Vazquez 7. Update Regarding Billing, Intellectual and Developmental Disability, and Manual Claims presented by Chief Financial Officer, Jose Luis Romero and Denio Rondon Valdez. 8. Update Regarding Direct Payment Program/Charity Care Program/Intergovernmental Transfer Refund presented by Chief Financial Officer Jose Luis Romero and Denio Rondon Valdez. 9. Update Regarding Zapata Mental Health Facility Project presented by Architectural Firm of Juan Homero Sanchez. There will be no action taken by the BRBHC Board of Trustees during the committee meeting. The Board may, however, take action regarding the above listed topics during one of its regular board meetings. This notice was posted at 8:35 p.m. on this 18th day of April at the Border Region Behavioral Health Center Administrative Offices located at 1500 Pappas St, Laredo, Texas 78041 and on the BRBHC's website |
| Agency Name: | Border Region MHMR Community Center |
| Date of Meeting: | 04/23/2024 |
| Time of Meeting: | 02:00 PM(Local Time) |
| Committee: | Budget and Finance Committee |
| Status: | Active |
| Street Location: | 1500 Papas St |
| City Location: | Laredo |
| Meeting State: | TX |
| TRD ID: | 2024002321 |
| Submit Date: | 04/18/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Esmeralda Pompa 956.794.3009 |
| Agenda: | BORDER REGION BEHAVIORAL HEALTH CENTER BUDGET AND FINANCE COMMITTEE MEETING Tuesday, April 23, 2024 at 2:00 P.M. Meeting Room B 1500 Pappas Street Laredo, Texas 78041 In accordance with the provisions of the Texas Open Meetings Act, Chapter 551 of the Texas Government Code, notice is hereby given that a possible quorum of the Board of Trustees for the Border Region Behavioral Health Center (BRBHC) may be present for the Budget and Finance Committee Meeting which has been scheduled for 2:00 p.m. on Tuesday April 23, 2024, in the Border Region Behavioral Health Center Meeting Room B which is located at 1500 Pappas St., Laredo, TX, 78041. A quorum of the Board of Trustees for the Border Region Behavioral Health Center may be present during the Budget and Finance Committee meeting to hear presentations regarding the following topics. 1. Call to Order 2. Roll Call; Establish Possible Quorum 3. Open Forum- If you wish to address the Committee, please write your name, address, county of residence and topic you wish to discuss on the " Open Forum Sign-Up Sheet. " All speakers are limited to three (3) minutes. If you are raising issues relating to a non-agenda item, Texas law prohibits the Board from discussing or acting on any issue, which has not been noticed in compliance with the Texas Open Meetings Act 4. Update Regarding Financial Statements through February 2024 presented by Chief Financial Officer, Jose Romero. 5. Update Regarding Investment Report through February 2024 presented by Chief Financial Officer, Jose Romero. 6. Update Regarding Locums Report through February 2024 presented by Chief Financial Officer, Jose Romero. 7. Update Regarding Private Hospitalization Report through February 2024 presented by BRBHC Chief Financial Officer, Jose Romero. 8. Update Regarding Self-Funded Employee Health Insurance Program through February 2024 presented by Chief Financial Officer, Jose Romero. 9. Update Regarding Employee Health Insurance Renewal presented by BRBHC Executive Director, Maria Sanchez & Director of Human Resources, Cesar Vazquez 10. Update Regarding Billing, Intellectual and Developmental Disability, and Manual Claims presented by Chief Financial Officer, Jose Luis Romero and Denio Rondon Valdez. 11. Update Regarding Direct Payment Program/Charity Care Program/Intergovernmental Transfer Refund presented by Chief Financial Officer Jose Luis Romero and Denio Rondon Valdez. 12. Update Regarding Zapata Mental Health Facility Project presented by Architectural Firm of Juan Homero Sanchez. 13. Adjournment There will be no action taken by the BRBHC Board of Trustees during the committee meeting. The Board may, however, take action regarding the above listed topics during one of its regular board meetings. This notice was posted at 3:54 p.m. on this 18th day of April 2024 at the Border Region Behavioral Health Center Administrative Offices located at 1500 Pappas St, Laredo, Texas 78041 and on the BRBHC's website |
| Agency Name: | Central Texas Water Supply Corporation |
| Date of Meeting: | 04/23/2024 |
| Time of Meeting: | 05:00 PM(Local Time) |
| Committee: | Audit Committee |
| Status: | Active |
| Street Location: | Oscars Store, 8133 Oscar Spur |
| City Location: | Temple |
| Meeting State: | TX |
| TRD ID: | 2024002259 |
| Submit Date: | 04/17/2024 |
| Emergency Meeting?: | Yes |
| Additional Information From: | Lee Kelley, General Manager, 254-698-2779 |
| Agenda: | NOTICE OF A MEETING OF THE AUDIT COMMITTEE OF CENTRAL TEXAS WATER SUPPLY CORPORATION (CTWSC) 4020 LAKECLIFF DRIVE HARKER HEIGHTS, TX. 76548-8607 Notice is hereby given that a meeting of the Audit Committee of CTWSC will be held on Tuesday, April 23, 2024, at 5:00 P.M. in a private room at Oscars Store, 8133 Oscar Spur, Temple, TX 76501. ANNOUNCEMENTS ORIGINATOR CALL TO ORDER Presiding Chairperson NOTICE OF MEETING POSTED Presiding Chairperson AGENDA ORIGINATOR I. Review of 2023 Financial Audit by Ludwick, Templin, Montgomery, & Stapp P.C. OPEN FORUM ADJOURN I, Marianne Sterling, Office Manager, Central Texas Water Supply Corporation, Harker Heights, Texas, do hereby certify that this Notice of Meeting was posted on the bulletin board of Central Texas Water Supply Corporation, 4020 Lakecliff Drive, Harker Heights, Texas, 76548-8607, on April 17, 2024, at a place readily accessible to the general public at all times, the Bell County Courthouse Annex bulletin board, and with the State of Texas Register, on April 17, 2024, at 12:50 p.m. __________________________ Marianne Sterling |
| Agency Name: | Central Texas Water Supply Corporation |
| Date of Meeting: | 04/23/2024 |
| Time of Meeting: | 06:00 PM(Local Time) |
| Committee: | Board of Directors |
| Status: | Rescheduled/Revised |
| Street Location: | Oscar's Store, 8133 Oscar Spur |
| City Location: | Temple |
| Meeting State: | TX |
| TRD ID: | 2024002241 |
| Submit Date: | 04/17/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Lee Kelley, General Manager, 254-698-2779 |
| Agenda: | NOTICE OF A MEETING OF THE BOARD OF DIRECTORS OF CENTRAL TEXAS WATER SUPPLY CORPORATION (CTWSC) 4020 LAKECLIFF DRIVE HARKER HEIGHTS, TX. 76548-8607 Notice is hereby given that a meeting of the Board of Directors of CTWSC will be held Tuesday, April 23, 2024, at 6:00 p.m., in a private room at Oscars Store, 8133 Oscar Spur, Temple, TX 76501. NOTICE OF MEETING POSTED Notice of Meeting was posted on the bulletin board of Central Texas Water Supply Corporation, at 4020 Lakecliff Drive, Harker Heights, Texas, 76548-8607, at a place readily accessible to the general public at all times, at the Bell County Courthouse Annex, and with the State of Texas Register, on April 17, 2024, at 8:40 a.m. AGENDA ANNOUNCEMENTS Presiding Officer CALL TO ORDER Presiding Officer ROLL CALL OF DIRECTORS Presiding Officer QUORUM ANNOUNCED Presiding Officer OPEN FORUM Presiding Officer MINUTES Discussion and/or possible action concerning: Secretary/Treasurer Approval of minutes of meeting held February 20, 2024 FINANCIAL Discussion, acknowledgement and/or possible action concerning: Presiding Officer Acknowledgment of February 2024 Financials - Balance Sheet, Statement of Financial Activities, Additional Financial Activities, Statement of Financial Activities vs. Actual Reports, and Operating Account Check Register (emailed 3.20.24); also, acknowledgment of March 2024 Financials - Balance Sheet, Statement of Financial Activities, Additional Financial Activities, Statement of Financial Activities vs. Actual Reports and Operating Account Check Register, Cash Flow, Debt Service Ratio and Assets to Liabilities GENERAL MANAGER REPORT Water Usage, Meter Readings, Prominent Activities Report, Lake Level Report, Special Assessment and Additional CIA March 2024 report, Jarrell Schwertner Master Plan, KDH article, update General Manager on pump repairs UNFINISHED BUSINESS AND GENERAL ORDERS I. Discussion and/or possible action concerning: President Pursue urgent need funding for loans and grants for Planning with assistance from General Manager (CTCOG) Central Texas Council of Governments, TCEQ, TWDB, TWICC, and Water FX Resolution to accept and sign Pre-Application for Urgent Need Funding if accepted by TWDB NEW BUSINESS I. Discussion and/or possible action concerning: President Nomination and Election of 2024-2025 officers ย President ย Vice-President ย Secretary/Treasurer 2024-2025 Officer Election results Chairperson/ Credentials Committee II. Discussion and/or possible action concerning: President 2023 Audit General Manager III. Discussion and/or possible action concerning: President Cola Raises General Manager IV. Discussion and/or possible action concerning: President System Split Tank Repair - Tank, Inc. $11,950 General Manager V. Discussion and/or possible action concerning: President CIA increase, changes to Attachment B CIA, General Manager COMMITTEE REPORTS AUDIT COMMITTEE REPORT Chairperson BY-LAWS COMMITTEE REPORT Chairperson CREDENTIALS COMMITTEE REPORT Chairperson EXECUTIVE COMMITTEE REPORT Chairperson FINANCIAL & BUDGET COMMITTEE REPORT Chairperson INVESTMENT COMMITTEE REPORT Chairperson PERSONNEL COMMITTEE REPORT Chairperson PRESIDENT'S REPORT Chairperson ADJOURN __________________ Marianne Sterling |
| Agency Name: | Central Texas Water Supply Corporation |
| Date of Meeting: | 04/23/2024 |
| Time of Meeting: | 05:50 PM(Local Time) |
| Committee: | Credentials Committee |
| Status: | Active |
| Street Location: | Oscars Store, 8133 Oscar Spur |
| City Location: | Temple |
| Meeting State: | TX |
| TRD ID: | 2024002243 |
| Submit Date: | 04/17/2024 |
| Emergency Meeting?: | Yes |
| Additional Information From: | Lee Kelley, General Manager, 254-698-2779 |
| Agenda: | NOTICE OF A MEETING OF THE CREDENTIALS COMMITTEE OF CENTRAL TEXAS WATER SUPPLY CORPORATION HARKER HEIGHTS, TX. 76548-8607 Notice is hereby given that a meeting of the Credentials Committee will be held on April 23, 2024, in a private room at Oscars Store, 8133 Oscar Spur, Temple, TX 76501. MEETING TIME 5:50 P.M. ANNOUNCEMENTS ORIGINATOR CALL TO ORDER Chairperson NOTICE OF MEETING POSTED Chairperson GENERAL BUSINESS AGENDA ORIGINATOR I. Verify Resolutions Nominating Candidate for Election to Chairperson the Board of Directors for 2024-2025 ADJOURN I, Marianne Sterling, Office Manager, Central Texas Water Supply Corporation, Harker Heights, Texas, do hereby certify that this Notice of Meeting was posted on the bulletin board of Central Texas Water Supply Corporation, 4020 Lakecliff Drive, Harker Heights, Texas, 76548-8607, on April 17, 2024, at a place readily accessible to the general public at all times, the Bell County Courthouse Annex bulletin board, and with the State of Texas Register, on April 17, 2024, at 8:40 a.m. _________________________ Marianne Sterling |
| Agency Name: | Central Texas Water Supply Corporation |
| Date of Meeting: | 04/23/2024 |
| Time of Meeting: | 06:00 PM(Local Time) |
| Committee: | Board of Directors |
| Status: | Active |
| Street Location: | Oscars Store, 8133 Oscar Spur |
| City Location: | Temple |
| Meeting State: | TX |
| TRD ID: | 2024002258 |
| Submit Date: | 04/17/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Lee Kelley, General Manager, 254-698-2779 |
| Agenda: | NOTICE OF A MEETING OF THE BOARD OF DIRECTORS OF CENTRAL TEXAS WATER SUPPLY CORPORATION (CTWSC) 4020 LAKECLIFF DRIVE HARKER HEIGHTS, TX. 76548-8607 Notice is hereby given that a meeting of the Board of Directors of CTWSC will be held Tuesday, April 23, 2024, at 6:00 p.m., in a private room at Oscars Store, 8133 Oscar Spur, Temple, TX 76501. NOTICE OF MEETING POSTED Notice of Meeting was posted on the bulletin board of Central Texas Water Supply Corporation, at 4020 Lakecliff Drive, Harker Heights, Texas, 76548-8607, at a place readily accessible to the general public at all times, at the Bell County Courthouse Annex, and with the State of Texas Register, on April 17, 2024, at 12:50 p.m. AGENDA ANNOUNCEMENTS Presiding Officer CALL TO ORDER Presiding Officer ROLL CALL OF DIRECTORS Presiding Officer QUORUM ANNOUNCED Presiding Officer OPEN FORUM Presiding Officer MINUTES Discussion and/or possible action concerning: Secretary/Treasurer Approval of minutes of meeting held February 20, 2024 FINANCIAL Discussion, acknowledgement and/or possible action concerning: Presiding Officer Acknowledgment of February 2024 Financials - Balance Sheet, Statement of Financial Activities, Additional Financial Activities, Statement of Financial Activities vs. Actual Reports, and Operating Account Check Register (emailed 3.20.24); also, acknowledgment of March 2024 Financials - Balance Sheet, Statement of Financial Activities, Additional Financial Activities, Statement of Financial Activities vs. Actual Reports and Operating Account Check Register, Cash Flow, Debt Service Ratio and Assets to Liabilities GENERAL MANAGER REPORT Water Usage, Meter Readings, Prominent Activities Report, Lake Level Report, Special Assessment and Additional CIA March 2024 report, Jarrell Schwertner Master Plan, KDH article, update General Manager on pump repairs UNFINISHED BUSINESS AND GENERAL ORDERS I. Discussion and/or possible action concerning: President Pursue urgent need funding for loans and grants for Planning with assistance from General Manager (CTCOG) Central Texas Council of Governments, TCEQ, TWDB, TWICC, and Water FX Resolution to accept and sign Pre-Application for Urgent Need Funding if accepted by TWDB NEW BUSINESS I. Discussion and/or possible action concerning: President Nomination and Election of 2024-2025 officers ย President ย Vice-President ย Secretary/Treasurer 2024-2025 Officer Election results Chairperson/ Credentials Committee II. Discussion and/or possible action concerning: President 2023 Audit General Manager III. Discussion and/or possible action concerning: President Cola Raises General Manager IV. Discussion and/or possible action concerning: President System Split Tank Repair - Tank, Inc. $11,950 General Manager V. Discussion and/or possible action concerning: President CIA increase, changes to Attachment B CIA General Manager VI. Discussion and/or possible action concerning: President Engage Steve Kallman, L.P., to produce a Master Plan General Manager COMMITTEE REPORTS AUDIT COMMITTEE REPORT Chairperson BY-LAWS COMMITTEE REPORT Chairperson CREDENTIALS COMMITTEE REPORT Chairperson EXECUTIVE COMMITTEE REPORT Chairperson FINANCIAL & BUDGET COMMITTEE REPORT Chairperson INVESTMENT COMMITTEE REPORT Chairperson PERSONNEL COMMITTEE REPORT Chairperson PRESIDENT'S REPORT Chairperson ADJOURN __________________ Marianne Sterling |
| Agency Name: | Central Texas Water Supply Corporation |
| Date of Meeting: | 04/23/2024 |
| Time of Meeting: | 05:00 PM(Local Time) |
| Committee: | Audit Committee |
| Status: | Active |
| Street Location: | Oscars Store, 8133 Oscar Spur |
| City Location: | Temple |
| Meeting State: | TX |
| TRD ID: | 2024002260 |
| Submit Date: | 04/17/2024 |
| Emergency Meeting?: | Yes |
| Additional Information From: | Lee Kelley, General Manager, 254-698-2779 |
| Agenda: | NOTICE OF A MEETING OF THE AUDIT COMMITTEE OF CENTRAL TEXAS WATER SUPPLY CORPORATION (CTWSC) 4020 LAKECLIFF DRIVE HARKER HEIGHTS, TX. 76548-8607 Notice is hereby given that a meeting of the Audit Committee of CTWSC will be held on Tuesday, April 23, 2024, at 5:00 P.M. in a private room at Oscars Store, 8133 Oscar Spur, Temple, TX 76501. ANNOUNCEMENTS ORIGINATOR CALL TO ORDER Presiding Chairperson NOTICE OF MEETING POSTED Presiding Chairperson AGENDA ORIGINATOR I. Review of 2023 Financial Audit by Ludwick, Templin, Montgomery, & Stapp P.C. OPEN FORUM ADJOURN I, Marianne Sterling, Office Manager, Central Texas Water Supply Corporation, Harker Heights, Texas, do hereby certify that this Notice of Meeting was posted on the bulletin board of Central Texas Water Supply Corporation, 4020 Lakecliff Drive, Harker Heights, Texas, 76548-8607, on April 17, 2024, at a place readily accessible to the general public at all times, the Bell County Courthouse Annex bulletin board, and with the State of Texas Register, on April 17, 2024, at 12:50 p.m. __________________________ Marianne Sterling |
| Agency Name: | Central Texas Water Supply Corporation |
| Date of Meeting: | 04/23/2024 |
| Time of Meeting: | 05:55 PM(Local Time) |
| Committee: | Annual Meeting |
| Status: | Active |
| Street Location: | Oscars Store, 8133 Oscar Spur |
| City Location: | Temple |
| Meeting State: | TX |
| TRD ID: | 2024002242 |
| Submit Date: | 04/17/2024 |
| Emergency Meeting?: | Yes |
| Additional Information From: | Lee Kelley, General Manager, 254-698-2779 |
| Agenda: | NOTICE OF ANNUAL MEMBERSHIP MEETING OF THE BOARD OF DIRECTORS CENTRAL TEXAS WATER SUPPLY CORPORATION 4020 LAKECLIFF DRIVE HARKER HEIGHTS, TX. 76548-8607 Notice is hereby given that the Annual Membership Meeting of the Board of Directors of Central Texas Water Supply Corporation will be held on Tuesday, April 23, 2024, at 5:55 p.m., in a private room at Oscars Store, 8133 Oscar Spur, Temple, TX 76501. AGENDA Call to order President Notice of meeting posted President Roll call of Directors Secretary/Treasurer Quorum Announced President Open Forum (limit 3-minutes each person) President Business I. Discussion and/or possible action concerning: President Approval of minutes for Annual Meeting held April 25, 2023 Credentials Committee Report Chairperson/ Resolutions Nominating Candidate for Election to the Credentials Committee Board of Directors for 2024-2025 II. Discussion and/or possible action concerning: President Acceptance recommendation from the Credentials Committee regarding Resolutions Nominating Candidate for Election to the Board of Directors for 2024-2025 Presentation of Awards President Closing comments by President President Adjourn President I, Marianne Sterling, Office Manager, Central Texas Water Supply Corporation, Harker Heights, Texas, do hereby certify that this Notice of Meeting was posted on the bulletin board of Central Texas Water Supply Corporation, 4020 Lakecliff Drive, Harker Heights, Texas, 76548-8607, at a place readily accessible to the general public at all times, the Bell County Courthouse Annex bulletin board, and with the State of Texas Register, on April 17, 2024, at 8:40 a.m. _______________________ Marianne Sterling |
| Agency Name: | Central Texas Water Supply Corporation |
| Date of Meeting: | 04/23/2024 |
| Time of Meeting: | 05:30 PM(Local Time) |
| Committee: | Personnel Committee |
| Status: | Active |
| Street Location: | Oscars Store, 8133 Oscar Spur |
| City Location: | Temple |
| Meeting State: | TX |
| TRD ID: | 2024002261 |
| Submit Date: | 04/17/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Lee Kelley, General Manager, 254-698-2779 |
| Agenda: | NOTICE OF A PERSONNEL COMMITTEE MEETING CENTRAL TEXAS WATER SUPPLY CORPORATION 4020 LAKECLIFF DRIVE HARKER HEIGHTS, TX. 76548-8607 Notice is hereby given that a meeting of the Personnel Committee of Central Texas Water Supply Corporation will be held at 5:30 p.m., Tuesday, April 23, 2024, in a private room at Oscars Store, 8133 Oscar Spur, Temple, TX 76501. ANNOUNCEMENTS ORIGINATOR CALL TO ORDER Chairperson NOTICE OF MEETING POSTED Chairperson AGENDA ORIGINATOR I. DISCUSSION AND/OR POSSIBLE ACTION Chairperson CONCERNING: General Manager COLA Raises ADJOURN I, Marianne Sterling, Office Manager, Central Texas Water Supply Corporation, Harker Heights, Texas, do hereby certify that this Notice of Meeting was posted on the bulletin board of Central Texas Water Supply Corporation, 4020 Lakecliff Drive, Harker Heights, Texas, 76548-8607, on April 17, 2024, at a place readily accessible to the general public at all times, the Bell County Courthouse Annex bulletin board, and with the State of Texas Register, on April 17, 2024, at 12:50 p.m. __________________________ Marianne Sterling |
| Agency Name: | Workforce Solutions Borderplex |
| Date of Meeting: | 04/23/2024 |
| Time of Meeting: | 04:00 PM(Local Time) |
| Committee: | Executive & Finance Committee Meeting |
| Status: | Active |
| Street Location: | 304 Texas Ave. - 1st Floor Conference Room |
| City Location: | El Paso |
| Meeting State: | TX |
| TRD ID: | 2024002267 |
| Submit Date: | 04/17/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Laura Avalos |
| Agenda: | AGENDA 1. CALL TO ORDER AND NOTE OF ATTENDANCE (Bobby Blanco, Board Chair) 2. ACTION ITEMS A: Discussion and Action to Approve the Financial Reallocation as Recommended by Staff and Accept the Financial Report for the period through February 2024. (Laura Avalos, Fiscal Manager) 3. ADMINISTRATIVE REPORTS A: Discussion and update regarding potential impact of WIOA Reauthorization - A Stronger Workforce for America Act. (Laura Avalos, Fiscal Manager) B. Discussion and update regarding facility lease cost increases and budgetary impacts. (Myriam Guerrero, Chief Financial Officer) 4. EXECUTIVE SESSION The Committee may vote to enter Executive Session - or a closed private session without public attendance - to take up the following item(s) in accordance with Chapter 551 of the Texas Government Code. No voting may take place in Executive Session. Any possible course of action discussed by the Committee in Executive Session must be taken up and voted on in the open, public session. A: Discussion regarding personnel matters (551.074 of the Texas Government Code) B: Consultation with legal counsel on a matter(s) which legal counsel is obligated to keep confidential (551.071 of the Texas Government Code) C: Discussion regarding personnel, possible claims, litigation matters, appeals, or other matters requiring advice of legal counsel (551.071 of the Texas Government Code) D: Discussion regarding pending or threatened litigation (551.071 of the Texas Government Code) 5. ADJOURN A: Discussion on items of interest for next agenda - June 25, 2024 |
| Agency Name: | Workforce Solutions Borderplex |
| Date of Meeting: | 04/23/2024 |
| Time of Meeting: | 04:00 PM(Local Time) |
| Committee: | Executive & Finance Committee Meeting |
| Status: | Active |
| Street Location: | 304 Texas Ave. - 1st Floor Conference Room |
| City Location: | El Paso |
| Meeting State: | TX |
| TRD ID: | 2024002225 |
| Submit Date: | 04/16/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Abigail Ruiz's Calendar/Email |
| Agenda: | AGENDA 1. CALL TO ORDER AND NOTE OF ATTENDANCE (Bobby Blanco, Board Chair) 2. ACTION ITEMS A: Discussion and Action to Approve the Financial Reallocation as Recommended by Staff and Accept the Financial Report for the period through March 2024 (Laura Avalos, Fiscal Manager) B: 3. ADMINISTRATIVE REPORTS A: Discussion and update regarding potential impact of WIOA Reauthorization - A Stronger Workforce for America Act 4. EXECUTIVE SESSION The Committee may vote to enter Executive Session - or a closed private session without public attendance - to take up the following item(s) in accordance with Chapter 551 of the Texas Government Code. No voting may take place in Executive Session. Any possible course of action discussed by the Committee in Executive Session must be taken up and voted on in the open, public session. A: Discussion regarding personnel matters (551.074 of the Texas Government Code) B: Consultation with legal counsel on a matter(s) which legal counsel is obligated to keep confidential (551.071 of the Texas Government Code) C: Discussion regarding personnel, possible claims, litigation matters, appeals, or other matters requiring advice of legal counsel (551.071 of the Texas Government Code) D: Discussion regarding pending or threatened litigation (551.071 of the Texas Government Code) 5. ADJOURN A: Discussion on items of interest for next agenda - June 25, 2024 |
| Agency Name: | Lower Brazos Regional Flood Planning Group |
| Date of Meeting: | 04/23/2024 |
| Time of Meeting: | 10:00 AM(Local Time) |
| Committee: | RFQ Committee |
| Status: | Active |
| Street Location: | 4600 Cobbs Dr |
| City Location: | Waco |
| Meeting State: | TX |
| TRD ID: | 2024002193 |
| Submit Date: | 04/16/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | For additional information, please contact pamela.hannemann@brazos.org, 254-761-3135, Brazos River Authority, 4600 Cobbs Dr. Waco, TX 76710 |
| Agenda: | AGENDA RFQ COMMITTEE REGION 8 - LOWER BRAZOS REGIONAL FLOOD PLANNING GROUP Brazos River Authority, Lt. Gen. Phillip J. Ford Central Office, 4600 Cobbs Dr. Waco, TX 76710 10:00 a.m. - Tuesday, April 23, 2024 Meeting agendas and meeting materials are available online at www.lowerbrazosflood.org Members of the public are invited to address the Lower Brazos RFPG during the public comment section of the meeting. Those wishing to do so may attend in person or access the meeting via video and/or telephone conference using Microsoft Teams. Link to access the meeting via an internet web browser on your computer or smartphone. Recommended web browsers for using Microsoft Teams are Google Chrome and Microsoft Edge. You may also join the meeting by telephone by dialing +1 469-206-8623 and entering the conference ID 862154520# If you wish to provide written comments prior to or after the meeting, please email your comments to LBFlood@brazos.org and include " Region 8 - Public Comment " in the subject line of the email. 1. Call Meeting to Order and Attendance 2. Public Input - comments on agenda items or flood planning issues (limited to 3 minutes each) 3. Discussion and possible action on the Committee's review and evaluation of the responses received for " RFP No. 24-1343 Region 8 - 2028 Lower Brazos Regional Flood Plan " for the selection of the Technical Consultant to develop the 2028 Region 8- Lower Brazos Regional Flood Pan. 4. Adjourn Agenda items may be considered, deliberated and/or acted upon in a different order than set forth above. For additional information, please contact pamela.hannemann@brazos.org, 254-761-3135, Brazos River Authority, 4600 Cobbs Dr. Waco, TX 76710 |
| Agency Name: | Andrews Center |
| Date of Meeting: | 04/23/2024 |
| Time of Meeting: | 02:00 PM(Local Time) |
| Committee: | |
| Status: | Rescheduled/Revised |
| Street Location: | 2323 W. Front Street |
| City Location: | Tyler |
| Meeting State: | TX |
| TRD ID: | 2024002213 |
| Submit Date: | 04/16/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Lydia Lewis 903-535-7403 |
| Agenda: | BOARD OF TRUSTEES MEETING ________________________________________ Andrews Center Tuesday, April 23, 2024, at 2:00p.m. 2323 West Front Street, Tyler, TX 75702 903-597-1351 ANDREWS CENTER 2323 West Front Street ~ Tyler, Tx 75702 BOARD OF TRUSTEES MEETING Tuesday, April 23, 2024 @ 2:00 pm Phone: 903-597-1351 Fax:903-535-7386 Pursuant to Chapter 551 of the Texas Government Code, this notice is to advise that a regular meeting of the Andrews Center Board of Trustees will be held at 2:00p.m. on Tuesday, April 23, 2024, in the Dick DeSanto Room 208 on the 2nd floor of the Andrews Center 2323 W. Front Street, Tyler, Texas 75702. Questions regarding this agenda should be directed to the Executive Office at 903-535-7407. The agenda is available on the Andrews Center website. (www.andrewscenter.com) PUBLIC COMMENT: (Government Code Section 551.007) Members of the public who have previously filled out a participation form have an opportunity to address the Board of Trustees on agenda items. The Board is unable to deliberate on non-agenda items. If you desire to request a matter on a future agenda, you may make the request to bmangum@andrewscenter.com . If you wish to address the Board, obtain a public participation form, and submit the completed form to bmangum@andrewscenter.com prior to board meeting. Please be mindful of the Board Rules of Procedure, Conduct, and Decorum when making your comments and/or attending public meetings. Pre-Board Meeting WORKSHOP AGENDA Empowerment Room 12:00pm until complete I. REVIEW OF BYLAWS AND POLICIES BOARD MEETING AGENDA 2:00 pm until complete I. CALL TO ORDER A. Pledge and Prayer B. Introductions and Public Comment Period II. CHAIRMAN'S REPORTS A. Approve March 26, 2024 - Board Minutes - Keith Youngblood B. Updates on policy reviews - Judge Reese, Van Zandt County III. CHIEF FINANCIAL OFFICERS REPORTS - Becki Mangum A. Acceptance of March 2024 Financial Report B. Acceptance of March 2024 Treasury Report C. Approval of Contracts over $10,000 D. Accept Contribution Report E. Acceptance of Financial Advisory Sub-Committee Report F. Cybersecurity Training Update IV. CHIEF EXECUTIVE OFFICERS REPORT - Lynn Rutland A. Suicide Care Initiative Review - Mari Gutierrez, Presenter B. Senate Interim Charges Released C. Fiscal Year 2024 Q1-Q2 Deliverable Submission Notice of Alleged Noncompliance - HHSC D. East Texas Mental Health Summit V. CONSENT AGENDA A. Andrews Center March 2024 Service Encounters VI. ACTION ITEMS AND ACCEPTANCE OF EXECUTIVE SESSION Executive Session: (In compliance with the Texas Open Meeting Act, Subchapter D, Section 551.071 (1; (a) (b) [Contemplated Litigation and Consultation with Attorney;] and/or Section 551.074 (Personnel Matters) A. Personnel Action Reports VII. ACTION ITEMS AND ACCEPTANCE OF EXECUTIVE SESSION VIII. ADJOURNMENT The next board meeting is scheduled for May 28, 2024, 2pm |
| Agency Name: | Andrews Center |
| Date of Meeting: | 04/23/2024 |
| Time of Meeting: | 12:00 PM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 2323 W. Front Street |
| City Location: | Tyler |
| Meeting State: | TX |
| TRD ID: | 2024002214 |
| Submit Date: | 04/16/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Lydia Lewis 903-535-7403 |
| Agenda: | PRE-BOARD MEETING WORKSHOP AGENDA EMPOWERMENT ROOM 12:00PM UNTIL COMPLETE |
| Agency Name: | Andrews Center |
| Date of Meeting: | 04/23/2024 |
| Time of Meeting: | 02:00 PM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 2323 W. Front Street |
| City Location: | Tyler |
| Meeting State: | TX |
| TRD ID: | 2024002222 |
| Submit Date: | 04/16/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Lydia Lewis 903-535-7403 |
| Agenda: | ANDREWS CENTER 2323 West Front Street ~ Tyler, Tx 75702 BOARD OF TRUSTEES MEETING Tuesday, April 23, 2024 @ 2:00 pm Phone: 903-597-1351 Fax:903-535-7386 Pursuant to Chapter 551 of the Texas Government Code, this notice is to advise that a regular meeting of the Andrews Center Board of Trustees will be held at 2:00p.m. on Tuesday, April 23, 2024, in the Dick DeSanto Room 208 on the 2nd floor of the Andrews Center 2323 W. Front Street, Tyler, Texas 75702. Questions regarding this agenda should be directed to the Executive Office at 903-535-7407. The agenda is available on the Andrews Center website. (www.andrewscenter.com) PUBLIC COMMENT: (Government Code Section 551.007) Members of the public who have previously filled out a participation form have an opportunity to address the Board of Trustees on agenda items. The Board is unable to deliberate on non-agenda items. If you desire to request a matter on a future agenda, you may make the request to bmangum@andrewscenter.com . If you wish to address the Board, obtain a public participation form, and submit the completed form to bmangum@andrewscenter.com prior to board meeting. Please be mindful of the Board Rules of Procedure, Conduct, and Decorum when making your comments and/or attending public meetings. Pre-Board Meeting WORKSHOP AGENDA Empowerment Room 12:00pm until complete I. REVIEW OF BYLAWS AND POLICIES BOARD MEETING AGENDA 2:00 pm until complete I. CALL TO ORDER A. Pledge and Prayer B. Introductions and Public Comment Period II. CHAIRMAN'S REPORTS A. Approve March 26, 2024 - Board Minutes - Keith Youngblood B. Updates on policy reviews - Judge Reese, Van Zandt County III. CHIEF FINANCIAL OFFICERS REPORTS - Becki Mangum A. Acceptance of March 2024 Financial Report B. Acceptance of March 2024 Treasury Report C. Approval of Contracts over $10,000 D. Accept Contribution Report E. Acceptance of Financial Advisory Sub-Committee Report F. Cybersecurity Training Update IV. CHIEF EXECUTIVE OFFICERS REPORT - Lynn Rutland A. Suicide Care Initiative Review - Mari Gutierrez, Presenter B. Senate Interim Charges Released C. Fiscal Year 2024 Q1-Q2 Deliverable Submission Notice of Alleged Noncompliance - HHSC D. East Texas Mental Health Summit V. CONSENT AGENDA A. Andrews Center March 2024 Service Encounters VI. ACTION ITEMS AND ACCEPTANCE OF EXECUTIVE SESSION Executive Session: (In compliance with the Texas Open Meeting Act, Subchapter D, Section 551.071 (1; (a) (b) [Contemplated Litigation and Consultation with Attorney;] and/or Section 551.074 (Personnel Matters) A. Personnel Action Reports VII. ACTION ITEMS AND ACCEPTANCE OF EXECUTIVE SESSION VIII. ADJOURNMENT The next board meeting is scheduled for May 28, 2024, 2pm |
| Agency Name: | Hays County Appraisal District |
| Date of Meeting: | 04/23/2024 |
| Time of Meeting: | 09:00 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 21001 N IH 35 |
| City Location: | KYLE |
| Meeting State: | TX |
| TRD ID: | 2024001674 |
| Submit Date: | 03/22/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640 |
| Agenda: | Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet in the month of April 2024 on the following dates from 8:45 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas. April 23rd. The proposed agenda will be as follows. 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 2024 ARB Members and Oath of Office. 13) Submission of the 2024 Appraisal Records from the Chief Appraiser to the ARB. 14) Public hearing and comments. 15) Set date and time of next meeting. 16) Adjourn. |
| Agency Name: | Central Counties Center for MHMR Services |
| Date of Meeting: | 04/23/2024 |
| Time of Meeting: | 06:00 PM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 304 South 22nd Street |
| City Location: | Temple |
| Meeting State: | TX |
| TRD ID: | 2024002310 |
| Submit Date: | 04/18/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Barbara Theilen 254-298-7010 |
| Agenda: | REGULAR SESSION: 1. Call to Order Regular Session - Ms. Felicia Inman, Vice Chair of the Board of Trustees 2. Introduction of Guests 3. Review of Board Calendar 4. Approval of March 26, 2024 Board Meeting Minutes 5. Executive Summary - Center Happenings 6. Approval of Contract for Courtyard Renovations 7. Citizens Comments 8. Board Committee Reports 9. Medical Committee 10. Personnel Committee 11. Finance Committee 12. Long Range Planning & Facility Committee 13. Personnel Matters 14. Approval of New Employee Benefits Broker/Consultant 15. Fiscal Matters 16. Approval of FY24 Budget Adjustment - Multi Systemic Therapy Contract 17. Monthly Financial Statement - March 2024 18. Special Reports 19. FY24, Qtr. 2 Program Performance Reports 20. FY24, Qtr. 2 PNAC and HCS Consumer Advisory Report 21. Old Business 22. Executive Director Comments 23. Board of Trustee Comments/Meeting Effectiveness Feedback 24. Adjournment CERTIFICATION: Johnnie Wardell, Executive Director, and Barbara Theilen, Agency Liaison, of Central Counties Services - Agency ID 779, certify that we have reviewed this document and that it conforms to all applicable Texas Register filing requirements. THE MEETING WILL BE HELD IN ACCORDANCE WITH THE PROVISIONS OF THE OPEN MEETINGS ACT. ADDITIONAL INFORMATION CONCERNING THIS MEETING MAY BE OBTAINED FROM: EXECUTIVE DIRECTOR 304 South 22nd Street Temple, TX 76501 Telephone (254) 298-7010 Executive Director or Agency Liaison Johnnie Wardell 04/18/2024 Form A-223 Revised 5/92 |
| Agency Name: | Central Texas Council of Governments |
| Date of Meeting: | 04/23/2024 |
| Time of Meeting: | 02:30 PM(Local Time) |
| Committee: | Freight Advisory Committee |
| Status: | Active |
| Street Location: | 2180 North Main Street |
| City Location: | Belton |
| Meeting State: | TX |
| TRD ID: | 2024002317 |
| Submit Date: | 04/18/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | James McGill james.mcgill@ctcog.org |
| Agenda: | AGENDA 1. Call to Order. 2. Opportunity for Public Comment. 3. Staff Update: a. KTMPO Meeting Schedule; b. Other Updates. c. Air Quality 4. Action Item: Regarding approval of minutes from the October 24, 2023, meeting. 5. Discussion and Action Item: Regarding approval of new FAC member. 6. Discussion Item: Regarding Texas Trucking Association presentation on freight advocacy. 7. Discussion Item: Regarding TxDOT Planning and Programming Division presentation on the Texas Freight Mobility Plan implementation. 8. Discussion Item: Regarding discussion on local KTMPO freight topics. 9. Discussion Item: Regarding public input received through March 2024. 10. Member Comments. 11. Discuss possible agenda items for future meetings. 12. Adjourn. |
| Agency Name: | Heart of Texas Council of Governments |
| Date of Meeting: | 04/23/2024 |
| Time of Meeting: | 02:00 PM(Local Time) |
| Committee: | Health and Human Services Advisory Council |
| Status: | Active |
| Street Location: | 1514 S New Rd |
| City Location: | Waco |
| Meeting State: | TX |
| TRD ID: | 2024002296 |
| Submit Date: | 04/18/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Donnis Cowan, (254)292-1800 donnis.cowan@hot.cog.tx.us |
| Agenda: | Mayor Geary Smith President Judge Richard Duncan Vice President Councilmember Jimmy Rogers Secretary/Treasurer Russell Devorsky Executive Director John Minnix Director of Administration Donnis Cowan Director of Health & ย .Human Services THE STATE OF TEXAS COUNTY OF MCLENNAN TO ALL PERSONS INTERESTED Notice is Hereby Given under Chapter 551, Texas Government Code, as amended, the Advisory Committee of the Area Agency on Aging of the Heart of Texas, Heart of Texas Aging and Disability Resource Center, and Heart 211 will meet on Tuesday, the 23rd Day of April 2024, at 200 p.m. at the Heart of Texas Council of Governments, 1514 South New Road, Waco, Texas at which time the following subjects will be considered. I. Call to Order and Determination of a Quorum II. Proof of Posting of notice under Chapter 551, Texas Government Code, as amended, known as the Texas Open Meetings Act. III. Introduction of Guests IV. Consideration of and/or action on the following: A. Approval of the March 12, 2024 meeting minutes B. New Business Results from March Workgroups for AAA, ADRC, 211 1. Subcommittees/Ad Hoc Meetings for Aging, ADRC, 211 2. Membership 3. Outreach Plan 4. Target Population - Needs Assessment C. Reports of the Director and Staff 1. Director AAA/ADRC 2. Amy Rossow 211 Call Center Manager 3. Outreach Report Eric Hobbs and Jan Enders V. Public Comments VI. Adjournment Signed on the 18th Day of April 2024. ยฌยฌยฌยฌยฌยฌยฌยฌยฌยฌยฌยฌยฌยฌยฌยฌยฌ ________________________________ Russell Devorsky Executive Director |
| Agency Name: | Heart of Texas Council of Governments |
| Date of Meeting: | 04/23/2024 |
| Time of Meeting: | 01:00 PM(Local Time) |
| Committee: | Heart of Texas Regional Transportation Coordination Council |
| Status: | Active |
| Street Location: | 1514 S New Rd |
| City Location: | Waco |
| Meeting State: | TX |
| TRD ID: | 2024002318 |
| Submit Date: | 04/18/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Misty Hendon, 254-292-1800 misty.hendon@hot.cog.tx.us |
| Agenda: | Mayor Geary Smith Councilmember Jimmy Rogers President Secretary/Treasurer Judge Richard Duncan Russell Devorsky Vice-President Executive Director THE STATE OF TEXAS TO ALL PERSONS INTERESTED COUNTY OF MCLENNAN NOTICE IS HEREBY GIVEN in accordance with Chapter 551, Texas Government Code, as amended, that the Heart of Texas Regional Transportation Coordination Council Meeting has scheduled a meeting for Thursday the 25th Day of April 2024, at 1:00 p.m. This meeting will be held in-person at the Heart of Texas Council of Governments office, located at 1514 S. New Road, Waco, TX 76711. Regional Transportation Coordination Council Stakeholders AGENDA April 25, 2024, 1:00 P.M. I. Call to Order. II. Proof of Posting of notice in accordance with Chapter 551, Texas Government Code, as amended, known as the Texas Open Meetings Act. III. Finalize survey to be distributed. IV. Discuss new business. V. Adjournment. Signed this 18th Day of April 2024 _______________________________________________ Russell Devorsky Executive Director, Heart of Texas Council of Governments Posted at the front of the building of Heart of Texas Council of Governments, in a prominent place convenient to the public and readily accessible to said public and on the HOTCOG website, by ___________ _____.m. by the 18th day of April 2024. Signed, ___________________________________________________ Misty Hendon, Public Transportation Admin. |
| Agency Name: | Rio Grande Council of Governments |
| Date of Meeting: | 04/23/2024 |
| Time of Meeting: | 01:00 PM(Local Time) |
| Committee: | Far West Texas Water Planning Group - Regio E General Committee Meeting |
| Status: | Active |
| Street Location: | 8037 Lockheed, Suite 100 |
| City Location: | El Paso |
| Meeting State: | TX |
| TRD ID: | 2024002021 |
| Submit Date: | 04/09/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | For additional information or to be notified of future Planning Group meetings, please contact: Region E Planning Group Sponsor, Annette Gutierrez, at: 915-533-4688, annetteg@riocog.org, or Rio Grande Council of Governments: Region E Regional Water Planning Group Sponsor, 8037 Lockheed, Suite 100, El Paso, Texas, 79925. |
| Agenda: | AGENDA FAR WEST TEXAS WATER PLANNING GROUP - REGION E GENERAL COMMITTEE MEETING Tuesday, April 23, 2024 2:00 PM (CDT) / 1:00 P.M. (MDT) Rio Grande Council of Governments 8037 Lockheed, Suite 100, El Paso, Texas 79925 Or to join virtually, please click here DISCUSS WITH ACTION AS APPROPRIATE ON THE FOLLOWING ITEMS: 1. Welcome -Chairman Scott Reinert 2. Public Comment 3. Recognition of Guests and Designated Alternates 4. Nomination of Dave Hall as Interregional Appointee and change the alternate for Region E representation on the Interregional Planning Council 5. Review and approve the minutes for the General Committee Meeting held on February 28, 2024 (Click here to see February 28th Minutes) 6. Discuss and consider action regarding all nominations related to FWTWPG vacancies for voting members 7. Report from Carollo on the schedule of Regional Water Planning 8. Report from Carollo, discussion and take action to approve the list of Major Water Providers (MWPs) 9. Report from Carollo, discuss and review Region E groundwater sources, groundwater supply analysis, availability and methodology 10. Report from FNI, discuss and review Region E surface water sources, surface water supply analysis, availability and methodology 11. Report from Carollo on the results on the analysis of Infeasible Water Management Strategies and/or Projects 12. Public comment on the results of the analysis of Infeasible Water Management Strategies and/or Projects 13. Consider, discuss and take appropriate action to approve the results of the identification of Infeasible Water Management Strategies and/or Projects and authorize submittal by Carollo to the TWDB on behalf of Region E. 14. Report from Carollo on the proposed process for identifying potentially Feasible Water Management Strategies 15. Public comment on the proposed process for identifying potentially Feasible Water Management Strategies 16. Discuss and take action to approve the proposed process for identifying potentially Feasible Water Management Strategies 17. Report from Carollo on the proposed Technical Memorandum for the 2026 Far West Texas Water Plan 18. Public comment on the proposed Technical Memorandum for the 2026 Far West Texas Water Plan. 19. Consider, discuss and take appropriate action to approve the Technical Memorandum as required by TWDB rule 20. Consider, discuss and take appropriate action to approve authorizing Carollo to work with TWDB on clarifications for the Technical Memorandum 21. Report from Carollo, discuss and possible action to approve the Task 5B consultant Scope of Work and Budget for evaluation of Potentially Feasible Water Management Strategies. 22. Consider, discuss and take appropriate action to approve authorizing the RGCOG to submit the Far West Texas Water Planning Group's request notice-to-proceed from the TWDB to begin work on Task 5B: Evaluation and Recommendation of Water Management Strategies and Projects. 23. TWDB General Updates, by Heather Rose 24. Consider and Discuss a date for the next regular meeting 25. Adjourn ADDITIONAL INFORMATION For additional information or to be notified of future Planning Group meetings, please contact: Region E Planning Group Sponsor, Annette Gutierrez, at: 915-533-4688, annetteg@riocog.org, or Rio Grande Council of Governments: Region E Regional Water Planning Group Sponsor, 8037 Lockheed, Suite 100, El Paso, Texas, 79925. If you wish to provide written comments prior to or after the meeting, please email your comments to annetteg@riocog.org and include " Region E Water Planning Group Meeting " in the subject line of the email. Region E Water Planning Group will accept comments until April 23, 2024. |
| Agency Name: | Brazos Valley Council of Governments |
| Date of Meeting: | 04/23/2024 |
| Time of Meeting: | 10:00 AM(Local Time) |
| Committee: | Board of Directors |
| Status: | Active |
| Street Location: | 3991 East 29th Street |
| City Location: | Bryan |
| Meeting State: | TX |
| TRD ID: | 2024002346 |
| Submit Date: | 04/19/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Julie Brooks, Sr Admin Assist julie.brooks@bvcog.org or (979) 595-2801 Ext 2002 |
| Agenda: | * * SPECIAL MEETING * * BRAZOS VALLEY COMMUNITY ACTION PROGRAMS BOARD OF DIRECTORS MEETING Tuesday, April 23, 2024 - 10:00 A.M. Center for Regional Services - Montgomery Room 3991 E. 29th Street, Bryan, TX 77802 The Brazos Valley Community Action Programs Board of Directors will convene for a Special Meeting on Tuesday, April 23, 2024, at 10:00 a.m. in the Montgomery Room at the Center for Regional Services, located at 3991 East 29th Street in Bryan, Texas. If you are not able to attend the meeting in person, there is a zoom meeting option available. Join Zoom Meeting https://us06web.zoom.us/j/84782729630?pwd=HmWzHSt9XvuYenFJnz4yD2uROva5fe.1 Meeting ID: 847 8272 9630 Passcode: 304038 SPECIAL AGENDA 1.Call to Order 2.Introductions 3.Member of the public's address to BVCAP's Board regarding an item on the agenda of BVCAP before or during the BVCAP Board's consideration of the item 4.Executive Director's Report 5.Consideration, discussion, and any action regarding employment, appointment, and duties of personnel to assist in application of grant to continue Head Start 6.Consideration, discussion, and any action regarding engaging consultants for Head Start 7.Consideration, discussion, and any action regarding separating Brazos Valley Community Action Programs into two entities, including seeking any approval from state agencies; creation, name, articles of incorporation, bylaws, and directors of a Texas non-profit corporation; transfer of programs, real estate and other assets of Brazos Valley Community Action Programs, other than Head Start, to a Texas non-profit corporation qualifying as a community action agency, and authorizing Chairman of Brazos Valley Community Action Programs to execute and deliver deed to such real estate and execute any other documents to carry out the actions authorized by the board of directors of the Brazos Valley Community Action Programs 8.Discussion and possible action regarding training and technical assistance approval a. Coach Camp 2024 - June 4-6, 2024, in St. Louis, Missouri b. New Directors Academy - June 10-13, 2024, in Atlanta, GA 9.Discussion and possible action regarding the response on the Notification of Head Start Monitoring Report-06CH011265-04.04.2024 10.Discussion and possible action regarding Change in Scope/Slot Conversion application 11.Discussion and possible action regarding Authorization for an Explanation Grant for Early Head Start 12.Announcement that closed meeting (Executive Session) will be held pursuant to one or more of Sections 551.071, 551.072, 551.074, and 551.087 of the Texas Government Code a. Announcement of time and date closed meeting (Executive Session) begins. b. Announcement of time and date closed meeting (Executive Session) ends. 13.Discussion and possible action regarding the result of the executive session 14.Adjourn The Brazos Valley Council of Governments is wheelchair accessible. For special accommodations or sign interpretive services, please call BVCOG at 979-595-2800 at least 72 hours in advance. [1] At any time during the meeting of the Board of Directors of Brazos Valley Community Action Programs, the Board of Directors may meet in Executive Session (closed meeting) for one or more agenda items for any of the reasons listed as set out in the following sections of the Texas Government Code: Section 551.071 Consultations with attorney to seek advice about pending or contemplated litigation; or a settlement offer; or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the Texas Open Meetings Act; Section 551.072. Deliberations about purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the Brazos Valley Community Action Programs in negotiations with a third person; Section 551.073. Deliberations of a negotiated contract for a prospective gift or donation to the Brazos Valley Community Action Programs if deliberation in an open meeting would have a detrimental effect on the position of Brazos Valley Community Action Programs in negotiations with a third person; Section 551.074 Deliberations about the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee; Section 551.076. Deliberations regarding the deployment, or specific occasions for implementation, of security personnel or devices; or a security audit. |
| Agency Name: | Region 4 Education Service Center |
| Date of Meeting: | 04/23/2024 |
| Time of Meeting: | 11:00 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 7145 West Tidwell Road |
| City Location: | Houston |
| Meeting State: | TX |
| TRD ID: | 2024002341 |
| Submit Date: | 04/19/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Rodney Watson, PhD, Executive Director |
| Agenda: | AGENDA OF THE BOARD OF DIRECTORS OF REGION 4 EDUCATION SERVICE CENTER Notice is hereby given that a meeting of the Board of Directors of Region 4 Education Service Center will be held on Tuesday, April 23, 2024, at 11:00 AM in the District Systemic Support Conference Room, 7145 West Tidwell Road, Houston, TX 77092. Such meeting is a Regular Meeting. Region 4 Education Service Center will have a quorum physically present at the before mentioned location. The presiding officer will be physically present at that location. The items on this agenda do not necessarily have to be handled in the order listed on this notice. The presiding officer will present the following agenda: 1. General Items A. Call to Order B. Invocation and Pledge C. Comments from public D. Remarks and Recognitions by Executive Director E. Discuss Special Meeting 2. Reports/Information Items A. Report on Region 4 personnel matters B. Report on Region 4 Educator Certification interlocal agreements C. Report on public agencies utilizing OMNIA Partners/Region 4 Education Service Center (ESC) contracts D. Report on TASB Pay System Maintenance Review 3. Consent Agenda A. Administration 1. Approval of the minutes of the regular meeting on February 27, 2024 B. Business Office 1. Approval of budget amendments 2. Approval of financial statements C. OMNIA Partners 1. Approval of contract renewals 4. Action Items A. Administration 1. Approval to declare unopposed candidates elected to Region 4 Board of Directors 2. Approval to negotiate final terms and execute the contract to install exterior signage with new logos 3. Approval of a Memorandum of Understanding between the Texas Computer Cooperative and The Texas Education Exchange 4. Approval of Board Resolution to Establish Non-Business Days in Accordance with HB 3033 [88th Texas Legislature (2023)] B. Business 1. Approval and/or ratification of procured budgeted purchases that aggregate $100,000 or more 2. Establishment of a Capital Projects Fund and Reclassification of Expenses Related to the Center's Renovations 3. Approval of Auditor for Fiscal Year 2023-2024 Financial Audit 5. Closed Session [in accordance with the Texas Government Code, the Texas Open Meetings Act] A. Review Human Resources updates [Tex. Gov. Code Section 551.074] B. Reconvene to consider and take possible action on items discussed in closed session 6. Adjournment If, during the course of the meeting covered by this Notice, the Board should determine that a closed or executive meeting or session of the Board should be held or is required in relation to any item included in this notice, then such closed or executive meeting or session as authorized by Sections 551.071 through 551.084 of the Texas Government Code (the Open Meetings Act) will be held by the Board at that date, hour and place given in this notice or as soon after the commencement of the meeting covered by this notice as the Board may conveniently meet in such closed or executive meeting or session concerning any and all subjects and for any and all purposes permitted by Section 551.071 through 551.084 inclusive, of the Texas Government Code, Open Meetings Act, including, but not limited to: Section 551.071 - For the purpose of a private consultation with the Board's attorney on any or all subjects or matters authorized by law. Section 551.072 - For the purpose of discussing the purchase, exchange, lease or value of real property. Section 551.073 - For the purpose of considering a negotiated contract for a prospective gift or donation. Section 551.074 - For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee. Section 551.076 - To consider the deployment, or specific occasions for implementation, of security personnel or devices. Section 551.082 - For the purpose of considering discipline of a public school child or children or to hear a complaint by an employee against another employee if the complaint or charge directly results in a need for a hearing. Section 551.084 - For the purpose of excluding witness or witnesses from a hearing during examination of another witness. Should any final action, final decision, or final vote be required in the opinion of the Board with regard to any matter considered in such closed or executive meeting or session, then such final action, final decision, or final vote shall be at either: a. the open meeting covered by this notice upon the reconvening of this public meeting, or b. at a subsequent public meeting of the Board upon notice thereof, as the Board shall determine. CERTIFICATE AS TO POSTING OR GIVING OF NOTICE This notice was posted in compliance with the Texas Open Meetings Act on Friday, April 19, 2024, 10:00 a.m. _____________________________ Rodney Watson, Ph.D., Executive Director |
| Agency Name: | Gulf Bend Center |
| Date of Meeting: | 04/23/2024 |
| Time of Meeting: | 12:00 PM(Local Time) |
| Committee: | Board of Trustees |
| Status: | Active |
| Street Location: | 6502 Nursery Drive |
| City Location: | Victoria |
| Meeting State: | TX |
| TRD ID: | 2024002212 |
| Submit Date: | 04/16/2024 |
| Emergency Meeting?: | Yes |
| Additional Information From: | Sara Ramos |
| Agenda: | 24.08.01. Pledge/Invocation/Quorum/Recognition of Guests 24.08.02. Citizens' Comments (2 minutes maximum) 24.08.03. Consideration of and/or Action to Approve Minutes of the March 26, 2024 Meeting 24.08.04. Consideration of and/or Action to Approve the Application for the Community Development Block Grant, through the city of Victoria 24.07.05. Information Only: Nat Con 2024 24.08.06. Consideration of and/or Action Investment Officer's Report for the Quarter Ending March 31, 2024 24.08.07. Consideration of and/or Action to Approve All Financial Reports and Ratify Banking Transaction as of March 2024 24.08.08. Consideration of and/or Action to Approve Mental Health Month Proclamation 24.08.09. Routine Reports for March 2023 ย Community Relations ย Jail Statistics ย Woolson Real Estate ย Human Resource Management Report ย TCRMF 24.08.10. Adjournment |
| Agency Name: | Lubbock Regional MHMR Center |
| Date of Meeting: | 04/23/2024 |
| Time of Meeting: | 04:00 PM(Local Time) |
| Committee: | Board of Trustees |
| Status: | Active |
| Street Location: | 904 Avenue O |
| City Location: | Lubbock |
| Meeting State: | TX |
| TRD ID: | 2024002366 |
| Submit Date: | 04/19/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Andrea Parker, aparker@starcarelubbock.org |
| Agenda: | I. Call to Order - Judge Drue Farmer, Board Chairperson A. Chair Rules on Presence of Quorum B. Public Comment - Public Comment will be limited to three (3) minutes for each citizen. A total of fifteen (15) minutes shall be allotted for this agenda item. Comments will be heard in the order in which they are registered until such time as the allotted comment period has expired. Those registered but not heard due to time constraints will be given priority placement on the next meeting agenda. C. Minutes of March 26, 2024 Regular Meeting II. CEO Update - Beth Lawson, Chief Executive Officer A. IDD Services 1. StarCare IDD Residential Services Transition B. Behavioral Health Services 1. Building and Construction Committee Update a. Sunrise Canyon Hospital Expansion/HOPE Center Groundbreaking - Video b. Current Progress 2. TAB to the Hill 3. NatCon 24 C. LHUCA Gala III. Financial Planning, Asset Utilization, and Risk Management - Jason Cannaday, Chief Financial Officer A. Audit Committee Carlos Morales 1. FY24 Auditor Engagement Letter B. Finance - Jason Cannaday, Chief Financial Officer 1. Current Financial Position - Fiscal Year-to-Date (YTD) March Financials IV. Individual and Organizational Outcomes A. Quality 1. Behavioral Health Division - Marle Antu, Chief of Behavioral Health Operations a. SRCH Environment of Care Evaluation Summary for 2023 b. SRCH Patient Safety Program 2023 Evaluation & 2024 Patient Safety Program c. SRCH 2023 Workplace Violence Annual Analysis d. SRCH Provision of Care, Treatment & Services - Falls Risk Management e. SRCH Bylaws, Rules & Regulations - Addendum f. Privileging for Sunrise Canyon Hospital i. Enrique Rodriguez, MD ii. Tricia Clay, NP-C 2. Quality Management and Compliance Report V. Upcoming Meetings VI. Adjourn - Judge Drue Farmer, Board Chairperson |
| Agency Name: | Canyon Regional Water Authority |
| Date of Meeting: | 04/23/2024 |
| Time of Meeting: | 09:00 AM(Local Time) |
| Committee: | Policy and Legislative Committee |
| Status: | Cancelled |
| Street Location: | 850 Lakeside Pass |
| City Location: | New Braunfels |
| Meeting State: | TX |
| TRD ID: | 2024002347 |
| Submit Date: | 04/19/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Kerry Averyt |
| Agenda: | Item 1 CALL TO ORDER - 9:00 A.M. Item 2 COMMITTEE DISCUSSION ITEMS ย Committee discussion and review, for subsequent recommendation to the Board of Trustees, regarding the Administrative Policy for consideration by the Board of Trustees. Item 3 ADJOURN THE MEETING - 11:00 A.M. Committee Members: Ted Gibbs, Chair Regina Franke Clint Ellis Doris Steubing |
| Agency Name: | Edwards Aquifer Authority |
| Date of Meeting: | 04/23/2024 |
| Time of Meeting: | 12:30 PM(Local Time) |
| Committee: | Permits/Enforcement Committee |
| Status: | Active |
| Street Location: | Via Video Conference |
| City Location: | San Antonio |
| Meeting State: | TX |
| TRD ID: | 2024002304 |
| Submit Date: | 04/18/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Omar Garcia; 900 E. Quincy, San Antonio, TX 78215; (800) 292-1047 |
| Agenda: | A. Call to Order B. Public Comment C. Committee Reports D. Individual Consideration D.1 Consider EAA staff recommendation to approve forbearance agreements with Carnes Farms, Inc.; City of Uvalde; KNJK Family Limited Partnership; Marla Lee Schaefer; Deborah Ann Benke; Ted Allen Sanderlin and Judith Sanderlin Newman; Claudia Ann Sanderlin; Mary E. Pettibon; Daniel Maurice Rimkus and Ginger Lynn Rimkus Patterson; Craig K. Garnett and Melissa N. Garnett; and KWSB Property Management LLC for Edwards groundwater withdrawal rights for the Voluntary Irrigation Suspension Program Option in support of the Edwards Aquifer Habitat Conservation Plan, in the total amount of not less than $746,672.90, and not to exceed $2,959,037.06. D.2 Consider EAA staff recommendation to approve ASR springflow protection program forbearance agreements with Thomas Boehme and Helene Mae Boehme; Jardon Boehme; Glenda F. Wade; Michael J. Riff; Steven G. Persyn; and Bruce H.C. Hill and Ellen HillLyle N. Riff for the Aquifer Storage and Recovery Forbearance Program, in support of the Edwards Aquifer Habitat Conservation Plan, in the total amount of $113,786.40. D.3 Consider EAA staff recommendation to conditionally rescind limited production well status for the wells owned by Family Educators Alliance of South Texas, Arguello Real Estate Holdings, LLC, and Believers Fellowship of San Antonio, based on the owners' inability to meet annual groundwater withdrawal limits. D.4 Consider EAA staff recommendation to rescind limited production well status for the well owned by Juan Francisco Rodriguez, based on the owner's inability to meet annual groundwater withdrawal limits. E. Staff Reports E.1 Receive report from EAA staff regarding Edwards Aquifer 2023 Critical Period Management, permitted groundwater authorization, reported use, and possible over-pumping. E.2 Receive report from EAA staff on an overview of EAA's water well metering programs and a review of 2023 program activities. G. Consider and take action on recommendation(s) regarding matters deliberated in closed session. H. Consider future agendas I. Adjournment. J. Written Reports J.1 Permits/Enforcement Committee Report |
| Agency Name: | Edwards Aquifer Authority |
| Date of Meeting: | 04/23/2024 |
| Time of Meeting: | 10:30 AM(Local Time) |
| Committee: | Finance/Administrative Committee |
| Status: | Active |
| Street Location: | Via Video Conference |
| City Location: | San Antonio |
| Meeting State: | TX |
| TRD ID: | 2024002303 |
| Submit Date: | 04/18/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Shelly Hendrix; 900 E. Quincy, San Antonio, TX 78215; (800) 292-1047 |
| Agenda: | A. Call to Order B. Public Comment C. Committee Reports C.1 Receive report from a representative of Valley View Consulting on the investment activity for the first quarter of 2024. D. Individual Consideration D.1 Consider EAA staff recommendation to approve payment to Kemp Smith, in the amount of $24,350.00, for legal services for March 2024. E. Staff Reports E.1 Receive report from EAA staff on unaudited financial statements for March 2024. F. Closed Session G. Consider and take action on recommendation(s) regarding matters deliberated in closed session. H. Consider future agendas I. Adjournment. J. Written Reports |
| Agency Name: | Central Texas Opportunities, Inc. |
| Date of Meeting: | 04/23/2024 |
| Time of Meeting: | 02:00 PM(Local Time) |
| Committee: | Board Meeting |
| Status: | Active |
| Street Location: | 114 Needham Street |
| City Location: | Coleman |
| Meeting State: | TX |
| TRD ID: | 2024002273 |
| Submit Date: | 04/17/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Contact Sierra Keeney for more information at (325) 283-2023. |
| Agenda: | TO: CCAA Board of Directors FROM: Mike Corley, Chairperson DATE: April 23rd, 2024 SUBJECT: Board of Directors Meeting Cornerstone Community Action Agency will hold a Board of Directors meeting on: Tuesday, April 23rd, 2024 at 2:00 p.m. located at 114 Needham Street Coleman, TX 76834 or virtually through Go To Meeting: https://global.gotomeeting.com/join/299308149 You can also dial in using your phone. United States (Toll Free): 1 877 309 2073 Access Code: 299-308-149 The Board of Directors of Cornerstone Community Action Agency reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters as listed below, as authorized by Texas Government Code Sections: 551.071 (Consultation with Attorney), 551.072 (Deliberations about Real Property, 551.073 (Deliberations about Gifts and Donations) 551.074 (Personnel Matters), 551.076 (Deliberations about Security Devices) and 551.087 (Economic Development) AGENDA I CALL MEETING TO ORDER Mike Corley II ROLL CALL Mike Corley III INVOCATION Sharlene Hetzel IV PLEDGE OF ALLEGIANCE Tom Bailey V VISION, MISSION, AND VALUES Kenneth Slimp VI ACTION ITEMS A. Consent Agenda Mike Corley Board Meeting Minutes 3-26-24 Executive Committee Meeting Minutes 4-8-24 Agency Dashboard United Way Financial Reporting Form B. 2023 Impact Report Sierra Keeney C. Early Head Start Expansion Funding Opportunity Laverne Davis D. 2024-25 Child & Family Services Program Calendar Laverne Davis E. Travis Building Loan Approval Hanna Adams F. 2023 Community Assessment OS 3.1 Wayne Kauffman G. 2024 Grant Opportunities Todd Leibham VII DISCUSSION ITEMS A. Program Reports Program Directors VIII STAFF REPORTS A. Housing Program Report Melissa Nunez B. Financial Report Brandy Crowder C. Executive Director Report Hanna Adams IX OPEN FORUM Mike Corley ADJOURN MEETING Persons with disabilities who plan to attend the meeting and may need auxiliary aids are requested to call (325) 625-4167 at least two (2) days prior to the meeting so appropriate arrangements can be made. |
| Agency Name: | Central Texas Opportunities, Inc. |
| Date of Meeting: | 04/23/2024 |
| Time of Meeting: | 01:30 PM(Local Time) |
| Committee: | Finance Committee Meeting |
| Status: | Active |
| Street Location: | 114 Needham Street |
| City Location: | Coleman |
| Meeting State: | TX |
| TRD ID: | 2024002272 |
| Submit Date: | 04/17/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Contact Sierra Keeney for more information at (325) 283-2023. |
| Agenda: | TO: CCAA Finance/Audit Committee FROM: Brandy Crowder, Chief Financial Officer DATE: April 23rd, 2024 SUBJECT: Finance/Audit Committee Meeting Cornerstone Community Action Agency will hold a Finance Committee meeting on: Tuesday, April 23rd, 2024 at 1:30 p.m. located at 114 Needham Street Coleman, TX 76834. Please make every effort to attend this important meeting. AGENDA A. Monthly Financials Brandy Crowder B. Travis Building Loan Approval Hanna Adams |
| Agency Name: | Brush Country Groundwater Conservation District |
| Date of Meeting: | 04/23/2024 |
| Time of Meeting: | 09:30 AM(Local Time) |
| Committee: | Board Members |
| Status: | Active |
| Street Location: | 732 W. Rice Street |
| City Location: | Falfurrias |
| Meeting State: | TX |
| TRD ID: | 2024002351 |
| Submit Date: | 04/19/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Luis Pena |
| Agenda: | NOTICE OF MEETING BRUSH COUNTRY GROUNDWATER CONSERVATION DISTRICT to be held at the Brush Country GCD Building 732 West Rice Falfurrias, Texas Tuesday, April 23, 2024 at 9:30 am Public Meeting Agenda Notice is hereby given that a meeting of the Board of Directors (Board) of the Brush Country Groundwater Conservation District (District) will be held Tuesday, April 23, 2024 at 9:30 a.m. in the District Office, 732 West Rice St. Falfurrias, Texas. The agenda is: 1. Call to order, declare meeting open to the public, and take roll. 2. Pledge of Allegiance. 3. Public Comment. 4. Discuss, consider, and possibly act on Minutes of the Regular Meeting on March 26, 2024. 5. Discuss, consider, and possibly act on General Manager's Report: A. Starr County Meeting March 28th,2024 B. FECA coop in Hebbronville, Texas Aril 10th,2024. C. Kenedy County GCD meeting 4317 S. Hwy 77 April 17,2024 D. Duval County GCD meeting Benavides, Texas April 24th,2024 E. Rotary Club (Mi Ranchito Restaurant) Alice Texas April 25,2024 F. Well log for City of Alice Brackish Well, Monitor Well Martin Santos G. News articles 6. Discuss, consider, and possibly act on payment of bills April 2024. 7. Discuss, consider, and possibly act on monthly financial statement and pledge report. 8. Discuss, consider, and possibly act on report from Christopher Funk President/CEO First National Bank of Falfurrias. 9. Discuss, consider, and possibly act on 6 month tax collection report. 10. Discuss, consider, and possibly act on legislative report from Robert Howard. 11. Discuss, consider, and possibly act on GMA 16 issues. 12. Discuss, consider, and possibly act on new business and select date for next meeting. 13. Adjourn. The above agenda schedule represents an estimate of the order for the indicated items and is subject to change at any time. These public meetings are available to all persons regardless of disability. If you require special assistance to attend the meeting, please call (361) 325 5093 at least 24 hours in advance of the meeting to coordinate any special physical access arrangements. At any time during the meeting and in compliance with the Texas Open Meetings Act, Chapter 551, Government Code, Vernon's Texas Codes, Annotated, the Brush Country Groundwater Conservation District Board may meet in executive session on any of the above agenda items or other lawful items for consultation concerning attorney-client matters (ยง 551.071); deliberation regarding real property (ยง 551.072); deliberation regarding prospective gift (ยง 551.073); personnel matters (ยง 551.074); and deliberation regarding security devices (ยง 551.076). Any subject discussed in executive session may be subject |
| Agency Name: | Deep East Texas Self Insurance Fund |
| Date of Meeting: | 04/23/2024 |
| Time of Meeting: | 01:30 PM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 2510 W Frank Ave |
| City Location: | Lufkin |
| Meeting State: | TX |
| TRD ID: | 2024002203 |
| Submit Date: | 04/16/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Dustin Hill, dhill@detsif.com |
| Agenda: | DEEP EAST TEXAS SELF INSURANCE FUND Notice of Board Meeting Location: 2510 W Frank Ave. Lufkin, TX 75904 Date: April 23, 2024 Time: 1:30 PM AGENDA 1. Call to order by Chair Mr. Kelley Holcomb. Consent Agenda 2. Consideration and Approval of the Minutes from January 23, 2024, board meeting. 3. Fund's Claims Expense Computation update for period ending March 31, 2024. Regular Agenda 4. Executive Director's Report. 5. Ernest King and Southside Bank Presentation. 6. Consideration and approval of Commercial Contract-Improved Property between Deep East Texas Self Insurance Fund and East Texas Pregnancy Help Center along with additional agreement to pay 50% of estimate for the roof replacement not to exceed $7,500 and authorize Dustin Hill to execute the deed and documents on behalf of DETSIF. 7. Staff Briefings: a. Report on the Fund's Financial Statements for period ending March 31, 2024. b. Consideration and Approval of the quarterly investment report ending March 31,2024. c. Tristar claims update for period ending March 31, 2024. d. IMO managed care update for period ending March 31, 2024. 8. Adjourn: Certification of Posting of Notice of Meeting I, Dustin Hill, the undersigned, hereby state that the foregoing Notice was posted at a place convenient to the public in the Fund's administrative office, a place convenient to the public in the Angelina County courthouse, and on the Secretary of State's website, on or before April 16, 2024, which was at least 7 days before the day of the meeting. _________________ Dustin Hill |
| Agency Name: | OneStar Foundation, Inc. |
| Date of Meeting: | 04/23/2024 |
| Time of Meeting: | 01:30 PM(Local Time) |
| Committee: | OneStar Foundation |
| Status: | Active |
| Street Location: | Virtual Meeting Via Zoom |
| City Location: | Austin |
| Meeting State: | TX |
| TRD ID: | 2024002032 |
| Submit Date: | 04/09/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Millicent Boykin: millicent@onestarfoundation.org |
| Agenda: | Texas Nonprofit Council Meeting Virtual Meeting Via Zoom April 23, 2024 at 1:30pm I. Welcome II. Introductions III. Council Updates IV. Next Steps V. Executive Session (if applicable) VI. Adjourn |
| Agency Name: | Railroad Commission of Texas |
| Date of Meeting: | 04/24/2024 |
| Time of Meeting: | 09:30 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 1701 North Congress Avenue, Room 1-111, First Floor |
| City Location: | Austin |
| Meeting State: | TX |
| TRD ID: | 2024002231 |
| Submit Date: | 04/16/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Haley Cochran, Office of General Counsel, Railroad Commission of Texas, P.O. Box 12967, Austin, Texas 78711-2967; 512-463-7149 |
| Agenda: | NOTICE OF MEETING Part 4 of 9; Items 301 - 400 RAILROAD COMMISSION OF TEXAS Pursuant to Texas Government Code, Chapter 551, the following matters will be taken up for discussion and/or decision by the Railroad Commission of Texas at the William B. Travis Building, 1701 North Congress, Room 1-111, First Floor, Austin, Texas, on Wednesday, April 24, 2024, commencing at 9:30 a.m. Webcast. Commission open meetings are webcast and may be accessed from the Commission's website at https://www.rrc.texas.gov/ by clicking on "Open Meetings" and then "webcast home page", or by going directly to http://www.adminmonitor.com/tx/rrc/open_meeting/. Register to Address the Commission on an Agenda Item. To register to address the Commission at this open meeting, you may email rrcconference@rrc.texas.gov or call 512-463-7865. You must register no later than noon (12 p.m.) on the date prior to the scheduled open meeting. Late registration could result in loss of the opportunity to participate on your item. If you are registering to be available for questions from the Commission on a numbered agenda item (other than Public Input), please provide the following information: (1) the agenda item number; (2) your name and affiliation; (3) your address; (4) your phone number; and (5) whom you represent (self or company/client). If you are registering to address the Commission during the Public Input item, please provide the following information: (1) your name and affiliation; (2) your address; (3) your phone number; (4) whom you represent (self or company/client); and (5) the subject matter, topic, or event on which you would like to speak. Members of the public who have registered to address the Commission during the Public Input item are subject to a time limit of 3 minutes. Should a registered speaker raise a subject matter, topic, or event that was not posted on the meeting agenda, state law provides that the Commission may receive the information but cannot deliberate or otherwise act upon it at the meeting. Persons attending open meetings of the Commission, including those offering public comment, shall conduct themselves with dignity, courtesy, and respect toward the Commission, agency staff, and other persons in attendance in accordance with 16 TAC Sec. 1.5. Auxiliary Aids or Services for Persons with a Disability. Any individual with a disability who plans to attend any Railroad Commission of Texas (RRC) meetings and who requires auxiliary aids or services should notify the RRC at least five days prior to the meeting so that appropriate arrangements can be made. Requests may be made to the RRC's Human Resources Department by mail at P. O. Box 12967, Austin, Texas 78711-2967; by telephone at 512-463-6981 or TYY/TDD at 711 or 1-800-735-2989; by email at ADA@rrc.texas.gov; or in person at 1701 North Congress Avenue, Suite 12-100, Austin, Texas. OFFICE OF GENERAL COUNSEL AGREED ENFORCEMENT ORDERS (100 items; numbers 301 - 400) 301. Damage Prevention 085079: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 9200 Blk. Cymbal Ct., Houston, Harris County, Texas. 302. Damage Prevention 085080: Atmos Energy, West Texas Division enforcement action for violation of 16 TAC ยง18.8(a), at FM 146 (CR K), Tulia, Swisher County, Texas. 303. Damage Prevention 085101: Martin Underground enforcement action for two violations of 16 TAC ยงยง18.11(b), at 3325 Maple (27th), Abilene, Taylor County, Texas. 304. Damage Prevention 085108: UTL Construction enforcement action for violation of 16 TAC ยง18.11(b), at 8640 Meadow Hill Dr. (Crestview Dr.), Frisco, Collin County, Texas. 305. Damage Prevention 085111: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 301 E. Ragley, Henderson, Rusk County, Texas. 306. Damage Prevention 085119: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.5(a), at 21718 Bay Palms Dr., Katy, Harris County, Texas. 307. Damage Prevention 085128: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 204 Wafer St., Pasadena, Harris County, Texas. 308. Damage Prevention 085130: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 22407 Sunset Trl. Ln., Tomball, Harris County, Texas. 309. Damage Prevention 085170: Galveston County WCID #8 enforcement action for two violations of 16 TAC ยงยง18.11(b), at 11900 Blk. 21st St., Santa Fe, Galveston County, Texas. 310. Damage Prevention 085171: Harper Brothers Construction enforcement action for two violations of 16 TAC ยงยง18.11(b), at 2700 Blk. Clinton Dr., Houston, Harris County, Texas. 311. Damage Prevention 085179: Ti-Zack Concrete, Inc. enforcement action for violation of 16 TAC ยง18.11(b), at 1925 E. Marshall Ave., Longview, Gregg County, Texas. 312. Damage Prevention 085216: Atmos Energy, West Texas Division enforcement action for violation of 16 TAC ยง18.8(a), at 7900 S.W. 81st Ave. (Hollye Ave.), Amarillo, Randall County, Texas. 313. Damage Prevention 085229: City of Wake Village enforcement action for violation of 16 TAC ยง18.11(b), at 319 Arizona Ave. (Redwater Rd.), Wake Village, Bowie County, Texas. 314. Damage Prevention 085244: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 325 S. Castell Ave., New Braunfels, Comal County, Texas. 315. Damage Prevention 085245: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 101 Charleston Dr., Victoria, Victoria County, Texas. 316. Damage Prevention 085257: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 509 Meadowbrook St., Mineola, Wood County, Texas. 317. Damage Prevention 085262: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 16647 Keegans Ridge Way Dr., Houston, Harris County, Texas. 318. Damage Prevention 085270: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 19000 Larchmere Ct., Houston, Harris County, Texas. 319. Damage Prevention 085273: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 8010 Lichen Ln., Spring, Harris County, Texas. 320. Damage Prevention 085278: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 3203 Riverlawn Dr., Kingwood, Harris County, Texas. 321. Damage Prevention 085282: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 100 Blk. Silver Falls Rd., Longview, Gregg County, Texas. 322. Damage Prevention 085285: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 7146 Hwy. 60, Wallis, Austin County, Texas. 323. Damage Prevention 085290: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 303 Center St., White Oak, Gregg County, Texas. 324. Damage Prevention 085301: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 1103 Glenn Ave. (Scott St.), Pasadena, Harris County, Texas. 325. Damage Prevention 085303: Atmos Energy, West Texas Division enforcement action for violation of 16 TAC ยง18.8(a), at 7900 S.W. 81st Ave. (Estates Dr.), Amarillo, Randall County, Texas. 326. Damage Prevention 085309: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.5(a), at 18635 Scarlet Meadow Ln., Tomball, Harris County, Texas. 327. Damage Prevention 085312: SER Construction, Inc. enforcement action for violation of 16 TAC ยงยง18.4(a) and 18.11(b), at 5202 Ave. S (52nd), Galveston, Galveston County, Texas. 328. Damage Prevention 085314: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 20900 Blk. Gulf Fwy. S., Webster, Harris County, Texas. 329. Damage Prevention 085316: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 522 E. Nutbush St., Tyler, Smith County, Texas. 330. Damage Prevention 085325: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 1900 Blk. E. Lawrence St., Tyler, Smith County, Texas. 331. Damage Prevention 085344: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 289 Town Lake Bend, Kyle, Hays County, Texas. 332. Damage Prevention 085348: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 3832 Tower Rd., Santa Fe, Galveston County, Texas. 333. Damage Prevention 085356: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 26000 Blk. Hillridge Dr., Conroe, Montgomery County, Texas. 334. Damage Prevention 085361: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 14800 Blk. Stablebrook Dr., Baytown, Chambers County, Texas. 335. Damage Prevention 085363: SER Construction, Inc. enforcement action for violation of 16 TAC ยงยง18.10(b) and 18.11(b), at Ave. S (50th St.), Galveston, Galveston County, Texas. 336. Damage Prevention 085365: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 603 River Dr. W., Seguin, Guadalupe County, Texas. 337. Damage Prevention 085368: CPS Energy enforcement action for violation of 16 TAC ยง18.8(a), at 2907 Alan Shephard Dr. (Swann Ln.), Kirby, Bexar County, Texas. 338. Damage Prevention 085370: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 3800 Blk. Mills Branch Dr., Kingwood, Harris County, Texas. 339. Damage Prevention 085375: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 3900 Markspring Ln., Spring, Harris County, Texas. 340. Damage Prevention 085381: Texas Gas Service Co. enforcement action for violation of 16 TAC ยง18.8(a), at Moonwalker Trl. (Pond View Pass), Buda, Hays County, Texas. 341. Damage Prevention 085398: Atmos Energy, West Texas Division enforcement action for violation of 16 TAC ยง18.8(a), at 5501 N. Midkiff Rd. (Mockingbird Ln.), Midland, Midland County, Texas. 342. Damage Prevention 085401: City of Corpus Christi Gas Dept. enforcement action for violation of 16 TAC ยง18.8(a), at 2533 Luzius Dr. (Purdue), Corpus Christi, Nueces County, Texas. 343. Damage Prevention 085402: Cantera Outdoors enforcement action for violation of 16 TAC ยงยง18.3(a), and two violations of 18.11(b), at 6569 Lafayette Way (Gramercy Ln.), Dallas, Dallas County, Texas. 344. Damage Prevention 085405: Fellers & Clark, LP enforcement action for violation of 16 TAC ยงยง18.4(b) and 18.11(b), at 843 Coleto Run (Cortez Creek), Conroe, Montgomery County, Texas. 345. Damage Prevention 085415: JDS Contractors, LLC enforcement action for violation of 16 TAC ยงยง18.3(a), and two violations of 18.11(b), at 9889 Wade Blvd. (Ohio Dr.), Frisco, Collin County, Texas. 346. Damage Prevention 085417: Javier Pacheco Mejia DBA Pacheco Brothers enforcement action for violation of 16 TAC ยงยง18.4(b), and two violations of 18.11(b), at Sanctuary Dr. (E. Haven Way), Krugerville, Denton County, Texas. 347. Damage Prevention 085420: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 1800 Wood Orchard Dr., Missouri City, Fort Bend County, Texas. 348. Damage Prevention 085426: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 3434 Deal St., Houston, Harris County, Texas. 349. Damage Prevention 085447: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 235 Blushwood Pl., The Woodlands, Montgomery County, Texas. 350. Damage Prevention 085464: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 3201 Lakepine Cir., Tyler, Smith County, Texas. 351. Damage Prevention 085468: Texas Gas Service Co. enforcement action for violation of 16 TAC ยง18.8(a), at 1707 S.E. Park Rd. (S.E. 17th Ave.), Mineral Wells, Palo Pinto County, Texas. 352. Damage Prevention 085469: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 414 Crossbow Dr., Spring, Montgomery County, Texas. 353. Damage Prevention 085470: Amarok enforcement action for violation of 16 TAC ยง18.11(b), at 4200 College St., Beaumont, Jefferson County, Texas. 354. Damage Prevention 085482: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 8019 Rebawood Dr. (Sunny Shores Dr.), Atascocita, Harris County, Texas. 355. Damage Prevention 085484: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 29303 Brookchase (Leichester), Spring, Montgomery County, Texas. 356. Damage Prevention 085490: Circle C Construction enforcement action for violation of 16 TAC ยง18.11(b), at 2340 Medford Ct. W. (Wescott), Fort Worth, Tarrant County, Texas. 357. Damage Prevention 085494: Texas Gas Service Co. enforcement action for violation of 16 TAC ยง18.8(a), at 1708 S.E. Park Rd. (S.E. 17th Ave.), Mineral Wells, Palo Pinto County, Texas. 358. Damage Prevention 085495: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยงยง18.5(a) and 18.8(a), at 2174 Spring Suebner Rd., Spring, Harris County, Texas. 359. Damage Prevention 085498: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 12007 Champion Forest Dr., Houston, Harris County, Texas. 360. Damage Prevention 085500: Atmos Energy, West Texas Division enforcement action for violation of 16 TAC ยง18.8(a), at 906 S. 8th St. (Warren), Brownfield, Terry County, Texas. 361. Damage Prevention 085501: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 3417 Anderson St., Beaumont, Jefferson County, Texas. 362. Damage Prevention 085502: Texas Gas Service Co. enforcement action for violation of 16 TAC ยง18.8(a), at 2136 S.E. 21st St. (S.E. 19th St.), Mineral Wells, Palo Pinto County, Texas. 363. Damage Prevention 085504: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 21107 Northern Colony Ct., Katy, Harris County, Texas. 364. Damage Prevention 085506: Universal Natural Gas, Inc. enforcement action for violation of 16 TAC ยง18.8(a), at 301 Stone Ct. (Parker Dr.), Princeton, Collin County, Texas. 365. Damage Prevention 085516: Texas Gas Service Co. enforcement action for violation of 16 TAC ยง18.5(a), at 4700 Alameda Ave. (Val Verde), El Paso, El Paso County, Texas. 366. Damage Prevention 085518: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 5200 Blk. Sheppard Rd., Baytown, Harris County, Texas. 367. Damage Prevention 085523: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 717 Kingwood Dr., Tyler, Smith County, Texas. 368. Damage Prevention 085525: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at Memorial Ln. (O'Connor Dr.), Conroe, Montgomery County, Texas. 369. Damage Prevention 085528: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.5(b), at 301 E. 24th St., Tyler, Smith County, Texas. 370. Damage Prevention 085536: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 101 S.E. 3rd St. (Central Ave.), Knox City, Knox County, Texas. 371. Damage Prevention 085537: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 11014 Sands Point Dr. (Bellerive Dr.), Houston, Harris County, Texas. 372. Damage Prevention 085538: Northstar Energy Services enforcement action for violation of 16 TAC ยง18.11(b), at 11014 Sands Point Dr. (Bellerive Dr.), Houston, Harris County, Texas. 373. Damage Prevention 085545: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 2801 Harkey Rd., Pearland, Brazoria County, Texas. 374. Damage Prevention 085546: Texas Gas Service Co. enforcement action for violation of 16 TAC ยง18.8(a), at 9200 Sendera Mesa Dr. (W. Slaughter Ln.), Austin, Travis County, Texas. 375. Damage Prevention 085547: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยงยง18.5(a) and 18.8(a), at 22082 Kent Dr. (Kipper Ln.), Porter, Montgomery County, Texas. 376. Damage Prevention 085548: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 343 Silver Carp Trl. (Northern Pike Dr.), Willis, Montgomery County, Texas. 377. Damage Prevention 085550: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 500 Adkins, Montgomery, Montgomery County, Texas. 378. Damage Prevention 085551: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 944 Fisher St. (Golf Dr.), Houston, Harris County, Texas. 379. Damage Prevention 085555: J Tucker Construction enforcement action for violation of 16 TAC ยง18.11(b), at Juanita Ave. (High St.), Wills Point, Van Zandt County, Texas. 380. Damage Prevention 085556: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at Myrtle St. (Cotton St.), Daingerfield, Morris County, Texas. 381. Damage Prevention 085558: Northstar Energy Services enforcement action for violation of 16 TAC ยงยง18.3(e) and 18.4(a), at Spooner St. (Park Ln.), Pasadena, Harris County, Texas. 382. Damage Prevention 085560: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 3318 Caroline St., Houston, Harris County, Texas. 383. Damage Prevention 085565: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 200 Industrial Blvd., Kilgore, Gregg County, Texas. 384. Damage Prevention 085566: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 2000 Blk. Holloman Rd., Conroe, Montgomery County, Texas. 385. Damage Prevention 085572: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 1800 Blk. Hillgreen Dr., Katy, Fort Bend County, Texas. 386. Damage Prevention 085573: CPS Energy enforcement action for violation of 16 TAC ยง18.8(a), at Selfridge Blvd. (Carswell Ave.), San Antonio, Bexar County, Texas. 387. Damage Prevention 085575: Accent Iron Fence Co. enforcement action for violation of 16 TAC ยงยง18.3(a), and two violations of 18.11(b), at 7108 Woodside Dr. (Prairie Ridge Rd.), Argyle, Denton County, Texas. 388. Damage Prevention 085576: Trophy Construction Services, LLC enforcement action for violation of 16 TAC ยงยง18.3(a), and two violations of 18.11(b), at 5300 Colleyville Blvd. (W. Glade Rd.), Colleyville, Tarrant County, Texas. 389. Damage Prevention 085580: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยงยง18.5(a) and 18.8(a), at 2003 S. Evenside Ave., Henderson, Rusk County, Texas. 390. Damage Prevention 085582: Badeco, Inc. enforcement action for violation of 16 TAC ยง18.10(b), at 2511 N. Loop 1604 W. (Rogers Ranch), San Antonio, Bexar County, Texas. 391. Damage Prevention 085589: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 20279 Ravenwood Dr. (Redbird Ln.), Porter, Montgomery County, Texas. 392. Damage Prevention 085591: Atmos Energy, West Texas Division enforcement action for violation of 16 TAC ยง18.8(a), at 1534 Terry St. (N. Tyler St.), Amarillo, Potter County, Texas. 393. Damage Prevention 085596: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at Troup Hwy. (Shiloh Rd.), Tyler, Smith County, Texas. 394. Damage Prevention 085598: Trinity Classic Development enforcement action for violation of 16 TAC ยงยง18.10(b), and two violations of 18.11(b), at 555 Dublin Ave. (W. Counts), Stephenville, Erath County, Texas. 395. Damage Prevention 085601: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 3200 Blk. W. Fuqua St., Houston, Harris County, Texas. 396. Damage Prevention 085607: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยงยง18.5(a) and 18.8(a), at 16900 Rolling Creek Dr., Houston, Harris County, Texas. 397. Damage Prevention 085612: Texas Gas Service Co. enforcement action for violation of 16 TAC ยง18.8(a), at 1417 Mathew Ave. (Harbor Ln.), Port Neches, Jefferson County, Texas. 398. Damage Prevention 085617: Dickson Underground Utility Construction enforcement action for violation of 16 TAC ยง18.11(b), at 1501 Greenwood (Wilson St.), San Angelo, Tom Green County, Texas. 399. Damage Prevention 085618: City of Rockport enforcement action for violation of 16 TAC ยง18.8(a), at 5801 Loop 1781 (Hwy. 35), Fulton, Aransas County, Texas. 400. Damage Prevention 085629: Lumberton Mud enforcement action for violation of 16 TAC ยง18.3(e), at 220 E. Chance (Fletcher), Lumberton, Hardin County, Texas. |
| Agency Name: | Railroad Commission of Texas |
| Date of Meeting: | 04/24/2024 |
| Time of Meeting: | 09:30 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 1701 North Congress Avenue, Room 1-111, First Floor |
| City Location: | Austin |
| Meeting State: | TX |
| TRD ID: | 2024002230 |
| Submit Date: | 04/16/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Haley Cochran, Office of General Counsel, Railroad Commission of Texas, P.O. Box 12967, Austin, Texas 78711-2967; 512-463-7149 |
| Agenda: | NOTICE OF MEETING Part 3 of 9; Items 201 - 300 RAILROAD COMMISSION OF TEXAS Pursuant to Texas Government Code, Chapter 551, the following matters will be taken up for discussion and/or decision by the Railroad Commission of Texas at the William B. Travis Building, 1701 North Congress, Room 1-111, First Floor, Austin, Texas, on Wednesday, April 24, 2024, commencing at 9:30 a.m. Webcast. Commission open meetings are webcast and may be accessed from the Commission's website at https://www.rrc.texas.gov/ by clicking on "Open Meetings" and then "webcast home page", or by going directly to http://www.adminmonitor.com/tx/rrc/open_meeting/. Register to Address the Commission on an Agenda Item. To register to address the Commission at this open meeting, you may email rrcconference@rrc.texas.gov or call 512-463-7865. You must register no later than noon (12 p.m.) on the date prior to the scheduled open meeting. Late registration could result in loss of the opportunity to participate on your item. If you are registering to be available for questions from the Commission on a numbered agenda item (other than Public Input), please provide the following information: (1) the agenda item number; (2) your name and affiliation; (3) your address; (4) your phone number; and (5) whom you represent (self or company/client). If you are registering to address the Commission during the Public Input item, please provide the following information: (1) your name and affiliation; (2) your address; (3) your phone number; (4) whom you represent (self or company/client); and (5) the subject matter, topic, or event on which you would like to speak. Members of the public who have registered to address the Commission during the Public Input item are subject to a time limit of 3 minutes. Should a registered speaker raise a subject matter, topic, or event that was not posted on the meeting agenda, state law provides that the Commission may receive the information but cannot deliberate or otherwise act upon it at the meeting. Persons attending open meetings of the Commission, including those offering public comment, shall conduct themselves with dignity, courtesy, and respect toward the Commission, agency staff, and other persons in attendance in accordance with 16 TAC Sec. 1.5. Auxiliary Aids or Services for Persons with a Disability. Any individual with a disability who plans to attend any Railroad Commission of Texas (RRC) meetings and who requires auxiliary aids or services should notify the RRC at least five days prior to the meeting so that appropriate arrangements can be made. Requests may be made to the RRC's Human Resources Department by mail at P. O. Box 12967, Austin, Texas 78711-2967; by telephone at 512-463-6981 or TYY/TDD at 711 or 1-800-735-2989; by email at ADA@rrc.texas.gov; or in person at 1701 North Congress Avenue, Suite 12-100, Austin, Texas. OFFICE OF GENERAL COUNSEL AGREED ENFORCEMENT ORDERS (100 items; numbers 201 - 300) 201. Damage Prevention 083588: Harper Brothers Construction enforcement action for violation of 16 TAC ยง18.10(b), at 405 Emerson St. (Flora St.), Houston, Harris County, Texas. 202. Damage Prevention 083625: American Utility Co. enforcement action for violation of 16 TAC ยง18.11(b), at 6026 Hwy. 6, Missouri City, Fort Bend County, Texas. 203. Damage Prevention 083631: Future Communication, Inc. enforcement action for two violations of 16 TAC ยงยง18.11(b), at 1620 Keeler Ave. (Bridwell), Wichita Falls, Wichita County, Texas. 204. Damage Prevention 083675: Bexar Pipeline & Utilities, Inc. enforcement action for violation of 16 TAC ยง18.10(b), at 222 Ramsay St. (Clark St.), San Marcos, Hays County, Texas. 205. Damage Prevention 083682: City of Austin enforcement action for violation of 16 TAC ยง18.4(b), at 2113 Bitter Creek Dr. (Elm Creek Dr.), Austin, Travis County, Texas. 206. Damage Prevention 083710: A1 Plus Electrical enforcement action for violation of 16 TAC ยง18.11(b), at 2726 Turning Row Ln., Missouri City, Fort Bend County, Texas. 207. Damage Prevention 083715: City of Dayton enforcement action for violation of 16 TAC ยงยง18.10(b) and 18.11(b), at 511 Ross (FM 1960), Dayton, Liberty County, Texas. 208. Damage Prevention 083741: AC Construction enforcement action for violation of 16 TAC ยง18.11(b), at 3407 Teakwood Dr., Tyler, Smith County, Texas. 209. Damage Prevention 083791: Bridgepoint Communications, Inc. enforcement action for violation of 16 TAC ยงยง18.3(a), and two violations of 18.11(b), at 1321 Elk Ridge (Longbow), Fort Worth, Tarrant County, Texas. 210. Damage Prevention 083832: Turn Key Utility Construction enforcement action for violation of 16 TAC ยง18.11(b), at 15053 Ted Trl. (Cross Fox), Aledo, Parker County, Texas. 211. Damage Prevention 083841: Amaya Utility, Inc. enforcement action for violation of 16 TAC ยง18.4(b), at 127 Roma Dr. (Naples Dr.), Duncanville, Dallas County, Texas. 212. Damage Prevention 083850: City of Murphy enforcement action for violation of 16 TAC ยง18.10(b), at 421 Cave River Dr. (Celebration Pkwy.), Murphy, Collin County, Texas. 213. Damage Prevention 083872: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 7102 Chippewa (Comet Dr.), Houston, Harris County, Texas. 214. Damage Prevention 083916: Pradon Construction & Trucking enforcement action for violation of 16 TAC ยง18.4(b), at CR 110 (FM 1208), Garden City, Glasscock County, Texas. 215. Damage Prevention 083921: Atmos Energy, West Texas Division enforcement action for violation of 16 TAC ยง18.8(a), at 3401 S.E. 11th Ave. (S. Woodland St.), Amarillo, Potter County, Texas. 216. Damage Prevention 083945: Noble Underground, LLC enforcement action for two violations of 16 TAC ยงยง18.11(b), at 3410 Butler Rd., Conroe, Montgomery County, Texas. 217. Damage Prevention 083950: Du-West Total Plumbing, Inc. enforcement action for violation of 16 TAC ยงยง18.4(b) and 18.11(b), at 4002 Roseland St., Houston, Harris County, Texas. 218. Damage Prevention 083955: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 1319 Du Barry Ln., Houston, Harris County, Texas. 219. Damage Prevention 084029: MGA Utility Connect enforcement action for violation of 16 TAC ยง18.10(b), at 1410 Madison (E. 6th St.), Weatherford, Parker County, Texas. 220. Damage Prevention 084038: Pantheon Construction enforcement action for violation of 16 TAC ยง18.11(b), at 832 Yale St. (Black Oak Ln.), River Oaks, Tarrant County, Texas. 221. Damage Prevention 084039: City of Houston enforcement action for violation of 16 TAC ยง18.4(b), at 1802 Du Barry Ln. (Rosslyn), Houston, Harris County, Texas. 222. Damage Prevention 084094: City of Denton enforcement action for violation of 16 TAC ยง18.11(b), at W. Mulberry (Ave. A), Denton, Denton County, Texas. 223. Damage Prevention 084116: Dakota Utility Contractors enforcement action for violation of 16 TAC ยง18.10(b), at Dollar St. (Cook St.), Midlothian, Ellis County, Texas. 224. Damage Prevention 084134: City of Houston enforcement action for violation of 16 TAC ยง18.4(b), at 6805 Ave. C, Houston, Harris County, Texas. 225. Damage Prevention 084158: S & D Plumbing enforcement action for violation of 16 TAC ยงยง18.3(a), and two violations of 18.11(b), at 12601 Velarde Cv. (Oro Valley Trl.), Austin, Travis County, Texas. 226. Damage Prevention 084178: Cerberus Construction, LLC enforcement action for violation of 16 TAC ยง18.11(b), at 309 Humble Ave., Longview, Gregg County, Texas. 227. Damage Prevention 084179: CPS Energy enforcement action for violation of 16 TAC ยง18.8(a), at 13306 Roundup Pass (Lattigo Trl.), San Antonio, Bexar County, Texas. 228. Damage Prevention 084187: Fox Tree & Landscape Nursery enforcement action for violation of 16 TAC ยง18.11(b), at 2225 Onyx (Diamond), Corpus Christi, Nueces County, Texas. 229. Damage Prevention 084198: Atmos Energy, West Texas Division enforcement action for violation of 16 TAC ยง18.8(a), at 20899 Bushland Rd. (FM 1062), Canyon, Randall County, Texas. 230. Damage Prevention 084214: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 2551 Oday Rd., Pearland, Brazoria County, Texas. 231. Damage Prevention 084234: CPS Energy enforcement action for violation of 16 TAC ยง18.8(a), at 115 E. Lullwood (Howard), San Antonio, Bexar County, Texas. 232. Damage Prevention 084236: American Utility Co. enforcement action for violation of 16 TAC ยงยง18.3(a), and two violations of 18.11(b), at 3203 Voyager Ln., Conroe, Montgomery County, Texas. 233. Damage Prevention 084242: Atmos Energy, West Texas Division enforcement action for violation of 16 TAC ยง18.8(a), at 6803 Tatum Cir. (Kingsgate Dr.), Amarillo, Randall County, Texas. 234. Damage Prevention 084244: Linepro Energy, Inc. enforcement action for violation of 16 TAC ยง18.3(e), at 13200 Blk. Holston Hills Dr., Houston, Harris County, Texas. 235. Damage Prevention 084261: Water District Management enforcement action for violation of 16 TAC ยง18.11(b), at 8100 Blk. Coolshire Ln., Houston, Harris County, Texas. 236. Damage Prevention 084267: CPS Energy enforcement action for violation of 16 TAC ยง18.8(a), at 647 N. San Gabriel Ave. (Culebra Rd.), San Antonio, Bexar County, Texas. 237. Damage Prevention 084268: CPS Energy enforcement action for violation of 16 TAC ยง18.8(a), at W. White Ave. (S. Flores), San Antonio, Bexar County, Texas. 238. Damage Prevention 084269: Wayne Black Plumbing enforcement action for violation of 16 TAC ยงยง18.3(a), and two violations of 18.11(b), at 7539 Colgate Ave. (Boedeker St.), Dallas, Dallas County, Texas. 239. Damage Prevention 084289: Venus Construction Co. enforcement action for violation of 16 TAC ยง18.11(b), at 328 Robertson St. (Skinner St.), Denton, Denton County, Texas. 240. Damage Prevention 084299: Arlington Water Utilities enforcement action for violation of 16 TAC ยง18.11(b), at 1718 Yorktown Dr. (Overbrook Dr.), Arlington, Tarrant County, Texas. 241. Damage Prevention 084323: Belt Construction, Inc. enforcement action for two violations of 16 TAC ยงยง18.11(b), at 1203 S. Parkway Dr. (Maple St.), Alvarado, Jefferson County, Texas. 242. Damage Prevention 084328: Grod Construction, LLC enforcement action for violation of 16 TAC ยง18.10(b), at 4633 Fordham Dr. (Glenville Dr.), Garland, Dallas County, Texas. 243. Damage Prevention 084335: Lucas Construction Co. enforcement action for violation of 16 TAC ยง18.10(b), at 5118 Ashwood Dr. (Fairway Dr.), Baytown, Harris County, Texas. 244. Damage Prevention 084351: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 18322 Autumn Trails Ln., Katy, Harris County, Texas. 245. Damage Prevention 084353: JLR Plumbing enforcement action for violation of 16 TAC ยง18.11(b), at 5514 Salina St., Houston, Harris County, Texas. 246. Damage Prevention 084354: Earthfirst Landscape, LLC enforcement action for two violations of 16 TAC ยงยง18.11(b), at 1220 Grand West Blvd., Katy, Harris County, Texas. 247. Damage Prevention 084367: Tarrant County Precinct 1 enforcement action for violation of 16 TAC ยง18.11(b), at 4044 J. Rendon Rd. (Rendon Rd.), Burleson, Tarrant County, Texas. 248. Damage Prevention 084411: Superior Pipeline Services enforcement action for violation of 16 TAC ยงยง18.10(b) and 18.11(b), at 6517 Park Place Dr. (Gerome St.), North Richland Hills, Tarrant County, Texas. 249. Damage Prevention 084440: Xpert Design and Construction enforcement action for violation of 16 TAC ยงยง18.3(a), and two violations of 18.11(b), at 916 Norwood Park Blvd. (Brettonwoods Ln.), Austin, Travis County, Texas. 250. Damage Prevention 084462: Atmos Energy, West Texas Division enforcement action for violation of 16 TAC ยง18.8(a), at 1515 E. 46th St. (Durango), Odessa, Ector County, Texas. 251. Damage Prevention 084479: Accent Plumbing enforcement action for violation of 16 TAC ยงยง18.3(a), and two violations of 18.11(b), at 412 Eagle Dr., San Marcos, Hays County, Texas. 252. Damage Prevention 084490: Environmental Plumbing Concepts, Inc. enforcement action for violation of 16 TAC ยง18.3(e), at 11932 Elam Rd. (Badger), Balch Springs, Dallas County, Texas. 253. Damage Prevention 084496: CF Boring, Inc. enforcement action for violation of 16 TAC ยง18.3(e), at 5040 Urban Ave. (Chariot), Dallas, Dallas County, Texas. 254. Damage Prevention 084532: Universal Natural Gas, Inc. enforcement action for violation of 16 TAC ยง18.11(a), at Submarine Cv. (Southton Bnd.), San Antonio, Bexar County, Texas. 255. Damage Prevention 084574: Douglas Dailey Construction enforcement action for violation of 16 TAC ยงยง18.10(b) and 18.11(b), at 3211 Clydesdale, Dallas, Dallas County, Texas. 256. Damage Prevention 084594: Dob Electric enforcement action for violation of 16 TAC ยงยง18.3(a), and two violations of 18.11(b), at 402 Hwy. 90, Dayton, Liberty County, Texas. 257. Damage Prevention 084615: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 3218 Rambling Creek Dr., Kingwood, Harris County, Texas. 258. Damage Prevention 084620: Archey Way Communications enforcement action for violation of 16 TAC ยง18.11(b), at 900 N. Central Expressway (Azalea), McKinney, Collin County, Texas. 259. Damage Prevention 084627: CTR Construction, LLC enforcement action for violation of 16 TAC ยง18.3(a), at 10234 Asta Trl. (Thiele Plaza), San Antonio, Bexar County, Texas. 260. Damage Prevention 084631: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 10225 O'Donnell Dr., Houston, Harris County, Texas. 261. Damage Prevention 084633: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 2290 Oak Run Pkwy., New Braunfels, Comal County, Texas. 262. Damage Prevention 084657: Down to Earth enforcement action for violation of 16 TAC ยง18.11(b), at 1501 N. Fulton Beach Rd. (Laguna Vista), Fulton, Aransas County, Texas. 263. Damage Prevention 084685: Bryant & Frey Construction enforcement action for violation of 16 TAC ยง18.11(b), at 3620 S. RR 620 (Ladera Blvd.), Austin, Travis County, Texas. 264. Damage Prevention 084689: Northstar Energy Services enforcement action for violation of 16 TAC ยงยง18.3(e), and two violations of 18.11(b), at 1600 Blk. Concord St., Deer Park, Harris County, Texas. 265. Damage Prevention 084691: Blue Star Utilities, LLC enforcement action for violation of 16 TAC ยง18.11(b), at 10500 Goodland Dr. (Gardenia Dr.), Denton, Denton County, Texas. 266. Damage Prevention 084694: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 7500 Blk. Narcissus St., Houston, Harris County, Texas. 267. Damage Prevention 084696: SER Construction, Inc. enforcement action for violation of 16 TAC ยงยง18.3(a), and two violations of 18.11(b), at 842 W. 20th St., Houston, Harris County, Texas. 268. Damage Prevention 084697: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 7905 Narcissus St., Houston, Harris County, Texas. 269. Damage Prevention 084699: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 511 Danbury Park Ln., Houston, Harris County, Texas. 270. Damage Prevention 084707: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 11442 High Bridge Ct., Houston, Harris County, Texas. 271. Damage Prevention 084715: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 19514 Thunder Rock Dr. (Haven Creek Ct.), Katy, Harris County, Texas. 272. Damage Prevention 084718: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยงยง18.5(a) and 18.8(a), at 9503 Hexham Ct. (Hexham Dr.), Spring, Harris County, Texas. 273. Damage Prevention 084726: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 75 Alderon Woods Pl., The Woodlands, Montgomery County, Texas. 274. Damage Prevention 084729: Bontke Brothers Construction Co. enforcement action for violation of 16 TAC ยงยง18.4(b), and two violations of 18.11(b), at 1010 FM 89, Abilene, Taylor County, Texas. 275. Damage Prevention 084742: JEPM Electric, LLC enforcement action for violation of 16 TAC ยงยง18.3(a) and 18.11(b), at 625 Forester St. (Canterbury Way), Greenville, Hunt County, Texas. 276. Damage Prevention 084748: City of Wichita Falls enforcement action for violation of 16 TAC ยง18.11(b), at 1001 Burkburnett (Jefferson), Wichita Falls, Wichita County, Texas. 277. Damage Prevention 084780: Redman Communications enforcement action for violation of 16 TAC ยงยง18.3(a), and two violations of 18.11(b), at 3424 Harvest Bounty Dr. (W. Airport), Richmond, Fort Bend County, Texas. 278. Damage Prevention 084794: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 100 Blk. Lake Windsor Cir., Conroe, Montgomery County, Texas. 279. Damage Prevention 084800: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 17604 Wild Oak Dr., Houston, Harris County, Texas. 280. Damage Prevention 084825: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 14907 Rainbow Cactus Dr., Cypress, Harris County, Texas. 281. Damage Prevention 084857: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยงยง18.5(a) and 18.8(a), at 725 N. Lake St. (Furrh St.), Waskom, Harrison County, Texas. 282. Damage Prevention 084886: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 815 E. Davis St., Conroe, Montgomery County, Texas. 283. Damage Prevention 084887: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 24645 Budde Rd., The Woodlands, Montgomery County, Texas. 284. Damage Prevention 084889: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 1423 Grayford Ct., Houston, Harris County, Texas. 285. Damage Prevention 084895: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 16922 Dellbridge Ln., Houston, Harris County, Texas. 286. Damage Prevention 084906: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 2200 Blk. Kiskadee Dr., New Braunfels, Comal County, Texas. 287. Damage Prevention 084921: Colonial Fence Co. enforcement action for violation of 16 TAC ยง18.11(b), at 10110 Barn Owl Trl., Magnolia, Montgomery County, Texas. 288. Damage Prevention 084928: Dakota PHD enforcement action for violation of 16 TAC ยง18.3(e), at 3951 Old Denton Rd. (N. Beach St.), Haltom City, Tarrant County, Texas. 289. Damage Prevention 084929: Venus Construction Co. enforcement action for two violations of 16 TAC ยงยง18.11(b), at 806 Allen St. (Wye St.), Denton, Denton County, Texas. 290. Damage Prevention 084943: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 10000 Blk. Sagedowne Ln., Houston, Harris County, Texas. 291. Damage Prevention 084967: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 6300 Blk. N. 1st St., Houston, Harris County, Texas. 292. Damage Prevention 084979: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 610 Beasley W. End Rd., Beasley, Fort Bend County, Texas. 293. Damage Prevention 084984: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 6363 Crossway Dr., Houston, Harris County, Texas. 294. Damage Prevention 084992: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 25911 Timber Lakes Dr., Spring, Montgomery County, Texas. 295. Damage Prevention 085006: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 611 Danbury Park Ln., Houston, Harris County, Texas. 296. Damage Prevention 085012: City of Wichita Falls enforcement action for violation of 16 TAC ยงยง18.11(b) and 18.10(b), at 809 Van Buren (8th St.), Wichita Falls, Wichita County, Texas. 297. Damage Prevention 085025: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 3819 San Eduardo Ave., Laredo, Webb County, Texas. 298. Damage Prevention 085030: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 902 W. 20th St., Houston, Harris County, Texas. 299. Damage Prevention 085041: Atmos Energy, West Texas Division enforcement action for violation of 16 TAC ยง18.8(a), at 114th St. (Topeka Ave.), Lubbock, Lubbock County, Texas. 300. Damage Prevention 085076: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 100 Blk. Musgrove Pl., The Woodlands, Montgomery County, Texas. |
| Agency Name: | Railroad Commission of Texas |
| Date of Meeting: | 04/24/2024 |
| Time of Meeting: | 09:30 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 1701 North Congress Avenue, Room 1-111, First Floor |
| City Location: | Austin |
| Meeting State: | TX |
| TRD ID: | 2024002228 |
| Submit Date: | 04/16/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Haley Cochran, Office of General Counsel, Railroad Commission of Texas, P.O. Box 12967, Austin, Texas 78711-2967; 512-463-7149 |
| Agenda: | NOTICE OF MEETING Part 1 of 9; Items 1 - 85 RAILROAD COMMISSION OF TEXAS Pursuant to Texas Government Code, Chapter 551, the following matters will be taken up for discussion and/or decision by the Railroad Commission of Texas at the William B. Travis Building, 1701 North Congress, Room 1-111, First Floor, Austin, Texas, on Wednesday, April 24, 2024, commencing at 9:30 a.m. Webcast. Commission open meetings are webcast and may be accessed from the Commission's website at https://www.rrc.texas.gov/ by clicking on "Open Meetings" and then "webcast home page", or by going directly to http://www.adminmonitor.com/tx/rrc/open_meeting/. Register to Address the Commission on an Agenda Item. To register to address the Commission at this open meeting, you may email rrcconference@rrc.texas.gov or call 512-463-7865. You must register no later than noon (12 p.m.) on the date prior to the scheduled open meeting. Late registration could result in loss of the opportunity to participate on your item. If you are registering to be available for questions from the Commission on a numbered agenda item (other than Public Input), please provide the following information: (1) the agenda item number; (2) your name and affiliation; (3) your address; (4) your phone number; and (5) whom you represent (self or company/client). If you are registering to address the Commission during the Public Input item, please provide the following information: (1) your name and affiliation; (2) your address; (3) your phone number; (4) whom you represent (self or company/client); and (5) the subject matter, topic, or event on which you would like to speak. Members of the public who have registered to address the Commission during the Public Input item are subject to a time limit of 3 minutes. Should a registered speaker raise a subject matter, topic, or event that was not posted on the meeting agenda, state law provides that the Commission may receive the information but cannot deliberate or otherwise act upon it at the meeting. Persons attending open meetings of the Commission, including those offering public comment, shall conduct themselves with dignity, courtesy, and respect toward the Commission, agency staff, and other persons in attendance in accordance with 16 TAC Sec. 1.5. Auxiliary Aids or Services for Persons with a Disability. Any individual with a disability who plans to attend any Railroad Commission of Texas (RRC) meetings and who requires auxiliary aids or services should notify the RRC at least five days prior to the meeting so that appropriate arrangements can be made. Requests may be made to the RRC's Human Resources Department by mail at P. O. Box 12967, Austin, Texas 78711-2967; by telephone at 512-463-6981 or TYY/TDD at 711 or 1-800-735-2989; by email at ADA@rrc.texas.gov; or in person at 1701 North Congress Avenue, Suite 12-100, Austin, Texas. HEARINGS DIVISION SURFACE MINING AND RECLAMATION 1. MR-23-00014877: Application by Marshall Mine, LLC for Phase I release of reclamation obligations on 517.0 acres, Permit No. 59A, Marshall Mine, Harrison and Panola Counties, Texas. 2. MR-23-00015136: Application by The Sabine Mining Company for release of Phases I, II, and III reclamation obligations on 57.3 acres, Permit No. 33I, South Hallsville No. 1 Mine, Harrison County, Texas. OIL AND GAS 3. OG-21-00006769: Application of McBride Operating LLC (Operator No. 539006) pursuant to ยงยง3.8 and 3.78 for a permit to operate a commercial oil and gas waste stationary treatment facility for the Shelby Hwy. 84 McBride STF Disposal Facility, Shelby County, Texas; District 06. 4. OG-23-00012476: Application of US Ecology Karnes County Disposal, LLC (Operator No. 879254) pursuant to 16 TAC ยง3.9 for a new permit to dispose of oil and gas waste by injection into a porous formation not productive of oil or gas for the RSG Karnes SWD Lease, Well No. 1, Sugarkane (Eagle Ford) Field, Karnes County, Texas; District 02. 5. OG-23-00014853: Application of Pioneer Natural Res. USA, Inc. (Operator No. 665748) pursuant to 16 TAC ยง3.9 for a permit to dispose of oil and gas by waste injection into a porous formation not productive of oil or gas for the Hastings Lease, Well No. 1D, Spraberry (Trend Area) Field, Martin County, Texas, District 08. 6. OG-22-00009895: Single Signature P-4 Filing of Frio Resources, LLC (Operator No. 286622) for the Holloway (26980) Lease, Well No. 1, Faith-Mag, SW (Discorbis 4) Field, Matagorda County, Texas, to change the operator from Progenies Operating, LLC (Operator NO. 681161) to Frio Resources, LLC; District 03; Motion for Rehearing. OIL AND GAS CONSENT AGENDA (79 items; numbers 7 - 85) 7. OG-23-00015909: Application of WPX Energy Permian, LLC (Operator No. 942623) pursuant to 16 TAC ยง3.32 for an exception to flare gas for the Wile E. Coyote State 40 CTB, Commingle Permit No. 08-8206, Phantom (Wolfcamp), Field No. 71052900, Reeves County, Texas; District 08. 8. OG-23-00015804: Application of Devon Energy Production Co, L.P. (Operator No. 216378) pursuant to 16 TAC ยง3.32 for an exception to flare gas for the Zunker Central Facility, Commingle Permit No. 02-5474, Eagleville (Eagle Ford‐2) and Sugarkane (Austin Chalk) Fields, Karnes County, Texas; District 02. 9. OG-23-00015805: Application of Devon Energy Production Co, L.P. (Operator No. 216378) pursuant to 16 TAC ยง3.32 for an exception to flare gas for the Patton Trust South Facility, Commingle Permit No. 02-5469, Eagleville (Eagle Ford‐2) Field, Karnes County, Texas; District 02. 10. OG-23-00015806: Application of Devon Energy Production Co, L.P. (Operator No. 216378) pursuant to 16 TAC ยง3.32 for an exception to flare gas for the Patton Trust North Facility, Commingle Permit No. 02-5468, Eagleville (Eagle Ford‐2) Field, Karnes County, Texas; District 02. 11. OG-23-00015807: Application of Devon Energy Production Co, L.P. (Operator No. 216378) pursuant to 16 TAC ยง3.32 for an exception to flare gas for the Opeila Fitch Facility, Commingle Permit No. 02-5466, Eagleville (Eagle Ford‐2) Field, Karnes County, Texas; District 02. 12. OG-23-00015808: Application of Devon Energy Production Co, L.P. (Operator No. 216378) pursuant to 16 TAC ยง3.32 for an exception to flare gas for the Kotara-Ridley Central Facility, Commingle Permit No. 02-5678, Sugarkane (Eagle Ford) And Sugarkane (Austin Chalk) Fields, Karnes County, Texas; District 02. 13. OG-23-00015809: Application of Devon Energy Production Co, L.P. (Operator No. 216378) pursuant to 16 TAC ยง3.32 for an exception to flare gas for the Hons Hoffmann Facility, Commingle Permit No. 02-6024, Eagleville (Eagle Ford‐2) And Sugarkane (Austin Chalk) Fields, Karnes County, Texas; District 02. 14. OG-23-00015810: Application of Devon Energy Production Co, L.P. (Operator No. 216378) pursuant to 16 TAC ยง3.32 for an exception to flare gas for the Hailey McAlister Central Facility, Commingle Permit No. 02-5511, Sugarkane (Eagle Ford) And Sugarkane (Austin Chalk) Fields, Karnes County, Texas; District 02. 15. OG-23-00015811: Application of Devon Energy Production Co, L.P. (Operator No. 216378) pursuant to 16 TAC ยง3.32 for an exception to flare gas for the Gramm/Richter Facility, Commingle Permit No. 02-5470, Eagleville (Eagle Ford‐2) Field, Karnes County, Texas; District 02. 16. OG-23-00015812: Application of Devon Energy Production Co, L.P. (Operator No. 216378) pursuant to 16 TAC ยง3.32 for an exception to flare gas for the Dougherty Central Facility, Commingle Permit No. 02-5895, Eagleville (Eagle Ford‐2) and Sugarkane (Austin Chalk) Fields, Karnes County, Texas; District 02. 17. OG-23-00015813: Application of Devon Energy Production Co, L.P. (Operator No. 216378) pursuant to 16 TAC ยง3.32 for an exception to flare gas for the Dickson Allen/Patsy Clark Facility, Commingle Permit No. 02-5465, Eagleville (Eagle Ford‐2) and Sugarkane (Austin Chalk) Fields, Karnes County, Texas; District 02. 18. OG-23-00015814: Application of Devon Energy Production Co, L.P. (Operator No. 216378) pursuant to 16 TAC ยง3.32 for an exception to flare gas for the Carmody Central Facility, Commingle Permit No. 02-5434, Eagleville (Eagle Ford‐2) Field, Karnes County, Texas; District 02. 19. OG-23-00015815: Application of Devon Energy Production Co, L.P. (Operator No. 216378) pursuant to 16 TAC ยง3.32 for an exception to flare gas for the Burda Golden Facility, Commingle Permit No. 02-5531, Eagleville (Eagle Ford‐2) and Sugarkane (Austin Chalk) Fields, Karnes County, Texas; District 02. 20. OG-23-00015599: Application of Callon Petroleum Operating Company (Operator No. 124828) pursuant to 16 TAC ยง3.32 for an exception to flare gas for the Kesey TB, Commingle Permit No. 08-10119, Wolfbone (Trend Area) Field, Reeves County, Texas; District 08. 21. OG-23-00015601: Application of Callon Petroleum Operating Company (Operator No. 124828) pursuant to 16 TAC ยง3.32 for an exception to flare gas for the MCA State Unit 239-240 (55918) Lease, Hoefs T-K (Wolfcamp) Field, Reeves County, Texas; District 08. 22. OG-23-00015606: Application of Callon Petroleum Operating Company (Operator No. 124828) pursuant to 16 TAC ยง3.32 for an exception to flare gas for the Neches Unit 177-179E (53485) Lease, Wolfbone (Trend Area) Field, Reeves County, Texas; District 08. 23. OG-23-00015607: Application of Callon Petroleum Operating Company (Operator No. 124828) pursuant to 16 TAC ยง3.32 for an exception to flare gas for the Polo Grounds-Zacate CTB, Commingle Permit No. 08-9690, Wolfbone (Trend Area) Field, Reeves County, Texas; District 08. 24. OG-23-00015608: Application of Callon Petroleum Operating Company (Operator No. 124828) pursuant to 16 TAC ยง3.32 for an exception to flare gas for the Poutine Unit 57-330W (53719) Lease, Hoefs T-K (Wolfcamp) Field, Reeves County, Texas; District 08. 25. OG-23-00015610: Application of Callon Petroleum Operating Company (Operator No. 124828) pursuant to 16 TAC ยง3.32 for an exception to flare gas for the Zelda-Link Unit 237-238E (53776) Lease, Hoefs T-K (Wolfcamp) Field, Reeves County, Texas; District 08. 26. OG-23-00015678: Application of Citation Oil & Gas Corp. (Operator No. 154235) pursuant to 16 TAC ยง3.32 for an exception to flare gas for the Willamar Pressure Maintenance Plant, Commingle Permit No. 04-1216, Various Fields, Willacy County, Texas; District 04. 27. OG-23-00015671: Application of Surge Operating, LLC (Operator No. 760725) pursuant to 16 TAC ยง3.32 for an exception to flare gas for the Upper Gas Loop CB, Commingle Permit No. 08-10423, Spraberry (Trend Area) Field, Howard County, Texas; District 08. 28. OG-24-00015975: Application of Halliburton Operating Company (Operator No. 347191) for entity for density authority pursuant to 16 TAC ยง3.38 for the Swenson "J", Tannehill Sand Water Flood Unit, SJWF (12407) Lease, Croton Creek (Tannehill) Field, Dickens County, Texas, District 8A. 29. OG-23-00015876: Application of Blue Ridge Commerce Center West, LLC pursuant to 16 TAC ยง3.76 to consider a qualified subdivision for a 111.82 acre tract, Fort Bend County, Texas; District 03. 30. OG-23-00015431: Application of 3-T Exploration, Inc. (Operator No. 953682) pursuant to Tex. Nat. Res. Code. Ch. 101 for unitization and secondary recovery for the proposed East Lane Chapel Paluxy "A" Unit, Lane Chapel (Paluxy A Sand) Field (Field No. 51850625), Smith County, Texas; District 06. 31. OG-24-00015947: Application of TEP Barnett USA, LLC (Operator No. 842986) pursuant to the Mineral Interest Pooling Act for the CAMP CKC MIPA A, Well No. 2H, Newark, East (Barnett Shale) Field, Tarrant County, Texas; District 09. 32. OG-24-00015948: Application of TEP Barnett USA, LLC (Operator No. 842986) pursuant to the Mineral Interest Pooling Act for the CAMP CKC MIPA B, Well No. 3H, Newark, East (Barnett Shale) Field, Tarrant County, Texas; District 09. 33. OG-24-00015949: Application of TEP Barnett USA, LLC (Operator No. 842986) pursuant to the Mineral Interest Pooling Act for the CAMP CKC MIPA C, Well No. 4H, Newark, East (Barnett Shale) Field, Tarrant County, Texas; District 09. 34. OG-23-00014374: Application of TEP Barnett USA, LLC (Operator No. 842986) pursuant to the Mineral Interest Pooling Act for the Normandale Waverly 6H MIPA Unit, Well No. 6H, Newark, East (Barnett Shale) Field, Tarrant County, Texas; District 09; Order Nunc Pro Tunc. 35. OG-23-00015753: Single Signature P-4 Filing of Valley Petrochemicals, LLC (Operator No. 881238) for the Barrera, O. U. "C" (10992) Lease, Well No. 2, J.R. (5618) Field, Duval County, Texas, to change the operator from C.B. Production (Operator No. 119905) to Valley Petrochemicals, LLC; District 04. 36. OG-24-00016348: Single Signature P-4 Filing of Drachen Oil Company (Operator No. 227825) for the Hoffman, Adolph (10868) Lease, Well No. 02, Somerset Field, Bexar County, Texas, to change the operator from Petrosaurus, Inc. (Operator No. 660025) to Drachen Oil Company; District 01. 37. OG-24-00016249: Single Signature P-4 Filing of Sandstone Services, LLC (Operator No. 748023) for the Appling (26360) Lease, Well Nos. 1, 2, 4, 5, 6, and 8, Jones County Regular Field, Jones County, Texas, to change the operator from Overland Operating Company, LLC (Operator No. 628579) to Sandstone Services, LLC; District 7B. 38. OG-24-00016236: Single Signature P-4 Filing of Holladay #2, LLC (Operator No. 101365) for the Kone "B" (38438) Lease, Well No. 1, Pecos Valley (Devonian) Field, Pecos County, Texas, to change the operator from APV McCamey LLC (Operator No. 028617) to Holladay #2, LLC; District 08. 39. OG-24-00016099: Single Signature P-4 Filing of Roy Jackson Energy Operating, LLC (Operator No. 101653) for the George Ranch (Gas ID No. 185588) Lease, Well No. 3, Smithers Lake (Yegua, Au-1) Field, Fort Bend County, Texas, to change the operator from Oro Resources, LLC (Operator No. 626507) to Roy Jackson Energy Operating, LLC; District 03. 40. OG-24-00016100: Single Signature P-4 Filing of Roy Jackson Energy Operating, LLC (Operator No. 101653) for the George Ranch (Gas ID No. 182228) Lease, Well No. 1, Smithers Lake (Yegua EY-1) Field, Fort Bend County, Texas, to change the operator from Oro Resources, LLC (Operator No. 626507) to Roy Jackson Energy Operating, LLC; District 03. 41. OG-24-00016110: Single Signature P-4 Filing of Roy Jackson Energy Operating, LLC (Operator No. 101653) for the George Ranch (Gas ID No. 189850) Lease, Well No. 4, Smithers Lake (Yegua EY-1) Field, Fort Bend County, Texas, to change the operator from Oro Resources, LLC (Operator No. 626507) to Roy Jackson Energy Operating, LLC; District 03. 42. OG-24-00016111: Single Signature P-4 Filing of Roy Jackson Energy Operating, LLC (Operator No. 101653) for the George Ranch (Gas ID No. 182762) Lease, Well No. 2, Smithers Lake (Yegua EY-1) Field, Fort Bend County, Texas, to change the operator from Oro Resources, LLC (Operator No. 626507) to Roy Jackson Energy Operating, LLC; District 03. 43. OG-24-00016112: Single Signature P-4 Filing of Roy Jackson Energy Operating, LLC (Operator No. 101653) for the George Ranch (Gas ID No. 187553) Lease, Well No. 5, Smithers Lake (Yegua, NM-1) Field, Fort Bend County, Texas, to change the operator from Oro Resources, LLC (Operator No. 626507) to Roy Jackson Energy Operating, LLC; District 03. 44. OG-24-00016113: Single Signature P-4 Filing of Roy Jackson Energy Operating, LLC (Operator No. 101653) for the George Ranch (Gas ID No. 192297) Lease, Well No. 7, Smithers Lake (Yegua EY-1) Field, Fort Bend County, Texas, to change the operator from Oro Resources, LLC (Operator No. 626507) to Roy Jackson Energy Operating, LLC; District 03. 45. OG-24-00016114: Single Signature P-4 Filing of Roy Jackson Energy Operating, LLC (Operator No. 101653) for the George Ranch (Gas ID No. 184340) Lease, Well No. 4, Smithers Lake (Yegua, AU-1) Field, Fort Bend County, Texas, to change the operator from Oro Resources, LLC (Operator No. 626507) to Roy Jackson Energy Operating, LLC; District 03. 46. OG-24-00016175: Single Signature P-4 Filing of Roy Jackson Energy Operating, LLC (Operator No. 101653) for the George Ranch (Gas ID No. 189412) Lease, Well No. 5, Smithers Lake (Yegua EY-1) Field, Fort Bend County, Texas, to change the operator from Oro Resources, LLC (Operator No. 626507) to Roy Jackson Energy Operating, LLC; District 03. 47. OG-24-00016176: Single Signature P-4 Filing of Roy Jackson Energy Operating, LLC (Operator No. 101653) for the George Ranch EY-1 Gas Unit (Gas ID No. 211568) Lease, Well No. 17, Smithers Lake (Yegua EY-1) Field, Fort Bend County, Texas, to change the operator from Oro Resources, LLC (Operator No. 626507) to Roy Jackson Energy Operating, LLC; District 03. 48. OG-24-00016177: Single Signature P-4 Filing of Roy Jackson Energy Operating, LLC (Operator No. 101653) for the George Ranch (Gas ID No. 193844) Lease, Well No. 1SD, Smithers Lake (Yegua EY-1) Field, Fort Bend County, Texas, to change the operator from Oro Resources, LLC (Operator No. 626507) to Roy Jackson Energy Operating, LLC; District 03. 49. OG-24-00016178: Single Signature P-4 Filing of Roy Jackson Energy Operating, LLC (Operator No. 101653) for the George Ranch "A" (Gas ID No. 214583) Lease, Well No. 16, Smithers Lake (Yegua, AU-1) Field, Fort Bend County, Texas, to change the operator from Oro Resources, LLC (Operator No. 626507) to Roy Jackson Energy Operating, LLC; District 03. 50. OG-24-00016179: Single Signature P-4 Filing of Roy Jackson Energy Operating, LLC (Operator No. 101653) for the George Ranch (Gas ID No. 199303) Lease, Well No. 14, Smithers Lake (Yegua EY-1) Field, Fort Bend County, Texas, to change the operator from Oro Resources, LLC (Operator No. 626507) to Roy Jackson Energy Operating, LLC; District 03. 51. OG-24-00016180: Single Signature P-4 Filing of Roy Jackson Energy Operating, LLC (Operator No. 101653) for the George Ranch (Gas ID No. 210150) Lease, Well No. 11, Smithers Lake (Yegua, AU-1) Field, Fort Bend County, Texas, to change the operator from Oro Resources, LLC (Operator No. 626507) to Roy Jackson Energy Operating, LLC; District 03. 52. OG-24-00016182: Single Signature P-4 Filing of Roy Jackson Energy Operating, LLC (Operator No. 101653) for the Smith Gas Unit One (Gas ID No. 209774) Lease, Well No. 7, Kingsville, SW (Cochiti) Field, Kleberg County, Texas, to change the operator from Oro Resources, LLC (Operator No. 626507) to Roy Jackson Energy Operating, LLC; District 04. 53. OG-24-00016184: Single Signature P-4 Filing of Roy Jackson Energy Operating, LLC (Operator No. 101653) for the Otto Gas Unit No. 1 (Gas ID No. 195099) Lease, Well No. 2, Kingsville, SW (Cochiti) Field, Kleberg County, Texas, to change the operator from Oro Resources, LLC (Operator No. 626507) to Roy Jackson Energy Operating, LLC; District 04. 54. OG-24-00016185: Single Signature P-4 Filing of Roy Jackson Energy Operating, LLC (Operator No. 101653) for the Walker Gas Unit 1 (Gas ID No. 195774) Lease, Well No. 6, Kingsville, SW (Taos) Field, Kleberg County, Texas, to change the operator from Oro Resources, LLC (Operator No. 626507) to Roy Jackson Energy Operating, LLC; District 04. 55. OG-24-00016186: Single Signature P-4 Filing of Roy Jackson Energy Operating, LLC (Operator No. 101653) for the Smith Gas Unit 1 (Gas ID No. 209132) Lease, Well No. 8, Kingsville, SW (Cochiti) Field, Kleberg County, Texas, to change the operator from Oro Resources, LLC (Operator No. 626507) to Roy Jackson Energy Operating, LLC; District 04. 56. OG-24-00016187: Single Signature P-4 Filing of Roy Jackson Energy Operating, LLC (Operator No. 101653) for the Yeary (Gas ID No. 196869) Lease, Well No. 5, Kingsville, SW (Taos) Field, Kleberg County, Texas, to change the operator from Oro Resources, LLC (Operator No. 626507) to Roy Jackson Energy Operating, LLC; District 04. 57. OG-24-00016188: Single Signature P-4 Filing of Roy Jackson Energy Operating, LLC (Operator No. 101653) for the Walker Gas Unit 1 (Gas ID No. 193078) Lease, Well No. 3, Kingsville, SW (Taos) Field, Kleberg County, Texas, to change the operator from Oro Resources, LLC (Operator No. 626507) to Roy Jackson Energy Operating, LLC; District 04. 58. OG-24-00016189: Single Signature P-4 Filing of Roy Jackson Energy Operating, LLC (Operator No. 101653) for the Walker Gas Unit 1 (Gas ID No. 194255) Lease, Well No. 4, Kingsville, SW (Taos) Field, Kleberg County, Texas, to change the operator from Oro Resources, LLC (Operator No. 626507) to Roy Jackson Energy Operating, LLC; District 04. 59. OG-24-00016191: Single Signature P-4 Filing of Roy Jackson Energy Operating, LLC (Operator No. 101653) for the Otto Gas Unit No. 1 (Gas ID No. 194247) Lease, Well No. 1, Kingsville, SW (Cochiti) Field, Kleberg County, Texas, to change the operator from Oro Resources, LLC (Operator No. 626507) to Roy Jackson Energy Operating, LLC; District 04. 60. OG-24-00016192: Single Signature P-4 Filing of Roy Jackson Energy Operating, LLC (Operator No. 101653) for the Smith Gas Unit 1 (Gas ID No. 193119) Lease, Well No. 4, Kingsville, SW (Cochiti) Field, Kleberg County, Texas, to change the operator from Oro Resources, LLC (Operator No. 626507) to Roy Jackson Energy Operating, LLC; District 04. 61. OG-24-00016193: Single Signature P-4 Filing of Roy Jackson Energy Operating, LLC (Operator No. 101653) for the Smith Gas Unit 1 (Gas ID No. 192504) Lease, Well No. 3, Kingsville, SW (Cochiti) Field, Kleberg County, Texas, to change the operator from Oro Resources, LLC (Operator No. 626507) to Roy Jackson Energy Operating, LLC; District 04. 62. OG-24-00016194: Single Signature P-4 Filing of Roy Jackson Energy Operating, LLC (Operator No. 101653) for the Walker Gas Unit 1 (Gas ID No. 194709) Lease, Well No. 5, Kingsville, SW (Taos) Field, Kleberg County, Texas, to change the operator from Oro Resources, LLC (Operator No. 626507) to Roy Jackson Energy Operating, LLC; District 04. 63. OG-24-00016195: Single Signature P-4 Filing of Roy Jackson Energy Operating, LLC (Operator No. 101653) for the Yeary (Gas ID No. 191865) Lease, Well No. 4, Kingsville, SW (Taos) Field, Kleberg County, Texas, to change the operator from Oro Resources, LLC (Operator No. 626507) to Roy Jackson Energy Operating, LLC; District 04. 64. OG-24-00016197: Single Signature P-4 Filing of Roy Jackson Energy Operating, LLC (Operator No. 101653) for the Yeary (Gas ID No. 191695) Lease, Well No. 3, Kingsville, SW (Taos) Field, Kleberg County, Texas, to change the operator from Oro Resources, LLC (Operator No. 626507) to Roy Jackson Energy Operating, LLC; District 04. 65. OG-24-00016198: Single Signature P-4 Filing of Roy Jackson Energy Operating, LLC (Operator No. 101653) for the SW Kingsville SWD (Gas ID No. 190469) Lease, Well No. 1, Kingsville, SW (Cochiti) Field, Kleberg County, Texas, to change the operator from Oro Resources, LLC (Operator No. 626507) to Roy Jackson Energy Operating, LLC; District 04. 66. OG-24-00016199: Single Signature P-4 Filing of Roy Jackson Energy Operating, LLC (Operator No. 101653) for the Walker Gas Unit 1 (Gas ID No. 192179) Lease, Well No. 2, Kingsville, SW (Taos) Field, Kleberg County, Texas, to change the operator from Oro Resources, LLC (Operator No. 626507) to Roy Jackson Energy Operating, LLC; District 04. 67. OG-24-00016200: Single Signature P-4 Filing of Roy Jackson Energy Operating, LLC (Operator No. 101653) for the Walker Gas Unit 1 (Gas ID No. 191422) Lease, Well No. 1, Kingsville, SW (Taos) Field, Kleberg County, Texas, to change the operator from Oro Resources, LLC (Operator No. 626507) to Roy Jackson Energy Operating, LLC; District 04. 68. OG-24-00016201: Single Signature P-4 Filing of Roy Jackson Energy Operating, LLC (Operator No. 101653) for the Yeary (Gas ID No. 188873) Lease, Well No. 1, Kingsville, SW (Taos) Field, Kleberg County, Texas, to change the operator from Oro Resources, LLC (Operator No. 626507) to Roy Jackson Energy Operating, LLC; District 04. 69. OG-24-00016202: Single Signature P-4 Filing of Roy Jackson Energy Operating, LLC (Operator No. 101653) for the Smith Gas Unit 1 (Gas ID No. 190615) Lease, Well No. 2, Kingsville, SW (Cochiti) Field, Kleberg County, Texas, to change the operator from Oro Resources, LLC (Operator No. 626507) to Roy Jackson Energy Operating, LLC; District 04. 70. OG-24-00016203: Single Signature P-4 Filing of Roy Jackson Energy Operating, LLC (Operator No. 101653) for the Smith Gas Unit 1 (Gas ID No. 187132) Lease, Well No. 1, Kingsville, SW (Cochiti) Field, Kleberg County, Texas, to change the operator from Oro Resources, LLC (Operator No. 626507) to Roy Jackson Energy Operating, LLC; District 04. 71. OG-24-00016204: Single Signature P-4 Filing of Roy Jackson Energy Operating, LLC (Operator No. 101653) for the Yeary (Gas ID No. 189833) Lease, Well No. 2, Kingsville, SW (Taos) Field, Kleberg County, Texas, to change the operator from Oro Resources, LLC (Operator No. 626507) to Roy Jackson Energy Operating, LLC; District 04. 72. OG-24-00016211: Single Signature P-4 Filing of Roy Jackson Energy Operating, LLC (Operator No. 101653) for the Cameron Heirs (Gas ID No. 278974) Lease, Well No. 2H, Magnolia Springs (Austin Chalk) Field, Jasper County, Texas, to change the operator from Oro Resources, LLC (Operator No. 626507) to Roy Jackson Energy Operating, LLC; District 03. 73. OG-24-00016212: Single Signature P-4 Filing of Roy Jackson Energy Operating, LLC (Operator No. 101653) for the George Ranch EY-1 GU 2 (Gas ID No. 254454) Lease, Well No. 15, Smithers Lake (Yegua EY-1) Field, Fort Bend County, Texas, to change the operator from Oro Resources, LLC (Operator No. 626507) to Roy Jackson Energy Operating, LLC; District 03. 74. OG-24-00016213: Single Signature P-4 Filing of Roy Jackson Energy Operating, LLC (Operator No. 101653) for the George Ranch (Gas ID No. 203323) Lease, Well No. 12, Smithers Lake (Yegua, AU-1) Field, Fort Bend County, Texas, to change the operator from Oro Resources, LLC (Operator No. 626507) to Roy Jackson Energy Operating, LLC; District 03. 75. OG-24-00016261: Single Signature P-4 Filing of Roy Jackson Energy Operating, LLC (Operator No. 101653) for the Sullivan, Joe Estate (03047) Lease, Well Nos. 0653 and 0696, Alabama Ferry (Glenrose D, West) Field, Leon County, Texas, to change the operator from Oro Resources, LLC (Operator No. 626507) to Roy Jackson Energy Operating, LLC; District 05. 76. OG-24-00016262: Single Signature P-4 Filing of Roy Jackson Energy Operating, LLC (Operator No. 101653) for the AF1U Unit (03869) Lease, Well Nos. 61, 71, 131, 0669, 0672W, 0690, 0705, 0706, 0715, 0727, 0758, 0791, 0804, 0814, 0835, 0875 and 0952, Alabama Ferry (Glenrose D, West) Field, Leon County, Texas, to change the operator from Oro Resources, LLC (Operator No. 626507) to Roy Jackson Energy Operating, LLC; District 05. 77. OG-24-00016265: Single Signature P-4 Filing of Roy Jackson Energy Operating, LLC (Operator No. 101653) for the Sullivan, Gordon B. (03850) Lease, Well No. 0716, Alabama Ferry (Glenrose D, West) Field, Leon County, Texas, to change the operator from Oro Resources, LLC (Operator No. 626507) to Roy Jackson Energy Operating, LLC; District 05. 78. OG-24-00016266: Single Signature P-4 Filing of Roy Jackson Energy Operating, LLC (Operator No. 101653) for the Sullivan, Joseph P. (03046) Lease, Well No. 0629, Alabama Ferry (Glenrose D, West) Field, Leon County, Texas, to change the operator from Oro Resources, LLC (Operator No. 626507) to Roy Jackson Energy Operating, LLC; District 05. 79. OG-24-00016267: Single Signature P-4 Filing of Roy Jackson Energy Operating, LLC (Operator No. 101653) for the Gayle (03969) Lease, Well No. 1, Alabama Ferry (Glenrose D, West) Field, Leon County, Texas, to change the operator from Oro Resources, LLC (Operator No. 626507) to Roy Jackson Energy Operating, LLC; District 05. 80. OG-24-00016268: Single Signature P-4 Filing of Roy Jackson Energy Operating, LLC (Operator No. 101653) for the Browder-State AU-1 Gas Unit (24666) Lease, Well No. 1, Smithers Lake (Yegua LWR AU) Field, Fort Bend County, Texas, to change the operator from Oro Resources, LLC (Operator No. 626507) to Roy Jackson Energy Operating, LLC; District 03. 81. OG-24-00016269: Single Signature P-4 Filing of Roy Jackson Energy Operating, LLC (Operator No. 101653) for the Dunagan, J.A. (16523) Lease, Well No. 1, Felicia, S. (Yegua 11160) Field, Liberty County, Texas, to change the operator from Oro Resources, LLC (Operator No. 626507) to Roy Jackson Energy Operating, LLC; District 03. 82. OG-24-00016365: Complaint of Anne Jenke that Progenies Operating LLC (Operator No. 681161) does not have a good faith claim to operate the Kurio Unit (14684) Lease, Well No. 3903, Giddings (Austin Chalk-3) Field, Lee County, Texas; District 03. 83. OG-24-00016293: Complaint of Walton Ranch, LP that APV McCamey LLC (Operator No. 028617) does not have a good faith claim to operate the Clapp, Ray, -A- (Gas ID No. 020165) Lease, Well No. 2, Kermit (Yates) Field, Winkler County, Texas; District 08. 84. OG-24-00016294: Complaint of Walton Ranch, LP that APV McCamey LLC (Operator No. 028617) does not have a good faith claim to operate the Clapp, Ray -A- (03220) Lease, Well No. 1, Kermit Field, Winkler County, Texas; District 08. 85. OG-24-00016230: Good Faith Claim Review at the request of the Office of General Counsel-Enforcement Section of the dual signature Form P-4 application of Rockstar Production, LLC (Operator No. 723473) for the Howard (05161) Lease, Well Nos. 1, 1S, 2, 2S, 3, 4, 4S, 5, 6S, 8S, 10S, 11S, 12S, 13S, 14S, and 15S, Wichita County Regular Field, Wichita County, Texas, to Change the Operator from Briggs & Crocker Oil, LLC (Operator No. 092594) to Rockstar Production, LLC; District 09. |
| Agency Name: | Railroad Commission of Texas |
| Date of Meeting: | 04/24/2024 |
| Time of Meeting: | 09:30 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 1701 North Congress Avenue, Room 1-111, First Floor |
| City Location: | Austin |
| Meeting State: | TX |
| TRD ID: | 2024002233 |
| Submit Date: | 04/16/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Haley Cochran, Office of General Counsel, Railroad Commission of Texas, P.O. Box 12967, Austin, Texas 78711-2967; 512-463-7149 |
| Agenda: | NOTICE OF MEETING Part 6 of 9; Items 501 - 600 RAILROAD COMMISSION OF TEXAS Pursuant to Texas Government Code, Chapter 551, the following matters will be taken up for discussion and/or decision by the Railroad Commission of Texas at the William B. Travis Building, 1701 North Congress, Room 1-111, First Floor, Austin, Texas, on Wednesday, April 24, 2024, commencing at 9:30 a.m. Webcast. Commission open meetings are webcast and may be accessed from the Commission's website at https://www.rrc.texas.gov/ by clicking on "Open Meetings" and then "webcast home page", or by going directly to http://www.adminmonitor.com/tx/rrc/open_meeting/. Register to Address the Commission on an Agenda Item. To register to address the Commission at this open meeting, you may email rrcconference@rrc.texas.gov or call 512-463-7865. You must register no later than noon (12 p.m.) on the date prior to the scheduled open meeting. Late registration could result in loss of the opportunity to participate on your item. If you are registering to be available for questions from the Commission on a numbered agenda item (other than Public Input), please provide the following information: (1) the agenda item number; (2) your name and affiliation; (3) your address; (4) your phone number; and (5) whom you represent (self or company/client). If you are registering to address the Commission during the Public Input item, please provide the following information: (1) your name and affiliation; (2) your address; (3) your phone number; (4) whom you represent (self or company/client); and (5) the subject matter, topic, or event on which you would like to speak. Members of the public who have registered to address the Commission during the Public Input item are subject to a time limit of 3 minutes. Should a registered speaker raise a subject matter, topic, or event that was not posted on the meeting agenda, state law provides that the Commission may receive the information but cannot deliberate or otherwise act upon it at the meeting. Persons attending open meetings of the Commission, including those offering public comment, shall conduct themselves with dignity, courtesy, and respect toward the Commission, agency staff, and other persons in attendance in accordance with 16 TAC Sec. 1.5. Auxiliary Aids or Services for Persons with a Disability. Any individual with a disability who plans to attend any Railroad Commission of Texas (RRC) meetings and who requires auxiliary aids or services should notify the RRC at least five days prior to the meeting so that appropriate arrangements can be made. Requests may be made to the RRC's Human Resources Department by mail at P. O. Box 12967, Austin, Texas 78711-2967; by telephone at 512-463-6981 or TYY/TDD at 711 or 1-800-735-2989; by email at ADA@rrc.texas.gov; or in person at 1701 North Congress Avenue, Suite 12-100, Austin, Texas. OFFICE OF GENERAL COUNSEL AGREED ENFORCEMENT ORDERS (100 items; numbers 501 - 600) 501. Damage Prevention 085949: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 3017 Bonita Dr. (Kingsley Dr.), Garland, Dallas County, Texas. 502. Damage Prevention 085950: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 3087 Whispering Oaks Dr. (Misty Oaks), Highland Village, Denton County, Texas. 503. Damage Prevention 085951: Sienergy, LP enforcement action for violation of 16 TAC ยง18.8(a), at 2832 Rosewater Ln. (Papillion Way), Fort Worth, Tarrant County, Texas. 504. Damage Prevention 085952: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 1011 Alexander St. (Thompson St.), Taylor, Williamson County, Texas. 505. Damage Prevention 085953: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 304 W. Fannin St. (Grayson St.), Leonard, Fannin County, Texas. 506. Damage Prevention 085955: Texas Gas Service Co. enforcement action for violation of 16 TAC ยง18.8(a), at 6149 Reba Dr. (Barbra Ln.), Port Arthur, Jefferson County, Texas. 507. Damage Prevention 085956: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at Enid St. (Routh St.), Dallas, Dallas County, Texas. 508. Damage Prevention 085957: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 1020 W. Lake Dr. (Howard), Taylor, Williamson County, Texas. 509. Damage Prevention 085958: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 5901 T St. (Ave. D), Katy, Harris County, Texas. 510. Damage Prevention 085959: Coserv Gas, Ltd. enforcement action for violation of 16 TAC ยง18.8(a), at 12558 Harvest Meadow Dr. (Timber Crossing Dr.), Frisco, Denton County, Texas. 511. Damage Prevention 085961: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 7219 Prestwick St. (Blue Bonnet Blvd.), Houston, Harris County, Texas. 512. Damage Prevention 085963: Atmos Energy, West Texas Division enforcement action for violation of 16 TAC ยง18.8(a), at 114 N. Wayne Ave. (Amherst St.), Lubbock, Lubbock County, Texas. 513. Damage Prevention 085964: Texas Gas Service Co. enforcement action for violation of 16 TAC ยง18.8(a), at 5724 Ybarra Ct. (Glenwood), El Paso, El Paso County, Texas. 514. Damage Prevention 085969: D2 Excavating, Inc. enforcement action for violation of 16 TAC ยง18.4(b), at 3311 Dacy Ln. (Amberwood Loop), Kyle, Hays County, Texas. 515. Damage Prevention 085970: MP Technologies, LLC enforcement action for violation of 16 TAC ยง18.10(b), at 1900 Blk. Peacock Isle Dr., Dickinson, Galveston County, Texas. 516. Damage Prevention 085980: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 6200 Randol Mill Rd. (Escarpment Dr.), Fort Worth, Tarrant County, Texas. 517. Damage Prevention 085982: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.5(a), at 1500 San Antonio St. (Vardeman), Killeen, Bell County, Texas. 518. Damage Prevention 085984: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.5(b), at 524 W. Purnell Rd. (S. Stemmons Fwy.), Lewisville, Denton County, Texas. 519. Damage Prevention 085986: CPS Energy enforcement action for violation of 16 TAC ยง18.8(a), at 2910 Chihuahua St. (S.W. 19th St.), San Antonio, Bexar County, Texas. 520. Damage Prevention 085989: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 637 N.W. Pkwy. (Azle Hwy.), Azle, Tarrant County, Texas. 521. Damage Prevention 085991: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 405 E. Morehead St. (N. Owensville St.), Franklin, Robertson County, Texas. 522. Damage Prevention 085992: Patriot Underground enforcement action for violation of 16 TAC ยง18.4(b), at 5100 Bolm Rd. (Shady Ln.), Austin, Travis County, Texas. 523. Damage Prevention 085993: Texas Gas Service Co. enforcement action for violation of 16 TAC ยง18.8(a), at 2906 Medical Arts St., Austin, Travis County, Texas. 524. Damage Prevention 085995: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 5312 Desert Falls Dr. (Park Vista Blvd.), Fort Worth, Tarrant County, Texas. 525. Damage Prevention 085997: Texas Gas Service Co. enforcement action for violation of 16 TAC ยง18.8(a), at 3406 Gonzales St. (Cherico St.), Austin, Travis County, Texas. 526. Damage Prevention 086000: CPS Energy enforcement action for violation of 16 TAC ยง18.8(a), at 118 Mabelle Dr. (Weidner Dr.), San Antonio, Bexar County, Texas. 527. Damage Prevention 086005: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at Eddington (Vlg Trl. Dr.), McKinney, Collin County, Texas. 528. Damage Prevention 086007: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 1923 Enchanted Park (Kensington Park), Tomball, Montgomery County, Texas. 529. Damage Prevention 086008: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at Callado Cir. (Ballyneal Ln.), San Marcos, Hays County, Texas. 530. Damage Prevention 086009: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 300 Old Greenville Rd. (Bell St.), Royse City, Rockwall County, Texas. 531. Damage Prevention 086010: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at Lakelet (Taft), McKinney, Collin County, Texas. 532. Damage Prevention 086011: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 6030 Charleston Colony Ct., Houston, Harris County, Texas. 533. Damage Prevention 086013: Wayne Holden enforcement action for violation of 16 TAC ยง18.10(b), at 306 East St. (Hoskins St.), New Boston, Bowie County, Texas. 534. Damage Prevention 086017: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 908 Pilar Spur (Carmen St.), Killeen, Bell County, Texas. 535. Damage Prevention 086018: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 10729 W. Bellfort Ave., Houston, Harris County, Texas. 536. Damage Prevention 086019: Entrench enforcement action for violation of 16 TAC ยงยง18.4(g) and 18.11(b), at 8444 W. 26th St. (W. Sycamore Dr.), Odessa, Ector County, Texas. 537. Damage Prevention 086020: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at Bremond St. (Austin St.), Timpson, Shelby County, Texas. 538. Damage Prevention 086022: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 3 W. Greenhill Terrace Pl., The Woodlands, Montgomery County, Texas. 539. Damage Prevention 086027: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.11(a), at Hwy. 96 S. (Bulldog Ave.), Jasper, Jasper County, Texas. 540. Damage Prevention 086028: Hayes Construction enforcement action for violation of 16 TAC ยง18.11(b), at 932 N. Woods (Birge), Sherman, Grayson County, Texas. 541. Damage Prevention 086030: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 1622 Olympic Dr., Longview, Gregg County, Texas. 542. Damage Prevention 086033: Northstar Energy Solutions enforcement action for violation of 16 TAC ยง18.10(b), at 3901 Dempster (Burns), Dallas, Dallas County, Texas. 543. Damage Prevention 086035: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 2435 Ingersoll St. (Few St.), Dallas, Dallas County, Texas. 544. Damage Prevention 086040: Edgardo Madrid & Associates enforcement action for violation of 16 TAC ยง18.10(b), at 2401 Kermit Hwy. (N. Washington), Odessa, Ector County, Texas. 545. Damage Prevention 086043: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 2530 Big Town Blvd. (Big Town Blvd.), Mesquite, Dallas County, Texas. 546. Damage Prevention 086048: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 207 Richard Rd., La Grange, Fayette County, Texas. 547. Damage Prevention 086049: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยงยง18.8(a) and 18.5(a), at 137 Maggie Cir., Flint, Smith County, Texas. 548. Damage Prevention 086050: MP Technologies, LLC enforcement action for violation of 16 TAC ยง18.4(a), at 2101 Arbor Glen Ct., Friendswood, Galveston County, Texas. 549. Damage Prevention 086051: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 3419 Covey Trl. (Covey Trl. St.), Missouri City, Fort Bend County, Texas. 550. Damage Prevention 086052: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยงยง18.5(a) and 18.8(a), at 4022 Chapel Square (Cypress Spring), Spring, Harris County, Texas. 551. Damage Prevention 086054: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 131 S.E. 14th St. (E. Main St.), Grand Prairie, Dallas County, Texas. 552. Damage Prevention 086056: Texas Gas Service Co. enforcement action for violation of 16 TAC ยง18.8(a), at 550 Blk. St. James (N.E. St. Lawrence), Gonzales, Gonzales County, Texas. 553. Damage Prevention 086057: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at Palestine (Hillcrest Dr.), Athens, Henderson County, Texas. 554. Damage Prevention 086059: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 164 Birch Forest Ln. (Hollytree Ln.), Boyd, Wise County, Texas. 555. Damage Prevention 086063: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 2739 W. Oaks Blvd., Pearland, Brazoria County, Texas. 556. Damage Prevention 086064: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 5103 Caliente Dr. (Commander Ct.), Arlington, Tarrant County, Texas. 557. Damage Prevention 086065: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 869 Victoria, Taft, San Patricio County, Texas. 558. Damage Prevention 086067: City of Livingston enforcement action for violation of 16 TAC ยง18.11(b), at 301 U.S. Hwy. 59 Loop S. (W. Church St.), Livingston, Polk County, Texas. 559. Damage Prevention 086068: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at Padre Cir. (Comanche Dr.), Allen, Collin County, Texas. 560. Damage Prevention 086072: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at Lancaster St. (Westcoat Ter), Mansfield, Tarrant County, Texas. 561. Damage Prevention 086073: CPS Energy enforcement action for violation of 16 TAC ยง18.8(a), at 902 Andean Emerald (Holliman Pkwy.), San Antonio, Bexar County, Texas. 562. Damage Prevention 086074: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 145 Orchard Pines Pl. (Latania Trl.), Boyd, Wise County, Texas. 563. Damage Prevention 086075: Standard Utility Construction, Inc. enforcement action for violation of 16 TAC ยง18.10(b), at 2542 Carmelita St. (Elevado Dr.), Dallas, Dallas County, Texas. 564. Damage Prevention 086078: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 2600 Blk. Hodges Bend Cir., Sugar Land, Fort Bend County, Texas. 565. Damage Prevention 086079: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 4758 Veterans Dr. (52nd), Dallas, Dallas County, Texas. 566. Damage Prevention 086080: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at Midway Rd. (Beltway Dr.), Addison, Dallas County, Texas. 567. Damage Prevention 086082: NPL Construction enforcement action for violation of 16 TAC ยง18.10(b), at Erskine St. (N. Hyden), Lubbock, Lubbock County, Texas. 568. Damage Prevention 086083: Standard Utility Construction, Inc. enforcement action for violation of 16 TAC ยง18.10(b), at 7133 Indian Paintbrush Ln. (Blue Yucca Ln.), Little Elm, Denton County, Texas. 569. Damage Prevention 086084: Cleve Batte Construction, Inc. enforcement action for violation of 16 TAC ยงยง18.3(e) and 18.11(b), at Rose Hill Dr. (N. Robison), Texarkana, Bowie County, Texas. 570. Damage Prevention 086088: Reynolds & Kay, Ltd. enforcement action for violation of 16 TAC ยง18.10(b), at 8275 Cambridge Rd. (Oakway Dr.), Tyler, Smith County, Texas. 571. Damage Prevention 086089: Orellana Plumbing enforcement action for violation of 16 TAC ยง18.10(b), at 1615 Banded Ledge Dr. (Old Scree), Mansfield, Jefferson County, Texas. 572. Damage Prevention 086091: Avetera Lawn Care, LLC enforcement action for violation of 16 TAC ยง18.3(a), at 3702 Vitex (Sassafras), San Antonio, Bexar County, Texas. 573. Damage Prevention 086093: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 832 W. 22nd St. (Durham), Houston Heights, Harris County, Texas. 574. Damage Prevention 086094: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 114 S. Columbia Dr., West Columbia, Brazoria County, Texas. 575. Damage Prevention 086096: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 2130 Mail Ave., Dallas, Dallas County, Texas. 576. Damage Prevention 086098: SMC Utility Construction, LLC enforcement action for violation of 16 TAC ยง18.10(b), at 4600 Parker St. (S.W. 46th Ave.), Amarillo, Randall County, Texas. 577. Damage Prevention 086099: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 400 S. Patrick St. (W. O'Neil St.), Dublin, Erath County, Texas. 578. Damage Prevention 086100: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 2218 Plume Dr. (Troup Hwy.), Tyler, Smith County, Texas. 579. Damage Prevention 086101: City of Caldwell enforcement action for violation of 16 TAC ยงยง18.4(a) and 18.11(b), at 704 W. Osr (North Gray St.), Caldwell, Burleson County, Texas. 580. Damage Prevention 086102: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 1813 Two Hawks Dr. (Storm Chaser Dr.), Fort Worth, Tarrant County, Texas. 581. Damage Prevention 086104: Sienergy, LP enforcement action for violation of 16 TAC ยง18.8(a), at 1202 Old Rocksprings Pass (River Rock Rd.), Mansfield, Jefferson County, Texas. 582. Damage Prevention 086105: Excell Foundation enforcement action for violation of 16 TAC ยง18.3(a), at 12033 Drogo Dr. (Jayden), Corpus Christi, Nueces County, Texas. 583. Damage Prevention 086106: Atmos Energy, West Texas Division enforcement action for violation of 16 TAC ยง18.8(a), at 3413 Wedgewood St. (Trinity Dr.), Midland, Midland County, Texas. 584. Damage Prevention 086107: Interstate Pipeline Utility Construction, LLC enforcement action for violation of 16 TAC ยง18.3(a), at Palo Duro (Honey Creek Rd.), Forney, Kaufman County, Texas. 585. Damage Prevention 086108: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at Parkdale (Willingham), Whitehouse, Smith County, Texas. 586. Damage Prevention 086109: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 3454 Ranch View Ct. (Ranch View Rd.), Fort Worth, Tarrant County, Texas. 587. Damage Prevention 086110: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 407 Duffey St. (Poetter St.), Franklin, Robertson County, Texas. 588. Damage Prevention 086112: City of Brownwood enforcement action for violation of 16 TAC ยง18.10(b), at 809 Coggin (Austin Ave.), Brownwood, Brown County, Texas. 589. Damage Prevention 086113: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 8371 Denali Dr. (Everglades Cir.), Fort Worth, Tarrant County, Texas. 590. Damage Prevention 086116: No-Digtec, LLC enforcement action for violation of 16 TAC ยง18.10(b), at 1427 Cassandra Cir. (Shadybrook Dr.), DeSoto, Dallas County, Texas. 591. Damage Prevention 086117: Texas Community Propane, Ltd. enforcement action for violation of 16 TAC ยง18.8(a), at 908 S. Brook Dr. (Burgess Dr.), Leander, Williamson County, Texas. 592. Damage Prevention 086118: City of Rockport enforcement action for violation of 16 TAC ยง18.8(a), at 139 Front St. (Magnolia St.), Lamar, Aransas County, Texas. 593. Damage Prevention 086119: Patterson Professional Services enforcement action for violation of 16 TAC ยง18.11(b), at 139 Front St. (Magnolia St.), Lamar, Aransas County, Texas. 594. Damage Prevention 086122: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยงยง18.8(a) and 18.11(a), at 11 Country Club Ct. (Country Club Rd.), Arlington, Tarrant County, Texas. 595. Damage Prevention 086123: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 2707 Willard (Group Hwy.), Tyler, Smith County, Texas. 596. Damage Prevention 086124: Texas Gas Service Co. enforcement action for violation of 16 TAC ยง18.8(a), at 5307 Downs Dr. (Webberville Rd.), Austin, Travis County, Texas. 597. Damage Prevention 086125: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at N. Stratton St. (E. Mill St.), Decatur, Wise County, Texas. 598. Damage Prevention 086127: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 1119 Emerson Ln. (Robinhood Ln.), Denton, Denton County, Texas. 599. Damage Prevention 086128: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 227 Beeline Dr. (Crymes), Harker Heights, Bell County, Texas. 600. Damage Prevention 086129: HCS, Inc. enforcement action for violation of 16 TAC ยง18.11(b), at 227 Beeline Dr. (Crymes), Harker Heights, Bell County, Texas. |
| Agency Name: | Railroad Commission of Texas |
| Date of Meeting: | 04/24/2024 |
| Time of Meeting: | 09:30 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 1701 North Congress Avenue, Room 1-111, First Floor |
| City Location: | Austin |
| Meeting State: | TX |
| TRD ID: | 2024002234 |
| Submit Date: | 04/16/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Haley Cochran, Office of General Counsel, Railroad Commission of Texas, P.O. Box 12967, Austin, Texas 78711-2967; 512-463-7149 |
| Agenda: | NOTICE OF MEETING Part 7 of 9; Items 601 - 700 RAILROAD COMMISSION OF TEXAS Pursuant to Texas Government Code, Chapter 551, the following matters will be taken up for discussion and/or decision by the Railroad Commission of Texas at the William B. Travis Building, 1701 North Congress, Room 1-111, First Floor, Austin, Texas, on Wednesday, April 24, 2024, commencing at 9:30 a.m. Webcast. Commission open meetings are webcast and may be accessed from the Commission's website at https://www.rrc.texas.gov/ by clicking on "Open Meetings" and then "webcast home page", or by going directly to http://www.adminmonitor.com/tx/rrc/open_meeting/. Register to Address the Commission on an Agenda Item. To register to address the Commission at this open meeting, you may email rrcconference@rrc.texas.gov or call 512-463-7865. You must register no later than noon (12 p.m.) on the date prior to the scheduled open meeting. Late registration could result in loss of the opportunity to participate on your item. If you are registering to be available for questions from the Commission on a numbered agenda item (other than Public Input), please provide the following information: (1) the agenda item number; (2) your name and affiliation; (3) your address; (4) your phone number; and (5) whom you represent (self or company/client). If you are registering to address the Commission during the Public Input item, please provide the following information: (1) your name and affiliation; (2) your address; (3) your phone number; (4) whom you represent (self or company/client); and (5) the subject matter, topic, or event on which you would like to speak. Members of the public who have registered to address the Commission during the Public Input item are subject to a time limit of 3 minutes. Should a registered speaker raise a subject matter, topic, or event that was not posted on the meeting agenda, state law provides that the Commission may receive the information but cannot deliberate or otherwise act upon it at the meeting. Persons attending open meetings of the Commission, including those offering public comment, shall conduct themselves with dignity, courtesy, and respect toward the Commission, agency staff, and other persons in attendance in accordance with 16 TAC Sec. 1.5. Auxiliary Aids or Services for Persons with a Disability. Any individual with a disability who plans to attend any Railroad Commission of Texas (RRC) meetings and who requires auxiliary aids or services should notify the RRC at least five days prior to the meeting so that appropriate arrangements can be made. Requests may be made to the RRC's Human Resources Department by mail at P. O. Box 12967, Austin, Texas 78711-2967; by telephone at 512-463-6981 or TYY/TDD at 711 or 1-800-735-2989; by email at ADA@rrc.texas.gov; or in person at 1701 North Congress Avenue, Suite 12-100, Austin, Texas. OFFICE OF GENERAL COUNSEL AGREED ENFORCEMENT ORDERS (100 items; numbers 601 - 700) 601. Damage Prevention 086130: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 1922 Woodhue Dr., Spring, Montgomery County, Texas. 602. Damage Prevention 086132: Texas Gas Service Co. enforcement action for violation of 16 TAC ยง18.8(a), at 1426 George Dieter Dr. (Physicians), El Paso, El Paso County, Texas. 603. Damage Prevention 086133: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 1535 Conner Dr. (Grovecrest), Dallas, Dallas County, Texas. 604. Damage Prevention 086134: Coserv Gas, Ltd. enforcement action for violation of 16 TAC ยง18.8(a), at 5848 Versailles Ave. (Stonebriar Dr.), Frisco, Collin County, Texas. 605. Damage Prevention 086135: MP Technologies, LLC enforcement action for violation of 16 TAC ยง18.10(b), at 1689 Sherwood Glen Dr., Friendswood, Galveston County, Texas. 606. Damage Prevention 086137: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 3453 Goodhope St. (Springhill St.), Houston, Harris County, Texas. 607. Damage Prevention 086138: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 508 E. Hwy. St. (S. Washington St.), Fredericksburg, Gillespie County, Texas. 608. Damage Prevention 086141: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 3301 N.W. Dr. (Loop 11), Wichita Falls, Wichita County, Texas. 609. Damage Prevention 086142: Texas Gas Service Co. enforcement action for violation of 16 TAC ยง18.8(a), at 2510 W. Parmer Ln. (Mopac Service Rd. NB), Austin, Travis County, Texas. 610. Damage Prevention 086145: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 3409 Silver Spur Dr. (Blue Grama Trl.), San Angelo, Tom Green County, Texas. 611. Damage Prevention 086146: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 402 E. Walker St. (N. Stratton Dr.), Decatur, Wise County, Texas. 612. Damage Prevention 086149: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 145 Lilly Lue Ln., Longview, Harrison County, Texas. 613. Damage Prevention 086150: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 2822 Trl. Head Dr. (Catoosa), Corinth, Denton County, Texas. 614. Damage Prevention 086155: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 2209 Lasso Ct. (Rodeo Dr.), Mesquite, Dallas County, Texas. 615. Damage Prevention 086157: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 27026 Jasmine Breeze Dr. (Clover Chase Dr.), Katy, Harris County, Texas. 616. Damage Prevention 086158: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 3906 Brook Hollow Ln. (Sunset Dr.), San Angelo, Tom Green County, Texas. 617. Damage Prevention 086160: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 3116 Carrier Pkwy. (W. Warrior Trl.), Grand Prairie, Dallas County, Texas. 618. Damage Prevention 086161: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 213 Diane Dr. (Hillcrest), Sanger, Denton County, Texas. 619. Damage Prevention 086162: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 115 Hillcreek Dr. (Langford), Whitehouse, Smith County, Texas. 620. Damage Prevention 086165: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 1015 Ridgeway Dr., Conroe, Montgomery County, Texas. 621. Damage Prevention 086171: Targa Pl. Mid-Cont West-Tex, LLC enforcement action for violation of 16 TAC ยง18.8(a), at CR 225 (U.S. 67), Rankin, Upton County, Texas. 622. Damage Prevention 086176: Tackle Construction enforcement action for violation of 16 TAC ยง18.10(b), at 25814 Llano Knoll Ln. (Big Bluestem Ln.), Katy, Harris County, Texas. 623. Damage Prevention 086177: Brian Elvin Commercial Enterprise enforcement action for violation of 16 TAC ยงยง18.3(a) and 18.11(b), at 170 IH 45 S., Huntsville, Walker County, Texas. 624. Damage Prevention 086181: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 136 Running River Rd. (Birch Forest), Boyd, Wise County, Texas. 625. Damage Prevention 086188: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 1509 S. University Dr. (W. Rosedale), Fort Worth, Tarrant County, Texas. 626. Damage Prevention 086194: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 1904 Hilltop Dr., Tyler, Smith County, Texas. 627. Damage Prevention 086205: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 4106 Shawnee Cir. (Woodbriar Dr.), Bryan, Brazos County, Texas. 628. Damage Prevention 086208: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 1427 W. Peters Smith St. (S. Summit Ave.), Fort Worth, Tarrant County, Texas. 629. Damage Prevention 086209: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 1120 E. William Joel Bryan Pkwy. (Crenshaw St.), Bryan, Brazos County, Texas. 630. Damage Prevention 086210: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 703 N. Perkins St. (Morehead St.), Franklin, Robertson County, Texas. 631. Damage Prevention 086211: Faith Utilities, LLC enforcement action for violation of 16 TAC ยง18.3(e), at 13710 Barons Bridge Dr. (Mittlestedt Rd.), Houston, Harris County, Texas. 632. Damage Prevention 086215: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 10700 Emmett F. Lowry Expy., Texas City, Galveston County, Texas. 633. Damage Prevention 086219: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 4407 Hanover St. (Wescott Dr.), Grand Prairie, Dallas County, Texas. 634. Damage Prevention 086220: Santos Construction enforcement action for violation of 16 TAC ยง18.11(b), at 4407 Hanover St. (Wescott Dr.), Grand Prairie, Dallas County, Texas. 635. Damage Prevention 086224: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 141 W. Renfro St. (Warren), Burleson, Jefferson County, Texas. 636. Damage Prevention 086228: In Charge Electric enforcement action for violation of 16 TAC ยงยง18.3(a), and two violations of 18.11(b), at 324 Blue Blaze Trl. (Wolf Ranch Pkwy.), Georgetown, Williamson County, Texas. 637. Damage Prevention 086231: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 4200 Blk. S. Texas Ave. (Hensel Ave.), Bryan, Brazos County, Texas. 638. Damage Prevention 086235: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 1314 Parkway Ct., Houston, Harris County, Texas. 639. Damage Prevention 086240: J Tucker Construction enforcement action for violation of 16 TAC ยงยง18.4(b) and 18.11(b), at 3609 Clover Meadow Dr. (Rustic Glen Dr.), Garland, Dallas County, Texas. 640. Damage Prevention 086241: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at Maple Ave. (Reagan St.), Dallas, Dallas County, Texas. 641. Damage Prevention 086242: City of Corpus Christi Gas Dept. enforcement action for violation of 16 TAC ยง18.8(a), at 400 Pennie Way Ln. (Los Arroyos Dr.), Corpus Christi, Nueces County, Texas. 642. Damage Prevention 086248: Mex Utilities enforcement action for violation of 16 TAC ยงยง18.4(g) and 18.10(b), at 250 Lyric (Goliad Rd.), San Antonio, Bexar County, Texas. 643. Damage Prevention 086249: Bright Star Solutions enforcement action for violation of 16 TAC ยงยง18.3(a) and 18.11(b), at 14315 Rain Dr. (Starry Night Dr.), New Caney, Montgomery County, Texas. 644. Damage Prevention 086250: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 808 E. Melton (S. 12th), Longview, Gregg County, Texas. 645. Damage Prevention 086255: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 1509 Dallas St. (Rhonda St.), Killeen, Bell County, Texas. 646. Damage Prevention 086259: Coserv Gas, Ltd. enforcement action for violation of 16 TAC ยง18.8(a), at 4501 Aragon Ct. (Geoffrey St.), Aubrey, Denton County, Texas. 647. Damage Prevention 086262: Texas Gas Service Co. enforcement action for violation of 16 TAC ยง18.8(a), at 604 E. 18th St. (Eric), Monahans, Ward County, Texas. 648. Damage Prevention 086264: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 700 S. U.S. Hwy. 81-287 (Business Hwy. 380), Decatur, Wise County, Texas. 649. Damage Prevention 086269: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยงยง18.5(a) and 18.8(a), at 1821 Ellington Dr. (Maceo Ln.), Fort Worth, Tarrant County, Texas. 650. Damage Prevention 086272: Coserv Gas, Ltd. enforcement action for violation of 16 TAC ยง18.5(b), at Courtland Dr. (Midora Ln.), Frisco, Denton County, Texas. 651. Damage Prevention 086273: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 3 Oak Creek Ridge Dr. (Bill Owens), Longview, Gregg County, Texas. 652. Damage Prevention 086277: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 815 E. Davis St., Conroe, Montgomery County, Texas. 653. Damage Prevention 086279: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 524 W. Purnell Rd. (Stemmons), Lewisville, Denton County, Texas. 654. Damage Prevention 086282: City of Corpus Christi Gas Dept. enforcement action for violation of 16 TAC ยง18.8(a), at 1441 Pleasant (Sky Crest), Corpus Christi, Nueces County, Texas. 655. Damage Prevention 086297: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 201 Independence Trl. (History Ln.), Forney, Kaufman County, Texas. 656. Damage Prevention 086300: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 2300 Lakeside Dr. (La Teche Ln.), Seabrook, Harris County, Texas. 657. Damage Prevention 086301: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 2709 Lynnwood Ln. (Archer Way), McKinney, Collin County, Texas. 658. Damage Prevention 086303: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยงยง18.5(a) and 18.8(a), at 209 Dublin Ave., Tyler, Smith County, Texas. 659. Damage Prevention 086305: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at FM 730 N. (E. Ash St.), Decatur, Wise County, Texas. 660. Damage Prevention 086306: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 1404 Nash St. (N. Garland Ave.), Garland, Dallas County, Texas. 661. Damage Prevention 086307: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 3614 Cabo Rd. (Desert St.), League City, Galveston County, Texas. 662. Damage Prevention 086310: MP Technologies, LLC enforcement action for violation of 16 TAC ยง18.4(a), at 2700 Blk. Spring Moss Dr., League City, Galveston County, Texas. 663. Damage Prevention 086311: Dennis Williams & Co., Inc. enforcement action for violation of 16 TAC ยง18.4(b), at 2351 Claremont Ln. (Wickersham Ln.), Houston, Harris County, Texas. 664. Damage Prevention 086314: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยงยง18.5(a) and 18.8(a), at 100 Blk. Bethany, Spring, Harris County, Texas. 665. Damage Prevention 086316: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 3500 North St., Nacogdoches, Nacogdoches County, Texas. 666. Damage Prevention 086323: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 2708 Ingersol St. (Butternut St.), Dallas, Dallas County, Texas. 667. Damage Prevention 086327: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 513 Caravaca Dr. (Barcelona Dr.), Garland, Dallas County, Texas. 668. Damage Prevention 086328: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 7 Parwood Ct. (Player Crest Cir.), Spring, Montgomery County, Texas. 669. Damage Prevention 086329: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 1400 Portico Pl. (Veranda View), McKinney, Collin County, Texas. 670. Damage Prevention 086332: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 1406 E. Brazos (Glennwood Dr.), Palestine, Anderson County, Texas. 671. Damage Prevention 086333: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 2100 Allie Payne, Orange, Orange County, Texas. 672. Damage Prevention 086335: Mountain Cascade of Texas, LLC enforcement action for violation of 16 TAC ยง18.11(b), at 225 Hidden Valley Dr. (Shady Valley), Aledo, Parker County, Texas. 673. Damage Prevention 086338: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 18907 Yaupon Trl., Humble, Harris County, Texas. 674. Damage Prevention 086341: Standard Utility Construction, Inc. enforcement action for violation of 16 TAC ยง18.10(b), at 4414 Ravenbank Dr. (Sable Glen Dr.), Rockwall, Rockwall County, Texas. 675. Damage Prevention 086343: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยงยง18.5(a) and 18.8(a), at 1309 Kipling St. (Yupon St.), Houston, Harris County, Texas. 676. Damage Prevention 086345: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 203 Senter Ave. (Williamsburg St.), Whitehouse, Smith County, Texas. 677. Damage Prevention 086348: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 313 Post Oak St. (Almond St.), Azle, Tarrant County, Texas. 678. Damage Prevention 086356: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 13300 Blk. Snow Ln., Willis, Montgomery County, Texas. 679. Damage Prevention 086358: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยงยง18.5(a) and 18.8(a), at 9050 Oakpath Ln. (Arborside Dr.), Dallas, Dallas County, Texas. 680. Damage Prevention 086359: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 2514 Briarwood Cir. (Rustling Oaks Dr.), Bryan, Brazos County, Texas. 681. Damage Prevention 086360: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 405 E. Bonham St. (N. Eubanks St.), Tom Bean, Grayson County, Texas. 682. Damage Prevention 086361: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 19321 Park Row Dr., Houston, Harris County, Texas. 683. Damage Prevention 086364: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 103 S. Hope St. (4th St.), Blum, Hill County, Texas. 684. Damage Prevention 086365: BFK Communication Services enforcement action for violation of 16 TAC ยง18.11(b), at Bethpage (Medinah Rd.), Red Oak, Ellis County, Texas. 685. Damage Prevention 086366: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at Bethpage (Medinah Rd.), Red Oak, Ellis County, Texas. 686. Damage Prevention 086367: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 705 N. Cates (Cottonwood), Decatur, Wise County, Texas. 687. Damage Prevention 086368: ASB Utility Construction, LLC enforcement action for violation of 16 TAC ยงยง18.3(a) and 18.11(b), at 3325 FM 449 (390 Loop), Marshall, Harrison County, Texas. 688. Damage Prevention 086370: Standard Utility Construction, Inc. enforcement action for violation of 16 TAC ยง18.10(b), at 1213 Cajun St. (Evans Blvd.), Odessa, Ector County, Texas. 689. Damage Prevention 086371: Facilities Rehabilitation, Inc. enforcement action for violation of 16 TAC ยง18.3(e), at 603 Pecan Grove Rd. (Bickler Rd.), Austin, Travis County, Texas. 690. Damage Prevention 086372: Coserv Gas, Ltd. enforcement action for violation of 16 TAC ยงยง18.5(a) and 18.8(a), at 1328 Millican Ln. (Colt), Aubrey, Denton County, Texas. 691. Damage Prevention 086373: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 1816 Wooster (S. Tapeyste Ave.), Laredo, Webb County, Texas. 692. Damage Prevention 086376: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 800 Blk. S. Royall (E. Brazos St.), Palestine, Anderson County, Texas. 693. Damage Prevention 086377: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยงยง18.5(b) and 18.8(a), at 7603 Mustang Corral Dr. (Saddle Ranch Dr.), Humble, Harris County, Texas. 694. Damage Prevention 086382: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 1606 Welch St., Houston, Harris County, Texas. 695. Damage Prevention 086383: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.5(a), at 302 W. Pasadena Blvd., Deer Park, Harris County, Texas. 696. Damage Prevention 086385: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 3302 Indian Mound Trl., Crosby, Harris County, Texas. 697. Damage Prevention 086388: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at Shiloh Rd. (Troup Hwy.), Tyler, Smith County, Texas. 698. Damage Prevention 086394: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 12100 Blk. Redfern, Houston, Harris County, Texas. 699. Damage Prevention 086398: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.5(a), at W. Houston St. (N. Oak St.), Leonard, Fannin County, Texas. 700. Damage Prevention 086400: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.5(a), at 3200 Lapis Ln. (Taylor Burk), McKinney, Collin County, Texas. |
| Agency Name: | Railroad Commission of Texas |
| Date of Meeting: | 04/24/2024 |
| Time of Meeting: | 09:30 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 1701 North Congress Avenue, Room 1-111, First Floor |
| City Location: | Austin |
| Meeting State: | TX |
| TRD ID: | 2024002235 |
| Submit Date: | 04/16/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Haley Cochran, Office of General Counsel, Railroad Commission of Texas, P.O. Box 12967, Austin, Texas 78711-2967; 512-463-7149 |
| Agenda: | NOTICE OF MEETING Part 8 of 9; Items 701 - 800 RAILROAD COMMISSION OF TEXAS Pursuant to Texas Government Code, Chapter 551, the following matters will be taken up for discussion and/or decision by the Railroad Commission of Texas at the William B. Travis Building, 1701 North Congress, Room 1-111, First Floor, Austin, Texas, on Wednesday, April 24, 2024, commencing at 9:30 a.m. Webcast. Commission open meetings are webcast and may be accessed from the Commission's website at https://www.rrc.texas.gov/ by clicking on "Open Meetings" and then "webcast home page", or by going directly to http://www.adminmonitor.com/tx/rrc/open_meeting/. Register to Address the Commission on an Agenda Item. To register to address the Commission at this open meeting, you may email rrcconference@rrc.texas.gov or call 512-463-7865. You must register no later than noon (12 p.m.) on the date prior to the scheduled open meeting. Late registration could result in loss of the opportunity to participate on your item. If you are registering to be available for questions from the Commission on a numbered agenda item (other than Public Input), please provide the following information: (1) the agenda item number; (2) your name and affiliation; (3) your address; (4) your phone number; and (5) whom you represent (self or company/client). If you are registering to address the Commission during the Public Input item, please provide the following information: (1) your name and affiliation; (2) your address; (3) your phone number; (4) whom you represent (self or company/client); and (5) the subject matter, topic, or event on which you would like to speak. Members of the public who have registered to address the Commission during the Public Input item are subject to a time limit of 3 minutes. Should a registered speaker raise a subject matter, topic, or event that was not posted on the meeting agenda, state law provides that the Commission may receive the information but cannot deliberate or otherwise act upon it at the meeting. Persons attending open meetings of the Commission, including those offering public comment, shall conduct themselves with dignity, courtesy, and respect toward the Commission, agency staff, and other persons in attendance in accordance with 16 TAC Sec. 1.5. Auxiliary Aids or Services for Persons with a Disability. Any individual with a disability who plans to attend any Railroad Commission of Texas (RRC) meetings and who requires auxiliary aids or services should notify the RRC at least five days prior to the meeting so that appropriate arrangements can be made. Requests may be made to the RRC's Human Resources Department by mail at P. O. Box 12967, Austin, Texas 78711-2967; by telephone at 512-463-6981 or TYY/TDD at 711 or 1-800-735-2989; by email at ADA@rrc.texas.gov; or in person at 1701 North Congress Avenue, Suite 12-100, Austin, Texas. OFFICE OF GENERAL COUNSEL AGREED ENFORCEMENT ORDERS (100 items; numbers 701 - 800) 701. Damage Prevention 086403: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 21550 IH 35 N., Schertz, Guadalupe County, Texas. 702. Damage Prevention 086406: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 308 4th St. (E. C St.), Eagle Lake, Colorado County, Texas. 703. Damage Prevention 086407: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 510 Irby (Piedmont), Irving, Dallas County, Texas. 704. Damage Prevention 086409: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 24718 Shadow Pond Dr., Spring, Harris County, Texas. 705. Damage Prevention 086415: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 3500 Blk. Montrose Blvd., Houston, Harris County, Texas. 706. Damage Prevention 086417: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 1208 Huntington Trl. (Silver Oak Dr.), Old Round Rock (historical), Williamson County, Texas. 707. Damage Prevention 086418: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 18814 Stuebner Airline Rd. (Spring Cypress Rd.), Houston, Harris County, Texas. 708. Damage Prevention 086419: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 1766 Lake Crest Ln., Friendswood, Galveston County, Texas. 709. Damage Prevention 086421: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 15000 Blk. Arrowhead Loop W., Willis, Montgomery County, Texas. 710. Damage Prevention 086424: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 715 W. Park Row (S. Cooper St.), Arlington, Tarrant County, Texas. 711. Damage Prevention 086427: Northstar Energy Solutions enforcement action for violation of 16 TAC ยง18.10(b), at 1600 Southwood Blvd. (S. Fielder Rd.), Arlington, Tarrant County, Texas. 712. Damage Prevention 086432: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 1610 Garden Walk, Deer Park, Harris County, Texas. 713. Damage Prevention 086434: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 10237 Timber Trl. Dr. (Rockmoor Dr.), Dallas, Dallas County, Texas. 714. Damage Prevention 086435: Sienergy, LP enforcement action for violation of 16 TAC ยง18.8(a), at 1602 Evening Primrose, Mansfield, Tarrant County, Texas. 715. Damage Prevention 086456: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 6705 Kiowa Ct. (Rosemont Rd.), Wichita Falls, Wichita County, Texas. 716. Damage Prevention 086463: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 1012 Yancey (Faulkner Ln.), Waco, McLennan County, Texas. 717. Damage Prevention 086464: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 6510 Elmscott Dr. (Heathfield), Pasadena, Harris County, Texas. 718. Damage Prevention 086468: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 1200 Missouri Ave. (Estelle Ave.), Killeen, Bell County, Texas. 719. Damage Prevention 086470: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 7105 Whitley Rd. (Kary Lynn Dr.), Watauga, Tarrant County, Texas. 720. Damage Prevention 086475: SRS Construction, LLC enforcement action for violation of 16 TAC ยงยง18.3(a) and 18.11(b), at 209 West Dr. (Bluebonnet St.), Kemah, Galveston County, Texas. 721. Damage Prevention 086476: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 905 W. Hallmark Ave. (S. Fort Hood St.), Killeen, Bell County, Texas. 722. Damage Prevention 086485: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 503 E. Vardeman Ave. (Prather Dr.), Killeen, Bell County, Texas. 723. Damage Prevention 086487: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 1400 Arkansas Ave. (Louisiana), Killeen, Bell County, Texas. 724. Damage Prevention 086490: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 5210 McKinney (Harvard), Dallas, Dallas County, Texas. 725. Damage Prevention 086509: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 1338 Rolling Meadows Dr. (Stone Canyon Pkwy.), Cedar Hill, Dallas County, Texas. 726. Damage Prevention 086510: New Tex Plumbing enforcement action for violation of 16 TAC ยงยง18.4(b), and two violations of 18.11(b), at 100 Blk. Creekside Bluff Trl., Magnolia, Montgomery County, Texas. 727. Damage Prevention 086517: Dakotah PHD enforcement action for violation of 16 TAC ยง18.11(b), at 3817 Burton Ave. (Rufus), Fort Worth, Tarrant County, Texas. 728. Damage Prevention 086519: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 2816 Pecan Valley Dr. (Briar Cliff), Temple, Bell County, Texas. 729. Damage Prevention 086522: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 923 Bayonne St. (Conklin), Dallas, Dallas County, Texas. 730. Damage Prevention 086542: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 632 Emmons Ct. (Portage St.), Fort Worth, Denton County, Texas. 731. Damage Prevention 086543: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 2724 Sandy Ln. (Van Natta Ln), Fort Worth, Tarrant County, Texas. 732. Damage Prevention 086544: Pantheon Construction enforcement action for violation of 16 TAC ยง18.11(b), at 2724 Sandy Ln. (Van Natta Ln.), Fort Worth, Tarrant County, Texas. 733. Damage Prevention 086545: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at College Rd. (Hwy. 175), Crandall, Kaufman County, Texas. 734. Damage Prevention 086547: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 1815 E. Main St. (FM 553), Teague, Freestone County, Texas. 735. Damage Prevention 086549: Sienergy, LP enforcement action for violation of 16 TAC ยง18.8(a), at 10712 Stainhope (Blue Mist Dr.), Crowley, Tarrant County, Texas. 736. Damage Prevention 086550: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 3118 Sac Ave. (College Hills Blvd.), San Angelo, Tom Green County, Texas. 737. Damage Prevention 086552: Superior Pipeline Services enforcement action for violation of 16 TAC ยง18.10(b), at 2416 Bernard St. (Parvin St.), Denton, Denton County, Texas. 738. Damage Prevention 086554: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 3906 Wingren (Cabeza De Vaca Cir.), Dallas, Dallas County, Texas. 739. Damage Prevention 086564: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at Katy Crossing (Claris Ln.), Georgetown, Williamson County, Texas. 740. Damage Prevention 086567: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยงยง18.11(b) and 18.8(a), at Holbrook Way (Gladewater), McKinney, Collin County, Texas. 741. Damage Prevention 086569: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 219 Village Park Dr. (Village Commons Blvd.), Georgetown, Williamson County, Texas. 742. Damage Prevention 086575: City of Beaumont enforcement action for two violations of 16 TAC ยงยง18.11(b), at 3417 Anderson St., Beaumont, Jefferson County, Texas. 743. Damage Prevention 086596: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 1013 E. Dallas St. (Live Oak Dr.), Mansfield, Tarrant County, Texas. 744. Damage Prevention 086601: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 6715 Bridge St. (Bridgewood), Fort Worth, Tarrant County, Texas. 745. Damage Prevention 086602: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 165 N. Lakeline Blvd. (W. Park St.), Cedar Park, Williamson County, Texas. 746. Damage Prevention 086604: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 3405 Briargrave Ln. (Southwest Dr.), San Angelo, Tom Green County, Texas. 747. Damage Prevention 086611: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 755 N. Eddy Ave. (Johnson), Denison, Grayson County, Texas. 748. Damage Prevention 086612: MP Nexlevel enforcement action for violation of 16 TAC ยง18.10(b), at Palmares Dr. (Mackinac Bay Dr.), Texas City, Galveston County, Texas. 749. Damage Prevention 086617: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at Bobtown Rd. (Barnes Bridge Rd..), Sunnyvale, Dallas County, Texas. 750. Damage Prevention 086619: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 6737 Coit Rd. (Denhman Way), Plano, Collin County, Texas. 751. Damage Prevention 086636: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 200 Arthur St. (Kansas St.), Fort Worth, Tarrant County, Texas. 752. Damage Prevention 086640: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 101 Marigold Dr. (S. 1st St.), Garland, Dallas County, Texas. 753. Damage Prevention 086651: City of Corpus Christi Gas Dept. enforcement action for violation of 16 TAC ยง18.8(a), at 6109 S. Oso Pkwy. (King Ranch), Corpus Christi, Nueces County, Texas. 754. Damage Prevention 086666: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 2316 Chestnut Ave. (N.W. 24th St.), Fort Worth, Tarrant County, Texas. 755. Damage Prevention 086668: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 3912 Cheshire Ct. (Manchester Dr.), Bryan, Brazos County, Texas. 756. Damage Prevention 086670: Liberty Civil enforcement action for violation of 16 TAC ยง18.3(a), at 17 Diamond Leaf Dr. (Durian Loop), Buda, Hays County, Texas. 757. Damage Prevention 086685: Superior Pipeline Services enforcement action for violation of 16 TAC ยง18.10(b), at 1107 E. Sycamore St. (S. Crawford St.), Denton, Denton County, Texas. 758. Damage Prevention 086688: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 5720 Milton St. (Alley), Dallas, Dallas County, Texas. 759. Damage Prevention 086690: MP Nexlevel enforcement action for violation of 16 TAC ยง18.10(b), at Palmares Dr. (Mackinac Bay Dr.), Texas City, Galveston County, Texas. 760. Damage Prevention 086701: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 3508 Ave. G (Little), Fort Worth, Tarrant County, Texas. 761. Damage Prevention 086710: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 507 Sealy Ave. (6th St.), Ballinger, Runnels County, Texas. 762. Damage Prevention 086722: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 600 N. John St. (W. Debard St.), Palestine, Anderson County, Texas. 763. Damage Prevention 086726: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 2470 N. Main St. (Loop 286), Paris, Lamar County, Texas. 764. Damage Prevention 086731: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 111 E. Irving Blvd. (S. Jefferson St.), Irving, Dallas County, Texas. 765. Damage Prevention 086743: Texstar Enterprises enforcement action for violation of 16 TAC ยง18.3(e), at 1907 Serapio Ln. (Lindal Well), San Antonio, Bexar County, Texas. 766. Damage Prevention 086746: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 119 E. Fairmont Ave. (Concho St.), Colorado City, Mitchell County, Texas. 767. Damage Prevention 086748: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 5720 Milton St., Dallas, Dallas County, Texas. 768. Damage Prevention 086750: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 707 S. Perrin (Collins), Decatur, Wise County, Texas. 769. Damage Prevention 086759: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 300 Blk. Thompson St. (College), Decatur, Wise County, Texas. 770. Damage Prevention 086761: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 2507 Towering Oaks Dr. (Rustling Oaks Dr.), Bryan, Brazos County, Texas. 771. Damage Prevention 086765: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 305 Simmons (Glass St.), Franklin, Robertson County, Texas. 772. Damage Prevention 086771: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 6800 Lakewood Blvd. (Copperfield Ln.), Dallas, Dallas County, Texas. 773. Damage Prevention 086772: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 701 Wildlife Pkwy. (Lion Country Pkwy.), Grand Prairie, Dallas County, Texas. 774. Damage Prevention 086780: Coserv Gas, Ltd. enforcement action for violation of 16 TAC ยง18.8(a), at Whimbrel Ct. (Monarch St.), Prosper, Denton County, Texas. 775. Damage Prevention 086797: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 2201 Argyle Cir. (Pleasant Valley Dr.), Plano, Collin County, Texas. 776. Damage Prevention 086811: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 709 E. Ave. G (S. 16th St.), Killeen, Bell County, Texas. 777. Damage Prevention 086813: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 4562 Sunbelt Dr. (Addison Rd.), Addison, Dallas County, Texas. 778. Damage Prevention 086818: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 4901 Arapaho Rd. (Edwin Lewis Dr.), Addison, Dallas County, Texas. 779. Damage Prevention 086821: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 2500 Towering Oaks Cir. (Rustling Oaks), Bryan, Brazos County, Texas. 780. Damage Prevention 086831: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 109 W. Quitman St. (N. Texas St.), Emory, Rains County, Texas. 781. Damage Prevention 086838: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 1104 Grandon Dr. (Trimmier Rd.), Killeen, Bell County, Texas. 782. Damage Prevention 086845: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 3920 Greenhill Ct. W. (Cheyenne St.), Irving, Dallas County, Texas. 783. Damage Prevention 086872: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 5410 Seymour Hwy. (Barnett Rd.), Wichita Falls, Wichita County, Texas. 784. Damage Prevention 086874: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 7820 Skylake Dr. (Granite Ct.), Fort Worth, Tarrant County, Texas. 785. Damage Prevention 086876: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 516 Lodge Hill Dr. (Sunrise Ridge), Heath, Rockwall County, Texas. 786. Damage Prevention 086882: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 2010 W. 3rd St. (Sloan St.), Taylor, Williamson County, Texas. 787. Damage Prevention 086901: Lakeside Irrigation enforcement action for violation of 16 TAC ยงยง18.3(a), and two violations of 18.11(b), at Oak Dr. (Fiddler Way), McKinney, Collin County, Texas. 788. Damage Prevention 086908: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 1210 Airline Dr. (Vine St.), Grapevine, Tarrant County, Texas. 789. Damage Prevention 086913: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 1825 Hart St. (Leander St.), Georgetown, Williamson County, Texas. 790. Damage Prevention 086924: City of Colmesneil enforcement action for violation of 16 TAC ยงยง18.3(e) and 18.11(b), at 50 Sturrock Dr. (FM 1745), Colmesneil, Tyler County, Texas. 791. Damage Prevention 086925: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 3005 Storey Ln. (Overlake), Dallas, Dallas County, Texas. 792. Damage Prevention 086932: Excel 4 Construction, LLC enforcement action for violation of 16 TAC ยง18.11(b), at 3108 Drexel Dr. (Airline Rd.), Dallas, Dallas County, Texas. 793. Damage Prevention 086936: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 13600 N. IH 35 E. Service Rd. (Squire Pl.), Farmers Branch, Dallas County, Texas. 794. Damage Prevention 086942: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at Green Gate Dr. (Birch First Ln.), Boyd, Wise County, Texas. 795. Damage Prevention 086944: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 7725 Barley Fld St. (Sun Meadow Dr.), Cleburne, Jefferson County, Texas. 796. Damage Prevention 086945: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 400 Central Dr. (N.W. Blvd.), Georgetown, Williamson County, Texas. 797. Damage Prevention 086948: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 220 N. 12th St. (Austin), Garland, Dallas County, Texas. 798. Damage Prevention 086949: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 2602 Middleton Dr. (Garrison Dr.), Melissa, Collin County, Texas. 799. Damage Prevention 086950: Absolute Power enforcement action for violation of 16 TAC ยง18.11(b), at Gateway Blvd. (Gateway Plaza), Live Oak, Bexar County, Texas. 800. Damage Prevention 086951: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 1407 Woodbine St. (Woodbine Ct.), Arlington, Tarrant County, Texas. |
| Agency Name: | Railroad Commission of Texas |
| Date of Meeting: | 04/24/2024 |
| Time of Meeting: | 09:30 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 1701 North Congress Avenue, Room 1-111, First Floor |
| City Location: | Austin |
| Meeting State: | TX |
| TRD ID: | 2024002236 |
| Submit Date: | 04/16/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Haley Cochran, Office of General Counsel, Railroad Commission of Texas, P.O. Box 12967, Austin, Texas 78711-2967; 512-463-7149 |
| Agenda: | NOTICE OF MEETING Part 9 of 9; Items 801 - 829 RAILROAD COMMISSION OF TEXAS Pursuant to Texas Government Code, Chapter 551, the following matters will be taken up for discussion and/or decision by the Railroad Commission of Texas at the William B. Travis Building, 1701 North Congress, Room 1-111, First Floor, Austin, Texas, on Wednesday, April 24, 2024, commencing at 9:30 a.m. Webcast. Commission open meetings are webcast and may be accessed from the Commission's website at https://www.rrc.texas.gov/ by clicking on "Open Meetings" and then "webcast home page", or by going directly to http://www.adminmonitor.com/tx/rrc/open_meeting/. Register to Address the Commission on an Agenda Item. To register to address the Commission at this open meeting, you may email rrcconference@rrc.texas.gov or call 512-463-7865. You must register no later than noon (12 p.m.) on the date prior to the scheduled open meeting. Late registration could result in loss of the opportunity to participate on your item. If you are registering to be available for questions from the Commission on a numbered agenda item (other than Public Input), please provide the following information: (1) the agenda item number; (2) your name and affiliation; (3) your address; (4) your phone number; and (5) whom you represent (self or company/client). If you are registering to address the Commission during the Public Input item, please provide the following information: (1) your name and affiliation; (2) your address; (3) your phone number; (4) whom you represent (self or company/client); and (5) the subject matter, topic, or event on which you would like to speak. Members of the public who have registered to address the Commission during the Public Input item are subject to a time limit of 3 minutes. Should a registered speaker raise a subject matter, topic, or event that was not posted on the meeting agenda, state law provides that the Commission may receive the information but cannot deliberate or otherwise act upon it at the meeting. Persons attending open meetings of the Commission, including those offering public comment, shall conduct themselves with dignity, courtesy, and respect toward the Commission, agency staff, and other persons in attendance in accordance with 16 TAC Sec. 1.5. Auxiliary Aids or Services for Persons with a Disability. Any individual with a disability who plans to attend any Railroad Commission of Texas (RRC) meetings and who requires auxiliary aids or services should notify the RRC at least five days prior to the meeting so that appropriate arrangements can be made. Requests may be made to the RRC's Human Resources Department by mail at P. O. Box 12967, Austin, Texas 78711-2967; by telephone at 512-463-6981 or TYY/TDD at 711 or 1-800-735-2989; by email at ADA@rrc.texas.gov; or in person at 1701 North Congress Avenue, Suite 12-100, Austin, Texas. OFFICE OF GENERAL COUNSEL AGREED ENFORCEMENT ORDERS (24 items; numbers 801 - 824) 801. Damage Prevention 086953: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at W. Mockingbird (Maple), Dallas, Dallas County, Texas. 802. Damage Prevention 086954: Coserv Gas, Ltd. enforcement action for violation of 16 TAC ยง18.8(a), at 1st St. (Crawley Ln.), Collin, Collin County, Texas. 803. Damage Prevention 086955: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 1723 S. Ewing Ave. (Iowa Ave.), Dallas, Dallas County, Texas. 804. Damage Prevention 086956: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 504 N. Oak St. (Denton Dr.), Roanoke, Denton County, Texas. 805. Damage Prevention 086961: Circle H Contractors, LP enforcement action for violation of 16 TAC ยง18.10(b), at 200 Monticello Dr. (Chiles St.), Waxahachie, Ellis County, Texas. 806. Damage Prevention 086962: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 1021 Mobile St. (Willomet Ave.), Dallas, Dallas County, Texas. 807. Damage Prevention 086966: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 2350 Briar Ct. (Savannah Dr.), Frisco, Collin County, Texas. 808. Damage Prevention 086971: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 1502 W. Harrison St. (McKinny St.), Melissa, Collin County, Texas. 809. Damage Prevention 086989: City of Overton enforcement action for violation of 16 TAC ยงยง18.3(a), and two violations of 18.11(b), at 205 S. Williams St., Overton, Rusk County, Texas. 810. Damage Prevention 086998: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 1001 E. Ave. A (10th), Valley Mills, Bosque County, Texas. 811. Damage Prevention 087010: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 1612 Finfeather Rd. (W. Dodge St.), Bryan, Brazos County, Texas. 812. Damage Prevention 087018: Romans Fence Co., Inc. enforcement action for violation of 16 TAC ยงยง18.4(b), and two violations of 18.11(b), at 2015 Kirby Landing Dr., Houston, Harris County, Texas. 813. Damage Prevention 087041: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 2100 W. Park Row Dr. (Waggoner Dr.), Arlington, Tarrant County, Texas. 814. Damage Prevention 087049: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 1614 Finfeather Rd. (Bittle Ln.), Bryan, Brazos County, Texas. 815. Damage Prevention 087052: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at W. Mason St. (7th St.), Mabank, Kaufman County, Texas. 816. Damage Prevention 087058: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 709 Chestnut Dr. (Sanford St.), Arlington, Tarrant County, Texas. 817. Damage Prevention 087065: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 6247 Rhones Quarter Rd. (Grande Blvd.), Tyler, Smith County, Texas. 818. Damage Prevention 087084: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 2109 Garfield St. (Ave. K), Wichita Falls, Wichita County, Texas. 819. Damage Prevention 087085: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 1504 Texas (Bowie), Vernon, Wilbarger County, Texas. 820. Damage Prevention 087090: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at Francis (Ralph Ln.), Dallas, Dallas County, Texas. 821. Damage Prevention 087095: Coserv Gas, Ltd. enforcement action for violation of 16 TAC ยง18.8(a), at 14581 Mediterranean Dr. (Corinth Ln.), Frisco, Collin County, Texas. 822. Damage Prevention 087109: City of Quitman enforcement action for violation of 16 TAC ยง18.3(e), at 1303 Cedar Dr. (Winnsboro St.), Quitman, Wood County, Texas. 823. Damage Prevention 087110: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at Shores Blvd. (Clubhill Dr.), Rockwall, Rockwall County, Texas. 824. Damage Prevention 087115: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at Bunker Hill Dr. (Liberty Blvd.), Abilene, Taylor County, Texas. ADMINISTRATIVE MATTERS OFFICE OF GENERAL COUNSEL 825. Pending and/or contemplated litigation, rulemakings, and other actions initiated by or involving the U.S. Environmental Protection Agency, U.S. Department of Interior, U.S. Department of Transportation, and other federal agencies that may impact the State of Texas, including, but not limited to, the energy, pipeline, and natural resource industries. OIL AND GAS DIVISION 826. Oil Field Cleanup Program Annual Report for Fiscal Year 2023. 827. Oil Field Cleanup Program Quarterly Status Report, Fiscal Year 2024, 1st quarter. PUBLIC INPUT 828. The Commission will provide an opportunity for general public input on any matter under the jurisdiction of the Commission, in accordance with the policy adopted on September 7, 2005. EXECUTIVE SESSION 829. The Commission may enter in to closed Executive Session for discussion and consideration of topics, including items posted on this agenda notice, which involve: (a) pending or contemplated litigation matters or settlement offers requiring consultation with or advice from the Commission's attorney, pursuant to Texas Government Code ยง551.071(1); (b) a matter in which the duty of the Commission's attorney to the Commission under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code, pursuant to Texas Government Code ยง551.071(2); (c) a negotiated contract for a prospective gift or donation to the State or to the Commission, pursuant to Texas Government Code ยง551.073; (d) personnel matters, including the appointment, employment, or dismissal of a public officer or employee, pursuant to Texas Government Code ยง551.074; (e) security matters related to the deployment of, or specific occasions for the implementation of, security personnel or devices, pursuant to Texas Government Code ยง551.076; or (f) other matters as permitted pursuant to Chapter 551 of the Texas Government Code. The Commission may reconvene following Executive Session for discussion of items considered in closed session and to take any final actions or vote on such matters in accordance with Texas Government Code ยง551.102. |
| Agency Name: | Railroad Commission of Texas |
| Date of Meeting: | 04/24/2024 |
| Time of Meeting: | 09:30 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 1701 North Congress Avenue, Room 1-111, First Floor |
| City Location: | Austin |
| Meeting State: | TX |
| TRD ID: | 2024002232 |
| Submit Date: | 04/16/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Haley Cochran, Office of General Counsel, Railroad Commission of Texas, P.O. Box 12967, Austin, Texas 78711-2967; 512-463-7149 |
| Agenda: | NOTICE OF MEETING Part 5 of 9; Items 401 - 500 RAILROAD COMMISSION OF TEXAS Pursuant to Texas Government Code, Chapter 551, the following matters will be taken up for discussion and/or decision by the Railroad Commission of Texas at the William B. Travis Building, 1701 North Congress, Room 1-111, First Floor, Austin, Texas, on Wednesday, April 24, 2024, commencing at 9:30 a.m. Webcast. Commission open meetings are webcast and may be accessed from the Commission's website at https://www.rrc.texas.gov/ by clicking on "Open Meetings" and then "webcast home page", or by going directly to http://www.adminmonitor.com/tx/rrc/open_meeting/. Register to Address the Commission on an Agenda Item. To register to address the Commission at this open meeting, you may email rrcconference@rrc.texas.gov or call 512-463-7865. You must register no later than noon (12 p.m.) on the date prior to the scheduled open meeting. Late registration could result in loss of the opportunity to participate on your item. If you are registering to be available for questions from the Commission on a numbered agenda item (other than Public Input), please provide the following information: (1) the agenda item number; (2) your name and affiliation; (3) your address; (4) your phone number; and (5) whom you represent (self or company/client). If you are registering to address the Commission during the Public Input item, please provide the following information: (1) your name and affiliation; (2) your address; (3) your phone number; (4) whom you represent (self or company/client); and (5) the subject matter, topic, or event on which you would like to speak. Members of the public who have registered to address the Commission during the Public Input item are subject to a time limit of 3 minutes. Should a registered speaker raise a subject matter, topic, or event that was not posted on the meeting agenda, state law provides that the Commission may receive the information but cannot deliberate or otherwise act upon it at the meeting. Persons attending open meetings of the Commission, including those offering public comment, shall conduct themselves with dignity, courtesy, and respect toward the Commission, agency staff, and other persons in attendance in accordance with 16 TAC Sec. 1.5. Auxiliary Aids or Services for Persons with a Disability. Any individual with a disability who plans to attend any Railroad Commission of Texas (RRC) meetings and who requires auxiliary aids or services should notify the RRC at least five days prior to the meeting so that appropriate arrangements can be made. Requests may be made to the RRC's Human Resources Department by mail at P. O. Box 12967, Austin, Texas 78711-2967; by telephone at 512-463-6981 or TYY/TDD at 711 or 1-800-735-2989; by email at ADA@rrc.texas.gov; or in person at 1701 North Congress Avenue, Suite 12-100, Austin, Texas. OFFICE OF GENERAL COUNSEL AGREED ENFORCEMENT ORDERS (100 items; numbers 401 - 500) 401. Damage Prevention 085633: City of Tomball enforcement action for violation of 16 TAC ยง18.8(a), at 23230 Snook Ln. (E. Main St.), Tomball, Harris County, Texas. 402. Damage Prevention 085640: Cathedral Plumbing of Texas enforcement action for violation of 16 TAC ยง18.11(b), at 3234 Wind Knot Way (Creekshaw), Royse City, Rockwall County, Texas. 403. Damage Prevention 085644: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 6601 Kassarine Pass (Southlea), Houston, Harris County, Texas. 404. Damage Prevention 085646: Atmos Energy, West Texas Division enforcement action for violation of 16 TAC ยง18.8(a), at 2603 Upland Ave. (27th St.), Lubbock, Lubbock County, Texas. 405. Damage Prevention 085649: Texas Gas Service Co. enforcement action for violation of 16 TAC ยง18.8(a), at 1915 S.E. 15th Ave. (Park Rd.), Mineral Wells, Palo Pinto County, Texas. 406. Damage Prevention 085650: Northstar Energy Services enforcement action for violation of 16 TAC ยง18.3(a), at 406 Spooner St. (Park Ln.), Pasadena, Harris County, Texas. 407. Damage Prevention 085653: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 1400 Blk. E. Dallas St. (Woodland Dr.), Conroe, Montgomery County, Texas. 408. Damage Prevention 085654: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 6931 Wagonwheel Ln. (Wishing Well Ln.), Houston, Harris County, Texas. 409. Damage Prevention 085655: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 2611 S. Shepherd Dr. (Westheimer Rd.), Houston, Harris County, Texas. 410. Damage Prevention 085658: PSC Primoris Distribution Services enforcement action for violation of 16 TAC ยงยง18.3(a), and two violations of 18.11(b), at 1205 Piping Rock St. (Travis St.), Denton, Denton County, Texas. 411. Damage Prevention 085668: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 510 N. Houston St., Edgewood, Van Zandt County, Texas. 412. Damage Prevention 085669: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 10703 Ocelot Ln., Houston, Harris County, Texas. 413. Damage Prevention 085674: CPS Energy enforcement action for violation of 16 TAC ยง18.8(a), at 1803 Palo Alto Rd. (Wainwright St.), San Antonio, Bexar County, Texas. 414. Damage Prevention 085681: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 12446 FM 1960 Rd. W., Houston, Harris County, Texas. 415. Damage Prevention 085682: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 16217 Bear Bayou Dr. (Sheldon Rd.), Channelview, Harris County, Texas. 416. Damage Prevention 085685: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.5(a), at 8000 Willow Path St., Tomball, Harris County, Texas. 417. Damage Prevention 085694: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 28607 Monarch Terrace Ct., Katy, Fort Bend County, Texas. 418. Damage Prevention 085699: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 19406 Toast Hollow Ct., Houston, Harris County, Texas. 419. Damage Prevention 085702: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.5(a), at 3636 Almeda Genoa Rd. (Segrest Dr.), Houston, Harris County, Texas. 420. Damage Prevention 085703: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 16 Estates Ct., Longview, Gregg County, Texas. 421. Damage Prevention 085709: TTG Utilities enforcement action for violation of 16 TAC ยง18.10(b), at 809 Williams St. (MLK Jr. Blvd.), Copperas Cove, Bell County, Texas. 422. Damage Prevention 085710: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 5519 Long Creek Ln. (Water Leaf Ln.), Houston, Harris County, Texas. 423. Damage Prevention 085711: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 3806.5 Calendar St., Houston, Harris County, Texas. 424. Damage Prevention 085712: CPS Energy enforcement action for violation of 16 TAC ยง18.8(a), at 8710 Adams Hill Dr. (Concio Dr.), San Antonio, Bexar County, Texas. 425. Damage Prevention 085714: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 502 E. Dallas (Broder St.), Conroe, Montgomery County, Texas. 426. Damage Prevention 085715: Linetec Services enforcement action for violation of 16 TAC ยง18.11(b), at 309 W. 12th (Ave. G), Cisco, Eastland County, Texas. 427. Damage Prevention 085722: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 1808 Champions (Crown Colony Dr.), Lufkin, Angelina County, Texas. 428. Damage Prevention 085725: MP Technologies, LLC enforcement action for violation of 16 TAC ยง18.10(b), at 9000 Blk. Chelsea St., Texas City, Galveston County, Texas. 429. Damage Prevention 085726: Summit Utilities Arkansas, Inc. enforcement action for violation of 16 TAC ยงยง18.8(a) and 18.11(a), at Leopard Dr. (Beechwood Ln.), Texarkana, Bowie County, Texas. 430. Damage Prevention 085732: Total Demolition, Inc. enforcement action for violation of 16 TAC ยง18.11(b), at 6935 Ryan Dr. (Justin Ln.), Austin, Travis County, Texas. 431. Damage Prevention 085733: Texas Gas Service Co. enforcement action for violation of 16 TAC ยง18.8(a), at 7307 Chimney Corners (Lamplight Ln.), Austin, Travis County, Texas. 432. Damage Prevention 085734: Mustang Plumbing Inc, Inc. enforcement action for violation of 16 TAC ยงยง18.3(a) and 18.11(b), at 925 Trevi Fontana Dr. (Siena Sunset Rd.), Leander, Williamson County, Texas. 433. Damage Prevention 085736: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 1500 David Searles Blvd., Sugar Land, Fort Bend County, Texas. 434. Damage Prevention 085737: MP Technologies, LLC enforcement action for violation of 16 TAC ยง18.11(b), at 1500 David Searles Blvd., Sugar Land, Fort Bend County, Texas. 435. Damage Prevention 085750: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 7900 Blk. Hudson St., Houston, Harris County, Texas. 436. Damage Prevention 085752: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 1200 Lawndale (Willowood), Longview, Gregg County, Texas. 437. Damage Prevention 085756: Atmos Energy, West Texas Division enforcement action for violation of 16 TAC ยง18.8(a), at 2951 CR 6 (KK), Hereford, Deaf Smith County, Texas. 438. Damage Prevention 085758: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 1118 Kleas St., Edna, Jackson County, Texas. 439. Damage Prevention 085759: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at Spirit St. (Lucky Ave.), Elgin, Bastrop County, Texas. 440. Damage Prevention 085761: City of North Richland Hills enforcement action for violation of 16 TAC ยง18.11(b), at 8329 Jerrie Jo Dr. (Jennings Dr.), North Richland Hills, Tarrant County, Texas. 441. Damage Prevention 085764: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 3206 Golden Willow Dr. (Rustling Elms), Kingwood, Harris County, Texas. 442. Damage Prevention 085767: Summit Utilities Arkansas, Inc. enforcement action for violation of 16 TAC ยง18.8(a), at 3505 Pine St. (36th St.), Texarkana, Bowie County, Texas. 443. Damage Prevention 085768: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at Broze Rd. (FM 1960), Humble, Harris County, Texas. 444. Damage Prevention 085769: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 5839 Willow Park Dr., Richmond, Fort Bend County, Texas. 445. Damage Prevention 085774: BFK Communication Services enforcement action for violation of 16 TAC ยงยง18.11(b) and 18.3(e), at 5217 Coal Fire Dr. (Don Gomez Ln.), Sunnyvale, Dallas County, Texas. 446. Damage Prevention 085777: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 17006 Barton Oaks Ct. (Barton Oaks St.), Houston, Harris County, Texas. 447. Damage Prevention 085778: Standard Utility Construction, Inc. enforcement action for violation of 16 TAC ยง18.10(b), at 1213 Cajun St. (Mardi Gras), Odessa, Ector County, Texas. 448. Damage Prevention 085779: Occidental Permian, Ltd. enforcement action for violation of 16 TAC ยง18.8(a), at S. FM 597 (N. CR 1400), Lubbock, Lubbock County, Texas. 449. Damage Prevention 085782: MP Technologies, LLC enforcement action for violation of 16 TAC ยง18.4(a), at 2108 W. Pine Hill Dr., Pearland, Brazoria County, Texas. 450. Damage Prevention 085783: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 1201 N. Danville St. (Runnels St.), Willis, Montgomery County, Texas. 451. Damage Prevention 085789: City of Emory enforcement action for violation of 16 TAC ยงยง18.4(a) and 18.11(b), at 699 W. Lennon (Hwy. 276), Emory, Rains County, Texas. 452. Damage Prevention 085791: Future Infrastructure enforcement action for violation of 16 TAC ยงยง18.3(a) and 18.11(b), at 3321 Parvia Ave. (Nomas St.), Dallas, Dallas County, Texas. 453. Damage Prevention 085795: Future Communication, Inc. enforcement action for violation of 16 TAC ยงยง18.4(a) and 18.11(b), at Plum Ave. (Concord Rd.), Beaumont, Jefferson County, Texas. 454. Damage Prevention 085805: RPM Xconstruction, LLC enforcement action for violation of 16 TAC ยง18.11(b), at 9889 Wade Blvd. (Ohio Dr.), Frisco, Collin County, Texas. 455. Damage Prevention 085810: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 714 Willowood (Oakwood), Longview, Gregg County, Texas. 456. Damage Prevention 085811: CPS Energy enforcement action for violation of 16 TAC ยง18.8(a), at 2719 Sueno Point (Banditos Ridge), San Antonio, Bexar County, Texas. 457. Damage Prevention 085812: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 2702 St. Charles St. (Drew St.), Houston, Harris County, Texas. 458. Damage Prevention 085813: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 12037 Mustang Ave. (Texas National Blvd.), Willis , Harris County, Texas. 459. Damage Prevention 085819: Summit Utilities Arkansas, Inc. enforcement action for violation of 16 TAC ยงยง18.8(a) and 18.11(a), at Terry St. (Kilgore Rd.), Texarkana, Bowie County, Texas. 460. Damage Prevention 085820: Atmos Energy, West Texas Division enforcement action for violation of 16 TAC ยง18.8(a), at 748 Ave. T (W. Ellis St.), Levelland, Hockley County, Texas. 461. Damage Prevention 085822: Brandon Bird Utilities Construction enforcement action for violation of 16 TAC ยง18.11(b), at 748 Ave. T (W. Ellis St.), Levelland, Hockley County, Texas. 462. Damage Prevention 085826: City of Early enforcement action for violation of 16 TAC ยงยง18.4(b) and 18.11(b), at 817 Early Blvd. (Live Oak), Early, Brown County, Texas. 463. Damage Prevention 085832: Weisinger, Inc. enforcement action for violation of 16 TAC ยงยง18.3(a), and two violations of 18.11(b), at 19091 IH 45 S., The Woodlands, Montgomery County, Texas. 464. Damage Prevention 085839: Pro Earth, LLC enforcement action for two violations of 16 TAC ยงยง18.11(b), at 705 McAdoo Dr. (White Flat Dr.), Arlington, Tarrant County, Texas. 465. Damage Prevention 085844: Canary Construction enforcement action for violation of 16 TAC ยง18.10(b), at 701 Evans St. (7th), Bonham, Fannin County, Texas. 466. Damage Prevention 085847: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยงยง18.5(a) and 18.8(a), at 812 Shady Lake Dr. (Stonegate Dr.), Bedford, Tarrant County, Texas. 467. Damage Prevention 085851: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 1 Our Lane Trl. (Our Lane Cir.), Houston, Harris County, Texas. 468. Damage Prevention 085852: CPS Energy enforcement action for violation of 16 TAC ยง18.8(a), at 222 E. Glenview Dr. (Crestview Dr.), San Antonio, Bexar County, Texas. 469. Damage Prevention 085853: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 30511 Glenboro Dr., Spring, Montgomery County, Texas. 470. Damage Prevention 085855: Capco Contractors, Inc. enforcement action for violation of 16 TAC ยงยง18.3(a), and two violations of 18.11(b), at Hwy. 43 (FM 1716), Tatum, Rusk County, Texas. 471. Damage Prevention 085877: City of Houston enforcement action for violation of 16 TAC ยง18.3(e), at 6608 Ave. F (66th St.), Houston, Harris County, Texas. 472. Damage Prevention 085878: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 3706 Shadow Crest Ln. (Eagleton Dr.), Rosenberg, Fort Bend County, Texas. 473. Damage Prevention 085881: AV Cabling Contractors, LLC enforcement action for violation of 16 TAC ยงยง18.4(c) and 18.11(b), at 203 Shekel Ln., Houston, Harris County, Texas. 474. Damage Prevention 085891: Texas Style Fencing enforcement action for violation of 16 TAC ยงยง18.3(a), and two violations of 18.11(b), at 3042 Daw Boardwalk Dr., La Porte, Harris County, Texas. 475. Damage Prevention 085898: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยงยง18.5(a) and 18.8(a), at 105 W. Kennedale Pkwy. (W. 4th St.), Kennedale, Tarrant County, Texas. 476. Damage Prevention 085901: Texas Gas Service Co. enforcement action for violation of 16 TAC ยง18.8(a), at 1912 Blue Meadow Dr. (Spruce Gum Ln.), Austin, Travis County, Texas. 477. Damage Prevention 085902: Coserv Gas, Ltd. enforcement action for violation of 16 TAC ยง18.8(a), at 10511 Hellen Dr. (Villanova Dr.), Frisco, Collin County, Texas. 478. Damage Prevention 085904: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 4272 Waterlily Spring Way (Andorra Bend Ln.), Porter, Montgomery County, Texas. 479. Damage Prevention 085907: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 123 Janet Dr. (Rebecca Ln.), Conroe, Montgomery County, Texas. 480. Damage Prevention 085911: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 1112 N. Pacific (Lilly St.), Mineola, Wood County, Texas. 481. Damage Prevention 085918: North Houston Pole Line enforcement action for violation of 16 TAC ยง18.10(b), at Lee St. (Elysian St.), Houston, Harris County, Texas. 482. Damage Prevention 085919: Victory Plumbing enforcement action for violation of 16 TAC ยง18.4(b), at 424 Gridiron Cv. (Leward), Leander, Williamson County, Texas. 483. Damage Prevention 085920: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 9126 Eastex Fwy., Houston, Harris County, Texas. 484. Damage Prevention 085922: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 1012 N. Danville St. (Longstreet), Willis, Montgomery County, Texas. 485. Damage Prevention 085926: MP Nexlevel enforcement action for violation of 16 TAC ยง18.10(b), at 3400 Blk. Rockefeller Rd., Texas City, Galveston County, Texas. 486. Damage Prevention 085927: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 2500 Chester Ave. (Oxford Ave.), Fort Worth, Tarrant County, Texas. 487. Damage Prevention 085928: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 1311 Kipling St. (Yupon St.), Houston, Harris County, Texas. 488. Damage Prevention 085929: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 3804 Falling Moon Ln. (Knox Landing Dr.), Rosenberg, Fort Bend County, Texas. 489. Damage Prevention 085930: North Houston Pole Line enforcement action for violation of 16 TAC ยง18.11(b), at 3804 Falling Moon Ln. (Knox Landing Dr.), Rosenberg, Fort Bend County, Texas. 490. Damage Prevention 085931: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 6411 Sherman St. (65th St.), Houston, Harris County, Texas. 491. Damage Prevention 085932: Summit Utilities Arkansas, Inc. enforcement action for violation of 16 TAC ยง18.8(a), at 3302 Pine St. (College), Texarkana, Bowie County, Texas. 492. Damage Prevention 085933: Benton-Georgia, LLC enforcement action for violation of 16 TAC ยง18.10(b), at 121 Castano Ave. (Broadway), San Antonio, Bexar County, Texas. 493. Damage Prevention 085936: Joslin Construction Texas, LLC enforcement action for violation of 16 TAC ยง18.10(b), at 6400 Blk. FM 1463, Fulshear, Fort Bend County, Texas. 494. Damage Prevention 085937: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 14014 Sableridge Dr. (Surreydon Ln.), Houston, Harris County, Texas. 495. Damage Prevention 085939: Molina Directional Drilling, LLC enforcement action for violation of 16 TAC ยง18.4(a), at 11013 Villa Canales Ln. (San Paulo St.), Frisco, Collin County, Texas. 496. Damage Prevention 085940: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 1600 W. Arkansas Ln. (S. Fielder), Arlington, Tarrant County, Texas. 497. Damage Prevention 085941: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 1008 Barbara Dr. (Bliss Ln.), San Marcos, Hays County, Texas. 498. Damage Prevention 085943: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 21310 Costalinda Dr. (Venice Shore Dr.), Houston, Harris County, Texas. 499. Damage Prevention 085946: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC ยง18.8(a), at 128 Fairmount (Bridge), Colorado City, Mitchell County, Texas. 500. Damage Prevention 085947: Centerpoint Energy Entex enforcement action for violation of 16 TAC ยง18.8(a), at 209 Shady Oaks Dr. (Peady Switch Rd.), Lufkin, Angelina County, Texas. |
| Agency Name: | Railroad Commission of Texas |
| Date of Meeting: | 04/24/2024 |
| Time of Meeting: | 09:30 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 1701 North Congress Avenue, Room 1-111, First Floor |
| City Location: | Austin |
| Meeting State: | TX |
| TRD ID: | 2024002229 |
| Submit Date: | 04/16/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Haley Cochran, Office of General Counsel, Railroad Commission of Texas, P.O. Box 12967, Austin, Texas 78711-2967; 512-463-7149 |
| Agenda: | NOTICE OF MEETING Part 2 of 9; Items 86 - 200 RAILROAD COMMISSION OF TEXAS Pursuant to Texas Government Code, Chapter 551, the following matters will be taken up for discussion and/or decision by the Railroad Commission of Texas at the William B. Travis Building, 1701 North Congress, Room 1-111, First Floor, Austin, Texas, on Wednesday, April 24, 2024, commencing at 9:30 a.m. Webcast. Commission open meetings are webcast and may be accessed from the Commission's website at https://www.rrc.texas.gov/ by clicking on "Open Meetings" and then "webcast home page", or by going directly to http://www.adminmonitor.com/tx/rrc/open_meeting/. Register to Address the Commission on an Agenda Item. To register to address the Commission at this open meeting, you may email rrcconference@rrc.texas.gov or call 512-463-7865. You must register no later than noon (12 p.m.) on the date prior to the scheduled open meeting. Late registration could result in loss of the opportunity to participate on your item. If you are registering to be available for questions from the Commission on a numbered agenda item (other than Public Input), please provide the following information: (1) the agenda item number; (2) your name and affiliation; (3) your address; (4) your phone number; and (5) whom you represent (self or company/client). If you are registering to address the Commission during the Public Input item, please provide the following information: (1) your name and affiliation; (2) your address; (3) your phone number; (4) whom you represent (self or company/client); and (5) the subject matter, topic, or event on which you would like to speak. Members of the public who have registered to address the Commission during the Public Input item are subject to a time limit of 3 minutes. Should a registered speaker raise a subject matter, topic, or event that was not posted on the meeting agenda, state law provides that the Commission may receive the information but cannot deliberate or otherwise act upon it at the meeting. Persons attending open meetings of the Commission, including those offering public comment, shall conduct themselves with dignity, courtesy, and respect toward the Commission, agency staff, and other persons in attendance in accordance with 16 TAC Sec. 1.5. Auxiliary Aids or Services for Persons with a Disability. Any individual with a disability who plans to attend any Railroad Commission of Texas (RRC) meetings and who requires auxiliary aids or services should notify the RRC at least five days prior to the meeting so that appropriate arrangements can be made. Requests may be made to the RRC's Human Resources Department by mail at P. O. Box 12967, Austin, Texas 78711-2967; by telephone at 512-463-6981 or TYY/TDD at 711 or 1-800-735-2989; by email at ADA@rrc.texas.gov; or in person at 1701 North Congress Avenue, Suite 12-100, Austin, Texas. HEARINGS DIVISION OIL AND GAS CONSENT AGENDA (28 items; numbers 86 - 113) 86. O&G Docket No. 00016498: Wildfire Energy Operating LLC for authority pursuant to 16 TAC ยง3.50 to certify an EOR project for the Trcalek-Story Unit (#26140), Well No. 1, Giddings (Austin Chalk-3) (34733 500) Field, Burleson County, Texas. 87. O&G Case No. 00016499: Occidental Permian Ltd. for authority pursuant to 16 TAC ยง3.50 to approve or certify an EOR project for the Denver Unit (#18910), Wasson (95397 001) Field, Gaines County, Texas. 88. O&G Case No. 00016501: OXY USA WTP LP for authority pursuant to 16 TAC ยง3.50 to approve or certify an EOR project for Willard Unit (#19308), Wasson (95397 001) Field, Yoakum County, Texas. 89. O&G Docket No. 00016483: Bluefin Resources, LLC, for the recommendation of a tight gas formation pursuant to 16 TAC ยง3.101 for the 9100/9200 Sands of Vicksburg Formation, Ann Mag (Frio-Vicksburg) Field, Brooks County, Texas. 90. O&G Docket No. 00016542: SM Energy Company, for the recommendation of a tight gas formation pursuant to 16 TAC ยง3.101 for the Austin Chalk Formation, Lorenzo (Austin Chalk) Field, Webb County, Texas. 91. O&G Docket No. 00016855: SM Energy Company, for the recommendation of a tight gas formation pursuant to 16 TAC ยง3.101 for the Austin Chalk Formation, Lorenzo (Austin Chalk) Field, Webb County, Texas. 92. O&G Docket No. 00016856: SM Energy Company, for the recommendation of a tight gas formation pursuant to 16 TAC ยง3.101 for the Austin Chalk Formation, Lorenzo (Austin Chalk) Field, Webb County, Texas. 93. OG-24-00016733: In Re: P-5 Organization Report of WRD Operating, LLC (Operator No. 100758). 94. OG-24-00016734: In Re: P-5 Organization Report of Cator Marshall (Operator No. 140261). 95. OG-24-00016735: In Re: P-5 Organization Report of Enpower Resources Inc. (Operator No. 252992). 96. OG-24-00016737: In Re: P-5 Organization Report of Glossop Oil & Gas, LLC (Operator No. 310719). 97. OG-24-00016738: In Re: P-5 Organization Report of Harter, Ron (Operator No. 362923). 98. OG-24-00016739: In Re: P-5 Organization Report of Lee-Walker Mineral LLC (Operator No. 495291). 99. OG-24-00016741: In Re: P-5 Organization Report of North Texas Plugging, LLC (Operator No. 614284). 100. OG-24-00016742: In Re: P-5 Organization Report of On Pointe Operating LLC (Operator No. 622896). 101. OG-24-00016743: In Re: P-5 Organization Report of Outline Oil Company LLC (Operator No. 628480). 102. OG-24-00016744: In Re: P-5 Organization Report of Paleo Oil Company LLC (Operator No. 635131). 103. OG-24-00016745: In Re: P-5 Organization Report of Raydon Exploration, Inc (Operator No. 695569). 104. OG-24-00016746: In Re: P-5 Organization Report of Rover Operating Company, LLC (Operator No. 730380). 105. OG-24-00016762: In Re: P-5 Organization Report of Safemark Oil & Gas, LLC (Operator No. 743189). 106. OG-24-00016763: In Re: P-5 Organization Report of Sandlot Oil & Gas LLC (Operator No. 747757). 107. OG-24-00016764: In Re: P-5 Organization Report of Shefts & Shefts, Inc (Operator No. 773400). 108. OG-24-00016765: In Re: P-5 Organization Report of Strawn Petroleum Operating LLC (Operator No. 825820). 109. OG-24-00016766: In Re: P-5 Organization Report of Sydson Energy Inc (Operator No. 833587). 110. OG-24-00016767: In Re: P-5 Organization Report of Three-C Oil and Gas LLC (Operator No. 857600). 111. OG-24-00016768: In Re: P-5 Organization Report of Three P Operating Co., GP, LLC (Operator No. 857738). 112. OG-24-00016779: In Re: P-5 Organization Report of WTXR Operating (Texas), Inc (Operator No. 945239). 113. OG-24-00016780: In Re: P-5 Organization Report of 5-D Operating Inc (Operator No. 953762). OFFICE OF GENERAL COUNSEL MASTER DEFAULT ORDERS (27 items; numbers 114 - 140) 114. O&G 00010003: Enforcement action against Nesitor West Texas (Operator No. 604737) for Violation of Statewide Rules on the Hardin-Simmons Cre 10 (08-49114) Lease, Well No. 2, Waha, W. (Consolidated Delaware) Field, Reeves County, Texas. Violation of 16 TAC ยงยง 3.8(d)(1), 3.14(b)(2), and 3.36(d)(1)(G). 115. O&G 00010035: Enforcement action against Rocinante (Operator No. 722675) for Violation of Statewide Rules on the Rio Bravo Fee (03-03357) Lease, Well No. 1B, Pierce Junction field, Harris County, Texas. Violation of 16 TAC ยงยง 3.3(1), 3.3(2), 3.3(3), 3.8(d)(1), and 3.20(a)(1). 116. O&G 00010423: Enforcement action against Diller Oil Company (Operator No. 220495) for Violations of Statewide Rules on the Diller "52" (7B-26371) Lease, Well No. 52A, Diller (Moran, Upper) Field, Callahan County, Texas. Violation of 16 TAC ยงยง 3.8(d)(4)(H)(i)(III), 3.14(b)(2), 3.21(i), and 3.98(d). 117. O&G 00010558: Enforcement action against PFOG Operations, LLC (Operator No. 630766) for Violation of Statewide Rules on the Edwards Unit (08-22848) Lease, Well Nos. 14, 16, 1A, 22, 24W, 25, 2A, 3A, 4A, 5, and 8, Bourland (San Andres) Field, Ector County, Texas. Violation of 16 TAC ยงยง 3.8(d)(1) and 3.14(b)(2). 118. O&G 00010621: Enforcement action against Rocinante (Operator No. 722675) for Violation of Statewide Rules on the Frost, Julia (03-11660) Lease, Well Nos. 2 and 3, Pierce Junction field, Harris County, Texas. Violation of 16 TAC ยงยง 3.3(1), 3.3(2), 3.3(3), 3.8(d)(1), and 3.14(b)(2). 119. O&G 00012605: Enforcement action against Hankamer, Curtis Corporation, The (Operator No. 354081) for Violation of Statewide Rules on the McAlister, Ione Buckner (09-12219) Lease, Well No. 1C and Tank Battery, Morris (Conglomerate 5220) Field, Wise County, Texas. Violation of 16 TAC ยงยง 3.3(1), 3.3(2), and 3.14(b)(2). 120. O&G 00012861: Enforcement action against Maverick Energy Group, Inc. (Operator No. 534219) for Violation of Statewide Rules on the Kiefer (01-13016) Lease, Well No. 1H, Pearsall (Austin Chalk) Field, Frio County, Texas. Violation of 16 TAC ยงยง 3.8(d)(1) and 3.14(b)(2). 121. O&G 00014012: Enforcement action against Centex Pipe & Equipment, Inc. (Operator No. 141149) for Violation of Statewide Rules on the Riddle, E. (01-07384) Lease, Well No(s). 1, 2, 3, 4, 5, 6, 7, and 8, Buchanan Field, Caldwell County, Texas. Violation of 16 TAC ยงยง 3.3(1), 3.3(3), 3.8(d)(1) and 3.13(a)(6)(A). 122. O&G 00014557: Enforcement action against Burk, Nicholas James (Operator No. 108808) for Violation of Statewide Rules on the Robeson Unit (03-15027) Lease, Well No. 1, Halliday (Woodbine) Field, Leon County, Texas. Violation of 16 TAC ยงยง 3.8(d)(1) and 3.14(b)(2). 123. O&G 00014459: Enforcement action against Bejo Corporation (Operator No. 061990) for Violation of Statewide Rules on the Miller R. K. Et Al Lease, Well No. 1C (RRC ID No. 03-108442), Collins Lake (9740) Field, Brazoria County, Texas. Violation of 16 TAC ยง 3.14(b)(2). 124. O&G 00014468: Enforcement action against Centex Pipe & Equipment, Inc. (Operator No. 141149) for Violation of Statewide Rules on the Alexander, E.C. (01-06386) Lease, Well Nos. 1, 10, 11, 1D, 2, 3, 4, 5, 6, 7, 8, and 9, Buchanan Field, Caldwell County, Texas. Violation of 16 TAC ยงยง 3.3(1), 3.3(2), 3.3(3), 3.8(d)(1), and 13(a)(6)(A). 125. O&G 00015194: Enforcement action against Northern Pacific Oil Incorporated (Operator No. 614521) for Violations of Statewide Rules on the Schattel (08-25837) Lease, Well Nos. 1, 4, and 9, Iatan, East Howard Field, Mitchell County, Texas. Violation of 16 TAC ยง 3.14(b)(2). 126. O&G 00015197: Enforcement action against Northern Pacific Oil Incorporated (Operator No. 614521) for Violations of Statewide Rules on the Schattel B (08-23133) Lease, Well Nos. 2, 3, and 4, Iatan, East Howard Field, Mitchell County, Texas. Violation of 16 TAC ยง 3.14(b)(2). 127. O&G 00015565: Enforcement action against Sun-Key Oil Co., Inc. (Operator No. 829320) for Violation of Statewide Rules on the Halbert (7B-15565) Lease, Well No. 2E, Lipan (Strawn) Field, Hood County, Texas. Violation of 16 TAC ยง 3.14(b)(2). 128. O&G 00015752: Enforcement action against Freestone Resources, Inc (Operator No. 285300) for Violation of Statewide Rules on the Byrd -A- (08-19390) Lease, Well No. 1, Turner-Gregory (Clear Fork) Field, Mitchell County, Texas. Violation of 16 TAC ยง 3.14(b)(2). 129. O&G 00015959: Enforcement action against Kittrell, Scott R. (Operator No. 469876) for Violation of Statewide Rules on the Walterschied (09-02188) Lease, Well No. 1, Cooke County Regular Field, Cooke County, Texas. Violation of 16 TAC ยง 3.14(b)(2). 130. O&G 00015981: Enforcement action against Eula Operating LLC (Operator No. 255252) for Violation of Statewide Rules on the Perry (7B-29139) Lease, Well Nos. 1A and 2A, Taylor County Regular Field, Taylor County, Texas. Violation of 16 TAC ยง 3.14(b)(2). 131. O&G 00016102: Enforcement action against Eula Operating LLC (Operator No. 255252) for Violation of Statewide Rules on the Perry (7B-32127) Lease, Well No. 3, Reddin Field, Taylor County, Texas. Violation of 16 TAC ยง 3.14(b)(2). 132. PSE 00008182: Enforcement action against Leroy's Mobile Home Park/Texarkana (Company ID 4416) for Violation of Pipeline Safety Regulations at the Leroy's Mobile Home Park (System ID No. 60547) and the System of Company ID 4416 (System ID No. 668), Bowie County, Texas. Violation of 16 TAC ยงยง 8.51(a) and 8.130(c)(2). 133. PSE 00012829: Enforcement action against Eastman Gas Company, LLC (Operator No. 239748) for Violation of Pipeline Safety Regulations at the Kinder Morgan Lease, 10" & 12" System (System ID No. 961582), Gregg County, Texas. Violation of 49 CFR 192.743(a). 134. PSE 00013124: Enforcement action against Petro-Smith Operating LLC (Operator No. 660313) for Violation of Pipeline Safety Regulations at the System of Company ID 9431 System (System ID No. 965176), Harris County, Texas. Violation of 49 CFR 191.17(a). 135. PSE 00014851: Enforcement action against Allied Property Management (Company ID No. 0234) for Violation of Pipeline Safety Regulations at the System of Company ID 234 System (System ID No. 971236), El Paso County, Texas. Violation of ยง 8.1(b) 136. PSE 00015474: Enforcement action against Villa Mesa Apartments (Operator No. 885783) for Violation of Pipeline Safety Regulations at the System of Company ID 8586 System (System ID No. 963200), Bexar County, Texas. Violation of 16 TAC ยงยง 8.51(b) and 8.201(c)(1) 137. PSE 00015727: Enforcement action against Silver Glen Apartments (Operator No. 781869) for Violation of Pipeline Safety Regulations at the Silver Glen Apartments System (System ID No. 562093), Harris County Texas. Violation of 16 TAC ยง 8.51(b) 138. CID 00011850: Enforcement action against Seven Cross Operating, LLC (Operator No. 767834) for Violation of Statewide Rules on one or more oil leases and gas wells that come within the definition of critical gas supplier or a critical customer, Statewide, Texas. Violation of 16 TAC ยง 3.65(g). 139. CID 00013283: Enforcement action against Vantage Operating, LLC (Operator No. 882608) for Violation of Statewide Rules on one or more oil leases and gas wells that come within the definition of critical gas supplier or a critical customer, Statewide, Texas. Violation of 16 TAC ยง 3.65(d) and 3.65(f). 140. CID 00015411: Enforcement action against Double-O-Operating, LLC (Operator No. 224998) for Violation of Statewide Rules on one or more oil leases and gas wells that come within the definition of critical gas supplier or a critical customer, Statewide, Texas. Violation of 16 TAC ยง 3.65(d) and 3.65(f). AGREED ENFORCEMENT ORDERS (60 items; numbers 141 - 200) 141. O&G 00008595: Cinco Natural Resources Corp. (Operator No. 153474) enforcement action regarding Ruckman Deep Gas Unit Lease, Well No. 11 (RRC ID No. 01-211606), Hostetter (Wilcox 11100) Field, McMullen County, Texas. Violation of 16 TAC ยง3.14(b)(2). 142. O&G 00008610: Cinco Natural Resources Corp. (Operator No. 153474) enforcement action regarding Ruckman Lease, Well No. 6 (RRC ID No. 01-209234), Hostetter (Wilcox 11100) Field, McMullen County, Texas. Violation of 16 TAC ยง3.14(b)(2). 143. O&G 00009958: KTR Management Company, LLC (Operator No. 448983) enforcement action regarding Candler, W.H. Jr. SWD (05-03447) Lease, Well No. 1, Alabama Ferry (Glenrose "D") Field, Leon County, Texas. Violation of 16 TAC ยง3.14(b)(2). 144. O&G 00010962: Vaquero Operating (Operator No. 882776) enforcement action regarding Kramer, Lilly Anna (08-23841) Lease, Well No. 1D, T. C. I. (Yates) Field, Pecos County, Texas. Violation of 16 TAC ยง3.14(b)(2). 145. O&G 00014786: Allied Energy Operating, LLC (Operator No. 014357) enforcement action regarding Thiel Unit Lease, Well No. 1 (RRC ID No. 03-160814), Giddings (Austin Chalk, Gas) Field, Washington County, Texas. Violation of 16 TAC ยง3.14(b)(2). 146. O&G 00007822: SRS Properties, LLC (Operator No. 810827) enforcement action regarding Yoward, H.E. (02-01749) Lease, Well Nos. 3, 4, 7, and 9, Yoward Field, Bee County, Texas. Violation of 16 TAC ยง3.8(d)(1). 147. O&G 00008217: W T X Capital Investments, LLC (Operator No. 888560) enforcement action regarding Stewart A (09-07617) Lease, Well No. 90, Young County Regular Field, Young County, Texas. Violation of 16 TAC ยงยง3.5(a) and 3.16(b). 148. O&G 00008494: Accord GR Energy Inc (Operator No. 003422) enforcement action regarding Wardlaw (01-16912) Lease, Well Nos. 100, 101, 102, 103, 104, 105, 106, 107, 108, 109, 111, 112, 113, 114, 115, 116, 117, 119, 122, 123, 124, 125, 126, 127, 128, 129, 130, 1301B, 1302B, 131, 132, 133, 134, 135, 136, 137, 56, 7003D, 7007B, 72, 73, 74, 75, 76, 89, P 2, P 3, P 6, P 7, P 8, P 9, P 11, P 12, P 13, and P 14, Wardlaw Field, Edwards County, Texas. Violation of 16 TAC ยงยง3.3(2), 3.8(d)(1), 3.14(b)(2), and 3.73(i). 149. O&G 00008613: Cinco Natural Resources Corp. (Operator No. 153474) enforcement action regarding Ruckman Deep Gas Unit Lease, Well No. 14 (RRC ID No. 01-212167), Hostetter (Wilcox 15300) Field, McMullen County, Texas. Violation of 16 TAC ยงยง3.3(1) and 3.14(b)(2). 150. O&G 00009566: Lillis, Michael D. (Operator No. 500740) enforcement action regarding Glass Lease, Well No. 1 (RRC ID No. 7C-193787), Millersview, W. (Camar SD.) Field, Concho County, Texas. Violation of 16 TAC ยง3.17(a). 151. O&G 00009930: Global Drilling, LLC (Operator No. 310382) enforcement action regarding Rutledge (7B-19850) Lease, Well No. 2, Jones County Regular Field, Jones County, Texas. Violation of 16 TAC ยงยง3.8(d)(1) and 3.14(d)(12) -- Nun Pro Tunc. 152. O&G 00009993: Berkshire Operating, LLC (Operator No. 067572) enforcement action regarding Rose, Jang (05-03810) Lease, Well No. 1, Buffalo, Northeast (Woodbine) Field, Leon County, Texas. 16 TAC ยงยง3.8(d)(1) and 3.14(b)(2). 153. O&G 00010600: Pride Energy Company (Operator No. 677050) enforcement action regarding Dodson, Glynn (7B-13073) Lease, Well Nos. 1, 2, 2D, and 3, Frankirk (Ellenburger) Field, Stonewall County, Texas. Violation of 16 TAC ยง3.14(d)(12). 154. O&G 00012541: MNA Enterprises LTD. Co. (Operator No. 571988) enforcement action regarding Johnson, W. D. (08-31031) Lease, Well No. 1, Grice (Delaware) Field, Loving County, Texas. Violation of 16 TAC ยงยง3.3(1), 3.3(2), 3.3(3), 3.8(d)(1), and 3.22(b). 155. O&G 00012567: Minexprod LLC (Operator No. 569678) enforcement action regarding White Heirs (03-10506) Lease, Well No. 1 L, Whites Bayou (F-16) Field, Chambers County, Texas. Violation of 16 TAC ยงยง3.3(2), 3.3(3), and 3.14(b)(2). 156. O&G 00012862: Just Oil & Gas, Inc. (Operator No. 448220) enforcement action regarding Bridwell, Ray, Massie (09-17938) Lease, Well Nos. 11, 13, 14, 17, 18, 19, 2, 20, 24, 3, 4, 6, and 8, Archer County Regular Field, Archer County, Texas. Violation of 16 TAC ยงยง3.3(2), 3.8(d)(1), 3.16(b), 3.21(l), and 3.21(i). 157. O&G 00012877: Just Oil & Gas, Inc. (Operator No. 448220) enforcement action regarding Birdwell-Ray-Massie (09-26215) Lease, Well No. 1, P.U.L. (Caddo Lime) Field, Archer County, Texas. Violation of 16 TAC ยงยง3.8(d)(1), 3.8(d)(4)(H)(i)(III), 3.14(b)(2), 3.17(a), and 3.21(i). 158. O&G 00012880: Just Oil & Gas, Inc. (Operator No. 448220) enforcement action regarding Hausler -C- (09-19221) Lease, Well Nos. 1 and 3, Archer County Regular Field, Archer County, Texas. Violation of 16 TAC ยงยง3.3(2), 3.3(3), 3.8(d)(1), 3.14(b)(2), 3.21(i), and 3.46(j). 159. O&G 00014131: Oasis Transp & Marketing Corp. (Operator No. 617482) enforcement action regarding Brillhart, Edna (08-07283) Lease, Well Nos. 3, 5, and 6, Ward, South Field, Ward County, Texas. Violation of 16 TAC ยง3.73(h). 160. O&G 00014538: Viceroy Petroleum, LP (Operator No. 885041) enforcement action regarding Coffield, Martin (01-04429) Lease, Well Nos. 1 and 3, Milbur, N. (Wilcox 2660) Field, Milam County, Texas. Violation of 16 TAC ยงยง3.3(2), 3.9(1), and 3.73(i). 161. O&G 00014562: Pyote Disposal Company (Operator No. 684400) enforcement action regarding Caprito 82 (08-41041) Lease, Abraxas (Cherry Canyon) Field, Ward County, Texas, Violation of 16 TAC ยง3.8(d)(1). 162. LP-Gas 00015517: Amerigas Propane, LP (License No. 09670) enforcement action regarding 7-Eleven #38627, 3712 Live Oak St., Dallas, Dallas County, Texas. Violation of 16 TAC ยง9.132. 163. LP-Gas 00015576: Gas-Tex Energy, Inc (License No. 05727) enforcement action regarding Canine Training Center, 309 US 69, Trenton, Fannin County, Texas. Violation of 16 TAC ยง9.401. 164. PSE 00010341: Steele Saint James Peoples LLC (Company ID No. 9340) enforcement action regarding St. James Manor Apartments System (System ID No. 964981), Dallas County, Texas. Violation of 49 CFR 192.463(a). 165. PSE 00013440: Sunoco Pipeline L.P. (Operator No. 829627) enforcement action regarding Texoma Tank Farm System (System ID No. 965206), Gregg County, Texas. Violation of 149 CFR 195.579(b)(1). 166. PSE 00014752: Texas Republic Utility, LLC (Operator No. 847961) enforcement action regarding Cedar Crossing Section 1 System (System ID No. 971089), Montgomery County, Texas. Violation of 49 CFR 199.105(b), 199.225(a), and 191.5(a). 167. PSE 00014754: Texas Gas Service Company (Operator No. 845951) enforcement action regarding El Paso Distribution System (System ID No. 210193), El Paso County, Texas. Violation of 49 CFR 192.325(b). 168. PSE 00015090: Atmos Energy Corp., Mid-Tex Div. (Company ID No. 6776) enforcement action regarding Garland, HPS 95, 175, Blackburn 6" & North Star 8" System (System ID No. 610244), Dallas County, Texas. Violation of 16 TAC ยง18.5(a). 169. PSE 00015826: Magellan Terminals Holdings, L.P. (Operator No. 521340) enforcement action regarding Galena Park 500's Tanks (19 Tanks) System (System ID No. 962277), Harris County, Texas. Violation of 49 CFR 195.402(c)(5). 170. CID 00012551: Thagard Trust (Operator No. 851052) enforcement action regarding one or more oil leases and gas wells that come within the definition of critical gas supplier or a critical customer, Statewide, Texas. Violation of 16 TAC ยง3.66(d). 171. Damage Prevention 00015762 (TDRF No. 066601): Mustang Plumbing Inc enforcement action regarding 302 Baretta (Campo Del Sol), Buda, Sunfield, Hays County, Texas. Violation of 16 TAC ยง18.3(a). 172. Damage Prevention 00015766 (TDRF No. 066891): Mustang Plumbing Inc enforcement action regarding 7900 Gilwice Ln., Austin, Travis County, Texas. Violation of 16 TAC ยง18.3(a). 173. Damage Prevention 00015767 (TDRF No. 067646): Mustang Plumbing Inc enforcement action regarding 302 Baretta Lp. (Baretta Loop), Buda, Hays County, Texas. Violation of 16 TAC ยง18.3(a), 174. Damage Prevention 00015769 (TDRF No. 067870): Mustang Plumbing Inc enforcement action regarding 302 Baretta Loop (Elder Drive), Buda, Hays County, Texas. Violation of 16 TAC ยง18.10(b). 175. Damage Prevention 00015771 (TDRF No. 069771): Mustang Plumbing Inc enforcement action regarding 19301 Pilton Dr. (Gildas), Pflugerville, Travis County, Texas. Violation of 16 TAC ยงยง18.3(a) and 18.11(b). 176. Damage Prevention 00015772 (TDRF No. 066555): Mustang Plumbing Inc enforcement action regarding 24205 Shellduck Dr. (Speidel), Pflugerville, Travis County, Texas. Violation of 16 TAC ยง18.11(b). 177. Damage Prevention 00015773 (TDRF No. 066882): Mustang Plumbing Inc enforcement action regarding 119 Trailside (Water Course), Bastrop, Bastrop County, Texas. Violation of 16 TAC ยง18.10(b). 178. Damage Prevention 072463: Texas Pride Utilities enforcement action for violation of 16 TAC ยงยง18.4(a) and 18.11(b), at 11450 Sagemorgan Dr., Houston, Harris County, Texas. 179. Damage Prevention 075376: Akerman Drilling, Inc. enforcement action for violation of 16 TAC ยง18.11(b), at 3209 S. Ong St. (34th Ave.), Amarillo, Randall County, Texas. 180. Damage Prevention 079541: Harper Brothers Construction enforcement action for violation of 16 TAC ยง18.10(b), at 1506 W. Commerce (Colorado), San Antonio, Bexar County, Texas. 181. Damage Prevention 080697: BFK Communication Services enforcement action for violation of 16 TAC ยง18.11(b), at Brookshire Rd. (Summit Creek), Fort Worth, Tarrant County, Texas. 182. Damage Prevention 081804: Colonial Fence Co. enforcement action for violation of 16 TAC ยง18.11(a), at 29843 Beth Terrace Ln. (Gentle Blossum Ln.), Fulshear, Fort Bend County, Texas. 183. Damage Prevention 082568: Texas Pride Utilities enforcement action for violation of 16 TAC ยงยง18.4(a) and 18.11(b), at 1115 W. French Pl. (Blanco Rd.), San Antonio, Bexar County, Texas. 184. Damage Prevention 082863: A Plus Plumbing Contractors enforcement action for violation of 16 TAC ยงยง18.3(a), and two violations of 18.11(b), at 705 Solaz St., Laredo, Webb County, Texas. 185. Damage Prevention 082897: C&A Construction enforcement action for violation of 16 TAC ยง18.11(b), at 3300 Blk. Tuam St., Houston, Harris County, Texas. 186. Damage Prevention 082915: Trophy Construction Services, LLC enforcement action for two violations of 16 TAC ยงยง18.11(b), at 401 W. Main St. (W. St.), Arlington, Tarrant County, Texas. 187. Damage Prevention 083145: Lonestar Dirt and Paving enforcement action for violation of 16 TAC ยงยง18.3(a) and 18.11(b), at 7116 24th St. (Trenton Ave.), Lubbock, Lubbock County, Texas. 188. Damage Prevention 083154: Tex Style Fence enforcement action for violation of 16 TAC ยงยง18.10(b), and two violations of 18.11(b), at 1830 Waters Branch Dr. (Meadow Bridge), Missouri City, Fort Bend County, Texas. 189. Damage Prevention 083164: A-Team Plumbing, Inc. enforcement action for violation of 16 TAC ยงยง18.3(a), and two violations of 18.11(b), at 3944 Prairie Creek (Trail de Paris), Canyon Lake, Comal County, Texas. 190. Damage Prevention 083165: D4 Piping, LLC enforcement action for violation of 16 TAC ยงยง18.3(a) and 18.11(b), at 11220 Panther Creek Pkwy. (Hillcrest Rd.), Frisco, Collin County, Texas. 191. Damage Prevention 083187: Super Tech Construction enforcement action for violation of 16 TAC ยงยง18.3(a), and two violations of 18.11(b), at 10 Hidden Cv., Missouri City, Fort Bend County, Texas. 192. Damage Prevention 083193: ACG Advance Contracting Group enforcement action for violation of 16 TAC ยง18.11(b), at 792 Crestview Ct. (Belt Line), Coppell, Dallas County, Texas. 193. Damage Prevention 083298: Diamondback E&P, LLC enforcement action for violation of 16 TAC ยง18.11(a), at Hwy. 137 (CR 3200), Lenorah, Martin County, Texas. 194. Damage Prevention 083315: Texas Pride Utilities enforcement action for two violations of 16 TAC ยงยง18.11(b), at 3220 Oak Ave. (32nd St.), Groves, Jefferson County, Texas. 195. Damage Prevention 083325: Atmos Energy, West Texas Division enforcement action for violation of 16 TAC ยง18.8(a), at 8401 New England Dr. (Williamsburg), Amarillo, Potter County, Texas. 196. Damage Prevention 083330: Atmos Energy, West Texas Division enforcement action for violation of 16 TAC ยง18.8(a), at 509 Mikeska (Hicks St.), Amarillo, Potter County, Texas. 197. Damage Prevention 083391: City of Floresville enforcement action for two violations of 16 TAC ยงยง18.11(b), at 920 Plum St., Floresville, Wilson County, Texas. 198. Damage Prevention 083444: Henkels & McCoy enforcement action for two violations of 16 TAC ยงยง18.11(b), at 13510 Pin Oak Glen Ln., Cypress, Harris County, Texas. 199. Damage Prevention 083503: Huatan Landscaping enforcement action for violation of 16 TAC ยงยง18.4(b), and two violations of 18.11(b), at 15531 Bluestem Bend Trl., Cypress, Harris County, Texas. 200. Damage Prevention 083568: City of Lancaster enforcement action for violation of 16 TAC ยงยง18.3(a) and 18.11(b), at N. Elm (Griffin), Lancaster, Dallas County, Texas. |
| Agency Name: | Texas Department of Licensing and Regulation |
| Date of Meeting: | 04/24/2024 |
| Time of Meeting: | 02:00 PM(Local Time) |
| Committee: | Texas Department of Licensing and Regulation |
| Status: | Active |
| Street Location: | Energy Tower I, 11700 Katy Fwy.,Suite 100-Conference Room A |
| City Location: | Houston |
| Meeting State: | TX |
| TRD ID: | 2024002132 |
| Submit Date: | 04/13/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Christine Riffe, Executive Assistant 512-621-5106 |
| Agenda: | COMMISSION MEETING AGENDA April 24, 2024 - 2:00 p.m. This meeting will take place at Energy Tower I, 11700 Katy Freeway, Suite 100-Conference Room A, Houston, Texas 77079 and by videoconference and will be broadcast on TDLR's YouTube channel. The Commissioner presiding over the meeting will be present at the meeting location. The meeting agenda is available on the Department's webpage at www.tdlr.texas.gov. If you need the agenda in an alternate format, contact the Texas Department of Licensing and Regulation at least 5 working days before the meeting date at: Phone: (512) 463-6599, TDD/RELAY TEXAS: 1-800-relay-VV (for voice), 1-800-relay-TX (for TDD). A. Call to Order and Invocation B. Roll Call, Certification of Quorum Chair C. Public Comment Public comments can be made in person at the meeting location. Any person wishing to address the Commission in person should complete a public comment form and submit it to the Commission liaison at the meeting. Comments will be limited to no more than three minutes. EXECUTIVE SESSION D. Executive Session - held in Energy Tower I, 11700 Katy Freeway, Chair Suite 100-Conference Room B, Houston, Texas 77079 1. Consultation with the Commission's attorney pursuant to Section 551.071(1), Government Code, wherein the Commission will receive a briefing from legal counsel concerning pending or contemplated litigation and/or settlement offers. 2. Advice from the Commission's attorney on legal matters authorized by Section 551.071(2), Government Code. 3. Under Section 551.074, Government Code, discussion of personnel matters, including but not limited to: the recruitment, appointment, employment, compensation, evaluation, reassignment, retirement, resignation, duties, discipline, and/or dismissal of the Executive Director. NOTE: The Commission may adjourn into Executive Session to consider any item listed on this agenda if a matter is appropriate for Executive Session discussion E. Discussion and possible action on items discussed in Executive Session Chair F. Possible appointment of Executive Director Chair G. Possible appointment or reappointment of commissioners to Strategic Plan workgroup Chair ADJOURNMENT H. Adjournment Energy Tower I Parking: There is free parking available in the garage behind the building on the 1st floor. There are unreserved spots open for guests. |
| Agency Name: | Texas Department of Transportation |
| Date of Meeting: | 04/24/2024 |
| Time of Meeting: | 01:30 PM(Local Time) |
| Committee: | Audit Subcommittee |
| Status: | Active |
| Street Location: | 125 East 11th Street |
| City Location: | Austin |
| Meeting State: | TX |
| TRD ID: | 2024002215 |
| Submit Date: | 04/16/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | contact the department's Chief Audit and Compliance Officer at (512) 578-5064 |
| Agenda: | AGENDA TEXAS TRANSPORTATION COMMISSION Audit Subcommittee, Quarterly Meeting 125 East 11th Street Austin, Texas 78701-2483 WEDNESDAY April 24, 2024 NOTE: Persons with special needs or disabilities who require auxiliary aids or services are requested to contact the department's Chief Audit and Compliance Officer at (512) 578-5064 at least three working days prior to the meeting so that appropriate arrangements can be made. Atenciรณn. Si desea recibir asistencia gratuita para traducir esta informaciรณn, llame al 512-305-9500. 1:30PM CONVENE MEETING 1. Safety Briefing 2. Consider the approval of the Minutes of the December 11, 2023, and February 21, 2024, quarterly meetings of the Texas Transportation Commission Audit Subcommittee 3. Compliance Division Update a. Summary of Investigations - Fiscal Year 2024, 2nd Quarter b. External Audit Results: Lubbock Metropolitan Planning Organization 4. Internal Audit Division Update a. Management Action Plan (MAP) follow-up status b. Internal Audit Report: Travel and Expense Reporting Effectiveness c. Internal Audit Update: Data Analytics Program 5. Executive Session Pursuant to Government Code, Chapter 551 a. Section 551.071 - Consultation with and advice from legal counsel regarding any item on this agenda, pending or contemplated litigation, or other legal matters. ADJOURN * * * I certify that I have reviewed this document and that it conforms to all applicable Texas Register filing requirements. CERTIFYING OFFICIAL: Becky Blewett, Deputy General Counsel, (512) 463-8630. |
| Agency Name: | Texas Workforce Commission |
| Date of Meeting: | 04/24/2024 |
| Time of Meeting: | 03:00 PM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 888 Nolan Ryan Expressway |
| City Location: | Arlington |
| Meeting State: | TX |
| TRD ID: | 2024002226 |
| Submit Date: | 04/16/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Les Trobman General Counsel 101 E 15th Street, Room 618 Austin, TX 78701 512-425-4221 |
| Agenda: | TEXAS WORKFORCE COMMISSION MEETING The Texas Workforce Commission (TWC) will attend the Texas Rising Star Early Educators Conference, beginning at: 3:00 p.m. Wednesday, April 24, 2024 and 8:00 a.m. Thursday, April 25, 2024 Loews Arlington Hotel 888 Nolan Ryan Expressway Arlington, TX 76011 Texas Rising Star is a quality rating and improvement system used for early childhood programs. The Texas Rising Star Early Educators Conference will feature informational panels related to early childhood education, rules and regulations, and staff and business development. |
| Agency Name: | Texas Commission on Environmental Quality |
| Date of Meeting: | 04/24/2024 |
| Time of Meeting: | 09:30 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 101 E. 15th Street, Room 244 |
| City Location: | Austin |
| Meeting State: | TX |
| TRD ID: | 2024002210 |
| Submit Date: | 04/16/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Mehgan Taack, 5122393313 |
| Agenda: | Part 1 TCEQ COMMISSION MEETING AGENDA AGENDA DE LA REUNIรN DE LA COMISIรN DE LA TCEQ APRIL/ABRIL 24, 2024 9:30 A.M. In person/En persona: 101 E. 15th Street - Texas Workforce Commission Room 244 By Computer/Por computadora: https://www.gotomeeting.com/webinar/join-webinar Webinar ID/Identificaciรณn de Seminario Web 571-041-851 By Telephone/Por telรฉfono (listen only/solo escuchar): (631) 992-3221 Access Code/Cรณdigo de Acceso 556-121-033 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 ubicaciรณn de esta reuniรณn. Debido a que la construcciรณn en el campus de TCEQ afecta directamente la sala de reuniones de la agenda de TCEQ, esta reuniรณn se llevarรก a cabo en la Sala 244 de la Comisiรณn de la Fuerza Laboral de Texas, ubicada en el Complejo del Capitolio, en 101 E. 15th Street, Austin, Texas. La informaciรณn importante sobre esta agenda, que incluye cรณmo verla en lรญnea o escucharla por telรฉfono, cรณmo registrarse para hablar, cรณmo solicitar acomodaciones especiales, cรณmo obtener un intรฉrprete para su presentaciรณn, y mรกs, estรก disponible en la secciรณn Informaciรณn General. AGENDA ITEMS/ELEMENTOS DE LA AGENDA PROPOSAL FOR DECISION/PROPUESTA DE DECISIรN Item 1 TCEQ Docket No. 2023-0203-AIR; SOAH Docket No. 582-23-14975. Consideration of the Administrative Law Judges' Proposal for Decision and Order regarding the application of Valero Refining-Texas, LP, for an amendment to Air Quality Permit Nos. 38754 and PSDTX324M15, pursuant to rules of the Texas Commission on Environmental Quality, Texas Health and Safety Code Chapter 382, and Texas Water Code Chapter 5, to authorize modifications to the Bill Greehey Refinery West Plant, which will emit air contaminants. The existing facility is in Corpus Christi, Nueces 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. (Amanda Kraynok) Consideraciรณn de la Propuesta de Decisiรณn y Orden de los Jueces de Derecho Administrativo con respecto a la solicitud de Valero Refining-Texas, LP, para una enmienda al Permiso de Calidad del Aire Nos. 38754 y PSDTX324M15, de conformidad con las reglas de la Comisiรณn de Calidad Ambiental de Texas, el Capรญtulo 382 del Cรณdigo de Salud y Seguridad de Texas y el Capรญtulo 5 del Cรณdigo de Agua de Texas, para autorizar modificaciones a la Planta Oeste de la Refinerรญa Bill Greehey, que emitirรกn contaminantes atmosfรฉricos. La instalaciรณn existente se encuentra en Corpus Christi, condado de Nueces, Texas. La Comisiรณn tambiรฉn examinarรก la solicitud; comentarios pรบblicos oportunos y la respuesta del Director Ejecutivo a los comentarios pรบblicos; el expediente; y las presentaciones, excepciones y respuestas conexas oportunas. (Amanda Kraynok) HEARING REQUEST/REQUEST FOR RECONSIDERATION/SOLICITUD DE AUDIENCIA/SOLICITUD DE RECONSIDERACIรN Item 2 Docket No. 2024-0131-MWD. Consideration of the application by Wilco MUD 45 WWTP, LLC for a new Texas Pollutant Discharge Elimination System Permit No. WQ0016146001, to authorize the discharge of treated domestic wastewater at an annual average flow not to exceed 2,000,000 gallons per day. The facility will be located approximately 1.56 miles southeast of the intersection of Farm-to-Market Road 3349 and County Road 404, in Williamson County, Texas 76574. The Commission will also consider requests for hearing or reconsideration, related responses and replies, public comment, and the Executive Director's Response to Comments. (Venkata S. Kancharla and Fernando Salazar Martinez) Consideraciรณn de la solicitud de Wilco MUD 45 WWTP, LLC para un nuevo Permiso No. WQ0016146001, autorizar la descarga de aguas residuales domรฉsticas tratadas a un caudal promedio anual que no exceda los 2,000,000 de galones por dรญa. La instalaciรณn estarรก ubicada aproximadamente a 1.56 millas al sureste de la intersecciรณn de Farm-to-Market Road 3349 y County Road 404, en el condado de Williamson, Texas 76574. La Comisiรณn tambiรฉn considerarรก las solicitudes de audiencia o reconsideraciรณn, las respuestas y respuestas relacionadas, los comentarios pรบblicos y la respuesta del Director Ejecutivo a los comentarios. (Venkata S. Kancharla y Fernando Salazar Martรญnez) Item 3 Docket No. 2024-0133-IWD. Consideration of the application by Schreiber Foods, Inc., which operates Schreiber Foods, a specialty dairy food products manufacturer, for a major amendment of TCEQ Permit No. WQ0003074000 to authorize an increase of application acres from 50 acres to 61 acres, increase the permitted daily average flow from 132,000 gallons per day (gpd) to 192,000 gpd, and update the organic loading rate measured as biochemical oxygen demand (5-day) and the nitrogen loading rate measured as total nitrogen. The draft permit authorizes the disposal of treated process and domestic wastewater at a daily average flow not to exceed 192,000 gpd of treated wastewater via irrigation of 61 acres of Coastal Bermuda grass, soybean hay, or forage sorghum (primary crops) and Ryegrass or small grains (supplemental cool-weather crops). This permit will not authorize a discharge of pollutants into water in the state. The facility and land application site are located at 923 County Road 176, near the City of Stephenville, Erath County, Texas 76401. The Commission will also consider requests for hearing or reconsideration, related responses and replies, public comment, and the Executive Director's Response to Comments. (Allie Soileau, Alyssa Loveday) Consideraciรณn de la solicitud de Schreiber Foods, Inc., que opera Schreiber Foods, un fabricante de productos alimenticios lรกcteos especializados, para una enmienda importante del Permiso No. WQ0003074000 autorizar un aumento de los acres de aplicaciรณn de 50 acres a 61 acres, aumentar el flujo promedio diario permitido de 132,000 galones por dรญa (gpd) a 192,000 gpd, y actualizar la tasa de carga orgรกnica medida como demanda bioquรญmica de oxรญgeno (5 dรญas) y la tasa de carga de nitrรณgeno medida como nitrรณgeno total. El borrador del permiso autoriza la eliminaciรณn de aguas residuales domรฉsticas y de proceso tratadas con un flujo promedio diario que no exceda los 192,000 gpd de aguas residuales tratadas a travรฉs del riego de 61 acres de pasto Bermuda costero, heno de soja o sorgo forrajero (cultivos primarios) y raigrรกs o granos pequeรฑos (cultivos suplementarios de clima frรญo). Este permiso no autorizarรก la descarga de contaminantes en el agua del estado. La instalaciรณn y el sitio de aplicaciรณn de la tierra estรกn ubicados en 923 County Road 176, cerca de la ciudad de Stephenville, condado de Erath, Texas 76401. La Comisiรณn tambiรฉn considerarรก las solicitudes de audiencia o reconsideraciรณn, las respuestas y respuestas relacionadas, los comentarios pรบblicos y la respuesta del Director Ejecutivo a los comentarios. (Allie Soileau, Alyssa Loveday) Item 4 Docket No. 2024-0490-IWD. Consideration of the application by Remy Jade Generating LLC, which proposes to operate Remy Jade Power Station, a natural gas-fired electric generating station, for a major amendment of Texas Pollutant Discharge Elimination System Permit No. WQ0005333000 to change the discharge route. The draft permit authorizes the discharge of water treatment wastes at a daily average flow not to exceed 162,000 gallons per day via Outfall 001. The facility is located at 3511 Danek Road, in the City of Crosby, Harris County, Texas 77532. The Commission will also consider requests for hearing or reconsideration, related responses and replies, public comment, and the Executive Director's Response to Comments. (Harrison " Cole " Malley, Thomas " Te " Starr) Consideraciรณn de la solicitud de Remy Jade Generating LLC, que propone operar la Central Elรฉctrica Remy Jade, una estaciรณn generadora de electricidad alimentada con gas natural, para una enmienda importante del Permiso No. WQ0005333000 cambiar la ruta de descarga. El borrador del permiso autoriza la descarga de desechos de tratamiento de agua a un flujo promedio diario que no exceda los 162,000 galones por dรญa a travรฉs del desagรผe 001. La instalaciรณn estรก ubicada en 3511 Danek Road, en la ciudad de Crosby, condado de Harris, Texas 77532. La Comisiรณn tambiรฉn considerarรก las solicitudes de audiencia o reconsideraciรณn, las respuestas y respuestas relacionadas, los comentarios pรบblicos y la respuesta del Director Ejecutivo a los comentarios. (Harrison "Cole" Malley, Thomas "Te" Starr) AIR QUALITY ENFORCEMENT DEFAULT ORDER/ORDEN DE INCUMPLIMIENTO PARA EL CUMPLIMIENTO DE LA CALIDAD DEL AIRE Item 5 Docket No. 2021-1372-AIR-E. Consideration of a Default Order assessing administrative penalties against and requiring certain actions of Edward L. Bradley in Brazoria County; RN106145303; for air quality violations pursuant to Tex. Water Code ch. 7, Tex. Health & Safety Code ch. 382, and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Jennifer Peltier, Katherine McKenzie) Consideraciรณn de una Orden Acordada que evalรบe las sanciones administrativas en contra y requiera ciertas acciones de Edward L. Bradley en el Condado de Brazoria; RN106145303; por violaciones de la calidad del aire de conformidad con el Cรณdigo de Agua de Texas cap. 7, Cรณdigo de Salud y Seguridad de Texas cap. 382 y las reglas de la Comisiรณn de Calidad Ambiental de Texas, incluyendo especรญficamente 30 Tex. Admin. Code cap. 60. (Jennifer Peltier, Katherine McKenzie) MUNICIPAL SOLID WASTE ENFORCEMENT DEFAULT ORDER/ORDEN DE INCUMPLIMIENTO DE CUMPLIMIENTO DE RESIDUOS SรLIDOS MUNICIPALES Item 6 Docket No. 2022-0933-MSW-E. Consideration of a Default Order assessing administrative penalties against and requiring certain actions of Charlotte Inetta Helenberg in Limestone County; RN111370151; for municipal solid waste violations pursuant to Tex. Water Code ch. 7, Tex. Health & Safety Code ch. 361, and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (William Hogan, Katherine McKenzie) Consideraciรณn de una Orden por Defecto que evalรบe las sanciones administrativas en contra y requiera ciertas acciones de Charlotte Inetta Helenberg en el Condado de Limestone; RN111370151; por violaciones de desechos sรณlidos municipales de conformidad con el Cรณdigo de Agua de Texas cap. 7, el Cรณdigo de Salud y Seguridad de Texas cap. 361 y las reglas de la Comisiรณn de Calidad Ambiental de Texas, incluido especรญficamente el Cรณdigo Administrativo de Texas 30 cap. 60. (William Hogan, Katherine McKenzie) MUNICIPAL WASTEWATER DISCHARGE ENFORCEMENT AGREED ORDERS/รRDENES ACORDADAS DE CUMPLIMIENTO DE VERTIDO DE AGUAS RESIDUALES MUNICIPALES Item 7 Docket No. 2021-1623-MWD-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of the City of Oglesby in Coryell County; RN101918704; 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. (Cheryl Thompson, Michael Parrish) Consideraciรณn de una Orden Acordada que evalรบe las sanciones administrativas y requiera ciertas cosas de la Ciudad de Oglesby en el Condado de Coryell; RN101918704; por violaciones de la calidad del agua de conformidad con el Cรณdigo de Agua de Texas caps. 7 y 26 y las reglas de la Comisiรณn de Calidad Ambiental de Texas, incluyendo especรญficamente 30 Tex. Admin. Cod. cap. 60. (Cheryl Thompson, Michael Parrish) Item 8 Docket No. 2021-1642-MWD-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of the City of De Leon in Comanche County; RN101920569; 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) Consideraciรณn de una Orden Acordada que evalรบe las sanciones administrativas y requiera ciertas cosas de la Ciudad de De Leรณn en el Condado de Comanche; RN101920569; por violaciones de la calidad del agua de conformidad con el Cรณdigo de Agua de Texas caps. 7 y 26 y las reglas de la Comisiรณn de Calidad Ambiental de Texas, incluyendo especรญficamente 30 Tex. Admin. Cod. cap. 60. (Harley Hobson, Michael Parrish) Item 9 Docket No. 2021-1571-MWD-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Harris County Municipal Utility District No. 387 in Harris County; RN103907028; 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) Consideraciรณn de una Orden Acordada que evalรบe las sanciones administrativas y requiera ciertas cosas de Harris County Municipal Utility District N.ยบ 387 en el condado de Harris; RN103907028; por violaciones de la calidad del agua de conformidad con el Cรณdigo de Agua de Texas caps. 7 y 26 y las reglas de la Comisiรณn de Calidad Ambiental de Texas, incluyendo especรญficamente 30 Tex. Admin. Code cap. 60. (Mรณnica Larina, Michael Parrish) Item 10 Docket No. 2022-0473-MWD-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Harris County Municipal Utility District No. 157 in Harris County; RN101609428; 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) Consideraciรณn de una Orden Acordada que evalรบe las sanciones administrativas y requiera ciertas cosas de Harris County Municipal Utility District N.ยบ 157 en el Condado de Harris; RN101609428; por violaciones de la calidad del agua de conformidad con el Cรณdigo de Agua de Texas caps. 7 y 26 y las reglas de la Comisiรณn de Calidad Ambiental de Texas, incluyendo especรญficamente 30 Tex. Admin. Cod. cap. 60. (Mรณnica Larina, Michael Parrish) Item 11 Docket No. 2022-0660-MWD-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of the City of Alvarado in Johnson County; RN101917334; 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) Consideraciรณn de una Orden Acordada que evalรบe las sanciones administrativas y requiera ciertas cosas de la Ciudad de Alvarado en el Condado de Johnson; RN101917334; por violaciones de la calidad del agua de conformidad con el Cรณdigo de Agua de Texas caps. 7 y 26 y las reglas de la Comisiรณn de Calidad Ambiental de Texas, incluyendo especรญficamente 30 Tex. Admin. Code cap. 60. (Harley Hobson, Michael Parrish) Item 12 Docket No. 2022-0762-MWD-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of the City of Pleasanton in Atascosa County; RN102185311; 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) Consideraciรณn de una Orden Acordada que evalรบe las sanciones administrativas y requiera ciertas cosas de la Ciudad de Pleasanton en el Condado de Atascosa; RN102185311; por violaciones de la calidad del agua de conformidad con el Cรณdigo de Agua de Texas caps. 7 y 26 y las reglas de la Comisiรณn de Calidad Ambiental de Texas, incluyendo especรญficamente 30 Tex. Admin. Cod. cap. 60. (Mรณnica Larina, Michael Parrish) PETROLEUM STORAGE TANK ENFORCEMENT AGREED ORDER/ORDEN ACORDADA DE CUMPLIMIENTO DEL TANQUE DE ALMACENAMIENTO DE PETRรLEO Item 13 Docket No. 2023-0983-PST-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Nilmah Investment Inc dba 1 Pitt Stop in Camp County; RN102269503; for petroleum storage tank violations pursuant to Tex. Water Code chs. 7 and 26 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Eunice Adegelu, Michael Parrish) Consideraciรณn de una Orden Acordada que evalรบe las sanciones administrativas y requiera ciertas cosas de Nilmah Investment Inc dba 1 Pitt Stop en el Condado de Camp; RN102269503; por violaciones de tanques de almacenamiento de petrรณleo de conformidad con el Cรณdigo de Aguas de Texas caps. 7 y 26 y las reglas de la Comisiรณn de Calidad Ambiental de Texas, incluyendo especรญficamente 30 Tex. Admin. Cod. cap. 60. (Eunice Adegelu, Michael Parrish) PETROLEUM STORAGE TANK ENFORCEMENT DEFAULT ORDERS/รRDENES DE INCUMPLIMIENTO DE CUMPLIMIENTO DE TANQUES DE ALMACENAMIENTO DE PETRรLEO Item 14 Docket No. 2021-1566-PST-E. Consideration of a Default and Shutdown Order assessing administrative penalties against and requiring certain actions of SAI SAINT AUGUSTINE INC dba GOODY'S FOOD STORE in Dallas County; RN102280062; for petroleum storage tank violations pursuant to Tex. Water Code chs. 7 and 26 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Cynthia Sirois, Katherine McKenzie) Consideraciรณn de una Orden Acordada que evalรบe las sanciones administrativas en contra y requiera ciertas acciones de SAI SAINT AUGUSTINE INC dba GOODY'S FOOD STORE en el Condado de Dallas; RN102280062; por violaciones de tanques de almacenamiento de petrรณleo de conformidad con el Cรณdigo de Aguas de Texas caps. 7 y 26 y las reglas de la Comisiรณn de Calidad Ambiental de Texas, incluyendo especรญficamente 30 Tex. Admin. Cod. cap. 60. (Cynthia Sirois, Katherine McKenzie) Item 15 Docket No. 2022-0501-PST-E. Consideration of a Default and Shutdown Order assessing administrative penalties against and requiring certain actions of William Scott Egert dba Scotts Complete Car Care in Lubbock County; RN102264058; for petroleum storage tank violations pursuant to Tex. Water Code chs. 7 and 26 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Cynthia Sirois, Katherine McKenzie) Consideraciรณn de una Orden Acordada que evalรบe las sanciones administrativas en contra y requiera ciertas acciones de William Scott Egert, dba Scotts Complete Car Care en el Condado de Lubbock; RN102264058; por violaciones de tanques de almacenamiento de petrรณleo de conformidad con el Cรณdigo de Aguas de Texas caps. 7 y 26 y las reglas de la Comisiรณn de Calidad Ambiental de Texas, incluyendo especรญficamente 30 Tex. Admin. Cod. cap. 60. (Cynthia Sirois, Katherine McKenzie) PUBLIC WATER SYSTEM ENFORCEMENT AGREED ORDERS/รRDENES ACORDADAS PARA EL CUMPLIMIENTO DEL SISTEMA PรBLICO DE AGUA Item 16 Docket No. 2022-0122-PWS-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of the City of Aspermont in Stonewall County; RN101403764; for public drinking water violations pursuant to Tex. Health & Safety Code ch. 341 and the rules of the Texas Commission on Environmental Quality. (Epifanio Villarreal, Michael Parrish) Consideraciรณn de una Orden Acordada que evalรบe las sanciones administrativas y requiera ciertas cosas de la Ciudad de Aspermont en el Condado de Stonewall; RN101403764; por violaciones del agua potable pรบblica de conformidad con el Cรณdigo de Salud y Seguridad de Texas cap. 341 y las reglas de la Comisiรณn de Calidad Ambiental de Texas. (Epifanio Villarreal, Michael Parrish) Item 17 Docket No. 2022-0676-PWS-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of the City of Rio Hondo in Cameron County; RN101209195; for public drinking water violations pursuant to Tex. Health & Safety Code ch. 341 and the rules of the Texas Commission on Environmental Quality. (Claudia Bartley, Michael Parrish) Consideraciรณn de una Orden Acordada que evalรบe las sanciones administrativas y requiera ciertas cosas de la Ciudad de Rรญo Hondo en el Condado de Cameron; RN101209195; por violaciones del agua potable pรบblica de conformidad con el Cรณdigo de Salud y Seguridad de Texas cap. 341 y las reglas de la Comisiรณn de Calidad Ambiental de Texas. (Claudia Bartley, Michael Parrish) Item 18 Docket No. 2022-0861-PWS-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Aqua Texas, Inc. in Montgomery County; RN101187854; for public drinking water violations pursuant to Tex. Health & Safety Code ch. 341 and the rules of the Texas Commission on Environmental Quality. (Ronica Rodriguez Scott, Michael Parrish) Consideraciรณn de una Orden Acordada que evalรบe las sanciones administrativas y requiera ciertas cosas de Aqua Texas, Inc. en el Condado de Montgomery; RN101187854; por violaciones del agua potable pรบblica de conformidad con el Cรณdigo de Salud y Seguridad de Texas cap. 341 y las reglas de la Comisiรณn de Calidad Ambiental de Texas. (Ronica Rodrรญguez Scott, Michael Parrish) |
| Agency Name: | Texas Commission on Environmental Quality |
| Date of Meeting: | 04/24/2024 |
| Time of Meeting: | 09:30 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 101 E. 15th Street, Room 244 |
| City Location: | Austin |
| Meeting State: | TX |
| TRD ID: | 2024002211 |
| Submit Date: | 04/16/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Mehgan Taack, 5122393313 |
| Agenda: | Part 2 PUBLIC WATER SYSTEM ENFORCEMENT DEFAULT ORDER/ORDEN DE INCUMPLIMIENTO DE CUMPLIMIENTO DEL SISTEMA PรBLICO DE AGUA Item 19 Docket No. 2021-1219-PWS-E. Consideration of a Default Order assessing administrative penalties against and requiring certain actions of Carol Ann Norra dba Carol Norra Mobile Home Park in Harris County; RN101282572; for public drinking water violations pursuant to Tex. Health & Safety Code ch. 341 and the rules of the Texas Commission on Environmental Quality. (Misty James, Katherine McKenzie) Consideraciรณn de una Orden Acordada que evalรบe las sanciones administrativas en contra y requiera ciertas acciones de Carol Ann Norra, dba Carol Norra Mobile Home Park en el Condado de Harris; RN101282572; por violaciones del agua potable pรบblica de conformidad con el Cรณdigo de Salud y Seguridad de Texas cap. 341 y las reglas de la Comisiรณn de Calidad Ambiental de Texas. (Misty James, Katherine McKenzie) WATER QUALITY ENFORCEMENT AGREED ORDERS/รRDENES ACORDADAS PARA EL CUMPLIMIENTO DE LA CALIDAD DEL AGUA Item 20 Docket No. 2021-1322-WQ-E. Consideration of an Agreed Order assessing administrative penalties against the City of Oak Point in Denton County; RN107515736; 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) Consideraciรณn de una Orden Acordada que evalรบe las sanciones administrativas en contra de la Ciudad de Oak Point en el Condado de Denton; RN107515736; por violaciones de la calidad del agua de conformidad con el Cรณdigo de Agua de Texas caps. 7 y 26 y las reglas de la Comisiรณn de Calidad Ambiental de Texas, incluyendo especรญficamente 30 Tex. Admin. Cod. cap. 60. (Kolby Farren, Michael Parrish) Item 21 Docket No. 2022-1433-WQ-E. Consideration of an Agreed Order assessing administrative penalties against WJH LLC in Polk County; RN111332771; 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) Consideraciรณn de una Orden Acordada que evalรบe las sanciones administrativas en contra de WJH LLC en el Condado de Polk; RN111332771; por violaciones de la calidad del agua de conformidad con el Cรณdigo de Agua de Texas caps. 7 y 26 y las reglas de la Comisiรณn de Calidad Ambiental de Texas, incluyendo especรญficamente 30 Tex. Admin. Cod. cap. 60. (Harley Hobson, Michael Parrish) MONTHLY ENFORCEMENT REPORT/INFORME DE EJECUCIรN MENSUAL Item 22 Docket No. 2024-0067-MIS. Consideration of the Texas Commission on Environmental Quality Monthly Enforcement Report, submitted for discussion in accordance with Texas Water Code ยง 7.003. (Amy Settemeyer, Michael Parrish) Consideraciรณn del Informe Mensual de Ejecuciรณn de la Comisiรณn de Calidad Ambiental de Texas, presentado para discusiรณn de acuerdo con el Cรณdigo de Aguas de Texas ยง 7.003. (Amy Settemeyer, Michael Parrish) RULE MATTERS/CUESTIONES NORMATIVAS Item 23 Docket No. 2023-1456-RUL. Consideration of the adoption of amended, repealed, and new sections of 30 Texas Administrative Code Chapter 115, Control of Air Pollution from Volatile Organic Compounds Subchapter A, Definitions; Subchapter B, General Volatile Organic Compound Sources; Subchapter C, Volatile Organic Compound Transfer Operations; Subchapter D, Petroleum Refining, Natural Gas Processing, and Petrochemical Processes; Subchapter E, Solvent-Using Processes; Subchapter F, Miscellaneous Industrial Sources; and Subchapter J, Administrative Provisions. The adopted rulemaking will address federal Clean Air Act (FCAA) reasonably available control technology (RACT) requirements for the Bexar County 2015 eight-hour ozone National Ambient Air Quality Standard (NAAQS) nonattainment area under a moderate classification, as well as FCAA RACT requirements for the Dallas-Fort Worth (DFW) area and contingency requirements for the DFW and Houston-Galveston-Brazoria nonattainment areas under the 2008 eight-hour ozone NAAQS. The proposed rules were published in the December 15, 2023, issue of the Texas Register (48 TexReg 7290). (John Lewis, John Minter; Rule Project No. 2023-116-115-AI) Consideraciรณn de la adopciรณn de secciones enmendadas, derogadas y nuevas del Capรญtulo 115 del Tรญtulo 30 del Cรณdigo Administrativo de Texas, Control de la Contaminaciรณn del Aire por Compuestos Orgรกnicos Volรกtiles, Subcapรญtulo A, Definiciones; Subcapรญtulo B, Fuentes Generales de Compuestos Orgรกnicos Volรกtiles; Subcapรญtulo C, Operaciones de Transferencia de Compuestos Orgรกnicos Volรกtiles; Subcapรญtulo D, Refinaciรณn de Petrรณleo, Procesamiento de Gas Natural y Procesos Petroquรญmicos; Subcapรญtulo E, Procesos que utilizan disolventes; Subcapรญtulo F, Fuentes Industriales Diversas; y Subcapรญtulo J, Disposiciones Administrativas. La reglamentaciรณn adoptada abordarรก los requisitos federales de la Ley de Aire Limpio (FCAA, por sus siglas en inglรฉs) y los requisitos de tecnologรญa de control razonablemente disponible (RACT, por sus siglas en inglรฉs) para el รกrea de incumplimiento del Estรกndar Nacional de Calidad del Aire Ambiental (NAAQS, por sus siglas en inglรฉs) de ocho horas del Condado de Bexar en 2015 bajo una clasificaciรณn moderada, asรญ como los requisitos RACT de la FCAA para el รกrea de Dallas-Fort Worth (DFW) y los requisitos de contingencia para las รกreas de incumplimiento de DFW y Houston-Galveston-Brazoria bajo el NAAQS de ozono de ocho horas de 2008. Las reglas propuestas se publicaron en la ediciรณn del 15 de diciembre de 2023 del Texas Register (48 TexReg 7290). (John Lewis, John Minter; Proyecto de Regla No. 2023-116-115-AI) Item 24 Docket No. 2023-1457-RUL. Consideration of the adoption of new Sections 117.200, 117.203, 117.205, 117.230, 117.235, 117.240, 117.245, 117.252, 117.1100, 117.1103, 117.1105, 117.1120, 117.1140, 117.1145, 117.1152, 117.3124, 117.9010, and 117.9110; and amendments to Sections 117.10, 117.310, 117.340, 117.410, 117.440, 117.2010, 117.2035, 117.2110, 117.2135, 117.3000, 117.3103, 117.3110, 117.3120, 117.3145, 117.9030, 117.9300, 117.9320, and 117.9800. If adopted, these rules would be submitted to the United States Environmental Protection Agency (EPA) as a State Implementation Plan (SIP) Revision. The adopted rulemaking will revise Chapter 117 to implement reasonably available control technology (RACT) requirements for major sources of nitrogen oxides (NOX), as required by the federal Clean Air Act for the Bexar County 2015 ozone standard nonattainment area and the Dallas-Fort Worth (DFW) 2008 ozone standard nonattainment area. In addition, the adopted rule project will revise Chapter 117 requirements for Tier 4 engines in the DFW and Houston-Galveston-Brazoria ozone nonattainment areas. The proposed rules were published in the December 15, 2023, issue of the Texas Register (48 TexReg 7439). (Lindley Anderson, Terry Salem; Rule Project No. 2023-117-117-AI) Consideraciรณn de la adopciรณn de las nuevas Secciones 117.200, 117.203, 117.205, 117.230, 117.235, 117.240, 117.245, 117.252, 117.1100, 117.1103, 117.1105, 117.1120, 117.1140, 117.1145, 117.1152, 117.3124, 117.9010 y 117.9110; y enmiendas a las Secciones 117.10, 117.310, 117.340, 117.410, 117.440, 117.2010, 117.2035, 117.2110, 117.2135, 117.3000, 117.3103, 117.3110, 117.3120, 117.3145, 117.9030, 117.9300, 117.9320 y 117.9800. Si se adoptan, estas reglas se presentarรญan a la Agencia de Protecciรณn Ambiental de los Estados Unidos (EPA, por sus siglas en inglรฉs) como una revisiรณn del Plan de Implementaciรณn Estatal (SIP, por sus siglas en inglรฉs). La reglamentaciรณn adoptada revisarรก el Capรญtulo 117 para implementar los requisitos de tecnologรญa de control razonablemente disponible (RACT, por sus siglas en inglรฉs) para las principales fuentes de รณxidos de nitrรณgeno (NOX), segรบn lo exige la Ley Federal de Aire Limpio para el รกrea de incumplimiento del estรกndar de ozono de 2015 del condado de Bexar y el รกrea de incumplimiento del estรกndar de ozono de Dallas-Fort Worth (DFW) de 2008. Ademรกs, el proyecto de norma adoptado revisarรก los requisitos del Capรญtulo 117 para los motores Tier 4 en las รกreas de incumplimiento de ozono de DFW y Houston-Galveston-Brazoria. Las reglas propuestas se publicaron en la ediciรณn del 15 de diciembre de 2023 del Texas Register (48 TexReg 7439). (Lindley Anderson, Terry Salem; Proyecto de Regla No. 2023-117-117-AI) STATE IMPLEMENTATION PLANS/PLANES ESTATALES DE IMPLEMENTACIรN Item 25 Docket No. 2023-1178-SIP. Consideration for adoption of the Dallas-Fort Worth Severe Area Attainment Demonstration State Implementation Plan (SIP) Revision for the 2008 Eight-Hour Ozone National Ambient Air Quality Standard (NAAQS). The SIP revision includes a photochemical modeling analysis, a weight of evidence analysis, a reasonably available control technology analysis, a reasonably available control measures analysis, motor vehicle emissions budgets for 2026, and a contingency plan. (Rachel Melton, Terry Salem; Project No. 2023-107-SIP-NR) Consideraciรณn para la adopciรณn de la Revisiรณn del Plan Estatal de Implementaciรณn (SIP, por sus siglas en inglรฉs) de Demostraciรณn de Logro de รrea Severa de Dallas-Fort Worth para el Estรกndar Nacional de Calidad del Aire Ambiental de Ozono de Ocho Horas (NAAQS, por sus siglas en inglรฉs) de 2008. La revisiรณn del SIP incluye un anรกlisis de modelado fotoquรญmico, un anรกlisis de peso de la evidencia, un anรกlisis de tecnologรญa de control razonablemente disponible, un anรกlisis de medidas de control razonablemente disponibles, presupuestos de emisiones de vehรญculos motorizados para 2026 y un plan de contingencia. (Rachel Melton, Terry Salem; Proyecto No. 2023-107-SIP-NR) Item 26 Docket No. 2023-1159-SIP. Consideration for adoption of the Dallas-Fort Worth and Houston-Galveston-Brazoria Severe Areas Reasonable Further Progress (RFP) State Implementation Plan (SIP) Revision for the 2008 Eight-Hour Ozone National Ambient Air Quality Standard (NAAQS). The SIP revision includes an analysis of RFP toward attainment of the 2008 eight-hour ozone NAAQS, RFP motor vehicle emissions budgets for the 2023 analysis year and 2026 attainment year, vehicle miles traveled growth offset requirement, and an RFP contingency plan. (Rachel Melton, Terry Salem; Project No. 2023-108-SIP-NR) Consideraciรณn para la adopciรณn de la Revisiรณn del Plan Estatal de Implementaciรณn (SIP) de รreas Severas de Dallas-Fort Worth y Houston-Galveston-Brazoria para el Estรกndar Nacional de Calidad del Aire Ambiental (NAAQS) de Ozono de Ocho Horas de 2008. La revisiรณn del SIP incluye un anรกlisis de la RFP para el cumplimiento de la NAAQS de ozono de ocho horas de 2008, los presupuestos de emisiones de vehรญculos motorizados de RFP para el aรฑo de anรกlisis 2023 y el aรฑo de logro 2026, el requisito de compensaciรณn de crecimiento de millas recorridas por vehรญculos y un plan de contingencia de RFP. (Rachel Melton, Terry Salem; Proyecto No. 2023-108-SIP-NR) Item 27 Docket No. 2023-1223-SIP. Consideration for adoption of Houston-Galveston-Brazoria Severe Area Attainment Demonstration State Implementation Plan (SIP) Revision for the 2008 Eight-Hour Ozone National Ambient Air Quality Standard. The SIP revision includes a photochemical modeling analysis, a weight of evidence analysis, a reasonably available control technology analysis, a reasonably available control measures analysis, motor vehicle emissions budgets for 2026, and a contingency plan. (Vanessa T. De Arman, John Minter; Project No. 2023-110-SIP-NR) Consideraciรณn para la adopciรณn de la Revisiรณn del Plan Estatal de Implementaciรณn (SIP) de Demostraciรณn de Logro de รreas Severas de Houston-Galveston-Brazoria para el Estรกndar Nacional de Calidad del Aire Ambiental de Ozono de Ocho Horas de 2008. La revisiรณn del SIP incluye un anรกlisis de modelado fotoquรญmico, un anรกlisis de peso de la evidencia, un anรกlisis de tecnologรญa de control razonablemente disponible, un anรกlisis de medidas de control razonablemente disponibles, presupuestos de emisiones de vehรญculos motorizados para 2026 y un plan de contingencia. (Vanessa T. De Arman, John Minter; Proyecto No. 2023-110-SIP-NR) Item 28 Docket No. 2023-1222-SIP. Consideration for the adoption of the Bexar County 2015 Eight-Hour Ozone Standard Moderate Nonattainment Area Reasonably Available Control Technology (RACT) State Implementation Plan (SIP) Revision. This SIP revision includes a RACT analysis to address federal Clean Air Act, Section 172(c)(1), and Section 182(b)(2) RACT requirements. This SIP revision also incorporates concurrent revisions to rules in 30 Texas Administrative Code Chapter 115 (Rule Project No. 2023-116-115-AI) and Chapter 117 (Rule Project No. 2023-117-117-AI) to address RACT requirements for volatile organic compounds and nitrogen oxides. (Stephanie Frederick, Terry Salem; Project No. 2023-132-SIP-NR) Consideraciรณn para la adopciรณn de la Revisiรณn del Plan de Implementaciรณn Estatal (SIP) del Estรกndar de Ozono de Ocho Horas para el รrea de Incumplimiento, รrea de Incumplimiento, Moderada y Razonable Disponible (SIP) del Condado de Bexar. Esta revisiรณn de SIP incluye un anรกlisis de RACT para abordar los requisitos federales de la Ley de Aire Limpio, Secciรณn 172(c)(1) y Secciรณn 182(b)(2) de RACT. Esta revisiรณn del SIP tambiรฉn incorpora revisiones concurrentes a las reglas en el Capรญtulo 115 del Cรณdigo Administrativo de Texas 30 (Proyecto de Regla No. 2023-116-115-AI) y el Capรญtulo 117 (Proyecto de Regla No. 2023-117-117-AI) para abordar los requisitos de RACT para compuestos orgรกnicos volรกtiles y รณxidos de nitrรณgeno. (Stephanie Frederick, Terry Salem; Proyecto No. 2023-132-SIP-NR) EXECUTIVE MEETING/REUNIรN EJECUTIVA Item 29 Docket No. 2024-0001-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 Comisiรณn llevarรก a cabo una reuniรณn privada para recibir asesoramiento legal de su(s) abogado(s) y discutirรก litigios pendientes o contemplados, y/u ofertas de acuerdo, segรบn lo permitido por la Secciรณn 551.071 de la Ley de Reuniones Abiertas de Texas, Capรญtulo 551 del Cรณdigo de Gobierno de Texas. La Comisiรณn tambiรฉn puede reunirse en reuniรณn abierta para tomar medidas sobre este asunto segรบn lo requerido por la Secciรณn 551.102 de la Ley de Reuniones Abiertas de Texas, Capรญtulo 551 del Cรณdigo de Gobierno de Texas. Item 30 Docket No. 2024-0002-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 Comisiรณn llevarรก a cabo una reuniรณn privada para deliberar sobre el nombramiento, empleo, evaluaciรณn, reasignaciรณn, deberes, disciplina o despido del Director Ejecutivo, Asesor General, Secretario Oficial, Asesor de Interรฉs Pรบblico o Auditor Oficial de la Comisiรณn, segรบn lo permitido por la Secciรณn 551.074 de la Ley de Reuniones Abiertas de Texas, Capรญtulo 551 del Cรณdigo de Gobierno de Texas. La Comisiรณn tambiรฉn puede reunirse en reuniรณn abierta para tomar medidas sobre este asunto segรบn lo requerido por la Secciรณn 551.102 de la Ley de Reuniones Abiertas de Texas, Capรญtulo 551 del Cรณdigo de Gobierno de Texas. Item 31 Docket No. 2024-0003-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 Comisiรณn llevarรก a cabo una reuniรณn privada para discutir el empleo, la evaluaciรณn, la reasignaciรณn, los deberes, la disciplina o el despido de un empleado especรญfico de la Comisiรณn segรบn lo permitido por la Secciรณn 551.074 de la Ley de Reuniones Abiertas de Texas, Capรญtulo 551 del Cรณdigo de Gobierno de Texas. La Comisiรณn tambiรฉn puede reunirse en reuniรณn abierta para tomar medidas sobre este asunto segรบn lo requerido por la Secciรณn 551.102 de la Ley de Reuniones Abiertas de Texas, Capรญtulo 551 del Cรณdigo de Gobierno de Texas. Item 32 Docket No. 2024-0004-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 Comisiรณn llevarรก a cabo una reuniรณn privada para discutir sus deberes, roles y responsabilidades como Comisionados de la TCEQ de conformidad con la Secciรณn 551.074 de la Ley de Reuniones Abiertas de Texas, Capรญtulo 551 del Cรณdigo de Gobierno de Texas. La Comisiรณn tambiรฉn puede reunirse en reuniรณn abierta para tomar medidas sobre este asunto segรบn lo requerido por la Secciรณn 551.102 de la Ley de Reuniones Abiertas de Texas, Capรญtulo 551 del Cรณdigo de Gobierno de Texas. GENERAL INFORMATION/LA INFORMACIรN 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 556-121-033. 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. Cรณmo ver o escuchar la reunion Los miembros del pรบblico pueden escuchar la reuniรณn por telรฉfono llamando sin cargo al (631) 992-3221 e ingresando el cรณdigo de acceso 556-121-033. El pรบblico tambiรฉn 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.gotomeeting.com/webinar/join-webinar and entering Webinar ID 571-041-851. Those without internet access may call (512) 239-3313 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) 239-3313 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. Cรณmo registrarse y dirigirse a la Comisiรณn en la reunion Los miembros del pรบblico que deseen dirigirse a la Comisiรณn sobre un tema sobre el cual la Comisiรณn estรก aceptando comentarios, deben registrarse como se indica a continuaciรณn y acceder a la reuniรณn a travรฉs de un webcast navegando a: https://www.gotomeeting.com/webinar/join-webinar e ingresando el ID del seminario web 571-041-851. Aquellos sin acceso a Internet pueden llamar al (512) 239-3313 antes de que comience la reuniรณn para recibir ayuda para acceder a la reuniรณn por telรฉfono. Para registrarse, puede proporcionar informaciรณn a travรฉs del Formulario de participaciรณn pรบblica. Si tiene problemas con el Formulario de participaciรณn pรบblica, puede llamar al (512) 239-3313 o enviar un correo electrรณnico a agenda@tceq.texas.gov y proporcionar la siguiente informaciรณn: 1. Nรบmero de artรญculo de la agenda; 2. Nombre; 3. Afiliaciรณn; 4. Direcciรณn; 5. Nรบmero de telรฉfono; 6. a quiรฉn representa (usted mismo o empresa / cliente); y 7. si desea dirigirse a la Comisiรณn, si estรก disponible para las preguntas de la Comisiรณn o si desea que se le anote como presente para que conste en acta. El registro para la Agenda concluirรก a las 9:30 a.m. El registro tardรญo podrรญa resultar en que pierda la oportunidad de comentar sobre su artรญculo. Tenga en cuenta que los Comisionados pueden discutir o considerar los artรญculos publicados en un orden diferente al pedido publicado. 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. Cรณmo 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 intรฉrpretes para personas sordas o con problemas de audiciรณn, lectores, letra grande o braille, que se comuniquen con la Oficina del Secretario en Jefe al (512) 239-3300 al menos cinco (5) dรญas hรกbiles 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. Cรณmo pedir un intรฉrprete Se solicita a las personas que deseen la asistencia de un intรฉrprete junto con su presentaciรณn 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) dรญas hรกbiles 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 secciรณn 46.035 del Cรณdigo Penal de Texas prohรญbe a los titulares de licencias de armas de fuego portar sus armas en reuniones gubernamentales como esta. La prohibiciรณn se aplica tanto a los titulares de licencias de portar armas ocultas como abiertas. |
| Agency Name: | Texas Commission on Environmental Quality |
| Date of Meeting: | 04/24/2024 |
| Time of Meeting: | 09:00 AM(Local Time) |
| Committee: | Red River Compact Commission Annual Meeting |
| Status: | Active |
| Street Location: | Quartz Mountain Lodge 22469 Lodge Rd., Lone Wolf, Oklahoma 73655. Caddo Room |
| City Location: | |
| Meeting State: | TX |
| TRD ID: | 2024002059 |
| Submit Date: | 04/11/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Scott Van Winkle (512) 239-4696 or (512) 289-7450 |
| Agenda: | V. Call to Order - Chair Sue Lowry VI. Welcome and Introductions VII. Approval of the Agenda VIII. Approval of the Minutes of the April 26, 2023, RRCC Annual Meeting held in Hot Springs, Arkansas IX. Report of the Chair - Chair Sue Lowry X. Report of the Treasurer Ryan Benefield, Arkansas VII. Report of the Commissioners A. Arkansas B. Texas C. Oklahoma D. Louisiana VIII. Report of the Committees A. Budget Committee - Ryan Benefield B. Environmental Committee - Tate Wentz C. Engineering Committee - Jay Whisker D. Legal Committee - Wade Hodge IX. Federal Agency Reports A. U.S. Army Corps of Engineers B. Bureau of Reclamation C. U.S. Geological Survey D. Natural Resources Conservation Service X. Discussion Topics A. Approval for destruction of files from Chair Fassett XI. New Business A. Annual Report - Schedule and Assignments B. Commission Assignments to Committees C. Election of Officers D. Appointments or Changes to Committees E. 45th Annual Meeting - Louisiana to host XI. Public Comment XIII. Adjournment |
| Agency Name: | Texas Groundwater Protection Committee |
| Date of Meeting: | 04/24/2024 |
| Time of Meeting: | 01:30 PM(Local Time) |
| Committee: | TEXAS GROUNDWATER PROTECTION COMMITTEE (TGPC) |
| Status: | Active |
| Street Location: | Texas Commission on Environmental Quality (TCEQ) Campus Building F, Room 5108, 12100 Park 35 Circle, Austin, TX 78753 |
| City Location: | Austin |
| Meeting State: | TX |
| TRD ID: | 2024002040 |
| Submit Date: | 04/10/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Kathy McCormack (512) 239-3975 or Kelly Mills (512) 239-4512 |
| 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 - Legislative Report IV. Presentation - Rename, Review, and Update of Surface Casing Estimator (SCE) to Drilling Insight and Casing Estimator (DICE) -- James Harcourt and Royce Massey (Railroad Commission of Texas) V. Business Discussion and Possible Action - Joint Groundwater Monitoring and Contamination Report - 2023 - Activities and Recommendations of the Texas Groundwater Protection Committee - Report to the 89th Legislature - 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 (TWDB) - 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 |
| Agency Name: | Texas Water Development Board |
| Date of Meeting: | 04/24/2024 |
| Time of Meeting: | 01:00 PM(Local Time) |
| Committee: | Work Session |
| Status: | Active |
| Street Location: | 1700 Congress Ave., Stephen F. Austin Building, Room 600A |
| City Location: | Austin |
| Meeting State: | TX |
| TRD ID: | 2024002192 |
| Submit Date: | 04/16/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Kathleen Ligon, Interim Assistant Executive Administrator, Texas Water Development Board, P.O. Box 13231, Austin, TX 78711, (512) 463-8294 |
| Agenda: | 1. Update and discussion on Texas Water Development Board financial programs. No final action will be taken on this item. 2. Executive Administrator's update and discussion on agency activities. 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 ยง2001.061. 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 600A. Direct links to this information can be found on our website at: 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 http://www.twdb.texas.gov/board/visitor.asp and send it to Customer_Service@twdb.texas.gov no later than 12:00 p.m. on April 24, 2024. I certify that I have reviewed this document and that it conforms to all applicable Texas Register filing requirements. Kathleen Ligon, Interim Assistant Executive Administrator, Certifying Official Ashley Harden, General Counsel |
| Agency Name: | TML Intergovernmental Employee Benefits Pool |
| Date of Meeting: | 04/24/2024 |
| Time of Meeting: | 01:00 PM(Local Time) |
| Committee: | Budget/Audit & Finance/Investment Committee |
| Status: | Active |
| Street Location: | 200 Hi Circle |
| City Location: | Horseshoe Bay |
| Meeting State: | TX |
| TRD ID: | 2024002335 |
| Submit Date: | 04/19/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Tammy Wassenaar |
| Agenda: | A quorum of the full Board of Trustees (the " Board " ) may be present. A. Organizational Items 1. Call to Order, welcome and introductions. 2. Roll Call and Declaration of Quorum 3. ACTION ITEM: Consider requests for excused absences. 4. ACTION ITEM: Consider approval of minutes from January 24, 2024 Committee Meeting. B. Financial Reports 1. Receive report on financial statements and investments fiscal year-to-date including an update on IBNR claim reserves. 2. ACTION ITEM: Receive report on investment targets and ranges of equity and fixed income ratios and consider approval of recommendation to the full Board regarding when to begin investing in the equities market, and the equity index fund to be utilized upon reentry to this market. 3. ACTION ITEM: Consider approval of recommendation to the full Board regarding rebalancing invested funds as necessary. 4. ACTION ITEM: Consider approval of a recommendation to the full Board regarding budget for FY 2024-2025. 5. ACTION ITEM: Consider approval of a recommendation to the full Board regarding renewal rating for groups with anniversary dates from September 1, 2024 through November 30, 2024. 6. ACTION ITEM: Consider approval of a recommendation to the full Board regarding adoption of an amended budget for FY 23-24. C. Adjourn The Board of Trustees of TX Health Benefits Pool reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed above, as authorized by Texas Government Code Sections 551.071 (Consultation with Attorney), 551.072 (Deliberations about Real Property), 551.074 (Personnel Matters) and 551.0785 (Deliberations Involving Medical or Psychiatric Records of Individuals). |
| Agency Name: | TML Intergovernmental Employee Benefits Pool |
| Date of Meeting: | 04/24/2024 |
| Time of Meeting: | 11:00 AM(Local Time) |
| Committee: | Benefits Committee |
| Status: | Active |
| Street Location: | 200 Hi Circle |
| City Location: | Horseshoe Bay |
| Meeting State: | TX |
| TRD ID: | 2024002334 |
| Submit Date: | 04/19/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Tammy Wassenaar |
| Agenda: | A quorum of the full Board of Trustees (the " Board " ) may be present. A. Organizational Items 1. Call to order, welcome and introductions. 2. Roll call and declaration of quorum. 3. ACTION ITEM: Consider requests for excused absences. 4. ACTION ITEM: Consider approval of minutes from January 24, 2024 Committee Meeting. B. Current and New Benefits 1. ACTION ITEM: Receive report and consider approval of recommendations to the full Board regarding medical, prescription drug, dental, and vision benefit and language changes for current and next plan year: a. Prescription Drug changes for current plan year i. Consider formulary changes. ii. Consider new drugs to market changes. iii. Review update regarding the coverage of certain generic specialty drugs. iv. Review report and consider recommendation to the full Board regarding the coverage of Humira. b. Medical changes for the new plan year 2024-2025 c. Prescription changes or the new plan year 2024-2025 d. Dental changes or the new plan year 2024-2025 e. Vision changes or the new plan year 2024-2025 2. ACTION ITEM: Receive report and consider approval of recommendation to the full Board regarding additional plan designs to add to the plan menu for next plan year. 3. ACTION ITEM: Discussion of consider approval of a recommendation to the full Board regarding potential benefit enhancements/changes for 2024-2025. a. Twin Health and/or Virta (diabetes management program) C. Adjourn The Board of Trustees of TX Health Benefits Pool reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed above, as authorized by Texas Government Code Sections 551.071 (Consultation with Attorney), 551.072 (Deliberations about Real Property), 551.074 (Personnel Matters) and 551.0785 (Deliberations Involving Medical or Psychiatric Records of Individuals). |
| Agency Name: | University Interscholastic League |
| Date of Meeting: | 04/24/2024 |
| Time of Meeting: | 10:00 AM(Local Time) |
| Committee: | Sports Officials Committee |
| Status: | Active |
| Street Location: | 1111 W Loop 289 |
| City Location: | Lubbock |
| Meeting State: | TX |
| TRD ID: | 2024002269 |
| Submit Date: | 04/17/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Ray Zepeda, Jamey Harrison |
| Agenda: | AGENDA Sports Officials Committee University Interscholastic League Wednesday, April 24th, 2024 10:00 AM Region 17 Education Service Center 1111 W Loop 289 Lubbock, TX 79416 A meeting of the UIL Sports Officials Committee will be held on Wednesday, April 24th, 2024 according to the following agenda, unless otherwise announced by the Chairman. In the interest of avoiding large gatherings and promoting social distancing during this pandemic, one or more members may participate by teleconference or videoconference. The meeting is accessible via live stream at https://www.uiltexas.org/athletics/officials. BUSINESS MEETING A-I Time Agenda Item Individual Responsible 10:00 AM A. Quorum Determination Bryan Davis, Chair B. Adoption of Agenda Bryan Davis, Chair C. Adoption of Meeting Rules D. Adoption of Minutes from September 6, 2023 Meeting E. Public Hearing 1. Scheduled Speakers a. Mike Fitch, Executive Director - Texas Association of Sports Officials (TASO) b. Ken Patton - Austin Basketball Chapter c. Caleb Malcolm, Rex Anderson - Texas Wrestling Officials Association (TWOA) 2. Unscheduled Speakers (Each speaker will be given no more than three minutes to address the SOC. The Chair may limit the number of unscheduled speakers, due to time constraints and other business.) 10:30 AM F. New Business 1. Discussion and Approval of Chapter Center Point Requested Change a. Texas Association of Sports Officials (TASO) i. Soccer: Brownsville Chapter ii. Soccer: San Antonio Chapter iii. Basketball: Rio Grande Valley Chapter iv. Football: Rio Grande Valley Chapter 2. Request for Recognition of New Basketball Chapter a. Texas Association of Sports Officials (TASO) i. Houston Chapter 3. Discussion of Wrestling Officials Pay by Tournament Length 4. Discussion of the State Mileage Rate to be Paid for Officiating Crews Using 4+ Cars 5. Discussion Regarding the DEC Role/Involvement in Officials Selection Process 6. Discussion of Incident Reporting Times for Sports other than Football 7. Determination of Fall Meeting Date G. Old Business 1. Review of Previously Discussed Timelines for New Chapter Approval Process H. Announcements I. Adjourn EXECUTIVE SESSION THE SPORTS OFFICIALS COMMITTEE MAY GO INTO CLOSED (EXECUTIVE) SESSION ON ANY ITEM LISTED ON THE AGENDA WHERE AUTHORIZED BY THE TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE, CHAPTER 551. 1. Pursuant to Government Code, Section 551.071, Members of the UIL Sports Officials Committee may consult with their attorney concerning pending or contemplated litigation, and all matters identified in the agenda where the Committee members seek the advice of their attorney as privileged communications under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas. 2. Action, if any, in Open Session on items discussed in closed (executive) session. Meetings of the UIL Sports Officials Committee are open to the public except for any closed (executive) session held in compliance with Texas Open Meetings Act. Persons interested in a UIL Sports Officials Committee hearing and desiring communication with the Committee or any special accommodations should contact the UIL Office at least two working days prior to the meeting. The UIL Office is open Monday through Friday, excluding holidays, from 7:30 a.m. to 5:00 p.m. The UIL Office may be contacted by phone (512) 471-5883; fax (512) 471-5908; email info@uiltexas.org. The UIL's physical address is 1701 Manor Road, Austin, Texas 78722. |
| Agency Name: | Texas Higher Education Coordinating Board |
| Date of Meeting: | 04/24/2024 |
| Time of Meeting: | 05:30 PM(Local Time) |
| Committee: | Coordinating Board Meeting (Dinner) |
| Status: | Active |
| Street Location: | Headliners Club, Chase Tower, 221 West 6th Street. This meeting is conducted in person. A quorum of the Board may be present. |
| City Location: | Austin |
| Meeting State: | TX |
| TRD ID: | 2024002171 |
| Submit Date: | 04/15/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Mary Mitchell, Special Assistant to the Board, 512-427-6566, mary.mitchell@highered.texas.gov |
| Agenda: | Board Members' Dinner jointly with the Council of Public University Presidents & Chancellors (CPUPC). Incidental discussion of matters of common interest between the Board and CPUPC may occur. 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. |
| Agency Name: | Texas Higher Education Coordinating Board |
| Date of Meeting: | 04/24/2024 |
| Time of Meeting: | 10:00 AM(Local Time) |
| Committee: | Committee on Academic and Workforce Success (CAWS) |
| Status: | Active |
| Street Location: | George HW Bush Building (Room 4.300), 1801 N. Congress Avenue. This meeting is conducted in person or via video-conference pursuant to Tex. Govยt Code ยง551.127. |
| City Location: | Austin |
| Meeting State: | TX |
| TRD ID: | 2024002185 |
| Submit Date: | 04/15/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Mary Mitchell, Special Assistant to the Board, 512-427-6566, mary.mitchell@highered.texas.gov |
| Agenda: | NOTE: A quorum of the Board may be present in the Board Room, which is open to the public. A link to the live broadcast will be available at http://www.highered.texas.gov. NOTE: Time of meeting will convene at 10:00 AM (or upon adjournment of the Committee on Innovation, Data, and Educational Analytics, whichever occurs later). NOTE: The Board will not consider or act upon any item before the Committee on Academic and Workforce Success at this meeting. This meeting is not a regular meeting of the full Board. Because the Board members who attend the committee meeting may create a quorum of the full Board, the meeting of the Committee on Academic and Workforce Success also being posted as a meeting of the full Board. I. Welcome and committee chair's meeting overview II. Consideration and possible action to adopt the minutes for the January 24, 2024, committee meeting III. Public testimony on items relating to the Committee on Academic and Workforce Success IV. Consideration and possible action to adopt the consent calendar V. Matters relating to the Committee on Academic and Workforce Success A. Consideration and possible action to adopt the report to the Board on school closures and/or teach-outs pursuant to Board Rule 7.7(6) B. Consideration and possible action to adopt the report to the Legislature regarding reporting of sexual misconduct at institutions of higher education, per Texas Education Code, Chapter 51, Subchapters E-2 and E-3 C. Consideration and possible action to adopt the "Report on the Fiscal Year 2024 Annual Review of Low-Producing Programs" D. Consideration and possible action to appoint members to the: (1) Advisory Council on Postsecondary Education for Persons with Intellectual and Developmental Disabilities (2) ApplyTexas Advisory Committee E. Consideration and possible action to appoint student representatives to the: (1) ApplyTexas Advisory Committee (2) Learning Technology Advisory Committee (3) Texas Transfer Advisory Committee F. Consideration and possible action to approve receipt of Fiscal Year 2025 Carl D. Perkins Community and Technical Colleges Consolidated Grant funds not to exceed $43 million, and receipt of Fiscal Year 2025 Carl D. Perkins State Leadership Grant funds not to exceed $5 million G. Consideration and possible action to approve the following requests for new degree programs: (1) TARLETON STATE UNIVERSITY Doctor of Occupational Therapy (OTD) in Occupational Therapy (2) TEXAS STATE UNIVERSITY Doctor of Philosophy (PHD) in Civil Engineering (3) TEXAS STATE UNIVERSITY Doctor of Philosophy (PHD) in Integrated Molecular and Biophysical Chemistry (4) THE UNIVERSITY OF TEXAS AT SAN ANTONIO Doctor of Philosophy (PHD) in Computer Engineering (5) UNIVERSITY OF HOUSTON Doctor of Global Hospitality Leadership (DGHL) in Global Hospitality Leadership H. Proposed rules: (1) Consideration and possible action to adopt proposed amendments to Board Rules, Chapter 1, Subchapter G, Section 1.128(b), concerning the authority and specific purposes of the Apply Texas Advisory Committee (2) Consideration and possible action to adopt proposed amendments to Board Rules, Chapter 4, Subchapter A, Section 4.10(h)(2)-(4), concerning the Common Admission Application forms (3) Consideration and possible action to adopt amendments to Board Rules, Chapter 4, Subchapter B, Sections 4.21-4.23, 4.27, 4.29, 4.31, 4.32, 4.34, and 4.39, concerning transfer of credit, core curriculum, and field of study curricula (4) Consideration and possible action for repeal Board Rules, Chapter 4, Subchapter C, Sections 4.51-4.63, and adopt new Board Rules, Chapter 4, Subchapter C, Sections 4.51-4.62, concerning college readiness standards and the Texas Success Initiative (TSI) (5) Consideration and possible action to repeal and adopt new Board Rules, Chapter 4, Subchapter D, Sections 4.81-4.87, concerning dual credit partnerships between secondary schools and Texas public colleges (6) Consideration and possible action to adopt new Board Rules, Chapter 4, Subchapter V, Sections 4.350-4.353, concerning compliance with non-discrimination in intercollegiate athletic competition (7) Consideration and possible action to adopt new Board Rules, Chapter 4, Subchapter X, Sections 4.370-4.376, concerning parenting and pregnant students (8) Consideration and possible action to adopt amendments to Board Rules, Chapter 7, Subchapter A, Section 7.8, concerning revising fees for Certificate of Authority applications, amendments, and renewals pursuant to Texas Education Code, Sections 61.305, 61.307, and 61.308 (9) Consideration and possible action to adopt new Board Rules, Chapter 10, Subchapter RR, Sections 10.870-10.878, concerning the Texas Innovative Adult Career Education (ACE) Grant Program (10) Consideration and possible action to adopt new Board Rules, Chapter 12, Subchapter A, Sections 12.1-12.9, concerning the Opportunity High School Diploma Program (11) Consideration and possible action to adopt amendments to Board Rules, Chapter 13, Subchapter N, Section 13.406(b)(4), concerning the Texas Reskilling and Upskilling through Education (TRUE) Grant Program (12) Consideration and possible action to adopt new Board Rules, Chapter 22, Subchapter O, Sections 22.300-22.313, concerning the Texas Leadership Research Scholars Program VI. 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 https://www.highered.texas.gov/public-testimony or mary.mitchell@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 ยง46.03(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: ย 551.071 Consultation with Attorney and 551.129 if such attorney consultation is via conference call ย 551.073 Deliberation regarding Prospective Gift ย 551.074 Personnel Matters ย 551.0821 Confidential Student Information All final votes, actions, or decisions will be taken in open meeting. |
| Agency Name: | Texas Higher Education Coordinating Board |
| Date of Meeting: | 04/24/2024 |
| Time of Meeting: | 11:00 AM(Local Time) |
| Committee: | Agency Operations Committee (AOC) |
| Status: | Active |
| Street Location: | George HW Bush Building (Room 4.300), 1801 N. Congress Avenue. This meeting is conducted in person or via video-conference pursuant to Tex. Govยt Code ยง551.127. |
| City Location: | Austin |
| Meeting State: | TX |
| TRD ID: | 2024002189 |
| Submit Date: | 04/15/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Mary Mitchell, Special Assistant to the Board, 512-427-6566, mary.mitchell@highered.texas.gov |
| Agenda: | NOTE: A quorum of the Board may be present in the room, which is open to the public. A link to the live broadcast will be available at http://www.highered.texas.gov. NOTE: The Board will not consider or act upon any item before the Agency Operations Committee at this meeting. This meeting is not a regular meeting of the full Board. Because the Board members who attend the committee meeting may create a quorum of the full Board, the meeting of the Agency Operations Committee also being posted as a meeting of the full Board. NOTE: Time of meeting will convene at 11:00 AM (or upon adjournment of the Committee on Academic and Workforce Success, whichever occurs later). I. Welcome and committee chair's opening remarks II. Consideration and possible action to approve the minutes for the January 25, 2024, committee meeting III. Public testimony on agenda items relating to the Agency Operations Committee IV. Agency operations A. Report on grants and contracts V. Finance A. Review of the "Fiscal Year 2024 Financial Report" to the Board VI. Internal and external audit A. Discussion of Statements on Auditing Standards No. 114, "The Auditor's Communication with Those Charged with Governance" B. Auditor's update on Internal Audit reports and activities (1) Reporting phase for internal audit of the Texas Research Incentive Program (2) Starting internal audit of Community College Finance key processes (3) Continuing advisory project related to Community College Finance VII. Compliance monitoring A. Auditor's update on state and federal compliance monitoring reports and activities (1) "A Compliance Monitoring Desk Review of Formula Funding at University of Houston-Victoria" (no findings) (2) "A Compliance Monitoring Onsite Review of Formula Funding at The University of Texas Health Science Center at Houston" (no findings) (3) "A Compliance Monitoring Onsite Review of Formula Funding at the University of North Texas" (no findings) (4) "A Compliance Monitoring Desk Review of Formula Funding at The University of Texas Permian Basin" (no findings) (5) "A Compliance Monitoring Follow-Up Review of Formula Funding at Austin Community College" (no findings) (6) "A Compliance Monitoring Desk Review of the Tuition Equalization Grant at Southwestern Adventist University" (two findings) (7) "Compliance Monitoring Corrective Action Status Report-April 2024" (8) "A Compliance Monitoring Review of Requirements related to Sexual Harassment, Sexual Assault, Dating Violence, and Stalking at Victoria College; Compliance Requirements - Texas Education Code, Chapter 51, Subchapter E-3" (no observations) (9) "A Compliance Monitoring Review of Requirements related to Sexual Harassment, Sexual Assault, Dating Violence, and Stalking at Brazosport College; Compliance Requirements - Texas Education Code, Chapter 51, Subchapter E-3" (no observations) (10) "A Compliance Monitoring Review of Requirements related to Sexual Harassment, Sexual Assault, Dating Violence, and Stalking at Houston Christian University" (two observations) (11) "Summary Results - Compliance Requirements - Texas Education Code, Chapter 51, Subchapters E-2 and E-3" (no penalties were assessed in this review period) VIII. 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 https://www.highered.texas.gov/public-testimony or mary.mitchell@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 ยง46.03(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: ย 551.071 Consultation with Attorney and 551.129 if such attorney consultation is via conference call ย 551.073 Deliberation regarding Prospective Gift ย 551.074 Personnel Matters ย 551.0821 Confidential Student Information All final votes, actions, or decisions will be taken in open meeting. |
| Agency Name: | Texas Higher Education Coordinating Board |
| Date of Meeting: | 04/24/2024 |
| Time of Meeting: | 11:00 AM(Local Time) |
| Committee: | Agency Operations Committee (AOC) |
| Status: | Cancelled |
| Street Location: | George HW Building (Room 4.300), 1801 N. Congress Avenue. This meeting is conducted in person or via video-conference pursuant to Tex. Govยt Code ยง551.127. |
| City Location: | Austin |
| Meeting State: | TX |
| TRD ID: | 2024002172 |
| Submit Date: | 04/15/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Mary Mitchell, Special Assistant to the Board, 512-427-6566, mary.mitchell@highered.texas.gov |
| Agenda: | NOTE: A quorum of the Board may be present in the room, which is open to the public. A link to the live broadcast will be available at http://www.highered.texas.gov. NOTE: The Board will not consider or act upon any item before the Agency Operations Committee at this meeting. This meeting is not a regular meeting of the full Board. Because the Board members who attend the committee meeting may create a quorum of the full Board, the meeting of the Agency Operations Committee also being posted as a meeting of the full Board. NOTE: Time of meeting will convene at 11:00 AM (or upon adjournment of the Committee on Academic and Workforce Success, whichever occurs later). I. Welcome and committee chair's opening remarks II. Consideration and possible action to approve the minutes for the January 25, 2024, committee meeting III. Public testimony on agenda items relating to the Agency Operations Committee IV. Agency operations A. Report on grants and contracts V. Finance A. Review of the "Fiscal Year 2024 Financial Report" to the Board VI. Internal and external audit A. Discussion of Statements on Auditing Standards No. 114, "The Auditor's Communication with Those Charged with Governance" B. Auditor's update on Internal Audit reports and activities (1) Reporting phase for internal audit of the Texas Research Incentive Program (2) Starting internal audit of Community College Finance key processes (3) Continuing advisory project related to Community College Finance VII. Compliance monitoring A. Auditor's update on state and federal compliance monitoring reports and activities (1) "A Compliance Monitoring Desk Review of Formula Funding at University of Houston-Victoria" (no findings) (2) "A Compliance Monitoring Onsite Review of Formula Funding at The University of Texas Health Science Center at Houston" (no findings) (3) "A Compliance Monitoring Onsite Review of Formula Funding at the University of North Texas" (no findings) (4) "A Compliance Monitoring Desk Review of Formula Funding at The University of Texas Permian Basin" (no findings) (5) "A Compliance Monitoring Follow-Up Review of Formula Funding at Austin Community College" (no findings) (6) "A Compliance Monitoring Desk Review of the Tuition Equalization Grant at Southwestern Adventist University" (two findings) (7) "Compliance Monitoring Corrective Action Status Report - April 2024" (8) "A Compliance Monitoring Review of Requirements related to Sexual Harassment, Sexual Assault, Dating Violence, and Stalking at Victoria College; Compliance Requirements - Texas Education Code, Chapter 51, Subchapter E-3" (no observations) (9) "A Compliance Monitoring Review of Requirements related to Sexual Harassment, Sexual Assault, Dating Violence, and Stalking at Brazosport College; Compliance Requirements - Texas Education Code, Chapter 51, Subchapter E-3" (no observations) (10) "A Compliance Monitoring Review of Requirements related to Sexual Harassment, Sexual Assault, Dating Violence, and Stalking at Houston Christian University" (two observations) (11) "Summary Results - Compliance Requirements - Texas Education Code, Chapter 51, Subchapters E-2 and E-3" (no penalties were assessed in this review period) VIII. 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 https://www.highered.texas.gov/public-testimony or mary.mitchell@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. 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: ย 551.071 Consultation with Attorney and 551.129 if such attorney consultation is via conference call ย 551.073 Deliberation regarding Prospective Gift ย 551.074 Personnel Matters ย 551.0821 Confidential Student Information All final votes, actions, or decisions will be taken in open meeting. |
| Agency Name: | Texas Higher Education Coordinating Board |
| Date of Meeting: | 04/24/2024 |
| Time of Meeting: | 09:00 AM(Local Time) |
| Committee: | Committee on Innovation, Data, and Educational Analytics (IDEA) |
| Status: | Active |
| Street Location: | George HW Bush Building (Room 4.300), 1801 N. Congress Avenue. This meeting is conducted in person or via video-conference pursuant to Tex. Govยt Code ยง551.127. |
| City Location: | Austin |
| Meeting State: | TX |
| TRD ID: | 2024002186 |
| Submit Date: | 04/15/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Mary Mitchell, Special Assistant to the Board, 512-427-6566, mary.mitchell@highered.texas.gov |
| Agenda: | NOTE: A quorum of the Board may be present in the Board Room, which is open to the public. A link to the live broadcast will be available at http://www.highered.texas.gov. NOTE: The Board will not consider or act upon any item before the Committee on Innovation, Data, and Educational Analytics at this meeting. This meeting is not a regular meeting of the full Board. Because the Board members who attend the committee meeting may create a quorum of the full Board, the meeting of the Committee on Innovation, Data, and Educational Analytics also being posted as a meeting of the full Board. I. Welcome and committee chair's meeting overview II. Consideration and possible action to approve the minutes from the January 24, 2024, meeting of the Committee on Innovation, Data, and Educational Analytics III. Public testimony on agenda items relating to the Committee on Innovation, Data, and Educational Analytics IV. Consideration and possible action to approve the consent calendar V. Matters relating to the Committee on Innovation, Data, and Educational Analytics A. Consideration and possible action to approve the data report required by Texas Education Code, Section 51.4033 and Section 51.4034, related to nontransferable credit and transfer courses B. Report on Financial Aid Advisory Committee activities C. Consideration and possible action to appoint a student representative to the Financial Aid Advisory Committee D. Consideration and possible action to approve the recommendations of the commissioner and formula advisory committees relating to funding formulas for use by the governor and the Legislative Budget Board in making appropriations recommendations to the appropriate legislative committees E. Consideration and possible action to appoint members to the Standing Advisory Committee for Public Junior Colleges F. Proposed Rules: (1) Consideration and possible action to adopt proposed amendments to Board Rules, Chapter 13, Subchapter S, Sections 13.550-13.558 and 13.560-13.564, concerning the Community College Finance Program (2) Consideration and possible action to adopt proposed amendments to Board Rules, Chapter 13, Subchapter T, Sections 13.590-13.597, concerning the Community College Finance Program: High-Demand Fields (3) Consideration and possible action to adopt amendments to Board Rules, Chapter 22, Subchapter D, Section 22.64, concerning the Texas Public Educational Grants and Emergency Tuition, Fees, and Textbook Loan Programs (4) Consideration and possible action to adopt amendments to Board Rules, Chapter 22, Subchapter I, Sections 22.165-22.168 and 22.170- 2.173, concerning the Texas Armed Services Scholarship Program (5) Consideration and possible action to adopt amendments to Board Rules, Chapter 23, Subchapter J, Sections 23.286-23.293, concerning the Math and Science Scholars Loan Repayment Program VI. 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 https://www.highered.texas.gov/public-testimony or mary.mitchell@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 ยง46.03(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: ย 551.071 Consultation with Attorney and 551.129 if such attorney consultation is via conference call ย 551.073 Deliberation regarding Prospective Gift ย 551.074 Personnel Matters ย 551.0821 Confidential Student Information All final votes, actions, or decisions will be taken in open meeting. |
| Agency Name: | Department of State Health Services |
| Date of Meeting: | 04/24/2024 |
| Time of Meeting: | 10:00 AM(Local Time) |
| Committee: | Air Medical and Specialty Care Transport |
| Status: | Active |
| Street Location: | Brazos Valley Council of Governments, 3991 East 29th Street |
| City Location: | Bryan |
| Meeting State: | TX |
| TRD ID: | 2024002207 |
| Submit Date: | 04/16/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | 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. |
| Agenda: | AGENDA Governor's EMS and Trauma Advisory Council (GETAC) Air Medical and Specialty Care Transport Department of State Health Services (DSHS) THIS REVISED AGENDA REFLECTS WEDNESDAY AS THE MEETING DAY. Wednesday, April 24, 2024 10:00 AM - 5:00 PM Brazos Valley Council of Governments 3991 East 29th Street, Bryan, TX 77802, United States This meeting will be conducted live and virtually through Microsoft Teams. Virtual meeting links are posted to the GETAC webpage at www.dshs.texas.gov/dshs-ems-trauma-systems/governors-ems-trauma-advisory-council Lynn Lail, RN, LP, Chair Shawn Salter, RN, and Danny Ramirez, EMT- P, Council Liaisons Joseph Schmider, DSHS 1. Call to Order - Lynn Lail, RN, LP, Chair 2. Roll Call - Lynn Lail, RN, LP, Chair 3. Reading of the GETAC Vision and Mission Statements - Lynn Lail, RN, LP, Chair GETAC Vision: A unified, comprehensive, and effective Emergency Healthcare System. GETAC Mission: To promote, develop, and advance an accountable, patient-centered Trauma and Emergency Healthcare System. 4. Reading of the Air Medical and Specialty Care Transport Committee's (AM&SCTC) Statement of Purpose - Lynn Lail, RN, LP, Chair AM&SCTC Statement of Purpose: To collaborate with individuals and organizations to promote and enhance the overall safety, quality of service, and level of care to patients being treated and transported by air medical and specialty care transport providers. Discussion and possible action on the following items: 5. Discussion and review of the revised GETAC Stroke Committee Door-in/Door-out (DIDO) Performance Measure. 6. Update on the GETAC Strategic Plan as it pertains to the Air Medical and Specialty Care Transport Committee (AM&SCTC) in 2024 (continued from 2023) - Lynn Lail, Chair & Committee Members a. Emergency Preparedness and Response b. Prevention c. System Integration 7. 2024 Committee Priorities a. Groundwork completed b. Creation of workgroups c. Creation of timeline 8. General Public Comment - Comment time may be limited at Chair's discretion. *Committee will break for lunch at noon and restart the meeting at 1 PM.* 9. Small group breakout sessions to work on specific workgroup projects as defined in the morning session. 10. Next meeting date - The regular GETAC meetings scheduled for June 12, 13, and 14, 2024 - Lynn Lail, Chair 11. Adjournment - Lynn Lail, 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 22, 2024. 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 as a private citizen, and your direct phone number. Public comment is limited to three minutes. Speakers must state their name, affiliation, and on whose behalf they are speaking. Public members who are using handouts are asked to provide an electronic copy in accessible pdf format that will be distributed by DSHS staff to Council members and state staff and for public distribution. Handouts are limited to two pages of documentation (paper size: 8.5" x 11" on one side only). Handouts must be emailed to DSHS by 5:00 PM, April 22, 2024, 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. |
| Agency Name: | Department of State Health Services |
| Date of Meeting: | 04/24/2024 |
| Time of Meeting: | 01:30 PM(Local Time) |
| Committee: | State Preventive Health Advisory Committee (SPHAC) |
| Status: | Active |
| Street Location: | Texas Department of State Health Services (DSHS), Robert Bernstein Building, Room K-100, First Floor, 1100 West 49th Street |
| City Location: | Austin |
| Meeting State: | TX |
| TRD ID: | 2024002135 |
| Submit Date: | 04/15/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Laura Bianco, Preventive Health and Health Services Block Grant Coordinator, at 512-963-0389 or Laura.Bianco@dshs.texas.gov. |
| Agenda: | State Preventive Health Advisory Committee (SPHAC) AGENDA April 24, 2024 1:30 p.m. Meeting Site: Texas Department of State Health Services (DSHS) Robert Bernstein Building Room K-100, First Floor 1100 West 49th Street Austin, Texas 78756 This meeting will be webcast. Members of the public may attend the meeting in person at the address above or access a live stream of the meeting at https://texashhsmeetings.org/HHSWebcast. Select the tab for the Bernstein K-100 Live on the date and time for this meeting. Please e-mail Webcasting@hhsc.state.tx.us if you have any problems with the webcasting function. 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. Attendees who would like to provide public comment should see the Public Comment section below. 1. Welcome, roll call, introductions and opening remarks 2. Consideration of the June 13, 2023, draft meeting minutes 3. Acknowledgement of receipt of Notice of Award 4. Review Fiscal Year 2023 Interim Annual Progress Report 5. Review and make recommendations to proposed Fiscal Year 2024 Work Plan Application 6. Public comment 7. Review of action items and agenda items for future meeting 8. Adjourn and thank you The committee may take any action on any agenda item. Public Comment: DSHS welcomes public comments pertaining to topics related to the State Preventive Health Advisory Committee. 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/SPHAC_PCReg_Apr2024 no later than 5:00 pm Monday, April 22, 2024. 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 SPHAC members and State staff. Handouts are limited to two pages (paper size: 8.5" by 11", one side only). Handouts must be emailed to Laura.Bianco@dshs.texas.gov immediately after pre-registering, but no later than 5:00 pm Monday, April 22, 2024, 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 SPHAC 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/SPHAC_PCReg_Apr2024. A member of the public who wishes to provide written public comments must email the comments to Laura.Bianco@dshs.texas.gov no later than 5:00 pm Monday, April 22, 2024. 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 SPHAC members and State staff. 3. Oral comments provided in-person at the meeting location: Members of the public may provide oral public comment during the meeting in person at the meeting location either by pre-registering using the form above or without pre-registering by completing a form at the entrance to the meeting room. Do not include health or other confidential information in your comments. Note: These procedures may be revised at the discretion of the Health and Human Services Commission. Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Laura Bianco, Preventive Health and Health Services Block Grant Coordinator, at 512-963-0389 or Laura.Bianco@dshs.texas.gov. This meeting is open to the public. No reservations are required, and there is no cost to attend this meeting. People with disabilities who wish to attend the meeting and require assistive technology or services should contact Laura Bianco at 512-963-0389 or Laura.Bianco@dshs.texas.gov at least 72 hours before the meeting so arrangements can be made. |
| Agency Name: | Department of State Health Services |
| Date of Meeting: | 04/24/2024 |
| Time of Meeting: | 10:00 AM(Local Time) |
| Committee: | Air Medical and Specialty Care Transport |
| Status: | Rescheduled/Revised |
| Street Location: | Brazos Valley Council of Governments, 3991 East 29th Street |
| City Location: | Bryan 77802 |
| Meeting State: | TX |
| TRD ID: | 2024002188 |
| Submit Date: | 04/15/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | 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. |
| Agenda: | AGENDA Governor's EMS and Trauma Advisory Council (GETAC) Air Medical and Specialty Care Transport Department of State Health Services (DSHS) Thursday, April 24, 2024 10:00 AM - 5:00 PM Brazos Valley Council of Governments 3991 East 29th Street, Bryan, TX 77802, United States This meeting will be conducted live and virtually through Microsoft Teams. Virtual meeting links are posted to the GETAC webpage at www.dshs.texas.gov/dshs-ems-trauma-systems/governors-ems-trauma-advisory-council Lynn Lail, RN, LP, Chair Shawn Salter, RN, and Danny Ramirez, EMT- P, Council Liaisons Joseph Schmider, DSHS 1. Call to Order - Lynn Lail, RN, LP, Chair 2. Roll Call - Lynn Lail, RN, LP, Chair 3. Reading of the GETAC Vision and Mission Statements - Lynn Lail, RN, LP, Chair GETAC Vision: A unified, comprehensive, and effective Emergency Healthcare System. GETAC Mission: To promote, develop, and advance an accountable, patient-centered Trauma and Emergency Healthcare System. 4. Reading of the Air Medical and Specialty Care Transport Committee's (AM&SCTC) Statement of Purpose - Lynn Lail, RN, LP, Chair AM&SCTC Statement of Purpose: To collaborate with individuals and organizations to promote and enhance the overall safety, quality of service, and level of care to patients being treated and transported by air medical and specialty care transport providers. Discussion and possible action on the following items: 5. Discussion and review of the revised GETAC Stroke Committee Door-in/Door-out (DIDO) Performance Measure. 6. Update on the GETAC Strategic Plan as it pertains to the Air Medical and Specialty Care Transport Committee (AM&SCTC) in 2024 (continued from 2023) - Lynn Lail, Chair & Committee Members a. Emergency Preparedness and Response b. Prevention c. System Integration 7. 2024 Committee Priorities a. Groundwork completed b. Creation of workgroups c. Creation of timeline 8. General Public Comment - Comment time may be limited at Chair's discretion. *Committee will break for lunch at noon and restart the meeting at 1 PM.* 9. Small group breakout sessions to work on specific workgroup projects as defined in the morning session. 10. Next meeting date - The regular GETAC meetings scheduled for June 12, 13, and 14, 2024 - Lynn Lail, Chair 11. Adjournment - Lynn Lail, 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 22, 2024. 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 as a private citizen, and your direct phone number. Public comment is limited to three minutes. Speakers must state their name, affiliation, and on whose behalf they are speaking. Public members who are using handouts are asked to provide an electronic copy in accessible pdf format that will be distributed by DSHS staff to Council members and state staff and for public distribution. Handouts are limited to two pages of documentation (paper size: 8.5" x 11" on one side only). Handouts must be emailed to DSHS by 5:00 PM, April 22, 2024, 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. |
| Agency Name: | Texas Health and Human Services Commission |
| Date of Meeting: | 04/24/2024 |
| Time of Meeting: | 10:00 AM(Local Time) |
| Committee: | Early Childhood Intervention (ECI) Advisory Committee |
| Status: | Active |
| Street Location: | 701 West 51st Street (John H. Winters Building, Public Hearing Room 125, First Floor) |
| City Location: | Austin |
| Meeting State: | TX |
| TRD ID: | 2024002169 |
| Submit Date: | 04/15/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Questions regarding agenda items, content, or meeting arrangements should be directed to Gabriella Lopez at gabriella.lopez01@hhs.texas.gov. |
| Agenda: | Early Childhood Intervention (ECI) Advisory Committee Agenda April 24, 2024 10:00 a.m. Meeting Site: Texas Health and Human Services Commission (HHSC) John H. Winters Building Public Hearing Room 125, First Floor 701 West 51st Street Austin, Texas 78751 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) ย 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, in the opinion of counsel representing the Health and Human Services Commission, an open meeting subject to Chapter 551, Texas Government Code, and the Health and the Human Services Commission is providing notice of this meeting as required by Chapter 551. In addition, please note that the written communication required by Texas Penal Code 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. 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 draft meeting minutes a. November 15, 2023 b. January 18, 2024 3. Consideration of Officer Election Procedure and election of chair and vice-chair 4. ECI program a. Quarterly data b. Training and outreach c. State office staff update d. Early Intervention Personnel Retention grant project e. Texas Workforce Commission funded initiatives f. Preschool Development Grant g. Review of ECI Request for Information HHS0014461 (closing on April 24, 2023) 5. Review of ECI Medicaid enrollment and contract funding 6. Review results of survey of ECI program directors 7. Member reports a. Local program activities b. Parent activities c. Inter/intra-agency partners' activities 8. Public comment 9. Planning for next meeting 10. Adjourn Public Comment: HHSC welcomes public comments pertaining to topics above. Members of the public who would like to provide public comment may choose from the following options: 1. Oral comments provided virtually: Members of the public must pre-register to provide oral comments virtually during the meeting by completing a Public Comment Registration form at https://texashhsmeetings.org/ECIAC_PCReg_Apr2024 no later than 5:00 p.m. Monday, April 22, 2024. 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 Gabriella Lopez at gabriella.lopez01@hhs.texas.gov immediately after pre-registering, but no later than 5:00 p.m. Monday, April 22, 2024, 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_Apr2024. A member of the public who wishes to provide written public comments must email the comments to Gabriella Lopez at gabriella.lopez01@hhs.texas.gov no later than 5:00 p.m. Monday, April 22, 2024. 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 Gabriella Lopez at gabriella.lopez01@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 Lopez at gabriella.lopez01@hhs.texas.gov at least 72 hours before the meeting so appropriate arrangements can be made. |
| Agency Name: | Lakes Regional Community Center |
| Date of Meeting: | 04/24/2024 |
| Time of Meeting: | 05:00 PM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 400 Airport Road |
| City Location: | Terrell |
| Meeting State: | TX |
| TRD ID: | 2024002293 |
| Submit Date: | 04/18/2024 |
| Emergency Meeting?: | Yes |
| Additional Information From: | Judy Dodd 972-388-2000 x1149 |
| Agenda: | LAKES REGIONAL COMMUNITY CENTER REGULAR MEETING OF THE BOARD OF TRUSTEES WEDNESDAY, APRIL 24, 2024, 5 PM MEETING TO BE HELD IN PERSON AND VIA ZOOM AVAILABLE TO THE PUBLIC: You are invited to the LRCC Board of Trustees Meeting. Zoom link for Board of Trustees Meeting, April 24, 2024 Location: 400 Airport Road, Terrell, Texas Start Time: 5:00 PM Join Zoom Meeting https://us06web.zoom.us/j/88374757584?pwd=DtegyAUmB4fOyxabDprntaaRx1y1xh.1 Meeting ID: 883 7475 7584 Passcode: 950578 --- Dial by your location ย +1 346 248 7799 US (Houston) AGENDA AGENDA NUMBER TOPIC 04.01.24 CALL TO ORDER ย Roll Call / Introduction of Guest. 04.02.24 APPROVAL OF MINUTES ย Regular Board Meeting Minutes of March 27, 2024 04.03.24 COMMENTS FROM CITIZENS Presentations are limited to three minutes per person and must pertain to an agenda item. The Board reserves the right to limit the number of speakers and/or the length of comments on any topic. Citizens wishing to address the Board must register prior to the start of the meeting. 04.04.24 COMMITTEE MEETING REPORTS NA 04.05.24 RECOMMENDATIONS FOR APPROVAL NA 04.06.24 EXECUTIVE DIRECTOR REPORT (John Delaney) ย 1115 Transformation Waiver Update ย Texas Council Update ย HHSC Performance Contracts/Grants and Local Initiatives ย East Texas Behavioral Health Network (ETBHN) 04.07.24 FISCAL REPORT (Erwin Hancock) ย Motion to Accept Center's Financial Statement for Period(s) Ending: March, 2024. ย Motion to Accept Center's 2nd Quarterly Report 04.08.24 MENTAL HEALTH SERVICES REPORT (Didi Thurman) ย Oracle Health EHR Update ย Assisted Outpatient Treatment (AOT) ย Morris County Collaborative Update 04.09.24 INTELLECTUAL & DEVELOPMENTAL DISABILITIES REPORT (Laurie White) ย Waivers=Home and Community Services (HCS) & Texas Home Living (TXHML) ย IDD Workforce Statewide Survey ย Individual Skills and Socialization (ISS) ย Intermediate Care Facilities (ICF) ย Community Services 04.10.24 QUALITY MANAGEMENT/CONTRACTS REPORT (Kellie Walker) ย Contracts ย Rights/Abuse, Neglect & Exploitation Allegations ย PNAC ย QM MH, NTBHA & Substance Abuse ย Corporate Compliance ย IDD 04.11.24 HUMAN RESOURCES REPORT (Jessica Ruiz) ย Staffing Issues ย Compensation & Benefits 04.12.24 ADJOURNMENT Lakes Regional Community Center Upcoming Board-Related Meetings & Events Regular Meeting of the Board of Trustees May 22, 2024 4804 Wesley Street Greenville, Texas --------------- Page 2 |
| Agency Name: | Workforce Solutions Borderplex |
| Date of Meeting: | 04/24/2024 |
| Time of Meeting: | 09:00 AM(Local Time) |
| Committee: | Rural Committee |
| Status: | Active |
| Street Location: | 304 Texas Ave. - 1st Floor Conference Room |
| City Location: | El Paso |
| Meeting State: | TX |
| TRD ID: | 2024002307 |
| Submit Date: | 04/18/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Odette Flores - Ruiz |
| Agenda: | AGENDA CALL TO ORDER AND NOTE OF ATTENDANCE (Randall Kinzie, Rural Subcommittee Chair) ADMINISTRATIVE REPORTS A: Report and update on Unemployment Insurance metrics in the rural areas (Denisse Wiley, Deputy Director, Grant Associates) B: Discussion and update on Business Services Unit activities in the rural areas (Denisse Wiley, Deputy Director, Grant Associates) C: Update on Rural Activities (Odette Flores-Ruiz, Rural Development Project Manager) Office Hours in Hudspeth and Culberson Counties Trails to Success JobCon Texas Parks and Wildlife Connection D: Discussion and update on rural childcare services (Frank Leal, Project Specialist II / Rogelio Luna, Provider Project Manager) Continuous Support for Child Care Providers Rural Outreach Initiative - Presidio County Child Care Investment Program (CCIP)- Alpine ADJOURN A: Discussion on items of interest for next agenda - June 26, 2024 Notes: The Workforce Solutions Borderplex Rural Subcommittee Meeting may be accessed using teleconference at 1-346-248-7799. To attend the meeting, contact Abigail Ruiz at abigail.ruiz@borderplexjobs.com; she will provide a meeting code to access the meeting. Those wishing to provide public comment should contact Ms. Ruiz before 5:00pm on Tuesday, April 23, 2024 to obtain a registration form. Additional information and a meeting code will be provided. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids, services, or special accommodations should contact Abigail Ruiz at (915) 887-2246, at least two (2) working days prior to the meeting, so that appropriate arrangements can be made. |
| Agency Name: | Wise County Appraisal District |
| Date of Meeting: | 04/24/2024 |
| Time of Meeting: | 08:00 AM(Local Time) |
| Committee: | Appraisal Review Board |
| Status: | Active |
| Street Location: | 400 E Business 380 |
| City Location: | Decatur |
| Meeting State: | TX |
| TRD ID: | 2024002357 |
| Submit Date: | 04/19/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | 940-627-3081 |
| Agenda: | I. CALL TO ORDER II. PRAYER III. MEETING WITH ARB ATTORNEY ROY ARMSTRONG TO DISCUSS PROPOSED 2024 ARB HEARING PROCEDURES AND CONDUCT 2024 ARB TRAINING. IV. PUBLIC HEARING ON PROPOSED 2024 HEARING PROCEDURES A COPY OF THE PROPOSED HEARING PROCEDURES ARE AVAILABLE AT THE WISE COUNTY APPRAISAL DISTRICT OFFICE. V. CLOSE PUBLIC HEARING REVIEW PROTEST HEARING PROCEDURES & PANEL GUIDELINES; DISCUSSION AND ACTION CONCERNING ADOPTION OF 2024 HEARING PROCEDURES AND PANEL GUIDELINES. VI.ADJOURN |
| Agency Name: | Alamo Area Council of Governments |
| Date of Meeting: | 04/24/2024 |
| Time of Meeting: | 10:00 AM(Local Time) |
| Committee: | AACOG Board of Directors |
| Status: | Active |
| Street Location: | 2700 NE Loop 410 |
| City Location: | San Antonio |
| Meeting State: | TX |
| TRD ID: | 2024002358 |
| Submit Date: | 04/19/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Clifford Herberg, cherberg@aacog.com |
| Agenda: | Alamo Area Council of Governments Board of Directors Meeting Wednesday, April 24, 2024 - 10:00 a.m. 2700 NE Loop 410, Board Room San Antonio, TX 78217 1. Meeting called to Order The AACOG Board of Directors is meeting in accordance with Chapter 551 of the Texas Government Code (Open Meetings Act). As such, the Board of Directors reserves the right to retire into executive session concerning any of the items listed on this Agenda whenever it is considered necessary and legally justified under the Texas Open Meetings Act. 2. Roll Call 3. United States Pledge of Allegiance and Texas Pledge of Allegiance 4. Public Comments This time is for anyone to comment to the Board of Directors on issues and items of concern. There will be no Board of Directors deliberation or action on these comments. Time allowed is at the discretion of the Chairman; with three (3) minutes being customary. 5. Declarations of Conflict of Interest Presentations 6. Mr. Joe Gonzalez - Bexar County Criminal District Attorney Executive Director 7. Executive Director's Monthly Report - Cliff Herberg A. Staffing Updates: B. Program Status and Operational Updates: 1. Agency Contract Performance Report (CPR) 2. Aging Services 3. Alamo Regional Transit (ART) 4. Public Affairs & Communications 5. Intellectual & Developmental Disability Services (IDDS) 6. Natural Resources 7. Public Safety 8. Regional Services 9. Environmental Conservation 10. Military & Veterans Affairs 11. Weatherization Assistance Program C. Organizational and General Administration Updates: 1. Building Update 2. Administration 3. Policy Review 4. Chief Financial Officer 5. General Counsel Consent Agenda The consent agenda consists of items considered being of a routine nature and contains items recommended for approval by the Executive Committee or by the Board Chair and the minutes from previous Board of Directors meetings. These items will be enacted in one motion, or any member of the Board may request that items be removed from the consent agenda and considered separately for purposes of discussion and voting. 8. Consider and act upon the recommendation to approve the March 27, 2024 Board of Directors Meeting Minutes. 9. Agency Contract Performance Report - Cliff Herberg From Executive Committee 10. Consider and act upon the recommendation to approve the 1st Quarter 2024 financial report. - Julio Elizondo A. Dashboard B. Balance Sheet C. Revenue and Expenditures D. Administrative Budgets E. Quarterly Investment Report 11. Consider and act upon upon the recommendation to approve the Internal Audit update on completed 2024 activities and projects. - Jaye Wells 12. Consider and act upon upon the recommendation to approve the Quality Assurance update. - Bryn Herrera New Business 13. Consider and act upon the recommendation to amend the AACOG bylaws to require the Executive Committee to appoint two members to meet quarterly with the Human Resources Department. - Cliff Herberg 14. Consider and act upon the recommendation to authorize the Executive Director to apply for and accept Section 5310 funding from VIA Metro in an amount not to exceed $150,000. This item will not require a budget amendment. - Duane Evans 15. Consider and act upon the recommendation to authorize the Executive Director to apply for and accept 5339 bus and bus facility funding in an amount not to exceed $375,000. This item will require a budget amendment. - Duane Evans 16. Consider and act upon the recommendation to authorize the Executive Director to submit a grant application to the Economic Development Administration (EDA) for the approximate amount of $150,000 and to accept funding if awarded. This item will not require a budget amendment. - Claudia Mora 17. Consider and act upon the recommendation to select project priorities related to the Texas Community Development Block Grant (TxCDBG) fund for the 2025-2026 period for Alamo Region non-entitlement communities. - Crystal Campos-Rosales 18. Consider and act upon the recommendation to authorize the Executive Director to execute a contract with the Texas Commission on Environmental Quality (TCEQ) in the approximate amount of $234,925 to conduct air quality planning activities for particulate matter during the 2024-2025 biennium. This item will require a budget amendment. - Lyle Hufstetler 19. Consider and act upon the recommendation to authorize the Executive Director to accept appropriations funding through the Office of Community Oriented Policing Services (COPS) Office FY2024 Technology and Equipment Program (TEP) in the approximate amount of $4,500,000 for the AACOG Interoperable Communications Expansion Project. This item will not require a budget amendment. - Marcela Medina Committee Reports 20. Consider and act upon the recommendations from the Criminal Justice Advisory Committee (CJAC) regarding the Juvenile Justice Delinquency Prevention (JJDP), Truancy Prevention (TP), Justice Assistance Grant (JAG), General Victims Assistance-Direct Services (VOCA), and Violence Against Women Justice and Training Program (VAWA) funding streams for FY 2025. - Marcela Medina Executive Session 21. The Board of Directors shall convene into Executive Session to deliberate and receive advice regarding: The six month salary review of the Executive Director pursuant to Texas Government Code Section 551.074. 22. Consider and act upon the items discussed in the Executive Session. 23. Next meeting is scheduled for Wednesday, May 22, 2024 at 10:00 a.m. at AACOG. 24. Adjournment Items of interest for inclusion on future agendas should be forwarded to the Chair and Executive Director. Rob Kelly County Judge, Kerr County AACOG Board Chair I, the undersigned, Clifford C. Herberg do hereby certify that the above Notice of Meeting of the above named Board of Directors is a true and correct copy of said Notice, and that I posted a true and correct copy of said Notice at the State of Texas, the Bexar County Clerk's Office, Texas, and at the entrance of 2700 NE Loop 410, San Antonio, Texas; places readily accessible to the general public. Said Notice shall remain so posted continuously for at least 72 hours proceeding the scheduled time of said Meeting. Dated this 19th day of April, 2024 Clifford C. Herberg Executive Director This meeting is accessible to people with disabilities. The accessible entrance is located at the front entrance of 2700 NE Loop 410, San Antonio, TX 78217. Accessible parking spaces are also available. Please contact AACOG for auxiliary aids and services for the hearing impaired, including 48 hours prior to the meeting or by calling Texas Relay at 7-1-1 for assistance. |
| Agency Name: | North East Texas Workforce Development Board |
| Date of Meeting: | 04/24/2024 |
| Time of Meeting: | 10:30 AM(Local Time) |
| Committee: | Full Board |
| Status: | Active |
| Street Location: | Titus Wellness Center Medical Plaza, 2015 Mulberry Street, 3rd Street |
| City Location: | Mount Pleasant |
| Meeting State: | TX |
| TRD ID: | 2024002364 |
| Submit Date: | 04/19/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | April Corbit, Board Relations Coordinator 911 North Bishop, Building A100 Wake Village, TX 75501 (903) 794-9490 X512 april.corbit@netxworks.org |
| Agenda: | Place: Titus Wellness Center Medical Plaza 2015 Mulberry Street Mt Pleasant, TX 3rd Floor, Conference Room Date: April 24, 2024 Time: 10:30 a.m. 1. Call To Order 2. Determination of Quorum 3. Mission Statement Workforce Solutions Northeast Texas' mission is to be a " driving " force in the area to provide employers with workforce support for the economic benefit of the communities we serve. 4. Declaration of Conflict of Interest 5. Reminder of Texas Government Code Chapter 551 regarding open meetings that if a member of the public or of the Board inquires about a subject that is not on the agenda, and for which notice has not been given as required, any discussion of or decision about the subject of the inquiry shall be limited to a proposal to place the subject on the agenda for a future meeting. 6. Comments from Visitors (limit 5 minutes, visitors must register prior to Board meeting) 7. Consider approval of Board Minutes of January 24, 2024* 8. Consider Reports From: A. Executive Committee Chairman's Report (David Burns) ย Discussion and recommendation for action regarding action taken, if any, during the closed executive session regarding the performance evaluation of the Executive Director. ย Report on action taken regarding a resolution in support for the career outreach program funding to include a statewide career readiness program.* ย Report on action taken regarding approval of the lease agreement for the Mount Pleasant Workforce Center. B. Internal Affairs Committee Chairman's Report (Diane Stegall) ย Discussion, consideration and action regarding the monthly financial reports.* ย Discussion, consideration, and action regarding the Artificial Intelligence policy.* ย Discussion, consideration, and action regarding the Report on Audit of Financial Statements and Supplemental Information for the year ended September 30, 2023. ย Report on external and internal monitoring and contracted performance measures.* o Board Summary Report - Contracted Measures o Risk Report - Contracted Measures ย Report from the Child Care Committee (Carrolyn Griffin) C. External Affairs Committee Chairman's Report (Dr. Kevin Rose) ย Update on current initiatives, projects, and events 9. Report and update by the Executive Director and/or staff regarding administrative matters, including internal policies and procedures, customer service issues, status of project assignments, organizational matters, and responsibilities of the Board's departments. ย Workforce Center Activity ย Child Care Activity ย Local Area Unemployment Statistics* ย WIOA Reauthorization 10. Consider Discussion of Future Agenda Items 11. Announcements ย Quarterly Chief Elected Official meeting on April 25, 2024 at the Small Business Development Center in Mount Pleasant at 10:30 a.m. or immediately following the Ark-Tex Council of Governments (ATCOG) meeting 12. Comments from Chief Elected Officials 13. Adjourn ย Labor Market Information* |
| Agency Name: | Middle Rio Grande Development Council |
| Date of Meeting: | 04/24/2024 |
| Time of Meeting: | 01:00 PM(Local Time) |
| Committee: | Middle Rio Grande Development Council Board of Directors |
| Status: | Active |
| Street Location: | 215 Veterans Ln, Blvd |
| City Location: | Uvalde |
| Meeting State: | TX |
| TRD ID: | 2024002379 |
| Submit Date: | 04/21/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Angelica Perez, 830-876-1206 |
| Agenda: | ***** Amended Agenda**** BOARD OF DIRECTORS MEETING Wednesday, April 24, 2024 1:00 PM Uvalde County Fairplex 215 Veterans Ln, Blvd Uvalde , Texas 78801 Agenda I. ROLL CALL AND DETERMINATION OF QUORUM II. INTRODUCTION OF GUESTS III. APPROVAL OF MINUTES-FEBRUARY 28, 2024 PG. 1 IV. NEW BUSINESS 1. EXECUTIVE COMMITTEE: Presenter: Hon. Bella Rubio a. ACTION ITEM: 1. Discussion and/or action to approve the revised MRGDC policy 9.06.01 Payment for Unused Vacation Leave Upon Separation. PG. 14 2. Discussion and/or action to release an RFP for Auditors. 3. Discussion and/or action to approve to extend energy service provider contract for a year commencing on May 01, 2024 and ending on April 30, 2025. PG. 15 4. Discussion and/or action to approve the issuance of a Request for Proposal (RFP) for an Energy Provider. 5. Discussion and/or action to approve MRGDC's Salary Schedule 6. Announce Closed Session: Executive Committee will convene in closed session under the Texas Open Meeting Act, Texas Government Code Section 551.001 et seq. A. Closed Session 1. Edward's County request to leave membership in Middle Rio Grande Development Council 2. Consideration of the Criminal Justice Advisory Committee ranking, scoring, and funding; B. Reconvene in open session 1. Report on action taken if any under closed session. Discussion and/or action to approve Edward's County request to leave membership in Middle Rio Grande Council of Governments and to provide approval of such move to allow for realignment of Edwards County to Concho Valley Council of Governments and to provide resolution to the Governor supporting said realignment. PG. 24 7. Discussion and/or action to approve and submit Resolution #CJD04-10-24 approving the Criminal Justice Advisory Committee ranking, scoring, and funding recommendation to the State of Texas Public Safety Office, Criminal Justice Division. PG.26 2. BUDGET COMMITTEE: Presenter: Dr. Hector Gonzales a. ACTION ITEM: 1. Discussion and/or action to approve Mid-Year Budget FY 23-24. PG. 29 3. ADVISORY COMMITTEES a. Area Advisory Committee on Aging Presenter: Hon. Bella Rubio 1. INFORMATION ITEM: a. Area Agency on Aging Program Report PG. 34 b. Medicare Savings Program Information PG. 35 b. 2-1-1 Area Information Center Presenter: Hon. Bella Rubio 1. INFORMATION ITEM: a. 2-1-1 I&R Report PG. 40 c. 9-1-1 Advisory Committee Presenter: Hon. John Schuster 1. INFORMATION ITEM: a. 9-1-1 Program Report PG. 43 d. Homeland Security Committee Presenter: Hon. William Mitchell 1. ACTION ITEM: a. Discussion and/or action to approve the sole source purchase of FDMA/TDMA upgrade at $1,328,000.00 and APX Next ALL BAND HP PORTABLE at $3,971,997.94, as granted from the funding source. PG. 44 b. Discussion and/or action to approve a contract between the contractor, H2O, and Middle Rio Grande Development Council, for the development of a Regional Hazard Mitigation Plan. PG. 45 2. INFORMATION ITEM: a. Homeland Security Committee Report PG. 55 e. Criminal Justice Advisory Committee Presenter: Hon. Leodoro Martinez III 1. INFORMATION ITEM: a. Criminal Justice Program Report PG. 56 f. Solid Waste Advisory Committee Presenter: Mr. Joe Cardenas 1. ACTION ITEM: a. Discussion and/or action to approve ranking, scoring, and funding recommendation by the Solid Waste Advisory Committee. PG. 58 b. Ratification of the following Solid Waste Advisory Committee membership: Azalia Garcia-City of Carrizo Springs Hazel Pendley-City of Leakey Rowland Garza-Val Verde County Mike Castillo-Maverick County 2. INFORMATION ITEM: a. Solid Waste Program Report PG. 59 4. STANDING COMMITTEES a. Community & Economic Development Committee Presenter: Hon. Alvaro Arreola 1. ACTION ITEM: a. Discussion and/or action to appoint a Committee to rank CDBG eligible project activities by priority. 2. INFORMATION ITEM: a. Planning and Operations Activity Report PG. 61 b. Finance Committee Presenter: Mr. Joe Cardenas 1. ACTION ITEMS: a. Ratification of expenditures/obligations of goods and services over $25,000.00. PG.62 2. INFORMATION ITEM: a. Finance Report update of "Statement of Expenditures" PG.63 c. Workforce Committee Presenter: Ms. Otila Gonzalez 1. ACTION ITEM: a. Discussion and or/action to accept the Child Care Services Formula Allocation Contract # 274CCF001 Amendment # 002. Total Amended Grant Award Amount $9,728,527.00. PG. 68 2. INFORMATION ITEMS: a. Workforce QA Assurance Board Report PG. 71 5. ADMINISTRATIVE ACTIVITIES a. Workforce Board Executive Director's Report 1. INFORMATION ITEM a. Workforce Report b. Executive Directors Report 1. INFORMATION ITEM V. OTHER BUSINESS VI. ADJOURNMENT |
| Agency Name: | Middle Rio Grande Development Council |
| Date of Meeting: | 04/24/2024 |
| Time of Meeting: | 10:15 AM(Local Time) |
| Committee: | Middle Rio Grande Development Council Foundation Committee |
| Status: | Active |
| Street Location: | 215 Veterans Ln, Blvd |
| City Location: | Uvalde |
| Meeting State: | TX |
| TRD ID: | 2024002333 |
| Submit Date: | 04/19/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Angie Ochoa-Perez, 830-876-1206 |
| Agenda: | Foundation Committee Wednesday, April 24, 2024 11:30 AM Uvalde County Fairplex 215 Veterans Ln, Blvd Uvalde , Texas 78801 Agenda I. ROLL CALL AND DETERMINATION OF QUORUM II. NEW BUSINESS 1. ACTION ITEMS: a. Discussion and/or action to approve Carrizo Springs CSA Elderly Nutrition Center Donation for the Senior Fun Day in the amount of $300. III. OTHER BUSINESS IV. ADJOURNMENT |
| Agency Name: | Middle Rio Grande Development Council |
| Date of Meeting: | 04/24/2024 |
| Time of Meeting: | 11:30 AM(Local Time) |
| Committee: | Chief Elected Officials |
| Status: | Active |
| Street Location: | 215 Veterans Ln, Blvd |
| City Location: | Uvalde |
| Meeting State: | TX |
| TRD ID: | 2024002339 |
| Submit Date: | 04/19/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Angie Ochoa-Perez, 830-876-1206 |
| Agenda: | Agenda Workforce Solutions Middle Rio Grande Chief Elected Officials Board Wednesday, April 24, 2024 @11:30 AM Uvalde County Fairplex 215 Veterans Lane Uvalde, Texas 78801 I. Call Meeting to Order II. Roll Call III. Approve Minutes of February 28, 2024 IV. New Business Action Item: Workforce Board Mid-Year Budget Information Items: A. December 2023 Texas Workforce Solutions Performance measures B. Workforce Solutions Middle Rio Grande/Chief Elected Officials Board Membership V. Adjourn |
| Agency Name: | Middle Rio Grande Development Council |
| Date of Meeting: | 04/24/2024 |
| Time of Meeting: | 01:00 PM(Local Time) |
| Committee: | Middle Rio Grande Development Council Board of Directors |
| Status: | Active |
| Street Location: | 215 Veterans Ln, Blvd |
| City Location: | Uvalde |
| Meeting State: | TX |
| TRD ID: | 2024002345 |
| Submit Date: | 04/19/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Angie Ochoa Perez, 830-876-1206 |
| Agenda: | BOARD OF DIRECTORS MEETING Wednesday, April 24, 2024 1:00 PM Uvalde County Fairplex 215 Veterans Ln, Blvd Uvalde , Texas 78801 Agenda I. ROLL CALL AND DETERMINATION OF QUORUM II. INTRODUCTION OF GUESTS III. APPROVAL OF MINUTES-FEBRUARY 28, 2024 IV. NEW BUSINESS 1. EXECUTIVE COMMITTEE: Presenter: Hon. Bella Rubio a. ACTION ITEM: 1. Discussion and/or action to approve the revised MRGDC policy 9.06.01 Payment for Unused Vacation Leave Upon Separation. 2. Discussion and/or action to release an RFP for Auditors. 3. Discussion and/or action to approve to extend energy service provider contract for a year commencing on May 01, 2024 and ending on April 30, 2025. 4. Discussion and/or action to approve the issuance of a Request for Proposal (RFP) for an Energy Provider. 5. Announce Closed Session: Executive Committee will convene in closed session under the Texas Open Meeting Act, Texas Government Code Section 551.001 et seq. A. Closed Session 1. Edward's County request to leave membership in Middle Rio Grande Development Council 2. Consideration of the Criminal Justice Advisory Committee ranking, scoring, and funding; B. Reconvene in open session 1. Report on action taken if any under closed session. Discussion and/or action to approve Edward's County request to leave membership in Middle Rio Grande Council of Governments and to provide approval of such move to allow for realignment of Edwards County to Concho Valley Council of Governments and to provide resolution to the Governor supporting said realignment. 6. Discussion and/or action to approve and submit Resolution #CJD04- 10-24 approving the Criminal Justice Advisory Committee ranking, scoring, and funding recommendation to the State of Texas Public Safety Office, Criminal Justice Division. 2. BUDGET COMMITTEE: Presenter: Dr. Hector Gonzales a. ACTION ITEM: 1. Discussion and/or action to approve Mid-Year Budget FY 23-24. 3. ADVISORY COMMITTEES a. Area Advisory Committee on Aging Presenter: Hon. Bella Rubio 1. INFORMATION ITEM: a. Area Agency on Aging Program Report b. Medicare Savings Program Information b. 2-1-1 Area Information Center Presenter: Hon. Bella Rubio 1. INFORMATION ITEM: a. 2-1-1 I&R Report c. 9-1-1 Advisory Committee Presenter: Hon. John Schuster 1. INFORMATION ITEM: a. 9-1-1 Program Report d. Homeland Security Committee Presenter: Hon. William Mitchell 1. ACTION ITEM: a. Discussion and/or action to approve the sole source purchase of FDMA/TDMA upgrade at $1,328,000.00 and APX Next ALL BAND HP PORTABLE at $3,971,997.94, as granted from the funding source. b. Discussion and/or action to approve a contract between the contractor, H2O, and Middle Rio Grande Development Council, for the development of a Regional Hazard Mitigation Plan. 2. INFORMATION ITEM: a. Homeland Security Committee Report e. Criminal Justice Advisory Committee Presenter: Hon. Leodoro Martinez III 1. INFORMATION ITEM: a. Criminal Justice Program Report f. Solid Waste Advisory Committee Presenter: Mr. Joe Cardenas 1. ACTION ITEM: a. Discussion and/or action to approve ranking, scoring, and funding recommendation by the Solid Waste Advisory Committee. b. Ratification of the following Solid Waste Advisory Committee membership: Azalia Garcia-City of Carrizo Springs Hazel Pendley-City of Leakey Rowland Garza-Val Verde County Mike Castillo-Maverick County 2. INFORMATION ITEM: a. Solid Waste Program Report 4. STANDING COMMITTEES a. Community & Economic Development Committee Presenter: Hon. Alvaro Arreola 1. ACTION ITEM: a. Discussion and/or action to appoint a Committee to rank CDBG eligible project activities by priority. 2. INFORMATION ITEM: a. Planning and Operations Activity Report b. Finance Committee Presenter: Mr. Joe Cardenas 1. ACTION ITEMS: a. Ratification of expenditures/obligations of goods and services over $25,000.00. 2. INFORMATION ITEM: a. Finance Report update of "Statement of Expenditures" c. Workforce Committee Presenter: Ms. Otila Gonzalez 1. ACTION ITEM: a. Discussion and or/action to accept the Child Care Services Formula Allocation Contract # 274CCF001 Amendment # 002. Total Amended Grant Award Amount $9,728,527.00. 2. INFORMATION ITEMS: 5. ADMINISTRATIVE ACTIVITIES a. Workforce Board Executive Director's Report 1. INFORMATION ITEM a. Workforce Report b. Executive Directors Report 1. INFORMATION ITEM V. OTHER BUSINESS VI. ADJOURNMENT |
| Agency Name: | Education Service Center, Region 9 |
| Date of Meeting: | 04/24/2024 |
| Time of Meeting: | 12:30 PM(Local Time) |
| Committee: | Region 9 ESC Board of Directors |
| Status: | Active |
| Street Location: | 301 Loop 11 |
| City Location: | Wichita Falls |
| Meeting State: | TX |
| TRD ID: | 2024002250 |
| Submit Date: | 04/17/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Wes Pierce, Executive Director wes.pierce@esc9.net or 940.322.6928 |
| Agenda: | AGENDA The Board of Directors of Region 9 Education Service Center will hold a Region 9 ESC Board of Directors at 12:30 PM on Wednesday, April 24, 2024 in the Red River Room, 301 Loop 11, Wichita Falls, Texas 76306. At that meeting the Board may deliberate or act on any of the subjects listed on the following agenda. The Chairman may change the order of the items listed below for the convenience of the board. Quorum 1. Call to order 2. Invocation 3. Minutes A. Approval of Minutes of February 28, 2024 Meeting 4. Request for Audience/Open Forum 5. Action Items A. Business Items (1) Annual Filing by Board Members of "Conflict of Interest Disclosure" Forms (2) Appointment of Nominating Committee for Reorganization of the Board (3) Head Start Action and Information Items a. Report from Policy Council Liaison to the Board b. Approval of Head Start Cost of Living (COLA) Application c. Approval of Program Implementation Plan/School Readiness Goal Update d. Approval of Head Start Policies and Procedures e. Review of Head Start Personnel f. Review of Program Information Summaries - Site Reports g. Review of Program Enrollment Reports h. Review of Report from the USDA i. Review of Communication from the Office of Head Start j. Review of Ongoing Monitoring (Program & Fiscal) k. Other (4) Approval of Cash Financial Reports, Comparison of Revenues to Budgets, Comparison of Expenditures and Encumbrances to Budgets, Report of Receivables - February & March 2024 and Comparison of Head Start Budget to Expenditures by Site - January & February 2024 and Credit Card Expenditures (See Exhibit A) (5) Report on Investment Funding for February & March 2024 (Information Only) (6) Approval of Fiscal Year 2023-24 Budget Amendments (7) Report of Fiscal Year 2023-24 Budget Amendments (Information Only) (8) Report of Fiscal Year 2023-24 New Budgets (Information Only) (9) Report of 2023-24 Resignations, New Personnel, and Employment Adjustments (Information Only) (10) Approval of Depository Renewal with First Bank and Issue Board Resolution #1:2023-2024 for Extending Depository Contract for Funds of Independent School Districts Under Texas Education Code, Chapter 45, Subchapter G, School District Depositories (11) Approval of 2024-25 Region 9 ESC Contract of Services and Cooperative/Shared Service Fees for 2024-25 (12) Region 9 Renovation Project Update (13) Enter Executive Session for the Purpose of Personnel Matters as Set Forth in The Texas Government Code: 551.074 - Annual Evaluation of the Executive Director (14) Approval of Employment Contract of Executive Director 6. Information/Discussion Items A. 2024-25 ESC Calendar B. Letter of Appreciation for Dr. Brian Bibb C. Next Board Meeting - Wednesday, June 26, 2024 7. Adjournment In accordance with the Texas Open Meetings Act (subchapters D and E of Ch. 551, Tex. Gov't. Code), the board may enter closed meeting to deliberate any subject authorized by Subchapter D that is listed on the agenda for this meeting. Any final action, decision, or vote on a subject deliberated in closed meeting will be taken in an open meeting held in compliance with Texas Open Meetings Act. Participation of a Director Via Videoconference: If one or more members of the Board of Directors will be attending this meeting via videoconference call in accordance with Texas Government Code ยง 551.127(c), the public is notified that the presiding officer will be physically present at the location set forth above. The location where the member of the governmental body presiding over the meeting is physically present shall be open to the public during the open portions of the meeting. |
| Agency Name: | Education Service Center, Region 5 |
| Date of Meeting: | 04/24/2024 |
| Time of Meeting: | 10:00 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 350 Pine Street, Suite 500 |
| City Location: | Beaumont |
| Meeting State: | TX |
| TRD ID: | 2024002325 |
| Submit Date: | 04/18/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Sheila Davis or Dr. Byron Terrier, 409-951-1855 |
| Agenda: | 1. Call to Order 2. Region 5 Staff Presentation - Dr. Roxanne Minix-Wilkins 3. Discussion/Information Items A. Statement of Officer Forms B. Food Service Cooperative Bids C. Fresh Produce Bid - Food Service Cooperative D. Personnel Changes 4. Approval of Minutes 5. Administrative Management A. Canvass and Certify Region 5 Board Election B. Region 5 Calendar and Holiday Schedule 2024-2025 C. Consider Revision to Policy DEB (Local) - Compensation and Benefits: Leaves and Absences D. Evaluate Executive Director and Consider Continued Employment for 2024-25 E. 2024-25 Salary for the Executive Director F. Executive Session 6. Financial Management A. Investment Portfolio Report B. Statement of Operations; Budget Amendments; Check Register; and Checks Over $10,000. C. Proposed Salary Schedule for 2024-2025 7. Adjournment |
| Agency Name: | Education Service Center, Region 20 |
| Date of Meeting: | 04/24/2024 |
| Time of Meeting: | 01:00 PM(Local Time) |
| Committee: | Board of Directors |
| Status: | Active |
| Street Location: | 1314 Hines |
| City Location: | San Antonio |
| Meeting State: | TX |
| TRD ID: | 2024002362 |
| Submit Date: | 04/19/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Dr. Jeff Goldhorn |
| Agenda: | 1. Mission, Vision, Core Values 2. Program Highlight - Superintendent Support Services 3. Minutes of the February 28, 2024 Board Meeting 4. Amendments to the 2023-2024 Official Budget 5. Addition to the Special Revenue Fund 6. Contracts Over $25,000 7. Proposals 8. Interlocal Agreements 9. Personnel - New Employees (Professional Staff) 10. ESC-20 Head Start Program Budget Amendment 11. Head Start Self-Assessment Process for 2024-2025 12. ESC-20 Head Start Program Goals and Objectives and T & TA Plan 13. Head Start Grant Applications for 2024-2025 14. 2024 Board Election - Canvass Election Results 15. For Information Only A. Head Start Policy Council and Critical Incident Reports B. Personnel - Separations (Professional Staff) C. Expenditures in Excess of $25,000 D. Investment Report E. Accounts Receivable F. Board Appointment Timeline G. Executive Director's Report 16. Adjournment |
| Agency Name: | Houston-Galveston Area Council |
| Date of Meeting: | 04/24/2024 |
| Time of Meeting: | 10:00 AM(Local Time) |
| Committee: | GCEDD Board of Directors |
| Status: | Active |
| Street Location: | Hybrid |
| City Location: | Houston |
| Meeting State: | TX |
| TRD ID: | 2024002331 |
| Submit Date: | 04/18/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Darryl Briscoe 713-499-6686 darryl.briscoe@h-gac.com |
| Agenda: | GULF COAST ECONOMIC DEVELOPMENT DISTRICT QUARTERLY MEETING AGENDA GCEDD Board of Directors Wednesday, April 24, 2024 3555 Timmons Lane Houston, TX 77027 10:00 a.m. Conference Room 2B Due to health and safety concerns related to COVID-19, this meeting will offer the options to participate by videoconference or in-person. The presiding officer Mike Rozell of the Gulf Coast Economic Development District, and some members will be physically present. Other members will be participating by videoconference in accordance with the provisions of Section 551.127 of the Texas Government Code applicable to a governmental body that extends into three or more counties. 1. Call to Order 2. Welcoming Remarks 3. Pledge of Allegiance 4. Roll Call and Housekeeping 5. Public Comment 6. Action Items 6A. Meeting Minutes Request approval of the minutes from the February 21, 2024 meeting 6B. GCEDD Financial Report Request approval of the financial reports for the periods ending: October 31, 2023 December 31, 2023 March 31, 2024 6C. GCEDD Bylaws Update Vote to update Bylaws for the GCEDD 7. Information 7A. Loan Program Report 7B. Comprehensive Economic Development Strategy Outline 7C. Broadband Initiative Update 8. Presentations 8A. Fair Housing 8B. Workforce Regional Update 8C. Workforce Apprenticeship Program Highlight 9. Other 9A. General Staff Updates 9B. Other Business 9C. Closing Remarks 9D. Next Meeting - July 10, 2024 10. Adjourn Meeting For questions or comments, please contact Darryl Briscoe at 832-298-7640 or darryl.briscoe@h-gac.com In compliance with the Americans with Disabilities Act, H-GAC provides for reasonable accommodation for persons attending H-GAC functions. Requests should be received by H-GAC 24 hours prior to the function. |
| Agency Name: | West Central Texas Council of Governments |
| Date of Meeting: | 04/24/2024 |
| Time of Meeting: | 12:30 PM(Local Time) |
| Committee: | Executive Committee |
| Status: | Active |
| Street Location: | 3702 Loop 322 |
| City Location: | Abilene |
| Meeting State: | TX |
| TRD ID: | 2024002266 |
| Submit Date: | 04/17/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Joe Rogers 325-672-8544 |
| Agenda: | 1. CALL TO ORDER 2. INVOCATION 3. PLEDGE OF ALLEGIANCE 4. THE EXECUTIVE COMMITTEE SHALL RECEIVE PUBLIC COMMENTS (LIMITED TO THREE MINUTES PER SPEAKER) 5. THE EXECUTIVE COMMITTEE SHALL CONSIDER, DISCUSS AND OR TAKE ACTION REGARDING THE APPROVAL OF THE MINUTES OF FEBRUARY 2024 MEETING (ACTION) 6. THE EXECUTIVE COMMITTEE SHALL CONSIDER, DISCUSS AND OR TAKE ACTION REGARDING THE APPROVAL OF THE FINANCIAL AND INVESTMENT REPORTS (ACTION) 7. THE EXECUTIVE COMMITTEE SHALL CONSIDER, DISCUSS AND OR TAKE ACTION REGARDING APPROVAL FOR THE COMMUNITY AND ECONOMIC DEVELOPMENT DEPARTMENT TO APPLY FOR THE U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES COMMUNITY LEVEL INNOVATIONS FOR IMPROVING HEALTH OUTCOMES GRANT (ACTION) 8. THE EXECUTIVE COMMITTEE SHALL CONSIDER, DISCUSS AND OR TAKE ACTION REGARDING APPOINTMENTS TO THE WCTCOG ADVISORY COMMITTEES (ACTION) 9. THE EXECUTIVE COMMITTEE SHALL CONSIDER, DISCUSS AND OR TAKE ACTION REGARDING APPROVAL OF THE CRIMINAL JUSTICE ADVISORY COMMITTEE'S PRIORITIZATION AND FUNDING RECOMMENDATIONS FOR GRANT APPLICATIONS UNDER VICTIM ASSISTANCE DIRECT SERVICES PROGRAMS-VICTIMS OF CRIME ACT FOR FY 2025 (ACTION) 10. THE EXECUTIVE COMMITTEE SHALL CONSIDER, DISCUSS AND OR TAKE ACTION REGARDING APPROVAL OF THE CRIMINAL JUSTICE ADVISORY COMMITTEE'S PRIORITIZATION AND FUNDING RECOMMENDATIONS FOR GRANT APPLICATIONS UNDER VIOLENCE AGAINST WOMEN ACT PROGRAMS FOR FY 2025 (ACTION) 11. THE EXECUTIVE COMMITTEE SHALL CONSIDER, DISCUSS AND OR TAKE ACTION REGARDING APPROVAL OF THE CRIMINAL JUSTICE ADVISORY COMMITTEE'S PRIORITIZATION AND FUNDING RECOMMENDATIONS FOR GRANT APPLICATIONS UNDER GENERAL JUVENILE JUSTICE AND DELINQUENCY PREVENTION PROGRAMS-STATE CRIMINAL JUSTICE PLANNING (421) FUND FOR FY 2025 (ACTION) 12. THE EXECUTIVE COMMITTEE SHALL CONSIDER, DISCUSS AND OR TAKE ACTION REGARDING APPROVAL OF THE CRIMINAL JUSTICE ADVISORY COMMITTEE'S PRIORITIZATION AND FUNDING RECOMMENDATIONS FOR GRANT APPLICATIONS UNDER TRUANCY PREVENTION GRANT PROGRAMS FOR FY 2025 (ACTION) 13. THE EXECUTIVE COMMITTEE SHALL CONSIDER, DISCUSS AND OR TAKE ACTION REGARDING APPROVAL OF THE CRIMINAL JUSTICE ADVISORY COMMITTEE'S PRIORITIZATION AND FUNDING RECOMMENDATIONS FOR GRANT APPLICATIONS UNDER EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANTS PROGRAMS FOR FY 2025 (ACTION) 14. THE EXECUTIVE COMMITTEE SHALL CONSIDER, DISCUSS AND OR TAKE ACTION REGARDING APPOINTMENT OF THE BUDGET COMMITTEE (ACTION) 15. THE EXECUTIVE COMMITTEE SHALL CONSIDER, DISCUSS AND OR TAKE ACTION REGARDING APPROVAL OF AN OUT- OF -STATE TRAVEL REQUEST (ACTION) 16. THE EXECUTIVE COMMITTEE SHALL CONSIDER, DISCUSS AND OR TAKE ACTION REGARDING THE HOMELAND SECURITY ADVISORY COMMITTEE'S RECOMMENDATION OF THE COMMITTEE'S BY-LAWS AMENDMENTS (ACTION) 17. THE EXECUTIVE COMMITTEE SHALL CONSIDER, DISCUSS AND OR TAKE ACTION REGARDING APPROVAL FOR THE HOMELAND SECURITY DEPARTMENT TO PURCHASE STATE EMERGENCY RADIO INFRASTRUCTURE EQUIPMENT FOR A JONES COUNTY PROJECT (ACTION) 18. THE EXECUTIVE COMMITTEE SHALL CONSIDER, DISCUSS AND OR TAKE ACTION REGARDING APPROVAL OF AUTHORIZED SIGNATORY DESIGNEES FOR ALL HOMELAND SECURITY DEPARTMENT CONTRACTUAL AND FINANCIAL DOCUMENTS ON BEHALF OF THE WEST CENTRAL TEXAS COUNCIL OF GOVERNMENTS (ACTION) 19. THE EXECUTIVE COMMITTEE SHALL CONSIDER, DISCUSS AND OR TAKE ACTION REGARDING APPROVAL TO SUBMIT AN RFP FOR THE OPERATION AND MANAGEMENT OF WORKFORCE SOLUTIONS OF WEST CENTRAL TEXAS WORKFORCE CENTERS AND PROGRAMS (ACTION) 20. THE EXECUTIVE COMMITTEE SHALL CONVENE IN EXECUTIVE SESSION TO CONSIDER AND DISCUSS PENDING OR CONTEMPLATED LEGAL MATTERS Pursuant to the Texas Government Code, Section 551.071 (Consultation with the Council Attorney), the Executive Committee will convene in executive session for consultation with the Council Attorney. 21. THE OPEN MEETING WILL BE RECONVENED FOR ACTION, IF ANY, OF THE EXECUTIVE COMMITTEE CONCERNING MATTERS DISCUSSED IN CLOSED SESSION (ACTION) 22. THE EXECUTIVE COMMITTEE SHALL RECEIVE A REPORT FROM THE EXECUTIVE DIRECTOR / DEPUTY DIRECTOR 23. ADJOURN The executive committee of the west central Texas council of governments reserve the right to adjourn into executive session at any time during the course of this meeting to discuss any of the matters as listed above, as authorized by Texas government code sections: 551.071 (consultation with the council attorney), 551.072 (deliberations about real property, 551.073 (deliberations about gifts and donations) 551.074 (personnel matters), 551.076 (deliberations about security devices) and 551.087 (economic development) 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 Joe Rogers at 325/672-8544 five working days prior to the meeting so that appropriate arrangements can be made. Individuals requesting to speak or address the Executive Committee during the meeting shall do so under the " PUBLIC COMMENT " agenda item. Speakers shall be required to fill out a " PUBLIC COMMENT FORM " and present it, along with any material, handouts, or information for the Executive Committee, to the Executive Director 24 hours prior to commencement of the Executive Committee meeting. All such public comments shall be presented IN PERSON. To request a form please call 325-672-8544. |
| Agency Name: | Golden Crescent Regional Planning Commission |
| Date of Meeting: | 04/24/2024 |
| Time of Meeting: | 03:00 PM(Local Time) |
| Committee: | Board of Directors |
| Status: | Active |
| Street Location: | 1908 N Laurent |
| City Location: | Victoria |
| Meeting State: | TX |
| TRD ID: | 2024002348 |
| Submit Date: | 04/19/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Celina Gallardo Yoast, celinay@gcrpc.org, (361)578-1587 ext.312 |
| Agenda: | AGENDA 1)Call Meeting to Order. 2)Open Forum. Opportunity for citizens to address the Board. Should citizen comments include complaints or charges against a GCRPC officer or employee, the Board may adjourn to a closed meeting, under Section 551.074 of the Texas Government Code, to hear such complaints or charges. This closed meeting may occur at any point during the meeting. 3)Consent Agenda. All consent agenda items listed are considered routine by the GCRPC Board of Directors and will been acted by one motion. There will be no separate discussion of these items unless a director so requests,in which event the item will be removed from the consent agenda and considered after the remainder of the consent agenda. a. Review and consider acceptance of monthly financial statements. b. Review and consider acceptance of previous meeting minutes. ยMarch 27th, 2024, Board of Directors meeting GCRPC Board of Directors Meeting April 24, 2024 I certify that I have reviewed this document and that it conforms to all applicable Texas Register filing requirements. Michael Ada, Certifying Official and Celina Gallardo Yoast, Agency Liaison Page 2 of 2 REGIONAL SERVICES 4)Public Safety Section -Angela Moya a. Consider for approval an amendment to the 9-1-1 Program's FY24-25 Strategic Plan that seeks to include a new project aimed at covering the costs associated with Goliad County's dispatch remodel. - Action Item b. GCRPC's 9-1-1 FY26-27 Strategic Plan Submission - Informational Item 5)Planning & Administration Section -Alejandra Cruz a. Solid Waste Program Updates - Anna DeLeon, Informational Item b. Economic Development Program Updates- Alejandra Cruz, Informational Item c. Consider the approval of the Proposed Transportation Service Change Requests-Andrew Deras, Action Item 6)Transit Operations Section - Jaime Ortega a. General Update- Informational Item ADMINISTRATIVE 7)Standing Committees Report for the consolidated Audit and Budget & Personnel meeting -Michael Ada8)Finance Department Update - Lindsey Mikulenka9)Executive Director's Report - Michael Ada10)Call for BOD requests of the Executive Director11)Closed Meeting.The government body may go into closed meeting as authorized by V.T.C.A. Government Code, Chapter 551, sub-chapter D, as provided in the notice of this meeting. The following items may be discussed in closed meeting:a. Seek the advice of the attorney for the governmental body on matters that are protected by the attorney/client privilege.b.Discussion of personnel matters.12)Adjournment. |
| Agency Name: | Panhandle Regional Planning Commission |
| Date of Meeting: | 04/24/2024 |
| Time of Meeting: | 01:00 PM(Local Time) |
| Committee: | Child Care Advisory Committee |
| Status: | Active |
| Street Location: | 3120 Eddy Street |
| City Location: | Amarillo |
| Meeting State: | TX |
| TRD ID: | 2024002249 |
| Submit Date: | 04/17/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | In order to accommodate Committee Members and members of the public who may want to access the meeting remotely a hybrid link is provided pursuant to Texas Government Code Section 551.127 with more than three counties in the State of Texas being represented on the Board. This notice complies with Texas Government Code Chapter 551, Open Meetings Act, Section 551.041 (Notice of Meeting Requirements); Section 551.043 (Time and Accessibility of Notice Requirements); Section 551.053 (Notice Requirements of a Political Subdivision Extending into Three or More Counties) and Section 551.127 (Videoconference Call). The notice has been filed at least 72 hours before the scheduled time of the meeting with the Secretary of State's Office, the Potter County Clerk's Office and has been posted in the Administrative Office of the Panhandle Regional Planning Commission. |
| Agenda: | NOTICE OF MEETING A meeting of the Panhandle Workforce Development Board's Child Care Advisory Committee will be held at 1:00 p.m. on Wednesday, April 24, 2024. Committee members and individuals from the public may access the meeting in person at Workforce Solutions Panhandle, 3120 Eddy Street, Amarillo, Randall County, Texas. In order to accommodate Committee Members and members of the public who may want to access the meeting remotely a hybrid link is provided pursuant to Texas Government Code Section 551.127 with more than three counties in the State of Texas being represented on the Board. This notice complies with Texas Government Code Chapter 551, Open Meetings Act, Section 551.041 (Notice of Meeting Requirements); Section 551.043 (Time and Accessibility of Notice Requirements); Section 551.053 (Notice Requirements of a Political Subdivision Extending into Three or More Counties) and Section 551.127 (Videoconference Call). The notice has been filed at least 72 hours before the scheduled time of the meeting with the Secretary of State's Office, the Potter County Clerk's Office and has been posted in the Administrative Office of the Panhandle Regional Planning Commission. Board members and individuals of the public interested in attending this meeting by videoconference may do so by logging onto: https://us02web.zoom.us/j/87200905455?pwd=L1VxcWNFZVBHamcwbEd1WmtGTEZ3UT09 Or may participate by phone (346) 248-7799 Meeting ID: 872 0090 5455 - Passcode: 680092 A copy of the full agenda packet for this meeting can be found on the PRPC's website at http://www.theprpc.org The Committee shall provide an opportunity for oral comments from the public during the meeting. Each person wishing to make a public comment shall be limited to three (3) minutes and limited to speaking once per comment period. Comments shall be directed to the Committee as a whole. Individual Committee members will not respond to questions. In the event that a group of persons supporting/opposing the same position desires to be heard, in the interest of time, a spokesperson shall be designated to express the group's position. AGENDA 1. CALL TO ORDER 2. INITIAL PUBLIC COMMENT PERIOD 3. MINUTES Members will be asked to consider approval of the minutes from the Committee's meeting held on January 24, 2024. 4. INTRODUCTION OF NEW MEMBERS 5. UPDATED BYLAWS Members will be presented with the updated Bylaws for the Committee. No action by the Committee required. 6. NOMINATION FOR CHILD CARE STAKEHOLDER VACANCY Members will be asked to consider the nomination of Skylar Paige Seaton, Teacher from Amarillo College Development Lab School, to fill the Committee's Child Care Stakeholder vacancy. 7. SCHEDULING UPCOMING MEETING Members to determine the time for the next scheduled meeting on July 24, 2024. 8. CHILD CARE PROVIDER UPDATE Karron Gilbreath, Workforce Solutions Panhandle Provider Services Lead, will provide an update on the Child Care Providers in our area. No action by the Committee is required. 9. CHILD CARE PROGRAM PERFORMANCE UPDATE April Slatter, Workforce Solutions Panhandle Child Care Services Program Manager, will discuss Child Care Program Performance. No action by the Committee is required. 10. CHILD CARE QUALITY UPDATE April Slatter, Workforce Solutions Panhandle Child Care Services Program Manager, will provide an update on the Child Care Quality (CCQ) funding/purchases. No action by the Committee is required. 11. TOPICS COVERED IN THE FEBRUARY 2024 CHILD CARE NETWORK MEETING Gracie Aragon, Panhandle Regional Planning Commission Program Specialist, will report on topics covered in the Child Care Network (CCN) meeting on February 28-29, 2024. No action by the Committee is required. 12. OPEN DISCUSSION 13. CURRENT MEMBERSHIP LIST 14. FINAL PUBLIC COMMENT PERIOD 15. ADJOURN PUBLIC NOTICE This notice complies with Texas Government Code Chapter 551, Open Meetings Act, Section 551.041 (Notice of Meeting Requirements); Section 551.043 (Time and Accessibility of Notice Requirements); and Section 551.053 (Notice Requirements of a Political Subdivision Extending into Four or More Counties). The notice has been filed at least 72 hours before the scheduled time of the meeting with the Secretary of State's Office, the Potter County Clerk's Office and has been posted in the Administrative Office of the Panhandle Regional Planning Commission. Posted this 17th day of April 2024, at 415 Southwest Eighth Avenue, Amarillo, Texas, at 11:00 a.m. Leslie Hardin AN EQUAL OPPORTUNITY EMPLOYER / PROGRAM Auxiliary aids and services are available upon request to individuals with disabilities Relay Texas: 711 |
| Agency Name: | Trinity River Authority of Texas |
| Date of Meeting: | 04/24/2024 |
| Time of Meeting: | 10:00 AM(Local Time) |
| Committee: | TARRANT COUNTY WATER SUPPLY PROJECT RIGHT-OF-WAY COMMITTEE |
| Status: | Active |
| Street Location: | 5300 S. COLLINS ST. |
| City Location: | ARLINGTON |
| Meeting State: | TX |
| TRD ID: | 2024002326 |
| Submit Date: | 04/18/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | ALEXIS S. LONG, ASSISTANT SEC., BOARD OF DIRECTORS, PO BOX 60, ARLINGTON, TX 76004; (817) 467-4343 |
| Agenda: | [ITEMS A AND B INVOLVE THE ACQUISITION OF REAL PROPERTY AND ARE EXEMPT FROM THE OPEN MEETING REQUIREMENTS CONTAINED IN CHAPTER 551 OF THE TEXAS GOVERNMENT CODE. THE TRINITY RIVER AUTHORITY OF TEXAS RESERVES THE RIGHT TO CONVOKE AN EXECUTIVE, OR CLOSED, SESSION ON THE FOREGOING ITEMS SUBJECT TO THE REQUIREMENTS OF THE TEXAS GOVERNMENT CODE CHAPTER 551, SUBCHAPTER E, AND PURSUANT TO TEX. GOV'T CODE SEC. 551.072. ANY FINAL DECISION, ACTION OR VOTE MUST BE DONE IN OPEN SESSION.] A. TARRANT COUNTY WATER SUPPLY PROJECT -- PURCHASE OF PROPERTY ADJACENT TO MURPHY DRIVE PUMP STATION -- ACQUISITION APPROVAL. B. TARRANT COUNTY WATER SUPPLY PROJECT -- PURCHASE OF PROPERTY ADJACENT TO PLANT -- ACQUISITION APPROVAL. |
| Agency Name: | Trinity River Authority of Texas |
| Date of Meeting: | 04/24/2024 |
| Time of Meeting: | 10:30 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 5300 S. COLLINS ST. |
| City Location: | ARLINGTON |
| Meeting State: | TX |
| TRD ID: | 2024002329 |
| Submit Date: | 04/18/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | ALEXIS S. LONG, ASSISTANT SEC., BOARD OF DIRECTORS, PO BOX 60, ARLINGTON, TX 76004; (817) 467-4343 |
| Agenda: | A. APPROVAL AND FILING OF ANNUAL COMPREHENSIVE FINANCIAL REPORT FOR FISCAL YEAR 2023. B. INVESTMENT POLICY AND STRATEGY -- REVISIONS AND UPDATES OF POLICY -- RESOLUTION NO. R-1654. C. INVESTMENT OFFICERS' REPORT -- FIRST QUARTER -- FY 2024. D. RISK MANAGEMENT -- PROPERTY AND CASUALTY INSURANCE POLICY PREMIUM. E. BACKUP AND RECOVERY -- CONTRACT RENEWAL. F. LAND RIGHTS -- EASEMENT AND LAND RIGHTS DATABASE -- IRTH (FORMERLY GEOAMPS) SOFTWARE AS A SERVICE CONTRACT RENEWAL. G. BARDWELL RESERVOIR -- JOE POOL RESERVOIR -- NAVARRO MILLS RESERVOIR -- TARRANT COUNTY WATER SUPPLY PROJECT -- LAKE LIVINGSTON AND WALLISVILLE SALTWATER BARRIER PROJECTS -- HUNTSVILLE REGIONAL WATER SUPPLY SYSTEM -- LIVINGSTON REGIONAL WATER SUPPLY SYSTEM -- TRINITY COUNTY REGIONAL WATER SUPPLY SYSTEM -- REVISED WATER CONSERVATION AND DROUGHT CONTINGENCY PLANS. H. USFWS CANDIDATE CONSERVATION AGREEMENT WITH ASSURANCES -- MONITORING AND RESEARCH CONSERVATION MEASURE CAGED MUSSEL STUDY -- TEXAS A&M UNIVERSITY INTERLOCAL AGREEMENT. I. GENERAL OFFICE EXPANSION -- ARCHITECTURAL SERVICES AGREEMENT -- BROWN REYNOLDS WATFORD ARCHITECTS. J. CENTRAL REGIONAL WASTEWATER SYSTEM -- ON-SITE STORAGE AND EQUALIZATION BASINS REHABILITATION -- ENGINEERING SERVICES AGREEMENT. K. CENTRAL REGIONAL WASTEWATER SYSTEM -- STAGE IX ODOR CONTROL IMPROVEMENTS -- SECOND AMENDMENT -- ENGINEERING SERVICES AGREEMENT. L. RED OAK CREEK REGIONAL WASTEWATER SYSTEM -- RED OAK CREEK INTERCEPTOR REHABILITATION, SEGMENT 40RO-1, PHASE 2 -- FIRST AMENDMENT -- ENGINEERING SERVICES AGREEMENT. M. TARRANT COUNTY WATER SUPPLY PROJECT -- MURPHY DRIVE PUMP STATION GROUND STORAGE TANK NOS. 2 AND 3 REHABILITATION -- CONTRACT AWARD, ENGINEERING SERVICES AGREEMENT AND MATERIALS TESTING SERVICES AGREEMENT. N. TARRANT COUNTY WATER SUPPLY PROJECT -- RAW WATER TRANSMISSION IMPROVEMENTS -- PHASE 1 -- ENGINEERING SERVICES AGREEMENT. O. HUNTSVILLE REGIONAL WATER SUPPLY SYSTEM -- HUNTSVILLE RAW WATER AND TRANSMISSION MAIN IMPROVEMENTS -- ENGINEERING SERVICES AGREEMENT. P. NORTHERN REGION -- TXU ENERGY ECONOMIC DIRECT RESPONSE PROGRAM -- AMENDMENT TO TRANSACTION CONFIRMATION. Q. APPOINTMENT OF SECRETARY, BOARD OF DIRECTORS. [ITEMS R THROUGH T INVOLVE THE ACQUISITION OF REAL PROPERTY AND ARE EXEMPT FROM THE OPEN MEETING REQUIREMENTS CONTAINED IN CHAPTER 551 OF THE TEXAS GOVERNMENT CODE. THE TRINITY RIVER AUTHORITY OF TEXAS RESERVES THE RIGHT TO CONVOKE AN EXECUTIVE, OR CLOSED, SESSION ON THE FOREGOING ITEMS SUBJECT TO THE REQUIREMENTS OF THE TEXAS GOVERNMENT CODE CHAPTER 551, SUBCHAPTER E, AND PURSUANT TO TEX. GOV'T CODE SEC. 551.072. ANY FINAL DECISION, ACTION OR VOTE MUST BE DONE IN OPEN SESSION.] R. CENTRAL REGIONAL WASTEWATER SYSTEM -- MOUNTAIN CREEK RELIEF INTERCEPTOR, SEGMENTS 09MC-1 & 30MC-2 -- AUTHORIZATION FOR LAND ACQUISITION BY EMINENT DOMAIN. S. TEN MILE CREEK REGIONAL WASTEWATER SYSTEM -- METER STATION REHABILITATION -- AUTHORIZATION FOR LAND ACQUISITION BY EMINENT DOMAIN. T. WALKER-CALLOWAY BRANCH OUTFALL TRUNK SEWER SYSTEM -- WALKER-CALLOWAY PHASE 4 IMPROVEMENTS -- AUTHORIZATION FOR LAND ACQUISITION BY EMINENT DOMAIN. U. SUMMARY REPORT OF TRINITY RIVER AUTHORITY DEBT -- SUMMARY REPORT OF APRIL 2024 CAPITAL CONTRACTS. V. SUMMARY REPORT OF GENERAL MANAGER-APPROVED AGREEMENTS. W. SUMMARY REPORT OF GENERAL MANAGER-APPROVED EMERGENCY REPAIRS UNDER THE EMERGENCY PIPELINE REPAIR CONTRACT. [ITEMS X AND Y INVOLVE LITIGATION, POTENTIAL LITIGATION, AND/OR ACQUISITION OF REAL PROPERTY, OR NECESSITATE CONFIDENTIAL CONSULTATION WITH COUNSEL AND ARE EXEMPT FROM THE OPEN MEETING REQUIREMENTS CONTAINED IN CHAPTER 551 OF THE TEXAS GOVERNMENT CODE. THE TRINITY RIVER AUTHORITY OF TEXAS RESERVES THE RIGHT TO CONVOKE AN EXECUTIVE, OR CLOSED, SESSION ON THE FOREGOING ITEMS SUBJECT TO THE REQUIREMENTS OF THE TEXAS GOVERNMENT CODE CHAPTER 551, SUBCHAPTER E, AND PURSUANT TO TEX. GOV'T CODE SEC. 551.071 AND SEC. 551.072. ANY FINAL DECISION, ACTION OR VOTE MUST BE MADE IN OPEN SESSION.] X. CONDEMNATION STATUS REPORT. Y. REPORT ON SELECTED MATTERS PENDING BEFORE THE TEXAS COMMISSION ON ENVIRONMENTAL QUALITY (TCEQ) AND THE PUBLIC UTILITY COMMISSION OF TEXAS (PUC) AND LITIGATION STATUS REPORT THROUGH MARCH 31, 2024. Z. BID AWARDS. |
| Agency Name: | North Texas Municipal Water District |
| Date of Meeting: | 04/24/2024 |
| Time of Meeting: | 01:00 PM(Local Time) |
| Committee: | Wastewater Committee |
| Status: | Active |
| Street Location: | 501 E. Brown Street |
| City Location: | Wylie |
| Meeting State: | TX |
| TRD ID: | 2024002359 |
| Submit Date: | 04/19/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Stephanie Steelman, 972-442-5405 |
| Agenda: | Notice is hereby given pursuant to V.T.C.A., Government Code, Chapter 551, that the Board of Directors of North Texas Municipal Water District (NTMWD), Wastewater Committee, will hold a regular meeting by videoconference, accessible to the public, on Wednesday, April 24, 2024, at 1:00 p.m. The Presiding Officer will be present at the meeting location, the NTMWD Administrative Offices, 501 E. Brown Street, Wylie, Texas 75098, with two-way video and audio communication between Board members participating by videoconference, establishing a quorum. The public may attend the meeting in person at the meeting location. Audio and video of Board members participating by videoconference will be visible to members of the public in attendance at the meeting location. The meeting will be recorded and the audio recording will be available on the NTMWD website after the meeting. Members of the public wishing to listen to live audio from the meeting may do so by calling in at (469) 210-7159 or toll free (844) 621-3956 and entering the following access code: 928 587 040. Please note this line will not provide for two-way communication and public comment at the meeting must be made in person at the meeting location. AGENDA I. CALL TO ORDER II. PUBLIC COMMENTS Prior to the start of the meeting, speakers must complete and submit a " Public Comment Registration Form. " During the public comment portion of the meeting, speakers will be recognized by name and asked to provide their comments. The time limit is three (3) minutes per speaker, not to exceed a total of thirty (30) minutes for all speakers. The Committee may not discuss these items but may respond with factual or policy information. III. OPENING REMARKS A. Chair/Executive Director/Committee Champion Status Report concerning legislation and regulatory matters, budgets, current projects and ongoing Wastewater System programs of the District IV. ACTION ITEMS A. Consider approval of Wastewater Committee meeting minutes - February 21, 2024 B. Beck Branch Parallel Interceptor Phase II and Plano Spring Creek Force Main Parallel; Project No. 501-0439-16; Tabulation of Bids and Award of Contract and Inspection Services ย Consider recommendation on authorizing award of a construction contract and authorize internal inspection services for the Beck Branch Parallel Interceptor Phase II and Plano Spring Creek Force Main Parallel portion of the Beck Branch Parallel Interceptor Improvements project C. Stover Creek Force Main; Project No. 501-0624-23; Engineering Services Agreement - Right-of-Way Support Services ย Consider recommendation on authorizing funding for professional services for the Stover Creek Force Main project D. Muddy Creek Wastewater Treatment Plant Expansion to 12.5 MGD and Operations Building Improvements; Project Nos. 310-0592-21 and 310-0535-19; Tabulation of Bids and Award of Contract, Engineering Services during Construction, and Inspection Services ย Consider recommendation on authorizing award of a construction contract, engineering services during construction, and inspection services for the Wastewater Treatment Plant Expansion to 12.5 million gallons per day and Operations Building Improvements projects V. DISCUSSION ITEMS A. Discuss Sister Grove Regional Water Resource Recovery Facility construction update B. Legal update on ARK Contracting Services, LLC v. North Texas Municipal Water District; Lockwood Andrews & Newnam, Inc.; Freese and Nichols, Inc.; and Garver, LLC - 471st District, Collin County C. Opportunity for Committee members to provide feedback on Wastewater Committee meeting or request potential future agenda items VI. ADJOURNMENT REQUIRED LEGAL NOTICES The Wastewater Committee is authorized by the Texas Open Meetings Act to convene in closed or executive session for certain purposes. These purposes include receiving legal advice from its attorney (Section 551.071); discussing real property matters (Section 551.072); discussing gifts and donations (Section 551.073); discussing personnel matters (Section 551.074); or discussing security personnel or devices (Section 551.076). If the Wastewater Committee determines to go into executive session on any item on this agenda, the Presiding Officer will announce that an executive session will be held and will identify the item to be discussed and provision of the Open Meetings Act that authorizes the closed or executive session. Persons with disabilities who plan to attend the NTMWD meeting and who may need auxiliary aids or services are requested to contact Shannon Sauceman in the NTMWD Administrative Offices at (972) 442-5405 as soon as possible. All reasonable efforts will be taken to make the appropriate arrangements. Pursuant to Section 30.05, Penal Code (criminal trespass), a person may not enter this property with a firearm. Pursuant to Section 30.06, Penal Code (trespass by license holder with a concealed handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law), may not enter this property with a concealed handgun. Pursuant to Section 30.07, Penal Code (trespass by license holder with an openly carried handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law), may not enter this property with a handgun that is carried openly. |
| Agency Name: | North Texas Municipal Water District |
| Date of Meeting: | 04/24/2024 |
| Time of Meeting: | 03:00 PM(Local Time) |
| Committee: | Water Committee |
| Status: | Active |
| Street Location: | 501 E. Brown Street |
| City Location: | Wylie |
| Meeting State: | TX |
| TRD ID: | 2024002360 |
| Submit Date: | 04/19/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Stephanie Steelman, 972-442-5405 |
| Agenda: | Notice is hereby given pursuant to V.T.C.A., Government Code, Chapter 551, that the Board of Directors of North Texas Municipal Water District (NTMWD), Water Committee, will hold a regular meeting by videoconference, accessible to the public, on Wednesday, April 24, 2024, at 3:00 p.m. The Presiding Officer will be present at the meeting location, the NTMWD Administrative Offices, 501 E. Brown Street, Wylie, Texas 75098, with two-way video and audio communication between Board members participating by videoconference, establishing a quorum. The public may attend the meeting in person at the meeting location. Audio and video of Board members participating by videoconference will be visible to members of the public in attendance at the meeting location. The meeting will be recorded, and the audio recording will be available on the NTMWD website after the meeting. Members of the public wishing to listen to live audio from the meeting may do so by calling in at (469) 210-7159 or toll free (844) 621-3956 and entering the following access code: 928 587 040. Please note this line will not provide for two-way communication and public comment at the meeting must be made in person at the meeting location. AGENDA I. CALL TO ORDER II. PUBLIC COMMENTS Prior to the start of the meeting, speakers must complete and submit a " Public Comment Registration Form. " During the public comment portion of the meeting, speakers will be recognized by name and asked to provide their comments. The time limit is three (3) minutes per speaker, not to exceed a total of thirty (30) minutes for all speakers. The Committee may not discuss these items but may respond with factual or policy information. III. OPENING REMARKS A. Chair/Executive Director/Committee Champion Status Report concerning legislation and regulatory matters, budgets, current projects, and ongoing programs of the District including the Regional Water System, Watershed Protection, and Water Conservation IV. ACTION ITEMS A. Consider approval of Water Committee meeting minutes - March 27, 2024 B. Shiloh Pump Station Improvements Phase I; Engineering Services Agreement; 101-0648-24 ย Consider recommendation on authorizing funding for an engineering services agreement for the design of the Shiloh Pump Station Improvements, Phase I project C. North System Air Valve Improvements; Project No. 101-0442-16; Additional Engineering Services ย Consider recommendation on authorizing additional funding to an existing engineering services agreement for engineering services for the North System Air Valve Improvements project, Phase III D. Wylie Water Treatment Plant Raw Water Pump Station No. 3 Improvements; Engineering Services Agreement; Project No. 101-0649-24 ย Consider recommendation on authorizing funding for an engineering services agreement for design of the Wylie Water Treatment Plant Raw Water Pump Station No. 3 Improvements project E. Wylie Water Treatment Plant Raw Water Pump Station No. 4; Engineering Services Agreement; Project No. 101-0647-24 ย Consider recommendation on authorizing funding for an engineering services agreement for a feasibility study and conceptual design of the Wylie Water Treatment Plant Raw Water Pump Station No. 4 F. McKinney Delivery Point No. 3 to McKinney Delivery Point No. 4 Pipeline; Project No. 101-0505-18; Tabulation of Bids and Award of Contract, and Inspection Services ย Consider recommendation on authorizing award of a construction contract and internal inspection services G. Interlocal Agreement (ILA) between the North Texas Municipal Water District (NTMWD), Upper Trinity Regional Water District (UTRWD) and the Greater Texoma Utility Authority (GTUA) for a Regional Water System Study ย Consider recommendation on approving an Interlocal Agreement between the NTMWD, UTRWD and the GTUA for a GTUA Regional Water System Study V. DISCUSSION ITEMS A. Update on fire at Riverby Ranch B. Opportunity for Committee members to provide feedback on Water Committee meeting or request potential future agenda items VI. ADJOURNMENT REQUIRED LEGAL NOTICES The Water Committee is authorized by the Texas Open Meetings Act to convene in closed or executive session for certain purposes. These purposes include receiving legal advice from its attorney (Section 551.071); discussing real property matters (Section 551.072); discussing gifts and donations (Section 551.073); discussing personnel matters (Section 551.074); or discussing security personnel or devices (Section 551.076). If the Water Committee determines to go into executive session on any item on this agenda, the Presiding Officer will announce that an executive session will be held and will identify the item to be discussed and provision of the Open Meetings Act that authorizes the closed or executive session. Persons with disabilities who plan to attend the NTMWD meeting and who may need auxiliary aids or services are requested to contact Shannon Sauceman in the NTMWD Administrative Offices at (972) 442-5405 as soon as possible. All reasonable efforts will be taken to make the appropriate arrangements. Pursuant to Section 30.05, Penal Code (criminal trespass), a person may not enter this property with a firearm. Pursuant to Section 30.06, Penal Code (trespass by license holder with a concealed handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law), may not enter this property with a concealed handgun. Pursuant to Section 30.07, Penal Code (trespass by license holder with an openly carried handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law), may not enter this property with a handgun that is carried openly. |
| Agency Name: | Manville Water Supply Corporation |
| Date of Meeting: | 04/24/2024 |
| Time of Meeting: | 05:30 PM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 702 Hwy 95 South |
| City Location: | Elgin |
| Meeting State: | TX |
| TRD ID: | 2024002378 |
| Submit Date: | 04/20/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Erik Prinz or Rexanne Pilkenton 512-856-2488 |
| Agenda: | 2024 Annual Membership Meeting Agenda Welcome - Jack Atterstrom, President Invocation Dinner Recognize Past and Current Board of Directors Call to Order Establish Quorum Introductions - General Manager, Engineers, Attorney, Auditor Approval of Minutes Resolution of the Board of Directors Declaring Unopposed Director Candidates Elected Auditor's Report Engineer's Report General Manager's Report Introduce Staff - Presentation of Service Plaques President's Remarks Adjourn |
| Agency Name: | Kempner Water Supply Corporation |
| Date of Meeting: | 04/24/2024 |
| Time of Meeting: | 06:00 PM(Local Time) |
| Committee: | Board of Director's Monthly Meeting |
| Status: | Active |
| Street Location: | 11986 E. Hwy. 190 |
| City Location: | Kempner |
| Meeting State: | TX |
| TRD ID: | 2024002356 |
| Submit Date: | 04/19/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Bruce Sorenson, General Manager |
| Agenda: | 1)Call to Order and Establish Quorum 2)Pledge of Allegiance and Honor the Texas Flag 3)Open Session (Thirty (30) Minutes Maximum) It is the policy of the KWSC Board to hold open board meetings using the following guidelines: a)Agendas will be provided to guests at the beginning of the meetings. b)Limited to 3 minutes per speaker or 10 minutes for groups with designated spokesperson. c)Guests may comment to the board only at the designated " Open Session " section on the agenda. Guest(s) may comment on any agenda item or any other matter of general concern. " Per Open Meetings Act " deliberation regarding general concern; shall be limited to a proposal, to place the subject on the agenda for a subsequent meeting. NEW BUSINESS 4)Discussion and possible action to approve March 27, 2024, Monthly Board of Director's Meeting Minutes. 5)Discussion and possible action to approve March 28, 2024, Special Board of Director's Meeting Minutes. 6)Discussion and possible action to approve March 2024 Financial Statements. 7)Discussion and possible action regarding Revised Drought Contingency Plan. 8)Discussion and possible action to approve utilization of Joint Use Facility Funds for the CL2 Injection Site at Ivy Mountain Tank. 9)Discussion and possible action regarding Old Business. 10)Manager's Report: a)Administrative Report b)Distribution Report (Development, Field, and IT/Quality) c)Plant Report 11)Board of Directors' Announcements: a)Regarding items on the agenda b)Any other information which a director deems necessary to inform the Board. 12)President's Comments 13)Adjourn The Board or its Presiding Officer may, at any time during the Meeting, close the Meeting and hold an Executive Session pursuant to Sections 551.071 to 551.074 and 551.076 of the Texas Open Meetings Act to discuss and/or deliberate any of the matters to be considered during the Meetings. The Texas Open Meetings Act, codified as Texas Government Code, chapter 551 permits closed meetings pursuant to Section 551.071 for purposes of consulting with its attorneys, Section 551.072 - deliberating about real property, Section 551.073 - deliberating about gifts and donations, Section 551.074 - deliberating about personnel matters, and Section 551.076 - deliberating about security devices. I, Bruce Sorenson, General Manager of Kempner Water Supply Corporation, Kempner, Texas, do hereby certify that this Notice of Meeting was posted with the Secretary of State, Lampasas County Courthouse and on the front door of the Corporation's Office at 11986 E US 190, Kempner, TX, at a place readily accessible to the general public at all times on the 19th day of April 2024. _______________________________ Bruce Sorenson, General Manager |
| Agency Name: | Texana Center |
| Date of Meeting: | 04/24/2024 |
| Time of Meeting: | 09:00 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 2330 Graeber Road |
| City Location: | Rosenberg |
| Meeting State: | TX |
| TRD ID: | 2024002218 |
| Submit Date: | 04/16/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Amanda Darr |
| Agenda: | TEXANA CENTER BOARD OF TRUSTEES MEETING 9:00 A.M. Wednesday, April 24, 2024 2330 GRAEBER ROAD, ROSENBERG, TEXAS 77471 MISSION: To deliver positive life changing services to people with mental health issues, autism and developmental disabilities I. CALL TO ORDER, INVOCATION, DETERMINATION OF QUORUM AND RECOGNITION OF GUESTS II. RECOGNITION OF ABSENCES III. PUBLIC COMMENT IV. APPROVAL OF MINUTES 1. March 25, 2024 - Board of Trustees Meeting V. THE BOARD WILL CONSIDER AND TAKE ACTION ON THE FOLLOWING ITEMS: 1. Review and Consider Approval of Resolution of Appreciation to Retiring Chief Executive Officer George Patterson 2. Review and Consider Approval of Resolution of Appreciation to Retiring Board of Trustees Member Willie Greer 3. Review and Consider Approval of FY 2024 Audit Engagement 4. Review and Consider Approval of PNAC Report 5. Review and Consider Approval of Authorized Representatives on Texana Center Bank Accounts 6. Review and Consider Approval of Authorized Representatives on Texana Center TexPool Account 7. Review and Consider Approval of Authorized Representatives on Texana Center LOGIC Account 8. Review and Consider Approval of Texana Strategic Goals for FY 2025 9. Review and Consider Appointments to Crossroads Villas Board of Directors VI. THE BOARD WILL DISCUSS THE FOLLOWING ITEMS WITH NO ACTION REQUIRED: 1. 2nd Quarter FY 2024 Financial Report 2. Board Training on Texana Center Compliance Plan 3. Update on IDD Summit to be Hosted by Texana Center 4. Update on Office of Inspector General (OIG) Audit as required by Senate Bill 26 5. Announcement - Hiring of Director of Behavioral Healthcare Services VII. NEXT BOARD OF TRUSTEES MEETING - July 24, 2024 VIII. ANNOUNCEMENTS Texana Center will host an IDD Summit on May 15, 2024, 2- 4 pm at the Graeber Road location. The summit will gather family members, service providers and experts in the field of IDD Services to discuss current challenges faced by IDD Programs and strategies for change. The Texas Council Conference to be held at the Grand Hyatt Hotel in San Antonio from June 17, 2024 through June 19, 2024. Texana 25th Anniversary Employee Family Fun Day at the George Ranch Historical Park on October 12, 2024. Business casual shirts with the Texana logo to be ordered for the Texana Board Members. Please review styles and sizes after the meeting today. IX. ADJOURN |
| Agency Name: | Texana Center |
| Date of Meeting: | 04/24/2024 |
| Time of Meeting: | 09:00 AM(Local Time) |
| Committee: | |
| Status: | Cancelled |
| Street Location: | 2330 Graeber Road |
| City Location: | Rosenberg |
| Meeting State: | TX |
| TRD ID: | 2024002205 |
| Submit Date: | 04/16/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Amanda Darr |
| Agenda: | TEXANA CENTER BOARD OF TRUSTEES MEETING 9:00 A.M. Wednesday, April 24, 2024 2330 GRAEBER ROAD, ROSENBERG, TEXAS 77471 MISSION: To deliver positive life changing services to people with mental health issues, autism and developmental disabilities I. CALL TO ORDER, INVOCATION, DETERMINATION OF QUORUM AND RECOGNITION OF GUESTS II. RECOGNITION OF ABSENCES III. PUBLIC COMMENT IV. APPROVAL OF MINUTES 1. March 25, 2024 - Board of Trustees Meeting V. THE BOARD WILL CONSIDER AND TAKE ACTION ON THE FOLLOWING ITEMS: 1. Review and Consider Approval of Resolution of Appreciation to Retiring Chief Executive Officer George Patterson 2. Review and Consider Approval of Resolution of Appreciation to Retiring Board of Trustees Member Willie Geer 3. Review and Consider Approval of FY 2024 Audit Engagement 4. Review and Consider Approval of PNAC Report 5. Review and Consider Approval of Authorized Representatives on Texana Center Bank Accounts 6. Review and Consider Approval of Authorized Representatives on Texana Center TexPool Account 7. Review and Consider Approval of Authorized Representatives on Texana Center LOGIC Account 8. Review and Consider Approval of Texana Strategic Goals for FY 2025 VI. THE BOARD WILL DISCUSS THE FOLLOWING ITEMS WITH NO ACTION REQUIRED: 1. 2nd Quarter FY 2024 Financial Report 2. Board Training on Texana Center Compliance Plan 3. Update on IDD Summit to be Hosted by Texana Center 4. Update on Office of Inspector General (OIG) Audit as required by Senate Bill 26 5. Announcement - Hiring of Director of Behavioral Healthcare Services VII. NEXT BOARD OF TRUSTEES MEETING - July 24, 2024 VIII. ANNOUNCEMENTS Texana Center will host an IDD Summit on May 15, 2024, 2- 4 pm at the Graeber Road location. The summit will gather family members, service providers and experts in the field of IDD Services to discuss current challenges faced by IDD Programs and strategies for change. The Texas Council Conference to be held at the Grand Hyatt Hotel in San Antonio from June 17, 2024 through June 19, 2024. Texana 25th Anniversary Employee Family Fun Day at the George Ranch Historical Park on October 12, 2024. Business casual shirts with the Texana logo to be ordered for the Texana Board Members. Please review styles and sizes after the meeting today. IX. ADJOURN |
| Agency Name: | Sulphur-Cypress Soil and Water Conservation District #419 |
| Date of Meeting: | 04/24/2024 |
| Time of Meeting: | 10:30 AM(Local Time) |
| Committee: | Board of Directors |
| Status: | Active |
| Street Location: | 1809 W. Ferguson Rd Suite D |
| City Location: | Mount Pleasant |
| Meeting State: | TX |
| TRD ID: | 2024002409 |
| Submit Date: | 04/22/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Kelly Moody |
| Agenda: | SULPHUR-CYPRESS SOIL AND WATER CONSERVATION DISTRICT #419 1809 W. Ferguson Rd Mt. Pleasant, Texas (903)572-5411 ext. 3 Board of Directors Meeting April 24th, 2024 USDA Service Center 1809 W. Ferguson Rd. Suite D Mount Pleasant, TX, 75455 10:30AM NOTICE OF A REGULAR BOARD MEETING OF THE SULPHUR-CYPRESS SOIL AND WATER CONSERVATION DISTRICT PURSUANT TO SECTION 551.041 OF THE GOVERNMENT CODE NOTICE IS HEREBY GIVEN THAT: The regular meeting of the board of directors of the Sulphur-Cypress SWCD will be held at 10:30am on Wednesday, April 24th, 2024, at the USDA Service Center in Mount Pleasant, Texas located at 1809 W. Ferguson RD. and the following, AGENDA 1. Roll Call for Board Members and District Employees 2. Roll Call for Public Participants- this would include any TSSWCB employees and any USDA employees 3. Comments from the Public Participants 4. Comments from the State and Federal Participants 5. Review and/or take appropriate actions on: ย Building Issues 6. Set next meeting date 7. Adjourn The Sulphur-Cypress County SWCD Board may convene in executive session on any of the above items in accordance with Subchapter D. Sections 551.071-551.076 if the Texas Open Meetings Act. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print or brailed, are requested to contact SWCD at (903)572-5411 extension 3, two to three days prior to the meeting so that appropriate arrangements can be made. THE PUBLIC IS INVITED TO ATTEND THIS MEETING. |
| Agency Name: | Duval County Groundwater Conservation District |
| Date of Meeting: | 04/24/2024 |
| Time of Meeting: | 06:00 PM(Local Time) |
| Committee: | Board of Directors |
| Status: | Active |
| Street Location: | 231, East Railroad Ave. |
| City Location: | Benavides |
| Meeting State: | TX |
| TRD ID: | 2024002353 |
| Submit Date: | 04/19/2024 |
| Emergency Meeting?: | Yes |
| Additional Information From: | Jorge (George) Gonzalez |
| Agenda: | NOTICE OF PUBLIC MEETING OF THE BOARD OF DIRECTORS OF THE DUVAL COUNTY GROUNDWATER CONSERVATION DISTRICT Notice is hereby given that a General Meeting and Public Hearing of the governing body of the above-named political subdivision will be held on Wednesday, the day of April 24, 2024, beginning at 6:00 P.M., in the conference room of the Duval County Groundwater Conservation District office located at 231 E. Railroad Avenue, Benavides, Texas, by the duly posted notice of said meeting. 1. Call Meeting to Order at __:__ P.M./Pledge Allegiance/ Roll Call/ Establish Quorum. 2. Members of the public may address the Board regarding items on the agenda pursuant to Tex. Gov't Code sec 551.007; and members of the public may make inquiries of the Board according to Tex. Gov't Code sec 551.042. Each member of the public is limited to 3 minutes, or 6 minutes for members of the public who require a translator. 3. Review, discuss, and possible action to proceed to open a CD in bank or banks. to open a $150,00.00 CD in the surrounding banks. 4. Reading, and approval of the minutes for the March 21, 2024, Board meeting. 5. Review, discuss, and possible action to approve financial statements ending on March 31, 2024, presented by Mr. Ernest Garza (CPA). 6. Review, discuss, and possible action to authorize payment of all bills due on April 24, 2024, board meeting. 7. Review, discuss, and possible action in response to the Texas Commission on Environmental Quality Investigation Report for the Duval County Conservation and Reclamation District. 8. Review, discuss, and possible action authorizing hosting the Water System Wastewater & Flood, (statis on Duval County Master Plan) Meeting. Presented by Travis Pruski, Chief Operations Officer Nueces River Authority, on May 14, 2024, from 9:00 a.m. to 12:00 p.m., Location: Garza Ranch Barn 2 miles north of Benavides, Texas, Hwy 339. 9. Review, discuss, and possible action on the alternate groundwater availability model for Groundwater Management Area (GMA) 16, for the 2026 round of joint planning pending recalibration of GAM model. 10. Review, Review, discuss, and possible action on Duval County GCD employees and staff. 11. District General Manager monthly report. 12. Setting the next meeting for the Duval County GCD Board of Directors. 13. Adjournment of the board meeting. Executive Session. The Duval County Groundwater Conservation reserves the right to adjourn into executive session at any time during the course of this meeting to discuss any matter, as authorized by Texas Government Code Sections 551.071 (Consultations with Attorney), 551.072 (Deliberations about Real Property), 551.073 (Deliberations Regarding Gifts and Donations), 551.074 (Personnel Matters), 551.076(Deliberations about Security Devices) and 551.087 (Economic Development Negotiations). " DATED THIS THE 19th, DAY OF APRIL 2024. ________________________________________ Jorge (George) L. Gonzalez, General Manager Duval County Groundwater Conservation District The above agenda schedule represents an estimate of the order for the indicated items and is subject to change at any time. These public meetings are available to all persons regardless of disability. If you require special assistance to attend the meeting, please call (361) 256-3589 at least 24 hours in advance of the meeting to coordinate any special physical access arrangements. At any time during the meeting and in compliance with the Texas Open Meetings Act, Chapter 551, Government Code, Vernon's Texas Codes, Annotated, the DUVAL COUNTY Groundwater Conservation District Board may meet in executive session on any of the above agenda items or other lawful items for consultation concerning attorney-client matters (ยง 551.071); deliberation regarding real property (ยง 551.072); deliberation regarding prospective gift (ยง 551.073); personnel matters (ยง 551.074); and deliberation regarding security devices (ยง 551.076). Any subject discussed in the executive session may be subject to action during an open meeting. I, the undersigned authority, hereby certify that the above Notice of Meeting of the governing body of the political subdivision is a correct copy of the Notice filed and that I posted the Notice on the bulletin board for public notices in the Duval County Courthouse located in San Diego, Duval County, Texas on this the 19th, of April 2024, at ________ a.m. / p.m. Araseli B. Lichtenberger Duval County Clerk BY: _____________________________________ |
| Agency Name: | Alliance Regional Water Authority |
| Date of Meeting: | 04/24/2024 |
| Time of Meeting: | 03:00 PM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 501 E. Hopkins Street |
| City Location: | San Marcos |
| Meeting State: | TX |
| TRD ID: | 2024002377 |
| Submit Date: | 04/19/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Graham Moore (512-294-3214) |
| Agenda: | Wednesday, April 24th at 3:00 PM San Marcos Activity Center 501 E. Hopkins Street, San Marcos, TX 78666 This Notice is posted pursuant to the Texas Open Meetings Act (Texas Government Code Chapter 551). The Alliance Regional Water Authority (the Authority) Board of Directors will hold a meeting at 3:00 PM, Wednesday, April 24, 2024, at the San Marcos Activity Center, 501 E. Hopkins Street, San Marcos, Texas 78666. Members of the public wishing to make public comment during the meeting must be present at the public meeting location. A copy of the agenda packet will be available on the Authority's website at the time of the meeting. Additional information can be obtained by calling Graham Moore at (512) 294-3214. A. CALL TO ORDER B. ROLL CALL C. PUBLIC COMMENT PERIOD (Note: Each person wishing to speak must register with the Executive Director at info@alliancewater.org before 3:00 p.m.) D. CONSENT AGENDA The items included in the Consent Agenda portion of this meeting agenda can be considered and approved by the Board of Directors by one motion and vote. A Board member may request that an item included in the Consent Agenda be considered separately, in which event the Board of Directors will take action on the remaining Consent Agenda items and then consider the item removed from the Consent Agenda. D.1 Consider approval of minutes of the Regular Meeting held March 27, 2024. ~ Graham Moore, P.E., Executive Director D.2 Consider approval of the financial report for the period ending March 2024. ~ Graham Moore, P.E., Executive Director D.3 Consider approval of the Quarterly Investment Report for the period ending March 31, 2024. ~ Graham Moore, P.E., Executive Director E. PUBLIC HEARINGS / PRESENTATIONS F. ITEMS FOR DISCUSSION NOT REQUIRING ACTION F.1 Report on Technical Committee activities. ~ Graham Moore, P.E., Executive Director F.2 Update on status of groundwater management in project target area, and Gonzales County Underground Water Conservation District, Plum Creek Conservation District, Groundwater Management Area 13, Region L Planning Group, Guadalupe-Blanco River Authority, Hays County and CAPCOG activities. ~ Graham Moore, P.E., Executive Director G. EXECUTIVE DIRECTOR AND LEGAL COUNSEL REPORTS - Update on future meeting dates, locations, status of Authority procurements, Executive Director activities, other operational activities and the status of legal issues, where no action is required. ~ Graham Moore, P.E., Executive Director / Mike Gershon, Lloyd Gosselink Rochelle & Townsend, P.C. H. ITEMS FOR ACTION OR DISCUSSION/DIRECTION H.1 Update and possible direction to Staff regarding construction of the Authority's Phase 1B program. ~ Toby Flinn, P.E., Pape-Dawson Engineers H.2 Update and discussion regarding the status of the Authority's Phase 1B program, and direction to staff and consultants. ~ Ryan Sowa, P.E., Kimley-Horn & Associates H.3 Update and possible direction to Staff regarding the Phase 1C/1D Carrizo Expansion Projects. ~ Graham Moore, P.E., Executive Director H.4 Consider adoption of Resolution 2024-04-24-001 authorizing the Executive Director to enter into an Interlocal Agreement with the Guadalupe-Blanco River Authority for design services for the expansion of the Carrizo Water Treatment Plant. ~ Graham Moore, P.E., Executive Director H.5 Update and possible direction to Staff regarding the Authority's 2024 SWIFT Application. ~ Graham Moore, P.E., Executive Director H.6 Consider adoption of resolution requesting financial assistance from the Texas Water Development Board and Contractor's Act of Assurance Resolution for the Authority's Phase 1B projects; authorizing the filing of an application for assistance; and making certain findings in connection herewith. ~ Graham Moore, P.E., Executive Director I. BOARD MEMBER ITEMS OR FUTURE AGENDA ITEMS - Possible acknowledgement by Board Members of future area events and/or requests for item(s) to be placed on a future agenda where no action is required. J. EXECUTIVE SESSION J.1 Executive Session pursuant to the Government Code, Section 551.071 (Consultation with Attorney) and/or Section 551.072 (Real Property Deliberations) regarding: A. Water supply partnership options B. Groundwater leases C. Acquisition of real property for water supply project purposes J.2 Action from Executive Session on the following matters: A. Water supply partnership options B. Groundwater leases C. Acquisition of real property for water supply project purposes K. ADJOURNMENT NOTE: The Board of Directors may meet in Executive Session for any purpose authorized under the Texas Open Meetings Act, Chapter 551 of the Texas Government Code, for any item listed on this agenda or as otherwise authorized by law. An announcement will be made of the basis for Executive Session. The Board of Directors may also publicly discuss any item listed on the agenda for Executive Session. |
| Agency Name: | Alliance Regional Water Authority |
| Date of Meeting: | 04/24/2024 |
| Time of Meeting: | 01:30 PM(Local Time) |
| Committee: | Notice of Possible Quorum |
| Status: | Active |
| Street Location: | 501 E. Hopkins Street |
| City Location: | San Marcos |
| Meeting State: | TX |
| TRD ID: | 2024002380 |
| Submit Date: | 04/21/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Graham Moore (512-294-3214) |
| Agenda: | Wednesday, April 24th at 1:30 PM San Marcos Activity Center 501 E. Hopkins Street, San Marcos, TX 78666 This Notice is posted pursuant to the Texas Open Meetings Act (Texas Government Code Chapter 551). Members of the Alliance Regional Water Authority (Alliance Water) Board of Directors may attend a Board of Directors Orientation. The orientation will include a discussion of the history of Alliance Water, key aspects of its water delivery and roles and responsibilities of the Board of Directors. A quorum of Alliance Water's Board of Directors may or may not be present. This is not a regularly scheduled meeting of Alliance Water's Board of Directors, but this notice is being posted in compliance with the Texas Open Meetings Act in the event any Alliance Water business is discussed. Additional information can be obtained by calling Graham Moore: (512) 294-3214. |
| Agency Name: | Rio Grande Valley Emergency Communication District |
| Date of Meeting: | 04/24/2024 |
| Time of Meeting: | 01:30 PM(Local Time) |
| Committee: | Transportation Policy Committee |
| Status: | Active |
| Street Location: | 301 W. Railroad Street, Building B, Ken Jones Executive Board Room |
| City Location: | Weslaco |
| Meeting State: | TX |
| TRD ID: | 2024002328 |
| Submit Date: | 04/18/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Adriana Estrada aestrada@rgvmpo.org |
| Agenda: | I. Call to Order II. Roll Call III. Public Comments - May be submitted online or may be submitted on a paper form specifying the matter you wish to address. IV. Action & Discussion Items A. Approval of minutes for: March 27, 2024. Action ยPossible Action ยInformation Presenter: Commissioner David L. Fuentes, Chairman Summary: Approval of the March 27, 2024, Regular Meeting minutes B. Discussion and Action on Weslaco Loop - RFP Subcommittee Score Action ยPossible Action ยInformation Presenter: Fernando Cantu, RGVMPO Planner III Summary: On March 18th, the subcommittee came together to evaluate the two proposals presented by ETSI and TEDSI. The resulting score is as follows: Study Firm Score Weslaco Loop Corridor Study ETSI 92.6 TEDSI 85.9 On April 11th, 2024, the Technical Advisory Committee unanimously approved ETSI to conduct the study. Background: The RGVMPO selectively outsources tasks that exceed our in-house capabilities or scope. To maintain compliance with the fiscal guidelines and regulations, we adhere to the procurement process established by the LRGVDC, serving as the fiscal agents of our MPO. C. Discussion and Possible Action regarding Category 7 Utilization & Carryover ย Action Possible Action ยInformation Presenter: Eva Garcia, RGVMPO Planner III Summary: Continuation of the Texas Administrative Code (TAC) Chapter 16 revisions discussion. RGVMPO Staff will recapitulate questions and comments from the Transportation Policy Board and a summary of the March 2024 meeting with TxDOT's FIN Division. Background: The Texas Transportation Commission approved Minute Order (MO) 116630 on January 17, 2024, officially amending the TAC. This MO impacts Transportation Allocation Funding Formulas for the Unified Transportation Program (UTP). The new TAC rules will require the RGVMPO to increase allocation utilization and decrease carryover to prevent the transfer of Category 7 funds exceeding the 200% fiscal year allocation threshold. D. Discussion and Action for approval of Federal Functional Classification requests of SL 195 Projects Phase I and II. Action ย Possible Action ยInformation Presenter: Luis Diaz RGVMPO Interim director Summary: The RGVMPO is presenting projects requesting Federal Functional Classification: ย State Loop (SL) 195 Phase I o Project Limits: from FM 3167 to FM 755 o CSJ: 3632-01-001 o Rural principal arterial ย State Loop (SL) 195 Phase II o Project Limits from FM 649 to FM 3167 o CSJ: 3632-01-002 o Rural principal arterial Background: Federal legislation continues to use functional classification in determining eligibility for funding under the Federal-aid program. Transportation agencies describe roadway system performance, benchmarks, and targets by functional classification. As agencies continue to move towards a more performance-based management approach, functional classification will be an increasingly important consideration in setting expectations and measuring outcomes for preservation, mobility, and safety (Resolution 2024-11 and Resolution 2024-12 to be presented to Policy Board for Approval on April 24, 2024). E. ESRI User Conference - Out of State Travel request Action ย Possible Action ยInformation Presenter: Luis Diaz RGVMPO Interim director Summary: ESRI is hosting its annual GIS conference in San Diego CA, where three staff members will be attending to participate in the plenary sessions, specialized training sessions, and connect with peers and experts in the field. Background: The Esri Annual GIS Conference is a premier gathering for GIS professionals, offering unparalleled opportunities for learning and networking. Attendees engage in plenary sessions, specialized training, and connect with peers and experts in the field. This event serves as a hub for innovation and collaboration, empowering individuals to harness the full potential of geospatial technology. Participation in the conference signifies a commitment to excellence and community within the GIS community. V. Presentations & Reports A. Presentation and Discussion regarding Active Transportation Media Awareness Campaigns (Education and Encouragement) ย Action ยPossible Action Information Presenter: Eva Garcia, RGVMPO Planner III Summary: RGVMPO Staff will present members with a summary of annual bike/bus/walk/etc. day/week/months and initiate a discussion regarding the marketing and promotion of the region's hike and bike trails (in addition to safe on-street active transportation infrastructure). Resources will be shared for National Bike Month (May), which is a celebration of biking as transportation, as recreation, as essential to our well-being and everyday lives. In 2024, Bike to Work Week will be celebrated May 13019, with Bike to Work Day on Friday, May 17, 2024. Background: Media awareness campaigns present an opportunity to further reach the community through online, print, radio, and television materials. Campaigns can bring more awareness to the region's investments in active transportation facilities and help encourage the use of trails for their many benefits. B. Update on RGVMPO Executive Director Selection Process ย Action ยPossible Action Information Presenter: Manuel Cruz, LRGVDC Executive Director C. RGVMPO Executive Director's Report and Updates ย Action ย Possible Action Information Presenter: Luis Diaz, RGVMPO Interim Executive Director Summary: 1. Budget Update 2. Staff out of state travel D. TxDOT Project Status Report ย Action ย Possible Action Information Presenter: TxDot Phar Area Office Staff VI. Other Business (Old or New): This item provides an opportunity for members to bring items of interest before the group. A. The next RGVMPO Policy Board Meeting is scheduled for 1:30pm on May 29, 2024. |
| Agency Name: | Rio Grande Valley Emergency Communication District |
| Date of Meeting: | 04/24/2024 |
| Time of Meeting: | 12:00 PM(Local Time) |
| Committee: | MEETING OF THE LRGVDC BOARD OF DIRECTORS |
| Status: | Active |
| Street Location: | 301 W. Railroad Street, Ste. B |
| City Location: | Weslaco |
| Meeting State: | TX |
| TRD ID: | 2024002271 |
| Submit Date: | 04/17/2024 |
| Emergency Meeting?: | Yes |
| Additional Information From: | Angela Alvarado, Executive Assistant |
| Agenda: | LOWER RIO GRANDE VALLEY DEVELOPMENT COUNCIL AGENDA MEETING OF THE LRGVDC BOARD OF DIRECTORS ============================================================ LRGVDC Main Campus, 301 W. Railroad Street, Building B Weslaco, TX 78596 Wednesday, April 24, 2024, 12:00 noon Audio access is available by calling +1 (646) 749-3122, Access Code: 671-517-485 Presiding: Mayor Norma Sepulveda, President ============================================================ Item #1: Call to Order A. Roll Call B. Invocation C. Pledge of Allegiance Item #2: Consideration and ACTION to Approve Meeting Minutes for (March 27, 2024)....President Item #3: Public Comment Item #4: Administration....Manuel Cruz Executive Director 1.Presentation and ACTION to Accept Quarterly Investment Report...Crystal Balboa Director Finance 2.Presentation and Possible ACTION on Texas Gas Service Case....Marie Michels Rates and Regulatory Compliance Manager 3.Executive Director Report A.Introduction of New Staff Members B.Updates on Regional News, Funding Opportunities, Training, and Legislation Item #5: Department Reports A.Community & Economic Developmentย .Melisa Gonzalez Assistant Director Program Status Reports Economic Development Administration Regional Small Cities Coalition Community & Economic Development Assistance Fund Solid Waste Management Program Water Quality Program Regional Water Resource Advisory Committee Rio Grande Regional Water Planning Group (Region M) Reservoir Levels B.Health & Human Services...Margarita Lopez, Director 1.Consideration and ACTION to Approve the timeline for the Request for Proposals (RFP)to solicit operating plans for services (Sub-recipients)for the fiscal year from 10/1/ 2024 - 09/30/2025. 2.Consideration and ACTION to Approve the Contractor Solicitation timeline for the fiscal year from 10/1/ 2024 - 09/30/2025. Program Status Reports Direct Consumer Services ยCare Coordination Services Senior Subrecipient & Senior Center Operations Home Delivered and Congregate Meal Program Special Services Care Transition Program Ombudsman Program Aging and Disability Resource Center (ADRC) Housing Navigator Special Initiatives Report ยInformation Referral & Assistance C. Public Safety.....Manuel Cruz, Executive Director Criminal Justice & Homeland Security Program Action Items...Cesar Merla, Assistant Director 1.Consideration and ACTION to Approve Criminal Justice Advisory Committee's (CJAC) Recommendation for FY 2024-2025 Edward Byrne Memorial Justice Assistance Grant (JAG) Program Rankings and Resolution. 2.Consideration and ACTION to Approve Criminal Justice Advisory Committee's (CJAC) Recommendation for FY 2024-2025 State Criminal Justice Planning (421) Fund SF Program Rankings and Resolution. 3.Consideration and ACTION to Approve the Criminal Justice Advisory Committee's (CJAC) Recommendation for FY 2024-2025 Truancy Prevention Grant Program (TP) Program Rankings and Resolution. 4.Consideration and ACTION to Approve the Criminal Justice Advisory Committee's (CJAC) Recommendation for FY 2024-2025 Victim of Crime Act Formula Grand Program (VA) Program Rankings and Resolution. 5.Consideration and ACTION to Approve the Criminal Justice Advisory Committee's (CJAC) Recommendation for FY 2024-2025 Violence Against Women Formula Grant (WF) Program Rankings and Resolution. 6.Consideration and ACTION to Approve Resolution for FY 2024-25 Non-Profit Security Grant Funding. Program Status Reports Criminal Justice & Homeland Security Program Police Academy Program Javier Solis Assistant Director Program Status Reports ยRegional Police Academy Status Report Rio Grande Valley Emergency Communication District Dennis Moreno Assistant Director Program Status Reports ยGIS Division ย9-1-1 | Information Technology ยCommunity Engagement Division D. Transportation...Tom Logan, Director 1.Consideration and ACTION to Approve Amendment to Operations Policies & Procedures for LRGVDC Valley Metro. Valley Metro Status Reports ยRidership Report Rio Grande Valley MPO Status Reportย . Luis Diaz, Interim Executive Director Item #7 New or Unfinished Business Item #8 Adjourn Agenda items may be considered, deliberated, and/or acted upon in a different order than those numbered above. The Board of Directors of the Lower Rio Grande Valley Development Council reserves the right to adjourn into an Executive (Closed) session at any time during this meeting to discuss any of the items listed on this agenda as authorized by the Texas Open Meetings Act, Chapters 551.071, 551.072, 551.074, and 551.075, Texas Government Code. No final action will be taken in the Executive Session. PUBLIC INPUT POLICY: " At the beginning of each LRGVDC meeting, the LRGVDC will allow for an open public forum/comment period. This comment period shall not exceed one-half (1/2) hour, and each speaker will be allowed a maximum of three (3) minutes to speak. All individuals desiring to address the LRGVDC must sign up to do so before the open comment period. The purpose of this comment period is to provide the public with an opportunity to address issues or topics under the jurisdiction of the LRGVDC. For issues or topics that are not otherwise part of the posted agenda for the meeting, LRGVDC members may direct staff to investigate the issue or topic further. No action or discussion shall be taken on issues or topics which are not part of the posted agenda for the meeting. Public members may be recognized on posted agenda items deemed appropriate by the Chair as these items are considered, and the same 3-minute time limitation applies) |
| Agency Name: | Office of the Governor |
| Date of Meeting: | 04/25/2024 |
| Time of Meeting: | 08:30 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 5800 Bell Street |
| City Location: | Amarillo |
| Meeting State: | TX |
| TRD ID: | 2024002196 |
| Submit Date: | 04/16/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | GCPD staff, phone: 512-463-5739, email: gcpd@gov.texas.gov |
| Agenda: | Texas Governor's Committee on People with Disabilities QUARTERLY MEETING AGENDA April 25th & 26th 2024 Thursday 8:30 a.m. - 5:00 p.m. Friday 8:30 a.m. - 12:30 p.m. Region 16 Education Service Center 5800 S. Bell Street Amarillo, TX 79109 Videoconference option also available via ZOOM; Registration is required. April 25th Zoom link- https://txgov-us.zoomgov.com/webinar/register/WN_XYrncge0T8Wrq9XjrwajSQ April 26th Zoom link- https://txgov-us.zoomgov.com/webinar/register/WN_WHuIDpvNTbGHTrrSyIINDg A public meeting of the Texas Governor's Committee on People with Disabilities will be conducted under Texas Government Code Section 551.127, related to meetings involving members joining by videoconference call. It is the intent of the Committee to have the chairperson present at Amarillo, Texas. This location will be open to the public during the open portions of the meeting. Other members of the Committee will join by videoconference from separate locations. Members of the public will also have access to a live audiovisual stream of the meeting in addition to the option to be physically present at the location. The Committee will record the video and audio of the meeting and make the recording available upon request. For questions, contact (512) 463-5739 or email gcpd@gov.texas.gov. Meeting Materials Available at: https://gov.texas.gov/organization/disabilities/committee-meetings April 25, 2024 1. Call to Order/ Roll Call (begin recording) / Introductions - Richard Martinez, Chair 2. Welcoming Remarks from Mayor Cole Stanley 3. Approval of Committee Member Absences as Submitted (Discussion/Possible Action) 4. Approval of Summary Minutes for January 25-26, 2024 (Discussion/Possible Action) 5. Listening to the Amarillo Disability Community a. Panhandle Independent Living Center - Carmen Estrada and Joseph Rogers b. Amarillo Advisory Committee for People with Disabilities - Chris Quigley c. Amarillo Office of Emergency Management - Max Dunlap - Response to Smokehouse Creek Fire and Emergency Management for Residents with Disabilities of Amarillo and Surrounding Counties 6. Public Comment (3 minutes per presentation) 7. Texas AgrAbility - Texas A&M Extension Service, Makenzie Thomas BREAK 8. Reports from Invited Ex officio Agency Representatives, includes follow up topics from previous meetings (Discussion/Possible Action) a. Texas Workforce Commission - Claudia Peden i. Presentation on Transition Services and Section 504 for High School Students from Transition Program Manager, Erin Wilder b. Department of Family and Protective Services - Brock Boudreau c. Texas Education Agency - Kristin McGuire d. Health and Human Services Commission - Clair Benitez e. Texas Department of Licensing and Regulation - Marsha Godeaux f. Texas State Independent Living Council - Pamela Clark LUNCH 9. Aira - An App that Connects Blind and Low Vision Individuals with Certified Visual Interpreters - Marty Watts and Everette Bacon (Discussion/Possible Action) 10. Support for Policies to Promote Rural Accessible Transportation and Interlocal/Regional Transportation Planning - Southwest Transit (SWART), Sarah Hidalgo-Cook, Transit Director (Discussion/Possible Action) 11. Executive Director Report and GCPD Subcommittee Reports a. GCPD Staff Activities - Ron Lucey b. Diabetes Subcommittee - Rebecca Lopez/Evelyn Cano i. Student with Diabetes Bill of Rights c. Transportation Subcommittee - Richard Martinez/Evelyn Cano i. Report on Texas Transit Association Annual Conference and Expo d. Braille Literacy Subcommittee - Neva Fairchild e. Adaptive Sports and Recreation - Ron Lucey BREAK 12. Policy Recommendations from Public Comment, Policy Discussions, and Meetings (Discussion/Possible Action) RECESS April 26, 2024 13. Reconvene - Richard Martinez 14. Public Comment (3 minutes per presentation) 15. GCPD Policy Development and Discussion a. Update on 6 Withdrawal Limit for College Students b. Changes to Deaf and Blind Tuition Waiver Requirements c. SB904 on Accessible Parking BREAK 16. GCPD Policy Recommendations to the 89th Legislature - Bringing the Committee's Recommendations Forward to the 89th Session (Discussion/Possible Action) 17. Future Agenda Items and Meeting (Discussion/Possible Action) 18. Adjournment - Richard Martinez, Chair Notice of Assistance at Public Meetings The Committee will provide Communication Access Real-time Translation (CART) and American Sign Language Interpretation for this meeting. Persons with disabilities who plan to attend this meeting and who may need assistance, such as materials in an alternate format, contact the Governor's Committee on People with Disabilities at least five (5) working days prior to the meeting. 512-463-5739. Use the Relay Option of Your Choice. E-mail: gcpd@gov.texas.gov |
| Agency Name: | Public Utility Commission of Texas |
| Date of Meeting: | 04/25/2024 |
| Time of Meeting: | 09:30 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 1701 N CONGRESS AVE |
| City Location: | AUSTIN |
| Meeting State: | TX |
| TRD ID: | 2024002274 |
| Submit Date: | 04/17/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | RUBY HICKS 512-936-7249 |
| Agenda: | MEETING OF THE PUBLIC UTILITY COMMISSION OF TEXAS Thursday, April 25, 2024, 9:30 A.M. Commissioners' Hearing Room 7th Floor, William B. Travis Building Project No. 56040 - 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. CONTESTED CASE ITEMS WATER 1. Docket No. 53734 - Petition of Treasure Island to Amend Mustang Special Utility District's Certificate of Convenience and Necessity by Decertifying a Portion of the Service Area under Texas Water Code ยง 13.254(a)(1) and 16 Texas Administrative Code ยง 24.245(d)(1)(A) in Grayson County. (Preliminary Order) Abbey Jones 2. Docket No. 54565; SOAH Docket No. 473-23-18885.WS - Application of CSWR-Texas Utility Operating Company, LLC for Authority to Change Rates. (Final Order) Austin Spraetz 3. Docket No. 55202 - Application of Mauriceville Municipal Utility District to Amend Its Certificate of Convenience and Necessity in Orange County. (Final Order) Ariadna Garcia 4. Docket No. 55370 - Application of Orange County Water Control and Improvement District No. 1 to Amend Its Certificate of Convenience and Necessity in Orange County. (Final Order) Ariadna Garcia 5. Docket No. 55384 - Application of the City of Dorchester for a Certificate of Convenience and Necessity in Grayson County. (Final Order) Ariadna Garcia 6. Docket No. 55403 - Application of Shorewood Forest Water System for a Class D Rate Adjustment. (Final Order) Ariadna Garcia 7. Docket No. 55893 - Complaint of Ray McFarland Against Manville Water Supply Corporation. (Preliminary Order) Ariadna Garcia 8. Docket No. 56037 - Complaint of HMI - Garrett, LLC Against Community Water Company. (Preliminary Order) Ariadna Garcia 9. Docket No. 56171 - Petition for an Emergency Order Appointing a Temporary Manager to Blue Cereus, LLC without a Hearing, under Tex. Water Code ยง 13.4132 and 16 TAC ยง 24.355. (Order Affirming Emergency Order) Abbey Jones ELECTRIC 10. Docket No. 54603 - Complaint of Kevin Wostal Against Blue Marlin RV Park. (Final Order) Ariadna Garcia 11. Docket No. 55152 - Complaint of Trinidad Van-Slyke Against CenterPoint Energy Houston Electric, LLC. (Final Order) Ariadna Garcia 12. Docket No. 55584 - Complaint of Reyes and Martha Hernandez Against CenterPoint Energy Houston Electric, LLC. (Final Order) Ariadna Garcia II. RULES, PROJECTS, AND MISCELLANEOUS ITEMS 13. Public comment for matters under the Commission's jurisdiction but not specifically posted on this agenda. WATER 14. Project No. 56223 - Review of 24.233 and 24.245. (Proposal for Publication) Iliana De La Fuente and Rama Singh Rastogi 15. 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 16. 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 17. Project No. 55999 - Reports of the Electric Reliability Council of Texas. (Discussion and possible action) 18. Project No. 54445 - Review of Protocols Adopted by the Independent Organization. (Discussion and possible action) Kim Van Winkle 19. Project No. 55845 - Review of Ancillary Services in the ERCOT Market. (Discussion and possible action) Harika Basaran and Chris Brown 20. Project No. 55984 - Review of DC Tie Issues in Transmission Planning. (Discussion and possible action) Ramya Ramaswamy and Floyd Walker 21. Project No. 56000 - Firm Fuel Supply Service. (Discussion and possible action) Harika Basaran 22. Project No. 55812 - Texas Energy Fund Completion Bonus Grant Program. (Proposal for Adoption) David Gordon and Allison Fink 23. Project No. 55948 - Review of Voluntary Mitigation Plan Requirements. (Proposal for Adoption) Rachel Seshan and Van Moreland 24. Project No. 55955 - Review of Administrative Penalty Authority Related to Voluntary Mitigation Plans. (Proposal for Adoption) Rachel Seshan and Van Moreland 25. Project No. 56159 - Request for Proposals to Provide Advisory Services with Respect to the Structure and Pricing of Securitized Refinancing of the Winter Storm Uri Default Balance. (Discussion and possible action regarding delegation of authority to the executive director) Jay Stone and Darryl Tietjen 26. Project No. 56253 - Review of ยง22.104. (Proposal for Adoption) David Smeltzer and Mackenzie Arthur 27. Project No. 37344 - Information Related to the Entergy Regional State Committee. (Discussion and possible action) 28. Project No. 41211 - Information Related to the Organization of MISO States. (Discussion and possible action) 29. Project No. 41210 - Information Related to the Southwest Power Pool Regional State Committee. (Discussion and possible action) 30. Project No. 55421 - Texas Advanced Nuclear Reactor Working Group. (Discussion and possible action) 31. Project No. 51879 - Information Related to the Western Energy Imbalance Market. (Discussion and possible action) 32. 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. 33. 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 34. Project No. 52761 - Statements Regarding Internal Management of the Public Utility Commission. (Discussion and possible action) 35. Project No. 55156 - Implementation Activities 88th Legislature (R.S.) (Discussion and possible action) 36. Project No. 56060 - CY 2024 Rulemaking Calendar. (Discussion and possible action). David Smeltzer 37. 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. 38. Discussion and possible action regarding customer service issues, including but not limited to correspondence and complaint issues. 39. Discussion and possible action on infrastructure reliability, emergency management, and homeland security. CLOSED SESSION 40. 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) |
| Agency Name: | Texas Department of Insurance, Division of Workers' Compensation |
| Date of Meeting: | 04/25/2024 |
| Time of Meeting: | 01:30 PM(Local Time) |
| Committee: | |
| Status: | Rescheduled/Revised |
| Street Location: | On Zoom at https://tdi-texas.zoomgov.com/j/1609291176?pwd=OENyajJvenBUUnY0am5Mbm9uREJHdz09 from the Barbara Jordan Building, 1601 Congress Ave. |
| City Location: | Austin |
| Meeting State: | TX |
| TRD ID: | 2024001797 |
| Submit Date: | 03/27/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Kate.Sidora@tdi.texas.gov |
| Agenda: | Virtual Insurance Carrier Quarterly Meeting ย Welcome --Jeff Nelson, Commissioner of Workers' Compensation ย Compliance and Investigations Update o Lifecyle of an Administrative Complaint Case --Dan LaBruyere, Deputy Commissioner, Compliance & Investigations ย Business Process Update o Access to Care Report Overview --Tammy Campion, Deputy Commissioner, Business Process o Claim EDI Reporting Updates: Scorecards, Detailed Reports, Outreach Efforts --Martha Luevano, Director of Enterprise Automation Services, Business Process o PBO Update: Assessment Plan Highlights --Martha Luevano, Director of Enterprise Automation Services, Business Process ย Health and Safety Update --Mary Landrum, Deputy Commissioner, Health and Safety o Designated Doctor Billing and Reimbursement Implementation --Santiago Calderon, Director of Designated Doctor Operations, Health and Safety ย Operations and External Relations Update --Matthew Posey, Deputy Commissioner, Operations and External Relations ย Hearings Update --Allen Craddock, Deputy Commissioner, Hearings ย What's New in Customer Service --Erica De La Cruz, Deputy Commissioner, Claims and Customer Services --Teresa Johnson, Director of Outreach & Claims Services ย Q&A ย Closing Remarks --Jeff Nelson, Commissioner of Workers' Compensation |
| Agency Name: | Texas Department of Insurance, Division of Workers' Compensation |
| Date of Meeting: | 04/25/2024 |
| Time of Meeting: | 01:30 PM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | On Zoom at https://tdi-texas.zoomgov.com/j/1609291176?pwd=OENyajJvenBUUnY0am5Mbm9uREJHdz09 from the Barbara Jordan Building, 1601 Congress Ave. |
| City Location: | Austin |
| Meeting State: | TX |
| TRD ID: | 2024002297 |
| Submit Date: | 04/18/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Kate.Sidora@tdi.texas.gov |
| Agenda: | Virtual Insurance Carrier Quarterly Meeting Welcome Compliance and Investigations Update ย Lifecyle of an Administrative Complaint Case Business Process Update ย Claim EDI Reporting Updates: Scorecards, Detailed Reports, Outreach Efforts ย PBO Update: Assessment Plan Highlights Health and Safety Update ย Designated Doctor Billing and Reimbursement Implementation Operations and External Relations Update Hearings Update What's New in Customer Service Q&A Closing Remarks |
| Agency Name: | Texas Department of Licensing and Regulation |
| Date of Meeting: | 04/25/2024 |
| Time of Meeting: | 10:00 AM(Local Time) |
| Committee: | Driver Training and Traffic Safety Advisory |
| Status: | Active |
| Street Location: | Videoconference |
| City Location: | Austin |
| Meeting State: | TX |
| TRD ID: | 2024002254 |
| Submit Date: | 04/17/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Angelica Lopez-Sparks angelica.lopez@tdlr.texas.gov |
| Agenda: | This meeting will take place via videoconference, and will be broadcast on TDLR's YouTube channel at https://www.youtube.com/@TexasLicensing/streams. The meeting agenda and materials will be available on the department's webpage at www.tdlr.texas.gov. If you need materials in an alternate format contact the Texas Department of Licensing and Regulation at least 5 working days before the meeting date. Phone: (512) 463-6599, e-mail: open.meetings@tdlr.texas.gov, TDD/RELAY TEXAS: 1-800-relay-VV (for voice), 1-800-relay-TX (for TDD). A. Call to Order B. Roll Call, Certification of Quorum, and Introductions C. Approval of Minutes - Meeting of February 28, 2024 D. Public Comment Any person wishing to address the Committee must submit an email by following the Public Comment Instructions found on the last page of this agenda or located at www.tdlr.texas.gov. Emails must be submitted to board.comments@tdlr.texas.gov by 12:00 PM (CST), April 24, 2024, TDLR offices will not be open for public comment. E. Staff Reports - Briefing from Staff and Discussion: 1. Licensing Division a. Statistics b. Current Projects 2. Education and Examination Division a. Statistics 3. Customer Service Division a. Statistics 4. Enforcement Division a. Statistics 5. Field Inspections Division a. Statistics 6. Executive Office a. Strategic Planning Update F. Discussion and possible recommendation on the proposed amendments to existing rules at 16 Texas Administrative Code (TAC), Chapter 84, Subchapter A, ยง84.2 and ยง84.3; Subchapter C, ยงยง84.40, 84.43, 84.44, and 84.46; Subchapter D, ยง84.50; Subchapter E, ยง84.60 and ยง84.63; Subchapter G, ยง84.80; and Subchapter N, ยง84.600 and ยง84.601; new rules at Subchapter D, ยง84.51 and ยง84.52; Subchapter M, ยงยง84.500-84.505; and the repeal of existing rules at Subchapter D, ยง84.51 and ยง84.52; and Subchapter M, ยงยง84.500-84.502 and 84.504 regarding the Driver Education and Traffic Safety (DES) program. The proposed rules and DES Program Guides under 16 TAC, Chapter 84, implement House Bill (HB) 1560, Article 5, Regular Session (2021) and Texas Education Code, Chapter 1001, Driver and Traffic Safety Education. The proposed rules represent the continuation of the Department's administrative rulemaking effort to complete the implementation of Article 5, HB 1560 for the DES program, which addresses rule amendments relating to: (1) driver training curriculum, driver education certificate prerequisites, and enforcement; and (2) implementing the recommendations of the DES Curriculum Workgroup (Workgroup G. Recommendations for agenda items for next Committee meeting H. Discussion of date, time, and location of next Committee meeting I. Adjournment The Driver Training and Traffic Safety Advisory Committee will accept public comments for the April 25, 2024, meeting. Written comments must be submitted to board.comments@tdlr.texas.gov no later than 12:00 p.m. (CST) on April 24, 2024. Comments will be provided to the Committee members for their review prior to the meeting but will not be read publicly during the public meeting. If you wish to address the Committee during the public meeting, please provide your contact information to board.comments@tdlr.texas.gov by 12:00 p.m. (CST) on April 24, 2024. During the meeting, you will receive an email with a link to join the meeting. You will be given up to three (3) minutes to speak. The Presiding Officer 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 REQUESTS IS 12:00 PM (CST), APRIL 24, 2024 Email request for Public Comment must include: ย Agenda Item or Specific Topic ย Name ย Telephone number ย Please indicate whom you are representing. Ex: attorney, yourself or other Failure to provide the information requested directly above could result in your comment being delayed or taken out of order. |
| Agency Name: | Texas Department of Licensing and Regulation |
| Date of Meeting: | 04/25/2024 |
| Time of Meeting: | 10:00 AM(Local Time) |
| Committee: | Driver Training and Traffic Safety Advisory |
| Status: | Rescheduled/Revised |
| Street Location: | Videoconference |
| City Location: | Austin |
| Meeting State: | TX |
| TRD ID: | 2024002217 |
| Submit Date: | 04/16/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Angelica Lopez-Sparks angelica.lopez@tdlr.texas.gov |
| Agenda: | This meeting will take place via videoconference, and will be broadcast on TDLR's YouTube channel at https://www.youtube.com/@TexasLicensing/streams. The meeting agenda and materials will be available on the department's webpage at www.tdlr.texas.gov. If you need materials in an alternate format contact the Texas Department of Licensing and Regulation at least 5 working days before the meeting date. Phone: (512) 463-6599, e-mail: open.meetings@tdlr.texas.gov, TDD/RELAY TEXAS: 1-800-relay-VV (for voice), 1-800-relay-TX (for TDD). A. Call to Order B. Roll Call and Certification of Quorum C. Approval of Minutes - Meeting of February 28, 2024 D. Public Comment Any person wishing to address the Committee must submit an email by following the Public Comment Instructions found on the last page of this agenda or located at www.tdlr.texas.gov. Emails must be submitted to board.comments@tdlr.texas.gov by 12:00 PM (CST), April 24, 2024, TDLR offices will not be open for public comment. E. Staff Reports - Briefing from Staff and Discussion: 1. Licensing Division a. Statistics b. Current Projects 2. Education and Examination Division a. Statistics 3. Customer Service Division a. Statistics 4. Enforcement Division a. Statistics 5. Field Inspections Division a. Statistics 6. Executive Office a. Strategic Planning Update F. Discussion and possible recommendation on the proposed amendments to existing rules at 16 Texas Administrative Code (TAC), Chapter 84, Subchapter A, ยง84.2 and ยง84.3; Subchapter C, ยงยง84.40, 84.43, 84.44, and 84.46; Subchapter D, ยง84.50; Subchapter E, ยง84.60 and ยง84.63; Subchapter G, ยง84.80; and Subchapter N, ยง84.600 and ยง84.601; new rules at Subchapter D, ยง84.51 and ยง84.52; Subchapter M, ยงยง84.500-84.505; and the repeal of existing rules at Subchapter D, ยง84.51 and ยง84.52; and Subchapter M, ยงยง84.500-84.502 and 84.504 regarding the Driver Education and Traffic Safety (DES) program. The proposed rules and DES Program Guides under 16 TAC, Chapter 84, implement House Bill (HB) 1560, Article 5, Regular Session (2021) and Texas Education Code, Chapter 1001, Driver and Traffic Safety Education. The proposed rules represent the continuation of the Department's administrative rulemaking effort to complete the implementation of Article 5, HB 1560 for the DES program, which addresses rule amendments relating to: (1) driver training curriculum, driver education certificate prerequisites, and enforcement; and (2) implementing the recommendations of the DES Curriculum Workgroup (Workgroup G. Recommendations for agenda items for next Committee meeting H. Discussion of date, time, and location of next Committee meeting I. Adjournment The Driver Training and Traffic Safety Advisory Committee will accept public comments for the April 25, 2024, meeting. Written comments must be submitted to board.comments@tdlr.texas.gov no later than 12:00 p.m. (CST) on April 24, 2024. Comments will be provided to the Committee members for their review prior to the meeting but will not be read publicly during the public meeting. If you wish to address the Committee during the public meeting, please provide your contact information to board.comments@tdlr.texas.gov by 12:00 p.m. (CST) on April 24, 2024. During the meeting, you will receive an email with a link to join the meeting. You will be given up to three (3) minutes to speak. The Presiding Officer 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 REQUESTS IS 12:00 PM (CST), APRIL 24, 2024 Email request for Public Comment must include: ย Agenda Item or Specific Topic ย Name ย Telephone number ย Please indicate whom you are representing. Ex: attorney, yourself or other Failure to provide the information requested directly above could result in your comment being delayed or taken out of order. |
| Agency Name: | Texas Department of Transportation |
| Date of Meeting: | 04/25/2024 |
| Time of Meeting: | 10:00 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 125 East 11th Street |
| City Location: | Austin |
| Meeting State: | TX |
| TRD ID: | 2024002264 |
| Submit Date: | 04/17/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Please contact the Texas Department of Transportation General Counsel Division at 512.463.8630 |
| Agenda: | AGENDA TEXAS TRANSPORTATION COMMISSION 125 East 11th Street Austin, Texas THURSDAY April 25, 2024 NOTE: Persons with special needs or disabilities who require auxiliary aids or services are requested to contact Amanda Brown at (512) 550-7025 at least three working days before the day of the meeting so that appropriate arrangements can be made. Atenciรณn. Si desea recibir asistencia gratuita para traducir esta informaciรณn, llame al 512-305-9500. 10:00 A.M. CONVENE MEETING 1. Safety Briefing 2. Opening Comments from Commissioners and Executive Director a. Commissioner Steven D. Alvis b. Commissioner Alex Meade - 25: A Year on the Road c. Commissioner Robert C. Vaughn d. Commissioner Alvin New - April Events e. Chairman J. Bruce Bugg, Jr. - ACEC San Antonio Luncheon, Loop 1604 Groundbreaking f. Executive Director Marc Williams - TxDOT Updates 3. Consider the approval of the Minutes of the March 18, 2024, special meeting, the March 27, 2024, special meeting, and the March 28, 2024, regular meeting of the Texas Transportation Commission 4. Contracts Consider the award or rejection of contracts for highway construction and maintenance, and construction and rehabilitation of buildings (Presentation) a. Highway Improvements and Other Transportation Facilities (MO) (see attached itemized list) b. Routine Maintenance (MO) (see attached itemized list) c. Construction and Rehabilitation of Buildings (MO) (see attached itemized list) 5. Discussion Item Connecting Texas 2050 (Presentation) 6. Promulgation of Administrative Rules Under Title 43, Texas Administrative Code, and the Administrative Procedure Act, Government Code, Chapter 2001: a. Rules Review Consider the re-adoption of Title 43 Texas Administrative Code Chapter 1, Management, Chapter 5, Finance, Chapter 11, Design, Chapter 15, Financing and Construction of Transportation Projects, Chapter 21, Right of Way, and Chapter 27 Toll Projects, in accordance with Government Code, ยง2001.039 (MO) b. Rule Adoptions (1) Chapter 7 - Rail Facilities The repeal of ยงยง7.82, 7.83, and 7.86, enactment of new ยงยง7.82, 7.83, and 7.86, and amendments to ยงยง7.80, 7.84-7.85, 7.87-7.95, all concerning the Rail Fixed Guideway System State Safety Oversight Program (MO) (2) Chapter 9 - Contract and Grant Management Amendments to ยงยง9.11-9.12, ยงยง9.15-9.18, ยงยง9.23-9.25, and ยง9.27 concerning contracts for highway projects (MO) (3) Chapter 31 - Public Transportation Amendments to ยงยง31.11 and 31.13 concerning state funding programs (MO) 7. Public Transportation Various counties - Consider the award of Federal Section 5339 Bus and Bus Facilities Formula Program funds to rural transit districts (MO) 8. State Infrastructure Bank (Presentation) Various Counties - Consider approval of applications for State Infrastructure Bank loans from various applicants (MO) 9. Eminent Domain Proceedings Various Counties - Consider the authorization of the filing of condemnation proceedings to acquire real property by eminent domain for non-controlled and controlled access highways (see attached itemized list) (MO) 10. Routine Minute Orders and Reports a. Donations to the Department Various Districts - Consider the acknowledgment of donations with a value of $500 or more, including donations of money, materials, services, or real property, that are made to the department for the purpose of assisting the department in carrying out its functions and duties or for improving access to or from a highway on the state highway system (see attached itemized list) (MO) b. Real Estate Dispositions (1) Collin County - SH 5 - Consider an easement release to the underlying fee owner (MO) (2) Harris County - FM 521 - Consider the sale of right of way to an abutting landowner (MO) (3) Harris County - US 290 - Consider the exchange of right of way as part of a transaction to acquire real property needed for a state highway purpose (MO) (4) Harris County - US 290 - Consider the exchange of drainage channel easements as part of a transaction to acquire a drainage channel easement needed for a state highway purpose (MO) (5) Wharton County - US 59 - Consider the sale of right of way to an abutting landowner (MO) c. Reports (1) Compliance Division Report (2) Letting Allocation Status Report Quarterly status report on the Fiscal Year 2024-25 letting allocation, the actual allocation utilized through the quarter, and proposed remaining highway maintenance and construction contract letting for the fiscal year (Report) (3) State Highway Fund 6 Report Quarterly report on Fiscal Year 2024 State Highway Fund 6 cash status (Report) d. Consultation and Review - Department of Motor Vehicles, Chapter 219 Consultation on Department of Motor Vehicles rule amendments regarding overweight/oversize vehicles (MO) e. Land Acquisitions for Facilities Various Counties - Consider the grant of authority to the department to acquire real property for facilities (MO) f. Speed Zones Various Counties - Consider the establishment or alteration of regulatory and construction speed zones on various sections of highways in the state (MO) 11. Executive Session Pursuant to Government Code, Chapter 551 Section 551.071 - Consultation with and advice from legal counsel regarding any item on this agenda, pending or contemplated litigation, or other legal matters. OPEN COMMENT PERIOD - At the conclusion of all other agenda items, the commission will allow an open comment period, not to exceed one hour, to receive public comment on any other matter that is under the jurisdiction of the department. No action will be taken. Each speaker will be allowed a maximum of three minutes. Speakers must be signed up prior to the beginning of the open comment period. ADJOURN * * * NOTE: Enumerated agenda items are assigned numbers for ease of reference and will not necessarily be considered by the commission in that order. Agenda items with (MO) are those for which the commission is considering an action. I certify that I have reviewed this document and that it conforms to all applicable Texas Register filing requirements. CERTIFYING OFFICIAL: Becky Blewett, Deputy General Counsel, (512) 463-8630. TEXAS TRANSPORTATION COMMISSION AGENDA Attached Lists April 25, 2024 Highway Improvement and Other Transportation Facilities State Let (a) County Highway Controlling Dist. Name Number Project No. ABL HASKELL US 277 BR 2024(842) ABL TAYLOR SL 322 STP 2024(844)HES AMA DEAF SMITH US 60 C 168-7-43 AMA LIPSCOMB US 60 C 170-2-23 ATL HARRISON US 59 STP 2B24(045)VRU ATL MORRIS FM 161 C 1574-1-18 ATL UPSHUR SH 300 C 1385-1-45 ATL UPSHUR US 271 C 248-5-65 AUS CALDWELL US 183 C 152-2-71 AUS HAYS IH 35 C 16-2-172 AUS LEE US 77 BR 2024(835) AUS WILLIAMSON CS STP 2024(832)HES AUS WILLIAMSON IH 35 F 2024(836) AUS WILLIAMSON IH 35 BR 2024(834) BMT JASPER FM 777 BR 2024(854) BMT JEFFERSON SH 73 STP 2024(852)HES BMT LIBERTY FM 160 STP 2024(853)HES BMT LIBERTY SH 146 F 2024(850) BWD COLEMAN US 84 F 2024(894) BRY ROBERTSON VA C 917-18-89 BRY WALKER SH 150 F 2024(940) CHS WHEELER IH 40 F 2024(846) CRP LIVE OAK IH 37 C 73-7-71 CRP NUECES SH 358 F 2B24(119) CRP NUECES VA F 2024(942) DAL COLLIN US 75 F 2B24(016) DAL DALLAS SL 12 STP 2B24(143)VRU DAL DENTON IH 35 F 2024(944) DAL DENTON VA C 918-46-345 DAL KAUFMAN FM 148 F 2024(168) DAL ROCKWALL SH 66 F 2024(948) ELP EL PASO SL 375 C 2552-3-65 ELP EL PASO US 85 BR 2024(837) FTW TARRANT IH 20 C 8-12-99 HOU HARRIS US 90 F 2024(675) HOU HARRIS VA F 2024(900) HOU MONTGOMERY SH 242 C 3538-1-60 HOU WALLER US 290 STP 2024(635)HES LRD WEBB VA C 922-00-75 LBB DAWSON US 87 C 68-5-40 LBB HALE VA C 905-12-45 LBB LUBBOCK US 84 F 2024(906) LFK SAN JACINTO FM 3278 BR 2B24(063) ODA ECTOR VA C 906-00-235 PAR GRAYSON US 377 C 81-10-52 PAR GRAYSON VA C 901-19-228 PAR HUNT VA C 901-22-129 PAR LAMAR US 82 F 2024(937) PHR HIDALGO CS STP 2024(931)VRU PHR HIDALGO FM 493 STP 2024(932)HES SJT TOM GREEN FM 388 STP 2024(907)VRU SAT BEXAR VA C 915-00-261 SAT COMAL FM 306 STP 2024(925)MM SAT FRIO BI 35-E STP 2024(938)HES SAT KERR FM 1341 BR 2024(939) TYL SMITH SH 64 STP 2024(856)HES TYL SMITH VA F 2024(958) TYL VAN ZANDT VA STP 2024(855)HES WAC CORYELL SH 9 F 2024(911) WAC HAMILTON FM 1602 STP 2024(857)HES WAC MCLENNAN IH 35 C 15-1-258 WAC MCLENNAN SH 164 C 413-1-33 WFS COOKE FM 373 C 823-1-38 WFS COOKE IH 35 F 2024(845) YKM FAYETTE CR BR 2023(031) YKM GONZALES FM 794 C 1133-2-30 YKM LAVACA SH 111 BR 2024(575) YKM MATAGORDA SH 35 F 2024(933) Routine Maintenance State Let (b) County Highway Controlling Dist. Name Number Project No. AMA CARSON IH 40 RMC - 646369001 AMA HEMPHILL US 60 RMC - 646368001 AMA HUTCHINSON SH 207 RMC - 646347001 AMA POTTER IH 40 RMC - 646361001 ATL BOWIE US 59 MMC - 646442001 AUS HAYS SH 123 RMC - 646035001 AUS TRAVIS IH 35 RMC - 643370001 BMT HARDIN FM 3063 MMC - 646457001 BMT ORANGE SH 12 RMC - 645421001 CRP ARANSAS SH 35 RMC - 646486001 CRP SAN PATRICIO US 181 MMC - 646540001 DAL DALLAS IH 30 RMC - 644859001 DAL DALLAS IH 30 RMC - 646252001 DAL DALLAS SL 12 RMC - 646181001 DAL DALLAS SL 12 RMC - 646182001 DAL DALLAS US 67 RMC - 646223001 DAL KAUFMAN IH 20 RMC - 646233001 ELP BREWSTER US 90 RMC - 646424001 ELP EL PASO IH 10 RMC - 646261001 FTW PARKER IH 20 MMC - 646202001 HOU GALVESTON FM 1764 RMC - 645871001 HOU HARRIS IH 10 RMC - 646229001 HOU HARRIS IH 610 RMC - 646228001 HOU WALLER US 290 RMC - 646195001 LRD KINNEY US 90 RMC - 641714001 LBB HALE IH 27 MMC - 646500001 LBB HALE IH 27 MMC - 646506001 LBB LAMB US 84 MMC - 646498001 LBB LAMB US 84 MMC - 646505001 LBB LUBBOCK IH 27 MMC - 646499001 LBB LUBBOCK IH 27 MMC - 646504001 LBB TERRY US 62 MMC - 646497001 ODA MIDLAND IH 20 RMC - 646375001 ODA PECOS IH 10 RMC - 646374001 PAR FANNIN SH 56 BPM - 645753001 PAR HOPKINS IH 30 MMC - 646358001 PAR HOPKINS IH 30 RMC - 646407001 PAR HUNT IH 30 MMC - 646331001 PAR HUNT IH 30 MMC - 646359001 PAR LAMAR US 82 MMC - 646328001 PAR RAINS US 69 MMC - 646332001 PAR RED RIVER FM 1701 RMC - 645347001 PHR CAMERON BU 83S RMC - 644368001 PHR CAMERON FM 1847 RMC - 646545001 SJT KIMBLE US 377 RMC - 644266001 SJT TOM GREEN SL 306 RMC - 646213001 SAT BEXAR FM 1535 RMC - 646342001 SAT BEXAR FM 1976 RMC - 646341001 SAT UVALDE US 83 RMC - 639314001 TYL WOOD US 69 RMC - 646412001 WFS CLAY US 287 RMC - 646245001 WFS MONTAGUE US 82 RMC - 646247001 YKM CALHOUN SH 35 MMC - 646149001 YKM CALHOUN SH 35 MMC - 646150001 YKM JACKSON SH 111 MMC - 646148001 YKM VICTORIA US 59 MMC - 646138001 YKM VICTORIA US 59 MMC - 646151001 YKM VICTORIA US 87 RMC - 641522001 Construction and Rehabilitation of Buildings State Let (c) County Site Dist. Name Number Project ID AUS LLANO 149926 141859-24-03 AUS TRAVIS 149001 141859-24-01 AUS TRAVIS 149001 141859-24-06 AUS TRAVIS 149720 14-470424508 LBB LUBBOCK 059576 051859-24-01 ODA ECTOR 069597 388710-23-01 WFS WICHITA 039540 031859-24-02 Eminent Domain Non-Controlled Access County Highway Exhibit ROW CSJ No. Parcel Angelina US 69 14 0200-01-096 P00065652 Brazoria SH 332 78 1524-01-058 102 Brazoria SH 332 73 1524-01-058 103 Brazoria SH 332 74 1524-01-058 104 Brazoria SH 332 75 1524-01-058 105 Brazoria SH 332 76 1524-01-058 106 Brazoria SH 332 77 1524-01-058 107 Brazoria SH 332 79 1524-01-058 109 Brazoria SH 332 80 1524-01-058 112 Brazoria SH 332 81 1524-01-058 113 Brazoria SH 332 82 1524-01-058 115 Brazoria SH 332 83 1524-01-058 116 Brazoria SH 332 84 1524-01-058 117 Brazoria SH 332 85 1524-01-058 118 Brazoria SH 332 86 1524-01-058 119 Collin SH 5 114 0047-05-056 P00054402.001 Collin US 380 196 0135-02-072 P00069669 Collin US 380 197 0135-02-072 P00069672 Collin US 380 56 0135-15-003 P00068413.001 Collin US 380 214 0135-15-003 P00068429.001 Collin US 380 215 0135-15-003 P00074488.001-.002 Collin US 380 216 0135-15-003 P00074490 Collin US 380 213 0135-15-003 P00074506 Collin US 380 217 0135-15-003 P00074523 Collin US 380 218 0135-15-003 P00074524 Collin US 380 69 0135-15-003 P00074533.001-.002 Dallas SL 12 200 0581-02-116 P00073157 Dallas SL 12 201 0581-02-116 P00073158 Dallas SL 12 202 0581-02-116 P00073159 Dallas SL 12 203 0581-02-116 P00073160 Dallas SL 12 204 0581-02-116 P00073165 Dallas SL 12 205 0581-02-116 P00073166 Dallas SL 12 206 0581-02-116 P00073167 Dallas SL 12 207 0581-02-116 P00073168 Dallas SL 12 208 0581-02-116 P00073169 Dallas SL 12 209 0581-02-116 P00073174 Dallas SL 12 210 0581-02-116 P00073175 Dallas SL 12 211 0581-02-116 P00073176 Dallas SL 12 146 0581-02-116 P00073177 Dallas SL 12 145 0581-02-116 P00073178 Dallas SL 12 147 0581-02-116 P00073182 Dallas SL 12 154 0581-02-116 P00073183 Dallas SL 12 123 0581-02-116 P00073185 Denton US 377 1 0081-06-043 P00024389, P00024389E Denton US 377 89 0081-06-043 P00024404 Denton US 377 2 0081-06-043 P00024407 Denton US 377 3 0081-06-043 P00024409 Denton US 377 4 0081-06-043 P00024424 Denton US 377 5 0081-06-043 P00024426 Denton FM 1171 148 1311-01-059 P00061176.001 Denton FM 1171 149 1311-01-059 P00061180.001 Denton FM 1171 150 1311-01-059 P00061181.001 Denton FM 1385 6 1315-01-031 P00057145 Denton FM 1385 7 1315-01-031 P00057146 Denton FM 1385 8 1315-01-031 P00057147 Denton FM 1385 115 1315-01-031 P00057148 Denton FM 1385 116 1315-01-031 P00057149 Denton FM 1385 117 1315-01-031 P00057150 Denton FM 1385 118 1315-01-031 P00057151 Denton FM 1385 119 1315-01-031 P00057152 Denton FM 1385 120 1315-01-031 P00057153 Denton FM 1385 121 1315-01-031 P00057156 Denton FM 1385 122 1315-01-031 P00057157 Denton FM 1385 124 1315-01-031 P00057158 Denton FM 1385 125 1315-01-031 P00057160 Denton FM 1385 126 1315-01-031 P00057161 Denton FM 1385 127 1315-01-031 P00057162 Denton FM 1385 128 1315-01-031 P00057164 Denton FM 1385 129 1315-01-031 P00057165 Denton FM 1385 130 1315-01-031 P00057166 Denton FM 1385 131 1315-01-031 P00057179 Denton FM 1385 132 1315-01-031 P00057180 Denton FM 1385 133 1315-01-031 P00058154 Denton FM 1385 134 1315-01-031 P00058156 Denton FM 1385 9 1315-01-031 P00058175 Denton FM 1385 10 1315-01-031 P00058184 Denton FM 1385 135 1315-01-031 P00058186 Denton FM 1385 136 1315-01-031 P00058189 Denton FM 1385 137 1315-01-031 P00058190 Denton FM 1385 138 1315-01-031 P00058191 Denton FM 1385 139 1315-01-031 P00058203 Denton FM 1385 11 1315-01-031 P00058227 Denton FM 1385 140 1315-01-031 P00058228 Denton FM 1385 12 1315-01-031 P00058229 Denton FM 1385 176 1315-01-031 P00066108 Denton FM 1385 177 1315-01-031 P00066109.001-.002 Denton FM 1385 15 1315-01-031 P00066113 El Paso US 62 90 0374-02-104 P00053949.001 El Paso US 62 91 0374-02-104 P00053950.001 El Paso US 62 92 0374-02-104 P00053956.001 El Paso US 62 93 0374-02-104 P00053958.001 El Paso US 62 70 0374-02-104 P00053961.001 El Paso US 62 71 0374-02-104 P00053963.001 El Paso US 62 94 0374-02-104 P00053969.001 El Paso US 62 95 0374-02-104 P00053972.001 El Paso US 62 96 0374-02-104 P00053977.001 El Paso US 62 97 0374-02-104 P00053979.001 El Paso US 62 98 0374-02-104 P00053986.001 El Paso US 62 99 0374-02-104 P00053989.001 El Paso US 62 100 0374-02-104 P00053990.001 El Paso US 62 101 0374-02-104 P00053994.001 El Paso US 62 102 0374-02-104 P00053996.001 El Paso US 62 103 0374-02-104 P00053997.001 El Paso US 62 104 0374-02-104 P00054003.001 El Paso US 62 105 0374-02-104 P00054004.001 El Paso US 62 106 0374-02-104 P00054005.001 El Paso US 62 212 0374-02-104 P00054008.001 El Paso US 62 107 0374-02-104 P00054009.001 El Paso US 62 108 0374-02-104 P00054010.001 El Paso US 62 109 0374-02-104 P00054012.001 El Paso US 62 110 0374-02-104 P00054013.001 El Paso US 62 111 0374-02-104 P00054015.001 El Paso US 62 112 0374-02-104 P00054016.001 El Paso US 62 113 0374-02-104 P00054018.001 El Paso US 62 151 0374-02-104 P00061925.001 El Paso SH 178 152 3592-01-012 P00062254.001 El Paso SH 178 153 3592-01-012 P00062260.001 El Paso SH 178 172 3592-01-012 P00062261.001 El Paso SH 178 155 3592-01-012 P00062264.001 El Paso SH 178 156 3592-01-012 P00062265.001 El Paso SH 178 157 3592-01-012 P00062266.001 El Paso SH 178 158 3592-01-012 P00062267.001 El Paso SH 178 159 3592-01-012 P00062268.001 El Paso SH 178 160 3592-01-012 P00062269.001 El Paso SH 178 161 3592-01-012 P00062270.001 El Paso SH 178 162 3592-01-012 P00062271.001 El Paso SH 178 163 3592-01-012 P00062273.001 El Paso SH 178 164 3592-01-012 P00062274.001 El Paso SH 178 165 3592-01-012 P00062275.001 El Paso SH 178 166 3592-01-012 P00062276.001 El Paso SH 178 167 3592-01-012 P00062277.001 El Paso SH 178 168 3592-01-012 P00062278.001 El Paso SH 178 169 3592-01-012 P00062279.001-.002 El Paso SH 178 170 3592-01-012 P00062280.001 El Paso SH 178 171 3592-01-012 P00062281.001 El Paso SH 178 173 3592-01-012 P00062282.001 El Paso SH 178 178 3592-01-012 P00066680.001 El Paso SH 178 179 3592-01-012 P00066681.001 El Paso SH 178 180 3592-01-012 P00066682.001 El Paso SH 178 181 3592-01-012 P00066687.001 Galveston FM 646 88 0978-02-073 411 Galveston FM 646 87 3049-01-033 344 Gregg SH 31 24 0424-02-049 P00067257.001-.002 Gregg SH 31 25 0424-02-049 P00067258.001 Gregg SH 31 26 0424-02-049 P00067259.001 Gregg SH 31 27 0424-02-049 P00067260.001-.002 Gregg SH 31 28 0424-02-049 P00067261.001 Gregg SH 31 29 0424-02-049 P00067262.001 Gregg SH 31 30 0424-02-049 P00067264.001 Gregg SH 31 31 0424-02-049 P00067266.001 Gregg SH 31 32 0424-02-049 P00067267.001 Gregg SH 31 33 0424-02-049 P00067270.001 Gregg SH 31 34 0424-02-049 P00067271.001-.003 Gregg SH 31 35 0424-02-049 P00067272.001 Gregg SH 31 36 0424-02-049 P00067273.001 Gregg SH 31 37 0424-02-049 P00067274.001 Gregg SH 31 38 0424-02-049 P00067277.001 Gregg SH 31 39 0424-02-049 P00067287.001 Gregg SH 31 40 0424-02-049 P00067288.001 Gregg SH 31 41 0424-02-049 P00067293.001-.002 Gregg SH 31 42 0424-02-049 P00067294.001 Gregg SH 31 43 0424-02-049 P00067295.001 Gregg SH 31 44 0424-02-049 P00067296.001 Gregg SH 31 45 0424-02-049 P00067299.001 Gregg SH 31 46 0424-02-049 P00067301.001 Gregg SH 31 47 0424-02-049 P00067303.001 Gregg SH 31 48 0424-02-049 P00067306.001 Gregg SH 31 49 0424-02-049 P00067308.001 Gregg SH 31 50 0424-02-049 P00067309.001 Gregg SH 31 51 0424-02-049 P00067311.001 Gregg SH 31 52 0424-02-049 P00067313.001 Gregg SH 31 53 0424-02-049 P00067314.001 Gregg SH 31 54 0424-02-049 P00067320.001 Gregg SH 31 55 0424-02-049 P00067322.001 Harris SL 8 72 3256-04-082 100 Leon US 79 141 0205-04-052 P00058836 Leon US 79 142 0205-04-052 P00058844 Leon US 79 143 0205-04-052 P00058884 Leon US 79 144 0205-04-052 P00058889 San Patricio US 77 174 0372-01-113 P00062824 Smith FM 2493 198 0191-03-088 P00070542 Smith FM 2493 199 0191-03-088 P00070555.001 Smith SH 31 182 0424-01-059 P00066941 Smith SH 31 183 0424-01-059 P00066943 Smith SH 31 184 0424-01-059 P00066950 Smith SH 31 185 0424-01-059 P00066958 Smith SH 31 186 0424-01-059 P00066959 Smith SH 31 187 0424-01-059 P00066960 Smith SH 31 188 0424-01-059 P00066961 Smith SH 31 189 0424-01-059 P00066962 Smith SH 31 190 0424-01-059 P00066965 Smith SH 31 191 0424-01-059 P00066967 Smith SH 31 193 0424-01-059 P00066973 Smith SH 31 194 0424-01-059 P00066974 Smith SH 31 195 0424-01-059 P00066978 Smith SH 31 16 0424-01-060 P00067167.001 Smith SH 31 17 0424-01-060 P00067178.001 Smith SH 31 18 0424-01-060 P00067191.001 Smith SH 31 19 0424-01-060 P00067203.001 Smith SH 31 20 0424-01-060 P00067213.001 Smith SH 31 21 0424-01-060 P00067214.001-.002 Smith SH 31 22 0424-01-060 P00067215.001 Smith SH 31 23 0424-01-060 P00067217.001 Smith FM 756 13 0492-04-040 P00063737.001 Smith FM 756 175 0492-04-040 P00063787.001 Victoria FM 236 57 0842-03-041 P00071204.001 Victoria FM 236 58 0842-03-041 P00071228.001 Victoria FM 236 59 0842-03-041 P00071239.001 Victoria FM 236 60 0842-03-041 P00071247.001 Victoria FM 236 61 0842-03-041 P00071252.001 Victoria FM 236 62 0842-03-041 P00071256.001 Victoria FM 236 63 0842-03-041 P00071269.001 Victoria FM 236 64 0842-03-041 P00071271.001 Victoria FM 236 65 0842-03-041 P00071273.001 Victoria FM 236 66 0842-03-041 P00071274.001 Victoria FM 236 67 0842-03-041 P00071278.001 Victoria FM 236 68 0842-03-041 P00071288.001 Eminent Domain Controlled Access County Highway Exhibit ROW CSJ No. Parcel El Paso SH 178 Q 3592-01-012 P00062251.001-.002 El Paso SH 178 R 3592-01-012 P00062255.001-.002 El Paso SH 178 S 3592-01-012 P00062256.001-.002 El Paso SH 178 T 3592-01-012 P00062257.001-.002 Ellis IH 45 AAA 0092-04-083 P00072643 Ellis I-45 YY 0092-05-059 P00072625 Ellis I-45 ZZ 0092-05-059 P00072633 Galveston I-45 A 0500-01-148 P00068724 Galveston I-45 B 0500-01-148 P00068729 Galveston I-45 C 0500-01-148 P00068732 Galveston I-45 D 0500-01-148 P00068733 Galveston I-45 E 0500-01-148 P00068735 Galveston I-45 F 0500-01-148 P00068736 Galveston I-45 G 0500-01-148 P00068740 Galveston I-45 H 0500-01-148 P00068741 Galveston I-45 I 0500-01-148 P00068744 Galveston I-45 J 0500-01-148 P00068745 Galveston I-45 K 0500-01-148 P00068746 Galveston I-45 L 0500-01-148 P00068748 Galveston I-45 HH 0500-01-148 P00068750 Galveston I-45 II 0500-01-148 P00068751 Galveston I-45 JJ 0500-01-148 P00068752 Galveston I-45 KK 0500-01-148 P00068753 Galveston I-45 LL 0500-01-148 P00068754 Galveston I-45 MM 0500-01-148 P00068755 Galveston I-45 NN 0500-01-148 P00068756 Galveston I-45 OO 0500-01-148 P00068757 Galveston I-45 PP 0500-01-148 P00068758 Galveston I-45 QQ 0500-01-148 P00068759 Galveston I-45 RR 0500-01-148 P00068762 Galveston I-45 SS 0500-01-148 P00068765 Galveston I-45 TT 0500-01-148 P00068766 Galveston I-45 UU 0500-01-148 P00071522 Galveston I-45 VV 0500-01-148 P00071523 Galveston I-45 WW 0500-01-148 P00071528 Galveston I-45 XX 0500-01-148 P00071529 Galveston I-45 M 0500-01-148 P00072548 Galveston I-45 N 0500-01-148 P00072551 Midland I-20 P 0005-14-099 P00056475 Smith SH 31 GG 0424-01-059 P00066948 Tarrant I-30 O 1068-01-231 23E Travis I-35 V 0015-13-434 P00064449 Travis I-35 W 0015-13-434 P00064452 Travis I-35 X 0015-13-434 P00064460 Travis I-35 Y 0015-13-434 P00064461 Travis I-35 BBB 0015-13-434 P00064463 Travis I-35 Z 0015-13-434 P00064485 Travis I-35 EE 0015-13-434 P00066351 Travis I-35 AA 0015-13-435 P00064562 Travis I-35 BB 0015-13-435 P00064590 Travis I-35 CC 0015-13-435 P00064596 Travis I-35 DD 0015-13-435 P00064597 Travis I-35 CCC 0015-13-435 P00064599 Travis I-35 U 0015-13-435 P00066418 Travis I-35 FF 0015-13-435 P00066419 Donations to the Department Donor Dist County Donation Description Abilene Convention TRV N/A In-kind donation of educational and and Visitors Bureau a promotional tours during the 67th Annual division of the Abilene Texas Travel Counselors Conference Chamber of Commerce on April 15-18, 2024, in Abilene. APT Avalon Park SAT Wilson Design and construction of widening existing Holding L.P. two lane roadway with left and right turn lanes, resurface driveway, installation of flashing beacon and metal beam guard fence on Loop 181 from County Road 130 to River Bend Parkway in Wilson County. ATX Elgin Dev LLC AUS Travis Design and construction of a right turn lane and a left turn lane along FM 1100 to accommodate a residential development in Elgin. Black Eye HOU Montgomery Design and construction of a traffic signal Properties LLC from eastbound FM 2432 into the Express Mart #21 in Willis. Boomerang SAT Comal Design and construction of road widening to Interests, LLC create a two-way left turn lane on FM 2252 approximately 0.38 miles north I-35 and approximately 0.17 miles north of FM 482 in Schertz. Burton Truck BRY Walker Design and construction of a left turn bay Stop LLC extension on FM 290 adjacent to the donor's property located in Huntsville. Compass Rose SAT Bexar Design and construction for installation of Education, Inc. right deceleration lane on I-10 located approximately at the intersection of I-10 and First Park Ten Boulevard in San Antonio. Continental Homes SAT Bexar Design and construction for installation of of Texas, L.P. roadway drainage, signing and pavement marking, and traffic signal improvements at US 90 and Stonehill Arterial in San Antonio. Core5 Industrial SAT Bexar Design and construction of pavement Partners LLC widening, right turn deceleration lane, and acceleration at the intersection of Loop 1604 and the proposed Viewpoint Ridge Road approximately 3,500 feet north of I-10 in San Antonio. Double L AUS Hays Design and construction of a center turn lane Development, LLC on RM 12 in Dripping Springs. D-W North Tract, LLC HOU Fort Bend Design construction of a deceleration lane from eastbound FM 1093 into the District West development in Richmond. Engineers' Society of BRG N/A Registration fees for 10 TxDOT employees to Western Pennsylvania attend the International Bridge Conference in San Antonio, Texas on June 3-5, 2024. F3 Lockhart AUS Caldwell Design and construction of 3 deceleration Owner LLC lanes on FM 2001 0.23 miles north of SH130 and on FM 2001, 1.20 miles west from CR 235 in Lockhart. Hill Country Real AUS Hays Design and construction of roadway Estate - San Marcos, LLC improvements to RM 12 that will serve Dark Monday in San Marcos. J.D. Heiskell AMA Sherman Design and construction of a new 12 feet wide Holdings, LLC deceleration/acceleration lane on northbound US 287 at County Road R in Sherman County. JDS Nursery Tract HOU Fort Bend Design and construction of a left turn lane South LLC from southbound FM 359 and a right turn lane from northbound FM 359 into the Candela South development in Fort Bend County. KB HOME SAT Bexar Design and construction of modifications to Lone Star Inc. the existing traffic signal at SH 211 and Lambda Drive in Bexar County. Odessa Development ODA Ector Funds towards the state's cost of Corporation improvements of constructing a new interchange at the intersection of 56/52nd and Loop 338 in Odessa. Odessa Development ODA Ector Funds towards the state's cost of Corporation improvements of constructing a new interchange at the intersection of BI-20 and Faudree Road in Odessa. Outback Services, Inc. AUS Burnet Design and construction of two right hand turn lanes on US 281 in Burnet. PrimaVesta Land AUS Bastrop Design and construction of roadway Company LLC improvements on FM 1100, Wilderness Trail in Elgin. South Hub Austin AUS Travis Design and construction of roadway Industrial, LLC improvements to FM 812 that will serve South Hub Industrial Park in Travis County. Teague Seniors, Ltd BRY Freestone Design and construction of a two-way left turn lane including the associated widening and striping on US 84 adjacent to the donor's property located in Teague. Thomas Winters AMA Hamilton Design and construction of roadway improvements on US 281 and US 84 to support the development of a new truck stop in Evant. Timber Pointe, Ltd. HOU Montgomery Design and construction of a traffic signal and deceleration lane from westbound and eastbound FM 2854 into the Timber Pointe development in Conroe. Waterstone Opportunity BRY Walker Design and construction of a two-way left turn Fund, LLC lane including the associated widening and striping on FM 1791 adjacent to the donor's property located in Huntsville. Waverly Manors at BRY Walker Design and construction of left turn lanes High Meadow including the addition of culverts, regrading, Development LLC and vegetation of roadside ditches, striping and signage on SH 150 adjacent to the donor's property located in Walker County. Cunningham AUS Hays Revenue generation through the Sponsor Orthodontics, P.C. a Highway Program. This is a contract renewal on an existing sign location. Ownwell, Inc AUS Travis Revenue generation through the Sponsor a Highway Program. This is a new contract on an existing sign location. Republic Services, Inc. DAL Denton Litter pick-up throughout a corridor on the state's right of way through the Sponsor a Highway Program. Maverick Driving FTW Tarrant Litter pick-up throughout a corridor on the Academy, LLC state's right of way through the Sponsor a Highway Program. Patterson Law Group FTW Tarrant Litter pick-up throughout a corridor on the state's right of way through the Sponsor a Highway Program. AMOCO Federal HOU Harris Litter pick-up throughout a corridor on the Credit Union state's right of way through the Sponsor a Highway Program. Shell Federal HOU Harris Litter pick-up throughout a corridor on the Credit Union state's right of way through the Sponsor a Highway Program. James Mears Motors, LBB Lubbock Litter pick-up throughout a corridor on the Inc. state's right of way through the Sponsor a Highway Program. Total Primary Care SAT Bexar Litter pick-up throughout a corridor on the state's right of way through the Sponsor a Highway Program. |
| Agency Name: | Office of the Governor, Economic Development and Tourism Office |
| Date of Meeting: | 04/25/2024 |
| Time of Meeting: | 09:00 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 221 East 11th Street |
| City Location: | Austin |
| Meeting State: | TX |
| TRD ID: | 2024002275 |
| Submit Date: | 04/17/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Terry Zrubek, 512-936-0100 |
| Agenda: | TEXAS SEMICONDUCTOR INNOVATION CONSORTIUM EXECUTIVE COMMITTEE Thursday, April 25, 2024 9:00 AM State Insurance Building Annex - 4th Floor Conference Room 221 East 11th Street Austin, Texas 78701 The Texas Semiconductor Innovation Consortium Executive Committee will conduct a public meeting under Section 551.127, Texas Government Code, related to meetings held by videoconference. The Chair and other members of the Executive Committee will be present in Austin, Texas, at a location available to the public during the open portions of the meeting. Other members of the Executive Committee may join by videoconference from separate locations. Members of the public will also have access to a live audiovisual stream of the meeting in addition to the option to be physically present at the location during open portions of the meeting. Register to access the livestream at this link: https://events.gcc.teams.microsoft.com/event/0d109406-a942-4d09-ae71-d1979309e966@54cb5da6-c734-4242-bbc2-5c947e85fb2c 1) Call to Order a) Roll call of meeting attendees. 2) Welcome Remarks (Chair) 3) Discussion and Possible Action on Approval of Minutes of April 17, 2024 meeting (Action Item) 4) Remarks from the Executive Director of the Texas Economic Development and Tourism Office 5) Remarks from the Executive Director Designee of the Texas Semiconductor Innovation Consortium 6) Subcommittee Reports and Executive Committee Discussion (Action Item) a) SCORE Subcommittee i) Update on development of grant evaluation criteria with possible adoption of criteria ii) Timeline and process for reviewing grant applications b) SPARC Subcommittee i) Update on strategic planning process, high-level strategic goals, and engagement of Consortium members c) SEARCH Subcommittee i) Update from subcommittee d) Discussion and possible creation of additional subcommittees 7) Discussion of and potential updates to Grant Application forms 8) Establish Next Meeting Dates (Action Item) 9) Public Comment 10) Chair Comments 11) 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 Terry Zrubek at 512-936-0100, at least four days before the scheduled date of this meeting for proper arrangements to be made. Si planea en attender esta reunion y es una persona discapacitada que requiere servicios o instrumentos especiales; o si requiere de traduccion al espaรฑol comuniquece con Terry Zrubek al 512-936-0100 por lo menos 4 dias antes de la reunion para hacer los arreglos necesarios. |
| Agency Name: | Texas Workforce Commission |
| Date of Meeting: | 04/25/2024 |
| Time of Meeting: | 08:00 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 888 Nolan Ryan Expressway |
| City Location: | Arlington |
| Meeting State: | TX |
| TRD ID: | 2024002227 |
| Submit Date: | 04/16/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Les Trobman General Counsel 101 E 15th Street, Room 618 Austin, TX 78701 512-425-4221 |
| Agenda: | TEXAS WORKFORCE COMMISSION MEETING The Texas Workforce Commission (TWC) will attend the Texas Rising Star Early Educators Conference, beginning at: 3:00 p.m. Wednesday, April 24, 2024 and 8:00 a.m. Thursday, April 25, 2024 Loews Arlington Hotel 888 Nolan Ryan Expressway Arlington, TX 76011 Texas Rising Star is a quality rating and improvement system used for early childhood programs. The Texas Rising Star Early Educators Conference will feature informational panels related to early childhood education, rules and regulations, and staff and business development. |
| Agency Name: | Texas Board of Pardons and Paroles |
| Date of Meeting: | 04/25/2024 |
| Time of Meeting: | 08:00 AM(Local Time) |
| Committee: | Rules Committee |
| Status: | Active |
| Street Location: | 4616 W Howard Lane, Suite 200, TDCJ CJAD Conference and Training Room |
| City Location: | Austin |
| Meeting State: | TX |
| TRD ID: | 2024002204 |
| Submit Date: | 04/16/2024 |
| Emergency Meeting?: | Yes |
| Additional Information From: | Jennifer.Nieves@tdcj.texas.gov, 512-406-5703 |
| Agenda: | 1. Call to order 2. Review Rules Committee chapter deadlines 3. Discussion of rules and recommended changes under Chapter 148 4. Discussion of rules and recommended changes under Chapter 150 5. Adjourn |
| Agency Name: | Texas Board of Pardons and Paroles |
| Date of Meeting: | 04/25/2024 |
| Time of Meeting: | 10:00 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 4616 West Howard Lane, Suite 200 (CJAD Training Room) |
| City Location: | Austin |
| Meeting State: | TX |
| TRD ID: | 2024002141 |
| Submit Date: | 04/15/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | estela.dehoyos@tdcj.texas.gov (512) 406-5480 |
| Agenda: | 1. Call to Order 2. Convene Texas Board of Pardons and Paroles Open Meeting 3. Recognitions 4. Consent Item - Minutes for the January 18, 2024 Board Workshop and Board Meeting 5. Discussion and Consideration of FY 2023 Parole Guidelines Annual Report, Jessica Dillard, Board Administrator 6. Discussion and Consideration of General Victim Assistance Grant Program Resolution - Eugene Stroud, Deputy Director, Financial Operations 7. Discussion and Consideration of Domestic Violence and Human Trafficking Restorative Program Grant Resolution - Eugene Stroud, Deputy Director, Financial Operations 8. Discussion and Consideration of Board Policy, BPP-POL. 145.258 Special Condition "R" (RESTITUTION) 9. Discussion and Consideration of Board Policy, BPP-POL. 145.261 Special Condition "T" (ELECTRONIC MONITORING) 10. Discussion and Consideration of Board Policy, BPP-POL. 145.267 Special Condition "ISF" (INTERMEDIATE SANCTION FACILITY) 11. Discussion and Consideration of Board Policy, BPP-POL. 146.251 Special Condition "SAFP" (SUBSTANCE ABUSE FELONY PROGRAM) 12. Discussion and Consideration of Board Policy, BPP-POL. 141.202 Public Comments and Public Presentations 13. Discussion and Consideration of Board Policy, BPP-POL. 141.203 Use of Technology 14. Discussion and Consideration of Board Policy, BPP-POL. 143.200 Clemency 15. Discussion and Consideration of Board Policy, BPP-POL. 145.202 Discretionary Mandatory Supervision 16. Discussion and Consideration of Board Policy, BPP-POL. 145.203 Eligibility for Release; Consecutive (Cumulative) Felony Sentences 17. Discussion and Consideration of Board Policy, BPP-POL. 145.208 Initial Review 18. Final Readoption without Amendments in 37 TAC, Chapter 146 A. ยง146.3 Right to Counsel B. ยง146.11 Releasee's Motion to Reopen Hearing or Reinstate Supervision C. ยง146.12 Procedure after Motion to Reopen is Granted; Time; Rights of the Releasee; Final Disposition 19. Final Readoption with Non-Substantive Amendments in 37 TAC, Chapter 146 A. ยง146.4 Procedure after Waiver of Preliminary Hearing B. ยง146.5 Procedure after Waiver of Revocation Hearing C. ยง146.7 Preliminary Hearing D. ยง146.9 Revocation Hearing 20. Final Readoption with Substantive Amendments in 37 TAC, Chapter 146 A. ยง146.10 Final Board Disposition 21. Convene Texas Board of Pardons and Paroles Closed Meeting - Executive Session A. Consultation with Legal Counsel Regarding Pending or Contemplated Litigation or Settlement Offers; to Receive Legal Advice on Items Posted on this Agenda (Closed in accordance with Section 551.071, Government Code). B. Consultation with Legal Counsel on Matters Where the Texas Board of Pardons and Paroles Seeks the Advice of its Attorney as Privileged Communications under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas (Closed in accordance with Section 551.071, Government Code). 22. Reconvene Texas Board of Pardons and Paroles Open Meeting 23. Adjourn |
| Agency Name: | TML Intergovernmental Employee Benefits Pool |
| Date of Meeting: | 04/25/2024 |
| Time of Meeting: | 08:30 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 200 Hi Circle |
| City Location: | Horseshoe Bay |
| Meeting State: | TX |
| TRD ID: | 2024002336 |
| Submit Date: | 04/19/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Tammy Wassenaar |
| Agenda: | Thursday, April 25, 2024 8:30 A.M. A. Organizational Items 1. Call to Order, welcome and introductions. 2. Roll Call and Declaration of Quorum. 3. ACTION ITEM: Consider requests for excused absences. 4. ACTION ITEM: Consider approval of minutes from January 25-26, 2024 Board meeting. 5. ACTION ITEM: Receive report from Nominating Committee and consider appointment of qualified persons to fill the Board of Trustee Region 6, Region 8, and Region 13 vacancies. 6. ACTION ITEM: Receive report from Legal Affairs Committee and consider approval of changes to the policy regarding the Legal Affairs Committee. 7. ACTION ITEM: Consider appointment of a Trustee to fill vacancy on the TX Health Re Captive Board of Directors. 8. Public Comments to address the Board of Trustees regarding an item on the agenda. 9. Articles of Interest a. Lessons from Costco in Sustainable Growth b. Orchard sets out to sell the world's priciest gene therapy c. Digital Diabetes Management Tools d. Tax breaks exceed community care spending at large majority of nonprofit hospitals: report e. Novo Nordisk's $1,000 diabetes drug Ozempic can be made for less than $5 a month, study suggests 10. Retirement recognition for Beth Ellison B. Financial Reports 1. Receive report on financial statements, investments fiscal year-to-date, and IBNR claim reserve. 2. Report on TX Health Re financial activities and status. 3. ACTION ITEM: Receive report from Budget/Audit & Finance/Investment Committee regarding approval of the FY 24-25 budget and consider approval. 4. ACTION ITEM: Consider approval of recommendation from TX Health Re, Ltd. Board of Directors regarding possible expansion of coverage to ASO coverage and authorize capital to be utilized for the new coverage. 5. ACTION ITEM: Receive report and consider approval of recommendation from the Budget/Audit & Finance/Investment Committee regarding when to begin investing in the equities market, establishing a maximum percent of member equity that can be allocated to the equities market, and the equity index fund to be utilized upon reentry to this market. 6. ACTION ITEM: Receive report on itemized compensation received by BCBSTX and Navitus in 2023 and projected fees for 2024 and 2025 and approve negotiated rates with BCBS for renewal. 7. ACTION ITEM: Consider approval of a budget amendment for 2023-2024 fiscal year. C. Strategic Goals & Initiatives 1. Receive report on financial recovery plan and outlook for the remainder of the plan year. 2. ACTION ITEM: Update on the relocation project and consider authorizing staff to finalize terms of a lease at new location. 3. Report and discussion regarding strategic initiatives for remainder of 2024. 4. Discussion regarding Board Strategic Planning needs and expectations. 5. Update on employee engagement efforts and initiatives. D. Legislative, Legal, & Regulatory 1. ACTION ITEM: Receive report from and consider extension/renewal of Agreement with Legislative Consultants. 2. ACTION ITEM: Receive report on subrogation results and consider staff recommendation on future subrogation strategies. 3. ACTION ITEM: Receive update from the Director of Legal regarding ongoing legal matters and provide direction to staff regarding tax reporting related to Surgery Plus. (Executive Session). 4. ACTION ITEM: Receive recommendation from Legal Affairs Committee and consider approval of changes to the Trust Agreement. 5. ACTION ITEM: Consider approval of Actively at Work policy. E. Marketing & Underwriting 1. Update on claims trends. a. Medical b. Prescription 2. Underwriting Profitability Report. 3. Membership Growth/Loss Report and Member engagement strategies. 4. Update on competitive landscape and industry trends. 5. ACTION ITEM: Consider approval of updated Benefit Plan menu, including benefit plan designs for medical and prescription drug. 6. ACTION ITEM: Receive report and consider approval of recommendations from the Benefits Committee regarding medical, prescription drug and dental benefit changes for current and next plan year: a. Prescription Drug i. Consider formulary changes for current plan year ii. Consider new drugs to market changes for current plan year b. Consider Medical benefit changes for next plan year c. Consider Prescription plan changes for next plan year d. Consider Dental plan changes for next plan year e. Consider Vision plan changes for next plan year 7. ACTION ITEM: Consider approval of diabetes management program. 8. ACTION ITEM: Receive report from Budget/Audit & Finance/Investment Committee regarding renewal underwriting for groups with anniversary dates between September 1, 2024 and November 30, 2024. F. Management & Operations 1. Receive report on Member Service trends, performance indicators, member survey results and new strategies to measure member satisfaction. 2. Update on changes to ID cards and the transition process to move to a combined medical and prescription drug card. 3. Update regarding first year with Surgery Plus. 4. Update from Human Resources regarding employee survey results. 5. ACTION ITEM: Receive a report regarding current members service hours and consider approval of proposed member service hours going forward. G. Executive Session The Trustees will adjourn into Executive Session to discuss matters under the stated provisions of the Texas Open Meetings Act: 1. Confidential matters to consult with attorney about pending litigation or contemplated litigation, a settlement offer, or a matter in which the duty of the attorney of the Pool under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code, to wit: YES Prep and ineligible participant, Richwood ineligible participants, Plastic Surgery Exclusion from plan and impact on member The Trustees will reconvene into Open Session. H. Future Meeting Dates & Location 1. ACTION ITEM: Select future meeting dates and locations. I. Recess The Board of Trustees may continue consideration of any agenda item listed above on Friday, April 26, 2024. Friday, April 26, 2024 8:30 A.M. J. Organizational Items 1. Call to Order 2. Roll Call and Declaration of Quorum K. Continuation of Items A. through H. L. Adjourn The Board of Trustees of TX Health Benefits Pool reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed above, as authorized by Texas Government Code Sections 551.071 (Consultation with Attorney), 551.072 (Deliberations about Real Property), 551.074 (Personnel Matters) and 551.0785 (Deliberations Involving Medical or Psychiatric Records of Individuals). |
| Agency Name: | Texas Higher Education Coordinating Board |
| Date of Meeting: | 04/25/2024 |
| Time of Meeting: | 09:00 AM(Local Time) |
| Committee: | Quarterly Board Meeting |
| Status: | Active |
| Street Location: | George HW Bush Building (Room 4.300), 1801 N. Congress Avenue. This meeting is conducted in person or via video-conference pursuant to Tex. Govยt Code ยง551.127. |
| City Location: | Austin |
| Meeting State: | TX |
| TRD ID: | 2024002187 |
| Submit Date: | 04/15/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Mary Mitchell, Special Assistant to the Board, 512-427-6566, mary.mitchell@highered.texas.gov |
| Agenda: | NOTE: A quorum of the Board may be present in the Board Room, which is open to the public. A link to the live broadcast will be available at http://www.highered.texas.gov. I. Opening remarks A. Consideration and possible action to approve the resolution of appreciation for student representative Cage M. Sawyers II. Commissioner's remarks III. Public testimony IV. Consideration and possible action to approve minutes: A. January 25, 2024, Quarterly Board Meeting V. Consideration and possible action to approve the consent calendar VI. Major Policy Discussion: Enrollment and Admissions Trends VII. Matters relating to the full Board A. Discussion and Overview of Proposed Fiscal Year 2025 Community College Finance System Rules B. Update on Building a Talent Strong Texas C. Update on Texas Transfer Initiatives D. Update on program approval E. Consideration and possible action to acknowledge gifts and donations to the Board F. Consideration and possible action to approve amending the National Student Clearinghouse contract by an amount greater than ten percent pursuant to Government Code, Chapter 2155, at a cost not to exceed $150,000.00 VIII. Matters relating to the Committee on Innovation, Data, and Educational Analytics A. Committee chair's overview B. Consideration and possible action to approve the data report required by Texas Education Code, Section 51.4033 and Section 51.4034, related to nontransferable credit and transfer courses C. Report on Financial Aid Advisory Committee activities D. Consideration and possible action to appoint a student representative to the Financial Aid Advisory Committee E. Consideration and possible action to approve the recommendations of the commissioner and formula advisory committees relating to funding formulas for use by the governor and the Legislative Budget Board in making appropriations recommendations to the appropriate legislative committees F. Consideration and possible action to appoint members to the Standing Advisory Committee for Public Junior Colleges G. Proposed Rules: (1) Consideration and possible action to adopt proposed amendments to Board Rules, Chapter 13, Subchapter S, Sections 13.550-13.558 and 13.560-13.564, concerning the Community College Finance Program (2) Consideration and possible action to adopt proposed amendments to Board Rules, Chapter 13, Subchapter T, Sections 13.590-13.597, concerning the Community College Finance Program: High-Demand Fields (3) Consideration and possible action to adopt amendments to Board Rules, Chapter 22, Subchapter D, Section 22.64, concerning the Texas Public Educational Grants and Emergency Tuition, Fees, and Textbook Loan Programs (4) Consideration and possible action to adopt amendments to Board Rules, Chapter 22, Subchapter I, Sections 22.165-22.168 and 22.170-22.173, concerning the Texas Armed Services Scholarship Program (5) Consideration and possible action to adopt amendments to Board Rules, Chapter 23, Subchapter J, Sections 23.286-23.288, 23.290, 23.291 and 23.293, concerning the Math and Science Scholars Loan Repayment Program IX. Lunch X. Matters relating to the Committee on Academic and Workforce Success A. Committee chair's overview B. Consideration and possible action to adopt the report to the Board on school closures and/or teach-outs pursuant to Board Rule 7.7(6) C. Consideration and possible action to adopt the report to the Legislature regarding reporting of sexual misconduct at institutions of higher education, per Texas Education Code, Chapter 51, Subchapters E-2 and E-3 D. Consideration and possible action to adopt the "Report on the Fiscal Year 2024 Annual Review of Low-Producing Programs" E. Consideration and possible action to appoint members to the: (1) Advisory Council on Postsecondary Education for Persons with Intellectual and Developmental Disabilities (2) ApplyTexas Advisory Committee F. Consideration and possible action to appoint student representatives to the: (1) ApplyTexas Advisory Committee (2) Learning Technology Advisory Committee (3) Texas Transfer Advisory Committee G. Consideration and possible action to approve receipt of Fiscal Year 2025 Carl D. Perkins Community and Technical Colleges Consolidated Grant funds not to exceed $43 million, and receipt of Fiscal Year 2025 Carl D. Perkins State Leadership Grant funds not to exceed $5 million H. Consideration and possible action to approve the following requests for new degree programs: (1) TARLETON STATE UNIVERSITY Doctor of Occupational Therapy (OTD) in Occupational Therapy (2) TEXAS STATE UNIVERSITY Doctor of Philosophy (PHD) in Civil Engineering (3) TEXAS STATE UNIVERSITY Doctor of Philosophy (PHD) in Integrated Molecular and Biophysical Chemistry (4) THE UNIVERSITY OF TEXAS AT SAN ANTONIO Doctor of Philosophy (PHD) in Computer Engineering (5) UNIVERSITY OF HOUSTON Doctor of Global Hospitality Leadership (DGHL) in Global Hospitality Leadership I. Proposed rules: (1) Consideration and possible action to adopt proposed amendments to Board Rules, Chapter 1, Subchapter G, Section 1.128(b), concerning the authority and specific purposes of the Apply Texas Advisory Committee (2) Consideration and possible action to adopt proposed amendments to Board Rules, Chapter 4, Subchapter A, Section 4.10(h)(2)-(4), concerning the Common Admission Application forms (3) Consideration and possible action to adopt amendments to Board Rules, Chapter 4, Subchapter B, Sections 4.21-4.23, 4.27, 4.29, 4.31, 4.32, 4.34, and 4.39, concerning transfer of credit, core curriculum, and field of study curricula (4) Consideration and possible action to repeal Board Rules, Chapter 4, Subchapter C, Sections 4.51-4.63, and adopt new Board Rules, Chapter 4, Subchapter C, Sections 4.51-4.62concerning college readiness standards and the Texas Success Initiative (TSI) (5) Consideration and possible action to repeal and adopt new Board Rules, Chapter 4, Subchapter D, Sections 4.81-4.87, concerning dual credit partnerships between secondary schools and Texas public colleges (6) Consideration and possible action to adopt new Board Rules, Chapter 4, Subchapter V, Sections 4.350-4.353, concerning compliance with non-discrimination in intercollegiate athletic competition (7) Consideration and possible action to adopt new Board Rules, Chapter 4, Subchapter X, Sections 4.370-4.376, concerning parenting and pregnant students (8) Consideration and possible action to adopt amendments to Board Rules, Chapter 7, Subchapter A, Section 7.8, concerning revising fees for Certificate of Authority applications, amendments, and renewals pursuant to Texas Education Code, Sections 61.305, 61.307, and 61.308 (9) Consideration and possible action to adopt new Board Rules, Chapter 10, Subchapter RR, Sections 10.870-10.878, concerning the Texas Innovative Adult Career Education (ACE) Grant Program (10) Consideration and possible action to adopt new Board Rules, Chapter 12, Subchapter A, Sections 12.1-12.9, concerning the Opportunity High School Diploma Program (11) Consideration and possible action to adopt amendments to Board Rules, Chapter 13, Subchapter N, Section 13.406(b)(4), concerning the Texas Reskilling and Upskilling through Education (TRUE) Grant Program (12) Consideration and possible action to adopt new Board Rules, Chapter 22, Subchapter O, Sections 22.300-22.313, concerning the Texas Leadership Research Scholars Program XI. Matters relating to the Agency Operations Committee A. Committee chair's overview B. Report on grants and contracts C. Review of the " Fiscal Year 2024 Financial Report " to the Board D. Auditor's update on Internal Audit reports and activities (1) Reporting phase for internal audit of the Texas Research Incentive Program (2) Starting internal audit of Community College Finance key processes (3) Continuing advisory project related to Community College Finance E. Auditor's update on state and federal compliance monitoring reports and activities (1) " A Compliance Monitoring Desk Review of Formula Funding at University of Houston-Victoria " (no findings) (2) " A Compliance Monitoring Onsite Review of Formula Funding at The University of Texas Health Science Center at Houston " (no findings) (3) " A Compliance Monitoring Onsite Review of Formula Funding at the University of North Texas " (no findings) (4) " A Compliance Monitoring Desk Review of Formula Funding at The University of Texas Permian Basin " (no findings) (5) " A Compliance Monitoring Follow-Up Review of Formula Funding at Austin Community College " (no findings) (6) " A Compliance Monitoring Desk Review of the Tuition Equalization Grant at Southwestern Adventist University " (two findings) (7) " Compliance Monitoring Corrective Action Status Report-April 2024" (8) " A Compliance Monitoring Review of Requirements related to Sexual Harassment, Sexual Assault, Dating Violence, and Stalking at Victoria College; Compliance Requirements - Texas Education Code, Chapter 51, Subchapter E-3 " (no observations). (9) " A Compliance Monitoring Review of Requirements related to Sexual Harassment, Sexual Assault, Dating Violence, and Stalking at Brazosport College; Compliance Requirements - Texas Education Code, Chapter 51, Subchapter E-3 " (no observations) (10) " A Compliance Monitoring Review of Requirements related to Sexual Harassment, Sexual Assault, Dating Violence, and Stalking at Houston Christian University " (two observations) (11) " Summary Results - Compliance Requirements - Texas Education Code, Chapter 51, Subchapters E-2 and E-3 " (no penalties were assessed in this review period) XII. 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 Board regarding an item on this agenda should do so in writing at least 24 hours before the start of the meeting at https://www.highered.texas.gov/public-testimony or mary.mitchell@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 ยง46.03(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: ย 551.071 Consultation with Attorney and 551.129 if such attorney consultation is via conference call ย 551.073 Deliberation regarding Prospective Gift ย 551.074 Personnel Matters ย 551.0821 Confidential Student Information All final votes, actions, or decisions will be taken in open meeting. |
| Agency Name: | Texas Southern University |
| Date of Meeting: | 04/25/2024 |
| Time of Meeting: | 09:00 AM(Local Time) |
| Committee: | BOARD OF REGENTS |
| Status: | Active |
| Street Location: | 3100 CLEBURNE STREET - LIBRARY LEARNING CENTER - 5TH FLOOR |
| City Location: | HOUSTON |
| Meeting State: | TX |
| TRD ID: | 2024002383 |
| Submit Date: | 04/21/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | FAITH RUIZ OFFICE: (713) 313-7900 |
| Agenda: | AGENDA TEXAS SOUTHERN UNIVERSITY BOARD OF REGENTS Standing Committees/Regular Meeting Date: Thursday, April 25, 2024 Time: 9:00 AM Place: Texas Southern University - Library Learning Center, 5th Floor, 3100 Cleburne Street, Houston, TX 77004 ____________________________________________________________ Chair: Brandon L. Simmons Vice Chair: James M. Benham Second Vice Chair: Stephanie D. Nellons-Paige Secretary: Marilyn A. Rose ____________________________________________________________ I. Call to Order II. Roll Call III. Prayer IV. Open Forum V. Conflict of Interest VI. Chairman's Comments VII. Board Business VII.A. Approve Minutes for past meetings of the Board of Regents Action Requested: Approval VII.B. Discussion and Selection of the Sole Finalist for the President of Texas Southern University Action Requested: Approval VIII. Academic Affairs, Research and Student Life Presenters: Regent Richard A. Johnson & Dr. Carl B. Goodman, Provost/Senior Vice President of Academic Affairs VIII.A. Candidates for Rank, Promotion, and Tenure FY 2023-2024 Action Requested: Approval VIII.B. Request to Negotiate and Execute a Contract to Modernize the Access Control System for Campus Dormitories Action Requested: Approval VIII.C .Request Approval to Negotiate and Execute the Purchase of an Inductively Coupled Plasma Mass Spectrometry (ICP-MS) Action Requested: Approval VIII.D. Approval is Requested to Purchase Computers for the College of Science Engineering and Technology's Student Computer Lab Action Requested: Approval VIII.E. Request Approval to Negotiate and Execute Contract Renewals for Subscriptions and Databases with EBSCO, Elsevier & ProQuest for Library Learning Action Requested: Approval IX. Administration and Finance Presenters: Regent James M. Benham & Mr. John Pittman, Interim Chief Financial Officer/Vice President of Business & Administration IX.A. Approval is Requested to Execute a Contract for Banking Services for the University Action Requested: Approval IX.B. Approval is requested to Execute a Contract for Bookstore Operation Services Action Requested: Approval IX.C. Approval is Requested to Execute a one-year Contract for Risk Management Services for the University Action Requested: Approval IX.D. Approval is requested to Increase Housing & Dining Rates for Fiscal Year 2025 Action Requested: Approval IX.E. Approval is requested to Simplify Texas Southern University's Endowment Managers Action Requested: Approval IX.F. Presentation of FY24 Annual Financial Report by FORVIS (BKD) Action Requested: Approval IX.G. Endowment Performance & Update (February 29, 2024) Action Requested: Information X. Personnel and Litigation Presenters: Regent Caroline Baker Hurley & Mr. Charlie T. Nhan, Acting General Counsel X.A. Request Approval to Extend the Employment Contract for Men's Head Basketball Coach Action Requested: Approval XI. President's Report XI.A. President's Report Action Requested: Information -TSU Achieving Boldly XII. Consent Docket XII.A. Student Accounts Receivable Write-Off Action Requested: Approval XII.B. Requesting Approval to Amend FY 24 Operating Budget for $146,360,541 Action Requested: Approval XII.C. Approval is requested to renew Commercial General Liability (CGL), General Liability Excess (GLX) and Internships & Professional Liability (IPL) Insurance Action Requested: Approval XII.D. Texas Southern University Fiscal Year 2025 Holiday Calendar Action Requested: Approval XIII. Executive Session XIII.A. Texas Government Code - Section 551.071 - Consultation with University Attorneys on any matter in which the duty of the attorneys to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the Texas Open Meeting Act, including any matter listed on this notice/agenda, pending or contemplated litigation, and proposed settlement agreements. XIII.B. Texas Government Code - Section 551.072 - Deliberations concerning Purchase, Lease or Value of Real Property. XIII.C. Texas Government Code - Section 551.073 - Deliberations about Negotiated Contracts for Prospective Gifts or Donations. XIII.D. Texas Government Code - Section 551.074 - Personnel Matters: Deliberations Concerning the Appointments, Duties, Responsibilities, Evaluations or Dismissal of Personnel (including but not limited to the Regents, Interim President, General Officers, and Executive Management Employees). XIV. Reconvene in Open Session to Consider Actions on Executive Session Items as Necessary XV. Adjourn |
| Agency Name: | Texas Health and Human Services Commission |
| Date of Meeting: | 04/25/2024 |
| Time of Meeting: | 01:00 PM(Local Time) |
| Committee: | Intellectual and Developmental Disability System Redesign Advisory Committee (IDD SRAC) |
| Status: | Active |
| Street Location: | 701 West 51st Street (John H. Winters Building, Public Hearing Room 125, First Floor) |
| City Location: | Austin |
| Meeting State: | TX |
| TRD ID: | 2024002148 |
| Submit Date: | 04/15/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Questions regarding agenda items, content, or meeting arrangements should be directed to Beren Dutra, Advisory Committee Liaison, Medicaid and CHIP Services, at 512-438-4329, IDD_SRAC@hhsc.state.tx.us. |
| Agenda: | Intellectual and Developmental Disability System Redesign Advisory Committee (IDD SRAC) AGENDA April 25, 2024 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) ย 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, in the opinion of counsel representing the Health and Human Services Commission, an open meeting subject to Chapter 551, Texas Government Code, and the Health and the Human Services Commission is providing notice of this meeting as required by Chapter 551. In addition, please note that the written communication required by Texas Penal Code 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. Attendees who would like to provide public comment should see the Public Comment section below. 1. Welcome, call to order, introductions, and roll call 2. Consideration of February 15, 2024, draft meeting minutes 3. Transition of STAR+PLUS health plans 4. Self-service options for Medicaid waiver interest lists 5. IDD SRAC recommendations for HHSC's legislative annual report on implementation, as required by Texas Government Code, Section 534.054 6. Electronic visit verification 7. IDD SRAC subcommittees update a. Meaningful Skills Development and Employment Services b. System Adequacy c. Collaboration with Managed Care 8. Public comment 9. Review of action items and agenda items for next meeting 10. Adjourn The committee may take any action on any agenda item. Public Comment: HHSC welcomes public comments pertaining to topics related to any agenda items noted 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/IDDSRAC_PCReg_Apr2024 no later than 5:00 p.m. Tuesday, April 23, 2024. 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 IDD SRAC members and State staff. Handouts are limited to two pages (paper size: 8.5 " by 11 " , one side only). Handouts must be emailed to IDD_SRAC@hhsc.state.tx.us immediately after pre-registering, but no later than 5:00 p.m. Tuesday, April 23, 2024, 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 IDD SRAC 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/IDDSRAC_PCReg_Apr2024. A member of the public who wishes to provide written public comments must email the comments to IDD_SRAC@hhsc.state.tx.us no later than 5:00 p.m. Tuesday, April 23, 2024. 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 IDD SRAC 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 Beren Dutra, Advisory Committee Liaison, Medicaid and CHIP Services, at 512-438-4329, IDD_SRAC@hhsc.state.tx.us. Persons who want to attend the meeting and require assistive technology or services should contact Dutra at 512-438-4329 or IDD_SRAC@hhsc.state.tx.us at least 72 hours before the meeting so appropriate arrangements can be made. |
| Agency Name: | Texas Municipal Retirement System |
| Date of Meeting: | 04/25/2024 |
| Time of Meeting: | 10:00 AM(Local Time) |
| Committee: | Meeting of the Stakeholder Advisory Committee |
| Status: | Active |
| Street Location: | 2717 Perseverance Drive, Suite 300 |
| City Location: | Austin |
| Meeting State: | TX |
| TRD ID: | 2024002248 |
| Submit Date: | 04/17/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | David B. Wescoe, Executive Director, Texas Municipal Retirement System, P.O. Box 149153, Austin, TX 78714-9153, 512-476-7577 or 800-924-8677 |
| Agenda: | Thursday, April 25, 2024,10:00 a.m. Welcome 1. Welcome. Jesรบs Garza Committee Discussion 2. Discuss the Following Assigned Topics. ย Decoupling USC and COLA. Colin Davidson, Joe Newton and Leslee Hardy ย COLA. Colin Davidson, Joe Newton and Leslee Hardy Next Steps Adjournment |
| Agency Name: | Texas Municipal Retirement System |
| Date of Meeting: | 04/25/2024 |
| Time of Meeting: | 10:00 AM(Local Time) |
| Committee: | Meeting of the Stakeholder Advisory Committee |
| Status: | Rescheduled/Revised |
| Street Location: | 2717 Perseverance Street, Suite 300 |
| City Location: | Austin |
| Meeting State: | TX |
| TRD ID: | 2024002245 |
| Submit Date: | 04/17/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | David B. Wescoe, Executive Director, Texas Municipal Retirement System, P.O. Box 149153, Austin, TX 78714-9153, 512-476-7577 or 800-924-8677 |
| Agenda: | Thursday, April 25, 2024,10:00 a.m. Welcome 1. Welcome. Jesรบs Garza Committee Discussion 2. Discuss the Following Assigned Topics. ย Decoupling USC and COLA Colin Davidson, Joe Newton and Leslee Hardy ย COLA Colin Davidson, Joe Newton and Leslee Hardy Next Steps Adjournment |
| Agency Name: | Crystal Clear Water Supply Corporation |
| Date of Meeting: | 04/25/2024 |
| Time of Meeting: | 06:30 PM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 2370 FM 1979 |
| City Location: | San Marcos |
| Meeting State: | TX |
| TRD ID: | 2024002355 |
| Submit Date: | 04/19/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Jennifer Dickerman, 830-372-1031 |
| Agenda: | BOARD OF DIRECTORS MEETING APRIL 25, 2024 NOTICE In accordance with Chapter 551 of the Texas Government Code, Vernon's Annotated Civil Statutes, Section 31, notice is hereby given to the public that the Board of Directors for the CRYSTAL CLEAR SPECIAL UTILITY DISTRICT shall hold a meeting on the 25th of April 2024, 6:30PM, at 2370 FM 1979 San Marcos, Texas. The Board may take action on any of the items posted below. Action cannot be taken on individual citizen or customer communications or Board member items unless the matter was continued from a previous meeting or is individually listed below. Citizens may speak on items on the agenda below with a three-minute time limit under the rules adopted by the District. The District provides unrestricted access for the disabled. AGENDA Item 1. Open Meeting, Pledge of Allegiance and Invocation Item 2. Citizens or customers to be heard a. Mr. Joseph Benevides b. General Comments (Three minutes per person) c. Agenda Item Specific (Three minutes per person) Item 3. Consent Agenda a. Approve Minutes March 28, 2024 Regular Board Meeting b. Approve January 2024 Financials/Investment Report c. Approve February 2024 Water Loss Reports d. Approve 2024 Monthly Report Item 4. Report on daily operations and related matters a. Update/Discussion/Possible Action: Administrative 1. Water Conservation & Drought Contingency Plan 2024 b. Update/Discussion/Possible Action: Developments 1. Fleming Farms Amendment 4 c. Update/Discussion/Possible Action: M&S Report/CCSUD CIPs d. Update/Discussion/Possible Action: Finance e. Update/Discussion/Possible Action: CCN and Permitting f. Update/Discussion/Possible Action: Water Rights/Water Sharing/Land Acquisition 1. CRWA 2. ARWA Item 5. Board Member items a. Next regular meeting May 23, 2024 (Thurs before Mem. Day) or May 30, 2024 b. Items for Future Agendas Item 6. Executive Session The Board reserves the right to retire into executive session concerning any of the other items listed on this Agenda whenever it is considered necessary and legally justified under the Open Meetings Act (Chapter 551 of the Texas Government Code). Consultation with Attorney pursuant to Texas Government Code Section 551.071. Item 7. Adjournment *NOTE: The Board reserves the right to retire into executive session concerning any of the other items listed on this Agenda whenever it is considered necessary and legally justified under the Open Meetings Act (Chapter 551 of the Texas Government Code). Consultation with Attorney pursuant to Texas Government Code Section 551.071. POSTED ON CCSUD WEBSITE/SOS WEBSITE/CCSUD April 19, 2024 @ 11:15AM CST By: Jennifer Dickerman HB #3357 |
| Agency Name: | Lake Livingston Water Supply and Sewer Service Corporation |
| Date of Meeting: | 04/25/2024 |
| Time of Meeting: | 06:00 PM(Local Time) |
| Committee: | Annual Meeting of the Members |
| Status: | Active |
| Street Location: | 1930 N Washington |
| City Location: | Livingston |
| Meeting State: | TX |
| TRD ID: | 2024002255 |
| Submit Date: | 04/17/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Notice of the Annual Meeting of Members |
| Agenda: | LAKE LIVINGSTON WATER SUPPLY CORPORATION 1930 NORTH WASHINGTON P. O. BOX 1149 LIVINGSTON, TEXAS 77351 (936) 327-3107 OR 1-800-774-9283 FAX (936) 327-8959 NOTICE OF REGULAR MEETING OF THE BOARD OF DIRECTORS NOTICE is hereby given to all interested members of the public that the Board of Directors of Lake Livingston Water Supply Corporation will hold a regular meeting at the offices of the Corporation, located at 1930 North Washington, Livingston, Polk County, Texas 77351, on Thursday, December 19, 2024 at 10:00 A.M., pursuant to Chapter 67 of the Texas Water Code, and the Texas Open Meetings Act, Chapter 551 of the Texas Government Code (as amended) and Sub-Chapter D, Sections 551.071, 551.072, 551.073 and 551.074. The items of business to be considered and transacted during the meeting are as follows: 1. Call to order and report on quorum. 2. Pledge of Allegiance and prayer. 3. Public Comment, if any, including customer concerns or complaints (limited to 3 minutes per person). 4. Reading and action on past meeting minutes - Christi Allen. 5. Consideration and action, if necessary, on the following: 6. Report to the board by the following: ย Kim Click, General Manager, Status of Current/Pending work in system/plants, Operations update, possible customer concerns or complaints, employee matters, employee recognition program, pressure tank inspections, and reports regarding wells. ย Zuni David, Chief Financial Officer, on current budget, capital expenditures, financial covenants, monthly operation, and Cash Flow Statement. ย Phillip Everett, Field Superintendent, water production/consumption and work order status; Status updates on Plants, Plant Maintenance, Line Loss Program, Booster Pump Maintenance, and Operations Project(s). ย John Stover, Attorney-at-Law, new legislative updates. 7. Board Policy Discussions - revision/addition new LLWSC policies. 8. Closed Session, if necessary, to consult with Attorney regarding pending or contemplated litigation, settlement offers, or any matters in which the Board may seek the advice of its attorney under Government Code ยง551.071; and to discuss personnel matters, pursuant to Government Code ยง551.074; and will reconvene in open session for any necessary action on any matter considered in Closed Session. 9. Adjournment. Kim Click, General Manager Lake Livingston Water Supply Corporation |
| Agency Name: | Lake Livingston Water Supply and Sewer Service Corporation |
| Date of Meeting: | 04/25/2024 |
| Time of Meeting: | 06:00 PM(Local Time) |
| Committee: | Board of Directors |
| Status: | Active |
| Street Location: | 1930 N Washington |
| City Location: | Livingston |
| Meeting State: | TX |
| TRD ID: | 2024002256 |
| Submit Date: | 04/17/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Notice of Special Meeting of the Board of Directors |
| Agenda: | LAKE LIVINGSTON WATER SUPPLY CORPORATION 1930 NORTH WASHINGTON P. O. BOX 1149 LIVINGSTON, TEXAS 77351 (936) 327-3107 OR 1-800-774-9283 FAX (936) 327-8959 NOTICE OF SPECIAL MEETING OF THE BOARD OF DIRECTORS NOTICE is hereby given to all interested members that the Board of Directors of Lake Livingston Water Supply Corporation will hold a special meeting at the offices of Lake Livingston Water Supply Corporation located at 1930 N. Washington in Livingston, Polk County, Texas 77351, on Thursday, April 25, 2024, immediately following the Annual Membership Meeting at 6:00 P.M. on that date, pursuant to Chapter 67 of the Texas Water Code, and the Texas Open Meetings Act Chapter 551 of the Texas Government Code (as amended) and Sub-Chapter D, Sections 551.071, 551.072, 551.073 and 551.074. The items of business to be considered and transacted during the meeting are as follows: 1. Call to order and report on quorum. 2. Reading and action on past Special Meeting Minutes of the previous year, April 27, 2023. 3. Election of officers of the Corporation for the upcoming year. 4. Closed Session, if needed. 5. Adjournment. Kim Click General Manager Lake Livingston Water Supply Corporation |
| Agency Name: | Central Texas Workforce Development Board |
| Date of Meeting: | 04/25/2024 |
| Time of Meeting: | 09:30 AM(Local Time) |
| Committee: | Board of Directors |
| Status: | Active |
| Street Location: | 300 N Cheyenne Drive |
| City Location: | Killeen |
| Meeting State: | TX |
| TRD ID: | 2024002384 |
| Submit Date: | 04/22/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Susan Kamas, susan.kamas@workforcesolutionsctx.com |
| Agenda: | CALL TO ORDER PLEDGES CHAIR'S REPORT ยจ Attendance ยจ Open Meetings and Recording Requirements ยจ Public Comment ACTION ITEMS ยจ Consent Agenda: Board Business Meeting Minutes, March 28, 2024 SPECIAL PRESENTATIONS ยจ SOAR Quarter 1 Update ยจ Nothing Normal About the New Normal WORKFORCE ACTIVITIES BRIEFING ยจ National Updates: U.S. Conference of Mayors, ยจ State/Local Updates: Army Community Award, New Case Management System WORKFORCE CENTERS UPDATE ยจ Job Openings Report; Unemployment Claims; Workforce Centers Reports, Graduate Pathways-Employer Hiring Events NEW/OTHER BUSINESS ยจ Board Member Discussion ยจ Board Evaluation Results for March Business Meeting ยจ Workforce Board Evaluations April Business Meeting, Email/Survey Monkey ยจ Calendar of Activities ADJOURN |
| Agency Name: | Plateau Water Planning Group |
| Date of Meeting: | 04/25/2024 |
| Time of Meeting: | 10:00 AM(Local Time) |
| Committee: | Plateau Water Planning Group |
| Status: | Active |
| Street Location: | 125 Lehmann Drive, Auditorium |
| City Location: | KERRVILLE |
| Meeting State: | TX |
| TRD ID: | 2024001965 |
| Submit Date: | 04/05/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Jody Grinstead |
| Agenda: | Agenda Plateau Water Planning Group REGULAR MEETING Initiated and Chaired at Guadalupe Basin Natural Resources Center (GBNRC) 125 Lehmann Drive - Auditorium Kerrville, Texas April 25, 2024 10:00 AM Notice is hereby given that a Regular Meeting of the Plateau Water Planning Group (PWPG) will be held on Thursday, April 25, 2024, beginning at 10:00 A.M. The meeting will be initiated and chaired at GBNRC, 125 Lehmann Drive, Auditorium, Kerrville, TX 78028. The following items will be discussed and possible action taken to wit. I. Call to Order, Roll Call, Certification of Quorum in Compliance with Texas Open Meetings Law. II. Public Comments. III. Approval of minutes from the February 22, 2024 Regular Meeting. IV. Reports. a. Report from Chair. b. Report from Secretary. c. Report from Political Entity. d. Report from Liaisons. e. Report from GMA representatives. V. Consider, discuss and take appropriate action to approve new invoices. VI. Consider, discuss and take appropriate action to approve administrative expenses, and certify that the expenses are eligible for reimbursements and are correct and necessary. VII. Consider, discuss and take appropriate action to announce vacancy for Rene Villareal (Kinney County) and Tooter Trees (Real County). VIII. Report from Carollo on the schedule of Regional Water Planning. IX. Report from Carollo on the proposed Technical Memorandum for the 2026 Plateau Water Plan. X. Public comment on the proposed Technical Memorandum for the 2026 Plateau Water Plan. XI. Consider, discuss and take appropriate action to approve the Technical memorandum as required by TWDB rule. XII. Consider, discuss and take appropriate action to approve authorizing Carollo to work with TWDB on clarifications. XIII. Report from Carollo, discuss and possible action to approve the Task 5B consultant Scope of Work and Budget for evaluation of Potentially Feasible Water Management Strategies. XIV. Consider, discuss and take appropriate action to approve authorizing the UGRA to submit the Plateau Water Planning Group's request notice-to-proceed from the TWDB to begin work on Task 5B: Evaluation and Recommendation of Water Management Strategies and Projects. XV. Set next meeting. HOW TO ACCESS THE MEETING: Members of the public may join the meeting through the following web link: https://us02web.zoom.us/j/81678260660?pwd=TTh2VU1NZFhWazZUSWVwaVhUc044QT09 Telephonic Instruction: Members of the public may join the meeting telephonically by dialing any one of the following numbers: (346) 248-7799 (253) 215-8782 (669) 900-9128 If you cannot get through on one of the numbers due to network congestion or if the audio quality is poor, please try the next number. When your call is answered, please follow the instructions to enter the Meeting ID and Passcode as prompted. Meeting ID: 816 7826 0660 Passcode: 742153 |
| Agency Name: | Workforce Solutions North Texas |
| Date of Meeting: | 04/25/2024 |
| Time of Meeting: | 12:00 PM(Local Time) |
| Committee: | Board |
| Status: | Active |
| Street Location: | 4309 Old Jacksboro Hwy, Entrance 5, Lonestar Conference Room |
| City Location: | Wichita Falls, TX |
| Meeting State: | TX |
| TRD ID: | 2024002344 |
| Submit Date: | 04/19/2024 |
| Emergency Meeting?: | Yes |
| Additional Information From: | Lisa McDaniel, Executive Director, Lisa.McDaniel@ntxworkforcesolutions.org |
| Agenda: | Members of the Workforce Solutions North Texas Workforce Development Board will meet on Thursday, April 25, 2024, at 12:00 pm (noon). In-person attendance will be at Workforce Solutions North Texas Workforce Center, 4309 Old Jacksboro Hwy, Entrance 5, in the Lonestar Conference Room in Wichita Falls, Texas. Lunch will be provided for those who RSVP. Virtual attendance requires registration by noon, April 25th, to access via Zoom. https://us06web.zoom.us/meeting/register/tZMrde6pqj8sEtXvO7UjN97_AGwvYn5oylgU After registering, you will receive a confirmation email containing information about joining. AGENDA A. Call to Order B. Roll Call & Introductions C. Public Comment D. Declaration of Conflict of Interest E. Consent Agenda a. Approval of Minutes from February 2024 Board Meeting Note - Full Board meeting recordings are posted to the board website at https://ntxworksolutions.org/board-meetings/ F. Items for Discussion and Action a. Review and Approval of Selection for RFQ 2024-012 Real Estate Broker G. Reports a. Monitoring Committee b. Executive Director c. Workforce Solutions Workforce Center d. Workforce Solutions Childcare e. Rapid Response H. Announcements - Next Board Meeting - June 27, 2024 I. Adjourn The Workforce Solutions North Texas Board reserves the right to adjourn into executive session at any time during this meeting to discuss any of the matters listed above, as authorized by Texas Government Code Sections 551.071 (Consultation with Attorney), 551.072 (Deliberations about Real Property), 551.073 (Deliberations about Gifts and Donations), 551.074 (Personnel Matters), 551.076 (Deliberations about Security Devices).The facility is wheelchair accessible and accessible parking spaces are available. Individuals who require auxiliary aids or services for this meeting should contact the Workforce Solutions Board Office at (940) 767-1432 at least two days before the meeting so that the appropriate arrangements can be made. |
| Agency Name: | Hill Country Transit District |
| Date of Meeting: | 04/25/2024 |
| Time of Meeting: | 02:00 PM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 2180 North Main Street |
| City Location: | Belton |
| Meeting State: | TX |
| TRD ID: | 2024002313 |
| Submit Date: | 04/18/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Raymond Suarez, General Manager, HCTD, 254-933-3700, rsuarez@takethehop.com |
| Agenda: | Agenda Hill Country Transit District Board of Directors Meeting April 25th, 2024 at 2:00pm NOTICE IS HEREBY GIVEN that the members of the Hill Country Transit District (HCTD) Board of Directors will hold a Regular Meeting on April 25th, 2024, at 2:00pm at the Central Texas Council of Governments Building Room D8, located at 2180 North Main Street, Belton Texas, 76513 and by Zoom Video Conference at which time the following agenda will be discussed. The public is allowed to use the ZOOM link below to participate in a Board Meeting. To join the meeting, please use the information below: https://us02web.zoom.us/j/89469427570?pwd=MmhoQTJxZnRNZWdBRkRleEJ5KzErUT09 US Webinar ID: 894 6942 7570 Passcode: 691173 CALL TO ORDER RIGHT TO ENTER INTO EXECUTIVE SESSION: The Hill Country Transit District BOARD OF DIRECTORS may go into closed session under the Texas Open Meetings Act. In accordance with Texas Government Code, Section 551.071, consultation with attorney for any legal issues, under Section 551.072 for real property issues; under Section 551.074 for personnel matters, or under Section 551.076, for deliberation regarding the deployment or implementation of security personnel or devices; arising regarding any item listed on this agenda. PUBLIC COMMENT Notice is hereby given that, in accordance with the Hill Country Transit District Meeting Rules and Protocols, any person may offer comments to the Hill Country Transit District Board at this meeting on any item listed on the agenda. Each speaker will be given a total of three (3) minutes at the beginning of each agenda item to address the Board. Anyone wishing to speak shall be courteous and cordial. Speakers making personal, impertinent, profane, or slanderous remarks may be removed from the meeting. Unauthorized remarks from the audience, stamping of feet, whistles, yells, clapping and similar demonstrations will not be permitted. Citizens that are not able to participate in-person must email his or her public comment to Sara Hernandez at sara@takethehop.com no later than 3:00 pm on Wednesday, April 24th, 2024, to ensure the comment will be distributed to Board Members prior to the meeting. The Board of Directors is not permitted to take action on any subject raised by a speaker during Public Comments. However, the HCTD Board of Directors may have the item placed on a future agenda for action; refer the item to the HCTD Administration for further study or action; briefly state existing HCTD policy; or provide a brief statement of factual information in response to the inquiry. I. CONSENT ITEMS 1. Approval of minutes from the meeting held on February 29th, 2024. II. ITEMS FOR DISCUSSION AND CONSIDERATION Any item listed in this section may be considered for action by the Board of Directors of the Hill Country Transit District 1. Cyber Security Update (closed session) 2. FY2023 Audit Update 3. Discussion and approval of updates to Employee Handbook 4. Approval of Contract Modification requesting Hendrickson Transportation Group to provide research and present findings for various options for urban and rural members regarding separation or current organization. 5. Review and approval of amendment to FY2024 Budget 6. Review and approval of proposed FY2025 Budget 7. Comprehensive Operational Analysis briefing regarding proposed service changes and public input including proposed fare changes. 8. Title VI presentation of proposed service changes and fare changes 9. Approval of proposed service changes 10. Approval of proposed fare changes/increases III. FUTURE DISCUSSION ITEMS 1. Set next meeting date ADA Compliance Reasonable modifications and equal access to communications are provided upon request. Please call (254) 933-3700 or email lpino@takethehop.com if you need more information. |
| Agency Name: | Hill Country Transit District |
| Date of Meeting: | 04/25/2024 |
| Time of Meeting: | 02:00 PM(Local Time) |
| Committee: | |
| Status: | Cancelled |
| Street Location: | 2180 North Main Street |
| City Location: | Belton |
| Meeting State: | TX |
| TRD ID: | 2024002252 |
| Submit Date: | 04/17/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Raymond Suarez, General Manager, HCTD, 254-933-3700, rsuarez@takethehop.com |
| Agenda: | Agenda Hill Country Transit District Board of Directors Meeting April 25th, 2024 at 2:00pm NOTICE IS HEREBY GIVEN that the members of the Hill Country Transit District (HCTD) Board of Directors will hold a Regular Meeting on April 25th, 2024, at 2:00pm at the Central Texas Council of Governments Building Room D8, located at 2180 North Main Street, Belton Texas, 76513 and by Zoom Video Conference at which time the following agenda will be discussed. The public is allowed to use the ZOOM link below to participate in a Board Meeting. To join the meeting, please use the information below: https://us02web.zoom.us/j/89469427570?pwd=MmhoQTJxZnRNZWdBRkRleEJ5KzErUT09 US Webinar ID: 894 6942 7570 Passcode: 691173 CALL TO ORDER RIGHT TO ENTER INTO EXECUTIVE SESSION: The Hill Country Transit District BOARD OF DIRECTORS may go into closed session under the Texas Open Meetings Act. In accordance with Texas Government Code, Section 551.071, consultation with attorney for any legal issues, under Section 551.072 for real property issues; under Section 551.074 for personnel matters, or under Section 551.076, for deliberation regarding the deployment or implementation of security personnel or devices; arising regarding any item listed on this agenda. PUBLIC COMMENT Notice is hereby given that, in accordance with the Hill Country Transit District Meeting Rules and Protocols, any person may offer comments to the Hill Country Transit District Board at this meeting on any item listed on the agenda. Each speaker will be given a total of three (3) minutes at the beginning of each agenda item to address the Board. Anyone wishing to speak shall be courteous and cordial. Speakers making personal, impertinent, profane, or slanderous remarks may be removed from the meeting. Unauthorized remarks from the audience, stamping of feet, whistles, yells, clapping and similar demonstrations will not be permitted. Citizens that are not able to participate in-person must email his or her public comment to Sara Hernandez at sara@takethehop.com no later than 3:00 pm on Wednesday, April 24th, 2024, to ensure the comment will be distributed to Board Members prior to the meeting. The Board of Directors is not permitted to take action on any subject raised by a speaker during Public Comments. However, the HCTD Board of Directors may have the item placed on a future agenda for action; refer the item to the HCTD Administration for further study or action; briefly state existing HCTD policy; or provide a brief statement of factual information in response to the inquiry. I. CONSENT ITEMS 1. Approval of minutes from the meeting held on February 29th, 2024. II. ITEMS FOR DISCUSSION AND CONSIDERATION Any item listed in this section may be considered for action by the Board of Directors of the Hill Country Transit District 1. Discussion and approval of updates to Employee Handbook 2. Approval of Contract Modification requesting Hendrickson Transportation Group to provide research and present findings for various options for urban and rural members regarding separation or current organization. 3. FY2023 Audit Update 4. Comprehensive Operational Analysis briefing regarding proposed service changes and public input including proposed fare changes. 5. Title VI presentation of proposed service changes and fare changes 6. Approval of proposed service changes 7. Approval of proposed fare changes/increases 8. Review and approval of amendment to FY2024 Budget 9. Review and approval of proposed FY2025 Budget III. FUTURE DISCUSSION ITEMS 1. Set next meeting date ADA Compliance Reasonable modifications and equal access to communications are provided upon request. Please call (254) 933-3700 or email lpino@takethehop.com if you need more information. |
| Agency Name: | Lower Brazos Regional Flood Planning Group |
| Date of Meeting: | 04/25/2024 |
| Time of Meeting: | 10:00 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 4600 Cobbs Dr |
| City Location: | Waco |
| Meeting State: | TX |
| TRD ID: | 2024002292 |
| Submit Date: | 04/18/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | For additional information, please contact: pamela.hannemann@brazos.org, 254-761-3135, Brazos River Authority, 4600 Cobbs Dr. Waco, TX 76710 |
| Agenda: | AGENDA REGION 8 - LOWER BRAZOS REGIONAL FLOOD PLANNING GROUP Brazos River Authority, Lt. Gen. Phillip J. Ford Central Office, 4600 Cobbs Dr. Waco, TX 76710 10:00 a.m. - Thursday, April 25, 2024 Meeting agendas and meeting materials are available online at www.lowerbrazosflood.org Members of the public are invited to address the Lower Brazos RFPG during the public comment section of the meeting. Those wishing to do so may attend in person or access the meeting via video and/or telephone conference using Microsoft Teams. Link to access the meeting via an internet web browser on your computer or smartphone. Recommended web browsers for using Microsoft Teams are Google Chrome and Microsoft Edge. You may also join the meeting by telephone by dialing +1 469-206-8623 and entering the conference ID 428 197 116# If you wish to provide written comments prior to or after the meeting, please email your comments to LBFlood@brazos.org and include " Region 8 - Public Comment " in the subject line of the email. 1. Call Meeting to Order and Attendance 2. Public Input - comments on agenda items or flood planning issues (limited to 3 minutes each) 3. Consent Agenda 3.1. Approval of Minutes from the February 22, 2024 meeting 3.2. Approval and Certification of the Finance Report Expenditures 4. Discussion and possible action on the recommendation from the RFQ committee for of selection of a technical consultant to develop the 2028 Lower Brazos Regional Flood Plan. 5. Discussion and possible action on the process for future Amendments to the 2023 Regional Flood Plan. 6. Report from: 6.1. Texas Water Development Board (TWDB) staff 6.2. Regional Planning Sponsor 6.3. Lower Brazos RFPG Chair 7. Confirm the next meeting date and discuss new business to be considered at the next meeting 8. Adjourn Agenda items may be considered, deliberated and/or acted upon in a different order than set forth above. For additional information, please contact: pamela.hannemann@brazos.org, 254-761-3135, Brazos River Authority, 4600 Cobbs Dr. Waco, TX 76710 |
| Agency Name: | Central Texas Council of Governments |
| Date of Meeting: | 04/25/2024 |
| Time of Meeting: | 12:00 PM(Local Time) |
| Committee: | Central Texas Council of Governments |
| Status: | Active |
| Street Location: | 2180 N Main Street |
| City Location: | Belton |
| Meeting State: | TX |
| TRD ID: | 2024002298 |
| Submit Date: | 04/18/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | jeannie.horne@ctcog.org |
| Agenda: | Executive Committee Meeting 2180 North Main Street Belton, Texas Thursday, April 25, 2024 Hybrid Meeting: 12:00 PM Please join from your computer, tablet, or smartphone. CTCOG Executive Meeting Link You can also dial in on your phone. United States: +1(346) 248-7799 Meeting ID: 827 5771 8101 Passcode: 3926 AGENDA 1. Welcomeย ย ย ย ย ย ย ย ย ย ย ย ย .ย ย .ย ย Honorable Roger Miller, President 2. Call to Orderย ย ย ย ย ย ย ย ย .ย ย ย ย ย ย .Honorable Roger Miller, President 3. Oath of Officeย ย ย ย ย ย ย ย ย ย ย ย ย ย ย Jim Reed, AICP, Executive Director 4. Opportunity for Public Comment Public Hearing 5. PH- 04-2024 Conduct a public hearing for the FY 2025-2026 TxCBDG Community Development Fund Regional Priorities. CONSENT AGENDA 6. Minutes: March 2024 7. Expenditure Report: March 2024 8. Ratification of All Recorded Votes Taken at the March 28, 2024, Executive Committee Meeting. ACTION ITEMS 9. Proclamation 04-24-AAA001 Declaring May as Older Americans Month in the Central Texas Region. 10. Resolution 04-24-PRS001 Approving the FY 2025-2026 TxCBDG Community Development Fund Regional Priorities. 11. Resolution 04-24-PRS002 Approving the Safe Streets for All (SS4A) Project Application List. 12. Resolution 04-24-PRS002 Approving the FY 2025 State Criminal Justice Program Funding Recommendations. REPORTS 13. Area Agency on Aging ย ย ย ย ย ย ย ย ย ย ย ย ย ย ..ย ย ย ย ย ย ย ย ย ย George Losoya, Director 14. Housing ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย . Carmen Lim, Director 15. Planning & Regional Services ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย . Uryan Nelson, Director 16. Workforce Development Board ย ย ย ย Susan Kamas, Workforce Board Executive Director 17. Workforce Centers ย ย ย ย ย ย ย ย Louis LeDoux, Workforce Center Chief Operating Officer 18. Executive Director's Report ย ย ย ย ย ย ย ย ย ย ย Jim Reed, AICP, Executive Director, CTCOG ADJOURN |
| Agency Name: | Central Texas Council of Governments |
| Date of Meeting: | 04/25/2024 |
| Time of Meeting: | 12:00 PM(Local Time) |
| Committee: | Central Texas Council of Governments |
| Status: | Rescheduled/Revised |
| Street Location: | 2180 N Main Street |
| City Location: | Belton |
| Meeting State: | TX |
| TRD ID: | 2024002291 |
| Submit Date: | 04/18/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | jeannie.horen@ctcog.org |
| Agenda: | Executive Committee Meeting 2180 North Main Street Belton, Texas Thursday, April 25, 2024 Hybrid Meeting: 12:00 PM Please join from your computer, tablet, or smartphone. CTCOG Executive Meeting Link You can also dial in on your phone. United States: +1(346) 248-7799 Meeting ID: 827 5771 8101 Passcode: 3926 AGENDA 1. Welcomeย ย ย ย ย ย ย ย ย ย ย ย ย .ย ย .ย ย Honorable Roger Miller, President 2. Call to Orderย ย ย ย ย ย ย ย ย .ย ย ย ย ย ย .Honorable Roger Miller, President 3. Oath of Officeย ย ย ย ย ย ย ย ย ย ย ย ย ย ย Jim Reed, AICP, Executive Director 4. Opportunity for Public Comment CONSENT AGENDA 5. Minutes: March 2024 6. Expenditure Report: March 2024 7. Ratification of All Recorded Votes Taken at the March 28, 2024, Executive Committee Meeting. ACTION ITEMS 8. Proclamation 04-24-AAA001 Declaring May as Older Americans Month in the Central Texas Region. 9. Resolution 04-24-PRS001 Approving the FY 2025-2024 TxCBDG Community Development Fund Regional Priorities. 10. Resolution 04-24-PRS002 Approving the Safe Streets for All (SS4A) Project Application List. 11. Resolution 04-24-PRS002 Approving the FY 2025 State Criminal Justice Program Funding Recommendations. REPORTS 12. Area Agency on Aging ย ย ย ย ย ย ย ย ย ย ย ย ย ย ..ย ย ย ย ย ย ย ย ย ย George Losoya, Director 13. Housing ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย . Carmen Lim, Director 14. Planning & Regional Services ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย . Uryan Nelson, Director 15. Workforce Development Board ย ย ย ย Susan Kamas, Workforce Board Executive Director 16. Workforce Centers ย ย ย ย ย ย ย ย Louis LeDoux, Workforce Center Chief Operating Officer 17. Executive Director's Report ย ย ย ย ย ย ย ย ย ย ย Jim Reed, AICP, Executive Director, CTCOG ADJOURN |
| Agency Name: | East Texas Council of Governments |
| Date of Meeting: | 04/25/2024 |
| Time of Meeting: | 10:00 AM(Local Time) |
| Committee: | Aging Advisory Committee |
| Status: | Active |
| Street Location: | 3800 Stone Rd. |
| City Location: | Kilgore |
| Meeting State: | TX |
| TRD ID: | 2024002343 |
| Submit Date: | 04/19/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Colleen Halliburton |
| Agenda: | East Texas Council of Governments Aging Advisory Committee 3800 Stone Rd. Kilgore, TX 75662 Joines-McClenny Conference Room April 25, 2024 @ 10:00 a.m. https://v.ringcentral.com/join/463732459 Meeting ID: 463732459 A G E N D A Welcome and Call to Order (Linda Baxter) Roll Call (Al Pippins) Public Comments Approval Minutes from October 26, 2023 Executive Director's Report (David Cleveland) ย AAA Leadership Transition Director's Report (Colleen Halliburton) ย Budget Expense Report ย Care Transition Intervention ย Meals on Wheels Ministries Update Business Items ย Older Americans Month Activities (Nellie Henry) ย REACH Conference (Sophia Lawson) ย Building Congregate Meal Sites (Jennita Carter) ย AAA's Move to ETCOG Building (Colleen Halliburton) Aging Advisory Member Discussions Adjourn |
| Agency Name: | Heart of Texas Council of Governments |
| Date of Meeting: | 04/25/2024 |
| Time of Meeting: | 10:00 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 1514 S New Rd |
| City Location: | Waco |
| Meeting State: | TX |
| TRD ID: | 2024002368 |
| Submit Date: | 04/19/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Mary McDow, (254)292-1800 mary.mcdow@hot.cog.tx.us |
| Agenda: | Heart of Texas Council of Governments Executive Committee Meeting Thursday April 25, 2024 10:00 AM Heart of Texas Council of Governments Offices 1514 South New Road Waco, Texas EXECUTIVE COMMITTEE THE STATE OF TEXAS TO ALL PERSONS INTERESTED COUNTY OF MCLENNAN NOTICE IS HEREBY GIVEN in accordance with Chapter 551, Texas Government Code, as amended, the Executive Committee of the Heart of Texas Council of Governments will meet on Thursday, the 25th Day of April 2024, at 10:00 a.m. at the Heart of Texas Council of Governments, 1514 South New Road, Waco, Texas at which time the following subjects will be considered. AGENDA I. Call to Order and Determination of a Quorum II. Proof of Posting of notice in accordance with Chapter 551, Texas Government Code, as amended, known as the Texas Open Meetings Act. III. Introduction of Guests IV. Consideration of and/or action on the following: A. Approval of the March 28, 2024 meeting minutes B. New Business 1. Executive Committee Appointment 2. FY2023 Audit Report, Auditors Communication Letter to those charged with governance and HOTCOG's comments 3. Criminal Justice Advisory Committee (CJAC) Rankings and Recommendations for Funding for FY 2025 4. Law Enforcement Training Advisory Committee (LETAC) Appointments 5. Heart of Texas Rural Transit District - Approval of Purchase of one Type 2 cutaway bus C. Report of the Executive Director and Staff 1. Department of Administration a. Financial and Personnel Report b. Investment Report 2. Regional Services a. Department Activities Report 3. Health & Human Services a. Department Activities Report 4. Executive Director's Report V. Other Reports Law Enforcement Training Attendees by Agency VI. Public Comment VII. Adjournment Signed this the 18th Day of April, 2024. Russell Devorsky Executive Director |
| Agency Name: | North Central Texas Council of Governments |
| Date of Meeting: | 04/25/2024 |
| Time of Meeting: | 12:45 PM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 616 Six Flags Drive |
| City Location: | Arlington |
| Meeting State: | TX |
| TRD ID: | 2024002332 |
| Submit Date: | 04/18/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Mike Eastland 817-695-9101 |
| Agenda: | North Central Texas Council of Governments EXECUTIVE BOARD AGENDA | April 25, 2024 | 12:45 pm Physical Location of Meeting: NCTCOG Offices, Centerpoint II Conference Center|616 Six Flags Drive, Arlington, TX 76011, Transportation Council Room| Method of Meeting: Via Videoconference The NCTCOG Executive Board meeting is posted as a videoconference meeting. The presiding officer shall be present at the physical location, which shall be open to the public during open portions of the meeting. Members of the public may attend in person or view the livestream via http://nctcog.swagit.com/live. The meeting will be recorded and posted later on NCTCOG's website http://nctcog.swagit.com/executive-board/ Executive Board Bill Heidemann, Chris Hill, Victoria Johnson, Andrew Piel, J.D. Clark, Jorja Clemson, Carlos Flores, Bowie Hogg, Clay Jenkins, Jennifer Justice, Todd Little, Linda Martin, Cara Mendelsohn, Bobbie Mitchell, Tim O'Hare, Kameron Raburn, Nick Stanley, Victoria Neave Criado Staff Mike Eastland, Jerri Watson, Monte Mercer, Sue Alvarez, Tim Barbee, Doni Green, Maribel Martinez, Michael Morris, Phedra Redifer, Randy Richardson, Christy Williams REGULAR SESSION: 12:45 pm Pledge to the United States and Texas Flags Public Comment on Agenda Items (Must be physically present) Members of the public may comment on any item(s) on today's agenda at this time. If speaking, please announce your name, city of residence and the agenda item(s) on which you are commenting. A maximum three (3) minutes is permitted per speaker. At the conclusion of this item, no further opportunities for public comment will be provided for the duration of the meeting. ACTION: Item # Name of Item 1. Approval of Minutes 2. Resolution to Accept and Approve Quarterly Investment Report 3. Resolution Authorizing Contracts for Executive Search Consulting and Related Services 4. Resolution Authorizing a Contract with Freese and Nichols, Inc. for the Transportation and Stormwater Infrastructure Project 5. Resolution Authorizing Submittal of Fiscal Year 2025-2026 Multimodal Projects Discretionary Grant Program Applications to the United States Department of Transportation 6. Resolution Authorizing Submittal of Fiscal Year 2024 Safe Streets and Roads for All Planning Grant Application to the United States Department of Transportation 7. Resolution Endorsing Submittal of Fiscal Year 2022-2024 Congestion Relief Grant Program Application to the United States Department of Transportation 8. Resolution Authorizing Submittal of Fiscal Year 2024 Low or No Emissions and Bus/Bus Facilities Grant Programs Applications to the Federal Transit Administration 9. Resolution Approving Creation of the North Central Texas Council of Governments Grant Management and Regional Transportation Council Initiative Fund 10. Resolution Authorizing a Memorandum of Agreement with the United States Army Corps of Engineers to Expedite Environmental Permitting 11. Resolution Approving Modifications to the FY2024 and FY2025 Unified Planning Work Program for Regional Transportation Planning 12. Resolution Endorsing FY 2025 Criminal Justice Priorities for North Central Texas APPOINTMENTS: 13. Appointments to the North Central Texas Economic Development District Board (NCTEDD) MISCELLANEOUS: 14. Old and New Business 15. Future Calendar and Attendance Adjournment: ______________ A closed executive session may be held on any of the above agenda items when legally justified pursuant to Subchapter D of the Texas Open Meetings Act (Texas Government Code Chapter 551). |
| Agency Name: | North East Texas Workforce Development Board |
| Date of Meeting: | 04/25/2024 |
| Time of Meeting: | 10:30 AM(Local Time) |
| Committee: | Chief Elected Officials |
| Status: | Active |
| Street Location: | Northeast Texas Small Business Development Center, 105 N, Riddle, 2nd Floor |
| City Location: | Mount Pleasant |
| Meeting State: | TX |
| TRD ID: | 2024002365 |
| Submit Date: | 04/19/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | April Corbit, Board Relations Coordinator 911 N. Bishop, Building A100 Wake Village, TX 75501 (903) 794-9490 X512 april.corbit@netxworks.org |
| Agenda: | Northeast Texas Small Business Development Center 105 North Riddle, 2nd Floor Mount Pleasant, Texas Date: Thursday, April 25, 2024 Time: 10:30 a.m. or immediately following the regular meeting of the Ark-Tex Council of Governments The Texas Open Meetings Act now allows for members of a governmental body to attend a public meeting via a video conference call. The head of the board or commission must be physically present in the designated meeting place and the public must be given access to that meeting space. 1. Call To Order/Roll Call 2. Determination of a Quorum 3. Declaration of Conflict of Interest 4. Consider approval of the Workforce Solutions Northeast Texas Chief Elected Officials Meeting Minutes of January 25, 2024* 5. Review and discussion of the financial statements for Workforce Solutions Northeast Texas as of March 31, 2024. * 6. Review and discussion regarding the Financial Monitoring Evaluation covering the period April 1, 2023 through September 30, 2023. * 7. Discussion and recommendation for action regarding the Report on Audit of Financial Statements and Supplemental Information for the year ended September 30, 2023. 8. Discussion and recommendation for action regarding a resolution in support for the career outreach program funding to include a statewide career readiness program. * 9. Review and discussion regarding the Fiscal Year 2023 contracted performance measures* ย Board Summary Report-Contracted Measures ย Risk Report-Contracted Measures 10. Report and update by the Executive Director and/or staff regarding administrative matters, including internal policies and procedures, customer service issues, status of project assignments, organizational matters, and responsibilities of the Board's departments. ย Workforce Center Activity ย Child Care Activity ย Local Area Unemployment Statistics* ย WIOA Reauthorization 11. Consider discussion of future agenda items 12. Announcements 13. Adjourn |
| Agency Name: | Education Service Center, Region 2 |
| Date of Meeting: | 04/25/2024 |
| Time of Meeting: | 01:00 PM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 209 N Water St |
| City Location: | Corpus Christi |
| Meeting State: | TX |
| TRD ID: | 2024002270 |
| Submit Date: | 04/17/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Dr. Esperanza Zendejas, Executive Director Region 2, Board Room - First Floor 361-561-8400 |
| Agenda: | THE STATE OF TEXAS COUNTY OF NUECES EDUCATION SERVICE CENTER, REGION 2 The Board of Directors of the Education Service Center, Region 2, will hold a regular Board of Directors meeting at the Education Service Center, on Thursday, April 25, 2024, at 1:00 p.m. The following items are listed on the agenda: Agenda I. Call to Order II. Roll Call and Declare Quorum Present III. Open Forum **Per policy BED (LOCAL) - A request to address the Board shall be made in writing to the Executive Director's office on a form provided by the ESC not later than the third ESC business day prior to the Board meeting. CONSENT AGENDA IV. Receive and Approve the Board of Directors Minutes ย March 28, 2024 Regular Minutes V. Receive and Approve the Budget Amendments VI. Receive and Approve the Investment Reports VII. Receive and Approve the Goodbuy Bids VIII. Receive and Approve Goodbuy Members IX. Receive the Accounts Receivable Reports X. Receive the Monthly Financial Reports XI. Receive the Update on Lease Payments XII. Receive the Update on Adult Education and Literacy Program XIII. Receive the ESC-2 Personnel Report XIV. Receive and Approve the Competitive Sealed Proposal (CSP) for the Innovative Approaches to Literacy Grant Proposal #70032024 XV. Receive Cristina Sandoval's (Associate Director) Presentation on ESC-2 District Accountability XVI. Receive and Discuss ESC-2 Building Repair Project Update XVII. Receive Executive Director's Informational Highlights XVIII. Executive Session - (as authorized under Chapter 51 TEXAS GOVERNMENT CODE in accordance with Sections 551.071, 551.072, 551.074 and 551.0745) ย Discussion and possible consultation with legal counsel of employee performance, investigations, discipline, reassignments, employment, employment terminations, or other personnel matters. XIX. Reconvene to Approve Items Addressed in Executive Session ย Act on employee performance, investigations, discipline, reassignments, employment, terminations, or other personnel matters XX. Adjournment The Board may consider and discuss certain agenda items in a closed meeting if authorized to do so by the Texas Open Meetings Approve. No action will be taken in a closed meeting; all votes, actions, or decisions will be taken in open meeting. Before any closed meeting is convened, the presiding officer will publicly announce that a closed meeting will be held and will identify the section(s) of the Texas Open Meetings Approve authorizing the closed meeting. |
| Agency Name: | Education Service Center, Region 6 |
| Date of Meeting: | 04/25/2024 |
| Time of Meeting: | 10:30 AM(Local Time) |
| Committee: | Region 6 Board of Directors |
| Status: | Active |
| Street Location: | 3332 Montgomery Road |
| City Location: | HUNTSVILLE |
| Meeting State: | TX |
| TRD ID: | 2024002385 |
| Submit Date: | 04/22/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | 3332 Montgomery Rd. Huntsville, TX. 77340 |
| Agenda: | General Item(s): G-1: Call to Order - Establish a Quorum G-2: Public Forum G-3: Program Showcase Action Item(s): A-1: Consider and Possible Approval of Minutes from the February 22, 2024 Board Meeting A-2: Consider and Possible Approval of the Financial Status of Region 6 ESC A-3: Consider and Possible Approval of the 2024-2025 ESC6 Calendar A-4: Consider and Possible Acceptance of Board Members' Resignations A-5: Consider and Possible Approval of Salary Increase for 2024- 2025 A-6: Consider and Possible Approval of Employee Retention Incentives A-7: Consider and Possible Approval of Funding the 401(A) Employee Plan Adjourn into Executive Session (Sections 551.074) A-8: Consider and Possible Approval of Action Resulting from Executive Session Information Item(s): I-1: Report on Personnel Changes I-2: Items from the Executive Director |
| Agency Name: | Education Service Center, Region 8 |
| Date of Meeting: | 04/25/2024 |
| Time of Meeting: | 09:30 AM(Local Time) |
| Committee: | Board of Directors |
| Status: | Active |
| Street Location: | 4845 US Hwy 271 N |
| City Location: | Pittsburg |
| Meeting State: | TX |
| TRD ID: | 2024002301 |
| Submit Date: | 04/18/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Dr. David Fitts, Executive Director, ESC 8, 903-572-8551 |
| Agenda: | Call to Order; Roll Call; Establishment of a Quorum; ESC8 Vision, Mission, Beliefs, Motto; Consider the minutes of the regular meeting of the Region 8 ESC Board of Directors of Thursday, March 28, 2024; Administrative Reports; Public Forum; Consider the Financial Reports for March 2024; Consider the Budget Amendments for March 2024; Consider the proposed dates of the ESC8 2024-2025 Holiday Calendar as presented; Consider approving new TIPS Membership agreements previously approved by the Executive Director with delegated authority. The Board package includes a list of recent Memberships and those, and others if accidentally omitted from the list, are ratified if the Board approves this action item; Consider possible cancellation of TIPS awarded Vendor Agreement(s) previously awarded by the Executive Director with delegated authority. The Board package includes a list of recently awarded contracts and those awards, and others if accidentally omitted from the list, are ratified now without action unless the Board takes action now to terminate any specific contracts; Closed Session; Reconvene; Personnel; Adjourn. |
| Agency Name: | Heart of Texas Region Behavior Health Network |
| Date of Meeting: | 04/25/2024 |
| Time of Meeting: | 11:45 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 6400 Imperial Drive |
| City Location: | Waco |
| Meeting State: | TX |
| TRD ID: | 2024002309 |
| Submit Date: | 04/18/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Daniel Thompson, P.O. Box 890, Waco, TX 76703 (254) 752-3451, daniel.thompson@hotbhn.org |
| Agenda: | Board Chair at Location Join Zoom Meeting: https://us06web.zoom.us/j/8025170168?pwd=RlpSelM5T1FlYzdxck5RNFpUcFZXdz09 Via Telephonic: +1-346-248-7799, Meeting ID 802 517 0168, Passcode: 914852 1. Call the Meeting to Order 2. Introduction and Welcome of Guests 3. Oath of Office: Mr. Caballero 4. Approval of the Minutes for January 31, 2024, and March 13, 2024 5. Public Testimony (five minutes limit) 6. Board Announcements 7. Action Items: A. ACTION: Discussion and Consideration for FY23 Write-off of Uncollectable Accounts Receivable B. ACTION: Consideration for FY24 Second Quarter PNAC Report C. ACTION: Consideration for Planning and Network advisory Committee appointment D. ACTION: Consideration for Acceptance of Bid for 130 North Covington Street, Hillsboro Texas 76645; legally described as PID: 112973 HILLSBORO OT BLK 1 LT 19. E. ACTION: Consideration for Oceans Behavioral Hospital Food Service Contract F. ACTION: Consideration for Aramark Healthcare EVS Services Contract 8. Special Reports: A. Staff program Report 1. Financial Statement 2. Investment Report B. FY24 Second Quarter Workload Measures 9. Closed meeting in compliance with V.T.C.A. Government Code ยง551.072, Deliberation Regarding Real Property 130 North Covington St., Hillsboro Texas 76645k legally described as PID: 112973 HILLSBORO OT BLK 1 LT 19. 10. Chief Executive Officer's Report 11. ADJOURN |
| Agency Name: | Workforce Solutions for South Texas |
| Date of Meeting: | 04/25/2024 |
| Time of Meeting: | 05:00 PM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 1406 Jacaman Road Suite A or Virtual |
| City Location: | Laredo |
| Meeting State: | TX |
| TRD ID: | 2024002406 |
| Submit Date: | 04/22/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Ms. Myrna V. Herbst, Executive Assistant, 500 E. Mann Road, Laredo, Texas 956 722-3973 |
| Agenda: | WORKFORCE SOLUTIONS FOR SOUTH TEXAS APRIL 25, 2024, 5:00 P.M. 1406 JACAMAN ROAD, SUITE A LAREDO, TEXAS In-Person attendance will be at the Workforce Solutions for South Texas Workforce Center at 1406 Jacaman Road, Suite A, Laredo, Texas Virtual Attendance MEETING LINK https://workforcesolutionsforsouthtexas.my.webex.com/workforcesolutionsforsouthtexas.my/j.php?MTID=mc3b1090b2107503f2ee413587fbdb0d0 Meeting password wsst042524 (97780425# from phones and video systems) Or Join by Phone 1-415-655-0001 Meeting number (access code): 2551 639 5449# A G E N D A 24-001 Call Meeting to Order - Ms. Lupita R. Canales, Chairperson 24-002 Roll Call and establish Quorum - Ms. Myrna V. Herbst, Executive Assistant 24-003 Reading of the March 28, 2024, Minutes - Chairperson A. Discussion B. Action 24-004 Public Comment may be submitted to: myrna.herbst@southtexasworkforce.org at any time prior to the Workforce Solutions for South Texas Board meeting. Public comments must pertain to agenda items only Serving Jim Hogg, Webb and Zapata Counties Workforce Solutions for South Texas is an equal opportunity employer/program Auxiliary aids and services are available upon request to individuals with disabilities. Relay Texas 800-735-2989 or (TDD) 800-735-2988 (Voice) or 711 WORKFORCE SOLUTIONS FOR SOUTH TEXAS APRIL 25, 2024, 5:00 P.M. 1406 JACAMAN ROAD, SUITE A LAREDO, TEXAS PAGE TWO 24-005 Success Story 24-006 Review and Consideration of Year to Date Financial Reports By: Ms. Sandra R. Barrera, Deputy Director A. Discussion B. Action 24-007 Review and Consideration of Year to Date Performance Measurers By: Ms. Sandra R. Barrera, Deputy Director A. Discussion B. Action 24-008 Directors Report By: Mr. Rogelio Treviรฑo, Executive Director 1. Laredo EDC and M1 Partnership with WSST for Job Fair Part of Economic Development Week 2. JET Grant availability 3. Dual Credit Grant Program availability 4. April is Second Chance Month for Individuals with past records 5. Labor Market Information 6. Workforce Center Update A. Discussion B. Action 24-009 Consideration of the location for the Next Board Meeting A. Discussion B. Action WORKFORCE SOLUTIONS FOR SOUTH TEXAS APRIL 25, 2024, 5:00 P.M. 1406 JACAMAN ROAD, SUITE A LAREDO, TEXAS PAGE THREE 24-010 Adjournment APPROVAL LUPITA R. CANALES CHAIRPERSON Pursuant to Texas Penal Code sections 46.035 (c) and (i), the Workforce Solutions for South Texas forbids licensed handguns at its Board Meeting held in compliance with the Texas Open Meetings Act and provides the following written communications: " 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. " " 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. " |
| Agency Name: | Panhandle Regional Planning Commission |
| Date of Meeting: | 04/25/2024 |
| Time of Meeting: | 01:30 PM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 415 SW 8th Ave. |
| City Location: | Amarillo |
| Meeting State: | TX |
| TRD ID: | 2024002400 |
| Submit Date: | 04/22/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Mike Peters, Executive Directors, 806-372-3381, mpeters@theprpc.org, 415 SW 8th Ave., Amarillo, Texas |
| Agenda: | N O T I C E O F M E E T I N G The regular meeting of the Board of Directors of the Panhandle Regional Planning Commission will be held on Thursday, April 25, 2024, at 1:30 p.m. in the PRPC Board Room at 415 SW 8th, Amarillo, Potter County, Texas. In order to accommodate Board Members and members of the public who may want to access the meeting remotely a hybrid link is provided pursuant to Texas Government Code Section 551.127 with more than three counties in the State of Texas being represented on the Board. Members of the public interested in attending this meeting online may do so by logging into the Zoom Meeting: https://us02web.zoom.us/j/87066588981?pwd=MFk3c3BKS2htZ0xFWmNWLys1OUR3Zz09 (Meeting ID: 870 6658 8981 - Password 134003) or may participate by phone 346 248 7799 (Meeting ID:870 6658 8981 - Password 134003). A copy of the full agenda for this meeting can be found on the PRPC's website at http://www.theprpc.org/About/Directors/default.html A G E N D A 1. CALL TO ORDER ย Quorum Determination ย Local Government Code Chapter 176 ย Conflict Disclosures (if appropriate)* 2. INVOCATION 3. PUBLIC COMMENT The Planning Commission invites members of the public to provide oral comment on any item included on this agenda under this item. Each person wishing to make a public comment shall be limited to 3 minutes with comments directed to the Board as a whole. Reasonable accommodation shall be made for members of the public utilizing a translator for public comment. 4. THE PRPC BOARD OF DIRECTORS WILL CONDUCT A CLOSED MEETING IN ORDER TO DISCUSS MATTERS PERMITTED BY SECTIONS 551.071, CONSULTATION WITH ATTORNEY Seeking advice of its attorney about pending or contemplated litigation. 5. CONSIDER AND TAKE APPROPRIATE ACTION ON ITEMS DISCUSSED IN CLOSED MEETING 6. MINUTES Consideration of the approval of the minutes from the Board of Directors meeting held on March 28, 2024. 7. VOUCHERS Review and consideration of the acceptance of the vouchers for the month of March 2024. 8. PRPC INVESTMENT FUNDS MONTHLY REPORT Presentation and consideration of acceptance of the Planning Commission's Investment Funds Monthly Report. 9. 2023 AUDIT ENGAGEMENT LETTER The presentation and consideration of acceptance of the Panhandle Regional Planning Commission's Comprehensive Annual Financial Report for the 12 month period ended September 30, 2023. 10. CHILD CARE LEARNING MATERIALS AND OUTDOOR EQUIPMENT PURCHASE Consideration of the authorization of the Executive Director to purchase child care learning materials and outdoor equipment from Lakeshore Learning, for the amount of no more than $200,000.00, with grant funds from the TWC Workforce Development Child Care Quality Grant. 11. PRESENTATION OF OLDER AMERICANS MONTH Presentation of Older Americans Month to recognize and honor the Texas Panhandle older adults and their immense influence on every facet of American society; and through their wealth of life experience and wisdom, older adults guide our younger generations and carry forward abundant cultural and historical knowledge. 12. PANHANDLE REGIONAL 9-1-1 CUSTOMER PREMISE EQUIPMENT REPLACEMENT Consideration of the authorization of the Executive Director to approve the PRPC Executive Director to enter into a contract with Carbyne, Inc. for CPE replacement, and 6 years of pre-paid annual connectivity to Carbyne services not to exceed $3,018,617.22. 13. PANHANDLE REGIONAL 9-1-1 NETWORKING EQUIPMENT REPLACEMENT Consideration of the authorization of the PRPC Executive Director to enter into a contract with AT&T to replace the 9-1-1 networking equipment, contingent on funding availability, not to exceed $294,843.30. 14. PANHANDLE REGIONAL 9-1-1 FY2024 Q2 Performance Report Presentation and consideration of the acceptance of the Panhandle Regional 9-1-1 Network's FY2024 Second Quarter Performance Report. 15. FY2025 REGIONAL CRIMINAL JUSTICE GRANT PRIORITIZATION APPROVAL Consideration of the authorization of the Board of Directors to approve of the CJAC's recommended Grant Prioritization List for the Truancy Prevention, Edward Byrne Justice Assistance Grant, Violence Against Women Act, and Victims of Crime Act applications and authorize their submission to PSO. 16. RESOLUTION AUTHORIZATION AND MATCH LETTER FOR THE ECONOMIC DEVELOPMENT ADMINISTRATION PUBLIC WORKS AND ECONOMIC ADJUSTMENT ASSISTANCE PROGRAMS Consideration of the Board of Directors to allow an application for the EDA Public Works and Economic Adjustment Assistance Programs to be submitted and consideration of the authorization of the Executive Director to sign the match letter once staff finalizes the budget numbers, for submission along with the EDA application. 17. REGION-1 CANADIAN-UPPER RED REGIONAL FLOOD PLANNING GROUP TECHNICAL CONSULTANT SELECTION Consideration of the authorization of the Board of Directors select Freese and Nichols to provide technical consulting services on behalf of the Region-1 Canadian-Upper Red Flood Planning Group for the 2028 regional flood planning cycle and to enter into contract negotiations to fulfill the Texas Water Development Board funding contract. 18. RECRUITMENT SERVICES INTERLOCAL CONTRACT - RANDALL COUNTY Consideration of the authorization of the Executive Director to execute an Interlocal Cooperation Contract with Randall County and to conduct a formal Grant Writer Search. 19. RESOLUTION AUTHORIZATION FOR AN APPLICATION TO THE U.S. DEPARTMENT OF TRANSPORTATION (USDOT) FOR A FY24 SAFE STREETS AND ROADS FOR ALL FUNDING GRANT APPLICATION Consideration of the resolution authorizing the Executive Director to submit a region wide application to the U.S. Department of Transportation for a FY24 Safe Streets and Roads for All Comprehensive Action Plan Grant. 20. MISCELLANEOUS NON-ACTION INFORMATION ITEMS. A. Comments from the Executive Director. B. Report on the following recent Planning Commission sponsored regional meetings: ย 04/01/2024 - CJAC (JAG and TP Prioritization meeting) ย 04/03/2024 - Groundwater Management Area (GMA) #1 Meeting ย 04/04/2024 - Ready Set Thrive, Golden Plains Hospital, Borger ย 04/04/2024 - VOAD (Voluntary Organization Active in Disaster) Meeting ย 04/10/2024 - Ready Set Thrive, First Baptist, Kings Manor, Hereford ย 04/11/2024 - Economic Development Advisory Committee Meeting ย 04/11/2024 - Texas Panhandle Severe Weather Exercise, The Dome, Borger ย 04/12/2024 - Panhandle Regional 9-1-1 Advisory Committee Meeting ย 04/16/2024 - CJAC (VOCA and VAWA Prioritization meeting) ย 04/16/2024 - Destination Medicare 2024 ย 04/16/2024 - Ready Set Thrive, Panhandle Senior Citizens ย 04/25/2024 - MIPPA/RST River Road Baptist Seniors C. Announcement of tentatively scheduled Planning Commission sponsored regional meetings: ย 04/30/2024 - Ready Set Thrive Panhandle Senior Citizens ย 05/01/2024 - Caregiver Support Group Central Church of Christ ย 05/01/2024 - Matter of Balance Coach Training PRPC Board Room ย 05/02/2024 - Ready Set Thrive Stratford Methodist Church ย 05/06/2024 - Ready Set Thrive Quitaque Senior Citizens ย 05/15/2024 - Panhandle Rural Planning Organization Meeting ย 05/21/2024 - Matter of Balance UMC - Canyon ย 05/21/2024 - Medicare vs Medicare Advantage/TSAP/MIPPA Temple Baptist Seniors ย 05/22/2024 - Ready Set Thrive Country Estates ย 05/24/2024 - Older Americans Month Celebration Amarillo Area Foundation ย 05/28/2024 - Matter of Balance UMC - Canyon ย 05/28/2024 - MIPPA/RST Widows Group - Amarillo ย 05/30/2024 - MIPPA/TSAP Channing Senior Citizens 21. ADJOURNMENT *LOCAL GOVERNMENT CODE TITLE 5. MATTERS AFFECTING PUBLIC OFFICERS AND EMPLOYEES CHAPTER 176. DISCLOSURE OF CERTAIN RELATIONSHIPS WITH LOCAL GOVERNMENT OFFICERS; PROVIDING PUBLIC ACCESS TO CERTAIN INFORMATION Sec. 176.003. CONFLICTS DISCLOSURE STATEMENT REQUIRED. (a) A local government officer shall file a conflicts disclosure statement with respect to a vendor if: (1) the vendor enters into a contract with the local governmental entity or the local governmental entity is considering entering in to a contract with the vendor; and (2) the vendor: (A) has an employment or other business relationship with the local government officer or a family member of the officer that results in the officer or family member receiving taxable income, that exceeds $2,500 during the 12-month period preceding the date that the officer become aware that: (i) a contract between the local governmental entity and vendor has been executed; or (ii) the local governmental entity is considering entering into a contract with the vendor; (B) has given to the local government officer or a family member of the officer one or more gifts that have an aggregate value of more than $100 in the 12-month period preceding the date the officer becomes aware that: (i) a contract between the local governmental entity and vendor has been executed; or (ii) the local governmental entity is considering entering into a contract with the vendor; or (C) has a family relationship with the local government officer. PUBLIC NOTICE This notice complies with Texas Government Code Chapter 551, Open Meetings Act, Section 551.041 (Notice of Meeting Requirements); Section 551.043 (Time and Accessibility of Notice Requirements); and Section 551.053 (Notice Requirements of a Political Subdivision Extending into Four or More Counties) and Section 551.127 (Videoconference Call). The notice has been filed at least 72 hours before the scheduled time of the meeting with the Secretary of State's Office, the Potter County Clerk's Office and has been posted in the Administrative Office of the Panhandle Regional Planning Commission. Posted this _19th_ day of __April __, 2024 at 415 West Eighth Avenue, Amarillo, Texas, at 4:30 p.m. Melissa T. Whitaker, Executive Assistant |
| Agency Name: | Panhandle Regional Planning Commission |
| Date of Meeting: | 04/25/2024 |
| Time of Meeting: | 01:30 PM(Local Time) |
| Committee: | Agricultural Sub-Committee |
| Status: | Active |
| Street Location: | 415 W 8th Ave |
| City Location: | Amarillo |
| Meeting State: | TX |
| TRD ID: | 2024002190 |
| Submit Date: | 04/15/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Jarian Fred, Local Government Services Program Coordinator, Panhandle Regional Planning Commission, Jfred@theprpc.org, (806)372-3381 |
| Agenda: | AGENDA 1. Call to Order and Opening Remarks - Chairman Ben Weinheimer 2. Welcome - Chairman Ben Weinheimer 3. Consider - Minutes from April 19th, 2023 Region A PWPG Agriculture Committee Meeting 4. Presentation, Discussion, and Action as Appropriate (FNI): a. Agricultural Demand, b. Assignment of water supplies to Agriculture Demand for Region A c. Agricultural Water Needs 5. Presentation, Discussion, and Action as Appropriate - Conservation Strategies Considered for 2026 Panhandle Regional Plan (Amosson) a. Strategies considered in 2021 Plan b. Review of strategies used in the other regions c. Potential new strategies for 2026 Plan 6. Presentation, Discussion, and Action as Appropriate - Methodology for the evaluation of 2026 Agriculture Strategies (Amosson) 7. Consideration and Action - Committee Recommendations to Region A Planning Group with respect to Agriculture Strategies and Strategy Evaluation in Region A. 8. Discussion - Avenues for Rural Community Outreach for Agricultural Interests Relative to Scope of Work, Task 10.A.4 9. Discussion - Texas Water Fund and New Water Supply Fund for Texas 10. Public Comment 11. Other Business/ Closing comments 12. Adjourn |
| Agency Name: | Lower Colorado River Authority |
| Date of Meeting: | 04/25/2024 |
| Time of Meeting: | 09:30 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 111 W. Main St. |
| City Location: | Brenham |
| Meeting State: | TX |
| TRD ID: | 2024002376 |
| Submit Date: | 04/19/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Leigh Sebastian, General Counsel Lower Colorado River Authority P.O. Box 220, 3700 Lake Austin Blvd. Austin, Texas 78767 512-578-3530 |
| Agenda: | NOTICE OF MEETING LOWER COLORADO RIVER AUTHORITY BOARD OF DIRECTORS In accordance with the Texas Open Meetings Act, the Lower Colorado River Authority (LCRA) hereby gives notice of a meeting of its Board of Directors (Board) to be held in Morriss Hall at The Barnhill Center at 111 W. Main St., Brenham, Washington County, Texas, at 9:30 a.m. on Thursday, April 25, 2024. Pursuant to Section 551.127, Texas Government Code, one or more Board members may attend and participate in the meeting via videoconference. The presiding officer of the Board will be physically present and will preside over the meeting at the location specified above. Pursuant to Section 551.125, Texas Government Code, one or more LCRA staff members may attend and participate in the meeting via telephone conference call. The Board may discuss and/or take action on any items listed on the following agenda for this meeting: ITEMS FROM THE CHAIR Attendance and announcements 1. Public Comments. This part of the meeting is intended for comments from the public on topics under LCRA's jurisdiction but not related to an item on the Board of Directors agenda. The Board cannot provide responses or take action during public comments. In order to address the Board, a member of the public is required to sign and complete the registration form at the entrance to the meeting room. NOTE: Any member of the public wishing to comment on a specific item listed on this agenda will be called to make comments at the appropriate time. CONSENT ITEMS 2. Conveyance of an approximately 8,053-square-foot access easement across an LCRA-owned irrigation canal in the Gulf Coast agricultural division in Matagorda County 3. Minutes of prior meeting DISCUSSION AND ACTION ITEMS 4. Update on river basin and water supply conditions 5. Approve the updated LCRA Drought Contingency Plan for Firm Water Customers (Plan) and the updated Drought Contingency Plan Rules for Water Sale Contracts, and authorize staff to submit the Plan to the Texas Commission on Environmental Quality 6. Presentation on LCRA Water Conservation Plan 7. Approve the LCRA Water Conservation Plan and authorize staff to submit the Plan to the Texas Commission on Environmental Quality 8. Authorize negotiation and execution of the following contracts and contract changes: Contract for Dell branded devices such as laptops, desktops, workstations and monitors (Dell Marketing LP); contract for fabricated transmission steel structures for substation and transmission line projects (Pinnacle Steel Inc.); contract for instrument transformers (Trench Limited); and contract for fleet vehicles (Sam Packs Five Star Ford) 9. Briefing on LCRA's Private Long-Term Evolution Radio Technology 10. LCRA Fiscal Year 2025 Business and Capital Plans, including LCRA's nonprofit corporations - Opening Remarks, including highlights of the FY 2025 business and capital plans - Customer Comments. The Board may hear and discuss comments from representatives of LCRA's wholesale electric customers regarding the FY 2025 business and capital plans. - Staff presentation on proposed FY 2025 business and capital plans for LCRA and LCRA Transmission Services Corporation (including budget, rate and policy issues) EXECUTIVE SESSION The Board may meet in Executive Session on any item listed above, pursuant to Chapter 551 of the Texas Government Code, including, but not limited to, sections 551.071, 551.072, 551.074, 551.076, 551.086, 551.089, and 418.183(f) of the Texas Government Code. The Board may also meet in Executive Session on the following matters pursuant to, as applicable, Chapter 551 of the Texas Government Code, including, but not limited to sections 551.071, 551.072, 551.074, 551.076, 551.086, 551.089, and 418.183(f) of the Texas Government Code: 1. Legal advice on critical infrastructure and LCRA's Private Long-Term Evolution Radio Technology 2. Procurement contracts for power plants 3. Pending and anticipated litigation, claims and settlements 4. Legal advice on legal matters 5. Fiscal Year 2025 Business and Capital Plans (LCRA and its nonprofit corporations) - LCRA (portion related to competitive electric generation matters) - LCRA Wholesale Energy Services Corporation (known as LCRA WSC Energy) - WSC Energy II - GenTex Power Corporation The Board may take final action on any of the before mentioned matters while convened in open session pursuant to Chapter 551 of the Texas Government Code; it also may take action in Executive Session on competitive electric matters pursuant to Section 551.086. LCRA is committed to compliance with the Americans with Disabilities Act (ADA). Reasonable accommodations and equal opportunity for effective communications will be provided upon request. More information on the above listed matters is available from the LCRA Office of General Counsel at 512-578-3530. |
| Agency Name: | Lower Colorado River Authority |
| Date of Meeting: | 04/25/2024 |
| Time of Meeting: | 09:30 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 111 W. Main St. |
| City Location: | Brenham |
| Meeting State: | TX |
| TRD ID: | 2024002375 |
| Submit Date: | 04/19/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Leigh Sebastian Secretary LCRA Transmission Services Corporation P.O. Box 220, 3700 Lake Austin Blvd. Austin, Texas 78767 512-578-3530 |
| Agenda: | NOTICE OF MEETING LCRA TRANSMISSION SERVICES CORPORATION BOARD OF DIRECTORS In accordance with the Texas Open Meetings Act, LCRA Transmission Services Corporation (LCRA TSC) hereby gives notice of a meeting of its Board of Directors (Board) to be held in Morriss Hall at The Barnhill Center at 111 W. Main St., Brenham, Washington County, Texas, at 9:30 a.m. on Thursday, April 25, 2024. Pursuant to Section 551.127, Texas Government Code, one or more Board members may attend and participate in the meeting via videoconference. The presiding officer of the Board will be physically present and will preside over the meeting at the location specified above. Pursuant to Section 551.125, Texas Government Code, one or more LCRA staff members may attend and participate in the meeting via telephone conference call. The Board may discuss and/or take action on any items listed on the following agenda for this meeting: ITEMS FROM THE CHAIR Attendance and announcements 1. Public Comments. This part of the meeting is intended for comments from the public on topics under LCRA TSC's jurisdiction but not related to an item on the Board of Directors agenda. The Board cannot provide responses or take action during public comments. In order to address the Board, a member of the public is required to sign and complete the registration form at the entrance to the meeting room. NOTE: Any member of the public wishing to comment on a specific item listed on this agenda will be called to make comments at the appropriate time. CONSENT ITEMS 2. Minutes of prior meeting ACTION ITEMS 3. Capital Improvement Project Authorization Request and associated budgets for the following projects: Flatonia-Plum Transmission Line Overhaul; Macedonia Substation Upgrade; and Florence Substation Addition EXECUTIVE SESSION The Board may meet in Executive Session on any item listed above, pursuant to Chapter 551 of the Texas Government Code, including, but not limited to, sections 551.071, 551.072, 551.074, 551.076, 551.086, 551.089, and 418.183(f) of the Texas Government Code. The Board may also meet in Executive Session on the following matters pursuant to, as applicable, Chapter 551 of the Texas Government Code, including, but not limited to sections 551.071, 551.072, 551.074, 551.076, 551.086, 551.089, and 418.183(f) of the Texas Government Code: 1. Legal advice regarding LCRA Transmission Services Corporation transmission cost of service rate case at the Public Utility Commission of Texas 2. Pending and anticipated litigation, claims and settlements 3. Legal advice on legal matters The Board may take final action on any of the before mentioned matters while convened in open session pursuant to Chapter 551 of the Texas Government Code. LCRA TSC is committed to compliance with the Americans with Disabilities Act (ADA). Reasonable accommodations and equal opportunity for effective communications will be provided upon request. More information on the above listed matters is available by calling 512-578-3530. |
| Agency Name: | San Antonio River Authority |
| Date of Meeting: | 04/25/2024 |
| Time of Meeting: | 10:30 AM(Local Time) |
| Committee: | Rural Community Outreach Subcommittee |
| Status: | Active |
| Street Location: | 100 E. Guenther Street |
| City Location: | San Antonio |
| Meeting State: | TX |
| TRD ID: | 2024002308 |
| Submit Date: | 04/18/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Caye Castillo (210) 302-4258 |
| Agenda: | NOTICE OF OPEN MEETING OF THE SOUTH CENTRAL TEXAS REGIONAL WATER PLANNING GROUP RURAL COMMUNITY OUTREACH WORK GROUP TAKE NOTICE that a meeting of the Rural Community Outreach Work Group, as established by the South-Central Texas Regional Water Planning Group (SCTRWPG), will be held on Thursday, April 25, 2024 at 10:30 AM both in person and virtually. The in-person meeting will be held at the San Antonio River Authority, 100 E. Guenther Street, San Antonio, TX 78204. You can attend virtually on GotoMeeting at https://meet.goto.com/241760661. The following subjects will be considered for discussion and/or action at said meeting. 1. Presentation Regarding Water Management Strategies and How to Add Them into the 2026 Plan a. Define what WMSs are b. Describe process for getting information into the plan as a WMS c. Review deadlines for submitting WMS info and presenting to/getting approval from RWPG 2. Review and Discussion Regarding Water Management Strategies for Rural Communities a.Agricultural Conservation Strategy i. Metering and Reporting ii. Demands and Needs iii. Crops Grown in Region L iv. Irrigation System Types in Region L v. Example WMSs from other regions vi. Identify a path forward for Agricultural Conservation WMSs in Region L b. Mining Recycled Water Strategy c. Brush Management d. Other Strategies 3. Open Discussion Comments and submissions may be submitted through email to ccastillo@sariverauthority.org. Any written documentation can be sent to Tim Andruss, Chair, South Central Texas Regional Water Planning Group, c/o San Antonio River Authority, Attn: Caye Castillo, 100 E. Guenther Street, San Antonio, TX 78204. Please direct any questions to Caye Castillo at (210) 302-4258. |
| Agency Name: | San Antonio River Authority |
| Date of Meeting: | 04/25/2024 |
| Time of Meeting: | 09:00 AM(Local Time) |
| Committee: | Policy and Legislative Recommendations Work Group |
| Status: | Active |
| Street Location: | 100 E. Guenther Street |
| City Location: | San Antonio |
| Meeting State: | TX |
| TRD ID: | 2024002306 |
| Submit Date: | 04/18/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Caye Castillo (210) 302-4258 |
| Agenda: | NOTICE OF OPEN MEETING OF THE SOUTH CENTRAL TEXAS REGIONAL WATER PLANNING GROUP POLICY AND LEGISLATIVE RECOMMENDATIONS WORK GROUP TAKE NOTICE that a meeting of the Policy and Legislative Recommendations Work Group, as established by the South-Central Texas Regional Water Planning Group (SCTRWPG), will be held on Thursday, April 25, 2024 at 9:00 AM both in person and virtually. The in-person meeting will be held at the San Antonio River Authority, 100 E. Guenther Street, San Antonio, TX 78204. You can attend virtually on GotoMeeting at htps://meet.goto.com/467029453. The following subjects will be considered for discussion and/or acon at said meeting. 1. Discuss Responsibilities for the Policy and Legislative Recommendations Work Group 2. Review Background of Chapter 8 and Approach for Updating the Chapter in Previous Regional Water Plans (RWPs) 3. Review and Discuss Chapter 8 Revisions for Inclusion in the 2026 RWP: a. Discuss Workgroup Suggestions for New Recommendations b. Review and Discuss Updates to the Recommendations from the Previous 2021 RWP Comments and submissions may be submitted through email to ccastillo@sariverauthority.org. Any written documentation can be sent to Tim Andruss, Chair, South Central Texas Regional Water Planning Group, c/o San Antonio River Authority, Atn: Caye Castillo, 100 E. Guenther Street, San Antonio, TX 78204. Please direct any questions to Caye Castillo at (210) 302-4258. |
| Agency Name: | San Jacinto River Authority |
| Date of Meeting: | 04/25/2024 |
| Time of Meeting: | 08:00 AM(Local Time) |
| Committee: | |
| Status: | Rescheduled/Revised |
| Street Location: | 1577 Dam Site Road |
| City Location: | Conroe |
| Meeting State: | TX |
| TRD ID: | 2024002352 |
| Submit Date: | 04/19/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Cynthia Bowman -- 936-588-3111 |
| Agenda: | AGENDA REGULAR MEETING SAN JACINTO RIVER AUTHORITY BOARD OF DIRECTORS THURSDAY, APRIL 25, 2024 - 8:00 A.M. GENERAL AND ADMINISTRATION BUILDING - BOARDROOM 1577 DAM SITE ROAD, CONROE, TEXAS 77304 1. CALL TO ORDER 2. CEREMONIAL ITEMS a. Invocation b. Pledges of Allegiance c. Receipt of Commendations, Awards, and Honoraria 3. PUBLIC COMMENTS (3 minutes per speaker) 4. DIVISION UPDATES - Receive updates from Operational Divisions and General & Administration Division related to ongoing projects, staff reports, or items on the consent agenda. a. G & A: Aubrey Spear, General Manager b. G & A: Heather Ramsey, Director of Communications and Public Affairs c. G & A: Pam Steiger, Chief Financial Officer d. G & A: Connie Curtis, Director of Technical and Operational Services e. Operating Divisions: Ed Shackelford, Director of Operations f. Utility Enterprise: Chris Meeks, Utility Enterprise Manager g. Lake Conroe: Bret Raley, Lake Conroe Division Manager h. Highlands: Richard Tramm, Highlands Division Manager i. Flood Management: Matt Barrett, Flood Management Division Manager 5. CONSENT AGENDA - This agenda consists of ministerial or "housekeeping" items required by law, such as routine bids, contracts, purchases, resolutions, and orders; items previously approved by Board action, such as adoption of items that are part of an approved budget or capital improvement projects, interlocal agreements, or action which is required by law or delegated to the General Manager; and items of a non-controversial nature. These items will be considered by a single motion unless removed and placed on the Regular Agenda for individual consideration at the request of any Director. G&A a. Approval of Minutes - Regular Meeting of March 28, 2024. b. Unaudited Financials Consider approval of the unaudited financials for the month of March, 2024. c. Resolution - Revised Water Conservation Plans and Drought Contingency Plans Consider adoption of a resolution of the San Jacinto River Authority Board of Directors adopting revised Water Conservation Plans and Drought Contingency Plans; authorizing the General Manager to implement such revised plans; repealing and rescinding all prior plans; and containing other provisions related to the subject. WOODLANDS d. Construction Contract - Water Well Nos. 22, 26, and 33 Rehabilitation and Water Well No. 2 Abandonment Consider authorizing the General Manager to execute a construction contract with C & C Water Services for Water Well Nos. 22, 26, and 33 Rehabilitation and Water Well No. 2 Abandonment for the Woodlands Division. e. Work Order No. 2 - Professional Public Communications Consulting Services Consider authorizing the General Manager to execute Work Order No. 2 with Hollaway Environmental + Communication Services, Inc., for professional public communications consulting services for the Woodlands Division. FLOOD MANAGEMENT f. Interlocal Agreement - San Jacinto River and Tributaries Sediment Removal and Sand Trap Development Project Consider authorizing the General Manager to negotiate and execute an interlocal agreement with Harris County Flood Control District and the City of Houston regarding funding for the San Jacinto River and Tributaries Sediment Removal and Sand Trap Development Project. 6. REGULAR AGENDA - This agenda consists of items requiring individual consideration by the Board of Directors. G&A a. Resolution - Enterprise Risk Management Policy Consider adoption of a resolution of the San Jacinto River Authority Board of Directors approving and adopting an Enterprise Risk Management Policy. b. Resolution - Electronic Payments from Customers Policy Consider adoption of a resolution of the San Jacinto River Authority Board of Directors adopting an Electronic Payments from Customers Policy. c. Resolution - Electronic Funds Transfer Policy Consider adoption of a resolution of the San Jacinto River Authority Board of Directors adopting and accepting an Electronic Funds Transfer Policy. FLOOD MANAGEMENT d. Updated Active Storm Management Protocols for Lake Conroe and Lake Houston Consideration of updated active storm management protocols for Lake Conroe and Lake Houston. 7. BRIEFINGS AND PRESENTATIONS a. Presentation of General and Administration 10-Year Project Plan b. Presentation of Flood Management Division 10-Year Project Plan 8. EXECUTIVE SESSION - If necessary, the Board of Directors will adjourn to Closed Session at this point in the meeting to consider the following items; however, the Board of Directors reserves the right to adjourn to Closed Session at any time during the course of this meeting as allowed by law. a. Discussion regarding items identified elsewhere on the agenda pursuant to Texas Government Code Sections 551.071 (Consultation with Attorney), 551.072 (Real Property), 551.073 (Prospective Gifts), 551.074 (Personnel Matters), or 551.076 (Security Devices), as applicable. b. Consultations with attorney, pursuant to Texas Government Code, Section 551.071 regarding: 1. Litigation related to Hurricane Harvey, including additional legal services to be provided by Hunton Andrews Kurth, LLP; and 2. Litigation and other litigation related to GRP. c. Discussion regarding Lake Conroe Park, pursuant to Texas Government Code, Section 551.072. 9. RECONVENE IN OPEN SESSION - The Board of Directors will reconvene in Open Session at this point in the meeting and, if necessary, take action on any agenda item discussed in Closed Session and/or identified below. 10. ANNOUNCEMENTS / FUTURE AGENDA Next San Jacinto River Authority Regular Board Meeting - May 23, 2024. 11. ADJOURN Board meetings after September 1, 2021, will be held in person, to include the public comment portion of the agenda. The meeting may be viewed via live stream through the San Jacinto River Authority's Board of Directors webpage: https://www.sjra.net/about/board/ Persons with disabilities who plan to participate in the meeting and would like to request auxiliary aids or services are requested to contact Cynthia Bowman at (936) 588-3111 at least three business days prior to the meeting so that appropriate arrangements can be made. |
| Agency Name: | San Jacinto River Authority |
| Date of Meeting: | 04/25/2024 |
| Time of Meeting: | 08:00 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 1577 Dam Site Road |
| City Location: | Conroe |
| Meeting State: | TX |
| TRD ID: | 2024002354 |
| Submit Date: | 04/19/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Cynthia Bowman -- 936-588-3111 |
| Agenda: | AGENDA REGULAR MEETING SAN JACINTO RIVER AUTHORITY BOARD OF DIRECTORS THURSDAY, APRIL 25, 2024 - 8:00 A.M. GENERAL AND ADMINISTRATION BUILDING - BOARDROOM 1577 DAM SITE ROAD, CONROE, TEXAS 77304 1. CALL TO ORDER 2. CEREMONIAL ITEMS a. Invocation b. Pledges of Allegiance c. Receipt of Commendations, Awards, and Honoraria 3. PUBLIC COMMENTS (3 minutes per speaker) 4. DIVISION UPDATES - Receive updates from Operational Divisions and General & Administration Division related to ongoing projects, staff reports, or items on the consent agenda. a. G & A: Aubrey Spear, General Manager b. G & A: Heather Ramsey, Director of Communications and Public Affairs c. G & A: Pam Steiger, Chief Financial Officer d. G & A: Connie Curtis, Director of Technical and Operational Services e. Operating Divisions: Ed Shackelford, Director of Operations f. Utility Enterprise: Chris Meeks, Utility Enterprise Manager g. Lake Conroe: Bret Raley, Lake Conroe Division Manager h. Highlands: Richard Tramm, Highlands Division Manager i. Flood Management: Matt Barrett, Flood Management Division Manager 5. CONSENT AGENDA - This agenda consists of ministerial or "housekeeping" items required by law, such as routine bids, contracts, purchases, resolutions, and orders; items previously approved by Board action, such as adoption of items that are part of an approved budget or capital improvement projects, interlocal agreements, or action which is required by law or delegated to the General Manager; and items of a non-controversial nature. These items will be considered by a single motion unless removed and placed on the Regular Agenda for individual consideration at the request of any Director. G&A a. Approval of Minutes - Regular Meeting of March 28, 2024. b. Unaudited Financials Consider approval of the unaudited financials for the month of March, 2024. c. Resolution - Revised Water Conservation Plans and Drought Contingency Plans Consider adoption of a resolution of the San Jacinto River Authority Board of Directors adopting revised Water Conservation Plans and Drought Contingency Plans; authorizing the General Manager to implement such revised plans; repealing and rescinding all prior plans; and containing other provisions related to the subject. WOODLANDS d. Construction Contract - Water Well Nos. 22, 26, and 33 Rehabilitation and Water Well No. 2 Abandonment Consider authorizing the General Manager to execute a construction contract with C & C Water Services for Water Well Nos. 22, 26, and 33 Rehabilitation and Water Well No. 2 Abandonment for the Woodlands Division. e. Work Order No. 2 - Professional Public Communications Consulting Services Consider authorizing the General Manager to execute Work Order No. 2 with Hollaway Environmental + Communication Services, Inc., for professional public communications consulting services for the Woodlands Division. FLOOD MANAGEMENT f. Interlocal Agreement - San Jacinto River and Tributaries Sediment Removal and Sand Trap Development Project Consider authorizing the General Manager to negotiate and execute an interlocal agreement with Harris County Flood Control District and the City of Houston regarding funding for the San Jacinto River and Tributaries Sediment Removal and Sand Trap Development Project. 6. REGULAR AGENDA - This agenda consists of items requiring individual consideration by the Board of Directors. G&A a. Resolution - Enterprise Risk Management Policy Consider adoption of a resolution of the San Jacinto River Authority Board of Directors approving and adopting an Enterprise Risk Management Policy. b. Resolution - Electronic Payments from Customers Policy Consider adoption of a resolution of the San Jacinto River Authority Board of Directors adopting an Electronic Payments from Customers Policy. c. Resolution - Electronic Funds Transfer Policy Consider adoption of a resolution of the San Jacinto River Authority Board of Directors adopting and accepting an Electronic Funds Transfer Policy. FLOOD MANAGEMENT d. Updated Active Storm Management Protocols for Lake Conroe and Lake Houston Consideration of updated active storm management protocols for Lake Conroe and Lake Houston. 7. BRIEFINGS AND PRESENTATIONS a. Presentation of General and Administration 10-Year Project Plan b. Presentation of Flood Management Division 10-Year Project Plan 8. EXECUTIVE SESSION - If necessary, the Board of Directors will adjourn to Closed Session at this point in the meeting to consider the following items; however, the Board of Directors reserves the right to adjourn to Closed Session at any time during the course of this meeting as allowed by law. a. Discussion regarding items identified elsewhere on the agenda pursuant to Texas Government Code Sections 551.071 (Consultation with Attorney), 551.072 (Real Property), 551.073 (Prospective Gifts), 551.074 (Personnel Matters), or 551.076 (Security Devices), as applicable. b. Consultations with attorney, pursuant to Texas Government Code, Section 551.071 regarding: 1. Litigation related to Hurricane Harvey, including additional legal services to be provided by Hunton Andrews Kurth, LLP; and 2. Litigation and other litigation related to GRP. c. Discussion regarding Lake Conroe Park, pursuant to Texas Government Code, Section 551.072. 9. RECONVENE IN OPEN SESSION - The Board of Directors will reconvene in Open Session at this point in the meeting and, if necessary, take action on any agenda item discussed in Closed Session and/or identified below. 10. ANNOUNCEMENTS / FUTURE AGENDA Next San Jacinto River Authority Regular Board Meeting - May 23, 2024. 11. ADJOURN Board meetings after September 1, 2021, will be held in person, to include the public comment portion of the agenda. The meeting may be viewed via live stream through the San Jacinto River Authority's Board of Directors webpage: https://www.sjra.net/about/board/ Persons with disabilities who plan to participate in the meeting and would like to request auxiliary aids or services are requested to contact Cynthia Bowman at (936) 588-3111 at least three business days prior to the meeting so that appropriate arrangements can be made. |
| Agency Name: | South Plains Association of Governments |
| Date of Meeting: | 04/25/2024 |
| Time of Meeting: | 10:00 AM(Local Time) |
| Committee: | SPEDD |
| Status: | Active |
| Street Location: | 1323 58th St |
| City Location: | Lubbock, |
| Meeting State: | TX |
| TRD ID: | 2024002399 |
| Submit Date: | 04/22/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Kelly Davila 806.762.8721 |
| Agenda: | AGENDA I. Welcoming Comments - Chair, Judge Mike Braddock II. Call to Order/Introductions - Chair, Judge Mike Braddock III. Consider Approval of the minutes from the January 18, 2024 IV. Presentation by staff of Regional Services & Economic Development Topic: Comprehensive Economic Development Strategy (CEDS) with a particular emphasis on Sub-Regional Meeting (Bailey, Lamb & Hale) Counties at City of Littlefield. V. Discussion on Counties' Data & SWOT Interactive session for committee members to share insights, feedback, and suggestions on the Sub- Regional Meeting & Schedule VI. Other Business VII. Adjournment |
| Agency Name: | North Texas Municipal Water District |
| Date of Meeting: | 04/25/2024 |
| Time of Meeting: | 02:30 PM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 501 E. Brown Street |
| City Location: | Wylie |
| Meeting State: | TX |
| TRD ID: | 2024002361 |
| Submit Date: | 04/19/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Stephanie Steelman, 972-442-5405 |
| Agenda: | Notice is hereby given pursuant to V.T.C.A., Government Code, Chapter 551, that the Board of Directors of North Texas Municipal Water District (NTMWD) will hold a regular meeting in person and by videoconference, accessible to the public, on Thursday, April 25, 2024, at 2:30 p.m., at the following meeting location: NTMWD Administrative Offices, 501 E. Brown Street, Wylie, Texas 75098. The Presiding Officer and a quorum of the Board of Directors will be present at the meeting location or by videoconference with two way video and audio communication between Board members participating at the meeting location and by videoconference. The public may attend the meeting in person at the meeting location. Audio and video of Board members participating by videoconference will be broadcast live and will be visible to members of the public. The meeting will be recorded and available on the NTMWD website after the meeting. Members of the public wishing to listen to live audio of the meeting may do so by calling in at (469) 210 7159 or toll free (844) 621 3956 and entering the following access code: 928 587 040. Please note this line will not provide for two way communication and public comment at the meeting must be made in person at the meeting location. I. CALL TO ORDER II. INVOCATION III. PLEDGE OF ALLEGIANCE IV. PLEDGE OF ALLEGIANCE TO THE TEXAS FLAG V. ROLL CALL/ANNOUNCEMENT OF QUORUM VI. OPENING REMARKS A. President's Remarks concerning current events, recognitions, conduct of meeting, posted agenda items, committee assignments, and related matters B. Executive Director's Status Report concerning legislation and regulatory matters, strategic plan, budgets, current projects and ongoing programs of the District including the Regional Water System, Regional Wastewater System, Regional Solid Waste System, Watershed Protection, and Water Conservation A. Board Memo: April 19, 2024 24B 4 VII. PUBLIC COMMENTS Prior to the start of the meeting, speakers must complete and submit a "Public Comment Registration Form. " During the public comment portion of the meeting, speakers will be recognized by name and asked to provide their comments. The time limit is three (3) minutes per speaker, not to exceed a total of thirty (30) minutes for all speakers. The Board may not discuss these items, but may respond with factual or policy information. VIII. DISCUSSION ITEMS There are no discussion items. IX. EXECUTIVE SESSION The Presiding Officer will announce that the meeting will move into closed executive session and identify the agenda items to be discussed in executive session. At the conclusion of the executive session, the public meeting will resume. A. Consultation with Attorney (Tex. Gov't Code Section 551.071) 1. John Avrit v. NTMWD, Cause No. 493 02510 2022, In the 493rd District Court for Collin County, Texas 2. Steven Watson, Roderick Givan, and David Love v. North Texas Municipal Water District and Jerry Zumwalt, Civil Action No. 4:23 cv 00314 SDJ 3. Carolyn Salzar v. North Texas Municipal Water District, Case No. 4:22 cv 00341 X. RECONVENE INTO REGULAR SESSION In accordance with Texas Government Code, Chapter 551, the Board of Directors of NTMWD will reconvene into regular session to consider action, if any, on matters discussed in Executive Session. XI. CONSENT AGENDA ITEMS The Consent Agenda allows the Board of Directors to approve all routine, noncontroversial items with a single motion, without the need for discussion by the entire Board. Any item may be removed from consent and considered individually upon request of a Board member or NTMWD staff member. A.March 2024 Regular Board Meeting Minutes 24C 16 The Executive Director and NTMWD staff recommend the Board of Directors approve the minutes of the regular Board meeting held on Thursday, March 28, 2024, as presented. B.Modification of Capital Projects Request 24C 17 Recommend the Board of Directors approve the April 2024, Modification of Capital Projects Request as presented. C.Princeton Lift Station Expansion; Project No. 24C 18 501 0617 22 Engineering Services Agreement Authorize funding for engineering services for final design of the Princeton Lift Station Expansion project. XII. AGENDA ITEMS FOR INDIVIDUAL CONSIDERATION GENERAL / ADMINISTRATIVE AGENDA ITEMS A. Muddy Creek Regional Wastewater System Contract 24 6006Revenue Bonds, Series 2024 Request authorization to issue Revenue Bonds for the Muddy Creek Regional Wastewater System. B. NTMWD's 2022 2027 Strategic Plan 24 6007 Resolution No. 24 13 Adopt Resolution No. 24 13 related to NTMWD's 2022 2027 Strategic Plan. WATER AGENDA ITEMS C. Authorizing the Acceptance of Applications for 24 6008 Agreements Under the Bois d'Arc Lake Shoreline Management Plan; Resolution No. 24 14 Adopt a resolution authorizing the full implementation of the Bois d'Arc Lake Shoreline Management Plan (the Plan) and to authorize the Executive Director or their designee to take certain actions to begin accepting applications for agreements under the Plan and to administer the Plan. D. Interlocal Agreement between the North Texas 24 6009 Municipal Water District (NTMWD), Upper Trinity Regional Water District (UTRWD) and the Greater Texoma Utility Authority (GTUA) for a Regional Water System Study Approve Interlocal Agreement (ILA) between the North Texas Municipal Water District, Upper Trinity Regional Water District, and the Greater Texoma Utility Authority for a New Regional Water System Study. E.McKinney Delivery Point No. 3 to McKinney Delivery 24 6010 Point No. 4 Pipeline; Project No. 101 0505 18, Tabulation Of Bids And Award of Contract, and Inspection Services Authorize award of a construction contract and internal inspection services. F.North System Air Valve Improvements; Project No. 24 6011 101 0442 16; Additional Engineering Services Authorize additional funding to an existing engineering services agreement (ESA) for engineering services for the North System Air Valve Improvements project, Phase III. G.Shiloh Pump Station Improvements Phase I; 24 6012 Engineering Services Agreement; 101 0648 24 Authorize funding for an engineering services agreement for the design of the Shiloh Pump Station Improvements, Phase I Project. H.Wylie Water Treatment Plant Raw Water Pump Station 24 6013No. 3 Improvements; Engineering Services Agreement; Project No. 101 0649 24 Authorize funding for an engineering services agreement for design of the Wylie Water Treatment Plant (WTP) Raw Water Pump Station No. 3 Improvements project. I.Wylie Water Treatment Plant Raw Water Pump Station 24 6014No. 4; Engineering Services Agreement; Project No. 101 0647 24 Authorize funding for an engineering services agreement for a feasibility study and conceptual design of the Wylie Water Treatment Plant (WTP) Raw Water Pump Station No. 4. WASTEWATER AGENDA ITEMS J.Muddy Creek Wastewater Treatment Plant Expansion to 24 6015 12.5 MGD and Operations Building Improvements; Project Nos. 310 0592 21 and 310 0535 19; Tabulation of Bids and Award of Contract, Engineering Services Agreement, and Internal Inspection Services Authorize award of a construction contract, engineering services agreement, and internal inspection services for the Wastewater Treatment Plant (WWTP) Expansion to 12.5 million gallons per day (MGD) and Operations Building Improvements projects. K.Beck Branch Parallel Interceptor Phase II and Plano 24 6016 Spring Creek Force Main Parallel; Project No. 501 0439 16; Tabulation of Bids and Award of Contract and Inspection Services Award a construction contract and authorize internal inspection services for the Beck Branch Parallel Interceptor Phase II and Plano Spring Creek Force Main Parallel portion of the Beck Branch Parallel Interceptor Improvements project. L.Stover Creek Force Main; 24 6017 Project No. 501 0624 23 Engineering Services Agreement Right of Way Support Services Authorize funding for professional services for the Stover Creek Force Main project. XIII. CLOSING ITEMS A.Opportunity for Board members to provide feedback or request potential future agenda items. XIV.ADJOURNMENT REQUIRED LEGAL NOTICES The Board of Directors is authorized by the Texas Open Meetings Act to convene in closed or executive session for certain purposes. These purposes include receiving legal advice from its attorney (Section 551.071); discussing real property matters (Section 551.072); discussing gifts and donations (Section 551.073); discussing personnel matters (Section 551.074); or discussing security personnel or devices (Section 551.076). If the Board of Directors determines to go into executive session on any item on this agenda, the Presiding Officer will announce that an executive session will be held and will identify the item to be discussed and provision of the Open Meetings Act that authorizes the closed or executive session. Persons with disabilities who plan to attend the NTMWD meeting and who may need auxiliary aids or services are requested to contact Shannon Sauceman in the NTMWD Administrative Offices at (972) 442 5405 as soon as possible. All reasonable efforts will be taken to make the appropriate arrangements. Pursuant to Section 30.05, Penal Code (criminal trespass), a person may not enter this property with a firearm. Pursuant to Section 30.06, Penal Code (trespass by license holder with a concealed handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law), may not enter this property with a concealed handgun. Pursuant to Section 30.07, Penal Code (trespass by license holder with an openly carried handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law), may not enter this property with a handgun that is carried openly. |
| Agency Name: | Bell Milam Falls WSC |
| Date of Meeting: | 04/25/2024 |
| Time of Meeting: | 04:00 PM(Local Time) |
| Committee: | Board of Directors |
| Status: | Active |
| Street Location: | 462 W. FM 485 |
| City Location: | Cameron |
| Meeting State: | TX |
| TRD ID: | 2024002411 |
| Submit Date: | 04/22/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | 2546974016 |
| Agenda: | BELL-MILAM-FALLS WSC BOARD OF DIRECTORS MEETING AGENDA April 25, 2024 Notice is hereby given that the Bell Milam Falls Water Supply Corporations Board of Directors will meet Thursday, April 25, 2024 at 4:00 p.m. at the system office. Located at D&L Service Co, 462 W. FM 485, Cameron, Texas. The Board reserves the right to act on any information items. Items to be discussed or considered, or upon which any formal action may be taken, are listed below. Items may or may not be taken in the same order as shown on this agenda. Agenda 1. Call to Order by presiding officer and establish a quorum. 2. Public Comments [2 3. Consent Agenda a. Minutes of previous meetings and Payment of bills. b. Monthly Financial statements, bank statements, and adjustment report. c. Report from Central Texas WSC Representative. d. Manager's Report - System status. 4. Regular Agenda a. Grants for additional generators. b. Additional water supply - Well. c. Discuss/Action - Study of System. d. Ongoing projects. 1. Installation of Chloramination equipment. 2. Hwy 53. 3. CR 108 - line extension. 4. Upsize line on 2268 Spur - Cosper. e. Discuss/Action - Account #64 - Water Rationing. f. Discuss/Action - Subdivision in Academy area. g. Discuss/Action - Cost of Service Increase. h. Discuss/Action - Rate Increase. i. Discuss/Action - Lead & Copper Inventory. j. Discuss/Action - Water Loss. k. Discuss/Action - Capital Improvement Account - CIA. 5. Adjourn meeting. The Bell Milam Falls Water Supply Corporation is committed to compliance with the Americans with Disabilities Act (ADA). Reasonable accommodation and equal opportunity for effective communications will be provided upon request. Please contact the Corporation office at 254-697-4016 at least 24 hours in advance if accommodation is needed. [1] During the meeting, the Board reserves the right to go into executive session for any of the following purposes: real estate, litigation, or personnel matters under V.T.C, Government Code Sections 551.072, 551.071, and 551.074, respectively, or for any item on the above agenda for which an executive session is permitted by law. [2] Public comments will be limited to five ( ) minutes from each individual desiring to speak. |
| Agency Name: | Community Healthcore |
| Date of Meeting: | 04/25/2024 |
| Time of Meeting: | 04:45 PM(Local Time) |
| Committee: | Board of Trustees |
| Status: | Active |
| Street Location: | Hilton Garden Inn 2910 S. Cowhorn Creek Loop Ballroom H |
| City Location: | Texarkana |
| Meeting State: | TX |
| TRD ID: | 2024002381 |
| Submit Date: | 04/21/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | cindy.goodson@communityhealthcore.com |
| Agenda: | COMMUNITY HEALTHCORE BOARD OF TRUSTEES MEETING APRIL 25, 2024 (Prior to the Meeting, the Board will enjoy a group tour of Texarkana Landmarks from 1:30 PM - 4:15 PM) AGENDA In-person: Hilton Garden Inn 2910 S. Cowhorn Creek Loop Ballroom H Texarkana TX 75503 Videoconference: https://zoom.us/j/93809228120?pwd=ekJkMEtwNmtFQUlLRzYxcFp2NlZVZz09 Meeting ID: 938 0922 8120 Passcode: 1970 I. Call to Order, Welcome, and Prayer - 4:45 p.m. II. Pledge of Allegiance III. Citizen's Comments* IV. Roll Call V. Approve March 28, 2024 Board Meeting Minutes VI. Financials A. February 2024 Final Unaudited Financials and Investments B. March 2024 Preliminary Unaudited Financials and Investments VII. Recommendations for Consideration A. Approve Administrative Policies B. Ratify Funding Contracts C. Approve FY 2024 Expense Contracts Over $45,000 D. Approve Renovation Project for 2920 Tuttle Blvd., Longview E. Approve the purchase of program supplies for the Prevention Network for Northeast Texas (Prev-Net) F. Approve Purchases for the Proposed Crisis Stabilization Unit G. Approve Purchases for Parents as Teachers Expansions H. Approve Safety Improvement Purchases for 4th And 6th Street Locations in Longview I. Approve Resolution and Membership to Region 7 Cooperative J. Revise the Building Maintenance Fund Budget K. Approve Updated FY 2024 Information Technology (IT) Fund Budget L. Approve FY 2024 General Fund Budget Adjustment VIII. Reports A. Community Education B. Program Operations C. Business Operations 1. Workforce 2. Quality Management D. Executive Director IX. Review Needs Assessment Report A. Accept the FY 2024 Needs Assessment Report and Recommendations X. Approval of April 25, 2024, Board of Trustees Meeting Minutes XI. Upcoming Events A. Texas Council Conference June 17, 2024 - June 19, 2024 - Grand Hyatt San Antonio River Walk, 600 E Market St, San Antonio, TX 78205 XII. Adjourn *PEOPLE WISHING TO ADDRESS THE BOARD OF TRUSTEES WITH A CITIZEN'S COMMENT VIA ZOOM MUST NOTIFY COMMUNITY HEALTHCORE BY 4:00 P.M. ON APRIL 25, 2024 BY E-MAIL TO BOARD.OF.TRUSTEES@COMMUNITYHEALTHCORE.COM. IF ATTENDING IN PERSON PLEASE COMPLETE A " CITIZEN COMMENT CARD " AND TURN IT IN TO COMMUNITY HEALTHCORE STAFF AT THE MEETING SITE BEFORE THE START OF THE MEETING. Presentations are limited to three (3) minutes. |
| Agency Name: | Community Healthcore |
| Date of Meeting: | 04/25/2024 |
| Time of Meeting: | 04:45 PM(Local Time) |
| Committee: | Board of Trustees |
| Status: | Active |
| Street Location: | Hilton Garden Inn 2910 S. Cowhorn Creek Loop Ballroom H |
| City Location: | Texarkana |
| Meeting State: | TX |
| TRD ID: | 2024002372 |
| Submit Date: | 04/19/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | cindy.goodson@communityhealthcore.com |
| Agenda: | COMMUNITY HEALTHCORE BOARD OF TRUSTEES MEETING APRIL 25, 2024 (Prior to the Meeting, the Board will enjoy a group tour of Texarkana Landmarks from 1:30 PM - 4:15 PM) AGENDA In-person: Hilton Garden Inn 2910 S. Cowhorn Creek Loop Ballroom H Texarkana TX 75503 Videoconference: https://zoom.us/j/93809228120?pwd=ekJkMEtwNmtFQUlLRzYxcFp2NlZVZz09 Meeting ID: 938 0922 8120 Passcode: 1970 I. Call to Order, Welcome, and Prayer - 4:45 p.m. II. Pledge of Allegiance III. Citizen's Comments* IV. Roll Call V. Approve March 28, 2024 Board Meeting Minutes VI. Financials A. February 2024 Final Unaudited Financials and Investments B. March 2024 Preliminary Unaudited Financials and Investments VII. Recommendations for Consideration A. Approve Administrative Policies B. Ratify Funding Contracts C. Approve FY 2024 Expense Contracts Over $45,000 D. Approve Renovation Project for 2920 Tuttle Blvd., Longview E. Approve the purchase of program supplies for the Prevention Network for Northeast Texas (Prev-Net) F. Approve Purchases for the Proposed Crisis Stabilization Unit G. Approve Purchases for Parents as Teachers Expansions H. Approve Safety Improvement Purchases for 4th And 6th Street Locations in Longview I. Approve Resolution and Membership to Region 7 Cooperative J. Revise the Building Maintenance Fund Budget K. Approve Updated FY 2024 Information Technology (IT) Fund Budget L. Approve FY 2024 General Fund Budget Adjustment VIII. Reports A. Community Education B. Program Operations C. Business Operations 1. Workforce 2. Quality Management D. Executive Director IX. Review Needs Assessment Report A. Approve the FY 2024 Needs Assessment Report and Recommendations X. Approval of April 25, 2024, Board of Trustees Meeting Minutes XI. Upcoming Events A. Texas Council Conference June 17, 2024 - June 19, 2024 - Grand Hyatt San Antonio River Walk, 600 E Market St, San Antonio, TX 78205 XII. Adjourn *PEOPLE WISHING TO ADDRESS THE BOARD OF TRUSTEES WITH A CITIZEN'S COMMENT VIA ZOOM MUST NOTIFY COMMUNITY HEALTHCORE BY 4:00 P.M. ON APRIL 25, 2024 BY E-MAIL TO BOARD.OF.TRUSTEES@COMMUNITYHEALTHCORE.COM. IF ATTENDING IN PERSON PLEASE COMPLETE A " CITIZEN COMMENT CARD " AND TURN IT IN TO COMMUNITY HEALTHCORE STAFF AT THE MEETING SITE BEFORE THE START OF THE MEETING. Presentations are limited to three (3) minutes. |
| Agency Name: | Community Healthcore |
| Date of Meeting: | 04/25/2024 |
| Time of Meeting: | 04:45 PM(Local Time) |
| Committee: | Board of Trustees |
| Status: | Rescheduled/Revised |
| Street Location: | Hilton Garden Inn 2910 S. Cowhorn Creek Loop Meeting Room 1 |
| City Location: | Texarkana |
| Meeting State: | TX |
| TRD ID: | 2024002300 |
| Submit Date: | 04/18/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | cindy.goodson@communityhealthcore.com |
| Agenda: | COMMUNITY HEALTHCORE BOARD OF TRUSTEES MEETING APRIL 25, 2024 (Prior to the Meeting, the Board will enjoy a group tour of Texarkana Landmarks from 1:30 PM - 4:15 PM) AGENDA In-person: Hilton Garden Inn 2910 S. Cowhorn Creek Loop Meeting Room 1 Texarkana TX 75503 Videoconference: https://zoom.us/j/93809228120?pwd=ekJkMEtwNmtFQUlLRzYxcFp2NlZVZz09 Meeting ID: 938 0922 8120 Passcode: 1970 I. Call to Order, Welcome, and Prayer - 4:45 p.m. II. Pledge of Allegiance III. Citizen's Comments* IV. Roll Call V. Approve March 28, 2024 Board Meeting Minutes VI. Financials A. February 2024 Final Unaudited Financials and Investments B. March 2024 Preliminary Unaudited Financials and Investments VII. Recommendations for Consideration A. Approve Administrative Policies B. Ratify Funding Contracts C. Approve FY 2024 Expense Contracts Over $45,000 D. Approve Renovation Project for 2920 Tuttle Blvd., Longview E. Approve the purchase of program supplies for the Prevention Network for Northeast Texas (Prev-Net) F. Approve Purchases for the Proposed Crisis Stabilization Unit G. Approve Purchases for Parents as Teachers Expansions H. Approve Safety Improvement Purchases for 4th And 6th Street Locations in Longview I. Approve Resolution and Membership to Region 7 Cooperative J. Revise the Building Maintenance Fund Budget K. Approve Updated FY 2024 Information Technology (IT) Fund Budget L. Approve FY 2024 General Fund Budget Adjustment VIII. Reports A. Community Education B. Program Operations C. Business Operations 1. Workforce 2. Quality Management D. Executive Director IX. Review Needs Assessment Report A. Approve the FY 2024 Needs Assessment Report and Recommendations X. Approval of April 25, 2024, Board of Trustees Meeting Minutes XI. Upcoming Events A. Texas Council Conference June 17, 2024 - June 19, 2024 - Grand Hyatt San Antonio River Walk, 600 E Market St, San Antonio, TX 78205 XII. Adjourn *PEOPLE WISHING TO ADDRESS THE BOARD OF TRUSTEES WITH A CITIZEN'S COMMENT VIA ZOOM MUST NOTIFY COMMUNITY HEALTHCORE BY 4:00 P.M. ON APRIL 25, 2024 BY E-MAIL TO BOARD.OF.TRUSTEES@COMMUNITYHEALTHCORE.COM. IF ATTENDING IN PERSON PLEASE COMPLETE A " CITIZEN COMMENT CARD " AND TURN IT IN TO COMMUNITY HEALTHCORE STAFF AT THE MEETING SITE BEFORE THE START OF THE MEETING. Presentations are limited to three (3) minutes. |
| Agency Name: | Concho Valley Workforce Development Board |
| Date of Meeting: | 04/25/2024 |
| Time of Meeting: | 02:00 PM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 36 E Twohig Suite 800 |
| City Location: | San Angelo |
| Meeting State: | TX |
| TRD ID: | 2024002382 |
| Submit Date: | 04/21/2024 |
| Emergency Meeting?: | Yes |
| Additional Information From: | Rynda Wortham, Deputy Executive Director for Concho Valley Workforce Development Board, 325-703-2542, rwortham@cvworkforce.org |
| Agenda: | CONCHO VALLEY WORKFORCE DEVELOPMENT BOARD AGENDA Thursday April 25, 2024, at 2:00pm- Hybrid (In person and Teams option) NOTE: The Concho Valley Workforce Development Board may discuss, deliberate, and take all appropriate action on any matter listed on this Agenda. This meeting, associated recordings, and minutes are subject to the Open Records Act. Texas Public Information Act that satisfies the legal requirements of Government Code, Chapter 551. Special Instructions- Per DIR and Secretary of State Guidelines-Online notices for any open meeting hosted in person and held partially or fully by webinar or teleconference must include a toll-free dial-in number or a free-of-charge videoconference link in addition to and included in the agenda packet. The meeting must allow for two-way communication to the public. This meeting, to be of record must be recorded. All members and attendees must announce who they are when speaking during the session to be recorded. Please announce your votes as well as place them in the chat box to be counted. Mission: the mission of the Concho Valley Workforce Development Board (CVWDB) is to promote the economic wellbeing of all residents through the delivery of employer-driven and customer-centered services. It is the intention of the board to ensure that every CVWDB resident has the opportunity to work in his or her chosen field at their highest desired capacity, and that each business' workforce is trained and ready as responsible employees. More details can be found in the Concho Valley Local Workforce Development Board Plan. " Enhancing the workforce one person, one business, one opportunity at a time" OPEN SESSION Host meeting address (In person): Workforce Solutions Office, 202 Henry O Flipper St. San Angelo, Texas room 103 Microsoft Teams meeting Join on your computer, mobile app or room device Click here to join the meeting Meeting ID: 236 555 260 424 Passcode: S6wtQc Download Teams | Join on the web Or call in (audio only) +1 325-242-9919,,462978971# United States, Abilene Phone Conference ID: 462 978 971# Find a local number | Reset PIN Agenda ย Board Meeting - Call to Order ย Determination of Quorum ย Comments from CEO's ย Comments from Visitors (limit 5 minutes) ย Presentations- (None to present) ย Consider Approval of the February 29, 2024, Board Minutes (Board vote required) Provided in Board packet Consider Report From: Executive Committee: ย Executive Director- Single Audit ย Executive Director- Staffing Updates ย Executive Director- Contractor Update ย Executive Director-TWC Texas Conference for Employers ย Board Chairman- CVWDB Executive Director Performance Evaluation has been completed ย Board Chairman-Board member vacancy, new member needed Consider Report From: Economic Development and Education Committee: ย Workforce Updates o Business Services Program updates Performance updates o Workforce Programs Program updates Policy changes to review (Board Vote Required for approval; included in packet) CVWDB GEN 19-07, Change 7 Support Services (Board Vote Required for approval; included in packet) CVWDB GEN 19-22, Change 1 Guidelines for the Provision of Incentives for Workforce Innovation and Opportunity Act- Youth and Choices, including NCP Choices Participants (Board Vote Required for approval; included in packet) CVWDB WIOA 19-10, Change 3 Work Experience Career and Education Outreach Specialist Funding and Resolution (Board Vote Required) Performance update o Childcare Program Childcare program update Performance updates Consider Report From: Finance/Oversight/Cyber Governance Committee: ย Cyber Governance Update o Update on TrustMAPP ย Financial Review o Board Reports (Bal Sheet / P&L): March 2024 o Contract O/S Report: March 2024 ย Quality Assurance Update o Monitoring update Report from SERCO/Workforce Solutions: Provided by Project Director EXECUTIVE/CLOSED SESSION (If Needed) If during the course of this meeting, any discussion of any item on the agenda should be held in executive or closed session, the Board shall convene in such executive session or closed session in accordance with the Texas Open Meeting Act, Texas Government Code Title 5 Chapter 551. All final votes, actions, or decisions shall be taken in an open session. OPEN SESSION (CONTINUED) ย Consideration of Possible Action Regarding Matters Executive/Closed Session, (If needed) ย Board Member/Community Input ย Future Agenda Items (contact CVWDB office) ย Selection of Subsequent Meeting Date (June 27, 2024) ย Announcements ย Adjournment of Regular Meeting (Board Vote Required) Signed by: Maribel Rios, Board Chairman Date: Time: Concho Valley Workforce Development Board is an Equal Opportunity employer/program. Auxiliary aids and services are available upon request to individuals with disabilities. If you require special accommodations, please email accommodations at cvworkforce.org or call 1-800-996-7589. Relay Texas @ 1-800-735-2989 (TDD) or 1-800-735-2988 (Voice). |
| Agency Name: | Ark-Tex Council of Governments |
| Date of Meeting: | 04/25/2024 |
| Time of Meeting: | 10:00 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 4808 Elizabeth Street |
| City Location: | Texarkana |
| Meeting State: | TX |
| TRD ID: | 2024002363 |
| Submit Date: | 04/19/2024 |
| Emergency Meeting?: | Yes |
| Additional Information From: | ATCOG |
| Agenda: | AGENDA ARK-TEX COUNCIL OF GOVERNMENTS BOARD OF DIRECTORS MEETING April 25, 2024 The Ark-Tex Council of Governments (ATCOG) Board of Directors will meet at 10:00 a.m., Thursday, April 25, 2024, at the Northeast Texas Small Business Development Center (SBDC), 2nd Floor, 105 North Riddle Avenue, Mt. Pleasant, Texas, and videoconference. If attending via Zoom, use the following information to register for the meeting: https://us06web.zoom.us/meeting/register/tZMldumgpzwuHNMPwkKc-kApTcoKxalRp__F If you experience issues while registering or do not have access to a computer, please contact Marla Matthews no less than two (2) workdays prior to the meeting at 903.255.3555 or mmatthews@atcog.org. Item 1. Call to order - Quorum Determination. Item 2. Invocation. Item 3. Public Comment. ATCOG invites members of the public to provide oral comment on any item included on this agenda under this item. Each person wishing to make a public comment shall be limited to 3 minutes with comments directed to the Board as a whole. Reasonable accommodation shall be made for members of the public utilizing a translator for public comment. Item 4. Review and consider consent agenda items. (To be presented by Executive Director Mary Beth Rudel) ย Approval of the minutes as submitted for the ATCOG Board of Directors Meeting held Thursday, December 7, 2023. (See addendum page 1) ย Acceptance of the minutes as submitted for the Ark-Tex Area Agency On Aging (AAA) Regional Advisory Council Meeting held Thursday, March 14, 2024. (See addendum page 7) ย Acceptance of the minutes as submitted for the ATCOG Regional Criminal Justice Advisory Committee (RCJAC) meeting held Tuesday, April 2, 2024. (See addendum page 10) ย Acceptance of the minutes as submitted for the ATCOG RCJAC meeting held Thursday, April 11, 2024. (See addendum page 14) Review and Comment Item 5. Executive Director Report (For information only; See addendum page 17; to be presented by Executive Director Mary Beth Rudel) ย Indirect Finance Quarterly Report ย Quarterly Program Reports ย 2023 Threat and Hazard Identification and Risk Assessment (THIRA), Stakeholder Preparedness Review (SPR), and THSSP Implementation Plan (IP) Feedback Report (See addendum page 35) Regular Business Item 6. Review and consider approval of ATCOG Financial Statement and Auditor's Report for the fiscal year ending September 30, 2023. (To be presented by Pattillo, Brown & Hill, L.P., as introduced by staff member Melinda Tickle) Item 7. Review and consider approval of public input and approval of the 2025-2026 TxCDBG Community Development Fund Regional Project Priority Scoring for the ATCOG State Planning Region (See page 4; to be presented by Executive Director Mary Beth Rudel) Item 8. Review and consider approval of revisions to the ATCOG Policies and Procedures Manual. (See page 32; to be presented by Deputy Director Leslie McBride) Item 9. Review and consider authorizing the Executive Director to enter into a contract with Continental Wireless, Inc., to purchase a communications tower and equipment for Delta County. (See page 47; to be presented by staff member Whitney Fezell) Item 10. Review and consider authorizing the Executive Director to enter into a contract with Airwaves Communications, Inc., to purchase a communications tower and equipment for Lamar County. (See page 49; to be presented by staff member Whitney Fezell) Item 11. Review and consider approval of the submission of an application to the U.S. Environmental Protection Agency for FY25 Brownfield Coalition Assessment Grant Funds and Revolving Loan Funds. (See page 51; to be presented by staff member Toni Lindsey) Item 12. Review and consider approval of the priorities/recommendations established by the RCJAC concerning projects being submitted to the Office of the Governor Criminal Justice Division for funding consideration. (See page 54; to be presented by staff member Patricia Haley) Item 13. Review and consider approval of the submission of an application to the United Way of Lamar County for the Paris Metro Bus System. (See 59; to be presented by staff member Mark Compton) Item 14. Adoption of a resolution authorizing recognition of Older Americans' Month. (See page 61; to be presented by staff member Jenny Butler) Item 15. Adoption of a resolution authorizing recognition of National Police Week. (See page 62; to be presented by staff member Patricia Haley) Other Business Item 16. Computerized Criminal History System Update. (See page 63; to be presented by staff member Patricia Haley) Item 17. Presentation of the ATCOG Telecommunicator of the Year (to be presented by staff member Rea Allen) Announcements A Workforce CEO meeting will be held immediately following this meeting. Judges, please reconvene at the front of the room or remain on Zoom. All others, please move into the hallway or exit the Zoom meeting. The next Executive Committee meeting will be held on Thursday, May 30, 2024, at 10:00 a.m., at the Northeast Texas Small Business Development Center (SBDC), 2nd Floor, 105 North Riddle Avenue, Mt. Pleasant, Texas, and videoconference. |
| Agency Name: | Brazoria County Appraisal District |
| Date of Meeting: | 04/25/2024 |
| Time of Meeting: | 09:00 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 500 N CHENANGO |
| City Location: | ANGLETON |
| Meeting State: | TX |
| TRD ID: | 2024001780 |
| Submit Date: | 03/26/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | MARCEL PIEREL III |
| Agenda: | APPRAISAL REVIEW BOARD FOR THE BRAZORIA COUNTY APPRAISAL DISTRICT, TEXAS Notice of Public Meeting of the Appraisal Review Board: Notice is hereby given Brazoria County Appraisal Review Board will conduct a meeting on Thursday, April 25, 2024 at 9:00 am at 500 N Chenango Angleton, TX 77515 Topic: Appraisal Review Board Meeting Join Zoom Meeting: https://www.brazoriacad.org/appraisal-review-board-arb-meetings.html 1. Call the Meeting to Order. 2. Record the Members Present. 3. Approval of Minutes for Meeting of March 18, 2024. 4. Review/Approval of Supplemental Record. 5. Presentation of Preliminary Record: A, B, C, D, E, F1, G, M, O, S 6. Hear and Determine Taxpayer and Taxing Unit Appeals on All matters Permitted By, TEXAS PROPERTY TAX CODE (a list of the hearings is available to the Public at the Brazoria County Appraisal District Office.) 7. Adjournment. This notice is given pursuant to the Open Meetings Act, Chapter 551, Government Code. CHAIRMAN APPRAISAL REVIEW BOARD |
| Agency Name: | Comal Independent School District |
| Date of Meeting: | 04/25/2024 |
| Time of Meeting: | 06:00 PM(Local Time) |
| Committee: | Board of Trustees |
| Status: | Active |
| Street Location: | 1404 IH 35 North |
| City Location: | New Braunfels |
| Meeting State: | TX |
| TRD ID: | 2024002414 |
| Submit Date: | 04/22/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Comal ISD |
| Agenda: | Notice of Regular Meeting The Board of Trustees Comal ISD A Regular Meeting of the Board of Trustees of Comal ISD will be held Thursday, April 25, 2024, beginning at 6:00 PM at Comal ISD, 1404 IH-35 North, New Braunfels, TX 78130. The meeting will be held in compliance with Gov. Code, ยง551. The meeting is also being conducted in accordance with the American With Disabilities Act [42 U.S.C. 12101 (1991)]. The facility where the meeting is to be held is wheelchair-accessible, and handicapped parking is available. Handicapped services are available upon request if received at least 48 hours prior to the meeting. To make arrangements for handicapped services, please call (830) 221-2000 The subjects are listed on the agenda below. Items do not have to be taken in the same order as shown on the meeting notice. Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time. If, during the course of the meeting, any discussion of any item listed on the agenda should be held in closed meeting, the Board would convene in such closed meeting in accordance with Texas Government Code, ยง551.071-551.084 to consult with the legal counsel, discuss purchase, exchange, lease, or value of real property, discuss negotiated contracts for prospective gifts or donations, discuss personnel or to hear complaints against personnel, consider the deployment, specific occasions for, or implementation of security, personnel or devices, and/or consider discipline of a public school child or complaint or charge against personnel. No action will be taken during a closed session. At any time the Board may go into closed meeting to receive legal counsel or advice which the school district's legal counsel determines should be confidential in accordance with counsel's duty to the district pursuant to the code of professional responsibility of the State Bar of Texas. 1. Call Meeting to Order 2. Board Recognitions Presenter: Steve Stanford 3. Public Comment/Audience Participation Presenter: Russ Garner 4. Board President's Comments Presenter: Russ Garner 5. Superintendent Reports and Board Information 5.A. Board Member Continuing Education Requirements Presenter: Russ Garner 5.B. 2021 and 2023 Bond Update Presenter: Malcolm Mulroney 5.C. Demographic Report Presenter: Bob Templeton, Zonda Home and Malcolm Mulroney 5.D. PTA Council Report Presenter: Shirley Koop, President, Comal Council of PTAs 6. Consent Agenda 6.A. Consider/Approve Personnel Report Presenter: Bobbi Supak 6.B. Consider/Approve Board Meeting Minutes 6.C. Consider/Approve Financial Statement and Expenditures Presenter: Glenn Graham 6.D. Consider/Approve Monthly Tax Office Report Presenter: Glenn Graham 6.E.Consider/Approve Purchase of District Vehicles Presenter: Glenn Graham 6.F.Consider/Approve Donation from Pieper High School Athletic Booster Club Presenter: Glenn Graham 6.G. Consider/Approve Donation from Randolph Brooks Federal Credit Union Presenter: Glenn Graham 6.H. Consider and Take Action on the Superintendent's Recommendation to Renew Probationary and Term Contracts of Employees and Administrators for the 2024-2025 School Year Presenter: Dr. John E. Chapman III 6.I. Consider/Approve 2024 Bilingual/ESL Summer School Program Presenter: Carina Merkel 6.J. Consider/Approve Proclamation 2024 Adoption of Instructional Materials and the TEKS Certification Form Presenter: Taylor Keller, Glenn Graham and Renee Martinez 6.K. Consider/Approve Award of Contracts for Bulverde Middle School Campus Technology Presenter: Scott Monroe 6.L.Consider/Approve Award of Contracts for Hill Country College Preparatory High School Campus Technology Presenter: Scott Monroe 6.M. Consider/Approve Purchase of Voice Gateways Presenter: Scott Monroe 6.N. Consider/Approve Purchase of Document Cameras Presenter: Scott Monroe 6.O. Consider/Approve Award of Contracts for Campus Security Technology Refresh Proof-of-Concept Presenter: Mario De La Rosa 7. Items for Discussion and/or Action 7.A. Items Removed from Consent 7.B. Consider/Approve Request for 2024-2025 Staffing Presenter: Bobbi Supak 7.C. Consider/Approve RFP for Interactive Flat Panels Presenter: Scott Monroe 7.D. Consider/Approve School Nutrition Programs Food Service Management Contract Presenter: Glenn Graham 8. Closed Session 8.A. Pursuant to Texas Government Code 551.072, discuss the purchase, exchange, sale, lease or value of property, Review Land Purchase for Elementary #22 8.B. Pursuant to Texas Government Code 551.089, discuss and deliberate security assessments or deployments relating to information resources technology; certain network security information; or the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices; Discuss Purchase of Network Security Solution 9. Adjournment If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E or Texas Government Code section 418.183(f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting. [See BEC(LEGAL)] The notice for this meeting was posted in compliance with the Texas Open Meetings Act on Monday, April 22, 2024, on or before 5:00pm. Dr. John E. Chapman, III For the Board of Trustees |
| Agency Name: | Comal Independent School District |
| Date of Meeting: | 04/25/2024 |
| Time of Meeting: | 05:30 PM(Local Time) |
| Committee: | Board of Trustees |
| Status: | Active |
| Street Location: | 1404 IH 35 North |
| City Location: | New Braunfels |
| Meeting State: | TX |
| TRD ID: | 2024002413 |
| Submit Date: | 04/22/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Comal ISD |
| Agenda: | Notice of Pre-Meeting Briefing The Board of Trustees Comal ISD A Pre-Meeting Briefing of the Board of Trustees of Comal ISD will be held Thursday, April 25, 2024, beginning at 5:30 PM at Comal ISD, 1404 IH-35 North, New Braunfels, TX 78130. The meeting will be held in compliance with Gov. Code, ยง551. The meeting is also being conducted in accordance with the American With Disabilities Act [42 U.S.C. 12101 (1991)]. The facility where the meeting is to be held is wheelchair-accessible, and handicapped parking is available. Handicapped services are available upon request if received at least 48 hours prior to the meeting. To make arrangements for handicapped services, please call (830) 221-2000 The subjects are listed on the agenda below. Items do not have to be taken in the same order as shown on the meeting notice. Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time. If, during the course of the meeting, any discussion of any item listed on the agenda should be held in closed meeting, the Board would convene in such closed meeting in accordance with Texas Government Code, ยง551.071-551.084 to consult with the legal counsel, discuss purchase, exchange, lease, or value of real property, discuss negotiated contracts for prospective gifts or donations, discuss personnel or to hear complaints against personnel, consider the deployment, specific occasions for, or implementation of security, personnel or devices, and/or consider discipline of a public school child or complaint or charge against personnel. No action will be taken during a closed session. At any time the Board may go into closed meeting to receive legal counsel or advice which the school district's legal counsel determines should be confidential in accordance with counsel's duty to the district pursuant to the code of professional responsibility of the State Bar of Texas. 1. Call Meeting to Order 2. Public Comment/Audience Participation 3. Superintendent Reports and Board Information 4. Briefing Session with Administrative Staff Regarding the Posted Agenda for the Regular Board Meeting Scheduled for 6:00PM on Thursday, April 25, 2024. 5. Adjournment If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E or Texas Government Code section 418.183(f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting. [See BEC(LEGAL)] Notice for this meeting was posted in compliance with the Texas Open Meetings Act on Monday, April 22, 2024 on or before 5:00pm. Dr. John E. Chapman, III, Superintendent For the Board of Trustees |
| Agency Name: | Texas Forensic Science Commission |
| Date of Meeting: | 04/25/2024 |
| Time of Meeting: | 10:00 AM(Local Time) |
| Committee: | Licensing Advisory Committee |
| Status: | Active |
| Street Location: | 1601 Congress Ave., Room 2.035 |
| City Location: | Austin |
| Meeting State: | TX |
| TRD ID: | 2024002202 |
| Submit Date: | 04/16/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | www.txcourts.gov/fsc |
| Agenda: | FORENSIC SCIENCE COMMISSION LICENSING ADVISORY COMMITTEE MEETING AGENDA April 25, 2024, 10:00 AM Barbara Jordan State Office Building 1601 Congress Avenue Room 2.035 Austin, Texas 78701 This meeting of the Texas Forensic Science Commission's Licensing Advisory Committee (Committee) will be conducted as a videoconference meeting pursuant to Texas Open Meetings Act, Government Code section 551.127. Members of the Committee and staff may appear remotely. The Committee's officer presiding over the meeting will be present at the physical location set forth in this agenda. Members of the public may attend the meeting in person at the physical location listed above, where they may participate and make public comment. The videoconference will not include an option for the public to make public comments remotely. During this meeting, the Committee may consider and possibly act on the following items. The Committee may take breaks as necessary. The Committee may meet in closed session on any item listed below, as authorized by the Texas Open Meetings Act, Texas Government Code, Chapter 551. 1. Call meeting to order. Roll call for members. Excuse any absent committee members. 2. Review and adoption of minutes from the January 25, 2024 meeting. 3. Administrative update, including update on number of licenses issued and renewed. (Associate General Counsel Tomlin/Program Specialist Soward). 4. Review any outstanding coursework evaluations, including review and evaluation of statistics courses geared towards law enforcement. 5. Review any outstanding criminal history evaluations or other licensee application conduct requests. 6. Discuss and vote on recommendation that the Forensic Science Commission (Commission) adopt rule changes that further develop the voluntary licensure program including, but not limited to, changes and additions to ยงยง 651.202 and 651.222. 7. Discuss and vote on recommendation that the Commission adopt updates to published, required quality standards for employing laboratories of voluntary licensees including, but not limited to, the addition of quality standards for forensic anthropologists and any changes to the requirements chart related to voluntary licenses for document examination analysts and crime scene disciplines. 8. Discuss and vote on recommendation that the Commission adopt rule changes to license expiration dates including, but not limited to, changes to ยงยง 651.207 and 651.208. 9. Update from the Texas Association of Crime Laboratory Directors. 10. Consider possible agenda items for next quarterly committee meeting. 11. Schedule of future quarterly committee meetings including, but not limited to, scheduled meetings for July 24, 2024, October 24, 2024, and January 30, 2025. 12. Hear public comment. 13. Adjourn. If you have any questions, please contact Leigh Tomlin at (512) 936-0770 or maggie.sowatzka@fsc.texas.gov. Persons with disabilities who plan to attend a Commission meeting and need assistance should contact Maggie Sowatzka at least seven (7) business days prior to the meeting so arrangements may be made. |
| Agency Name: | Texas Municipal League Intergovernmental Risk Pool |
| Date of Meeting: | 04/25/2024 |
| Time of Meeting: | 02:00 PM(Local Time) |
| Committee: | Underwriting and Claims Committee |
| Status: | Active |
| Street Location: | 1001 Grand Central Parkway |
| City Location: | Conroe |
| Meeting State: | TX |
| TRD ID: | 2024002223 |
| Submit Date: | 04/16/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Debbie Sherwood |
| Agenda: | NOTICE OF MEETING TML Intergovernmental Risk Pool Board of Trustees Underwriting & Claims Committee Meeting Hyatt Regency Conroe - Hickory Room 1001 Grand Central Parkway Conroe, TX 77304 April 25, 2024 (2:00 PM) AGENDA 1. Roll call and excused absences 2. Public Comment on Agenda Items 3. Consideration of minutes of January 25, 2024 Board Planning Session and January 26, 2024 Board Meeting 4. Board Workshop - Rates for all lines of coverage for 2024-25, including Reinsurance and Target Members Equity Updates, including highlights of Proposed Coverage Changes 5. Review of Board of Trustees Election Process and Board Election of Chair and Vice Chair 6. Nominations Committee Items a. Consideration of January 25, 2024 minutes of Nominations Committee Meeting b. Consideration of appointment of a Citizen Trustee for the remaining term of Place 10 of the Board of Trustees, which expires on October 1, 2028 7. Finance & Information Technology Committee Items a. Review of February 29, 2024 (5-month) Financial Statements and presentation of March 31, 2024 Financial Results b. Review of February 29, 2024 (5-month) Investment Report and presentation of March 31, 2024 Investment Results c. Presentation of Capital Adequacy Assessment from PricewaterhouseCoopers LLP and Consideration of Updated Target Equity Range, Target Equity Policy and Members' Equity Distribution Policy d. Consideration of one-year contract extension with Principal Financial Group for investment custodial services e. Report from Office of Project Management and Analytics, including status of Business Application & IT Road Map Items f. Information Technology Report on Hardware & Software of the IT Infrastructure 8. Underwriting & Claims Committee Items a. Consideration of Property Rate Recommendations & Property Reinsurance Recommendations for May 1, 2024 to May 1, 2025 b. Consideration of Workers' Compensation Rate Recommendations for 2024-25 c. Consideration of Liability Rate Recommendations for 2024-25 d. Consideration of Cyber Reinsurance Agreement Renewal, Cyber Coverage Rate Recommendation for 2024-25, and Members' Equity Transfer to the Cyber Fund from the Liability Fund e. Consideration of Proposed Coverage Changes to the Liability, Property and Cyber Coverage Lines f. Consideration of revisions to the list of approved defense attorneys g. Significant Cases and Legal Developments impacting the Pool h. Liability and Property Claims Report on trends concerning liability claims and property claims i. Workers' Compensation Claims Report on trends concerning workers' compensation claims j. Risk Services Report including Membership Activity k. Underwriting Report on underwriting results, loss ratios, including the Quarterly Report by Victor O. Schinnerer & Company, Inc. regarding revenues received and contract activities l. Loss Prevention Report on member surveys, training, and property valuations conducted m. Subrogation Division Progress Report 9. Executive Committee Items a. Consideration of Consulting Contract for Real Estate Consultant Related to the Future of the Texas Municipal Center b. Consideration of January 25, 2024 Planning Session Report from Ron Cox Consulting c. Consideration of Offering Supplemental Income Gap Coverage for Public Safety by the Liability Fund beginning October 1, 2024 d. Consideration of Cyber Fund Interlocal Agreement e. Consideration of Bylaws Changes f. People Operations Report Identifying Activities and Initiatives g. Communications Office Report on Communications Efforts and Initiatives 10. Comments by Ex-officio Members from and to the TML Board 11. General Counsel's Report on Legislative Activities 12. Executive Session* a. Workers' Compensation Claims Report including selected items concerning (1) fatality claims, (2) large exposure claims, (3) presumption claims, and (4) new claims that have reserves exceeding $150,000 b. Liability and Property Claims Report on new claims that have indemnity reserves exceeding $300,000, expense reserves in excess of $250,000 and significant updates on previous claims and trial results c. Status of lawsuits in which the Pool is a Party 13. Meeting Schedule and Board Continuing Education a. Select a location for the April 30- May 1, 2026 Board Meeting Recommended: Kerrville Area b. Next Board Meeting: July 25-26, 2024 Hotel Emma San Antonio, TX 14. Adjournment _______________________________ Jeffrey R. Thompson Executive Director * All meetings of the Underwriting & Claims Committee of the Texas Municipal League Intergovernmental Risk Pool Board of Trustees are open to the public. However, the Underwriting & Claims Committee reserves the right to recess into Executive Session on any matter set forth on this agenda which qualifies for a closed meeting under Texas Government Code Anno. Sections 551.071 to 551.076, and 551.089. |
| Agency Name: | Texas Municipal League Intergovernmental Risk Pool |
| Date of Meeting: | 04/25/2024 |
| Time of Meeting: | 02:00 PM(Local Time) |
| Committee: | Finance and I.T. Committee |
| Status: | Active |
| Street Location: | 1001 Grand Central Parkway |
| City Location: | Conroe |
| Meeting State: | TX |
| TRD ID: | 2024002221 |
| Submit Date: | 04/16/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Debbie Sherwood |
| Agenda: | NOTICE OF MEETING TML Intergovernmental Risk Pool Board of Trustees Finance & Information Technology Committee Meeting Hyatt Regency Conroe - Mesquite A Room 1001 Grand Central Parkway Conroe, TX 77304 April 25, 2024 (2:00 PM) AGENDA 1. Roll call and excused absences 2. Public Comment on Agenda Items 3. Consideration of minutes of January 25, 2024 Board Planning Session and January 26, 2024 Board Meeting 4. Board Workshop - Rates for all lines of coverage for 2024-25, including Reinsurance and Target Members Equity Updates, including highlights of Proposed Coverage Changes 5. Review of Board of Trustees Election Process and Board Election of Chair and Vice Chair 6. Nominations Committee Items a. Consideration of January 25, 2024 minutes of Nominations Committee Meeting b. Consideration of appointment of a Citizen Trustee for the remaining term of Place 10 of the Board of Trustees, which expires on October 1, 2028 7. Finance & Information Technology Committee Items a. Review of February 29, 2024 (5-month) Financial Statements and presentation of March 31, 2024 Financial Results b. Review of February 29, 2024 (5-month) Investment Report and presentation of March 31, 2024 Investment Results c. Presentation of Capital Adequacy Assessment from PricewaterhouseCoopers LLP and Consideration of Updated Target Equity Range, Target Equity Policy and Members' Equity Distribution Policy d. Consideration of one-year contract extension with Principal Financial Group for investment custodial services e. Report from Office of Project Management and Analytics, including status of Business Application & IT Road Map Items f. Information Technology Report on Hardware & Software of the IT Infrastructure 8. Underwriting & Claims Committee Items a. Consideration of Property Rate Recommendations & Property Reinsurance Recommendations for May 1, 2024 to May 1, 2025 b. Consideration of Workers' Compensation Rate Recommendations for 2024-25 c. Consideration of Liability Rate Recommendations for 2024-25 d. Consideration of Cyber Reinsurance Agreement Renewal, Cyber Coverage Rate Recommendation for 2024-25, and Members' Equity Transfer to the Cyber Fund from the Liability Fund e. Consideration of Proposed Coverage Changes to the Liability, Property and Cyber Coverage Lines f. Consideration of revisions to the list of approved defense attorneys g. Significant Cases and Legal Developments impacting the Pool h. Liability and Property Claims Report on trends concerning liability claims and property claims i. Workers' Compensation Claims Report on trends concerning workers' compensation claims j. Risk Services Report including Membership Activity k. Underwriting Report on underwriting results, loss ratios, including the Quarterly Report by Victor O. Schinnerer & Company, Inc. regarding revenues received and contract activities l. Loss Prevention Report on member surveys, training, and property valuations conducted m. Subrogation Division Progress Report 9. Executive Committee Items a. Consideration of Consulting Contract for Real Estate Consultant Related to the Future of the Texas Municipal Center b. Consideration of January 25, 2024 Planning Session Report from Ron Cox Consulting c. Consideration of Offering Supplemental Income Gap Coverage for Public Safety by the Liability Fund beginning October 1, 2024 d. Consideration of Cyber Fund Interlocal Agreement e. Consideration of Bylaws Changes f. People Operations Report Identifying Activities and Initiatives g. Communications Office Report on Communications Efforts and Initiatives 10. Comments by Ex-officio Members from and to the TML Board 11. General Counsel's Report on Legislative Activities 12. Executive Session* a. Workers' Compensation Claims Report including selected items concerning (1) fatality claims, (2) large exposure claims, (3) presumption claims, and (4) new claims that have reserves exceeding $150,000 b. Liability and Property Claims Report on new claims that have indemnity reserves exceeding $300,000, expense reserves in excess of $250,000 and significant updates on previous claims and trial results c. Status of lawsuits in which the Pool is a Party 13. Meeting Schedule and Board Continuing Education a. Select a location for the April 30- May 1, 2026 Board Meeting Recommended: Kerrville Area b. Next Board Meeting: July 25-26, 2024 Hotel Emma San Antonio, TX 14. Adjournment _______________________________ Jeffrey R. Thompson Executive Director * All meetings of the Finance & Information Technology Committee of the Texas Municipal League Intergovernmental Risk Pool Board of Trustees are open to the public. However, the Finance & Information Technology Committee reserves the right to recess into Executive Session on any matter set forth on this agenda which qualifies for a closed meeting under Texas Government Code Anno. Sections 551.071 to 551.076, and 551.089. |
| Agency Name: | Texas Municipal League Intergovernmental Risk Pool |
| Date of Meeting: | 04/25/2024 |
| Time of Meeting: | 04:00 PM(Local Time) |
| Committee: | Nominations Committee |
| Status: | Active |
| Street Location: | 1001 Grand Central Parkway |
| City Location: | Conroe |
| Meeting State: | TX |
| TRD ID: | 2024002220 |
| Submit Date: | 04/16/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Debbie Sherwood |
| Agenda: | NOTICE OF MEETING TML Intergovernmental Risk Pool Board of Trustees Nominations Committee Meeting Hyatt Regency Conroe - Mesquite A Room 1001 Grand Central Parkway Conroe, TX 77304 April 25, 2024 (4:00 PM) AGENDA 1. Public Comment on Agenda Items 2. Nominations Committee Items a. Consideration of January 25, 2024 minutes of Nominations Committee Meeting b. Consideration of appointment of a Citizen Trustee for the remaining term of Place 10 of the Board of Trustees, which expires on October 1, 2028 3. Adjournment _______________________________ Jeffrey R. Thompson Executive Director All meetings of the Nominations Committee of the Texas Municipal League Intergovernmental Risk Pool Board of Trustees are open to the public. However, the Nominations Committee reserves the right to recess into Executive Session on any matter set forth on this agenda which qualifies for a closed meeting under Texas Government Code Anno. Sections 551.071 to 551.076, and 551.089. |
| Agency Name: | Texas Municipal League Intergovernmental Risk Pool |
| Date of Meeting: | 04/25/2024 |
| Time of Meeting: | 02:00 PM(Local Time) |
| Committee: | Executive Committee |
| Status: | Active |
| Street Location: | 1001 Grand Central Parkway |
| City Location: | Conroe |
| Meeting State: | TX |
| TRD ID: | 2024002224 |
| Submit Date: | 04/16/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Debbie Sherwood |
| Agenda: | NOTICE OF MEETING TML Intergovernmental Risk Pool Board of Trustees Executive Committee Meeting Hyatt Regency Conroe - Mesquite B Room 1001 Grand Central Parkway Conroe, TX 77304 April 25, 2024 (2:00 PM) AGENDA 1. Roll call and excused absences 2. Public Comment on Agenda Items 3. Consideration of minutes of January 25, 2024 Board Planning Session and January 26, 2024 Board Meeting 4. Board Workshop - Rates for all lines of coverage for 2024-25, including Reinsurance and Target Members Equity Updates, including highlights of Proposed Coverage Changes 5. Review of Board of Trustees Election Process and Board Election of Chair and Vice Chair 6. Nominations Committee Items a. Consideration of January 25, 2024 minutes of Nominations Committee Meeting b. Consideration of appointment of a Citizen Trustee for the remaining term of Place 10 of the Board of Trustees, which expires on October 1, 2028 7. Finance & Information Technology Committee Items a. Review of February 29, 2024 (5-month) Financial Statements and presentation of March 31, 2024 Financial Results b. Review of February 29, 2024 (5-month) Investment Report and presentation of March 31, 2024 Investment Results c. Presentation of Capital Adequacy Assessment from PricewaterhouseCoopers LLP and Consideration of Updated Target Equity Range, Target Equity Policy and Members' Equity Distribution Policy d. Consideration of one-year contract extension with Principal Financial Group for investment custodial services e. Report from Office of Project Management and Analytics, including status of Business Application & IT Road Map Items f. Information Technology Report on Hardware & Software of the IT Infrastructure 8. Underwriting & Claims Committee Items a. Consideration of Property Rate Recommendations & Property Reinsurance Recommendations for May 1, 2024 to May 1, 2025 b. Consideration of Workers' Compensation Rate Recommendations for 2024-25 c. Consideration of Liability Rate Recommendations for 2024-25 d. Consideration of Cyber Reinsurance Agreement Renewal, Cyber Coverage Rate Recommendation for 2024-25, and Members' Equity Transfer to the Cyber Fund from the Liability Fund e. Consideration of Proposed Coverage Changes to the Liability, Property and Cyber Coverage Lines f. Consideration of revisions to the list of approved defense attorneys g. Significant Cases and Legal Developments impacting the Pool h. Liability and Property Claims Report on trends concerning liability claims and property claims i. Workers' Compensation Claims Report on trends concerning workers' compensation claims j. Risk Services Report including Membership Activity k. Underwriting Report on underwriting results, loss ratios, including the Quarterly Report by Victor O. Schinnerer & Company, Inc. regarding revenues received and contract activities l. Loss Prevention Report on member surveys, training, and property valuations conducted m. Subrogation Division Progress Report 9. Executive Committee Items a. Consideration of Consulting Contract for Real Estate Consultant Related to the Future of the Texas Municipal Center b. Consideration of January 25, 2024 Planning Session Report from Ron Cox Consulting c. Consideration of Offering Supplemental Income Gap Coverage for Public Safety by the Liability Fund beginning October 1, 2024 d. Consideration of Cyber Fund Interlocal Agreement e. Consideration of Bylaws Changes f. People Operations Report Identifying Activities and Initiatives g. Communications Office Report on Communications Efforts and Initiatives 10. Comments by Ex-officio Members from and to the TML Board 11. General Counsel's Report on Legislative Activities 12. Executive Session* a. Workers' Compensation Claims Report including selected items concerning (1) fatality claims, (2) large exposure claims, (3) presumption claims, and (4) new claims that have reserves exceeding $150,000 b. Liability and Property Claims Report on new claims that have indemnity reserves exceeding $300,000, expense reserves in excess of $250,000 and significant updates on previous claims and trial results c. Status of lawsuits in which the Pool is a Party 13. Meeting Schedule and Board Continuing Education a. Select a location for the April 30- May 1, 2026 Board Meeting Recommended: Kerrville Area b. Next Board Meeting: July 25-26, 2024 Hotel Emma San Antonio, TX 14. Adjournment _______________________________ Jeffrey R. Thompson Executive Director * All meetings of the Executive Committee of the Texas Municipal League Intergovernmental Risk Pool are open to the public. However, the Executive Committee reserves the right to recess into Executive Session on any matter set forth on this agenda which qualifies for a closed meeting under Texas Government Code Anno. Sections 551.071 to 551.076, and 551.089. |
| Agency Name: | Texas Municipal League Intergovernmental Risk Pool |
| Date of Meeting: | 04/25/2024 |
| Time of Meeting: | 12:30 PM(Local Time) |
| Committee: | Board of Trustees |
| Status: | Active |
| Street Location: | 1001 Grand Central Parkway |
| City Location: | Conroe |
| Meeting State: | TX |
| TRD ID: | 2024002219 |
| Submit Date: | 04/16/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Debbie Sherwood |
| Agenda: | NOTICE OF MEETING TML Intergovernmental Risk Pool Board of Trustees Meeting Hyatt Regency Conroe - Hickory Room 1001 Grand Central Parkway Conroe, TX 77304 April 25 (12:30 PM) - April 26 (8:00 AM), 2024 AGENDA 1. Roll call and excused absences 2. Public Comment on Agenda Items 3. Consideration of minutes of January 25, 2024 Board Planning Session and January 26, 2024 Board Meeting 4. Board Workshop - Rates for all lines of coverage for 2024-25, including Reinsurance and Target Members Equity Updates, including highlights of Proposed Coverage Changes 5. Review of Board of Trustees Election Process and Board Election of Chair and Vice Chair 6. Nominations Committee Items a. Consideration of January 25, 2024 minutes of Nominations Committee Meeting b. Consideration of appointment of a Citizen Trustee for the remaining term of Place 10 of the Board of Trustees, which expires on October 1, 2028 7. Finance & Information Technology Committee Items a. Review of February 29, 2024 (5-month) Financial Statements and presentation of March 31, 2024 Financial Results b. Review of February 29, 2024 (5-month) Investment Report and presentation of March 31, 2024 Investment Results c. Presentation of Capital Adequacy Assessment from PricewaterhouseCoopers LLP and Consideration of Updated Target Equity Range, Target Equity Policy and Members' Equity Distribution Policy d. Consideration of one-year contract extension with Principal Financial Group for investment custodial services e. Report from Office of Project Management and Analytics, including status of Business Application & IT Road Map Items* f. Information Technology Report on Hardware & Software of the IT Infrastructure* 8. Underwriting & Claims Committee Items a. Consideration of Property Rate Recommendations & Property Reinsurance Recommendations for May 1, 2024 to May 1, 2025 b. Consideration of Workers' Compensation Rate Recommendations for 2024-25 c. Consideration of Liability Rate Recommendations for 2024-25 d. Consideration of Cyber Reinsurance Agreement Renewal, Cyber Coverage Rate Recommendation for 2024-25, and Members' Equity Transfer to the Cyber Fund from the Liability Fund e. Consideration of Proposed Coverage Changes to the Liability, Property and Cyber Coverage Lines f. Consideration of revisions to the list of approved defense attorneys g. Significant Cases and Legal Developments impacting the Pool h. Liability and Property Claims Report on trends concerning liability claims and property claims* i. Workers' Compensation Claims Report on trends concerning workers' compensation claims* j. Risk Services Report including Membership Activity* k. Underwriting Report on underwriting results, loss ratios, including the Quarterly Report by Victor O. Schinnerer & Company, Inc. regarding revenues received and contract activities* l. Loss Prevention Report on member surveys, training, and property valuations conducted* m. Subrogation Division Progress Report* 9. Executive Committee Items a. Consideration of Consulting Contract for Real Estate Consultant Related to the Future of the Texas Municipal Center b. Consideration of January 25, 2024 Planning Session Report from Ron Cox Consulting c. Consideration of Offering Supplemental Income Gap Coverage for Public Safety by the Liability Fund beginning October 1, 2024 d. Consideration of Cyber Fund Interlocal Agreement e. Consideration of Bylaws Changes f. People Operations Report Identifying Activities and Initiatives* g. Communications Office Report on Communications Efforts and Initiatives* 10. Comments by Ex-officio Members from and to the TML Board 11. General Counsel's Report on Legislative Activities 12. Executive Session** a. Workers' Compensation Claims Report including selected items concerning (1) fatality claims, (2) large exposure claims, (3) presumption claims, and (4) new claims that have reserves exceeding $150,000 b. Liability and Property Claims Report on new claims that have indemnity reserves exceeding $300,000, expense reserves in excess of $250,000 and significant updates on previous claims and trial results c. Status of lawsuits in which the Pool is a Party 13. Meeting Schedule and Board Continuing Education a. Select a location for the April 30- May 1, 2026 Board Meeting Recommended: Kerrville Area b. Next Board Meeting: July 25-26, 2024 Hotel Emma San Antonio, TX 14. Adjournment _______________________________ Jeffrey R. Thompson Executive Director * Reports that will not be verbally presented to the Board unless there are questions or a specific need to address an item within the report **All meetings of the Texas Municipal League Intergovernmental Risk Pool are open to the public. However, the Pool reserves the right to recess into Executive Session on any matter set forth on this agenda which qualifies for a closed meeting under Texas Government Code Anno. Sections 551.071 to 551.076, and 551.089. |
| Agency Name: | Mesquite Groundwater Conservation District |
| Date of Meeting: | 04/25/2024 |
| Time of Meeting: | 07:00 PM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 303 8th Street |
| City Location: | Wellington |
| Meeting State: | TX |
| TRD ID: | 2024002107 |
| Submit Date: | 04/12/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Whitney Wiebe @ 844-445-2800 |
| Agenda: | MESQUITE GROUNDWATER CONSERVATION DISTRICT'S NOTICE OF PUBLIC HEARING FOR THE PURPOSE OF ADOPTING A REVISED MANAGEMENT PLAN TO: ALL INTERESTED PERSONS. The Mesquite Groundwater Conservation District ("District") will conduct a public hearing concerning the District's intent to adopt a revised Management Plan. The public hearing is to provide interested members of the public the opportunity to appear and provide oral or written comments on the proposed revisions to the Management Plan. Date, Time, and Place of Public Hearing. The date, time and place of the public hearing is as follows: Date: April 25, 2024 Time: 7:00 PM Location: Memphis Public Library 303 South 8th Street Memphis, Texas 79245. Procedures for Submitting Public Comments on the Revised Management Plan. A. Oral Comments: Any person may appear in person, or by authorized representative, at the public hearing regarding the proposed revisions to the District's Management Plan. Any person making an appearance must indicate their desire to make oral comments on the registration form provided by the District at the public hearing. A person must disclose any affiliation on the registration form and if applicable, the legal authority to speak for a person represented. Any other person attending the public hearing will be considered by the District to be an observer not desiring to make comment on the proposed Management Plan. The District will not consider any comments of an observer in its proceedings. All persons must indicate on the registration form whether their comments are generally directed to the entire proposed revised Management Plan, or whether they are directed at specific items in the proposed revised Management Plan. If directed at specific items in the proposed revised Management Plan, the number of the items in the proposed revised Management Plan must be identified on the registration form. If it becomes apparent during the oral comments that what were indicated to be merely general comments are, in fact, specific comments, the presiding officer may ask the person to specifically identify the proposed items in the proposed revised Management Plan to which the oral comments are directed. The presiding officer will establish the order of oral comments of persons at the hearing. As appropriate, the presiding officer may limit: 1. the number of times a person may speak; 2. the time period for oral comments; 3. cumulative, irrelevant, or unduly repetitious comments; 4. general comments that are so vague, undeveloped, or immaterial as to be impracticable for the District to ascertain the intent or purpose of the person making the general oral comments and that are otherwise unhelpful to the District in analyzing the proposed revisions to the Management Plan; 5. the time period for asking or responding to questions; and 6. other matters that come to the attention of the presiding officer as requiring limitation. B. Written Comments: 1. Written comments on the proposed revisions to the Management Plan must be filed with the District by mail or hand-delivery at the District's office at 802 9th Street, Wellington, Texas 79095. All written comments must be filed with the District and date-stamped no later than Wednesday, April 17, 2024 at 4:00 p.m. 2. Written comments should be filed on 8ยฝ x 11 inch paper and be typed or legibly written. Written comments must indicate whether the comments are general and directed at all of the proposed revisions of the Management Plan, or whether they are directed at specific items in the proposed Management Plan. If directed at specific items in the proposed Management Plan, the number of the proposed item must be identified and followed by the comments on the specifically identified item of the Management Plan. C. Response to Comments: Please note that while the District Board and staff will consider both oral and written comments, the staff may not prepare written responses to these comments for review and consideration by the Board of Directors of the District when it deliberates on whether to adopt the proposed revisions to the District's Management Plan. Procedure for Obtaining the Revised Management Plan. Copies of the proposed Management Plan may be obtained from the District by: 1. telephoning (844) 445-2800; 2. e-mailing a request to the District at manager@mesquitegcd.gov 3 visiting the offices of the District at 802 9th Street, Wellington, Texas; or, 4. visiting the District's website at www.mesquitegcd.gov Opportunity to Attend the Board Meeting at which the Revised Management Plan May be Adopted. A meeting of the District's Board of Directors will be held on April 25, 2024 at 7:00 PM at the Memphis Public Library, 303 South 8th Street, Memphis, Texas 79245. The meeting will then be recessed at 7:15 p.m. to conduct the public Hearing on the District's proposed Management Plan. The agenda item addressing adoption of the Management Plan will be addressed during the meeting, but after the Management Plan Hearing. SUMMARY OF REVISIONS TO THE DISTRICT'S MANAGEMENT PLAN (1) Addressing the strategies to achieve the Desired Future Conditions (DFC): Updated the Desired Future Condition from the previously approved DFCs to the currently approved DFCs. All current DFCs were included in a new appendix; (2) Addressing providing for the most efficient use of groundwater within the District: Updated the date of required pumping data to be recorded by the District to May 1st of each year; (3) Addressing strategies to enhance water supplies: The District is to review the recharge enhancement feasibility study annually; and (4) Addressing Rainwater Harvesting: The District will annually publish a rainwater harvesting article in local newspapers, including any projects in the District. Issued this /s/ Whitney Wiebe Whitney Wiebe, General Manager, Mesquite Groundwater Cons |
| Agency Name: | Mesquite Groundwater Conservation District |
| Date of Meeting: | 04/25/2024 |
| Time of Meeting: | 07:00 PM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 303 8th Street |
| City Location: | Memphis |
| Meeting State: | TX |
| TRD ID: | 2024002349 |
| Submit Date: | 04/19/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Whitney Wiebe 844-445-2800 |
| Agenda: | Date of Meeting: Thursday, April 25, 2024 Time of Meeting: 7:00 PM Location: 303 8th Street Memphis, Texas 79245 Regular Board Meeting Agenda Call Meeting to Order and Establish a Quorum Recess to Management Plan Hearing Accept Public comments. Reconvene regular meeting. ย Opening Comments ย Public Comments-Please sign in and limit comments to three minutes general and three minutes per specific agenda item addressed not to exceed nine minutes in total. 1. Consent Agenda a. Consider and act on Minutes of March 7, 2024 2.Consider and act on Test Hole Permits: i. 645-Matt Tarver ii. 647-Micah Carter iii. 648-Micah Carter iv. 649-Ben Peters v. 650-Clifford Dean-Mat Montgomery b. Consider and Act on Well Registrations: i. 1030-Matt Tarver ii. 1031-Whit Holder iii. 1032-Micah Carter iv. 1034-Landon Dwyer v. 1035-Landon Dwyer 3.Consider and act on Well Permits: A. #1033-Mitzie Lynn Hartman Trust (Vance Killian) B. #1036-Vada Wood- Rusty Strickland c. #1037-Ben Peters D. #1038- Carolyn Myers (Mat Montgomery) E. 1039-Ben Peters 4.Consider and act on expenses for February and March 5. Receive quarterly budget analysis 6.Receive Hydrologist Report - RMBJ Geo 7.Manger's Report-Whitney Wiebe 8. Legal Comments-Keith Good 9. Consider and Act on sponsoring Texas 4H Water Ambassadors 10. Consider and act on adoption 2024 Management plan Other Business Executive Session: Consultation with Attorney Regarding Attorney Client Matters exempt from open meetings pursuant to Texas Government Code ยง551.071 legal consultation and/or ยง551.074 personnel matters. Consider and Act on executive session. Set Date and Time for the next Board Meeting |
| Agency Name: | Combined Community Action, Inc. |
| Date of Meeting: | 04/25/2024 |
| Time of Meeting: | 06:00 PM(Local Time) |
| Committee: | EXECUTIVE AND BOARD |
| Status: | Active |
| Street Location: | 165 W Austin St |
| City Location: | GIDDINGS |
| Meeting State: | TX |
| TRD ID: | 2024002388 |
| Submit Date: | 04/22/2024 |
| Emergency Meeting?: | Yes |
| Additional Information From: | Na |
| Agenda: | EXECUTIVE COMMITTEE & BOARD MEETING COMBINED COMMUNITY ACTION, INC. 165 West Austin Giddings, Texas 78942 April 25, 2024 Dial in Number 1-346-248-7799 Meeting ID: 843 9146 6534 Passcode 188688 A G E N D A CALL TO ORDER Jeremy Finch, Chair INVOCATION Jeremy Finch PLEDGE OF ALLEGIANCE ROLL CALL CERTIFICATION OF QUORUM Dalila Mansiya Board Secretary PUBLIC COMMENT The Board will solicit Public Comment at the beginning of the meeting. Individuals may speak to an agenda item or concerns regarding the programs of Combined Community Action, Inc. (each speaker limited to 3 minutes) CAPLAW CSBG TRAINING MODULE ACTION ITEMS Item 1 Presentation, Discussion and Possible Approval of the Board Minutes of January 25, 2024 - Jeremy Finch Item 2 Presentation, Discussion and Possible Approval of the FY 2024 Comprehensive Energy Assistance Program, Amendment #1- Kelly Franke Item 3 Presentation, Discussion and Possible Approval of the FY 2021 Consolidated Appropriations Act - Water Contract Amendments #3, #4 & #5 - Kelly Franke Item 4 Presentation, Discussion and Possible Approval of the 2023 Low Income Home Energy Assistance Weatherization Contract Amendment #3 - Kelly Franke Item 5 Presentation, Discussion and Possible Approval of the FY 2022 US Department of Energy Bipartisan Infrastructure Contract Amendment #2 and #3 - Kelly Franke Item 6 Presentation, Discussion and Possible Approval of the Texas Department of Housing and Community Affairs Monitoring Report - Kelly Franke Item 7 Presentation, Discussion and Possible Approval of Program Reports - Kelly Franke Item 8 Presentation, Discussion & Possible Approval of the Finance Committee Report - Marissa Anderson and the Finance Committee EXECUTIVE SESSION: The Board may go into Executive Session (close the meeting to the public) for the purposes of: a. Discussing personnel matters; b. Seeking the advice of an attorney; or c. Deliberating the possible purchase, sale, exchange, or lease of real estate. INFORMATIONAL ITEMS Item 1- Expenditure Rates by TDHCA Program 2023 Comprehensive Energy Assistance Program - 100% 2023 Comprehensive Energy Assistance Program-Addl funding - 100% 2022-23 Weatherization Assistance Program (DOE) - 96.31% 2023 LIHEAP Weatherization Assistance Program - 100% 2023 Community Services Block Grant - 100% 2023 Organizational Standards - Met all 58 Standards 100% Item 2 - Senior Connections, Schulenburg - Kelly Franke Item 3 - Community Needs Assessment - Karen Walpole Item 4 - Fundraising - Karen Walpole ANNOUNCEMENTS - The next board meeting will be on July 25, 2024. ADJOURNMENT |
| Agency Name: | Community Action Corporation of South Texas |
| Date of Meeting: | 04/25/2024 |
| Time of Meeting: | 06:30 PM(Local Time) |
| Committee: | Board |
| Status: | Active |
| Street Location: | 900 N. Shoreline Blvd. |
| City Location: | Corpus Christi |
| Meeting State: | TX |
| TRD ID: | 2024002316 |
| Submit Date: | 04/18/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Dee Ann Vasquez |
| Agenda: | COMMUNITY ACTION CORPORATION OF SOUTH TEXAS 204 E. FIRST STREET/P.O. DRAWER 1820 ALICE, TEXAS 78332 A G E N D A April 25, 2024 Governing Board Meeting Omni Hotel & Resorts 900 N. Shoreline Blvd.; Corpus Christi, Texas 6:30 P.M. Call to Order/Establish Quorum Public Comment: Public comment may be made on any agenda item before or during the Board's consideration of the item at the discretion of the Board Chair. Registration for public comment is encouraged and will take place immediately prior to the convening of the meeting. Individuals will be limited to three minutes on any one agenda item, provided that translation or interpretation services are not required. When translation or interpretation is required, the time limit will be six minutes. CONSENT AGENDA Items on the Consent Agenda may be removed at the request of any Board Member and considered at another appropriate time on this agenda. Placement on the Consent Agenda does not limit the possibility of any presentation, discussion, or approval at this meeting. Under no circumstances does the Consent Agenda alter any requirements under Chapter 551 or the Tex. Gov't Code, Texas Open Meetings Act. Action may be taken on any item on this agenda, regardless of how designated. Item 1: Presentation, discussion, and possible action of the following Items Presented in the Board Materials: a) Board meeting minutes for March 28, 2024 b) Board Roster/Attendance Report c) Executive Director Activity Report d) HR Report e) Policy Council Report f) Clinician Credentialing and Privileging Report g) Program Performance Reports h) Status of Previous Board Actions ACTION ITEMS Presentation, discussion, and possible action of the following Items Presented in the Board Materials: Item 2: Agency-Wide Item(s): a) CAPTRUST Introductions and General Overview presented by: Lisa Miller, AIF, Principal | Financial Advisor CAPTRUST b) Investment Policy Statement ย Items for Development a) Authorization to Develop RFPs for: i) Cloud Hosted Phone Provider ii) Multi-Function Copier and Printers Lease and Services iii) Auditor (Agency Funds, 401(k) and 990) iv) Attorney (Legal Services) Item 3: Financial Committee Report: a) Minutes b) Financial Report (Revenues and Expenditures; Balance Sheet) c) Health Center Accounts Receivables Report d) ECI Program Accounts Receivables Report e) Credit Card Reports Item 4: Community Health Center Program Item(s): a) FQHC Medicare PPS Rate (revised) b) FY 2024 Federal Poverty Guidelines ย Policies a) Patient Referral Policy (revised) ย Reports a) QA/QI Quarterly Report Item 5: Head Start Birth to Five Program Item(s): ย Reports a) OHS Program Performance Summary Report and Quality Improvement Plan (QIP) b) Safety and Active Supervision Update ย Policies a) Child Development and Effective Teaching Practices Policy and Procedure (revised) b) Supervision of Children & Transition Policy and Procedure (revised) Item 6: Community Services Program Item(s): ย Applications a) A non-competing continuation application to the Family and Youth Services Bureau/Administration on Children, Youth and Families (ACYF) for the Sexual Risk Avoidance Education Program (SRAE-STTLD) Executive Session - The Board may go into Executive Session (close its meeting to the public) for the purpose of: A. Discussing personnel matters; B. Seeking the advice of an attorney; or C. Deliberating the possible purchase, sale, exchange or lease of real estate Open Session - Except as specifically authorized by applicable law, the Board may not take any actions in Executive Session. Upon completion of the Executive Session, the Board may in open session take such action as appropriate on items discussed in Executive Session. Adjournment |
| Agency Name: | Community Action Committee of Victoria |
| Date of Meeting: | 04/25/2024 |
| Time of Meeting: | 04:00 PM(Local Time) |
| Committee: | Board of Directors/ Executive Committee |
| Status: | Active |
| Street Location: | 4007 Halsey St |
| City Location: | Victoria |
| Meeting State: | TX |
| TRD ID: | 2024002370 |
| Submit Date: | 04/19/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Dr. Mark Bethune, CEO 361-578-2989 |
| Agenda: | M E M O R A N D U M TO: CACVT BOARD OF DIRECTORS' FROM: WILL SCIBA, CHAIR DATE: April 18, 2024 RE: MEETING OF THE BOARD OF DIRECTORS/ EXECUTIVE COMMITTEE MEETING The CACVT Board of Directors Meeting is scheduled: Thursday, April 25, 2024 at 4:00 P.M. Members joining FACE to FACE: 4007 Halsey St. Victoria, Texas 77901-Conference Room. Members joining remotely can do so on TEAMS App. Click to Join TEAMS Meeting Meeting ID: 270 527 026 631 Passcode: CCsofG AGENDA 1. Call to Order, Establishment of Quorum 2. Put the Agenda in Order 3. Opening invocation/prayer by Board Member; voluntary participation of members 4. Public comments may be made on any agenda item before or during the body's consideration of the item. Individuals needing a translator will be given at least twice the time as a member of the public who does not require such assistance. 5. Consent Agenda- Items on the Consent Agenda may be removed at the request of any Board Member and considered at another appropriate time on this agenda. Placement on the Consent Agenda does not limit the possibility of any presentation, discussion, or approval at this meeting. a. Accept Meeting Minutes: i. PP&O Committee Meeting - March 26, 2024 1 ii. Finance Committee Meeting - March 20, 2024 iii. Board of Director's Meeting - February 22, 2024 6. Review, discuss, and act on the following: a. Board Nominees i. Private Sector Representative: Tiffany Seiler ii. Low-Income Representative: Lindsey Floyd 7. Review, discuss, and act on the following: a. CACVT Financial Report for the month of: i. March 2024 for all Programs and Funds CACVT Board of Directors' Agenda April 25, 2024 Page 2 8. Review, discuss, and act on the following: a. Community Needs Assessment Results 9. Review, discuss, and act on the following: a. Rebranding Survey Results 10. Review, discuss, and act on the following: a. Home Delivered Meals Program 11. Review, discuss, and act on the following: a. Client Satisfaction Surveys 12. Review, discuss, and act on the following: a. Emergency Solutions Grant (ESG) Resolution 13. Correspondence and Communication: a. 2024 Board Meeting Schedule b. CACVT Committees Roster FY23-24 c. Conflict of Interest Statement d. Trespassing Problem - Employee Safety Concern 14. Adjournment: The Board may go into Executive Session (close its meeting to the public): 1. The Board may go into Executive Session Pursuant to Texas Government Code ยง551.074 for the purposes of discussing personnel matters including to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including, specifically, the performance evaluation of the Executive Director. 2. Pursuant to Tex. Gov't. Code, ยง551.071(1) to seek the advice of its attorney about pending or contemplated litigation or a settlement offer. 3. Pursuant to Tex. Gov't. Code, ยง551.071(2) for the purpose of seeking the advice of its attorney about a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Tex. Gov't. Code, Chapter 551. 4. Pursuant to Tex. Gov't. Code, ยง551.072 to deliberate the possible purchase, sale, exchange, or lease of real estate because it would have a material detrimental effect on the Agency's ability to negotiate with a third person; and/or5. Pursuant to Tex. Gov't. Code, ยง2306.039(c) the Department's internal auditor, fraud prevention coordinator or ethics advisor may meet in an executive session of the Board to discuss issues related to fraud, waste, or abuse. |
| Agency Name: | Metropolitan Transit Authority of Harris County |
| Date of Meeting: | 04/25/2024 |
| Time of Meeting: | 10:00 AM(Local Time) |
| Committee: | Regular Board Meeting |
| Status: | Active |
| Street Location: | 1900 Main St - 2nd floor - Board Room |
| City Location: | Houston |
| Meeting State: | TX |
| TRD ID: | 2024002373 |
| Submit Date: | 04/19/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Rosa Diaz 281-638-4211 |
| Agenda: | Notice and Agenda of a Meeting of the METRO Board of Directors Metropolitan Transit Authority of Harris County, Texas Lee P. Brown METRO Administration Building 1900 Main Street, 2nd Floor Board Room, Houston, TX 77002 and by Videoconference Call Thursday, April 25, 2024, at 10:00 A.M. A meeting of the METRO Board of Directors will be held in person and by videoconference call. The public may attend the open portions of the meeting in person at the above address or dial 346-248-7799 or Toll-Free 1-888-475-4499 Meeting ID: 835 5926 7245, to listen to the meeting. The public may also view a live stream of the meeting online at: https://www.ridemetro.org/about/board-meetings. A recording of the meeting will be archived on METRO's website at www.ridemetro.org. It is the intent of the Board to have the member presiding over the meeting physically present at the above address. Persons wishing to address the Board in person or virtually must register as a public speaker with METRO's Board Office at least 48 hours in advance of the meeting by calling 713-739-4834 or sending an email to boardoffice@ridemetro.org, and providing their name, address, telephone number, and the subject of their proposed remarks. 1. Approval of the minutes of the Board meeting on March 28, 2024 E. Brock 2. Proclamation to Former Board Members E. Brock 3. Public Comments (*Speakers must register 48 hours in advance) E. Brock 4. METRO Chair Comments E. Brock 5. METRO Interim President & CEO Comments T. Jasien 6. Monthly Working Committee Reports E. Brock a. Finance & Audit T. Morales b. Public Safety, Customer Service & Operations B. Fry c. Capital & Strategic Planning B. Fry CONSENT AGENDA 7. Proclamations in appreciation of METRO retirees with 25 years or more of service E. Brock 8. Request Board approval to accept the monthly committee reports, including the investment report T. Morales 9. Request Board authorization for the Interim President & CEO to execute a one (1) year contract with VICO Manufacturing Incorporated to provide fabrication services for ticket booths in support of the Fare System Implementation program B. Fry 10. Request Board authorization for the Interim President and CEO to execute a three (3) year contract with two (2) one (1) year options with Divine Touch Commercial Cleaning Services to provide light rail vehicle cleaning and disinfecting services at various terminal stations B. Fry ITEMS FOR SEPARATE CONSIDERATION 11. Request Board approval to revise METRO's Investment Policy to update the list of Investment Officers and to change the term of authority granted to Investment Officers T. Morales 12. Request Board authorization for the Interim President & CEO to negotiate and execute a contract modification with Sun Life Assurance to increase the maximum contract amount for Group Basic Life, Accidental Death & Dismemberment, Short-Term Disability and Long-Term Disability insurance, and Family Medical Leave and Americans with Disabilities Act/Americans with Disabilities Amendments Act leave management services T. Morales 13. Request Board authorization for the Interim President & CEO to negotiate and execute a (3) three-year contract with Sun Life Financial to provide dental services for non-represented employees B. Fry 14. Request Board authorization for the Interim President & CEO to negotiate and execute a contract modification with Memorial Hermann Medical Group to exercise an option to extend the contract term for an additional year and to increase the maximum contract amount for METROLift paratransit eligibility assessment services B. Fry 15. Request Board authorization for the Interim President & CEO to negotiate and execute a sole source contract with Seon Design (USA) Corp DBA Mobileview for the purchase of 50 Safe Fleet network video recorders and related peripherals for installation on METRO buses B. Fry 16. Request Board approval of the implementation of the proposed June 2024 Service Changes and the service equity analysis evaluating such changes B. Fry 17. Request Board authorization for the Interim President & CEO to execute a contract modification with each of Huitt-Zollars, Inc., Zarinkelk Engineering Services Inc., H2B Inc., Lockwood, Andrews, & Newnam, Inc., and Parsons Transportation Group Inc. to increase the maximum contract amount for architectural/engineering services for transit facilities and transportation improvement projects on an as-needed basis B. Fry 18. Request Board authorization for the Interim President and CEO to negotiate and execute a three (3) year contract with V&A Consulting Engineers, Inc. for corrosion control testing services for the METRORail on an as-needed basis with a one (1) year B. Fry 19. Request Board authorization for the Interim President & CEO to negotiate and execute a contract modification with each of Isani Consultants, LP, Arcadis US, Inc., Lloyd Smitha & Associates, LLC, Brian Smith Construction Inspection, CONSOR Engineers, LLC, EJES, Inc. to increase the maximum contract amount for construction management services for METRO projects on an as-needed basis B. Fry EXECUTIVE SESSION Pursuant to the Texas Government Code ยง551.071, ยง551.072, ยง551.074, ยง551.076, and ยง551.089, the Board of Directors will consult with METRO's attorneys to seek advice on pending and potential litigation, settlement offers and/or other legal matters in which the duty of an attorney is governed by the State Bar of Texas Rules of Professional Conduct; to deliberate on matters concerning real property; to deliberate on certain personnel matters; or to deliberate regarding security devices or a security audit. The next regular Board meeting is scheduled for Thursday, May 23, 2024, at 10:00 a.m. |
| Agency Name: | Texas Department of Insurance, Division of Workers' Compensation |
| Date of Meeting: | 04/26/2024 |
| Time of Meeting: | 12:00 PM(Local Time) |
| Committee: | |
| Status: | Rescheduled/Revised |
| Street Location: | On Zoom at https://tdi-texas.zoomgov.com/j/1608013293?pwd=L1V0RnFmR3ltTTFtSS9xeWEwZ2JnUT09 from the Barbara Jordan Building, 1601 Congress Ave. |
| City Location: | Austin |
| Meeting State: | TX |
| TRD ID: | 2024001798 |
| Submit Date: | 03/27/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Kate.Sidora@tdi.texas.gov |
| Agenda: | Virtual Health Care Provider Quarterly Meeting ย Welcome --Jeff Nelson, Commissioner of Workers' Compensation ย Health and Safety Update --Mary Landrum, Deputy Commissioner, Health and Safety o Snapshot of Disputes in Workers' Compensation --Mary Landrum, Deputy Commissioner, Health and Safety --Traci Moten, Director of Health Care Business Management, Health and Safety o Return to Work and Health Care Provider Resources on the Website --Amy Rich, Health Care Provider and Return to Work Outreach Specialist, Health and Safety o Designated Doctor Billing and Reimbursement Implementation --Santiago Calderon, Director of Designated Doctor Operations, Health and Safety ย Compliance and Investigations Update o Lifecyle of an Administrative Complaint Case --Dan LaBruyere, Deputy Commissioner, Compliance & Investigations ย Business Process Update o Access to Care Report Overview --Tammy Campion, Deputy Commissioner, Business Process o Education Topic Coverage Verification Reminders --Martha Luevano, Director of Enterprise Automation Services, Business Process ย Operations and External Relations Update --Matthew Posey, Deputy Commissioner, Operations and External Relations ย Q&A ย Closing Remarks --Jeff Nelson, Commissioner of Workers' Compensation |
| Agency Name: | Texas Department of Insurance, Division of Workers' Compensation |
| Date of Meeting: | 04/26/2024 |
| Time of Meeting: | 12:00 PM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | https://tdi-texas.zoomgov.com/j/1608013293?pwd=L1V0RnFmR3ltTTFtSS9xeWEwZ2JnUT09 from the Barbara Jordan Building, 1601 Congress Ave. |
| City Location: | Austin |
| Meeting State: | TX |
| TRD ID: | 2024002295 |
| Submit Date: | 04/18/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Kate.Sidora@tdi.texas.gov |
| Agenda: | Virtual Health Care Provider Quarterly Meeting Welcome Health and Safety Update ย Snapshot of Disputes in Workers' Compensation ย Return to Work and Health Care Provider Resources on the Website ย Designated Doctor Billing and Reimbursement Implementation Compliance and Investigations Update ย Lifecyle of an Administrative Complaint Case Business Process Update ย Education Topic Coverage Verification Reminders Operations and External Relations Update Q&A Closing Remarks |
| Agency Name: | Rio Grande Compact Commission |
| Date of Meeting: | 04/26/2024 |
| Time of Meeting: | 09:00 AM(Local Time) |
| Committee: | Commissioners |
| Status: | Active |
| Street Location: | The Plaza Hotel Pioneer Park, 106 W. Mills Ave |
| City Location: | El Paso |
| Meeting State: | TX |
| TRD ID: | 2024002199 |
| Submit Date: | 04/16/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Suzy Valentine |
| Agenda: | Agenda Rio Grande Compact Commission Colorado New Mexico Texas 85th Annual Meeting (109th Meeting) Friday, April 26, 2024, 9:00 AM (MDT) 10:00 AM (CDT) The Plaza Hotel Pioneer Park, 106 W. Mills Ave El Paso, Texas (Virtual link is posted at: https://www.tceq.texas.gov/permitting/compacts/riogrande.html 1. Call to order by the Chairman 2. Approval of the Meeting Format 3. Approval of the Agenda 4. Announcements 5. Report of the Engineer Advisers 6. Report of the Legal Advisers 7. Report of the Commissioners -State of New Mexico -State of Colorado -State of Texas 8. Invited Reports of Federal Agencies -Bureau of Reclamation -U.S. Army Corps of Engineers -Bureau of Indian Affairs -Fish and Wildlife Service -U.S. Geological Survey -International Boundary and Water Commission 9. Presentation of Costs of Operation for FY 2023 (July 1, 2022 to June 30, 2023) 10. Presentation of the Budget for FY 2025 (July 1, 2024 to June 30, 2025) 11. Cooperative Agreement with the U. S. Geological Survey (Accounting Services) 12. Approval of the Minutes of the 84th Annual Meeting (108th Meeting) 13. Approval of the Letters to the Governors 14. Presentation of Revisions to Rules and Regulations for the Commission (Related to timing of sediment surveys required for Elephant Butte Reservoir. Draft copies will be available before the meeting at https://www.tceq.texas.gov/permitting/compacts/riogrande.html 15. Other Business -Resolution for Kevin Rein -Resolution for Priscilla Hubenak -Resolution for Chris Stageman 16. Public Comment 17. Adjournment |
| Agency Name: | Texas Department of Criminal Justice |
| Date of Meeting: | 04/26/2024 |
| Time of Meeting: | 09:45 AM(Local Time) |
| Committee: | Rehabilitation and Reentry Programs Committee |
| Status: | Active |
| Street Location: | 9721 Arboretum Boulevard |
| City Location: | Austin |
| Meeting State: | TX |
| TRD ID: | 2024002246 |
| Submit Date: | 04/17/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Jill Durst 512-463-5372 |
| Agenda: | I. Call to Order II. Approval of the February 9, 2024, Committee Meeting Minute III. Reentry and Integration Initiatives IV. Rehabilitation Programs Division Individualized Treatment Plan Program Expositions V. Adjourn The Texas Board of Criminal Justice Rehabilitation and Reentry Programs Committee meeting will also be available via livestream at the link provided below: YouTube Channel Link for Livestream: https://www.youtube.com/tdcjvideos |
| Agency Name: | Texas Department of Criminal Justice |
| Date of Meeting: | 04/26/2024 |
| Time of Meeting: | 11:00 AM(Local Time) |
| Committee: | Regular Session |
| Status: | Active |
| Street Location: | 9721 Arboretum Boulevard |
| City Location: | Austin |
| Meeting State: | TX |
| TRD ID: | 2024002268 |
| Submit Date: | 04/17/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Jill Durst 512-463-5372 |
| Agenda: | Call to Order Convene Texas Board of Criminal Justice (TBCJ) Meeting I. Regular Session - Glass Oaks Ballroom A. 29th Annual Governor's Criminal Justice Volunteer Service Awards Ceremony Recess Reconvene TBCJ Meeting II. Executive Session - Concho Room A. The TBCJ may convene into Executive Session. B. Discussion of personnel matters relating to the Board of Criminal Justice, the Executive Director, the Inspector General, the Director of the Internal Audit Division, the Director of the State Counsel for Offenders, the Director of the Office of the Independent Ombudsman, and the Prison Rape Elimination Act Ombudsman or to hear a complaint or charge against an employee (closed in accordance with Section 551.074, Government Code). C. Discussion regarding deployment of security personnel, devices, or security audits (closed in accordance with Section 551.076, Government Code). D. Discussion regarding security assessments or deployments relating to information resources technology, confidential network security information, or the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices (closed in accordance with Section 551.089, Government Code). E. Consultation with legal counsel regarding pending or contemplated litigation or settlement offers; to receive legal advice on items posted on this agenda; or consultation on a matter where the TBCJ seeks the advice of its attorney as privileged communications under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas (closed in accordance with Section 551.071, Government Code). Recess TBCJ Meeting Reconvene TBCJ Meeting - Regular Session I. (continued) Regular Session - Glass Oaks Ballroom B. Recognitions C. Consideration of Approval of Consent Items 1. Hazardous Duty Pay Authorization Requests 2. Personal Property Donations 3. 233rd TBCJ Meeting Minutes D. Report from the Executive Director, Texas Department of Criminal Justice (TDCJ) E. Report from the Chairman, TBCJ F. Report from the Presiding Officer, Judicial Advisory Council G. TDCJ Parole Division Spotlight H. Behavioral Intervention Plan I. Earned Incentive Program J. Internal Audit Status Report K. Report from the Office of the Independent Ombudsman L. Discussion, Consideration, and Possible Action Regarding Purchases and Contracts Over $1 Million M. Discussion, Consideration, and Possible Action Regarding Facilities Division Construction Projects 1. Request to Refurbish Water Tower - Water Treatment Plant, Terrell Unit, Brazoria County, Rosharon, Texas 2. Request to Install Fire Alarm System, Ellis Unit, Walker County, Huntsville, Texas 3. Request to Install Fire Alarm System, Ferguson Unit, Madison County, Midway, Texas 4. Request to Construct Training Facility, Holliday Unit, Walker County, Huntsville, Texas N. Discussion, Consideration, and Possible Action Regarding Proposed Land Transactions 1. Request to Renew a Natural Gas Pipeline Easement, Clemens Unit, Brazoria County, Brazoria, Texas 2. Request to Renew a Natural Gas Pipeline Easement, Clemens Unit, Brazoria County, Brazoria, Texas 3. Request to Renew a Natural Gas Pipeline Easement, Clemens Unit, Brazoria County, Brazoria, Texas 4. Request to Renew a Natural Gas Pipeline Easement, Clemens Unit, Brazoria County, Brazoria, Texas 5. Request to Renew a Natural Gas Pipeline Easement and Meter Site, Clemens Unit, Brazoria County, Brazoria, Texas 6. Request for New Gas Pipeline Easement, Hughes Unit, Coryell County, Gatesville, Texas 7. Request to Renew Gas Pipeline Easement, Wynne Unit, Walker County, Huntsville, Texas O. Discussion, Consideration, and Possible Action Regarding Proposed Amendments to Board Rules Title 37 Texas Administrative Code Sections 1. 154.1-.12, "Private Sector Prison Industries Programs" 2. 155.23, "Site Selection Process for the Location of Additional Facilities" 3. 163.42, "Substantial Noncompliance" P. Discussion, Consideration, and Possible Action Regarding Adoption of Repeal of Board Rules Title 37 Texas Administrative Code Sections 1. 163.45, "Distribution of Community Corrections Funding" 2. 163.46, "Allocation Formula for Community Corrections Program" Q. Discussion, Consideration, and Possible Action Regarding Adoption of Amendments to Board Rules Title 37 Texas Administrative Code Sections 1. 151.73, "Texas Department of Criminal Justice Vehicle Assignments" 2. 151.8, "Advisory Committees" 3. 156.1, "Investigations of Allegations of Abuse, Neglect, or Exploitation of an Elderly or Disabled Offender" 4. 163.34, "Carrying of Weapons" 5. 163.43, "Funding and Financial Management" R. Discussion, Consideration, and Possible Action Regarding Proposed Revisions to Board Policy BP-03.46 (rev.11), "Standards for Behavioral Intervention" S. Discussion, Consideration, and Possible Action Regarding Proposed Revisions to the "Behavioral Intervention Plan" T. Public Comments Adjourn TBCJ Meeting The 234th Texas Board of Criminal Justice meeting will also be available via livestream at the link provided below: YouTube Channel Link for Livestream: https://www.youtube.com/tdcjvideos |
| Agency Name: | Texas Department of Criminal Justice |
| Date of Meeting: | 04/26/2024 |
| Time of Meeting: | 09:30 AM(Local Time) |
| Committee: | Business and Financial Operations Committee |
| Status: | Active |
| Street Location: | 9721 Arboretum Boulevard |
| City Location: | Austin |
| Meeting State: | TX |
| TRD ID: | 2024002244 |
| Submit Date: | 04/17/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Jill Durst 512-463-5372 |
| Agenda: | I. Call to Order II. Approval of the February 9, 2024, Committee Meeting Minutes III. Facilities Division Report A. Status of Board Approved Projects B. Request to Refurbish Water Tower - Water Treatment Plant, Terrell Unit, Brazoria County, Rosharon, Texas C. Request to Install Fire Alarm System, Ellis Unit, Walker County, Huntsville, Texas D. Request to Install Fire Alarm System, Ferguson Unit, Madison County, Midway, Texas E. Request to Construct Training Facility, Holliday Unit, Walker County, Huntsville, Texas IV. Manufacturing, Agribusiness and Logistics Division Report A. Request to Renew a Natural Gas Pipeline Easement, Clemens Unit, Brazoria County, Brazoria, Texas B. Request to Renew a Natural Gas Pipeline Easement, Clemens Unit, Brazoria County, Brazoria, Texas C. Request to Renew a Natural Gas Pipeline Easement, Clemens Unit, Brazoria County, Brazoria, Texas D. Request to Renew a Natural Gas Pipeline Easement, Clemens Unit, Brazoria County, Brazoria, Texas E. Request to Renew a Natural Gas Pipeline Easement and Meter Site, Clemens Unit, Brazoria County, Brazoria, Texas F. Request for New Gas Pipeline Easement, Hughes Unit, Coryell County, Gatesville, Texas G. Request to Renew Gas Pipeline Easement, Wynne Unit, Walker County, Huntsville, Texas V. Adjourn The Texas Board of Criminal Justice Business and Financial Operations Committee meeting will also be available via livestream at the link provided below: YouTube Channel Link for Livestream: https://www.youtube.com/tdcjvideos |
| Agency Name: | Texas Department of Criminal Justice |
| Date of Meeting: | 04/26/2024 |
| Time of Meeting: | 11:00 AM(Local Time) |
| Committee: | Regular Session |
| Status: | Rescheduled/Revised |
| Street Location: | 9721 Arboretum Boulevard |
| City Location: | Austin |
| Meeting State: | TX |
| TRD ID: | 2024002251 |
| Submit Date: | 04/17/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Jill Durst 512-463-5372 |
| Agenda: | Call to Order Convene Texas Board of Criminal Justice (TBCJ) Meeting I. Regular Session - Glass Oaks Ballroom A. 29th Annual Governor's Criminal Justice Volunteer Service Awards Ceremony Recess Reconvene TBCJ Meeting II. Executive Session - Concho Room A. The TBCJ may convene into Executive Session. B. Discussion of personnel matters relating to the Board of Criminal Justice, the Executive Director, the Inspector General, the Director of the Internal Audit Division, the Director of the State Counsel for Offenders, the Director of the Office of the Independent Ombudsman, and the Prison Rape Elimination Act Ombudsman or to hear a complaint or charge against an employee (closed in accordance with Section 551.074, Government Code). C. Discussion regarding deployment of security personnel, devices, or security audits (closed in accordance with Section 551.076, Government Code). D. Discussion regarding security assessments or deployments relating to information resources technology, confidential network security information, or the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices (closed in accordance with Section 551.089, Government Code). E. Consultation with legal counsel regarding pending or contemplated litigation or settlement offers; to receive legal advice on items posted on this agenda; or consultation on a matter where the TBCJ seeks the advice of its attorney as privileged communications under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas (closed in accordance with Section 551.071, Government Code). Recess TBCJ Meeting Reconvene TBCJ Meeting - Regular Session B. Recognitions C. Consideration of Approval of Consent Items 1. Hazardous Duty Pay Authorization Requests 2. Personal Property Donations 3. 233rd TBCJ Meeting Minutes D. Report from the Executive Director, Texas Department of Criminal Justice (TDCJ) E. Report from the Chairman, TBCJ F. Report from the Presiding Officer, Judicial Advisory Council G. TDCJ Parole Division Spotlight H. Behavioral Intervention Plan I. Earned Incentive Program J. Internal Audit Status Report K. Report from the Office of the Independent Ombudsman L. Discussion, Consideration, and Possible Action Regarding Purchases and Contracts Over $1 Million M. Discussion, Consideration, and Possible Action Regarding Facilities Division Construction Projects 1. Request to Refurbish Water Tower - Water Treatment Plant, Terrell Unit, Brazoria County, Rosharon, Texas 2. Request to Install Fire Alarm System, Ellis Unit, Walker County, Huntsville, Texas 3. Request to Install Fire Alarm System, Ferguson Unit, Madison County, Midway, Texas 4. Request to Construct Training Facility, Holliday Unit, Walker County, Huntsville, Texas N. Discussion, Consideration, and Possible Action Regarding Proposed Land Transactions 1. Request to Renew a Natural Gas Pipeline Easement, Clemens Unit, Brazoria County, Brazoria, Texas 2. Request to Renew a Natural Gas Pipeline Easement, Clemens Unit, Brazoria County, Brazoria, Texas 3. Request to Renew a Natural Gas Pipeline Easement, Clemens Unit, Brazoria County, Brazoria, Texas 4. Request to Renew a Natural Gas Pipeline Easement, Clemens Unit, Brazoria County, Brazoria, Texas 5. Request to Renew a Natural Gas Pipeline Easement and Meter Site, Clemens Unit, Brazoria County, Brazoria, Texas 6. Request for New Gas Pipeline Easement, Hughes Unit, Coryell County, Gatesville, Texas 7. Request to Renew Gas Pipeline Easement, Wynne Unit, Walker County, Huntsville, Texas O. Discussion, Consideration, and Possible Action Regarding Proposed Amendments to Board Rules Title 37 Texas Administrative Code Sections 1. 154.1-.12, "Private Sector Prison Industries Programs" 2. 155.23, "Site Selection Process for the Location of Additional Facilities" 3. 163.42, "Substantial Noncompliance" P. Discussion, Consideration, and Possible Action Regarding Adoption of Repeal of Board Rules Title 37 Texas Administrative Code Sections 1. 163.45, "Distribution of Community Corrections Funding" 2. 163.46, "Allocation Formula for Community Corrections Program" Q. Discussion, Consideration, and Possible Action Regarding Adoption of Amendments to Board Rules Title 37 Texas Administrative Code Sections 1. 151.73, "Texas Department of Criminal Justice Vehicle Assignments" 2. 151.8, "Advisory Committees" 3. 156.1, "Investigations of Allegations of Abuse, Neglect, or Exploitation of an Elderly or Disabled Offender" 4. 163.34, "Carrying of Weapons" 5. 163.43, "Funding and Financial Management" R. Discussion, Consideration, and Possible Action Regarding Proposed Revisions to Board Policy BP-03.46 (rev.11), "Standards for Behavioral Intervention" S. Discussion, Consideration, and Possible Action Regarding Proposed Revisions to the "Behavioral Intervention Plan" T. Public Comments Adjourn TBCJ Meeting The 234th Texas Board of Criminal Justice meeting will also be available via livestream at the link provided below: YouTube Channel Link for Livestream: https://www.youtube.com/tdcjvideos |
| Agency Name: | TML Intergovernmental Employee Benefits Pool |
| Date of Meeting: | 04/26/2024 |
| Time of Meeting: | 08:30 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 20 |
| City Location: | Horseshoe Bay |
| Meeting State: | TX |
| TRD ID: | 2024002337 |
| Submit Date: | 04/19/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Tammy Wassenaar |
| Agenda: | Thursday, April 25, 2024 8:30 A.M. A. Organizational Items 1. Call to Order, welcome and introductions. 2. Roll Call and Declaration of Quorum. 3. ACTION ITEM: Consider requests for excused absences. 4. ACTION ITEM: Consider approval of minutes from January 25-26, 2024 Board meeting. 5. ACTION ITEM: Receive report from Nominating Committee and consider appointment of qualified persons to fill the Board of Trustee Region 6, Region 8, and Region 13 vacancies. 6. ACTION ITEM: Receive report from Legal Affairs Committee and consider approval of changes to the policy regarding the Legal Affairs Committee. 7. ACTION ITEM: Consider appointment of a Trustee to fill vacancy on the TX Health Re Captive Board of Directors. 8. Public Comments to address the Board of Trustees regarding an item on the agenda. 9. Articles of Interest a. Lessons from Costco in Sustainable Growth b. Orchard sets out to sell the world's priciest gene therapy c. Digital Diabetes Management Tools d. Tax breaks exceed community care spending at large majority of nonprofit hospitals: report e. Novo Nordisk's $1,000 diabetes drug Ozempic can be made for less than $5 a month, study suggests 10. Retirement recognition for Beth Ellison B. Financial Reports 1. Receive report on financial statements, investments fiscal year-to-date, and IBNR claim reserve. 2. Report on TX Health Re financial activities and status. 3. ACTION ITEM: Receive report from Budget/Audit & Finance/Investment Committee regarding approval of the FY 24-25 budget and consider approval. 4. ACTION ITEM: Consider approval of recommendation from TX Health Re, Ltd. Board of Directors regarding possible expansion of coverage to ASO coverage and authorize capital to be utilized for the new coverage. 5. ACTION ITEM: Receive report and consider approval of recommendation from the Budget/Audit & Finance/Investment Committee regarding when to begin investing in the equities market, establishing a maximum percent of member equity that can be allocated to the equities market, and the equity index fund to be utilized upon reentry to this market. 6. ACTION ITEM: Receive report on itemized compensation received by BCBSTX and Navitus in 2023 and projected fees for 2024 and 2025 and approve negotiated rates with BCBS for renewal. 7. ACTION ITEM: Consider approval of a budget amendment for 2023-2024 fiscal year. C. Strategic Goals & Initiatives 1. Receive report on financial recovery plan and outlook for the remainder of the plan year. 2. ACTION ITEM: Update on the relocation project and consider authorizing staff to finalize terms of a lease at new location. 3. Report and discussion regarding strategic initiatives for remainder of 2024. 4. Discussion regarding Board Strategic Planning needs and expectations. 5. Update on employee engagement efforts and initiatives. D. Legislative, Legal, & Regulatory 1. ACTION ITEM: Receive report from and consider extension/renewal of Agreement with Legislative Consultants. 2. ACTION ITEM: Receive report on subrogation results and consider staff recommendation on future subrogation strategies. 3. ACTION ITEM: Receive update from the Director of Legal regarding ongoing legal matters and provide direction to staff regarding tax reporting related to Surgery Plus. (Executive Session). 4. ACTION ITEM: Receive recommendation from Legal Affairs Committee and consider approval of changes to the Trust Agreement. 5. ACTION ITEM: Consider approval of Actively at Work policy. E. Marketing & Underwriting 1. Update on claims trends. a. Medical b. Prescription 2. Underwriting Profitability Report. 3. Membership Growth/Loss Report and Member engagement strategies. 4. Update on competitive landscape and industry trends. 5. ACTION ITEM: Consider approval of updated Benefit Plan menu, including benefit plan designs for medical and prescription drug. 6. ACTION ITEM: Receive report and consider approval of recommendations from the Benefits Committee regarding medical, prescription drug and dental benefit changes for current and next plan year: a. Prescription Drug i. Consider formulary changes for current plan year ii. Consider new drugs to market changes for current plan year b. Consider Medical benefit changes for next plan year c. Consider Prescription plan changes for next plan year d. Consider Dental plan changes for next plan year e. Consider Vision plan changes for next plan year 7. ACTION ITEM: Consider approval of diabetes management program. 8. ACTION ITEM: Receive report from Budget/Audit & Finance/Investment Committee regarding renewal underwriting for groups with anniversary dates between September 1, 2024 and November 30, 2024. F. Management & Operations 1. Receive report on Member Service trends, performance indicators, member survey results and new strategies to measure member satisfaction. 2. Update on changes to ID cards and the transition process to move to a combined medical and prescription drug card. 3. Update regarding first year with Surgery Plus. 4. Update from Human Resources regarding employee survey results. 5. ACTION ITEM: Receive a report regarding current members service hours and consider approval of proposed member service hours going forward. G. Executive Session The Trustees will adjourn into Executive Session to discuss matters under the stated provisions of the Texas Open Meetings Act: 1. Confidential matters to consult with attorney about pending litigation or contemplated litigation, a settlement offer, or a matter in which the duty of the attorney of the Pool under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code, to wit: YES Prep and ineligible participant, Richwood ineligible participants, Plastic Surgery Exclusion from plan and impact on member The Trustees will reconvene into Open Session. H. Future Meeting Dates & Location 1. ACTION ITEM: Select future meeting dates and locations. I. Recess The Board of Trustees may continue consideration of any agenda item listed above on Friday, April 26, 2024. Friday, April 26, 2024 8:30 A.M. J. Organizational Items 1. Call to Order 2. Roll Call and Declaration of Quorum K. Continuation of Items A. through H. L. Adjourn The Board of Trustees of TX Health Benefits Pool reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed above, as authorized by Texas Government Code Sections 551.071 (Consultation with Attorney), 551.072 (Deliberations about Real Property), 551.074 (Personnel Matters) and 551.0785 (Deliberations Involving Medical or Psychiatric Records of Individuals). |
| Agency Name: | State Board for Educator Certification |
| Date of Meeting: | 04/26/2024 |
| Time of Meeting: | 08:30 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | Room 1-104, William B. Travis Building, 1701 North Congress Avenue |
| City Location: | Austin |
| Meeting State: | TX |
| TRD ID: | 2024002237 |
| Submit Date: | 04/16/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Emily Garcia, Educator Preparation, Certification, and Enforcement, Texas Education Agency, 1701 North Congress Avenue, Austin, Texas, (512) 463-6469 |
| Agenda: | The Board will meet in open session and after determining the presence of a quorum, deliberate and possibly take formal action, including emergency action, on any of the following agenda items: Moment of Silence Pledge of Allegiance 1. Call to Order 2. Associate Commissioner's Comments 3. Public Comment The Board shall allocate up to thirty (30) minutes at the beginning of each regularly scheduled meeting of the full Board for public comment on non-agenda and consent agenda items. In accordance with SBEC Board Operating Policies and Procedures, late registration for providing oral or written comments will be accepted up to 30 minutes prior to the beginning of the Board meeting. CONSENT AGENDA The consent agenda will take up agenda items 4-10 with no discussion. The State Board for Educator Certification may elect to take separate action on any item on the consent agenda. All such items shall be acted upon by one vote without separate discussion, unless a Board member requests that an item be withdrawn for individual consideration. 4. Request to Approve February 16, 2024 Meeting Minutes 5. Proposed Review of 19 TAC Chapter 231, Requirements for Public School Personnel Assignments Texas Government Code, ยง2001.039, establishes a four-year rule review cycle for all state agency rules, including State Board for Educator Certification (SBEC) rules. This item presents for SBEC approval the proposed review of 19 Texas Administrative Code (TAC) Chapter 231, Requirements for Public School Personnel Assignments. The rules being reviewed provide requirements relating to the criteria for school districts to make personnel assignments based on the correlating certification requirements. 6. Proposed Review of 19 TAC Chapter 234, Military Service Members, Military Spouses, and Military Veterans Texas Government Code, ยง2001.039, establishes a four-year rule review cycle for all state agency rules, including State Board for Educator Certification (SBEC) rules. This item presents for SBEC approval the proposed review of 19 Texas Administrative Code (TAC) Chapter 234, Military Service Members, Military Spouses and Military Veterans. The rules being reviewed provide requirements relating to preparation, testing, certification, and renewal requirements for all members of the military community. 7. Proposed Review of 19 TAC Chapter 245, Certification of Educators from Other Countries Texas Government Code, ยง2001.039, establishes a four-year rule review cycle for all state agency rules, including State Board for Educator Certification (SBEC) rules. This item presents for SBEC approval the proposed review of 19 Texas Administrative Code (TAC) Chapter 245, Certification of Educators from Other Countries. The rules being reviewed provide requirements relating to the certification of Texas educators from other countries. 8. Board Operating Policies and Procedures (BOPP) Annual Review This item presents the annual review of State Board for Educator Certification (SBEC) Board Operating Policies and Procedures (BOPP). 9. Adoption of Proposed Amendments to 19 TAC Chapter 227, Provisions for Educator Preparation Candidates This item provides the State Board for Educator Certification (SBEC) an opportunity to discuss and adopt the proposed amendments to 19 Texas Administrative Code (TAC) Chapter 227, Provisions for Educator Preparation Candidates. The proposed amendments would make conforming changes to 19 TAC Chapter 227 rules given proposed updates to 19 TAC Chapter 228, Requirements for Educator Preparation Programs, and 19 TAC Chapter 230, Professional Educator Preparation and Certification. The proposed changes include updates to the Pre-Admission Content Test (PACT) figure to include the proposed new certificates and aligned PACT exams, including proposed cut scores. 10. 2022-2023 Continuing Approval Reviews of Educator Preparation Programs This item provides the State Board for Educator Certification (SBEC) an opportunity to approve the following 13 educator preparation programs (EPPs) for continuing approval for five years based on the results of the 2022-2023 reviews: South Texas Transition to Teaching, Rice University, Teach Us Texas, University of Dallas, Yes Prep, Lone Star College, The Texas Institute for Teacher Education, Amberton University, A Career in Teaching-Corpus Christi, Trinity University, Midwestern State University, Region 7 Education Service Center, and Region 13 Education Service Center. DISCUSSION AND ACTION 11. Approval of Agreed Order for Lone Star College Educator Preparation Program This item provides the State Board for Educator Certification (SBEC) the opportunity to approve an agreed order for Lone Star College (LSC) educator preparation program (EPP) to continue to operate with conditions. DISCIPLINARY CASES 12. Pending or Contemplated Litigation, including Disciplinary Cases A. Defaults No Answer Defaults 1. In the Matter of Deana Pruitt; Action to be taken: Consideration of Issuance of Default Judgment; Staff recommendation: 1-year suspension 2. In the Matter of Jennifer Walston; Action to be taken: Consideration of Issuance of Default Judgment; Staff recommendation: 1-year suspension 3. In the Matter of Lisa Byrd; Action to be taken: Consideration of Issuance of Default Judgment; Staff recommendation: 1-year suspension 4. In the Matter of Christina Hunter; Action to be taken: Consideration of Issuance of Default Judgment; Staff recommendation: 1-year suspension 5. In the Matter of Edith Flores; Action to be taken: Consideration of Issuance of Default Judgment; Staff recommendation: 1-year suspension 6. In the Matter of Devin Williams; Action to be taken: Consideration of Issuance of Default Judgment; Staff recommendation: 1-year suspension 7. In the Matter of Carlos D. Alvarado Ortuno; Action to be taken: Consideration of Issuance of Default Judgment; Staff recommendation: Suspension until expiration of intern certificate on August 18, 2024 8. In the Matter of David Jones, II; Action to be taken: Consideration of Issuance of Default Judgment; Staff recommendation: 1-year suspension 9. In the Matter of Derek Flora; Action to be taken: Consideration of Issuance of Default Judgment; Staff recommendation: 1-year suspension 10. In the Matter of Tristania Sachs; Action to be taken: Consideration of Issuance of Default Judgment; Staff recommendation: 1-year suspension 11. In the Matter of Tyler Ferguson; Action to be taken: Consideration of Issuance of Default Judgment; Staff recommendation: 1-year suspension 12. In the Matter of Vishwaja Ghate; Action to be taken: Consideration of Issuance of Default Judgment; Staff recommendation: 1-year suspension 13. In the Matter of Carolyn Neal; Action to be taken: Consideration of Issuance of Default Judgment; Staff recommendation: 1-year suspension 14. In the Matter of Courtney Rae Myers; Action to be taken: Consideration of Issuance of Default Judgment; Staff recommendation: 1-year suspension 15. In the Matter of Mekisha Marie Castor; Action to be taken: Consideration of Issuance of Default Judgment; Staff recommendation: 1-year suspension 16. In the Matter of Rebekah Katherine McKnight; Action to be taken: Consideration of Issuance of Default Judgment; Staff recommendation: 1-year suspension 17. In the Matter of Spencer Robinson; Action to be taken: Consideration of Issuance of Default Judgment; Staff recommendation: 1-year suspension 18. In the Matter of Rebecca Gallardo, a/k/a Rebecca Lee Wilson; Action to be taken: Consideration of Issuance of Default Judgment; Staff recommendation: 1-year suspension 19. In the Matter of Taylor LeeAnne Jones; Action to be taken: Consideration of Issuance of Default Judgment; Staff recommendation: 1-year suspension 20. In the Matter of Juvy Hing; Action to be taken: Consideration of Issuance of Default Judgment; Staff recommendation: 1-year suspension 21. In the Matter of Jacob Smith; Action to be taken: Consideration of Issuance of Default Judgment; Staff recommendation: 1-year suspension 22. In the Matter of Dottie Doster; Action to be taken: Consideration of Issuance of Default Judgment; Staff recommendation: 1-year suspension 23. In the Matter of Michael Calais; Action to be taken: Consideration of Issuance of Default Judgment; Staff recommendation: 1-year suspension 24. In the Matter of Daniel Gutierrez, III; Action to be taken: Consideration of Issuance of Default Judgment; Staff recommendation: Permanent Revocation 25. In the Matter of Eliu R. Torres; Action to be taken: Consideration of Issuance of Default Judgment; Staff recommendation: Permanent Revocation 26. In the Matter of Jerry Santanella; Action to be taken: Consideration of Issuance of Default Judgment; Staff recommendation: Permanent Revocation 27. In the Matter of Ginger Johnson; Action to be taken: Consideration of Issuance of Default Judgment; Staff recommendation: 1-year suspension 28. In the Matter of Bendy C. Maddox; Action to be taken: Consideration of Issuance of Default Judgment; Staff recommendation: 3-year suspension 29. In the Matter of Lisa G. Guerrero; Action to be taken: Consideration of Issuance of Default Judgment; Staff recommendation: Revocation 30. In the Matter of Armin Garza; Action to be taken: Consideration of Issuance of Default Judgment; Staff recommendation: Revocation 31. In the Matter of Alex Guajardo; Action to be taken: Consideration of Issuance of Default Judgment; Staff recommendation: Revocation 32. In the Matter of Jose Morin; Action to be taken: Consideration of Issuance of Default Judgment; Staff recommendation: Revocation 33. In the Matter of Rodrigo Lopez; Action to be taken: Consideration of Issuance of Default Judgment; Staff recommendation: Revocation 34. In the Matter of Cassandra Collins; Action to be taken: Consideration of Issuance of Default Judgment; Staff recommendation: 1-year suspension and proof of successful completion of substance abuse treatment program 35. In the Matter of Kristin Gray Henry; Action to be taken: Consideration of Issuance of Default Judgment; Staff recommendation: 1-year suspension and proof of successful completion of substance abuse treatment program 36. In the Matter of Cecil Herman Bradshaw; Action to be taken: Consideration of Issuance of Default Judgment; Staff recommendation: 2-year suspension and proof of successful completion of a substance abuse treatment program 37. In the Matter of Jose G. Garcia; Action to be taken: Consideration of Issuance of Default Judgment; Staff recommendation: 2-year suspension and proof of successful completion of substance abuse treatment program 38. In the Matter of Katherine M. Ramirez; Action to be taken: Consideration of Issuance of Default Judgment; Staff recommendation: 5-year suspension and proof of successful completion of a substance abuse treatment program 39. In the Matter of Lee Grant Allen; Action to be taken: Consideration of Issuance of Default Judgment; Staff recommendation: 5-year suspension and proof of successful completion of substance abuse treatment program 40. In the Matter of Angie Vaden; Action to be taken: Consideration of Issuance of Default Judgment; Staff recommendation: Revocation 41. In the Matter of Cynthia Moake; Action to be taken: Consideration of Issuance of Default Judgment; Staff recommendation: 1-year suspension 42. In the Matter of Christina Fell; Action to be taken: Consideration of Issuance of Default Judgment; Staff recommendation: 2-year suspension 43. In the Matter of Fatima Moin Babar; Action to be taken: Consideration of Issuance of Default Judgment; Staff recommendation: 2-year suspension and proof of successful completion of a classroom management and student discipline program 44. In the Matter of Howard Edward Freeman, III; Action to be taken: Consideration of Issuance of Default Judgment; Staff recommendation: 4-year suspension and proof of successful completion of an anger management program 45. In the Matter of James Dennis; Action to be taken: Consideration of Issuance of Default Judgment; Staff recommendation: 8-year suspension 46. In the Matter of Craig A. Jones; Action to be taken: Consideration of Issuance of Default Judgment; Staff recommendation: Permanent Revocation 47. In the Matter of Seth Owen; Action to be taken: Consideration of Issuance of Default Judgment; Staff recommendation: Permanent Revocation 48. In the Matter of Rodney Fleming; Action to be taken: Consideration of Issuance of Default Judgment; Staff recommendation: Permanent Revocation SOAH Defaults 1. In the Matter of Rex Sharp; Action to be taken: Consideration of Issuance of Default Judgment; Staff recommendation: 1-year suspension 2. In the Matter of Elizabeth Meindl; Action to be taken: Consideration of Issuance of Default Judgment; Staff recommendation: 1-year suspension B. Contested Cases Proposals for Decision 1. Docket No. 701-23-23185.EC, Texas Education Agency, Educator Preparation, Certification, and Enforcement Division v. Rosalinda Perez; Action to be taken: Consideration of Proposal for Decision and Issuance of Final Order. ALJ Recommendation: No sanction or action be taken. Staff Recommendation: Accept ALJ recommendation. C. Court Cases District Court Cases 1. Texas Education Agency, State Board for Educator Certification, Emily Garcia, Mike Morath, and Calvin Stocker v. A+ Texas Teachers; No. 03-23-00318-CV, In the Third Court of Appeals on Appeal from Case No. D-1-GN-23-001504, in the 53rd District Court of Travis County, Texas. Possible discussion and action on proposed settlement agreement. DISCUSSION ONLY 13. Discussion of Proposed Revisions to 19 TAC Chapter 249, Disciplinary Proceedings, Sanctions, and Contested Cases This item provides the State Board for Educator Certification (SBEC) an opportunity to discuss proposed revisions to 19 Texas Administrative Code (TAC) Chapter 249. Chapter 249 establishes the disciplinary proceedings process and sanctions for educators. 14. Discussion of Proposed Amendments to 19 TAC Chapter 229, Accountability System for Educator Preparation Programs This item provides the State Board for Educator Certification (SBEC) an opportunity to discuss proposed amendments to 19 Texas Administrative Code (TAC) Chapter 229, Accountability System for Educator Preparation Programs. Chapter 229 establishes the performance standards and procedures for educator preparation program (EPP) accountability. 15. Discussion of Proposed New Teacher Pedagogy Standards This item provides the State Board for Educator Certification (SBEC) an opportunity to review and discuss the proposed new teacher pedagogy standards. The proposed standards were developed by the SBEC-approved Educator Standards Advisory Committee (ESAC) and implement House Bill (HB) 1605, 88th Legislature, Regular Session, 2023, HB 159 and Senate Bill (SB) 226, 87th Legislature, Regular Session, 2021. 16. Discussion of Proposed Next Steps for Development of a Texas-Specific Performance Assessment This item provides the State Board for Educator Certification (SBEC) an opportunity to review and discuss options for the development of the Texas-specific teacher performance assessment (TPA). 17. Discussion of Proposed Revisions to 19 TAC Chapter 230, Professional Educator Preparation and Certification, Subchapter B, General Certification Requirements, ยง230.11. General Requirements This item provides the State Board for Educator Certification (SBEC) an opportunity to discuss proposed revisions to the English language proficiency requirements outlined in 19 Texas Administrative Code (TAC) Chapter 230, Professional Educator Preparation and Certification, Subchapter B, General Certification Requirements, ยง230.11. General Requirements. INFORMATION ONLY 18. Update of State Board for Educator Certification Enabling Legislation 19. Board Operating Policies and Procedures (BOPP) 20. 2023-2026 Rule Review Plan for State Board for Educator Certification Rules 21. Adjournment The Board may go into closed session regarding any item on the agenda to the extent it is authorized to do so pursuant to the Texas Open Meetings Act, Texas Government Code, Chapter 551. The presiding officer of the Board intends to be physically present in Room 1-104, William B. Travis Building, 1701 North Congress Avenue. Some members may attend via videoconferencing. |
| Agency Name: | Texas Higher Education Coordinating Board |
| Date of Meeting: | 04/26/2024 |
| Time of Meeting: | 01:00 PM(Local Time) |
| Committee: | Intellectual and Developmental Disabilities Advisory Council (IDDAC) |
| Status: | Active |
| Street Location: | George H.W. Bush Bldg., 1801 N. Congress Ave., Room 12.103. This meeting will be held via a video or telephone conference. |
| City Location: | Austin |
| Meeting State: | TX |
| TRD ID: | 2024002090 |
| Submit Date: | 04/12/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Waylon Metoyer, Director for Student Success Strategic Initiatives, Student Success Division, 1-800-242-3062, ext. 76529, waylon.metoyer@highered.texas.gov. |
| Agenda: | NOTE: A link to the live broadcast will be available at www.highered.texas.gov. 1. Call to Order 2. Welcome/Introductions 3. Advisory Council Member Roll Call 4. Discussion and Possible Action to Adopt Minutes of the February 23, 2024, meeting 5. Accessibility Report (86th Lege., SB 1017) a. Planning and Preparation b. Committee Reports 6. IDD Data Collection Updates - THECB Data Management & Research 7. Announcements a. Upcoming Meeting(s) 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 ยง46.03(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: ย 551.071 Consultation with Attorney and 551.129 if such attorney consultation is via conference call ย 551.073 Deliberation regarding Prospective Gift ย 551.074 Personnel Matters ย 551.0821 Confidential Student Information All final votes, actions, or decisions will be taken in open meeting. |
| Agency Name: | Anatomical Board of the State of Texas |
| Date of Meeting: | 04/26/2024 |
| Time of Meeting: | 09:00 AM(Local Time) |
| Committee: | Full committee |
| Status: | Active |
| Street Location: | 3601 4th St. |
| City Location: | Lubbock |
| Meeting State: | TX |
| TRD ID: | 2024001324 |
| Submit Date: | 03/06/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Stephen.luk@utsouthwestern.edu |
| Agenda: | Anatomical Board of the State of Texas Board Meeting Texas Tech University Health Sciences Center Institute of Anatomical Sciences 3601 4th St. Lubbock, Texas 79430 April 26, 2024 9:00 a.m. The Anatomical Board of the State of Texas will convene in open session on April 26, 2024, at 9:00 a.m. on the campus of the Texas Tech University Health Sciences Center - Institute of Anatomical Sciences (3601 4th St. Lubbock, Texas 79430) in Room 4D100 to discuss and possibly act on the following agenda items. Breakfast will be provided by TTUHSC from 8:00 - 9:00 am. The meeting will also be available via ZOOM at: https://ttuhsc.zoom.us/j/93429238140?pwd=RjN6OWQ0ZkNUQlZDR0M0TkVXY3pBQT09 Meeting ID: 934 2923 8140 Passcode: 641024 One tap mobile +13462487799,,93429238140# US (Houston) +12532050468,,93429238140# US The Board may meet in closed session to discuss any of the agenda items as permitted under the Texas Open Meetings Act 1. Roll call, certification of a quorum, introduction of guests 2. Approval of Minutes from the April 28, 2023, interim SAB meeting 3. Acknowledgment of board members 4. Board Chairman's remarks concerning any item listed on the agenda and on events that have occurred between this meeting and the Board's last meeting a. Texas Legislative Bills 1) SB 2517 - Parker Relating to the regulation of human body acquisition services and authorized recipients. (Withdrawn) 2) SB 2040 - Springer (HB 1510 - Clardy) Relating to the continuation and transfer of the regulation of willed body programs to the Texas Funeral Service Commission, the regulation of willed body programs, non-transplant anatomical donation organizations, and anatomical facilities, and the creation of the State Anatomical Advisory Committee; requiring registration; authorizing fees; authorizing an administrative penalty. (Passed) b. Future Board structure, function and oversight c. Financial transactions 5. Annual Cadaver Procurement and Use Report. 6. Identification of cadaver availability and needs for Board member institutions. 7. Report from the Secretary-Treasurer's office: a. Annual financial report b. Annual approval of SAB audit template 8. Review and discuss payment of State Anatomic Board fees 9. Report on SAB website - Dr. Luk 10. Report and review of facility inspections - Dr. Reeves 11. Progress report on New / Renovated anatomy facilities a. Baylor College of Medicine / Baylor Scott & White b. Texas Christian University c. Sam Houston State University d. UTSW 12. Living Donor Project - University of Texas Health - San Antonio - Dr. Omid Rahimi & Dr. Carrie Elzie 13. Introduction of Texas Funeral Services Commission and State Anatomical Advisory Committee attendees a. Discussion on progress to date of - 1) Personnel additions 2) Updates to Texas Administrative Code 3) Implementation of facility registration 4) Inspection of facilities 5) Fee schedules 6) Web site restructuring b. Yet to come - 1) Additional inspectors and investigators 2) Website completion 3) All services currently run through SAB will be managed through TFSC. 4) All WBP's, NADO's, and Anatomical Facilities registered and inspected on regular basis. 14. Future meeting plans 15. Public Comment 16. Adjourn |
| Agency Name: | Texas Health and Human Services Commission |
| Date of Meeting: | 04/26/2024 |
| Time of Meeting: | 09:00 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 701 West 51st Street, Public Hearing Room 125, 1st Floor |
| City Location: | Austin 78751 |
| Meeting State: | TX |
| TRD ID: | 2024001977 |
| Submit Date: | 04/05/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | 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. |
| Agenda: | Drug Utilization Review Board (DURB) AGENDA April 26, 2024 9:00 a.m. Meeting Site: Texas Health and Human Services Commission (HHSC) John H. Winters Building Public Hearing Room 125, 1st Floor 701 West 51st Street Austin, TX 78751 This meeting will be webcast. Members of the public may attend the meeting in person at the address above or access a live stream of the meeting at https://texashhsmeetings.org/HHSWebcast. Select the tab for the Winters Live on the date and time for this meeting. Please e-mail Webcasting@hhsc.state.tx.us if you have any problems with the webcasting function. This meeting will also be conducted via videoconference call in accordance with the requirements of Section 551.127, Government Code. The member of the Board presiding over the meeting will be physically present at the location specified above. Attendees who would like to provide public comment should see the Public Comment section below. 1. Call to order 2. Consideration of revised draft Drug Utilization Review Board (DURB) Bylaws 3. Consideration of January 26, 2024, draft meeting minutes 4. Reconsideration of October 13, 2023, draft revised meeting minutes, limited to correcting the vote determination for agenda item 4j 5. House Bill 3286, 88th Texas Legislature, Regular Session (2023), update 6. Open Meetings Act overview 7. 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 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 agents o. Cough and cold, cold p. Cough and cold, narcotic q. Cough and cold, non-narcotic r. Cytokine and cell-adhesion molecule antagonists s. Erythropoiesis stimulating proteins t. Hemophilia treatment u. Hereditary angioedema 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 8. Public comment and discussion on single new drugs to be reviewed for the Medicaid PDL: a. Likmez/ antibiotics, gastrointestinal b. Vevye / ophthalmics, anti-inflammatory/immunomodulator c. Iwilfin / oral oncology, other d. Ogsiveo / oral oncology, other e. Velsipity / ulcerative colitis 9. Therapeutic and clinical drug reviews and updates: Gainwell Technologies 10. 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. 11. Announcements of drugs recommended for the Medicaid PDL: Gainwell Technologies 12. Retrospective drug utilization review (DUR): Acentra Health a. Potential retro DUR interventions i. Asthma management ii. Gabapentinoids drug use evaluation iii. Psychotropic polypharmacy iv. Support Act criteria 13. Prospective prior authorization proposals: Acentra Health a. Appetite suppressant agents - new criteria i. Phendimetrazine/phentermine b. Sphingosine 1-phosphate (S1P) receptor modulators - new criteria i. Velsipity c. Vesicular monoamine transporter, type 2 inhibitors i. Revision 14. Retrospective drug use criteria for outpatient use in Vendor Drug Program: The University of Texas at Austin College of Pharmacy a. Benzodiazepines (oral, nasal, rectal) b. Complement inhibitor and enzyme/ protein replacement therapy c. Direct oral anticoagulants d. Hydroxy-methylglutaryl coenzyme-A reductase inhibitors (statins) e. Low molecular weight heparins f. Nebulized bronchodilators 15. Review of action items for next meeting: July 26, 2024, 9:00 a.m. 16. 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_Apr2024 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 24, 2024. 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 22, 2024, 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_Apr2024 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 22, 2024. Please include your name and the organization you are representing or that you are speaking as a private citizen. Written comments must be emailed to HHSC immediately after pre-registering and include the name of the person who will be commenting. Written comments are limited to ten pages (paper size: 8.5" by 11", one side only). Do not include health or other confidential information in your comments. Staff will not read written comments aloud during the meeting, but comments will be provided to DURB members and State staff. 3. Oral comments provided in-person at the meeting location: Members of the public may provide oral public comments during the meeting in person at the meeting location either by pre-registering using the form above or without pre-registering by completing a form at the entrance to the meeting room. Do not include health or other confidential information in your comments. Note: These procedures may be revised at the discretion of HHSC. Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Maribel O. Castoreno, DUR/PDL Oversight Specialist, Health and Human Services Commission, Medicaid and CHIP Services, 512-552-7672, and VDP-Advisory@hhsc.state.tx.us. This meeting is open to the public. No reservations are required, and there is no cost to attend this meeting. Persons who want to attend the meeting and require assistive technology or services should contact Castoreno at 512-552-7672 or VDP-Advisory@hhsc.state.tx.us at least 72 hours before the meeting so appropriate arrangements can be made. |
| Agency Name: | Texas State Board of Social Worker Examiners |
| Date of Meeting: | 04/26/2024 |
| Time of Meeting: | 10:00 AM(Local Time) |
| Committee: | Board Meeting |
| Status: | Active |
| Street Location: | 1801 Congress Ave., Ste 4.300 or in the event of problems Ste 7.102 or Ste 7.301 |
| City Location: | Austin |
| Meeting State: | TX |
| TRD ID: | 2024002253 |
| Submit Date: | 04/17/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Please contact the Council office at 512-305-7700. |
| Agenda: | Texas State Board of Social Worker Examiners Board Meeting Agenda for Friday, April 26, 2024, 10 a.m. The April 26, 2024 meeting of the Texas State Board of Social Worker Examiners will be held by videoconference call, as authorized under Texas Government Code ยง551.127. One or more board members may appear at the scheduled meeting via videoconference call or in-person, and the presiding member will be physically present at 1801 Congress Avenue, Suite 4.300, Austin, Texas 78701. In the event of internet connectivity problems, the physical meeting location will be moved to 1801 Congress Avenue, Suite 7.102 or 7.301, Austin, Texas 78701. These alternate locations will be open to the public, but seating is limited to first come, first served. Due to the size of these alternate meeting rooms, public seating will be limited by their relative occupancy ratings. In lieu of attending in person, members of the public are encouraged to access and participate virtually in this meeting by entering the URL address https://us02web.zoom.us/j/86840894895 into their web browser. Telephone access numbers and additional videoconference call access information can be found in the attached addendum. An electronic copy of the agenda and meeting materials will be made available at www.bhec.texas.gov prior to the meeting. A recording of the meeting will be made available on the Council's YouTube channel after the meeting is adjourned. To obtain a copy of the recording, please contact the Council's public information officer at open.records@bhec.texas.gov. For members of the public who wish to give public comment, after the meeting convenes and the public comment item is reached on the agenda, the presiding member will allow those who are attending in person to give public comment first and then ask those joining by computer to use the " raise hand " feature to indicate who would like to make a public comment. Those individuals who raise their hand will then be allowed to unmute and give public comment. Once all of the individuals with raised hands have been given an opportunity to make public comment, the individuals appearing by telephone will be asked whether they would like to make a public comment. (Those attending by phone use *6 to unmute.) Please note that public comment is not intended for a discussion or a question-and-answer session with the board. Additionally, when making a public comment, please identify yourself and whether you are speaking individually or on behalf of an organization. All public comments will be limited to 3 minutes, unless otherwise directed by the presiding officer. In lieu of providing public comment during the meeting, you may submit written public comments via https://forms.office.com/r/FLpnCDqcyJ. Only those written public comments received by 5 p.m. on the last business day prior to the meeting will be submitted to the board members for their consideration. No written comments received will be read aloud during the meeting. Please note: The board may request input during the meeting from any interested parties or members of the public during its discussion of an agenda item. If you are planning to attend this meeting and need auxiliary aids, services or materials in an alternate format, please contact the Council at least 5 working days before the meeting date. Phone: (512) 305-7700, TTY/RELAY TEXAS: 711 or 1-800-RELAY TX. The board may go into Executive Session to deliberate any item listed on this agenda if authorized under Texas Open Meetings Act, Government Code, Ch. 551. The board may discuss and take action concerning any matter on the agenda and in a different order from what it appears herein. SW BOARD MEETING AGENDA FOR FRIDAY, APRIL 26, 2024, 10 A.M. (Brumley, Andrade, Delapena, Dollinger, Pryor, Rodgers, Saenz-Davila, Swords, Tatum) 1. Call meeting to order. 2. Public Comment. 3. Discussion and possible action to re-elect or replace Vice Chair Dolores Saenz-Davila, LCSW-S, per Texas Administrative Code ยง781.207 Elections. 4. Board review and possible action regarding appeals of application or licensure denials. 5. Board review and possible action regarding agreed orders to be executed by the Board. 6. Board review and possible action regarding contested cases from the State Office of Administrative Hearings (SOAH). 7. Report of agreed orders executed by the Council's Executive Director. 8. Report of cases dismissed by the Council's Executive Director. 9. Status report of quarterly enforcement case activities. 10. Report from Committee Chairs: A. Report from Ethics Committee Chair Mr. Brumley. B. Report from Licensing Standards and Qualification Committee Chair Ms. Saenz-Davila. C. Report from Professional Development Committee Chair Mr. Brumley. D. Report from Rules Committee Chair Mr. Dollinger. 11. Discussion and possible action concerning Licensing Standards and Qualification Committee's recommendation to defer consideration of rules that limit the number of supervisees to six in group supervisory sessions in Title 22 of the Texas Administrative Code, ยง781.102(28) Definitions and ยง781.404(b)(9)(B) Recognition as a Council-approved Supervisor and the Supervision Process. 12. Discussion and possible action regarding the Board's January 5, 2024, instruction to staff to accept ASWB's Advanced Generalist exam to satisfy national licensure examination requirement for Licensed Master Social Worker (LMSW) and recommendation for rule change in Title 22 of the Texas Administrative Code, ยง781.401 Qualifications for Licensure. 13. Discussion and possible action regarding jurisprudence exam: A. Board review and possible action concerning the quarterly summary from the Texas State Board of Social Worker Examiners' Jurisprudence Exam vendor. B. Discussion and possible action related to changes in the Board's Jurisprudence Exam. 14. Report from the Board Chair concerning current challenges and accomplishments; lawsuits; interaction with stakeholders, state officials, and staff; committee appointments and functions; workload of Board members; conferences; and general information regarding the routine functioning of the Board. 15. Report from the Board's Delegates to the Texas Behavioral Health Executive Council regarding the activities of the Executive Council, including the Council's rulemaking actions taken at its February 20, 2024 meeting with A. Adopted rules; B. Withdrawn rule; and C. Other Council updates. 16. Update on quadrennial rule review plan and anticipated timeline for completion of the review, and discussion of method for providing guidance and feedback to staff during the rule review process. 17. Report from the Board Administrator concerning operations, organization, and staffing; workload processing and statistical information; status of rulemaking; customer service accomplishments, inquiries, and challenges; media, legislative, and stakeholder contacts and concerns; special projects; and general information regarding the routine functioning of the program. 18. Adjournment. CONTACT: Sarah Faszholz, Board Administrator Texas State Board of Social Worker Examiners Visit BHEC's Contact Us webpage at https://www.bhec.texas.gov/contact-us/index.html, launch the Email-Us webform, and select " Administration and Executive Leadership " from the drop-down menu to send an email. Addendum: Additional Videoconference and Telephone Conference Call Information When: Apr 26, 2024 10:00 AM Central Time (US and Canada) Topic: Texas State Board of Social Worker Examiners' April 26, 2024 meeting Please click the link below to join the webinar: https://us02web.zoom.us/j/86840894895 Or One tap mobile : +13462487799,,86840894895# US (Houston) +12532050468,,86840894895# US Or Telephone: Dial(for higher quality, dial a number based on your current location): +1 346 248 7799 US (Houston) +1 253 205 0468 US +1 253 215 8782 US (Tacoma) +1 669 444 9171 US +1 669 900 9128 US (San Jose) +1 719 359 4580 US +1 360 209 5623 US +1 386 347 5053 US +1 507 473 4847 US +1 564 217 2000 US +1 646 558 8656 US (New York) +1 646 931 3860 US +1 689 278 1000 US +1 301 715 8592 US (Washington DC) +1 305 224 1968 US +1 309 205 3325 US +1 312 626 6799 US (Chicago) Webinar ID: 868 4089 4895 International numbers available: https://us02web.zoom.us/u/kA7qGt63P |
| Agency Name: | Windham School District |
| Date of Meeting: | 04/26/2024 |
| Time of Meeting: | 08:00 AM(Local Time) |
| Committee: | Regular Session |
| Status: | Active |
| Street Location: | 9721 Arboretum Boulevard |
| City Location: | Austin |
| Meeting State: | TX |
| TRD ID: | 2024002240 |
| Submit Date: | 04/17/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Jill Durst 512-463-5372 |
| Agenda: | Call to Order Convene Windham School District (WSD) Board of Trustees (Board) Meeting I. Regular Session - Glass Oaks Ballroom A. Consideration of Approval of Consent Items 1. Minutes of the February 9, 2024, WSD Board Meeting 2. Appraisers for the 2023 - 2024 School Year 3. Personal Property Donations 4. School District Permits B. Superintendent's Report C. Report from the Chairman, WSD Board D. Reaching and Serving the Student Population: A Collaborative Effort E. 2022 - 2023 Annual Performance Report F. Public Comments Recess WSD Board of Trustees Meeting II. Executive Session - Concho Room A. The WSD Board of Trustees may convene into Executive Session. B. Discussion of personnel matters relating to the Superintendent of the Windham School District or to hear a complaint or charge against an employee (closed in accordance with Section 551.074, Government Code). C. Discussion regarding security assessments or deployments relating to information resources technology, confidential network security information, or the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices (closed in accordance with Section 551.089, Government Code). D. Consultation with legal counsel regarding pending or contemplated litigation or settlement offers; to receive legal advice on items posted on this agenda; or consultation on a matter where the WSD Board of Trustees seeks the advice of its attorney as privileged communications under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas (closed in accordance with Section 551.071 Government Code). Adjourn WSD Board of Trustees Meeting The 341st Windham School District Board of Trustees Meeting will also be available via livestream at the link provided below: YouTube Channel Link for Livestream: https://www.youtube.com/tdcjvideos |
| Agency Name: | Evergreen Underground Water Conservation District |
| Date of Meeting: | 04/26/2024 |
| Time of Meeting: | 09:00 AM(Local Time) |
| Committee: | Board of Directors |
| Status: | Active |
| Street Location: | 110 WYOMING BLVD, null |
| City Location: | Pleasanton |
| Meeting State: | TX |
| TRD ID: | 2024002412 |
| Submit Date: | 04/22/2024 |
| Emergency Meeting?: | Yes |
| Additional Information From: | evergreenuwcd.org |
| Agenda: | NOTICE OF MEETING OF THE BOARD OF DIRECTORS EVERGREEN UNDERGROUND WATER CONSERVATION DISTRICT Notice is hereby given that a meeting of the Evergreen Underground Water Conservation District will be held Friday, April 26, 2024 at 9:00 a.m. at the District Office, 110 Wyoming Blvd., Pleasanton, Atascosa County, Texas, at which the following subjects will be discussed, to wit: AGENDA Matters to be discussed that are subject to vote by the Directors of the Evergreen Underground Water Conservation District are as follows: 1. Declaration of Quorum and Call to Order. 2. Pledge of Allegiance. Recess to Public Hearing Public Hearing- Water Well Drilling and Production Permit Applications a. Call to Order. b. Public Comments. c. Drilling/Production Permits. d. Permits on Existing Wells. e. Adjourn. Reconvene to Regular Meeting 3. Public Comments on Agenda Items or Other District Business, Limited to 5 minutes each. 4. Approval of Minutes from the March 22, 2024 Board of Directors Meeting. 5. Approval of Report of Bills Paid, Deposits, and Financial Statements for March 2024. 6. Authorization for General Manager to Execute Monitor Well Agreements. 7. Authorization for General Manager to Attend an Out of State Conference. 8. Discussion and Possible Action Regarding a Public Hearing for Rule Amendments. 9. Authorization for the District to Participate in the State of Texas Payment and Travel Card Program. 10. Briefing Regarding Status of Drought in the District. 11. General Manager's Report. ย Legislative and Legal Updates ย Past Month's Activities ย Permit Activities ย Pumping Reports ย Upcoming Activities 12. Consider and Take Appropriate Action on Items to be Placed on the Next Agenda. 13. Set Date and Time for Next Board of Directors Meeting. 14. Presentation and Directors Discussion on Chapter 36 District Rules and Strategic Planning. 15. Adjourn. Agenda items may be considered, deliberated and/or acted upon in a different order than set forth above. 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 Evergreen Underground Water Conservation District Board may meet in executive session on any of the above agenda items for consultation concerning attorney-client matters (ยง551.071); deliberation regarding real property (ยง551.072); deliberation regarding prospective gifts ยง551.073 ; personnel matters (ยง551.074); and deliberation regarding security devices (ยง551.076). Any subject discussed in executive session may be subject to action during an open meeting. |
| Agency Name: | Evergreen Underground Water Conservation District |
| Date of Meeting: | 04/26/2024 |
| Time of Meeting: | 09:00 AM(Local Time) |
| Committee: | Board of Directors |
| Status: | Active |
| Street Location: | 110 Wyoming Blvd. |
| City Location: | Pleasanton |
| Meeting State: | TX |
| TRD ID: | 2024002191 |
| Submit Date: | 04/16/2024 |
| Emergency Meeting?: | Yes |
| Additional Information From: | evergreenuwcd.org |
| Agenda: | Public Permit Hearing Friday, April 26, 2024 9:00 a.m. Call Permit Hearing to Order 1. Permit Hearing for the following Drilling/Production Permit Applications: ย One (1) new well for Devon Energy (Drilling Permit #3118, Production Permit #3118) located at N 29.076667, W -97.701653, in Karnes County for Industrial use. The total acreage of the property is 550. The well will produce from the Yegua-Jackson Aquifer at a proposed depth of 3,000ft. The proposed capacity of the well is 450 GPM. Total maximum annual production from the well will be 544.14 acre feet based on 75% capacity of the well. This is the 2nd well on the property. ย One (1) new well for Rancho 1333 LTD (Drilling Permit #3119, Production Permit #3119) located at N 28.941322, W -98.731139, in Atascosa County for Irrigation use. The total acreage of the property is 1,277. The well will produce from the Carrizo Aquifer at a proposed depth of 1,400ft. The proposed capacity of the well is 1,000 GPM. Total maximum annual production from the well will be 1,209.75 acre feet based on 75% capacity of the well. ย One (1) new well for SPH Culebra LTD (Drilling Permit #3120, Production Permit #3120) located at N 29.166000, W -98.591000, in Atascosa County for Industrial use. The total acreage of the property is 350. The well will produce from the Carrizo Aquifer at a proposed depth of 700ft. The proposed capacity of the well is 400 GPM. Total maximum annual production from the well will be 350 acre feet based on 2 acre feet. This is the 2nd well on the property. ย One (1) new well for Gulf Coast Turf Farm (Drilling Permit #3121, Production Permit #3121) located at N 28.946092, W -99.286278, in Frio County for Irrigation use. The total acreage of the property is 1,100. The well will produce from the Carrizo Aquifer at a proposed depth of 1,150ft. The proposed capacity of the well is 1,000 GPM. Total maximum annual production from the well will be 550 acre feet based on 2 acre feet. This is the 4th well on the property. 2. Permit Hearing on Existing Wells: ย One (1) new Permit for City of Karnes City (Production Permit #3114) located at N 28.961283, W -98.03679, in Karnes County for Public Supply use. The total acreage of the property is CCN. The well produces from the Carrizo Aquifer. The proposed capacity of the well is 640 GPM. Total maximum annual production from the well will be 790.13 acre feet. ย One (1) new Permit for City of Karnes City (Production Permit #3115) located at N 28.891541, W -97.899071, in Karnes County for Public Supply use. The total acreage of the property is CCN. The well produces from the Gulf Coast Aquifer. Total maximum annual production from the well will be 320.8 acre feet. ย One (1) new Permit for City of Karnes City (Production Permit #3116) located at N 28.88748, W -97.907921, in Karnes County for Public Supply use. The total acreage of the property is CCN. The well produces from the Gulf Coast Aquifer. Total maximum annual production from the well will be 320.8 acre feet. ย One (1) new Permit for City of Karnes City (Production Permit #3117) located at N 28.87919, W -97.890244, in Karnes County for Public Supply use. The total acreage of the property is CCN. The well produces from the Gulf Coast Aquifer. Total maximum annual production from the well will be 320.8 acre feet. ย One (1) new Permit for City of Falls City (Production Permit #3103) located at N 28.980631, W -98.021965, in Karnes County for Public Supply use. The total acreage of the property is CCN. The well produces from the Carrizo Aquifer. Total maximum annual production from the well will be 105.85 acre feet. ย One (1) new Permit for City of Falls City (Production Permit #3110) located at N 28.98083, W -98.021651, in Karnes County for Public Supply use. The total acreage of the property is CCN. The well produces from the Carrizo Aquifer. Total maximum annual production from the well will be 105.85 acre feet. |
| Agency Name: | Houston-Galveston Area Council |
| Date of Meeting: | 04/26/2024 |
| Time of Meeting: | 09:30 AM(Local Time) |
| Committee: | Transportation Policy Council |
| Status: | Active |
| Street Location: | 3555 Timmons Lane, 2nd Floor, Conference Room B/C |
| City Location: | Houston |
| Meeting State: | TX |
| TRD ID: | 2024002402 |
| Submit Date: | 04/22/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Mr. Craig Raborn, aicp MPO Director and Director of Transportation 713-627-3200 |
| Agenda: | MEETING OF THE TRANSPORTATION POLICY COUNCIL FOR THE HOUSTON-GALVESTON TRANSPORTATION MANAGEMENT AREA MEETING INFORMATION Date: 4/26/2024 Livestream Link: h-gac.com/live Time: 9:30 AM Location: 3555 Timmons Lane Houston, TX 77027 Conference Room 2B TPC meetings are conducted on-site. Members must be present to participate. AGENDA 1. Certification of Quorum [5 minutes] Staff will certify the quorum requirement is met with 15 voting members 2. Introductions [2 minutes] 3. Declare Conflicts of Interest [2 minutes] 4. Public Comments on Agenda Items [10 minutes] Members of the public will have 3 minutes each to comment on Agenda Items. Comments may be made live in the meeting room and virtually through a Zoom link that will be posted to h-gac.com/live at the start of the meeting. Written comments may be sent by email to publiccomments@h-gac.com. Comments received by 5:00 p.m., Thursday, April 25, 2024, will be incorporated into the meeting record. Written comments may be viewed at Public Comments. 5. MPO Director Report and Orientation to Agenda [10 minutes] A. Planning Activities Report B. Project Selection Process Update C. H-GAC Board 6. Consent Agenda [2 minutes] Discussion and Possible Action [Action Requested] A. TPC March 22, 2024 Meeting Minutes Summary 7. Amendments to the 2023-2026 Transportation Improvement Program and the 2045 Regional Transportation Plan [5 minutes] Discussion and Possible Action [Action Requested] Staff will review Amendments to the 2023-2026 Transportation Improvement Program and the 2045 Regional Transportation Plan Staff Contact: Jim Dickinson 8. Bike Month Resolution [5 minutes] Discussion and Possible Action [Action Requested] Staff will request approval of a resolution for Bike Month. Staff Contact: Emanuel Andrews 9. Transit Asset Management (TAM) Performance Measures Update [5 minutes] Discussion and Possible Action [ Action Requested] Staff will request approval of the Transit Asset Management (TAM) Performance Measures Staff Contact: Jamila Owens and Chris Whaley 10. Regional Goods Movement Plan [10 minutes] Discussion and Possible Action [Action Requested] Staff will request approval of the Regional Goods Movement Plan Staff Contact: Sydni Ligons 11. Draft TPC Bylaws Revision [10 minutes] Discussion and Possible Action [Action Requested] Staff will continue discussions about proposed TPC Bylaws Revisions Staff Contact: Craig Raborn 12. Draft 2025-2028 Transportation Improvement (TIP) Development [5 minutes] Discussion and Possible Action [No Action] Staff will provide an update on the development of the 2025-2028 Draft TIP Staff Contact: Adam Beckom ANNOUNCEMENTS Event Date Time Location Transportation Advisory Committee May 8, 2024 9:30 a.m. In-Person Transportation Policy Council May 17, 2024 9:30 a.m. In-Person ADJOURNMENT The meeting will be conducted in English. However, requests for language interpreters or other special communication needs may be made at least two working days prior to the meeting. Requests from persons needing special accommodations should call 713-993-4516 for assistance. |
| Agency Name: | Pecan Valley MHMR Region |
| Date of Meeting: | 04/26/2024 |
| Time of Meeting: | 09:00 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 2101 W PEARL STREET |
| City Location: | Granbury |
| Meeting State: | TX |
| TRD ID: | 2024002319 |
| Submit Date: | 04/18/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Coke Beatty, Executive Director (817)579-4401 |
| Agenda: | PECAN VALLEY CENTERS BOARD of TRUSTEES MEETING Granbury Administration Training Room 2101 W Pearl Street Granbury, Texas 76048 Friday, April 26, 2024 9:00 a.m. - 11:00 a.m. AGENDA 1. Roll Call Edwin Seilheimer 2. Public Comments Edwin Seilheimer 3. Approve Minutes of the March 22, 2024, Meeting Edwin Seilheimer 4. Board Training: Texas System of Care Presentation Highlighting PROJECT THRIVE Ashley Lilavois 5. Program Reviews LMHA Performance Assessment FY24 Q1-Q2 and Texas Council Recoupment Report Behavioral Health Veterans Services Intellectual & Development Disabilities Human Resources Diana Thompson Josh Morrison Ruben DeHoyos Heather Herriage 6. Approve March 2024 Financial Statements Wayne Vaughn 7. Approve Resolution to Amend Authorized Representatives for TexPool Wayne Vaughn 8. Quarterly Corporate Compliance Report Sunny Armstrong 9. Approve FY24-25 UM/QM Plan Sunny Armstrong 10. Board Policy Review and Approval of Updates 2.05.15.00 - Records Retention 2.07.01.00 - Preparation of Agenda 2.07.02.00 - Transaction of Business 2.08.01.00 - Policy Manual 3.00.00.00 - Board Accountability and Responsibility Governing Receipt of Funds 3.00.01.00 - Contract Administration Ruben DeHoyos Items may not be taken in the order listed on the agenda. 11. Board Training: Texas System of Care Presentation Highlighting PROJECT THRIVE Ashley Lilavois 12. Approve / Grant Permission to Executive Director for Purchase of Property for Use as Youth Crisis Respite, Not to Exceed $600k Coke Beatty 13. Approve Purchase of Plat of Land for Construction and Use of Granbury Clinic Coke Beatty 14. Update on Current Granbury Clinic Remodeling Project - Information Item Coke Beatty 15. Activity Summary - Informational Item Edwin Seilheimer 16. Planning Calendar - Informational Item Edwin Seilheimer 17. Reaffirm date of next meeting: May 24, 2024 Edwin Seilheimer Items may not be taken in the order listed on the agenda. |
| Agency Name: | Pecan Valley MHMR Region |
| Date of Meeting: | 04/26/2024 |
| Time of Meeting: | 09:00 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 2101 W PEARL STREET |
| City Location: | Granbury |
| Meeting State: | TX |
| TRD ID: | 2024002320 |
| Submit Date: | 04/18/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Coke Beatty, Executive Director (817)579-4401 |
| Agenda: | PECAN VALLEY CENTERS BOARD of TRUSTEES MEETING Granbury Administration Training Room 2101 W Pearl Street Granbury, Texas 76048 Friday, April 26, 2024 9:00 a.m. - 11:00 a.m. AGENDA 1. Roll Call Edwin Seilheimer 2. Public Comments Edwin Seilheimer 3. Approve Minutes of the March 22, 2024, Meeting Edwin Seilheimer 4. Board Training: Texas System of Care Presentation Highlighting PROJECT THRIVE Ashley Lilavois 5. Program Reviews LMHA Performance Assessment FY24 Q1-Q2 and Texas Council Recoupment Report Behavioral Health Veterans Services Intellectual & Development Disabilities Human Resources Diana Thompson Josh Morrison Ruben DeHoyos Heather Herriage 6. Approve March 2024 Financial Statements Wayne Vaughn 7. Approve Resolution to Amend Authorized Representatives for TexPool Wayne Vaughn 8. Quarterly Corporate Compliance Report Sunny Armstrong 9. Approve FY24-25 UM/QM Plan Sunny Armstrong 10. Board Policy Review and Approval of Updates 2.05.15.00 - Records Retention 2.07.01.00 - Preparation of Agenda 2.07.02.00 - Transaction of Business 2.08.01.00 - Policy Manual 3.00.00.00 - Board Accountability and Responsibility Governing Receipt of Funds 3.00.01.00 - Contract Administration Ruben DeHoyos Items may not be taken in the order listed on the agenda. 11. Board Training: Texas System of Care Presentation Highlighting PROJECT THRIVE Ashley Lilavois 12. Approve / Grant Permission to Executive Director for Purchase of Property for Use as Youth Crisis Respite, Not to Exceed $600k Coke Beatty 13. Approve Purchase of Plat of Land for Construction and Use of Granbury Clinic Coke Beatty 14. Update on Current Granbury Clinic Remodeling Project - Information Item Coke Beatty 15. Activity Summary - Informational Item Edwin Seilheimer 16. Planning Calendar - Informational Item Edwin Seilheimer 17. Reaffirm date of next meeting: May 24, 2024 Edwin Seilheimer Items may not be taken in the order listed on the agenda. |
| Agency Name: | Texas Political Subdivision Joint Self-Insurance Funds |
| Date of Meeting: | 04/26/2024 |
| Time of Meeting: | 09:30 AM(Local Time) |
| Committee: | N/A |
| Status: | Active |
| Street Location: | 14990 Landmark Blvd., 300 |
| City Location: | Dallas |
| Meeting State: | TX |
| TRD ID: | 2024002394 |
| Submit Date: | 04/22/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | None |
| Agenda: | TEXAS POLITICAL SUBDIVISIONS JOINT SELF-INSURANCE FUND BOARD OF TRUSTEES AGENDA 9:30 a.m. Friday, April 26, 2024 14990 Landmark Blvd, #300 Dallas, Texas 75254 Via Videoconference Call to Order Consideration of, and Action regarding: 1) Approval of Minutes 2) Financial Reports and Policies a) Review and Acceptance of Actuarial Report as of 12/31/2023 b) Review and Acceptance of Audit Report as of 12/31/2023 c) Unaudited Financial Statements as of 3/31/2024 d) Accounts Receivable e) Investment report f) 2024 Budget 3) Fund Administration 4) EXECUTIVE SESSION, if needed In accordance with Texas Government Code, Section 551.001, et seq., the Board of Trustees will recess into Executive Session (closed meeting) to discuss the following: a) 551.071: Seek it's attorney's advice on pending or contemplated litigation or settlement offers or on matters in which the duty of the attorney for TPS, under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551, Texas Government Code: -Hamilton ISD hail claim -Sulphur Springs ISD hail claim b) 551.074: Deliberation about appointment, employment, evaluation, reassignment, duties, discipline or dismissal of or to hear a complaint or charge against an officer of employee: -Staff Bonuses 5) RECONVENE INTO OPEN SESSION, if needed - In accordance with Texas Government Code, Chapter 551, the Board of Trustees will reconvene into Regular Session to consider action, if any, on matters discussed in Executive Session. 6) Marketing Reports and Policies a) Cyber policy renewal update b) New business update 7) Underwriting Reports and Policies a) Coverage document re-write 8) Loss Control Reports and Policies a) Safety Grant 2024 9) Claims Reports and Policies a) Large claim update 10) Future Board Meetings a) Summer Board Retreat - June 13 - 15, 2024 (JW Marriott Hill Country Resort & Spa, San Antonio, TX) 11) Adjourn The TPS Board of Trustees may meet in closed session as allowed by the Texas Open Meetings Act, Chapter 551, Texas Government Code: (a) under section 551.071, to seek it's attorney's advice on pending or contemplated litigation or settlement offers or on matters in which the duty of the attorney for TPS, under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551, Texas Government Code; (b) under section 551.072, to deliberate on the purchase, exchange, lease or value of real property where an open meeting would have a detrimental effect on TPS's position in negotiations with a third party; (c) under section 551.074, to deliberate about the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of or to hear a complaint or charge against an officer or employee. |
| Agency Name: | Community Healthcore |
| Date of Meeting: | 04/26/2024 |
| Time of Meeting: | 07:30 AM(Local Time) |
| Committee: | Board of Trustees |
| Status: | Active |
| Street Location: | Hilton Garden Inn 2910 S. Cowhorn Creek Loop Ballroom H |
| City Location: | Texarkana |
| Meeting State: | TX |
| TRD ID: | 2024002371 |
| Submit Date: | 04/19/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | cindy.goodson@communityhealthcore.com |
| Agenda: | COMMUNITY HEALTHCORE BOARD OF TRUSTEES MEETING APRIL 26, 2024 AGENDA In-person: Hilton Garden Inn 2910 S. Cowhorn Creek Loop Ballroom H Texarkana TX 75503 7:30 AM I. Welcome II. Introductions III. Presentation - Trebuchet Research IV. Texarkana Expansion Review A. Facility Space - Potential Locations B. New Programs a. Texarkana Police Partnership b. Early Childhood Intervention c. Parents as Teachers d. CORE Health Systems Primary Care C. Increase Staffing V. Needs Assessment Feedback VI. Adjourn |
| Agency Name: | Texas Forensic Science Commission |
| Date of Meeting: | 04/26/2024 |
| Time of Meeting: | 09:00 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 1601 Congress Ave., Room 2.034 |
| City Location: | Austin |
| Meeting State: | TX |
| TRD ID: | 2024002195 |
| Submit Date: | 04/16/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | www.txcourts.gov/fsc |
| Agenda: | TEXAS FORENSIC SCIENCE COMMISSION MEETING AGENDA April 26, 2024, at 9:00 AM Barbara Jordan State Office Building 1601 Congress Avenue Room 2.034 Austin, Texas 78701 This meeting of the Texas Forensic Science Commission (Commission) will be conducted as a videoconference meeting pursuant to Texas Open Meetings Act, Government Code section 551.127. Members of the Commission and staff may appear remotely. The Commission's officer presiding over the meeting will be present at the physical location stated on this agenda. Members of the public may attend the meeting in person at the physical location listed above, where they may participate and make public comment. The Commission will endeavor to livestream the meeting from its website at www.fsc.texas.gov, but the livestream will not include an option for the public to make comments remotely. During this meeting, the Commission may consider and possibly take action on the following agenda items. The Commission may take breaks as necessary. The Commission may meet in closed session on any item listed below, as authorized by the Texas Open Meetings Act, Texas Government Code, Chapter 551. 1. Call meeting to order. Roll call for members. Excuse any absent board members. 2. Review and adopt minutes from the January 26, 2024 quarterly commission meeting and amended minutes from the April 14, 2023 quarterly commission meeting. 3. Office administrative update (FY2024 third quarter budget status report; update on status of launch of database functions, including complaint and disclosure portal and quality incident portal). (General Counsel Garcia/Associate General Counsel Tomlin) 4. Discuss and consider complaints and laboratory self-disclosures pending from the January 26, 2024 quarterly commission meeting and new complaints and laboratory self-disclosures received through April 5, 2024, as detailed below. (Commissioner Daniel) Self-disclosure pending from January 26, 2024: 1. No. 23.40; Houston Forensic Science Center (Forensic Biology/DNA) Self-disclosures received as of April 5, 2024: 2. No. 23.65; Signature Science (Forensic Biology Screening) 3. No. 23.66; Sorenson Forensics (Forensic Biology/DNA) 4. No. 24.03; Houston Forensic Science Center (Crime Scene Investigation) 5. No. 24.04; Department of Public Safety - Houston (Forensic Biology/DNA) 6. No. 24.05; University of North Texas Health Science Center - Center for Human Identification (Forensic Biology/DNA) 7. No. 24.02; Department of Public Safety - Abilene (Seized Drugs) 8. No. 24.10; University of North Texas Health Science Center - Center for Human Identification (Forensic Biology/DNA) Complaints received as of April 5, 2024: 9. No. 24.01; Li, Ya (Harris County Institute of Forensic Sciences; Forensic Biology/DNA) 10. No. 24.06; Hunt, Kenneth (Department of Public Safety - Houston; Forensic Biology/DNA) 5. Discuss concerns raised regarding lack of available accredited firearms providers to review/analyze defense casework and consider options for addressing same. (General Counsel Garcia/Associate General Counsel Tomlin) 6. Discuss status of crime laboratory accreditation program, including: a. Summary of accreditation activities, communications, and reports received since the January 26, 2024 quarterly commission meeting; b. Summary of reported non-consensus proficiency testing results from accredited crime laboratories; c. Discuss and vote on rule changes to clarify the scope of the accreditation exemption for certain testing performed for supervision services subsequently entered into evidence in a criminal action, including but not limited to changes to ยงยง 651.7 and 651.2; d. Discuss and review American Association of Laboratory Accreditation (A2LA) Specific Requirements for Forensic Science Commission formalized standard documents R221b and C221b - Annex B - Texas Forensic Science Commission Specific Checklist pursuant to ISO/IEC 17011 standard compliance; e. Discuss memorandum to laboratories describing disclosure expectations and timing of disclosures to Commission; f. Update on City of Austin Forensic Science Department Internal Review (Firearms/Toolmarks). 7. Discuss updates from licensing advisory committee, including: a. Report on licenses issued and renewed; b. Report from April 25, 2024 Licensing Advisory Committee meeting action items; c. Discuss and vote on rule changes that further develop the Commission's voluntary licensure program including, but not limited to, changes and additions to ยงยง 651.202 and 651.222; d. Discuss and vote on rule changes related to the Commission's rules on license expiration dates including, but not limited to, changes to ยงยง 651.207 and 651.208; e. Discuss and vote on licensing advisory committee's recommendation on statistics course options for licensees; and f. Discuss and vote on any updates to published, required quality standards for employing laboratories of voluntary licensees. 8. Discuss and vote on rule change to renumber ยง 651.402 to ยง 651.401, Notice and Hearing Request. 9. Discuss and vote on four-year rule review: Texas Administrative Code, Title 37, Chapter 651, Subchapters A, B, C, and D. 10. Review and possible adoption of final investigative report for complaint #21.27 University of Colorado, National Innocence Project on behalf of Nanon Williams (Houston PD/Houston Forensic Science Center) (Firearms/Toolmarks). 11. Review and possible adoption of final investigative report for complaint #23.67 Roy, Tiffany (Timothy Kalafut; Forensic Biology/DNA). 12. Discuss recent and upcoming forensic development training and education projects. 13. Update from the Texas Association of Crime Laboratory Directors. 14. Consider possible agenda items for next quarterly meeting. 15. Schedule and location of future panel and quarterly commission meetings including, but not limited to the July 26, 2024, October 25, 2024, and January 31, 2025 quarterly commission meetings. 16. Public comment. 17. Adjourn. To increase public access to meetings, the Commission will endeavor to live-stream the quarterly meetings on its website at www.fsc.texas.gov. However, the Commission's decision to live-stream any particular meeting should not be interpreted as a guarantee that all meetings will be live-streamed. Our ability to live-stream depends on budgetary constraints and logistical considerations at any given meeting. If you have any questions, please contact Leigh Tomlin at (512) 936-0770 or Maggie Sowatzka at Maggie.Sowatzka@fsc.texas.gov. Persons with disabilities who plan to attend a commission meeting and need assistance should contact Maggie Sowatzka at the contact information above at least seven (7) business days prior to the meeting so arrangements may be made. |
| Agency Name: | Texas Title Insurance Guaranty Association |
| Date of Meeting: | 04/29/2024 |
| Time of Meeting: | 10:00 AM(Local Time) |
| Committee: | Board of Directors |
| Status: | Active |
| Street Location: | 1717 West 6th Street, Suite 120 |
| City Location: | Austin |
| Meeting State: | TX |
| TRD ID: | 2024002039 |
| Submit Date: | 04/10/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Kheva Flowers (kflowers@mwlaw.com) at Mitchell Williams. |
| Agenda: | TEXAS TITLE INSURANCE GUARANTY ASSOCIATION BOARD OF DIRECTORS MEETING April 29, 2024, 10:00 A.M. Texas Land Title Association 1717 West 6th St., Suite 120 Austin, Texas 78703 Note: This quarterly Texas Title Insurance Guaranty Association Board of Directors meeting will be held in-person at the above location and is open to the public at that location. Some of the board members and participants may be attending by audio/video conference. A link to the meeting agenda, documents for discussion as well as additional TEAMS information will be available to the public on the Texas Title Insurance Guaranty Association's website (www.ttiga.org) the Friday before the meeting or upon email request to Kheva Flowers (kflowers@mwlaw.com) at Mitchell Williams. AGENDA 1) Call Meeting to Order. 2) Introduction of Attendees. 3) Approval of Minutes from the January 22, 2024, Board of Directors Meeting. 4) Financial Report. 5) Title Examiner's Report-Texas Department of Insurance. 6) Rehabilitation and Liquidation Oversight's Report--Texas Department of Insurance. 7) Potential Closed Meeting with representatives of Texas Department of Insurance to receive information and discuss matters relating to the solvency of insurers and agents and to consult with counsel. 8) Review and Possible Action regarding Millennium Closing Services, LLC. 9) Review and Possible Action regarding Southern Title Insurance Corporation, in liquidation. 10) Report regarding GF Fee Collections. 11) Review and Possible Action regarding Investment of the Association's Funds. 12) Counsel's Report-Burnie Burner. 13) Set Date and Time for Next Meeting (July ___, 2024, 10:00 a.m.). 14) Adjourn. |
| Agency Name: | Texas Department of Agriculture |
| Date of Meeting: | 04/29/2024 |
| Time of Meeting: | 09:30 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 1700 N. Congress Avenue, 11th Floor |
| City Location: | Austin |
| Meeting State: | TX |
| TRD ID: | 2024002374 |
| Submit Date: | 04/19/2024 |
| Emergency Meeting?: | Yes |
| Additional Information From: | Addie Stone; 1700 North Congress Avenue, 11th Floor, Austin TX; (512) 936-7882. |
| Agenda: | I. Welcome II. Swearing In of Council Members III. Introductions of Council Members and Key Texas Department of Agriculture Staff Members IV. Chairman's Opening Remarks V. Discussion and possible action relating to legal overview of House Bill 3323, 88th Legislature, Regular Session (2023) (codified at Tex. Agric. Code, ch. 23) and rulemaking adopted by the Department as required by Tex. Agric. Code, ch. 23 (Texas Administrative Code, Title 1, Part 1, ch. 1, Rule 1.221), available at www.sos.state.tx.us VI. Discussion and Possible Action relating to Key Deliverables of the Council, including but not limited to the following: A. Biannual Report of Activities of the Office and Council B. Initial State Food Security Plan (Not Later Than September 1, 2025) 1. Review & Revise "The Plan" (at least every five years) VII. Discussion and Possible Action relating to Relevant Timelines VIII. Discussion and Possible Action relating to Desired Outcomes, including but not limited to the following: A. Legislative Recommendations or Proposed Legislation B. Required Reports and Food Security Plan C. In-depth Topic-Specific Research 1. Projected Impact of Drought/Natural Disasters/Man-Made Disasters or Other Calamities 2. Potential Economic Development Opportunities 3. Potential Risks and Protection Guidelines for Agricultural and Other Natural Resources 4. Possible Terrorist Threats to the Food Supply 5. Overview of Comparable Programs in Other States 6. Review of Current Interactions with Federal Agencies (FDA, USDA, CDC, etc.) 7. Potential Cost Mitigation Activities 8. Impact and Mitigation of Spoilage 9. Specific Identification of Food Sources at Retail, Wholesale, and Manufacturing 10. Other Targeted Research IX. Discussion and Possible Action relating to Potential Research Methodologies, including but not limited to the following: A. Internal Texas Agriculture Department Research B. University-Specific Grant Research C. Other Texas Department Research (Comptroller's Office, etc.) D. Professional Contract Research E. Other Methodologies X. Public Comment XI. Discussion and Possible Action relating to Agenda Topics for Next Meeting XII. Discussion and Possible Action relating to Future Meeting Date XIII. Adjournment/Closing 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: 7-1-1), so that appropriate arrangements can be made. |
| Agency Name: | Texas Commission on Law Enforcement |
| Date of Meeting: | 04/29/2024 |
| Time of Meeting: | 09:30 AM(Local Time) |
| Committee: | Commission Meeting |
| Status: | Active |
| Street Location: | J.J. Pickle Research Campus, The Commons Learning Center, 10100 Burnet Road, Bldg. 137 |
| City Location: | Austin |
| Meeting State: | TX |
| TRD ID: | 2024002157 |
| Submit Date: | 04/15/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Iris Martinez at (512) 936-7321 |
| Agenda: | Commission Meeting Agenda April 29, 2024 On Monday, April 29, 2024, at 9:30 a.m., a meeting of the Texas Commission on Law Enforcement (TCOLE) will be held. The meeting will be held at the J.J. Pickle Research Campus, The Commons Learning Center, 10100 Burnet Road, Bldg. 137, Austin, Texas, 78758, to discuss the following agenda: 1. Call to order. ย Presentation of Colors, Carrollton Police Department ย Pledge of Allegiance, Commissioner Justin West ยInvocation, Chaplain Bill Lovell, Carrollton Police Department 2. Roll call of members. 3. Welcoming remarks from Presiding Officer Kim Lemaux. 4. Approval of the minutes of the December 6, 2023 and February 26, 2024 Commissioner Workshop and the December 7, 2023 and February 27, 2024 Commission Meeting. 5. Receive reports and take action, if necessary. ย Presiding Officer's Report ย Executive Director's Report ย Credentialing, Education, and Field Services Report ย Information Technology and Special Services Report ย Enforcement Report ย Government Relations Report ย Finance Report 6. Discuss and take action to approve the recommendations for the Law Enforcement Achievement Awards. 7. Discuss and take action on the final adoption of Advisory Committee model policies and related rules. ย Misconduct Investigation, Hiring Procedures and Personnel Files o Misconduct Allegations Model Policy o Hiring Procedures Model Policy o Personnel Files Model Policy ย Minimum Standards for Law Enforcement Agencies o ยง 211.1 Definitions o ยง 211.16 Establishment or Continued Operation of an Appointing Entity ย Examination of a Licensee o Medical and Psychological Examination of a Licensee Model Policy o ยง 217.9 Refusal by Licensee to Submit to Medical or Psychological Examination o ยง 227.1 Appointing Entity Responsibilities o ยง 227.4 Demonstration of Psychological Fitness o ยง 227.6 Fit for Duty Review 8. Discuss and take action on a proposed amendment to existing TCOLE Rule 218.3, Legislatively Required Continuing Education for Licensees, related to Advanced Law Enforcement Rapid Response Training (ALERRT). 9. Discuss and take action on proposed new TCOLE Rule 211.24, Licensee Service Report Database, related to statutory exclusion of officer information and the retention of user activity from the database. 10. Discuss and take actions on proceedings for revocation, suspension, and other disciplinary actions. Default Suspension Orders Houghton, Joe H. Peace Officer Alto Police Dep't Ximenez, Nathaniel P. Peace Officer Pearsall Police Dep't Default Revocation Orders Gentry, Wesley D. Peace Officer, Jailer Cooke Cnty. Sheriff's Office Mitchell, Leonard Jailer Harris Cnty. Sheriff's Office Willard, Roy D. Jailer Milam Cnty. Sheriff's Office Agreed Suspension Waivers Cowart, Justin D. Peace Officer Trinity Police Dep't Doria Jr. Jose H. Peace Officer Freer Police Dep't Flores III, Antonio Peace Officer Jim Hogg Cnty. I.S.D Police Dep't Jones, Gregory K. Peace Officer Baylor Scott & White Health Public Safety Agreed Orders of Suspension McCaslin, Christopher M. Peace Officer Greenville Police Dep't Motley, Anthony T. Peace Officer Tarrant Cnty. Hospital Dist. Police Dep't Russell, Wesley A. Peace Officer Commerce Police Dep't Spencer, John T. Peace Officer El Paso Police Dept. Agreed Waiver for Administrative Penalties Norman, Donald Fire Chief Travis Cnty. Emergency Services District 1 Proposal for Decision Paterson, Robert A. Peace Officer Texoma Reg. Police Academy For Information Only Statutory Suspensions Avila, Noe M. Peace Officer, Jailer Bexar Cnty. Sheriff's Office Cruz, Bryanth A. Jailer Harris Cnty. Sheriff's Office Esquibel, Tierriah M. Jailer Fannin Cnty. Sheriff's Office Fernandez, Paul Peace Officer Harris Cnty. Constable Precinct 6 Finley, Robert G. Jailer Harrison Cnty. Sheriff's Office McCann, Xavier Jailer Taylor Cnty. Sheriff's Office Walker III, Charles F. Peace Officer Harris Cnty. Sheriff's Office Zapata Jr., Javier Jailer Nueces Cnty. Sheriff's Office Statutory Revocations Becker, Adam W. Peace Officer Abilene Police Dep't Cisneros, Roberto Jailer Midland Cnty. Sheriff's Office Lewis, Dominique Jailer Jefferson Cnty. Sheriff's Office Martinez, Anthony H. Peace Officer China Grove Police Dep't Permanent Surrenders of License Castaneda, Joe J. Peace Officer San Antonio Police Dep't Cloud, Robert C. Peace Officer, Jailer Texas Alcoholic Beverage Comm'n Daggett, Anthony C. Peace Officer, Bexar Cnty. Sheriff's Office Telecommunicator Davidson, Jamie Peace Officer Mont Belvieu Police Dep't Dodds, Walter D. Peace Officer Austin Police Dep't Hines, Michael J. Peace Officer Harris Cnty. Sheriff's Office Johnson, Demitre J. Jailer Harris Cnty. Sheriff's Office Klink, Christopher N. Jailer Burnet Cnty Sheriff's Office Koerner, Derek W. Peace Officer Dallas Police Dep't Lyons III, Jerry W. Peace Officer, Jailer Iowa Colony Police Dep't McClure, Leath A. Peace Officer Lubbock Police Dep't Olanipekun, Aziz Peace Officer Dallas - DFW Airport D.P.S. Pacheco, Matthew L. Jailer Bexar Cnty. Sheriff's Office Pittmon, Doyle L. Peace Officer, Jailer Montgomery Cnty. Sheriff's Office Quinn, Patrick T. Peace Officer Cypress-Fairbanks I.S.D. Police Dep't Rodriguez, Santos Jr. Peace Officer Hawkins Police Dep't Rubio, Jasten O. Jailer Harris Cnty. Sheriff's Office Serrett, Samuel A. Peace Officer Baytown Police Dep't Sims, Teddy Peace Officer Baytown Police Dep't Stepney-Garry, Shawn Jailer Harris Cnty. Sheriff's Office Term Surrender of License Garcia, Kassondra Peace Officer Coffee City Police Dep't Reprimands for Administrative Violation Akin, Norris L. Peace Officer Wise Cnty. Sheriff's Office Antkowiak, Matthew D. Peace Officer Newman Int'l Academy Dep't of Public Safety Balderas, Homero R. Peace Officer Cibolo Police Dep't Diaz, Jacob J. Peace Officer Amarillo City Marshal Office Dubois, Mark R. Peace Officer Orange Cnty. Sheriff's Office Duke, John D. Peace Officer Wichita Cnty Sheriff's Office Fleming, Michael E. Peace Officer Texas Racing Commission Gipson, David W. Peace Officer Bowie Cnty. Sherrif's Office Gomez, Jesse Peace Officer Baylor Scott & White Health Public Safety Haren, Jordan L. Peace Officer Pleasanton Police Dep't Hodges, Paul J. Peace Officer El Paso Police Dep't Hogue, Preston C. Peace Officer Smith Cnty. Fire Marshal's Office Jimenez Jr., Isidro Peace Officer Friona Police Dep't Koch, John D. Peace Officer Guadalupe Cnty. Sheriff's Office Laughery, Patrick D. Peace Officer, Jailer Hardeman Cnty Sheriff's Office Mancha, Eddie R. Peace Officer Ector Cnty. Sheriff's Office McKinney, Marion J. Jailer Ector Cnty. Sheriff's Office Mihalski, Stephen A. Peace Officer Universal City Police Dep't Miller, Eddie J. Peace Officer Bowie Cnty. Sheriff's Office Murphy, Robert E. Peace Officer Guadalupe Cnty. Sheriff's Office Nipper, Brian D. Peace Officer Cibolo Police Dep't O'Hearn, Colleen Peace Officer Joshua Police Dep't Ogden, Cole M. Peace Officer Bowie Cnty. Sheriff's Office Passmore, Tommy S. Peace Officer Potter Cnty. Sheriff's Office Roberson, Caitlin E. Peace Officer Smith Cnty. Fire Marshal's Office Rodriguez, Moises Peace Officer Pittsburg I.S.D. Police Dep't Rogers, Tyrone M. Peace Officer Pittsburg I.S.D. Police Dep't Sanchez, Ronald D. Peace Officer Pleasanton Police Dep't Splawn, Mistee D. Jailer Edwards Cnty. Sheriff's Office Van Rosendael, Mark F. Peace Officer Cibolo Police Dep't 11. Receive public comment on any topic, without action. 12. Executive Session to discuss pending or contemplated litigation, settlement offers, and personnel issues, including evaluation of Executive Director's job performance pursuant to sections 551.071 and .074 of the Texas Government Code, Open Meetings Act. 13. Return from Executive Session to report and discuss further actions to be taken as a result of the Executive Session, if necessary. 14. Adjourn. |
| Agency Name: | University Interscholastic League |
| Date of Meeting: | 04/29/2024 |
| Time of Meeting: | 08:30 AM(Local Time) |
| Committee: | Waiver Review Board |
| Status: | Rescheduled/Revised |
| Street Location: | 1701 Manor Rd |
| City Location: | Austin |
| Meeting State: | TX |
| TRD ID: | 2024002401 |
| Submit Date: | 04/22/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Nakita Guillory, Kevin Jones |
| Agenda: | MEETING AGENDA University Interscholastic League Waiver Review Board Meeting Monday, April 29, 2024 University Interscholastic League 1701 Manor Road Austin, Texas 78722 A meeting of the UIL Waiver Review Board will be held on Monday, April 29, 2024 via teleconference according to the following agenda, unless otherwise announced by the Chairman. In the interest of avoiding large gatherings and promoting social distancing during this pandemic, one or more members may participate by teleconference or videoconference. The meeting is accessible via live stream at https://www.uiltexas.org/waivers. BUSINESS MEETING A-E Time Agenda Item Individual Responsible 8:30 am A. Quorum Determination Chair B. Adoption of Agenda D. Adoption of Minutes E. Adjournment EVIDENTIARY HEARINGS AND OPEN MEETINGS (AA-II) At this point on the agenda, the Board will conduct evidentiary hearings, pursuant to Subchapter H of the UIL Constitution and Contest Rules on the matters listed below. Individuals who are offering evidence for consideration by the Board are asked to make their presentations as brief as possible. 8:35 am AA. Request for a waiver of the Parent Residence Rule by a student representing Cooper High School in Lubbock, Texas. # PR23-0228-1358 9:05 am BB. Request for a waiver of the Parent Residence Rule by a student representing New Waverly High School in New Waverly, Texas. # PR23-0313-1403 9:35 pm CC. Cases for Precedent Manual BUSINESS MEETING (CONTINUED - E) 9:40 pm E. Adjournment EXECUTIVE SESSION THE UIL WAIVER REVIEW BOARD MAY GO INTO CLOSED (EXECUTIVE) SESSION ON ANY ITEM LISTED ON THE AGENDA WHERE AUTHORIZED BY THE TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE, CHAPTER 551. 1. Pursuant to Government Code, Section 551.071, Members of the UIL Waiver Board may consult with their attorney concerning pending or contemplated litigation, and all matters identified in the agenda where the Committee members seek the advice of their attorney as privileged communications under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas. 2. Action, if any, in Open Session on items discussed in closed (executive) session. Meetings of the UIL Waiver Review Board are open to the public except for any closed (executive) session held in compliance with Texas Open Meetings Act. Persons interested in a UIL Waiver Review Board hearing and desiring communication with the Board or any special accommodations should contact the UIL Office at least two working days prior to the meeting. The UIL Office is open Monday through Friday, excluding holidays, from 7:30 a.m. to 5:00 p.m. The UIL Office may be contacted by phone (512) 471-5883; fax (512) 471-5908; e-mail info@uiltexas.org. The UIL's physical address is 1701 Manor Road, Austin, Texas 78722. |
| Agency Name: | University Interscholastic League |
| Date of Meeting: | 04/29/2024 |
| Time of Meeting: | 08:30 AM(Local Time) |
| Committee: | Waiver Review Board |
| Status: | Active |
| Street Location: | 1701 Manor Rd |
| City Location: | Austin |
| Meeting State: | TX |
| TRD ID: | 2024002407 |
| Submit Date: | 04/22/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Nakita Guillory, Kevin Jones |
| Agenda: | MEETING AGENDA University Interscholastic League Waiver Review Board Meeting Monday, April 29, 2024 University Interscholastic League 1701 Manor Road Austin, Texas 78722 A meeting of the UIL Waiver Review Board will be held on Monday, April 29, 2024 via teleconference according to the following agenda, unless otherwise announced by the Chairman. In the interest of avoiding large gatherings and promoting social distancing during this pandemic, one or more members may participate by teleconference or videoconference. The meeting is accessible via live stream at https://www.uiltexas.org/waivers. BUSINESS MEETING A-E Time Agenda Item Individual Responsible 8:30 am A. Quorum Determination Chair B. Adoption of Agenda D. Adoption of Minutes E. Adjournment EVIDENTIARY HEARINGS AND OPEN MEETINGS (AA-II) At this point on the agenda, the Board will conduct evidentiary hearings, pursuant to Subchapter H of the UIL Constitution and Contest Rules on the matters listed below. Individuals who are offering evidence for consideration by the Board are asked to make their presentations as brief as possible. 8:35 am AA. Request for a waiver of the Parent Residence Rule by a student representing Liberty High School Lubbock-Cooper in Lubbock, Texas. # PR23-0228-1358 9:05 am BB. Request for a waiver of the Parent Residence Rule by a student representing New Waverly High School in New Waverly, Texas. # PR23-0313-1403 9:35 pm CC. Cases for Precedent Manual BUSINESS MEETING (CONTINUED - E) 9:40 pm E. Adjournment EXECUTIVE SESSION THE UIL WAIVER REVIEW BOARD MAY GO INTO CLOSED (EXECUTIVE) SESSION ON ANY ITEM LISTED ON THE AGENDA WHERE AUTHORIZED BY THE TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE, CHAPTER 551. 1. Pursuant to Government Code, Section 551.071, Members of the UIL Waiver Board may consult with their attorney concerning pending or contemplated litigation, and all matters identified in the agenda where the Committee members seek the advice of their attorney as privileged communications under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas. 2. Action, if any, in Open Session on items discussed in closed (executive) session. Meetings of the UIL Waiver Review Board are open to the public except for any closed (executive) session held in compliance with Texas Open Meetings Act. Persons interested in a UIL Waiver Review Board hearing and desiring communication with the Board or any special accommodations should contact the UIL Office at least two working days prior to the meeting. The UIL Office is open Monday through Friday, excluding holidays, from 7:30 a.m. to 5:00 p.m. The UIL Office may be contacted by phone (512) 471- 5883; fax (512) 471-5908; e-mail info@uiltexas.org. The UIL's physical address is 1701 Manor Road, Austin, Texas 78722. |
| Agency Name: | Texas Health and Human Services Commission |
| Date of Meeting: | 04/29/2024 |
| Time of Meeting: | 01:00 PM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 701 West 51st Street (John H. Winters Building, Public Hearing Room 125, First Floor) |
| City Location: | Austin |
| Meeting State: | TX |
| TRD ID: | 2024001894 |
| Submit Date: | 04/02/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | 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. |
| Agenda: | Long-term Care Facilities Council (LTCFC) AGENDA April 29, 2024 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 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 Council presiding over the meeting will be physically present at the location specified above. 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 5, 2023, draft meeting minutes 3. LTCFC subcommittee updates: a. Licensing b. Regulatory c. Reimbursement d. Intermediate Care Facilities/Intellectual and Developmental Disabilities 4. LTCFC comments on Quality Incentive Payment Program (QIPP) Year 8 Proposal 5. Assign Members to Work on for 2024 LTCFC report (as required by Texas Government Code Section 531.0581(h)) 6. Most Current Nursing Facility Immediate Jeopardy Information 7. Proposed Nursing Facility Patient Driven Payment Model (PDPM) Rate Methodology 8. Update on LTCFC staff member positions 9. Public Comment 10. Adjourn and thank you 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_Apr2024 no later than 5:00 p.m. Thursday, April 25, 2024. 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 25, 2024, 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_Apr2024. 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 25, 2024. 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. |
| Agency Name: | Texas Medical Board |
| Date of Meeting: | 04/29/2024 |
| Time of Meeting: | 01:30 PM(Local Time) |
| Committee: | Disciplinary Panel |
| Status: | Active |
| Street Location: | Videoconference |
| City Location: | Austin |
| Meeting State: | TX |
| TRD ID: | 2024002294 |
| Submit Date: | 04/18/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Laura Fleharty, (512) 305-7174, laura.fleharty@tmb.state.tx.us |
| Agenda: | Join the meeting by using the respective internet link or phone number specified below. https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZmEzMWVmNjctZjI2Yi00OGQ4LWJiNDQtODAyYzllYWIyNWRl%40thread.v2/0?context=%7b%22Tid%22%3a%22bd78cf3b-6ff9-438e-a52a-80d6968313b1%22%2c%22Oid%22%3a%225834c4c6-b34e-4dc8-ae9b-559747e00a7d%22%7d Dial-in by phone +1 512-596-3865,,453795674# 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 Ian Bell pursuant to Texas Occupations Code, ยง165.052(a). 4. Adjourn. |
| Agency Name: | Region C Regional Water Planning Group |
| Date of Meeting: | 04/29/2024 |
| Time of Meeting: | 01:00 PM(Local Time) |
| Committee: | Region C Water Planning Group |
| Status: | Active |
| Street Location: | 616 Six Flags Dr., Centerpoint Two Bldg. |
| City Location: | Arlington |
| Meeting State: | TX |
| TRD ID: | 2024002103 |
| Submit Date: | 04/12/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Kevin Ward, 817.467.4343 |
| Agenda: | NOTICE Notice is hereby given that, at 1:00 P.M. on April 29, 2024, the Region C Water Planning Group (Region C) will consider planning group and public comments on the Region C Technical Memorandum for the 2026 Region C Regional Water Plan. The meeting will take place at the North Central Texas Council of Governments, 616 Six Flags Drive, Centerpoint Two Building, First Floor Transportation Council Room, Arlington, Texas 76011. If you plan to attend this meeting and you have a disability that requires special arrangements at the meeting, please contact Alyssa Knox at (817) 608-2363 or by email at aknox@nctcog at least 72 hours in advance of the meeting. Reasonable accommodations will be made to assist your needs. The Region C Water Planning Group will accept written and oral comments at the above-described meeting. If you wish to provide written comments prior to the meeting, please utilize the online form available at https://regioncwater.org/public-comment/. General questions or requests for additional information may also be submitted by delivery to: J. KEVIN WARD RCWPG Chairman/Administrator c/o Trinity River Authority of Texas P.O. Box 60 Arlington, Texas 76004 info@regioncwater.org (817) 467-4343 All meeting materials will be made available on the Region C website (https://regioncwater.org/) seven days prior to and 14 days following the above-identified meeting. AGENDA I.ROLL CALL II.APPROVAL OF MINUTES - NOVEMBER 6, 2023 III.PUBLIC COMMENTS (Limited to 3 minutes per speaker) IV.PRIMARY ACTION ITEMS FOR CONSIDERATION A.Announcement of Region C RWPG voting member vacancies: Bob Riley Representing Environment; Call for nominations to fill vacancy and vote to fill vacancy. B.Review and discuss Technical Memorandum C.Accept public comment on the Technical Memorandum (limit three minutes per speaker). D.Consider approval of the Technical Memorandum and authorize the consultant to work with TWDB to make adjustments, as needed. E.Consider approval of the scope of work for Task 5B and authorize the political subdivision to submit a request to the TWDB for a notice to proceed with the scope of work for Task 5B. Consider Authorizing TRA to Execute Contract Amendment with TWDB. V.OTHER ITEMS (MAY RESULT IN ACTIONS) A.Schedule Overview. B.Status of contracts with TWDB, TRA and Consultants. VI.OTHER DISCUSSION A.Updates from the Chair. B.Report from Regional Liaisons. C.Report from the Interregional Planning Council. D.Report from Texas Water Development Board. E.Report from Texas Department of Agriculture. F.Report from Texas Parks and Wildlife Department. G.Report from Texas State Soil & Water Conservation Board. H.Other Reports. VII.ADJOURNMENT |
| Agency Name: | Texas Department of Licensing and Regulation |
| Date of Meeting: | 04/30/2024 |
| Time of Meeting: | 10:00 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | Videoconference |
| City Location: | Austin |
| Meeting State: | TX |
| TRD ID: | 2024002290 |
| Submit Date: | 04/18/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Angelica Lopez-Sparks angelica.lopez@tdlr.texas.gov |
| Agenda: | This meeting will take place via videoconference and will be broadcast on TDLR's YouTube channel at https://www.youtube.com/@TexasLicensing/streams. The meeting agenda and materials are available on the department's webpage at www.tdlr.texas.gov. If you need materials in an alternate format, contact the Texas Department of Licensing and Regulation at least 5 working days before the meeting date. Phone: (512) 463-6599, E-mail: open.meetings@tdlr.texas.gov, TDD/RELAY TEXAS: 1-800-relay-VV (for voice), 1-800-relay-TX (for TDD). A. Call to Order B. Roll Call, Certification of Quorum, and Introductions C. Open Government Training 1. Open Meetings Act 2. Administrative Procedure Act 3. Public Information Act D. Approval of Minutes - Meeting of January 16, 2020 E. Public Comment Any person wishing to address the Board must submit an email by following the Public Comment Instructions found on the last page of this agenda or located at www.tdlr.texas.gov. Emails must be submitted to the Board liaison at board.comments@tdlr.texas.gov by 12:00 PM (CDT), April 29, 2024. TDLR offices will not be open for public comment. F. Staff Reports - Briefing from Staff and discussion: 1. Licensing Division a. Statistics 2. Education and Examination Division a. Statistics b. Updates on the Jurisprudence Examination 3. Customer Service Division a. Statistics 4. Enforcement Division a. Statistics b. Complaint Prioritization Overview 5. Compliance Division a. Current Projects b. Outreach 6. Executive Office a. Personnel Update b. Bill Implementation Update c. Strategic Planning Update G. Workgroup reports and possible recommendations. 1. Education and Examination Workgroup report on whether the required human trafficking prevention training, as prescribed under HB 2059, 86th Legislature, Regular Session (2019), may count toward the required continuing education hours for Licensed Dietitians. 2. Licensing Workgroup report on draft rules implementing the education and experience requirements under Occupations Code ยง701.254, Qualifications for Examination, for license applicants who do not hold a Registered Dietitian credential. H. Discussion and possible recommendation regarding the development of a non-Registered Dietitian pathway for dietitian licensure. This agenda item includes discussion of the change in the education requirements by the Commission on Dietetic Registration for registered dietitians; the education and experience requirements under Occupations Code ยง701.254, Qualifications for Examination; the past and current rules implementing the statutory requirements; the dietitian licensure requirements in other states; and the education and experience requirements of university dietetic programs. I. Appointment and reappointment of workgroups and possible assignment of tasks. J. Recommendations for agenda items for next Board meeting K. Discussion of date, time, and location of next Board meeting L. Adjournment The Dietitians Advisory Board will accept public comments for the April 30, 2024, meeting. Written comments must be submitted to board.comments@tdlr.texas.gov no later than 12:00 p.m. (CDT) on April 29, 2024. 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 during the public meeting, please provide your contact information to board.comments@tdlr.texas.gov by 12:00 p.m. (CDT) on April 29, 2024. During the meeting, you will receive an email with a link to join the meeting. You will be given up to three (3) minutes to speak. The Presiding Officer 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 REQUESTS IS 12:00 PM (CDT) ON APRIL 29, 2024. Email requests for Public Comment must include: ย Agenda Item or Specific Topic ย Name ย Please indicate whom you are representing. Ex: attorney, yourself or other Failure to provide the information requested directly above could result in your comment being delayed or taken out of order. |
| Agency Name: | Texas Department of Transportation |
| Date of Meeting: | 04/30/2024 |
| Time of Meeting: | 09:00 AM(Local Time) |
| Committee: | Advanced Air Mobility Advisory Committee |
| Status: | Active |
| Street Location: | 6230 E. Stassney Lane |
| City Location: | Autin |
| Meeting State: | TX |
| TRD ID: | 2024002327 |
| Submit Date: | 04/18/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Texas Department of Transportation Daniel Bagwell 512-785-3308 |
| Agenda: | Texas Department of Transportation Advanced Air Mobility (AAM) Meeting April 30, 2024 9:00 a.m. Duro Canyon Conference Room 6230 E. Stassney Lane Austin, Texas 78744 Note: Teleconference instructions below 1. Convene 2. Introduction of members and staff 3. Chair and Vice Chair comments 4. Working group updates 5. Presentations on AAM activities in Texas 6. Discussion regarding Legislative recommendations 7. Committee member comments 8. Public comments 9. Adjourn * * * Teleconference Instructions: Microsoft Teams meeting Join on your computer, mobile app or room device https://nam04.safelinks.protection.outlook.com/ap/t-59584e83/?url=https%3A%2F%2Fteams.microsoft.com%2Fl%2Fmeetup-join%2F19%253ameeting_ZGYwZmU3NjctNTY3Yi00OTRjLTgyNDQtMzIwOTZjZGZmYjc1%2540thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%252239dba476-5c09-4c63-91da-ce7a3ab5224d%2522%252c%2522Oid%2522%253a%2522f392a53a-72d2-4e0f-98cd-dd21a6a8e953%2522%257d&data=05%7C02%7Crebeccadavio%40txstate.edu%7C1036afa2666c4e915e2208dc5b2cd913%7Cb19c134a14c94d4caf65c420f94c8cbb%7C0%7C0%7C638485495430068622%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C0%7C%7C%7C&sdata=DKlF59k4HFJzn9g3V5qeUIAQyq%2B6LpkT8UWSrRRc6gk%3D&reserved=0 Meeting ID: 254 042 964 454 Passcode: PqCxqx Dial-in by phone +1 737-787-8607,,340291723# United States, Austin Phone conference ID: 340 291 723# Join on a video conferencing device Tenant key: txdot-gov@m.webex.com Video ID: 114 645 727 0 I certify that I have reviewed this document and that it conforms to all applicable Texas Register filing requirements. CERTIFYING OFFICIAL: Becky Blewett, Deputy General Counsel, (512) 463-8630. |
| Agency Name: | Texas Workforce Commission |
| Date of Meeting: | 04/30/2024 |
| Time of Meeting: | 10:00 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 101 E 15th St, Room 244 |
| City Location: | Austin |
| Meeting State: | TX |
| TRD ID: | 2024002416 |
| Submit Date: | 04/22/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Les Trobman General Counsel 101 E 15th Street, Room 618 Austin, TX 78701 512-425-4221 |
| Agenda: | TEXAS WORKFORCE COMMISSION TWC Main Building - Room 244 101 East 15th Street Austin, Texas 78701-0001 (See Notes section for virtual meeting access instructions.) COMMISSION MEETING AGENDA April 30, 2024 10:00 a.m. Dockets 17 and 18 **Please Note: After the Commission Meeting on April 23, 2024, Docket 17 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 17 and 18 (No cases will be heard on Docket 17. Cases will be heard on Docket 18.) Hugh Daniel 5. Discussion, Consideration and Possible Action Regarding Fair Housing Cases Listed on the Texas Workforce Commission Dockets 17 and 18 (No cases will be heard on Dockets 17 and 18.) Hugh Daniel 6. Discussion, Consideration and Possible Action Regarding Child Labor Cases Listed on the Texas Workforce Commission Dockets 17 and 18 (No cases will be heard on Dockets 17 and 18.) Sherri Miller 7. Discussion, Consideration and Possible Action Regarding Higher Level Appeals in Wage Claim Cases Listed on the Texas Workforce Commission Dockets 17 and 18 (Cases will be heard on Dockets 17 and 18.) Sherri Miller 8. Discussion, Consideration and Possible Action Regarding Higher Level Appeals in Unemployment Compensation Cases Listed on the Texas Workforce Commission Dockets 17 and 18 (Cases will be heard on Dockets 17 and 18.) Sherri Miller 9. Discussion, Consideration and Possible Action Regarding Publication for Public Comment of Proposed Amendments to 40 Texas Administrative Code, Chapter 809, Child Care Services, Relating to the Texas Rising Star Program, Child Care Eligibility, Parent Share of Cost, and Removal of Expired Rule Provisions Allison Wilson and Cathi Arwood 10. Discussion, Consideration and Possible Action Regarding Publication for Public Comment of Proposed Revisions to the Texas Rising Star Guidelines Allison Wilson and Cathi Arwood 11. Discussion, Consideration and Possible Action Regarding Approval of the Selection Decisions for the Adult Education and Literacy Core Provider Request for Applications (RFA 32024-00017), and the Adult Education and Literacy Core Provider - Limited Counties Request for Applications (RFA 32024-00149) James Golsan and Dawn Cronin 12. Discussion, Consideration and Possible Action Regarding Adoption of Amendments to 40 Texas Administrative Code, Chapter 811, Choices, to Update Rule Language to Conform with Present Terminology and Federal Statute and Regulations, and Update Choices Service Strategies, Previously Published for Public Comment in the March 8, 2024, Issue of the Texas Register (49 TexReg 1443) Joel Mullins and Dawn Cronin 13. Discussion, Consideration and Possible Action Regarding Adoption of Amendments to 40 Texas Administrative Code, Chapter 843, Job Matching Services, to Update Rule Language to Conform with Changes to the Texas Government Code Resulting from the Passage of Senate Bill 1376, 88th Texas Legislature, Regular Session (2023); and Review of the Rules in Accordance with Texas Government Code, ยง2001.039, Previously Published for Public Comment in the March 8, 2024, Issue of the Texas Register (49 TexReg 1452) Shirley Jones and Joel Mullins 14. Discussion, Consideration and Possible Action Regarding Apprenticeship Training Program and Pre-Apprenticeship Funding for Fiscal Year 2025 Kerry Ballast and Desi Holmes 15. Discussion, Consideration and Possible Action Regarding Apprenticeship Training Program and Funding Parameters, Pursuant to Texas Education Code Chapter 133, Apprenticeship System of Adult Career and Technology Education Kerry Ballast and Desi Holmes 16. Discussion, Consideration and Possible Action Regarding the Development and Adoption of the Texas Workforce Commission Strategic Plan for Fiscal Years 2025 to 2029 for Submission to the Office of the Governor and the Legislative Budget Board Jennifer Colehower 17. 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 18. 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 19. 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 20. 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 21. The next Commission meeting is set for May 7, 2024, at 10:00 a.m. 22. 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/96865734424 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, April 29, 2024, 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 17 N/A SPA Tax Cases for Docket 18 TD-23-012-0523 TD-24-003-0124 Wage Claim Cases for Docket: 17 16-055891-1 16-055916-0 16-056016-9 16-056046-0 16-056415-6 Wage Claim Cases for Docket: 18 22-060994-4 22-061759-9 23-052333-9 23-053839-5 UI Docket 17 CASE 462242-3 1276782-3 MR 2602369-8 2690798-6 2697188-3 MR 2735236-4 2820730-3 MR 2835986-3 2853406-2 2869848-2 2926291-2 2941750-4 2951462-5 MR 2994767-3 2995790-2 3012127-2 3046879-2 3057438-2 3067190-4 3112862-2 3115246-3 3139103-3 3150540-5 MR 3171270-3 3188011-2 3188028-2 3188035-2 3189022-3 3190942-5 3203731-4 MR 3214191-4 3225122-4 3230289-2 MR 3236507-3 MR 3238955-4 3252835-2 3261352-3 MR 3266934-4 MR 3277040-4 3279976-4 3285374-2 MR 3287910-3 3289859-2 3311073-2 3315632-3 3322104-2 MR 3326618-4 3339181-4 3352228-2 3353981-2 3362576-2 3369854-2 3371326-4 MR 3371435-4 3376437-3 3388656-3 MR 3390315-3 3396289-4 MR 3408913-3 3411716-2 3416808-3 3417409-2 3417870-3 MR 3419236-3 3461371-3 MR 3464214-3 3465096-2 3471325-2 3474328-2 3474949-2 MR 3475825-4 3490288-3 3492028-2 3493312-3 3494725-3 3496654-2 3497375-2 3500985-2 3511223-2 3514022-2 3519179-4 3520434-3 3533336-2 3535406-3 3535410-3 3540867-3 3541808-3 3542230-2 MR 3543276-3 3545315-4 MR 3547097-3 3549090-3 3549639-2 3550721-3 3553101-3 3553234-2 3555087-2 3555375-2 3556282-2 3556828-2 3556923-3 3557375-2 3557754-3 3557765-2 3557843-3 3557854-2 3557859-2 3558779-2 3558872-2 3559053-3 3559883-2 MR 3559981-3 3560114-2 3561527-2 3561635-2 3563014-2 3563072-2 3563388-3 3563837-2 3564034-3 3564816-2 3564932-2 3565429-2 3566012-2 3566131-3 3566341-2 MR 3566912-3 3567653-2 3567805-2 3568989-2 3569026-2 3570535-2 3570710-2 3572723-3 3572765-2 3573017-2 3573269-2 3574215-2 3574505-2 3574741-3 3575371-2 3576689-2 3577257-2 3577843-2 3577964-2 3578212-2 3578453-2 3578464-2 3578537-2 MR 3579586-3 3580377-2 3581695-2 3582669-2 3582769-2 3583291-3 3584003-2 3584146-2 3584197-2 3584342-2 3585117-2 3585733-2 3586519-2 3586611-2 3586837-2 3586879-2 3586905-2 3587424-2 3589249-2 3590077-2 3590412-2 3590577-2 3591671-2 3591672-2 3591898-2 3591948-2 3592781-2 3592808-2 3593364-2 3593641-2 3593718-2 3593777-2 3594400-2 3594457-2 3594616-2 3594722-2 3595735-2 3595838-2 3596100-2 3597179-2 3597294-2 3597297-4 3597486-2 3597784-2 3597841-2 3597856-2 3597903-2 3597909-2 3598056-2 3598208-3 3598243-2 3598351-2 3598442-2 3599172-2 3599455-2 3599472-2 3599805-2 3600087-2 3600124-2 3600437-2 3601046-2 3601837-2 3601975-2 3602116-2 3602403-2 3602474-2 3602536-2 3603084-2 3603328-2 3603823-2 3604410-2 3604799-2 3605705-2 3607165-2 3608234-2 3612608-2 3614600-2 3619300-2 3635120-2 3695746-2 UI Docket 18 CASE MR 2328278-4 MR 2344624-3 MR 2424776-4 MR 2582685-3 2697389-4 MR 2704789-5 MR 2817131-3 2842618-4 2877914-3 MR 2886369-3 3043396-5 3044728-5 3072370-2 MR 3072389-3 3109148-5 MR 3130503-4 MR 3157156-4 MR 3180175-3 MR 3185624-4 3206671-2 MR 3236414-3 MR 3310287-3 MR 3311003-5 3318839-2 3342245-2 3350033-3 3352195-2 MR 3352224-4 MR 3352334-3 MR 3368358-3 3375806-2 3383007-2 3386516-2 3394241-2 MR 3427880-3 MR 3441585-3 3448475-3 MR 3453182-4 MR 3454854-4 3459225-2 3459446-2 3461316-4 3463345-3 MR 3465897-3 3466405-3 MR 3476298-3 3476900-3 3479691-2 MR 3490041-3 MR 3490061-3 MR 3491550-3 MR 3491845-3 3502809-4 3504103-2 3504132-3 3506729-2 3507915-2 3514142-3 3516248-2 3516476-3 3518205-3 MR 3518652-3 MR 3518956-4 3521016-2 3524358-3 MR 3525510-3 3530149-2 3530939-2 3531822-2 3533732-2 3537531-3 3537798-2 3539444-2 3540779-2 3541666-2 3544798-2 MR 3545676-3 MR 3546456-3 3546698-2 3547046-3 3549421-2 3549580-3 MR 3550839-4 3552178-2 3554667-2 3554687-2 3555823-2 3556328-3 3559859-2 3561945-3 3562902-3 3563311-2 3563452-3 3564883-2 MR 3565029-4 3566917-2 3567230-2 3567273-2 3567735-2 3568201-2 MR 3568773-3 3569022-2 3570331-2 3570551-2 3570743-2 3570747-3 3570784-3 3571211-2 3571539-2 3571635-2 3572672-2 3573051-2 3573634-2 3573640-2 3574043-2 3574225-2 3575192-2 3575620-2 3576030-2 3576976-2 3576988-2 3577273-2 3577550-2 3577735-2 MR 3577836-3 3578163-2 3578946-2 3579002-2 3579281-3 3579788-2 MR 3579869-3 3580324-2 3580349-2 3580748-2 3581759-2 3581780-2 3582099-2 3582534-2 3583539-2 3583669-2 3584378-2 3584911-2 3584985-2 3585099-2 3585582-2 3586022-2 3587328-2 3589152-2 3589416-2 3589679-2 3589710-2 MR 3590011-3 3590109-2 3590255-2 3590256-2 3590811-2 3591423-2 3591707-2 3592314-2 3592685-2 MR 3592827-3 3593082-2 3593307-2 3594041-2 3594684-2 3594791-2 3594830-2 3595868-2 3596031-2 3596157-2 3596322-2 MR 3596403-3 3596562-2 3597018-2 3597496-2 3597696-2 3597821-2 3598256-2 3598472-2 3599053-2 3599192-2 3599603-2 3599982-2 3600097-2 3600263-2 3600305-2 3600644-2 3601172-2 3601718-2 3601729-2 3602134-2 3602292-2 3602830-2 3603159-2 3603459-2 3603712-2 3604485-2 3606523-2 3606620-2 3607089-2 3607709-2 3607883-2 3608573-2 3608656-2 3614127-2 3615699-2 MR 3642519-3 3677154-2 |
| Agency Name: | Texas Animal Health Commission |
| Date of Meeting: | 04/30/2024 |
| Time of Meeting: | 08:30 AM(Local Time) |
| Committee: | 420th Commission Meeting |
| Status: | Active |
| Street Location: | 2105 Kramer Lane |
| City Location: | Austin |
| Meeting State: | TX |
| TRD ID: | 2024002398 |
| Submit Date: | 04/22/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Jeanine Coggeshall, General Counsel (512) 719-0718 |
| Agenda: | 1. Welcome and Call to Order, Chairman Coleman Locke 2. Roll Call and Vote on Absences of Commission Members (Action Item), Chairman 3. Closed executive session to receive legal advice, discuss pending or contemplated litigation and settlement offers as permitted by Section 551.071 of the Texas Government Code, Chairman 4. Closed executive session to deliberate the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of specific Commission employees as permitted by Section 551.074 of the Texas Government Code, Chairman The Commission will reconvene in open session no earlier than 9:00 A.M. 5. Reconvene to consider any action needed following closed executive session (Action Item), Chairman 6. Approval of the Minutes of the 419th Meeting, January 23, 2024 (Action Item), Chairman 7. Report of the Executive Director, Dr. Lewis Dinges (A) Agency Operations & Affairs (B) National Update (C) Waivers and Variances (Action Item) 8. Field Animal Health Programs and Disease Traceability Activities, Dr. T.R. Lansford 9. Emergency Management Activities, Ms. Holli Tietjen-Hale 10. Presentation of Disease Information and Epidemiology Activities, Dr. Trey James 11. Presentation of USDA Veterinary Services Programs Updates, USDA Staff 12. Budget Status Report Fiscal Year 2024 (Action Item), Ms. Paula Andrews 13. Consideration of and Possible Action on Agency Contracts, Purchases, and Leases (Action Item), Ms. Paula Andrews 14. Presentation of Compliance Activities, Ms. Jeanine Coggeshall 15. Reconsideration of Commission Orders (Action Item and Public Comment), Mr. Jabbar Fahim (A) January 23, 2024 Commission Order in Richard ( " Rick " ) Young and Triple AAA & J Ranch v. Texas Animal Health Commission 16. Consideration of and Possible Action on Orders Related to Commission Rule Violations (Action Item and Public Comment), Mr. Jabbar Fahim 17. Presentation of Petitions for Rulemaking (Action Item and Public Comment), Ms. Penny Maley (A) Petition Related to Entry Requirements and Scrapie (B) Petition Related to Related to Malignant Catarrhal Fever Caused by a Ruminant Gamma Herpesvirus 18. Consideration of and Possible Action on Adoption of Proposed Rules (Action Item and Public Comment), Ms. Penny Maley (A) 4 Tex. Admin. Code Ch. 40, Chronic Wasting Disease (B) 4 Tex. Admin. Code Ch. 49, Equine 19. Consideration of and Possible Action on Proposed Rules (Action Item and Public Comment), Ms. Penny Maley (A) 4 Tex. Admin. Code Ch. 59, General Practices and Procedures 20. Presentation of Awards and Recognitions, Chairman 21. Public Comment, Chairman 22. Adjournment, Chairman NOTICE AND INSTRUCTIONS REGARDING PARTICIPATION Unless the Commission calls for public input for a specific agenda item, public comment will be taken only on items labeled " Public Comment " on the agenda or during the Public Comment portion of the meeting. All public comments will be limited to three minutes per person per item. The public may participate in-person at the Texas Animal Health Commission Headquarters, 2105 Kramer Lane, Austin, Texas 78758 on April 30, 2024. Registration for in-person comments will begin at 8:30 am. The public may participate by submitting written comments to the Commission via email to comments@tahc.texas.gov or by hand delivery or mail to Amanda Bernhard, Texas Animal Health Commission, 2105 Kramer Lane, Austin, Texas 78758. Written comments must be received no later than 5:00 p.m. on Friday, April 26, 2024, and should include the individual's name and, if applicable, interest group or association, and state the agenda item(s) related to the comment. The public may listen to the meeting by calling the toll-free 1-877-668-4490, 26322838552##. The teleconference number to the meeting is subject to being changed by the provider. Members of the public are encouraged to visit the Commission's website for the most current information as the date of the meeting approaches. NOTICE REGARDING EXECUTIVE SESSION In addition to the items for which the executive session is scheduled, the Commission may meet in executive (closed) session on any item listed in this agenda if authorized by the Texas Open Meetings Act, Texas Government Code, Chapter 551. NOTICE REGARDING ORDER OF AGENDA ITEMS Items may be taken up in an order other than that listed on the agenda. NOTICE REGARDING ADDITIONAL INFORMATION ABOUT AGENDA ITEMS Additional information, if any, about the listed agenda items will be available on the commission website at www.tahc.texas.gov/agency/meetings.html. NOTICE: ENTRY TO THIS MEETING BY A PERSON CARRYING A HANDGUN WITHOUT A LICENSE TO CARRY IS FORBIDDEN This meeting is a public meeting under Chapter 551 of the Government Code (Open Meetings). Pursuant to Section 46.03 of the Penal Code (Places Weapons Prohibited), a person not licensed under Subchapter H, Chapter 411 of the Government Code (License to Carry a Handgun) may not enter this property with a concealed handgun or with a handgun that is carried openly. For purposes of this notice, "property" means the room or rooms where the open meeting of the Texas Animal Health Commission is held. * * * MEETING ACCESSIBILITY: Under the Americans with Disabilities Act, an individual with a disability must have equal opportunity for effective communication and participation in public meetings. Upon request, agencies must provide auxiliary aids and services, such as interpreters for the deaf and hearing impaired, readers, large print or Braille documents. In determining the type of auxiliary aid or service, agencies must give primary consideration to the individual's request. Those requesting auxiliary aids or services should notify the contact person listed on the meeting notice several days before the meeting by mail, telephone, or RELAY Texas. TTY: 7-1-1. |
| Agency Name: | Department of State Health Services |
| Date of Meeting: | 04/30/2024 |
| Time of Meeting: | 01:00 PM(Local Time) |
| Committee: | Newborn Screening Advisory Committee (NBSAC) |
| Status: | Active |
| Street Location: | Texas Department of State Health Services (DSHS), Moreton Building, Room M-100, First Floor, 1100 West 49th Street |
| City Location: | Austin |
| Meeting State: | TX |
| TRD ID: | 2024002184 |
| Submit Date: | 04/15/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Aimee Millangue, Newborn Screening Unit, DSHS, newbornadvisory@dshs.texas.gov, 512-939-1216. |
| Agenda: | Newborn Screening Advisory Committee (NBSAC) Agenda April 30, 2024 1:00 p.m. Meeting Site: Texas Department of State Health Services (DSHS) Moreton Building Room M-100, First Floor 1100 West 49th Street Austin, TX 78756 ITEM 7 WAS REVISED This meeting will be webcast. Members of the public may attend the meeting in person at the address above or access a live stream of the meeting at https://texashhsmeetings.org/HHSWebcast. Select the tab for Moreton M-100 Live on the date and time for this meeting. Please e-mail Webcasting@hhsc.state.tx.us if you have any problems with the webcasting function. This meeting will also be conducted via video conference call in accordance with the requirements of Section 551.127, Government Code. The NBSAC member presiding over the meeting will be physically present at the location specified above. Attendees who would like to provide public comment should see the Public Comment section below. 1. Call to order, roll call, and welcoming remarks 2. Consideration of February 6, 2024, draft meeting minutes 3. Member solicitation update 4. DSHS Newborn Screening (NBS) Program updates 5. 2022 NBS data overview 6. Sickle Cell Data Collection update 7. NBSAC Sickle Cell Subcommittee update 8. Sickle Cell Task Force update 9. Public comment 10. Action items and future agenda items 11. Adjournment The NBSAC may take action on any agenda item. Public Comment: DSHS welcomes public comments pertaining to topics related to newborn screening. Members of the public who would like to provide public comment may choose from the following options: 1. Oral comments provided virtually: Members of the public must pre-register to provide oral comments virtually during the meeting by completing a Public Comment Registration form at https://texashhsmeetings.org/NBSAC_PCReg_Apr2024 no later than 5:00 p.m., Friday, April 26, 2024. Please mark the correct box on the Public Comment Registration form and provide your name, either the organization you are representing or that you are speaking as a private citizen, and your direct phone number. Public comment is limited to three minutes. Each speaker providing oral public comments virtually must ensure their face is visible and their voice audible to the other participants while they are speaking. Each speaker must state their name and on whose behalf they are speaking (if anyone). If you pre-register to speak and wish to provide a handout before the meeting, please submit an electronic copy in accessible PDF format that will be distributed by Texas Health and Human Services staff to NBSAC members and State staff. Handouts are limited to two pages (paper size: 8.5" by 11", one side only). Handouts must be emailed to newbornadvisory@dshs.texas.gov immediately after pre-registering, but no later than 5:00 p.m., Friday, April 26, 2024, and include the name of the person who will be commenting. Do not include health or other confidential information in your comments or handouts. Staff will not read handouts aloud during the meeting, but handouts will be provided to NBSAC members and State staff. 2. Written comments: Members of the public may provide written public comments by completing a Public Comment Registration form at https://texashhsmeetings.org/NBSAC_PCReg_Apr2024. A member of the public who wishes to provide written public comments must email the comments to newbornadvisory@dshs.texas.gov no later than 5:00 p.m., Friday, April 26, 2024. Please include your name and the organization you are representing or that you are speaking as a private citizen. Written comments must be emailed to DSHS immediately after pre-registering and include the name of the person who will be commenting. Written comments are limited to two pages (paper size: 8.5" by 11", one side only). Do not include health or other confidential information in your comments. Staff will not read written comments aloud during the meeting, but comments will be provided to NBSAC members and State staff. 3. Oral comments provided in-person at the meeting location: Members of the public may provide oral public comment during the meeting in person at the meeting location either by pre-registering using the form above or without pre-registering by completing a form at the entrance to the meeting room. Do not include health or other confidential information in your comments. Note: These procedures may be revised at the discretion of the Texas Health and Human Services Commission. Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Aimee Millangue, Newborn Screening Unit, DSHS, newbornadvisory@dshs.texas.gov, 512-939-1216. This meeting is open to the public. No reservations are required, and there is no cost to attend this meeting. People with disabilities who wish to attend the meeting and require assistive technology or services should contact Aimee Millangue, at newbornadvisory@dshs.texas.gov, or 512-939-1216 at least 72 hours prior to the meeting so that appropriate arrangements can be made. |
| Agency Name: | Department of State Health Services |
| Date of Meeting: | 04/30/2024 |
| Time of Meeting: | 01:00 PM(Local Time) |
| Committee: | Newborn Screening Advisory Committee (NBSAC) |
| Status: | Rescheduled/Revised |
| Street Location: | Texas Department of State Health Services (DSHS), Moreton Building, Room M-100, First Floor, 1100 West 49th Street |
| City Location: | Austin |
| Meeting State: | TX |
| TRD ID: | 2024002170 |
| Submit Date: | 04/15/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Aimee Millangue, Newborn Screening Unit, DSHS, newbornadvisory@dshs.texas.gov, 512-939-1216. |
| Agenda: | Newborn Screening Advisory Committee (NBSAC) Agenda April 30, 2024 1:00 p.m. Meeting Site: Texas Department of State Health Services (DSHS) Moreton Building Room M-100, First Floor 1100 West 49th Street Austin, TX 78756 This meeting will be webcast. Members of the public may attend the meeting in person at the address above or access a live stream of the meeting at https://texashhsmeetings.org/HHSWebcast. Select the tab for Moreton M-100 Live on the date and time for this meeting. Please e-mail Webcasting@hhsc.state.tx.us if you have any problems with the webcasting function. This meeting will also be conducted via video conference call in accordance with the requirements of Section 551.127, Government Code. The NBSAC member presiding over the meeting will be physically present at the location specified above. Attendees who would like to provide public comment should see the Public Comment section below. 1. Call to order, roll call, and welcoming remarks 2. Consideration of February 6, 2024, draft meeting minutes 3. Member solicitation update 4. DSHS Newborn Screening (NBS) Program updates 5. 2022 NBS data overview 6. Sickle Cell Data Collection update 7. NBSAC subcommittee updates a. Sickle Cell Subcommittee 8. Sickle Cell Task Force update 9. Public comment 10. Action items and future agenda items 11. Adjournment The NBSAC may take action on any agenda item. Public Comment: DSHS welcomes public comments pertaining to topics related to newborn screening. Members of the public who would like to provide public comment may choose from the following options: 1. Oral comments provided virtually: Members of the public must pre-register to provide oral comments virtually during the meeting by completing a Public Comment Registration form at https://texashhsmeetings.org/NBSAC_PCReg_Apr2024 no later than 5:00 p.m., Friday, April 26, 2024. Please mark the correct box on the Public Comment Registration form and provide your name, either the organization you are representing or that you are speaking as a private citizen, and your direct phone number. Public comment is limited to three minutes. Each speaker providing oral public comments virtually must ensure their face is visible and their voice audible to the other participants while they are speaking. Each speaker must state their name and on whose behalf they are speaking (if anyone). If you pre-register to speak and wish to provide a handout before the meeting, please submit an electronic copy in accessible PDF format that will be distributed by Texas Health and Human Services staff to NBSAC members and State staff. Handouts are limited to two pages (paper size: 8.5" by 11", one side only). Handouts must be emailed to newbornadvisory@dshs.texas.gov immediately after pre-registering, but no later than 5:00 p.m., Friday, April 26, 2024, and include the name of the person who will be commenting. Do not include health or other confidential information in your comments or handouts. Staff will not read handouts aloud during the meeting, but handouts will be provided to NBSAC members and State staff. 2. Written comments: Members of the public may provide written public comments by completing a Public Comment Registration form at https://texashhsmeetings.org/NBSAC_PCReg_Apr2024. A member of the public who wishes to provide written public comments must email the comments to newbornadvisory@dshs.texas.gov no later than 5:00 p.m., Friday, April 26, 2024. Please include your name and the organization you are representing or that you are speaking as a private citizen. Written comments must be emailed to DSHS immediately after pre-registering and include the name of the person who will be commenting. Written comments are limited to two pages (paper size: 8.5" by 11", one side only). Do not include health or other confidential information in your comments. Staff will not read written comments aloud during the meeting, but comments will be provided to NBSAC members and State staff. 3. Oral comments provided in-person at the meeting location: Members of the public may provide oral public comment during the meeting in person at the meeting location either by pre-registering using the form above or without pre-registering by completing a form at the entrance to the meeting room. Do not include health or other confidential information in your comments. Note: These procedures may be revised at the discretion of the Texas Health and Human Services Commission. Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Aimee Millangue, Newborn Screening Unit, DSHS, newbornadvisory@dshs.texas.gov, 512-939-1216. This meeting is open to the public. No reservations are required, and there is no cost to attend this meeting. People with disabilities who wish to attend the meeting and require assistive technology or services should contact Aimee Millangue, at newbornadvisory@dshs.texas.gov, or 512-939-1216 at least 72 hours prior to the meeting so that appropriate arrangements can be made. |
| Agency Name: | Texas Health and Human Services Commission |
| Date of Meeting: | 04/30/2024 |
| Time of Meeting: | 10:00 AM(Local Time) |
| Committee: | Texas Council on Consumer Direction (TCCD) Education and Outreach Subcommittee |
| Status: | Active |
| Street Location: | GotoWebinar only |
| City Location: | Austin |
| Meeting State: | TX |
| TRD ID: | 2024002150 |
| Submit Date: | 04/15/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Questions regarding agenda items, content, or meeting arrangements should be directed to Michelle Thomas, Advisory Committee Liaison, Medicaid and CHIP Services, at 512-438-4329 or TCCD@hhsc.state.tx.us. |
| Agenda: | Texas Council on Consumer Direction (TCCD) Education and Outreach Subcommittee AGENDA April 30, 2024 10:00 a.m. Meeting Site: This meeting will be conducted online using GotoWebinar only. To join the meeting, go to https://texashhsmeetings.org/TCCD_EA_SC_Apr2024. There is not a physical location for this meeting. Attendees who would like to provide public comment should see the Public Comment section below. 1. Welcome, call to order, introductions, and roll call 2. Consideration of meeting minutes for January 16, 2024 3. Nursing documentation 4. Financial management services agency best practices manual 5. Direct care careers 6. Recommendations for other Health and Human Services committees to consider 7. Public comment 8. Review of action items 9. Adjourn and thank you The subcommittee may take action on any agenda item. Public Comment: The Texas Health and Human Services Commission (HHSC) welcomes public comments pertaining to topics related to any agenda items noted above. Members of the public who would like to provide written public comment to HHSC may email TCCD@hhsc.state.tx.us no later than 5:00 p.m., April 28, 2024. Please include your name and either the organization you are representing or that you are speaking as a private citizen. Staff will not read written comments aloud during the meeting, but comments will be forwarded to State staff and Subcommittee members for their consideration. Comments should not include confidential information or protected health information. Members of the public may also use the GotoWebinar Q&A section to submit a request to provide oral public comment only. The request must contain your name, either the organization you are representing or that you are speaking as a private citizen, and your direct phone number. Do not include confidential information or protected health information in comments. Public comment is limited to three minutes. Each speaker must state their name and on whose behalf they are speaking (if anyone). Public members who are using handouts are asked to provide an electronic copy in accessible pdf format that will be distributed by HHSC staff to Subcommittee members and State staff. Handouts are limited to two pages (paper size: 8.5 " by 11 " , one side only). Handouts must be emailed to HHSC and include the name of the person who will be commenting. Do not include confidential information or protected health information in handouts. Staff will not read handouts aloud during the meeting, but handouts will be provided to Subcommittee members and State staff. Note: These procedures may be revised at the discretion of HHSC. This meeting is open to the public. No reservations are required, and there is no cost to attend this meeting. Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Michelle Thomas, Advisory Committee Liaison, Medicaid and CHIP Services, at 512-438-4329 or TCCD@hhsc.state.tx.us. Persons who want to attend the meeting and require assistive technology or services should contact Thomas at 512-428-4329 or TCCD@hhsc.state.tx.us at least 72 hours before the meeting so appropriate arrangements can be made. |
| Agency Name: | Texas Health and Human Services Commission |
| Date of Meeting: | 04/30/2024 |
| Time of Meeting: | 10:00 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 701 West 51st Street (John H. Winters Building, Public Hearing Room 125, First Floor) |
| City Location: | Austin |
| Meeting State: | TX |
| TRD ID: | 2024001815 |
| Submit Date: | 03/28/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Questions regarding agenda items, content, or meeting arrangements should be directed to Matthew Lovitt, HHSC Committee Liaison and Senior Policy Advisor, Office of Forensic Coordination, Health and Human Services Commission, 512-578-8493, JCAFS@hhs.texas.gov. |
| Agenda: | Joint Committee on Access and Forensic Services (JCAFS) AGENDA April 30, 2024 10:00 a.m. Meeting Site: Texas Health and Human Services Commission (HHSC) John H. Winters Building Public Hearing Room 125, First Floor 701 West 51st Street Austin, Texas 78751 This meeting will be webcast. Members of the public may attend the meeting in person at the address above or access a live stream of the meeting at https://texashhsmeetings.org/HHSWebcast. Select the tab for the Winters Live on the date and time for this meeting. Please e-mail Webcasting@hhsc.state.tx.us if you have any problems with the webcasting function. This meeting will also be conducted via videoconference call in accordance with the requirements of Section 551.127, Government Code. The member of the Committee presiding over the meeting will be physically present at the location specified above. 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 17, 2024, draft meeting minutes 3. Subcommittee reports a. Access b. Data Analysis 4. JCAFS Dashboard review 5. Discussion: Draft JCAFS Recommendations to HHSC, as required by Section 533.0515 of the Texas Health and Safety Code 6. State Supported Living Centers (SSLC) Report: SSLCs and the Forensic System 7. Behavioral Health Services Update: State Hospital Step-Down Program 8. State Forensic Director Report a. Office of Forensic Coordination Initiatives b. State and County Outcomes 9. Health and Specialty Care System Report a. Associate Commissioner 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 10. Public comment 11. 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/JCAFS_PCReg_Apr2024 no later than 5:00 p.m. Friday, April 26, 2024. 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. Friday, April 26, 2024, 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_Apr2024. A member of the public who wishes to provide written public comments must email the comments to JCAFS@hhs.texas.gov no later than 5:00 p.m. Friday, April 26, 2024. 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 Matthew Lovitt, HHSC Committee Liaison and Senior Policy Advisor, Office of Forensic Coordination, Health and Human Services Commission, 512-578-8493, JCAFS@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 Matthew Lovitt at 512-578-8493 or JCAFS@hhs.texas.gov at least 72 hours before the meeting so appropriate arrangements can be made. |
| Agency Name: | Trinity River Authority of Texas |
| Date of Meeting: | 04/30/2024 |
| Time of Meeting: | 10:30 AM(Local Time) |
| Committee: | EXECUTIVE COMMITTEE |
| Status: | Active |
| Street Location: | 5300 S. COLLINS ST. |
| City Location: | ARLINGTON |
| Meeting State: | TX |
| TRD ID: | 2024002410 |
| Submit Date: | 04/22/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | ALEXIS S. LONG, ASSISTANT SEC., BOARD OF DIRECTORS, PO BOX 60, ARLINGTON, TX 76004; (817) 467-4343 |
| Agenda: | A. BOARDROOM CONFIGURATION IN GENERAL OFFICE EXPANSION. [ITEM B INVOLVES PERSONNEL MATTERS AND IS EXEMPT FROM THE OPEN MEETING REQUIREMENTS CONTAINED IN CHAPTER 551 OF THE TEXAS GOVERNMENT CODE. THE TRINITY RIVER AUTHORITY OF TEXAS RESERVES THE RIGHT TO CONVOKE AN EXECUTIVE, OR CLOSED, SESSION ON THE FOREGOING ITEM SUBJECT TO THE REQUIREMENTS OF THE TEXAS GOVERNMENT CODE CHAPTER 551, SUBCHAPTER E, AND PURSUANT TO Tex. Gov't Code Sec. 551.074. ANY FINAL DECISION, ACTION OR VOTE MUST BE DONE IN OPEN SESSION.] B. PERSONNEL -- GENERAL MANAGER -- PERFORMANCE EVALUATION AND COMPENSATION. |
| Agency Name: | Texas Council for Developmental Disabilities |
| Date of Meeting: | 05/01/2024 |
| Time of Meeting: | 02:00 PM(Local Time) |
| Committee: | Executive Committee |
| Status: | Active |
| Street Location: | 7329 Fannin St. ย Hyatt Place Houston Medical Center |
| City Location: | Houston |
| Meeting State: | TX |
| TRD ID: | 2024002389 |
| Submit Date: | 04/22/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Beth Stalvey, Executive Director, Texas Council for Developmental Disabilities, 6201 E. Oltorf, Suite 600, Austin, TX 78741 (512) 437-5440. Communication Access Real-time Translation (CART) service will be provided during the meetings. People with disabilities who plan to attend a meeting and require additional accommodations are asked to contact Koren Vogel at koren.vogel@tcdd.texas.gov or (512) 948-2035 at least five days before the meeting. |
| Agenda: | The Executive Committee of the Texas Council for Developmental Disabilities will meet both in-person and virtually on Wednesday, May 1, 2024, at 2:00 PM. The URL for registration to attend this meeting virtually is: https://us02web.zoom.us/webinar/register/WN_9aQ9j4S_QyGWTyRW6jrF4g Call to Order 1. Introductions of Committee Members, Staff, and Visitors 2. Public Comments 3. Consideration of February 7, 2024, Minutes 4. TCDD Quarterly Financial Report 5. Continuation Grant Awards A. Texas State University - Establishing an Inclusive Four-Year Postsecondary Education Program B. Meadows Mental Health Policy Institute for Texas - Trauma Informed Care for Transition Age Youth with IDD C. University of Massachusetts Medical School - Sexual Assault Prevention and Response 6. New Grant Awards A. Targeted Disparity - Increasing Employment Opportunities for Adult Texans with IDD in South Texas B. TCDD Storytelling Project 7. Grants Activities Reports A. Grants and Projects Update B. Risk Assessment C. Project Closeout Reports 8. Chair's Report 9. Executive Director's Report A. Stipends Approved B. Staff Updates C. Other Updates 10. Conflict of Interests Disclosures 11. Other Updates Adjourn |
| Agency Name: | Texas Department of Insurance |
| Date of Meeting: | 05/01/2024 |
| Time of Meeting: | 01:00 PM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 1601 Congress Avenue, Room 2.041 |
| City Location: | Austin |
| Meeting State: | TX |
| TRD ID: | 2024001931 |
| Submit Date: | 04/03/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | www.tdi.texas.gov/alert/event/2024/05/fraud-unit-training-advisory-board.html |
| Agenda: | The Texas Department of Insurance (TDI) Fraud Unit Training Advisory Board will review the ongoing Basic Insurance Fraud course instruction provided by the unit to date and provide oversight of insurance fraud training as a contractual training provider under 37 Texas Administrative Code Chapter 215 (https://texreg.sos.state.tx.us/public/readtac$ext.ViewTAC?tac_view=4&ti=37&pt=7&ch=215&rl=Y). Agenda: 1. Call to order A. Introductions and welcome B. Antitrust statement 2. Discuss ongoing course instruction offered by the TDI Fraud Unit between September 1, 2023, and May 1, 2024. 3. Public comment 4. Adjournment If you have a disability and need special accommodations to attend or auxiliary aids or services, please email Norma.Constancio@tdi.texas.gov or call 512-676-6211 by Monday, April 22, 2024, so appropriate arrangements can be made. |
| Agency Name: | Texas Department of Licensing and Regulation |
| Date of Meeting: | 05/01/2024 |
| Time of Meeting: | 08:00 AM(Local Time) |
| Committee: | |
| Status: | Rescheduled/Revised |
| Street Location: | Videoconference |
| City Location: | Austin |
| Meeting State: | TX |
| TRD ID: | 2024002338 |
| Submit Date: | 04/19/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Angelica Lopez-Sparks angelica.lopez@tdlr.texas.gov |
| Agenda: | This meeting will take place via videoconference and will be broadcast on TDLR's YouTube channel at https://www.youtube.com/user/TexasLicensing. The meeting agenda and materials are available on the department's webpage at www.tdlr.texas.gov. If you need materials in an alternate format, contact the Texas Department of Licensing and Regulation at least five working days before the meeting date. Phone: (512) 463-6599, e-mail: open.meetings@tdlr.texas.gov, TDD/RELAY TEXAS: 1-800-relay-VV (for voice), 1-800-relay-TX (for TDD). A. Call to order B. Roll Call and Certification of Quorum C. Open Government Training 1. Open Meetings Act 2. Administrative Procedure Act 3. Public Information Act D. Approval of Minutes-Meeting of February 12, 2024 E. Public Comment Any person wishing to address the Board must submit an email by following the Public Comment Instructions found on the last page of the agenda or located at www.tdlr.texas.gov. Emails must be submitted to the Board liaison at board.comments@tdlr.texas.gov by 12:00 p.m. (CDT), Tuesday, April 30, 2024. TDLR office will not be open for public comment. F. Staff Reports - Briefing from Staff and Discussion: 1. Licensing Division a. Statistics 2. Education and Examination Division a. Statistics 3. Customer Service Division a. Statistics 4. Enforcement Division a. Statistics b. Case Highlights 5. Compliance Division a. Current Projects b. Outreach 6. Executive Office Update a. Strategic Plan Update G. Discussion and possible recommendation on the proposed amendments to existing rules at 16 Texas Administrative Code (TAC), Chapter 110, ยงยง110.12, 110.21, and 110.70, regarding the Athletic Trainers program. The proposed rules implement House Bill (HB) 2495 and HB 2512, enacted during the regular session of the 88th Legislature, (2023). The proposed rules promulgate modernized definitions that reflect the current state of the occupation and remove outdated language related to licensure qualifications and requirements to obtain or renew a license. The proposed rules ensure consistency with processes already in place at the department. The proposed rules also allow greater access to an athletic trainer's services under supervision and increase employment opportunities. The acts upon which these proposed rules are based took effect September 1, 2023. This agenda item includes discussion of the public comment received on the proposed amendments. H. Standard of Care Workgroup Update-August 7, 2023 I. Workgroup Meeting Reports 1. Enforcement Workgroup 2. Education and Examination Workgroup 3. Standard of Care Workgroup 4. Endorsement Workgroup J. Recommendations for agenda items for the next Advisory Board meeting K. Discussion of dates, times, and location of next Advisory Board meeting L. Adjournment The Advisory Board of Athletic Trainers Meeting will accept public comments for the May 1, 2024, meeting. Written comments must be submitted to board.comments@tdlr.texas.gov no later than 12:00 PM (CDT), Tuesday, April 30, 2024. Comments will be provided to the Committee members for their review prior to the meeting but will not be read publicly during the public meeting. If you wish to address the Committee during the public meeting, please provide your contact information to board.comments@tdlr.texas.gov by 12:00 PM, Tuesday, April 30, 2024. During 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 Presiding Officer 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 REQUESTS IS 12:00 PM, APRIL 30, 2024. Email request for Public Comment must include: ย Agenda Item or Specific Topic ย Name ย Please indicate whom you are representing. Ex: attorney, yourself or other Failure to provide the information requested directly above could result in your comment being delayed or taken out of order. |
| Agency Name: | Texas Department of Licensing and Regulation |
| Date of Meeting: | 05/01/2024 |
| Time of Meeting: | 08:00 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | Videoconference |
| City Location: | Austin |
| Meeting State: | TX |
| TRD ID: | 2024002340 |
| Submit Date: | 04/19/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Angelica Lopez-Sparks angelica.lopez@tdlr.texas.gov |
| Agenda: | This meeting will take place via videoconference and will be broadcast on TDLR's YouTube channel at https://www.youtube.com/user/TexasLicensing/streams. The meeting agenda and materials are available on the department's webpage at www.tdlr.texas.gov. If you need materials in an alternate format, contact the Texas Department of Licensing and Regulation at least five working days before the meeting date. Phone: (512) 463-6599, e-mail: open.meetings@tdlr.texas.gov, TDD/RELAY TEXAS: 1-800-relay-VV (for voice), 1-800-relay-TX (for TDD). A. Call to order B. Roll Call and Certification of Quorum C. Open Government Training 1. Open Meetings Act 2. Administrative Procedure Act 3. Public Information Act D. Approval of Minutes-Meeting of February 12, 2024 E. Public Comment Any person wishing to address the Board must submit an email by following the Public Comment Instructions found on the last page of the agenda or located at www.tdlr.texas.gov. Emails must be submitted to the Board liaison at board.comments@tdlr.texas.gov by 12:00 p.m. (CDT), Tuesday, April 30, 2024. TDLR office will not be open for public comment. F. Staff Reports - Briefing from Staff and Discussion: 1. Licensing Division a. Statistics 2. Education and Examination Division a. Statistics 3. Customer Service Division a. Statistics 4. Enforcement Division a. Statistics b. Case Highlights 5. Compliance Division a. Current Projects b. Outreach 6. Executive Office Update a. Strategic Plan Update G. Discussion and possible recommendation on the proposed amendments to existing rules at 16 Texas Administrative Code (TAC), Chapter 110, ยงยง110.12, 110.21, and 110.70, regarding the Athletic Trainers program. The proposed rules implement House Bill (HB) 2495 and HB 2512, enacted during the regular session of the 88th Legislature, (2023). The proposed rules promulgate modernized definitions that reflect the current state of the occupation and remove outdated language related to licensure qualifications and requirements to obtain or renew a license. The proposed rules ensure consistency with processes already in place at the department. The proposed rules also allow greater access to an athletic trainer's services under supervision and increase employment opportunities. The acts upon which these proposed rules are based took effect September 1, 2023. This agenda item includes discussion of the public comment received on the proposed amendments. H. Standard of Care Workgroup Update-August 7, 2023 I. Workgroup Meeting Reports 1. Enforcement Workgroup 2. Education and Examination Workgroup 3. Standard of Care Workgroup 4. Endorsement Workgroup J. Recommendations for agenda items for the next Advisory Board meeting K. Discussion of dates, times, and location of next Advisory Board meeting L. Adjournment The Advisory Board of Athletic Trainers Meeting will accept public comments for the May 1, 2024, meeting. Written comments must be submitted to board.comments@tdlr.texas.gov no later than 12:00 PM (CDT), Tuesday, April 30, 2024. Comments will be provided to the Committee members for their review prior to the meeting but will not be read publicly during the public meeting. If you wish to address the Committee during the public meeting, please provide your contact information to board.comments@tdlr.texas.gov by 12:00 PM, Tuesday, April 30, 2024. During 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 Presiding Officer 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 REQUESTS IS 12:00 PM, APRIL 30, 2024. Email request for Public Comment must include: ย Agenda Item or Specific Topic ย Name ย Please indicate whom you are representing. Ex: attorney, yourself or other Failure to provide the information requested directly above could result in your comment being delayed or taken out of order. |
| Agency Name: | Texas Health and Human Services Commission |
| Date of Meeting: | 05/01/2024 |
| Time of Meeting: | 09:00 AM(Local Time) |
| Committee: | Aging Texas Well Advisory Committee (ATWAC) |
| Status: | Active |
| Street Location: | 701 West 51st Street (John H. Winters Building, Public Hearing Room 125, First Floor) |
| City Location: | Austin |
| Meeting State: | TX |
| TRD ID: | 2024002027 |
| Submit Date: | 04/09/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Questions regarding agenda items, content, or meeting arrangements should be directed to Chelsea Couch, Aging Texas Well Coordinator, at AgingTexasWell@hhs.texas.gov. |
| Agenda: | Aging Texas Well Advisory Committee (ATWAC) AGENDA May 1, 2024 9:00 a.m. Meeting Site: Texas Health and Human Services Commission (HHSC) John H. Winters Building Public Hearing Room 125, First Floor 701 West 51st Street Austin, Texas 78751 This meeting will be webcast. Members of the public may attend the meeting in person at the address above or access a live stream of the meeting at https://texashhsmeetings.org/HHSWebcast. Select the tab for the Winters Live on the date and time for this meeting. Please e-mail Webcasting@hhsc.state.tx.us if you have any problems with the webcasting function. Attendees who would like to provide public comment should see the Public Comment section below. 1. Welcome, opening remarks, and roll call 2. Consideration of February 7, 2024, draft meeting minutes 3. Special Topic: HHSC Turn To Campaign 4. Division updates: a. Medicaid and CHIP Services (MCS) b. Office of the Disability Services Coordination (DSC) c. Office of Veterans Services Coordination (VSC) d. Office of the State Long-term Care Ombudsman e. Office of Area Agencies on Aging f. Office Long-term Care Regulatory g. Quality Monitoring Program h. Preadmission Screening and Resident Review (PASRR) Team i. Office of the Aging Services Coordination (ASC) 5. Subcommittee update: ATWAC priorities 6. ATWAC members updates 7. Public comment 8. Action/agenda items for next meeting 9. Adjourn The committee may take any action on any agenda item. Public Comment: HHSC welcomes public comments pertaining to topics related to Aging Well. 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/ATWAC_PCReg_May2024 no later than 5:00 p.m. Monday, April 29, 2024. 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 ATWAC members and State staff. Handouts are limited to two pages (paper size: 8.5 " by 11 " , one side only). Handouts must be emailed to chelsea.couch@hhs.texas.gov immediately after pre-registering, but no later than 5:00 p.m. Monday, April 29, 2024, 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 ATWAC members and State staff. Written comments: Members of the public may provide written public comments by completing a Public Comment Registration form at https://texashhsmeetings.org/ATWAC_PCReg_May2024. A member of the public who wishes to provide written public comments must email the comments to chelsea.couch@hhs.texas.gov no later than 5:00 p.m. Monday, April 29, 2024. 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 ATWAC members and State staff. 2. Oral comments provided in-person at the meeting location: Members of the public may provide oral public comment during the meeting in person at the meeting location 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 Chelsea Couch, Aging Texas Well Coordinator, at AgingTexasWell@hhs.texas.gov. This meeting is open to the public. No reservations are required, and there is no cost to attend this meeting. Persons with disabilities who wish to attend the meeting and require auxiliary aids or services should contact Patti Durham, Program Support Specialist, at 512-438-2057 or patricia.durham@hhs.texas.gov at least 72 hours before the meeting so arrangements can be made. |
| Agency Name: | Texas Health and Human Services Commission |
| Date of Meeting: | 05/01/2024 |
| Time of Meeting: | 01:00 PM(Local Time) |
| Committee: | Network Adequacy and Access to Care Subcommittee |
| Status: | Active |
| Street Location: | Webinar only |
| City Location: | Austin |
| Meeting State: | TX |
| TRD ID: | 2024002265 |
| Submit Date: | 04/17/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Questions regarding agenda items, content, or meeting arrangements should be directed to Ms. Elewechi Ndukwe, Advisory Committee Liaison, Medicaid and CHIP Services Department, Health and Human Services Commission, at OPP_SMMCAC@hhsc.state.tx.us. |
| Agenda: | State Medicaid Managed Care Advisory Committee Network Adequacy and Access to Care Subcommittee AGENDA May 1, 2024 1:00 - 2:30 p.m. Meeting Site: Webinar only Webinar Registration: https://events.teams.microsoft.com/event/94d7fae4-4492-4aa7-ae80-790dde1b1742@9bf97732-82b9-499b-b16a-a93e8ebd536b 1. Call to order, roll call, and introductions 2. Consideration of February 7, 2024 draft meeting minutes 3. Appointment availability study, Senate Bill 760, 84th Legislature, Regular Session, 2015 4. Update on implementation of House Bill 2056, 87th Legislature, Regular Session, 2021, regarding teledentistry services 5. Update on Texas Heathy Texas Women (HTW) transition to managed care 6. Acton items and future agenda topics 7. Adjourn The subcommittee may take action on any agenda item. Items not listed on the agenda but within the purview of the subcommittee's charge may be discussed. This meeting will be webcast and may be recorded. Public comment: Members of the public who would like to provide public comment on an agenda item must complete the Public Comment Registration form located at https://forms.office.com/r/NfrgsRzrfN. Individuals may choose from the following comment options: 1. Written comments: Members of the public may provide written public comments by sending a PDF document to OPP_SMMCAC@hhsc.state.tx.us no later than 5:00 p.m. on April 29, 2024. Written comments are limited to three pages (one side per page). Comments must include the individual's name and whether they are providing comments on behalf of an organization or as a private citizen. Do not include health or other confidential information. Written comments will be provided to SMMCAC members. Staff will not read written comments aloud during the meeting. 2. Oral comments provided during the meeting: Members of the public must pre-register to provide oral comments by completing a Public Comment Registration form at https://forms.office.com/r/NfrgsRzrfN no later than 5:00 p.m. on April 29, 2024. Public comment is limited to three minutes. Each person providing oral public comments virtually must ensure their face is visible and their voice is audible while they are speaking. Note: These procedures may be revised at the discretion of HHSC. Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Ms. Elewechi Ndukwe, Advisory Committee Liaison, Medicaid and CHIP Services Department, Health and Human Services Commission, at OPP_SMMCAC@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 Ms. Ndukwe via email at OPP_SMMCAC@hhsc.state.tx.us at least 72 hours before the meeting so appropriate arrangements can be made. |
| Agency Name: | Texas Health and Human Services Commission |
| Date of Meeting: | 05/01/2024 |
| Time of Meeting: | 03:00 PM(Local Time) |
| Committee: | Service and Care Coordination Subcommittee |
| Status: | Active |
| Street Location: | Webinar only |
| City Location: | Austin |
| Meeting State: | TX |
| TRD ID: | 2024002262 |
| Submit Date: | 04/17/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Questions regarding agenda items, content, or meeting arrangements should be directed to Ms. Elewechi Ndukwe, Advisory Committee Liaison, Medicaid and CHIP Services Department, Health and Human Services Commission, at OPP_SMMCAC@hhsc.state.tx.us. |
| Agenda: | State Medicaid Managed Care Advisory Committee Service and Care Coordination Subcommittee AGENDA May 1, 2024 3:00 - 4:30 p.m. Meeting Site: Webinar only Webinar Registration: https://events.teams.microsoft.com/event/0ad75f19-d3cd-4afb-9646-f450d5081c56@9bf97732-82b9-499b-b16a-a93e8ebd536b 1. Call to order, roll call, and introductions 2. Consideration of February 7, 2024 draft meeting minutes 3. Election of new subcommittee chair 4. Texas Dual Eligible Integrated Care Demonstration Project update 5. Overview of Community First Choice for members with intellectual and developmental disabilities 6. Overview of Local IDD Authority (LIDDA) role in service coordination 7. Implementation of House Bill 1575, 88th Legislature, Regular Session, 2023, regarding a MCO requirement for nonmedical screening of pregnant women 8.Acton items and future agenda topics 9. Adjourn The subcommittee may take action on any agenda item. Items not listed on the agenda but within the purview of the subcommittee's charge may be discussed. This meeting will be webcast and may be recorded. Public comment: Members of the public who would like to provide public comment on an agenda item must complete the Public Comment Registration form located at https://forms.office.com/r/ipxXzUd26z. Individuals may choose from the following comment options: 1. Written comments: Members of the public may provide written public comments by sending a PDF document to OPP_SMMCAC@hhsc.state.tx.us no later than 5:00 p.m. on April 29, 2024. Written comments are limited to three pages (one side per page). Comments must include the individual's name and whether they are providing comments on behalf of an organization or as a private citizen. Do not include health or other confidential information. Written comments will be provided to SMMCAC members. Staff will not read written comments aloud during the meeting. 2. Oral comments provided during the meeting: Members of the public must pre-register to provide oral comments by completing a Public Comment Registration form at https://forms.office.com/r/ipxXzUd26z no later than 5:00 p.m. on April 29, 2024. Public comment is limited to three minutes. Each person providing oral public comments virtually must ensure their face is visible and their voice is audible while they are speaking. Note: These procedures may be revised at the discretion of HHSC. Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Ms. Elewechi Ndukwe, Advisory Committee Liaison, Medicaid and CHIP Services Department, Health and Human Services Commission, at OPP_SMMCAC@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 Ms. Ndukwe via email at OPP_SMMCAC@hhsc.state.tx.us at least 72 hours before the meeting so appropriate arrangements can be made. |
| Agency Name: | Texas Council for Developmental Disabilities |
| Date of Meeting: | 05/02/2024 |
| Time of Meeting: | 09:00 AM(Local Time) |
| Committee: | Committee of the Whole |
| Status: | Active |
| Street Location: | 7329 Fannin St. ย Hyatt Place Houston Medical Center |
| City Location: | Houston |
| Meeting State: | TX |
| TRD ID: | 2024002392 |
| Submit Date: | 04/22/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Beth Stalvey, Executive Director, Texas Council for Developmental Disabilities, 6201 E. Oltorf, Suite 600, Austin, TX 78741 (512) 437-5440. Communication Access Real-time Translation (CART) service will be provided during the meetings. People with disabilities who plan to attend a meeting and require additional accommodations are asked to contact Koren Vogel at koren.vogel@tcdd.texas.gov or (512) 948-2035 at least five days before the meeting. |
| Agenda: | Call to Order 1. Introductions of Committee Members, Staff, and Visitors 2. Public Comments 3. Leadership and Advocacy Updates 4. TCDD Public Policy Fellows - Panel Discussion 5. Social Media Advocacy Adjourn |
| Agency Name: | Texas Council for Developmental Disabilities |
| Date of Meeting: | 05/02/2024 |
| Time of Meeting: | 01:30 PM(Local Time) |
| Committee: | Public Policy Committee |
| Status: | Active |
| Street Location: | 7329 Fannin St. ย Hyatt Place Houston Medical Center |
| City Location: | Houston |
| Meeting State: | TX |
| TRD ID: | 2024002404 |
| Submit Date: | 04/22/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Beth Stalvey, Executive Director, Texas Council for Developmental Disabilities, 6201 E. Oltorf, Suite 600, Austin, TX 78741 (512) 437-5440. Communication Access Real-time Translation (CART) service will be provided during the meetings. People with disabilities who plan to attend a meeting and require additional accommodations are asked to contact Koren Vogel at koren.vogel@tcdd.texas.gov or (512) 948-2035 at least five days before the meeting. |
| Agenda: | The Public Policy Committee of the Texas Council for Developmental Disabilities will meet both in-person and virtually on Thursday, May 2, 2024, at 1:30 PM. The URL for registration to attend this meeting virtually is: https://us02web.zoom.us/webinar/register/WN_tRUI46jxRL2OFRqycBUnTQ 1. Introductions of Committee Members, Staff, and Guests 2. Public Comments 3. Consideration of February 8, 2024, Minutes 4. Chair's Remarks A. Member Absences B. Chair's Quarterly Activities 5. Members Quarterly Activities Report 6. Presentation: Accessible Childcare 7. Legislative Update 8. TCDD Public Policy Priorities 9. State and Federal Policy Updates 10. Future Agenda Items 11. Other Discussion Items Adjourn |
| Agency Name: | Texas Council for Developmental Disabilities |
| Date of Meeting: | 05/02/2024 |
| Time of Meeting: | 01:30 PM(Local Time) |
| Committee: | Project Development Committee |
| Status: | Active |
| Street Location: | 7329 Fannin St. ย Hyatt Place Houston Medical Center |
| City Location: | Houston |
| Meeting State: | TX |
| TRD ID: | 2024002403 |
| Submit Date: | 04/22/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Beth Stalvey, Executive Director, Texas Council for Developmental Disabilities, 6201 E. Oltorf, Suite 600, Austin, TX 78741 (512) 437-5440. Communication Access Real-time Translation (CART) service will be provided during the meetings. People with disabilities who plan to attend a meeting and require additional accommodations are asked to contact Koren Vogel at koren.vogel@tcdd.texas.gov or (512) 948-2035 at least five days before the meeting. |
| Agenda: | The Project Development Committee of the Texas Council for Developmental Disabilities will meet both in-person and virtually on Thursday, May 2, 2024, at 1:30 PM. The URL for registration to attend this meeting virtually is: https://us02web.zoom.us/webinar/register/WN_YzJsvi4cQ1SdsDoSoR0OdA Call to Order 1. Introductions of Committee Members, Staff, and Visitors 2. Public Comments 3. Consideration of February 8, 2024, Minutes 4. Presentation: Early Choices Matter - Wisconsin Board for People with Disabilities 5. Future Activities for State Plan Implementation A. Choice Making Among Youth Age 0-14: A Foundation for Self-Determined Lives B. Project Sustainability C. State Plan Discussion 6. Future Project Funding Priorities 7. Chair's Remarks A. Member Absences B. Chair's Quarterly Activities C. Project Funds Available 8. Member Quarterly Activities: Reports of member's quarterly activities 9. Staff Reports A. Status of New Projects B. Update on Current Projects C. Project Closeout Reports 10. Future Agenda Items 11. Other Discussion Items Adjourn |
| Agency Name: | Motor Vehicle Crime Prevention Authority |
| Date of Meeting: | 05/02/2024 |
| Time of Meeting: | 09:00 AM(Local Time) |
| Committee: | Senate Bill 224 Advisory Committee |
| Status: | Active |
| Street Location: | 2001 Post Oak Blvd. |
| City Location: | Houston |
| Meeting State: | TX |
| TRD ID: | 2024002397 |
| Submit Date: | 04/22/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Deaven Bean, TxDMV, 4000 Jackson Ave., Austin, Texas 78731 / 512-465-5665 |
| Agenda: | AGENDA SENATE BILL 224 ADVISORY COMMITTEE MEETING MOTOR VEHICLE CRIME PREVENTION AUTHORITY HILTON HOUSTON POST OAK BY THE GALLERIA (2001 POST OAK BLVD.) HOUSTON, TEXAS 77056 MAY 2, 2024 9:00 AM Link to May 2, 2024, Senate Bill (SB) 224 Advisory Committee Documents (under Calendar tab): https://www.txdmv.gov/about-us/MVCPA All agenda items are subject to possible discussion, questions, consideration, action by the Motor Vehicle Crime Prevention Authority's SB 224 Advisory Committee at a future meeting. Agenda item numbers are assigned for ease of reference only and do not necessarily reflect the order of their consideration by the SB 224 Advisory Committee. 1. Call to Order and Roll Call - Chair, Major Sharon Jones 2. Comments and Announcements from Senate Bill 224 Advisory Committee -- Chair Major Sharon Jones and MVCPA Director William Diggs 3. Introduction of Senate Bill 224 Advisory Committee Attendees - Chair Major Sharon Jones 4. El Paso, Texas Senate Bill 224 Advisory Committee Meeting Recap - Chair Major Sharon Jones BRIEFING AND DISCUSSION ITEMS 5. Senate Bill 224 Plan of Operation and Discussion - Chair Major Sharon Jones / MVCPA Director William Diggs A. Partner Agency Coordination B. Partner Agency Meeting Frequency 6. Senate Bill 224 State Partner Agency Updates - MVCPA Director William Diggs A. Texas Department of Public Safety - TBD B. Texas Department of Licensing and Regulation - TBD C. Texas Department of Motor Vehicles - TBD 7. Harris County Taskforce Update - Lt. John Gonzalez Harris County Sheriff's Office 8. Houston Police Department Taskforce Update - Lt. Tolan Harding Houston Police Department 9. Future Senate Bill 224 Advisory Committee Dates and Locations - Chair Major Sharon Jones Senate Bill 224 Advisory Committee - Techemet Tour Date: Wednesday, May 1, 2024 Location: 6025 Genoa Red Bluff Rd, Pasadena, Texas 77507 Time: 10:00 AM - 2:00 PM Senate Bill 224 Advisory Committee Meeting Date: Thursday, May 2, 2024 Location: Hilton Post Oak by the Galleria (2001 Post Oak Blvd., Houston, TX 77056) Time: 9:00 AM - 5:00 PM Senate Bill 224 Advisory Committee - LKQ Auto Parts of Central Texas Tour Date: Monday, July 1, 2024 Location: 5545 Goodwin Ln, New Braunfels, Texas 78130 Time: 10:00 AM - 12:00 PM Senate Bill 224 Advisory Committee - PGM of Texas Tour Date: Monday, July 1, 2024 Location: 2809 S Interstate 35, San Marcos, Texas 78666 Time: 2:00 PM - 4:00 PM Senate Bill 224 Advisory Committee Meeting Date: Tuesday, July 2, 2024 Location: Embassy Suites by Hilton San Marcos Hotel Conference Center (1001 E. McCarty Ln., San Marcos, TX 78666) Time: 9:00 AM - 5:00 PM Senate Bill 224 Advisory Committee Meeting Date: Thursday, October 3, 2024 Location: Laredo, TX Time: 9:00 AM - 5:00 PM 10. MVCPA 2024 Conference Update - Chair Major Sharon Jones 11. Public Comment 12. Adjournment The Committee will allow an open comment period to receive public comment on any agenda item or other matter that is under the jurisdiction of the Committee. No action will be taken on matters that are not part of the agenda for the meeting. For subjects that are not otherwise part of the agenda for the meeting, the Committee Chair may consider the feasibility of placing the matter on the agenda for a future meeting. If you would like to comment on any agenda item (including an open comment under the agenda item for Public Comment), you must complete a speaker's form at the registration table prior to the agenda item being taken up by the Committee. Public comment will only be accepted in person. Each speaker will be limited to three minutes, and time allotted to one speaker may not be reassigned to another speaker. Any individual with a disability who plans to attend this meeting and requires auxiliary aids or services should notify the department as far in advance as possible, but no less than two days in advance, so that appropriate arrangements can be made. Contact David Richards by telephone at (512) 465-1423. I certify that I have reviewed this document and that it conforms to all applicable Texas Register filing requirements. CERTIFYING OFFICIAL: David Richards, General Counsel, (512) 465-1423. |
| Agency Name: | Texas Commission on Jail Standards |
| Date of Meeting: | 05/02/2024 |
| Time of Meeting: | 09:00 AM(Local Time) |
| Committee: | |
| Status: | Rescheduled/Revised |
| Street Location: | 1100 Congress Ave |
| City Location: | Austin |
| Meeting State: | TX |
| TRD ID: | 2024002138 |
| Submit Date: | 04/15/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Richard Morgan, richard.morgan@tcjs.state.tx.us, PO BOX 12985 (512) 463-2690 |
| Agenda: | TEXAS COMMISSION ON JAIL STANDARDS AGENDA Date: Thursday, May 2nd, 2024 Time: 9:00 a.m. Place: Texas State Capitol, Room: E2.028, 1100 Congress Ave The Commission Meeting can be viewed live at the following: https://house.texas.gov/video-audio/ The Texas Commission on Jail Standards will deliberate and possibly take formal action on the items below. I. Meeting called to order II. Roll Call of Commission Members Judge Bill Stoudt, Chairman Sheriff Kelly Rowe Dr. Esmaeil Porsa, Vice Chair Commissioner Ben Perry Mr. Duane Lock Ms. Monica McBride Ms. Patricia Anthony Sheriff Raul Gonzales Mr. Ross Reyes III. Reading and approval of minutes for meeting conducted on February 1st, 2024. IV. Public Comment V. Old Business A. Harris County Jail - Non-compliance B. Runnels County Jail- Non-compliance C. Stonewall County Jail - Non-compliance D. Garza (P) County Jail - Non-compliance E. Liberty County - Non-compliance F. Llano County - Non-compliance VI. New Business A. Vice-Chairman Election B. Midland County - Non-compliance C. Newton County - Non-compliance D. Val Verde County Temporary Processing Center Review E. Customer Service Survey F. Budget Structure Changes G. Legislative Appropriations Request H. Minimum Jail Standards Comparison VII. Variances A. Brooks (P) a. 259.135 Dormitories b. 259.143 (b) (c) (d) Furnishing for Inmate Housing Areas A. Cherokee a. 259.143(c) (d) Furnishings for Inmate Housing Areas B. Dallas a. 259.143(c) Furnishings for Inmate Housing Areas C. Garza (P) a. 259.738 Dayrooms D. Grayson a. 259.114(d) Segregation E. Hudspeth a. 259.114 Segregation F. Parker (P) a. 259.114 Segregation b. 259.135 Dormitories G. Sabine a. 259.134 Multiple Occupancy Cells H. Wharton a. 259.134 Multiple Occupancy Cells b. 259.143(b) (c) (d) Furnishings for Inmate Housing Areas VII. Administrative Rules Advisory Committee A. Rules for Adoption - 255.135 Dormitories - 255.136 Day Rooms B. Rules for Public Comment - 255.6(c) Intellectual or Developmental Disability Advisory Committee C. Public Petition for Change to Minimum Jail Standards a. Vier - Restraint form and video b. McCaul - Personal Hygiene/Sanitation D. Four-year Rule Review a. Chapter 269. Records and Procedures VIII. IDD Advisory Committee - Update IX. Staff Report A. Completed Jail Projects B. Jail Planning and Construction List C. Jails in Compliance/Noncompliance D. Status of Remedial Orders E. Status and Composition of Jail Population F. Staff Training/Activities G. Financial Report/Budget H. Inmate Complaint Report X. Other Business - Commission-sponsored Events - Commission Staffing - Off Duty Employment - Miscellaneous Letters of Comment XI. Next Commission meeting is tentatively scheduled for: - August 1, 2024, Texas State Capitol, Room: E2.028, 1100 Congress Ave - November 7, 2024, Texas State Capitol, Room: E2.028, 1100 Congress Ave XIII. Adjourn The Board may meet in Closed Session on any item listed above if authorized by the Texas Open Meetings Act, Texas Government Code Ann. Ch. 551. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters or persons who are deaf or hearing impaired, readers, large print or Braille, are requested to contact Carol Bernhard (512) 463-8087 two (2) working days prior to the meeting so that appropriate arrangements can be made. |
| Agency Name: | Texas Commission on Jail Standards |
| Date of Meeting: | 05/02/2024 |
| Time of Meeting: | 09:00 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 1100 Congress Ave |
| City Location: | Austin |
| Meeting State: | TX |
| TRD ID: | 2024002284 |
| Submit Date: | 04/18/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Richard Morgan, richard.morgan@tcjs.state.tx.us, (512) 850-9668 PO Box 12985 Austin TX 78711 |
| Agenda: | TEXAS COMMISSION ON JAIL STANDARDS AGENDA Date: Thursday, May 2nd, 2024 Time: 9:00 a.m. Place: Texas State Capitol, Room: E2.028, 1100 Congress Ave The Commission Meeting can be viewed live at the following: https://house.texas.gov/video-audio/ The Texas Commission on Jail Standards will deliberate and possibly take formal action on the items below. I. Meeting called to order II. Roll Call of Commission Members Judge Bill Stoudt, Chairman Sheriff Kelly Rowe Dr. Esmaeil Porsa, Vice Chair Commissioner Ben Perry Mr. Duane Lock Ms. Monica McBride Ms. Patricia Anthony Sheriff Raul Gonzales Mr. Ross Reyes III. Reading and approval of minutes for meeting conducted on February 1st, 2024. IV. Public Comment V. Old Business A. Harris County Jail - Non-compliance B. Runnels County Jail- Non-compliance C. Stonewall County Jail - Non-compliance D. Garza (P) County Jail - Non-compliance E. Liberty County - Non-compliance F. Llano County - Non-compliance VI. New Business A. Vice-Chairman Election B. Midland County - Non-compliance C. Newton County - Non-compliance D. Fannin (P) - Non-compliance E. Val Verde County Temporary Processing Center Review F. Customer Service Survey G. Budget Structure Changes H. Legislative Appropriations Request I. Minimum Jail Standards Comparison VII. Variances A. Brooks (P) a. 259.135 Dormitories b. 259.143 (b) (c) (d) Furnishing for Inmate Housing Areas A. Cherokee a. 259.143(c) (d) Furnishings for Inmate Housing Areas B. Dallas a. 259.143(c) Furnishings for Inmate Housing Areas C. Garza (P) a. 259.738 Dayrooms D. Grayson a. 259.114(d) Segregation E. Hudspeth a. 259.114 Segregation F. Parker (P) a. 259.114 Segregation b. 259.135 Dormitories G. Sabine a. 259.134 Multiple Occupancy Cells H. Wharton a. 259.134 Multiple Occupancy Cells b. 259.143(b) (c) (d) Furnishings for Inmate Housing Areas VII. Administrative Rules Advisory Committee A. Rules for Adoption - 255.135 Dormitories - 255.136 Day Rooms B. Rules for Public Comment - 255.6(c) Intellectual or Developmental Disability Advisory Committee C. Public Petition for Change to Minimum Jail Standards a. Vier - Restraint form and video b. McCaul - Personal Hygiene/Sanitation D. Four-year Rule Review a. Chapter 269. Records and Procedures VIII. IDD Advisory Committee - Update IX. Staff Report A. Completed Jail Projects B. Jail Planning and Construction List C. Jails in Compliance/Noncompliance D. Status of Remedial Orders E. Status and Composition of Jail Population F. Staff Training/Activities G. Financial Report/Budget H. Inmate Complaint Report X. Other Business - Commission-sponsored Events - Commission Staffing - Off Duty Employment - Miscellaneous Letters of Comment XI. Next Commission meeting is tentatively scheduled for: - August 1, 2024, Texas State Capitol, Room: E2.028, 1100 Congress Ave - November 7, 2024, Texas State Capitol, Room: E2.028, 1100 Congress Ave XIII. Adjourn The Board may meet in Closed Session on any item listed above if authorized by the Texas Open Meetings Act, Texas Government Code Ann. Ch. 551. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters or persons who are deaf or hearing impaired, readers, large print or Braille, are requested to contact Carol Bernhard (512) 463-8087 two (2) working days prior to the meeting so that appropriate arrangements can be made. |
| Agency Name: | Texas Health and Human Services Commission |
| Date of Meeting: | 05/02/2024 |
| Time of Meeting: | 09:00 AM(Local Time) |
| Committee: | Complaints, Appeals, and Fair Hearings Subcommittee |
| Status: | Active |
| Street Location: | Webinar only |
| City Location: | Austin |
| Meeting State: | TX |
| TRD ID: | 2024002312 |
| Submit Date: | 04/18/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Questions regarding agenda items, content, or meeting arrangements should be directed to Ms. Elewechi Ndukwe, Advisory Committee Liaison, Medicaid and CHIP Services Department, Health and Human Services Commission, at OPP_SMMCAC@hhsc.state.tx.us. |
| Agenda: | State Medicaid Managed Care Advisory Committee Complaints, Appeals, and Fair Hearings Subcommittee AGENDA May 2, 2024 9:00 - 10:30 a.m. Meeting Site: Webinar only Webinar Registration: https://events.teams.microsoft.com/event/fe128ed9-dd8a-4a29-874d-40c32c76ddbd@9bf97732-82b9-499b-b16a-a93e8ebd536b 1. Call to order, roll call, and introductions 2. Consideration of February 8, 2024 draft meeting minutes 3. Panel on MCO internal appeal processes 4. Office of the Ombudsman annual report, 2023 5. External medical review update 6. Acton items and future agenda topics 7. Adjourn The subcommittee may take action on any agenda item. Items not listed on the agenda but within the purview of the subcommittee's charge may be discussed. This meeting will be webcast and may be recorded. Public comment: Members of the public who would like to provide public comment on an agenda item must complete the Public Comment Registration form located at https://forms.office.com/r/cc9jMiEaYa. Individuals may choose from the following comment options: 1. Written comments: Members of the public may provide written public comments by sending a PDF document to OPP_SMMCAC@hhsc.state.tx.us no later than 5:00 p.m. on April 30, 2024. Written comments are limited to three pages (one side per page). Comments must include the individual's name and whether they are providing comments on behalf of an organization or as a private citizen. Do not include health or other confidential information. Written comments will be provided to SMMCAC members. Staff will not read written comments aloud during the meeting. 2. Oral comments provided during the meeting: Members of the public must pre-register to provide oral comments by completing a Public Comment Registration form at https://forms.office.com/r/cc9jMiEaYa no later than 5:00 p.m. on April 30, 2024. Public comment is limited to three minutes. Each person providing oral public comments virtually must ensure their face is visible and their voice is audible while they are speaking. Note: These procedures may be revised at the discretion of HHSC. Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Ms. Elewechi Ndukwe, Advisory Committee Liaison, Medicaid and CHIP Services Department, Health and Human Services Commission, at OPP_SMMCAC@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 Ms. Ndukwe via email at OPP_SMMCAC@hhsc.state.tx.us at least 72 hours before the meeting so appropriate arrangements can be made. |
| Agency Name: | Texas Health and Human Services Commission |
| Date of Meeting: | 05/02/2024 |
| Time of Meeting: | 02:00 PM(Local Time) |
| Committee: | Children and Youth with Medical, Behavioral and Developmental Complexity Subcommittee |
| Status: | Active |
| Street Location: | Webinar only |
| City Location: | Austin |
| Meeting State: | TX |
| TRD ID: | 2024002299 |
| Submit Date: | 04/18/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Questions regarding agenda items, content, or meeting arrangements should be directed to Ms. Elewechi Ndukwe, Advisory Committee Liaison, Medicaid and CHIP Services Department, Health and Human Services Commission, at OPP_SMMCAC@hhsc.state.tx.us. |
| Agenda: | State Medicaid Managed Care Advisory Committee Children and Youth with Medical, Behavioral and Developmental Complexity Subcommittee AGENDA May 2, 2024 2:00 p.m. - 3:30 p.m. Meeting Site: Webinar only Webinar Registration: https://events.teams.microsoft.com/event/b0cb0db0-3ec7-431b-aae8-bee8127bd7e1@9bf97732-82b9-499b-b16a-a93e8ebd536b 1. Call to order, roll call, and introductions 2. Consideration of February 8, 2024 draft meeting minutes 3. Overview of STAR Kids Managed Care Advisory Committee 2023 Report 4. MCO role in STAR Kids to STAR+PLUS transitions 5. Announcement regarding the upcoming STAR Kids program procurement request for proposals 6. Acton items and future agenda topics 7. Adjourn The subcommittee may take action on any agenda item. Items not listed on the agenda but within the purview of the subcommittee's charge may be discussed. This meeting will be webcast and may be recorded. Public comment: Members of the public who would like to provide public comment on an agenda item must complete the Public Comment Registration form located at https://forms.office.com/r/Uc2DSVCpmg. Individuals may choose from the following comment options: 1. Written comments: Members of the public may provide written public comments by sending a PDF document to OPP_SMMCAC@hhsc.state.tx.us no later than 5:00 p.m. on April 30, 2024. Written comments are limited to three pages (one side per page). Comments must include the individual's name and whether they are providing comments on behalf of an organization or as a private citizen. Do not include health or other confidential information. Written comments will be provided to SMMCAC members. Staff will not read written comments aloud during the meeting. 2. Oral comments provided during the meeting: Members of the public must pre-register to provide oral comments by completing a Public Comment Registration form at https://forms.office.com/r/Uc2DSVCpmg no later than 5:00 p.m. on April 30, 2024. Public comment is limited to three minutes. Each person providing oral public comments virtually must ensure their face is visible and their voice is audible while they are speaking. Note: These procedures may be revised at the discretion of HHSC. Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Ms. Elewechi Ndukwe, Advisory Committee Liaison, Medicaid and CHIP Services Department, Health and Human Services Commission, at OPP_SMMCAC@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 Ms. Ndukwe via email at OPP_SMMCAC@hhsc.state.tx.us at least 72 hours before the meeting so appropriate arrangements can be made. |
| Agency Name: | Texas Health and Human Services Commission |
| Date of Meeting: | 05/02/2024 |
| Time of Meeting: | 11:00 AM(Local Time) |
| Committee: | Clinical Oversight and Administrative Simplification Subcommittee |
| Status: | Active |
| Street Location: | Webinar only |
| City Location: | Austin |
| Meeting State: | TX |
| TRD ID: | 2024002302 |
| Submit Date: | 04/18/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Questions regarding agenda items, content, or meeting arrangements should be directed to Ms. Elewechi Ndukwe, Advisory Committee Liaison, Medicaid and CHIP Services Department, Health and Human Services Commission, at OPP_SMMCAC@hhsc.state.tx.us. |
| Agenda: | State Medicaid Managed Care Advisory Committee Clinical Oversight and Administrative Simplification Subcommittee AGENDA May 2, 2024 11:00 a.m. - 12:30 p.m. Meeting Site: Webinar only Webinar Registration: https://events.teams.microsoft.com/event/d3ca62de-1191-4bf8-bcf1-04bed4b420ee@9bf97732-82b9-499b-b16a-a93e8ebd536b 1. Call to order, roll call, and introductions 2. Consideration of February 8, 2024 draft meeting minutes 3. Election of new subcommittee chair 4. Update on in-lieu of services 5. Implementation of House Bill 3286, 88th Legislature, Regular Session, 2023, regarding the Vendor Drug Program 6. Update on implementation of House Bill 989, 88th Legislature, Regular Session, 2023, regarding biomarker testing 7. Acton items and future agenda topics 8. Adjourn The subcommittee may take action on any agenda item. Items not listed on the agenda but within the purview of the subcommittee's charge may be discussed. This meeting will be webcast and may be recorded. Public comment: Members of the public who would like to provide public comment on an agenda item must complete the Public Comment Registration form located at https://forms.office.com/r/HF92t4D7rr. Individuals may choose from the following comment options: 1. Written comments: Members of the public may provide written public comments by sending a PDF document to OPP_SMMCAC@hhsc.state.tx.us no later than 5:00 p.m. on April 30, 2024. Written comments are limited to three pages (one side per page). Comments must include the individual's name and whether they are providing comments on behalf of an organization or as a private citizen. Do not include health or other confidential information. Written comments will be provided to SMMCAC members. Staff will not read written comments aloud during the meeting. 2. Oral comments provided during the meeting: Members of the public must pre-register to provide oral comments by completing a Public Comment Registration form at https://forms.office.com/r/HF92t4D7rr no later than 5:00 p.m. on April 30, 2024. Public comment is limited to three minutes. Each person providing oral public comments virtually must ensure their face is visible and their voice is audible while they are speaking. Note: These procedures may be revised at the discretion of HHSC. Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Ms. Elewechi Ndukwe, Advisory Committee Liaison, Medicaid and CHIP Services Department, Health and Human Services Commission, at OPP_SMMCAC@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 Ms. Ndukwe via email at OPP_SMMCAC@hhsc.state.tx.us at least 72 hours before the meeting so appropriate arrangements can be made. |
| Agency Name: | State Pension Review Board |
| Date of Meeting: | 05/02/2024 |
| Time of Meeting: | 10:00 AM(Local Time) |
| Committee: | Investment Committee |
| Status: | Active |
| Street Location: | Capitol Extension, Committee Room E2.030 1100 N. Congress Avenue |
| City Location: | Austin |
| Meeting State: | TX |
| TRD ID: | 2024002062 |
| Submit Date: | 04/11/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Lindsay Seymour 512-463-1736 lindsay.seymour@prb.texas.gov |
| Agenda: | TEXAS PENSION REVIEW BOARD INVESTMENT COMMITTEE MEETING AGENDA Thursday, May 2, 2024 - 10:00 AM Capitol Extension, Committee Room E2.030 1100 N. Congress Avenue, Austin, TX, 78701 Committee members may attend this meeting by videoconference pursuant to Texas Government Code ยง551.127. One or more committee members, including the presiding officer, will be physically present at the physical location of the meeting listed above. The meeting will be accessible to the public at the physical location listed above. The public may access the meeting virtually by joining via the Zoom link: https://us02web.zoom.us/j/83725414203 . A livestream of this meeting, agenda materials of the meeting, and a recording of the meeting will be made available at www.prb.texas.gov. 1. Meeting called to order 2. Roll call of committee members 3. Consideration and possible action to approve November 21, 2023, meeting minutes 4. Invitation for public comment 5. Revised investment data report 6. Status report on Investment Practices and Performance Evaluations and PRB Investment Performance Report 7. Investment policy statement guidelines, guidance, and tools a. Stakeholder feedback b. Staff recommendations 8. Preliminary proposed revision of 40 T.A.C. Chapter 609, Public Retirement System Investment Expense Reporting rules 9. Future meetings: Agenda items, dates, locations, and related matters 10. Adjournment NOTE: The committee may go into closed session concerning any item on this agenda as authorized under the Texas Open Meetings Act, Government Code, Chapter 551. Persons with disabilities who plan to attend this meeting and who may need special assistance are requested to contact Lindsay Seymour at (512) 463-1736 as far in advance as possible, but no less than three business days prior to the meeting date so that appropriate arrangements can be made. How to provide public comment: Members of the public who wish to provide public comment to the committee may attend the meeting in person at the address above or register for the meeting using the Zoom link provided above. If you wish to provide comment remotely by Zoom, you must contact Lindsay Seymour (lindsay.seymour@prb.texas.gov) no later than Wednesday, May 1, 2024. Note that public comments will be limited to no more than three minutes. |
| Agency Name: | State Board of Dental Examiners |
| Date of Meeting: | 05/02/2024 |
| Time of Meeting: | 11:30 AM(Local Time) |
| Committee: | Dental Practice Committee |
| Status: | Active |
| Street Location: | 1601 Congress Avenue, Suite 2.034 |
| City Location: | Austin |
| Meeting State: | TX |
| TRD ID: | 2024002179 |
| Submit Date: | 04/15/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Casey Nichols |
| Agenda: | TEXAS STATE BOARD OF DENTAL EXAMINERS DENTAL PRACTICE COMMITTEE MEETING Convenes on May 2, 2024 - 11:30 a.m. - Conclusion Barbara Jordan State Office Building 1601 Congress Avenue, Suite 2.034 Austin, TX 78701 AGENDA 1. Call to Order. 2. Roll Call of Committee Members. 3. Committee recommendation and possible action on currently proposed rule from the February 16, 2024 Board Meeting: 22 Tex. Admin. Code ยง114.5, Coronal Polishing, published in the March 22, 2024 issue of the Texas Register. 4. Committee recommendation and possible action on American Dental Association's update on lead apron use during dental x-rays. 5. Committee recommendation and possible action on requiring registered dental assistants to complete the jurisprudence assessment every four years. 6. Public Comments. 7. Announcements. 8. Adjourn. MEETING HELD IN-PERSON AND BY VIDEOCONFERENCE: The May 2, 2024 committee meeting will be held in-person and by videoconference. The public can join the meeting in-person or by videoconference, and may address the committee through public comment. In accordance with Texas Government Code ยง551.127, notice is given that the committee chair will be physically present at the location of the meeting listed above, and the committee chair will preside over the meeting at that location. An audio-video recording of the meeting will be available on the Board's YouTube channel at https://www.youtube.com/channel/UCFsl4eyDEQf9_M1gnnNpFJg. Public Access and Agenda: http://tsbde.texas.gov/board-and-committees/ CLOSED SESSION: The Texas State Board of Dental Examiners and its committees reserve the right to enter a closed meeting session to discuss any posted agenda items or other issues as authorized by Texas Government Code Chapter 551 and Texas Occupations Code Chapter 263, as applicable. |
| Agency Name: | State Board of Dental Examiners |
| Date of Meeting: | 05/02/2024 |
| Time of Meeting: | 10:00 AM(Local Time) |
| Committee: | Disciplinary Review Committee |
| Status: | Active |
| Street Location: | 1601 Congress Avenue, Suite 2.034 |
| City Location: | Austin |
| Meeting State: | TX |
| TRD ID: | 2024002176 |
| Submit Date: | 04/15/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Casey Nichols |
| Agenda: | TEXAS STATE BOARD OF DENTAL EXAMINERS DISCIPLINARY REVIEW COMMITTEE MEETING Convenes on May 2, 2024 - 10:00 a.m. - Conclusion Barbara Jordan State Office Building 1601 Congress Avenue, Suite 2.034 Austin, TX 78701 AGENDA 1. Call to Order. 2. Roll Call of Committee Members. 3. Discussion and Possible Action on Proposed Case Resolutions. a. Agreed Settlement Orders. b. Remedial Plans. c. Agreed Administrative Penalties. d. Consent Orders. e. Pre-ISC Recommendations of Dismissal. f. Post-ISC Recommendations of Dismissal. g. Modification Orders. h. Discussion of Specific Orders. 4. Public Comments. 5. Announcements. 6. Adjourn. MEETING HELD IN-PERSON AND BY VIDEOCONFERENCE: The May 2, 2024 committee meeting will be held in-person and by videoconference. The public can join the meeting in-person or by videoconference, and may address the committee through public comment. In accordance with Texas Government Code ยง 551.127, notice is given that the committee chair will be physically present at the location of the meeting listed above, and the committee chair will preside over the meeting at that location. An audio-video recording of the meeting will be available on the Board's YouTube channel at https://www.youtube.com/channel/UCFsl4eyDEQf9_M1gnnNpFJg. Public Access and Agenda: http://tsbde.texas.gov/board-and-committees/ CLOSED SESSION: The Texas State Board of Dental Examiners and its committees reserve the right to enter a closed meeting session to discuss any posted agenda items or other issues as authorized by Texas Government Code Chapter 551 and Texas Occupations Code Chapter 263, as applicable. |
| Agency Name: | State Board of Dental Examiners |
| Date of Meeting: | 05/02/2024 |
| Time of Meeting: | 02:00 PM(Local Time) |
| Committee: | Licensing Committee |
| Status: | Active |
| Street Location: | 1601 Congress Avenue, Suite 2.034 |
| City Location: | Austin |
| Meeting State: | TX |
| TRD ID: | 2024002181 |
| Submit Date: | 04/15/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Casey Nichols |
| Agenda: | TEXAS STATE BOARD OF DENTAL EXAMINERS LICENSING COMMITTEE MEETING Convenes on May 2, 2024 - 2:00 p.m. - Conclusion Barbara Jordan State Office Building 1601 Congress Avenue, Suite 2.034 Austin, TX 78701 AGENDA 1. Call to Order. 2. Roll Call of Committee Members. 3. Committee recommendation and possible action on currently proposed rule from February 16, 2024 Board Meeting: 22 Tex. Admin. Code ยง102.1, Fees, published in the March 22, 2024 issue of the Texas Register. 4. Committee recommendation and possible action on currently proposed rule from February 16, 2024 Board Meeting: 22 Tex. Admin. Code ยง101.6, Dental Licensing for Military Service Members, Military Veterans, and Military Spouses, published in the March 22, 2024 issue of the Texas Register. 5. Committee recommendation and possible action on currently proposed rules from February 16, 2024 Board Meeting: 22 Tex. Admin. Code ยงยง101.14, 103.10, 114.7, Exemption from Licensure for Certain Military Service Members and Military Spouses, published in the March 22, 2024 issue of the Texas Register. 6. Committee recommendation and possible action on application for registration of a non-profit corporation authorized to hire dentists: United Community Foundation. 7. Committee recommendation and possible action on request for approval to become a registered dental assistant course provider: Palo Alto College. 8. Committee recommendation and possible action on request for exception to Board rules: 2024-Q3-DDS1 9. Committee recommendation and possible action on request for reinstatement of cancelled license: a. 2024-Q3-RDH1 b. 2024-Q3-RDH2 10. Public Comments. 11. Announcements. 12. Adjourn. MEETING HELD IN-PERSON AND BY VIDEOCONFERENCE: The May 2, 2024 committee meeting will be held in-person and by videoconference. The public can join the meeting in-person or by videoconference, and may address the committee through public comment. In accordance with Texas Government Code ยง 551.127, notice is given that the committee chair will be physically present at the location of the meeting listed above, and the committee chair will preside over the meeting at that location. An audio-video recording of the meeting will be available on the Board's YouTube channel at https://www.youtube.com/channel/UCFsl4eyDEQf9_M1gnnNpFJg. Public Access and Agenda: http://tsbde.texas.gov/board-and-committees/ CLOSED SESSION: Pursuant to Tex. Occ. Code ยง263.001(b), the Texas State Board of Dental Examiners' deliberations with regard to an application for licensure are exempt from Chapter 551, Tex. Gov't Code. The Texas State Board of Dental Examiners and its committees reserve the right to enter a closed meeting session to discuss any posted agenda items or other issues as authorized by Texas Government Code Chapter 551 and Texas Occupations Code Chapter 263, as applicable. |
| Agency Name: | State Board of Dental Examiners |
| Date of Meeting: | 05/02/2024 |
| Time of Meeting: | 01:00 PM(Local Time) |
| Committee: | Anesthesia Committee |
| Status: | Active |
| Street Location: | 1601 Congress Avenue, Suite 2.034 |
| City Location: | Austin |
| Meeting State: | TX |
| TRD ID: | 2024002180 |
| Submit Date: | 04/15/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Casey Nichols |
| Agenda: | TEXAS STATE BOARD OF DENTAL EXAMINERS ANESTHESIA COMMITTEE MEETING Convenes on May 2, 2024 - 1:00 p.m. - Conclusion Barbara Jordan State Office Building 1601 Congress Avenue, Suite 2.034 Austin, TX 78701 AGENDA 1. Call to Order. 2. Roll Call of Committee Members. 3. Committee recommendation and possible action on currently proposed rule from the February 16, 2024 Board Meeting: 22 Tex. Admin. Code ยง115.10, Administration of Local Infiltration Anesthesia, published in the March 22, 2024 issue of the Texas Register. 4. Committee recommendation and possible action on currently proposed rule from the February 16, 2024 Board Meeting: 22 Tex. Admin. Code ยง102.1, Fees, published in the March 22, 2024 issue of the Texas Register. 5. Committee recommendation and possible action on the March 2024 Report from the Advisory Committee on Dental Anesthesia. 6. Public Comments. 7. Announcements. 8. Adjourn. MEETING HELD IN-PERSON AND BY VIDEOCONFERENCE: The May 2, 2024 committee meeting will be held in-person and by videoconference. The public can join the meeting in-person or by videoconference, and may address the committee through public comment. In accordance with Texas Government Code ยง 551.127, notice is given that the committee chair will be physically present at the location of the meeting listed above, and the committee chair will preside over the meeting at that location. An audio-video recording of the meeting will be available on the Board's YouTube channel at https://www.youtube.com/channel/UCFsl4eyDEQf9_M1gnnNpFJg. Public Access and Agenda: http://tsbde.texas.gov/board-and-committees/ CLOSED SESSION: Pursuant to Tex. Occ. Code ยง 263.001(b), the Texas State Board of Dental Examiners' deliberations with regard to an application for licensure are exempt from Chapter 551, Tex. Gov't Code. The Texas State Board of Dental Examiners and its committees reserve the right to enter a closed meeting session to discuss any posted agenda items or other issues as authorized by Texas Government Code Chapter 551 and Texas Occupations Code Chapter 263, as applicable. |
| Agency Name: | State Board of Dental Examiners |
| Date of Meeting: | 05/02/2024 |
| Time of Meeting: | 09:00 AM(Local Time) |
| Committee: | Continuing Education Review Committee |
| Status: | Active |
| Street Location: | 1601 Congress Avenue, Suite 2.034 |
| City Location: | Austin |
| Meeting State: | TX |
| TRD ID: | 2024002175 |
| Submit Date: | 04/15/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Casey Nichols |
| Agenda: | TEXAS STATE BOARD OF DENTAL EXAMINERS CONTINUING EDUCATION REVIEW COMMITTEE Convenes on May 2, 2024 - 9:00 a.m. - Conclusion Barbara Jordan State Office Building 1601 Congress Avenue, Suite 2.034 Austin, TX 78701 AGENDA 1. Call to Order. 2. Roll Call of Committee Members. 3. Committee recommendation and possible action on 22 Tex. Admin. Code ยงยง104.1 - 104.2, Continuing Education. 4. Committee recommendation and possible action on continuing education pertaining to hygienists administering local infiltration anesthesia. 5. Public Comments. 6. Announcements. 7. Adjourn. MEETING HELD IN-PERSON AND BY VIDEOCONFERENCE: The May 2, 2024 committee meeting will be held in-person and by videoconference. The public can join the meeting in-person or by videoconference, and may address the committee through public comment. In accordance with Texas Government Code ยง551.127, notice is given that the committee chair will be physically present at the location of the meeting listed above, and the committee chair will preside over the meeting at that location. An audio-video recording of the meeting will be available on the Board's YouTube channel at https://www.youtube.com/channel/UCFsl4eyDEQf9_M1gnnNpFJg. Public Access and Agenda: http://tsbde.texas.gov/board-and-committees/ CLOSED SESSION: Pursuant to Tex. Occ. Code ยง 263.001(b), the Texas State Board of Dental Examiners' deliberations with regard to an application for licensure are exempt from Chapter 551, Tex. Gov't Code. The Texas State Board of Dental Examiners and its committees reserve the right to enter a closed meeting session to discuss any posted agenda items or other issues as authorized by Texas Government Code Chapter 551 and Texas Occupations Code Chapter 263, as applicable. |
| Agency Name: | Texas Optometry Board |
| Date of Meeting: | 05/02/2024 |
| Time of Meeting: | 02:30 PM(Local Time) |
| Committee: | Administrative / Licensing |
| Status: | Active |
| Street Location: | 1801 N. Congress Avenue, Suite 9.101 |
| City Location: | Austin |
| Meeting State: | TX |
| TRD ID: | 2024002285 |
| Submit Date: | 04/18/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | janice.mccoy@tob.texas.gov |
| Agenda: | ADMINISTRATIVE/LICENSING COMMITTEE Thursday, May 2, 2024 1801 N. Congress Avenue, Suite 9.101 2:30 - 3:30 pm AGENDA 1. Call to Order 2. Roll Call of Committee Members 3. Public Comments 4. Discussion and possible committee action regarding licensure applicants, licensure without examination applicants, canceled licenses, expired licenses, transcript requirements for applicants and examination matters 5. Discussion and possible committee action on the Optometric Glaucoma Specialist Licensing Process 6. Adjourn CLOSED SESSION: The Committee may go into Executive Session on any agenda item as authorized pursuant to the Open Meetings Act, Government Code, Chapter 551. Notice: 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 Janice McCoy at 512-305-8500 at least four (4) business days prior to the meeting so that appropriate arrangements can be made. Notice: The Bush Building at 1801 N. Congress Avenue requires guests to sign in with the front desk and be escorted by staff to the meeting room. |
| Agency Name: | Texas Optometry Board |
| Date of Meeting: | 05/02/2024 |
| Time of Meeting: | 01:00 PM(Local Time) |
| Committee: | Committee on Peer Assistance |
| Status: | Active |
| Street Location: | 1801 N. Congress Avenue, Suite 9.101 |
| City Location: | Austin |
| Meeting State: | TX |
| TRD ID: | 2024002396 |
| Submit Date: | 04/22/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | janice.mccoy@tob.texas.gov |
| Agenda: | COMMITTEE ON PEER ASSISTANCE Thursday, May 2, 2024 1801 N. Congress Avenue, Suite 9.101 1:00 - 1:30 pm AGENDA 1. Call to Order 2. Roll Call of Committee Members 3. Public Comments 4. Peer Assistance Program. Discussion and possible committee action regarding the peer assistance program 5. Adjourn CLOSED SESSION: The Committee may go into Executive Session on any agenda item as authorized pursuant to the Open Meetings Act, Government Code, Chapter 551. Notice: 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 Janice McCoy at 512-305-8500 at least four (4) business days prior to the meeting so that appropriate arrangements can be made. Notice: The Bush Building at 1801 N. Congress Avenue requires guests to sign in with the front desk and be escorted by staff to the meeting room. |
| Agency Name: | Texas Optometry Board |
| Date of Meeting: | 05/02/2024 |
| Time of Meeting: | 03:30 PM(Local Time) |
| Committee: | Rules Committee |
| Status: | Active |
| Street Location: | 1801 N. Congress Avenue, Suite 9.101 + Virtual |
| City Location: | Austin |
| Meeting State: | TX |
| TRD ID: | 2024002286 |
| Submit Date: | 04/18/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | janice.mccoy@tob.texas.gov |
| Agenda: | RULES COMMITTEE Thursday, May 2, 2024 1801 N. Congress Avenue, Suite 9.101 + Virtual* 3:30 pm - end AGENDA The May 2, 2024 Rules Committee meeting will be a hybrid meeting held by videoconference call (Zoom) as authorized under Texas Government Code Section 551.127. One or more Board members may appear via video-conference, but the majority of members including the committee chair will be physically present at 1801 N. Congress Avenue, Suite 9.101, Austin, Texas 78701. This location will be open to the public. The Bush Building at 1801 N. Congress Avenue requires guests to sign in with the front desk and be escorted by staff to the meeting room. If you wish to make public comments please fill out the Virtual Public Comment Form (https://forms.gle/G5FpnZTHVDjVFxSe7) which also can be found on the Board's website. 1. Call to Order 2. Roll Call of Committee Members 3. Public Comments 4. Discussion and possible committee action on closing Quadrennial Rule Review - Chapters 271, 272, 273 & 275 5. Discussion and possible committee action on: i. 22 TAC Part 14 Chapter 271 - Proposal for Amendments ii. 22 TAC Part 14 Chapter 272 - Proposal for Amendments iii. 22 TAC Part 14 Chapter 273 - Proposal for Amendments iv. 22 TAC Part 14 Chapter 275 - Proposal for Amendments v. 22 TAC Part 14 Chapter 279 -Amendments to Rules 279.1 & 279.3 vi. 22 TAC Part 14 - Chapter 280 - Proposal for Amendments per referral from Licensing & Administration Committee 6. Adjourn Zoom: Meeting ID: 857 4683 9625 / Passcode: 621499 https://us06web.zoom.us/j/85746839625?pwd=v9wpy8sGlb3kVuicEI6kAiyKxXwRU4.1 CLOSED SESSION: The Committee may go into Executive Session on any agenda item as authorized pursuant to the Open Meetings Act, Government Code, Chapter 551. Notice: 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 Janice McCoy at 512-305-8500 at least four (4) business days prior to the meeting so that appropriate arrangements can be made. |
| Agency Name: | Texas State Board of Pharmacy |
| Date of Meeting: | 05/02/2024 |
| Time of Meeting: | 10:00 AM(Local Time) |
| Committee: | Board Executive Committee Meeting |
| Status: | Active |
| Street Location: | 1801 Congress Avenue, Ste 13.103 |
| City Location: | Austin |
| Meeting State: | TX |
| TRD ID: | 2024002324 |
| Submit Date: | 04/18/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Lily Moreno @ 512-305-8026 |
| Agenda: | Texas State Board of Pharmacy Board Executive Committee Meeting 1801 Congress Avenue, Suite 13.103 Austin, Texas 78701 The Board President will preside over the meeting and will be present at the meeting location. Other members of the Executive Committee will attend via videoconference. Thursday, May 2, 2024 10:00 am. - Conclusion A G E N D A A. Review of Budget Proposal for FY2026-2027 B. Review TSBP Revenue Projections and Fee Recommendations THE TEXAS STATE BOARD OF PHARMACY MAY ENTER EXECUTIVE SESSION TO CONSIDER ANY AGENDA ITEM WHEN PERMITTED BY TEXAS LAW. |
| Agency Name: | Texas State Board of Plumbing Examiners |
| Date of Meeting: | 05/02/2024 |
| Time of Meeting: | 10:00 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 929 E 41st. |
| City Location: | AUSTIN |
| Meeting State: | TX |
| TRD ID: | 2024002369 |
| Submit Date: | 04/19/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Dawn Saravia |
| Agenda: | Texas State Board of Plumbing Examiners Meeting Agenda Location: 929 E. 41st St. Austin, Texas 78751 May 2, 2024 10:00 a.m. The Texas State Board of Plumbing Examiners (TSBPE) meeting will take place at 929 E. 41st St., Austin, Texas 78751 and by videoconference and broadcast on TSBPE's YouTube channel at: https://www.youtube.com/@tsbpe_official. Access to the TSBPE YouTube channel is available on the Board's website at: https://tsbpe.texas.gov/. The Board member presiding over the meeting will be present at the meeting location. Members of the public may participate in this meeting by videoconference using the following link: https://us02web.zoom.us/j/88455674167?pwd=YmYwYzRvYUxjTGV3bis2cnVLU09kQT09 Meeting ID: 884 5567 4167 Passcode: 704055 You may also access the board meeting via telephone at: 1 346 248 7799. An electronic copy of the agenda is now available at https://tsbpe.texas.gov/ under "Open Meetings." Members of the public not appearing in person, please email dawn.saravia@tsbpe.texas.gov in advance of the meeting if you know you would like to provide public comment. You may also use the "Raise Hand " feature in Zoom to indicate you wish to speak during the meeting. When the Board reaches the appropriate agenda item, the Chair will recognize you by name and give you an opportunity to speak. The Board will meet at the above-stated time to consider and take appropriate action on the items listed below. THE FOLLOWING AGENDA ITEMS MAY NOT NECESSARILY BE CONSIDERED IN THE ORDER THEY APPEAR. 1. Call to Order. 2. Roll Call. 3. Certification of Quorum. 4. Excuse absent Board members. 5. Chairman's remarks and discussion, including but not limited to town hall meetings, outreach efforts, and the reappointments of board members Ron Ainsworth, Bill Klock, and Norma Yado by Governor Abbott to the Texas State Board of Plumbing Examiners. 6. Report and discussion on High School Accelerated Training Program " HATS " initiative. 7. Discussion and possible action on the readoption, revision, or repeal of the rules at 22 Texas Administrative Code, Chapter 361 regarding Administration as a result of the four-year rule review conducted according to Texas Government Code ยง2001.039. 8. Executive Director's report, discussion, and possible action on agency activities, including but not limited to: a. Personnel changes and Staffing Report i. New employees and employee retirements/departures. ii. Summer Internship Program. iii. Current job postings. b. Risk Management report to State Office of Risk Management (SORM). c. Customer Service Survey. d. Employee Survey. e. Fingerprinting report and Versa update. f. Continuing education program update. g. Outreach. h. Current statistics on plumber licenses and registrations. 9. Examination Department report and discussion regarding department activities including but not limited to: a. Computer based testing availability for the Master Plumber Examination. b. Pending Plumber Exams. c. Examination Pass/Fail Report. 10. Financial Department Report and discussion regarding department activities including but not limited to: a. FY24 Q2 financial update. b. Annual Risk Assessment. 11. Enforcement Department report, discussion, and possible action regarding enforcement activities including but not limited to: a. Summary of complaint cases reviewed, and administrative penalties imposed, including but not limited to, unlicensed activity statistics. b. Summary of applications approved or denied for registration and/or examination. c. Report on recent field activities. d. Summary of Cease and Desist Orders issued under ยง1301.5045 of the Plumbing License Law. i. Barela, Mitchell ; Complaint No. 2023-01701 ii. Belyeu, Randal Scott ; Complaint No. 2023-01231 iii. Brougher, John Edgar; Complaint No. 2023-01809 iv. Canton, Damian; Complaint No. 2023-01690 v. Cardoza, Tomas; Complaint No. 2024-00182 vi. Cavazos, Joseph A.; Complaint No. 2023-00925 vii. Esqueda, Ignacio; Complaint No. 2023-01861 viii. Gaytan, Eduardo; Complaint No. 2023-01324 ix. Hernandez, Jherson Avuith; Complaint No. 2023-01335 x. Jimenez, Jose; Complaint No. 2023-01689 xi. Juarez, Cristian Pinera; Complaint No. 2024-00049 xii. Kelly, Phillip Jason; Complaint No. 2024-00388 xiii. Lopez, Gustavo; Complaint No. 2023-01409 xiv. Martinez II, David; Complaint No. 2023-01522 xv. Murray, Bob; Complaint No. 2023-01859 xvi. Neeley, Steven; Complaint No. 2024-00053 xvii. Nevarez, Johnny Joe; Complaint No. 2023-01840 xviii. Roman, Elisbrenda; Complaint No. 2023-01689 xix. Rubio, Christian; Complaint No. 2023-01526 xx. Sadat, Sitara; Complaint No. 2024-00273 e. Board Order of Administrative Penalties paid by agreement. f. Default Final Orders imposing penalties under ยง1301.704 of the Plumbing License Law. i. Johnson Gaylin; Complaint 2023-01167 ii. Kaupert, Bryan W ; Complaint 2023-01994 iii. Crabtree, Chris L. ; Complaint 2023-01941 iv. Gadd, Justin J. ; Complaint 2023-01162 v. Munoz, Rudy ; Complaint 2023-01136 vi. Munoz, Rudy ; Complaint 2023-01275 vii. Escobar, Mitchell R. ; Complaint 2023-01143 viii. Rans, Brandon ; Complaint 2023-01278 ix. Mathieu, Cullen Ross ; Complaint 2023-01357 x. De La Garza, Devon ; Complaint 2023-01361 xi. Gartman, Aaron ; Complaint 2023-01362 xii. Moore, Lance ; Complaint 2023-01369 xiii. Best, Gary Demond ; Complaint 2023-01456 xiv. Castillo, Carlos A. ; Complaint 2023-01469 xv. Huddleston, Shaun M. ; Complaint 2023-01944 xvi. Rojas Serrano, Efren ; Complaint 2023-01482 xvii. Castanon, Gonzalo ; Complaint 2023-01498 xviii. Jackson, Antoine D. ; Complaint 2023-01500 xix. Salomon, Nestor ; Complaint 2023-01652 xx. Nguyen, Hung Phi ; Complaint 2023-01716 xxi. Nunez, Jose D. ; Complaint 2023-01717 xxii. Mendez, Jose Enriquez ; Complaint 2023-01724 xxiii. Meine, Todd A. ; Complaint 2023-01727 xxiv. Lozano, Hugo ; Complaint 2023-01729 xxv. Fonseca, Israel ; Complaint 2023-01749 xxvi. Bailey, Collin ; Complaint 2023-01758 xxvii. Hernandez, Steven ; Complaint 2023-01915 xxviii. Hernandez, Pedro P. ; Complaint 2023-01918 xxix. Whitworth, Daniel W. ; Complaint 2023-01938 xxx. Fritz, Sean Christopher ; Complaint 2023-00666 12. Report and discussion on agency strategic planning and upcoming legislative appropriations request. 13. Report and discussion on agency use of information technology including but not limited to the " Ask Kevin " chatbot available on TSBPE's website. 14. Report and discussion on cybersecurity training. 15. Discussion of a possible amendment to 22 Texas Administrative Code, ยง361.1(18) to expand the definition of direct supervision to include virtual audio-visual, real-time communication for the repair and/or replacement of existing fixtures not involving gas appliances, on one-to-two family dwellings performed only by licensees and registrants with 4000 hours of experience and who hold Residential Utility Installer and Drain Cleaner registrations. 16. Discussion of possible amendments to 22 Texas Administrative Code, Chapter 367 to include enforcement rules and penalties to address the adequate use of direct supervision using virtual audio-visual, real-time communication to supervise registrants and licensees. 17. Public Comment - Comments will be limited to three minutes per person. 18. Discussion regarding the date for the next board meeting. 19. Recommendations for future board meeting agenda items. 20. Adjourn. The Texas State Board of Plumbing Examiners may convene in Executive Session at any point in this meeting, concerning any item listed in the agenda as authorized by the Open Meetings Act, Texas Government Code, including, but not limited to, Section 551.074, regarding personnel matters. If you need auxiliary aids or services, please contact Dawn Saravia, Executive Assistant, at (512) 936-5226, at least 72 hours prior to the meeting so that appropriate arrangements are made. |
| Agency Name: | San Antonio River Authority |
| Date of Meeting: | 05/02/2024 |
| Time of Meeting: | 09:30 AM(Local Time) |
| Committee: | Planning Group |
| Status: | Active |
| Street Location: | 100 E. Guenther Street |
| City Location: | San Antonio |
| Meeting State: | TX |
| TRD ID: | 2024002311 |
| Submit Date: | 04/18/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Caye Castillo (210) 302-4258 |
| Agenda: | NOTICE OF OPEN MEETING OF THE SOUTH CENTRAL TEXAS REGIONAL WATER PLANNING GROUP TAKE NOTICE that a meeting of the South-Central Texas Regional Water Planning Group (SCTRWPG) as established by the Texas Water Development Board will be held on Thursday, May 2, 2024 at 9:30 AM both in person and virtually. The in-person meeting will be held at the San Antonio Water System's Customer Service Building, Room CR-145, 2800 US Hwy 281 North, San Antonio, TX 78212. You can attend virtually on WebEx at https://saws.webex.com/saws/j.php?MTID=m3b2a7303c8e91ea193231fd4b81f860f. The planning group members will consider and may take action regarding: 1. (9:30 AM) Roll-Call 2. Public Comment (Limited to 3 minutes) 3. Approval of the Minutes from the Previous Meeting of the South-Central Texas Regional Water Planning Group (SCTRWPG) 4. Discussion and Appropriate Action Regarding Filling Existing Vacancies and Vacancies to Result from Future Term Expirations or Resignations 5. Election of Officers for the 2024 SCTRWPG Executive Committee 6. Status Reports and Communications by TWDB 7. Status Reports and Communications Related to Regional Water Planning including reports by the Chair, Regional Liaisons, Groundwater Management Area Representatives, and Members of the Planning Group 8. Consideration and Appropriate Action Regarding Briefings on Workgroup Activities 9. Presentation by Technical Consultant Regarding Schedule and Progress Update 10. Consideration and Appropriate Action for the Technical Consultant to Evaluate the Medina County Regional ASR Project as a New Water Management Strategy 11. Consideration and Appropriate Action Regarding the Proposed Minor Amendment No. 1 to the 2021 South Central Texas (Region L) Regional Water Plan to Update the Guadalupe-Blanco River Authority Lower Basin Storage Project a. Public Comment Regarding the Proposed Minor Amendment No. 1 b. Review and Consideration of Comments Received from the Public, TWDB, and Other State or Federal Agencies c. Consideration and Appropriate Action to Adopt the Proposed Minor Amendment No. 1 d. Consideration and Appropriate Action to Authorize the Technical Consultant to Submit Proof of Adoption and any Comments to TWDB and to Address Any Requests from TWDB Associated with the Proposed Minor Amendment No. 1 on Behalf of the SCTRWPG 12. Discussion and Appropriate Action Regarding the Establishment of Additional Subcommittees 13. Schedule and Potential Agenda Items for the Next Meeting of the SCTRWPG 14. Public Comment (Limited to 3 minutes) 15. Adjourn As per agenda item 11, 31 TAC ยง357.21(g)(2) states at a minimum, notice must be provided at least 14 days prior to the meeting, written comment must be accepted for 14 days prior to the meeting and considered by the RWPG members prior to taking the associated action, and meeting materials must be made available on the RWPG website for a minimum of seven days prior to and 14 days following the meeting. Comments and submissions may be submitted through email to ccastillo@sariverauthority.org and include " Region L South Central Texas Water Planning Group Meeting Public Comment " in the subject line of the email. Any written documentation can be sent to Tim Andruss, Chair, South Central Texas Regional Water Planning Group, c/o San Antonio River Authority, Attn: Caye Castillo, 100 E. Guenther Street, San Antonio, TX 78204. Please direct any questions to Caye Castillo at (210) 302-4258, ccastillo@sariverauthority.org. |
| Agency Name: | Texas Council for Developmental Disabilities |
| Date of Meeting: | 05/03/2024 |
| Time of Meeting: | 09:00 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 7329 Fannin St. ย Hyatt Place Houston Medical Center |
| City Location: | Houston |
| Meeting State: | TX |
| TRD ID: | 2024002405 |
| Submit Date: | 04/22/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Beth Stalvey, Executive Director, Texas Council for Developmental Disabilities, 6201 E. Oltorf, Suite 600, Austin, TX 78741 (512) 437-5440. Communication Access Real-time Translation (CART) service will be provided during the meetings. People with disabilities who plan to attend a meeting and require additional accommodations are asked to contact Koren Vogel at koren.vogel@tcdd.texas.gov or (512) 948-2035 at least five days before the meeting. |
| Agenda: | The Texas Council for Developmental Disabilities will meet both in-person and virtually on Friday May 3, 2024, at 9:00 AM. The URL for registration to attend this meeting virtually is: https://us02web.zoom.us/webinar/register/WN_Bz-jnyWyQaC6iZU1_IVtiw Call to Order 1. Introductions of Council Members, Staff, and Guests 2. Public Comments 3. Consent Items A. February 8-9, 2024, Council and Comm of Whole, Minutes B. Excused Absences of Council Members 4. Chair's and Executive Director's Report A. Staff Update B. Other Discussion 5. Future Activities for State Plan Implementation A. Choice Making Among Youth Age 0-14: A Foundation for Self-Determined Lives B. Future Project Funding Priorities 6. TCDD Public Policy Priorities 7. Older Americans Month Highlight: Interdisciplinary Tele enabled Health Homes for Aging Adults with IDD - The University of Texas Health Science Center at Houston 8. Executive Committee Report 9. Project Development Committee Report 10. Public Policy Committee Report 11. Agency Reports 12. Future Agenda Items 13. Announcements and Updates Adjourn |
| Agency Name: | Department of State Health Services |
| Date of Meeting: | 05/03/2024 |
| Time of Meeting: | 01:00 PM(Local Time) |
| Committee: | Sickle Cell Task Force (SCTF) |
| Status: | Active |
| Street Location: | 1100 West 49th Street, Room M-100, First Floor |
| City Location: | Austin 78756 |
| Meeting State: | TX |
| TRD ID: | 2024002391 |
| Submit Date: | 04/22/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Aimee Millangue, Newborn Screening Unit, DSHS, NewbornAdvisory@dshs.texas.gov, 512-939-1216. |
| Agenda: | Sickle Cell Task Force (SCTF) Agenda May 3, 2024 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, TX 78756 This meeting will be webcast. Members of the public may attend the meeting in person at the address above or access a live stream of the meeting at https://texashhsmeetings.org/HHSWebcast. Select the tab for Moreton M-100 Live on the date and time for this meeting. Please e-mail Webcasting@hhsc.state.tx.us if you have any problems with the webcasting function. This meeting will also be conducted via video conference call in accordance with the requirements of Section 551.127, Government Code. The SCTF member presiding over the meeting will be physically present at the location specified above. Attendees who would like to provide public comment should see the Public Comment section below. 1. Call to order, roll call, and welcoming remarks 2. Consideration of August 18, 2023, and December 1, 2023, draft meeting minutes 3. Consideration of draft SCTF Bylaws Amendment 4. DSHS program updates a. Newborn Screening Unit b. Sickle Cell Data Collection 5. Medicaid eligibility presentation 6. SCTF membership update 7. SCTF Subcommittee updates a. Sickle Cell Surveillance Subcommittee b. Medicaid Contracts Subcommittee c. Public Awareness Campaigns Subcommittee d. Legislatively Mandated Report Subcommittee e. Education Subcommittee f. SCTF Bylaws Subcommittee 8. Sickle Cell Action Plan Initiative update 9. Public comment 10. Action items and future agenda items 11. Adjournment The task force may take action on any agenda item. Public Comment: DSHS welcomes public comments pertaining to topics related to sickle cell disease and related disorders. 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/SCTF_PCReg_May2024 no later than 5:00 p.m., Wednesday, May 1, 2024. 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 SCTF members and State staff. Handouts are limited to two pages (paper size: 8.5" by 11", one side only). Handouts must be emailed to NewbornAdvisory@dshs.texas.gov immediately after pre-registering, but no later than 5:00 p.m. Wednesday, May 1, 2024, 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 SCTF 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/SCTF_PCReg_May2024. A member of the public who wishes to provide written public comments must email the comments to NewbornAdvisory@dshs.texas.gov no later than 5:00 p.m., Wednesday, May 1, 2024. 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 SCTF members and State staff. 3. Oral comments provided in-person at the meeting location: Members of the public may provide oral public comment during the meeting in person at the meeting location either by pre-registering using the form above or without pre-registering by completing a form at the entrance to the meeting room. Do not include health or other confidential information in your comments. Note: These procedures may be revised at the discretion of the Texas Health and Human Services Commission. Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Aimee Millangue, Newborn Screening Unit, DSHS, NewbornAdvisory@dshs.texas.gov, 512-939-1216. This meeting is open to the public. No reservations are required, and there is no cost to attend this meeting. People with disabilities who wish to attend the meeting and require assistive technology or services should contact Aimee Millangue, at NewbornAdvisory@dshs.texas.gov, or 512-939-1216 at least 72 hours prior to the meeting so that appropriate arrangements can be made. |
| Agency Name: | Texas Board of Occupational Therapy Examiners |
| Date of Meeting: | 05/03/2024 |
| Time of Meeting: | 09:00 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 1801 Congress Avenue Ste 10.900 |
| City Location: | Austin |
| Meeting State: | TX |
| TRD ID: | 2024002147 |
| Submit Date: | 04/15/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Lea Weiss, OT Board Coordinator: (512) 305-6900; lea@ptot.texas.gov |
| Agenda: | This meeting may be held by videoconference call pursuant to Texas Government Code ยง551.127. The member presiding over the meeting will be physically present at the location of the meeting listed above and will preside over the meeting at that location. The meeting will be accessible to the public at the physical location listed above. For all individuals entering the meeting room, if you are not feeling well or were possibly exposed to COVID-19, please stay home. If the meeting is held by videoconference call, an audio recording of the meeting will be available upon request after May 9, 2024; to obtain a copy of the recording, please email info@ptot.texas.gov. The Texas Board of Occupational Therapy Examiners may discuss and/or take action on any of the following agenda items. The Board may go into executive session on any agenda item listed below as authorized by the Open Meetings Act, Texas Government Code Chapter 551. 1. Call to Order 2. Excusing Board Member absences 3. Public Comment 4. Minutes of February 2, 2024, meeting 5. Executive Director's Report concerning fiscal and budgetary matters, performance measures, ongoing projects, agency personnel matters, Executive Council activity, recent legislative sessions, and other agency business 6. Investigation Committee Report concerning: A. Agreed Orders for case #s: 24-024, 24-044, 24-046, 24-047, 24-048, 24-050, 24-064, 24-067, 24-073, 24-082, 24-084, 24-090, 24-092, 24-094, 24-095, 24-097, 24-099, 24-101, 24-102, 24-106, 24-107, 24-108, 24-113, 24-114, 24-116, and 24-118 B. Number of cases reviewed, Agreed Orders issued, informal conferences, and other investigative matters discussed during the Investigation Committee Meeting of March 18, 2024 C. Performance measures, on-site investigation visits, school presentations, and other investigative activities that have occurred during the second quarter of Fiscal Year 2024 7. Proposed re-adoption of the rules in the following chapters of 40 Texas Administrative Code (TAC) as required by ยง2001.039 of the Government Code: Chapter 361, Statutory Authority; Chapter 362, Definitions; Chapter 363, Consumer/Licensee Information; Chapter 364, Requirements for Licensure; Chapter 367, Continuing Education; Chapter 368, Open Records; Chapter 369, Display of Licenses; Chapter 370, License Renewal; Chapter 371, Inactive and Retired Status; Chapter 372, Provision of Services; Chapter 373, Supervision; Chapter 374, Disciplinary Actions/Detrimental Practice/Complaint Process/Code of Ethics/Licensure of Persons with Criminal Convictions; and Chapter 375, Fees 8. Five-year review of the Board's continuing education approval process and continuation thereof as required by 40 TAC ยง367.1. Continuing Education, including the consideration of responses submitted by the American Occupational Therapy Association and the Texas Occupational Therapy Association for the review 9. Proposed adoption of changes to the following rules in 40 TAC Chapter 367, Continuing Education: A. ยง367.1. Continuing Education B. ยง367.2. Categories of Education C. ยง367.3. Continuing Education Audit 10. OT Coordinator's Report, concerning developments in the field of occupational therapy and updates regarding regulatory matters in occupational therapy, including Board licensing, CE audit, and entry-level occupational therapy accreditation statistics and updates; recent and developing legislation; and trends and developments in occupational therapy regulations 11. Presiding Officer's Report, concerning developments in the field of occupational therapy and updates regarding regulatory matters in occupational therapy, including entry-level occupational-therapy accreditation updates; trends and developments in occupational therapy regulations, practice, standards, and guidelines; Board and committee appointment updates; and regulatory conferences and events 12. Future Board meeting dates and agenda items for future consideration 13. Adjournment If you need auxiliary aids or services, please contact Lea Weiss at (512) 305-6900 at least 72 hours prior to the meeting so that appropriate arrangements can be made. |
| Agency Name: | State Board of Dental Examiners |
| Date of Meeting: | 05/03/2024 |
| Time of Meeting: | 08:30 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 1601 Congress Avenue, Suite 2.034 |
| City Location: | Austin |
| Meeting State: | TX |
| TRD ID: | 2024002182 |
| Submit Date: | 04/15/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Casey Nichols |
| Agenda: | TEXAS STATE BOARD OF DENTAL EXAMINERS BOARD MEETING Convenes on May 3, 2024 - 8:30 a.m. - Conclusion Barbara Jordan State Office Building 1601 Congress Avenue, Suite 2.034 Austin, TX 78701 AGENDA 1. Call to Order. 2. Roll Call of Board Members. 3. Discussion and Approval of Minutes from Previous Board Meetings. a. Minutes for February 16, 2024 Board Meeting. 4. Discussion of and Possible Action Regarding Rules. a. Rule Reviews in Accordance with Section 2001.039, Texas Government Code. i. For Proposal: Chapter 107, Dental Board Procedures (ยง107.1 - 107.3, 107.11 - 107.26, 107.29, 107.31, 107.40, 107.47 - 107.60, 107.62 - 107.69, 107.100 - 107.110, 107.200 - 107.206, 107.300, 107.400) ii. For Proposal: Chapter 111, Standards for Prescribing Controlled Sub-stances and Dangerous Drugs (ยง111.1 - 111.5) 5. Presiding Officer Report. a. Dental/Hygiene/Assistant Education Reports. 6. Professional Recovery Network Report (PRN). 7. Discussion and Possible Action on Cases Heard before the State Office of Administrative Hearings (SOAH). a. Docket No. 504-24-09142, Melissa Ann Black, RDH, Registered Dental Hygien-ist No. 15789. Consideration of the Administrative Law Judge's Proposal for Decision on Summary Disposition, Recommendations and Board Action. b. Docket No. 504-24-13176, Valery Cantu, RDA, Dental Assistant Registration No. 103651. Consideration of the Administrative Law Judge's Proposal for De-cision on Summary Disposition, Recommendations and Board Action. c. Docket No. 504-24-13177, Celeste Corral, RDA, Dental Assistant Registration No. 109389. Consideration of the Administrative Law Judge's Proposal for De-cision on Summary Disposition, Recommendations and Board Action. d. Docket No. 504-24-09065, Jesus Ponce, RDA, Dental Assistant Registration No. 24876. Consideration of Administrative Law Judge's Proposal for Decision on Summary Disposition, Recommendations and Board Action. e. Docket No. 504-24-08710, Sonyia Marie Rodriguez, RDA, Dental Assistant Reg-istration No. 44909. Consideration of Administrative Law Judge's Proposal for Decision on Summary Disposition, Recommendations and Board Action. 8. Discussion and Possible Action on Continuing Education Review Committee Report and Recommendations. a. Committee recommendation and possible action on 22 Tex. Admin. Code ยงยง104.1 - 104.2, Continuing Education. b. Committee recommendation and possible action on continuing education pertaining to hygienists administering local infiltration anesthesia. 9. Discussion and Possible Action on Disciplinary Review Committee Report and Recommendations. a. Discussion and Possible Action on Proposed Case Resolutions. i. Agreed Settlement Orders. ii. Remedial Plans. iii. Agreed Administrative Penalties. iv. Consent Orders. v. Pre-ISC Recommendations of Dismissal. vi. Post-ISC Recommendations of Dismissal. vii. Modification Orders. viii. Discussion of Specific Orders. 10. Discussion and Possible Action on Dental Practice Committee Report and Recommendations. a. Committee recommendation and possible action on currently proposed rule from the February 16, 2024 Board Meeting: 22 Tex. Admin. Code ยง114.5, Coro-nal Polishing, published in the March 22, 2024 issue of the Texas Register. b. Committee recommendation and possible action on American Dental Associa-tion's update on lead apron use during dental x-rays. c. Committee recommendation and possible action on requiring registered den-tal assistants to complete the jurisprudence assessment every four years. 11. Discussion and Possible Action on Anesthesia Committee Report and Recommendations. a. Committee recommendation and possible action on currently proposed rule from the February 16, 2024 Board Meeting: 22 Tex. Admin. Code ยง115.10, Ad-ministration of Local Infiltration Anesthesia, published in the March 22, 2024 issue of the Texas Register. b. Committee recommendation and possible action on currently proposed rule from the February 16, 2024 Board Meeting: 22 Tex. Admin. Code ยง102.1, Fees, published in the March 22, 2024 issue of the Texas Register. c. Committee recommendation and possible action on the March 2024 Report from the Advisory Committee on Dental Anesthesia. 12. Discussion and Possible Action on Licensing Committee Report and Recommendations. a. Committee recommendation and possible action on currently proposed rule from February 16, 2024 Board Meeting: 22 Tex. Admin. Code ยง102.1, Fees, pub-lished in the March 22, 2024 issue of the Texas Register. b. Committee recommendation and possible action on currently proposed rule from February 16, 2024 Board Meeting: 22 Tex. Admin. Code ยง101.6, Dental Li-censing for Military Service Members, Military Veterans, and Military Spouses, published in the March 22, 2024 issue of the Texas Register. c. Committee recommendation and possible action on currently proposed rules from February 16, 2024 Board Meeting: 22 Tex. Admin. Code ยงยง101.14, 103.10, 114.7, Exemption from Licensure for Certain Military Service Members and Military Spouses, published in the March 22, 2024 issue of the Texas Register. d. Committee recommendation and possible action on application for registration of a non-profit corporation authorized to hire dentists: United Community Foundation. e. Committee recommendation and possible action on request for approval to be-come a registered dental assistant course provider: Palo Alto College. f. Committee recommendation and possible action on request for exception to Board rules: 2024-Q3-DDS1 g. Committee recommendation and possible action on request for reinstatement of cancelled license: i. 2024-Q3-RDH1 ii. 2024-Q3-RDH2 13. Public Comments. 14. Agency Activity Reports. a. Executive Division Report. i. Strategic Plan FY 2025-2029. ii. Legislative Appropriations Request FY 2025-2026. b. Finance and Administration Division Report. c. Licensing Division Report. d. Dental Division Report. i. Discussion and possible action on Dental Review Panel (DRP) mentees. e. Investigations Division Report. f. Legal Division Report. 15. Announcements. 16. Adjourn. MEETING HELD IN-PERSON AND BY VIDEOCONFERENCE: The May 3, 2024 meeting will be held in-person and by videoconference. The public can join the meet-ing in-person or by videoconference, and may address the Board through public comment. In accordance with Texas Government Code ยง 551.127, notice is given that the presiding officer of the Board will be physically present at the location of the meeting listed above, and the presiding officer will preside over the meeting at that location. An audio-video recording of the meeting will be available on the Board's YouTube channel at https://www.youtube.com/channel/UCFsl4eyDEQf9_M1gnnNpFJg. Public Access and Agenda: http://tsbde.texas.gov/board-and-committees/ CLOSED SESSION AND DELIBERATIONS: The Texas State Board of Dental Examiners and its committees reserve the right to enter a closed meeting session to discuss any posted agenda items or other issues as authorized by Chapter 551, Texas Government Code and Chapter 263, Texas Occupation Code, as applicable. Pursuant to Texas Occupations Code ยง 263.001(b), the Board's deliberations with regard to an application for a license are exempt from Chapter 551, Texas Government Code. |
| Agency Name: | State Board of Dental Examiners |
| Date of Meeting: | 05/03/2024 |
| Time of Meeting: | 08:30 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 1601 Congress Avenue, Suite 2.034 |
| City Location: | Austin |
| Meeting State: | TX |
| TRD ID: | 2024002305 |
| Submit Date: | 04/18/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Casey Nichols |
| Agenda: | TEXAS STATE BOARD OF DENTAL EXAMINERS BOARD MEETING Convenes on May 3, 2024 - 8:30 a.m. - Conclusion Barbara Jordan State Office Building 1601 Congress Avenue, Suite 2.034 Austin, TX 78701 AGENDA 1. Call to Order. 2. Roll Call of Board Members. 3. Discussion and Approval of Minutes from Previous Board Meetings. a. Minutes for February 16, 2024 Board Meeting. 4. Discussion of and Possible Action Regarding Rules. a. Rule Reviews in Accordance with Section 2001.039, Texas Government Code. i. For Proposal: Chapter 107, Dental Board Procedures (ยง107.1 - 107.3, 107.11 - 107.26, 107.29, 107.31, 107.40, 107.47 - 107.60, 107.62 - 107.69, 107.100 - 107.110, 107.200 - 107.206, 107.300, 107.400) ii. For Proposal: Chapter 111, Standards for Prescribing Controlled Sub-stances and Dangerous Drugs (ยง111.1 - 111.5) 5. Presiding Officer Report. a. AADB Compact Presentation. b. Dental/Hygiene/Assistant Education Reports. 6. Professional Recovery Network Report (PRN). 7. Discussion and Possible Action on Cases Heard before the State Office of Administrative Hearings (SOAH). a. Docket No. 504-24-09142, Melissa Ann Black, RDH, Registered Dental Hygien-ist No. 15789. Consideration of the Administrative Law Judge's Proposal for Decision on Summary Disposition, Recommendations and Board Action. b. Docket No. 504-24-13176, Valery Cantu, RDA, Dental Assistant Registration No. 103651. Consideration of the Administrative Law Judge's Proposal for De-cision on Summary Disposition, Recommendations and Board Action. c. Docket No. 504-24-13177, Celeste Corral, RDA, Dental Assistant Registration No. 109389. Consideration of the Administrative Law Judge's Proposal for De-cision on Summary Disposition, Recommendations and Board Action. d. Docket No. 504-24-09065, Jesus Ponce, RDA, Dental Assistant Registration No. 24876. Consideration of Administrative Law Judge's Proposal for Decision on Summary Disposition, Recommendations and Board Action. e. Docket No. 504-24-08710, Sonyia Marie Rodriguez, RDA, Dental Assistant Reg-istration No. 44909. Consideration of Administrative Law Judge's Proposal for Decision on Summary Disposition, Recommendations and Board Action. 8. Discussion and Possible Action on Continuing Education Review Committee Report and Recommendations. a. Committee recommendation and possible action on 22 Tex. Admin. Code ยงยง104.1 - 104.2, Continuing Education. b. Committee recommendation and possible action on continuing education pertaining to hygienists administering local infiltration anesthesia. 9. Discussion and Possible Action on Disciplinary Review Committee Report and Recommendations. a. Discussion and Possible Action on Proposed Case Resolutions. i. Agreed Settlement Orders. ii. Remedial Plans. iii. Agreed Administrative Penalties. iv. Consent Orders. v. Pre-ISC Recommendations of Dismissal. vi. Post-ISC Recommendations of Dismissal. vii. Modification Orders. viii. Discussion of Specific Orders. 10. Discussion and Possible Action on Dental Practice Committee Report and Recommendations. a. Committee recommendation and possible action on currently proposed rule from the February 16, 2024 Board Meeting: 22 Tex. Admin. Code ยง114.5, Coro-nal Polishing, published in the March 22, 2024 issue of the Texas Register. b. Committee recommendation and possible action on American Dental Associa-tion's update on lead apron use during dental x-rays. c. Committee recommendation and possible action on requiring registered den-tal assistants to complete the jurisprudence assessment every four years. 11. Discussion and Possible Action on Anesthesia Committee Report and Recommendations. a. Committee recommendation and possible action on currently proposed rule from the February 16, 2024 Board Meeting: 22 Tex. Admin. Code ยง115.10, Ad-ministration of Local Infiltration Anesthesia, published in the March 22, 2024 issue of the Texas Register. b. Committee recommendation and possible action on currently proposed rule from the February 16, 2024 Board Meeting: 22 Tex. Admin. Code ยง102.1, Fees, published in the March 22, 2024 issue of the Texas Register. c. Committee recommendation and possible action on the March 2024 Report from the Advisory Committee on Dental Anesthesia. 12. Discussion and Possible Action on Licensing Committee Report and Recommendations. a. Committee recommendation and possible action on currently proposed rule from February 16, 2024 Board Meeting: 22 Tex. Admin. Code ยง102.1, Fees, pub-lished in the March 22, 2024 issue of the Texas Register. b. Committee recommendation and possible action on currently proposed rule from February 16, 2024 Board Meeting: 22 Tex. Admin. Code ยง101.6, Dental Li-censing for Military Service Members, Military Veterans, and Military Spouses, published in the March 22, 2024 issue of the Texas Register. c. Committee recommendation and possible action on currently proposed rules from February 16, 2024 Board Meeting: 22 Tex. Admin. Code ยงยง101.14, 103.10, 114.7, Exemption from Licensure for Certain Military Service Members and Military Spouses, published in the March 22, 2024 issue of the Texas Register. d. Committee recommendation and possible action on application for registration of a non-profit corporation authorized to hire dentists: United Community Foundation. e. Committee recommendation and possible action on request for approval to be-come a registered dental assistant course provider: Palo Alto College. f. Committee recommendation and possible action on request for exception to Board rules: 2024-Q3-DDS1 g. Committee recommendation and possible action on request for reinstatement of cancelled license: i. 2024-Q3-RDH1 ii. 2024-Q3-RDH2 13. Public Comments. 14. Agency Activity Reports. a. Executive Division Report. i. Strategic Plan FY 2025-2029. ii. Legislative Appropriations Request FY 2025-2026. b. Finance and Administration Division Report. c. Licensing Division Report. d. Dental Division Report. i. Discussion and possible action on Dental Review Panel (DRP) mentees. e. Investigations Division Report. f. Legal Division Report. 15. Announcements. 16. Adjourn. MEETING HELD IN-PERSON AND BY VIDEOCONFERENCE: The May 3, 2024 meeting will be held in-person and by videoconference. The public can join the meet-ing in-person or by videoconference, and may address the Board through public comment. In accordance with Texas Government Code ยง 551.127, notice is given that the presiding officer of the Board will be physically present at the location of the meeting listed above, and the presiding officer will preside over the meeting at that location. An audio-video recording of the meeting will be available on the Board's YouTube channel at https://www.youtube.com/channel/UCFsl4eyDEQf9_M1gnnNpFJg. Public Access and Agenda: http://tsbde.texas.gov/board-and-committees/ CLOSED SESSION AND DELIBERATIONS: The Texas State Board of Dental Examiners and its committees reserve the right to enter a closed meeting session to discuss any posted agenda items or other issues as authorized by Chapter 551, Texas Government Code and Chapter 263, Texas Occupation Code, as applicable. Pursuant to Texas Occupations Code ยง 263.001(b), the Board's deliberations with regard to an application for a license are exempt from Chapter 551, Texas Government Code. |
| Agency Name: | Texas Medical Board |
| Date of Meeting: | 05/03/2024 |
| Time of Meeting: | 12:30 PM(Local Time) |
| Committee: | Disciplinary Panel |
| Status: | Active |
| Street Location: | Videoconference |
| City Location: | Austin |
| Meeting State: | TX |
| TRD ID: | 2024002395 |
| Submit Date: | 04/22/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Laura Fleharty, (512) 305-7174, laura.fleharty@tmb.state.tx.us |
| Agenda: | Join the meeting by using the respective internet link or phone number specified below. https://teams.microsoft.com/l/meetup-join/19%3ameeting_MzFlYWZiOTUtYzc3MS00OGRkLWJjNmMtNDIwMzMzYWJiZTBh%40thread.v2/0?context=%7b%22Tid%22%3a%22bd78cf3b-6ff9-438e-a52a-80d6968313b1%22%2c%22Oid%22%3a%225834c4c6-b34e-4dc8-ae9b-559747e00a7d%22%7d Or call in (audio only) +1 512-596-3865,,572681078# 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 Julissa Solis pursuant to Texas Occupations Code, ยง165.052(a). 4. Adjourn. |
| Agency Name: | Texas Optometry Board |
| Date of Meeting: | 05/03/2024 |
| Time of Meeting: | 08:00 AM(Local Time) |
| Committee: | Continuing Education |
| Status: | Active |
| Street Location: | 1801 N. Congress Avenue, Suite 9.101 |
| City Location: | Austin |
| Meeting State: | TX |
| TRD ID: | 2024002287 |
| Submit Date: | 04/18/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | janice.mccoy@tob.texas.gov |
| Agenda: | CONTINUING EDUCATION COMMITTEE Friday, May 2, 2024 1801 N. Congress Avenue, Suite 9.101 8:00 - 8:25 am AGENDA 1. Call to Order 2. Roll Call of Committee Members 3. Public Comments 4. Course Approvals. Discussion and possible committee action on continuing education courses to recommend for approval by the Board 5. Exemption Request. Discussion and possible committee action on request for exemption from Continuing Education requirements under 22 TAC ยง275.1 6. Adjourn CLOSED SESSION: The Committee may go into Executive Session on any agenda item as authorized pursuant to the Open Meetings Act, Government Code, Chapter 551. Notice: 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 Janice McCoy at 512-305-8500 at least four (4) business days prior to the meeting so that appropriate arrangements can be made. Notice: The Bush Building at 1801 N. Congress Avenue requires guests to sign in with the front desk and be escorted by staff to the meeting room. |
| Agency Name: | Texas Optometry Board |
| Date of Meeting: | 05/03/2024 |
| Time of Meeting: | 08:30 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 1801 N. Congress Avenue, Suite 9.101 + Virtual |
| City Location: | Austin |
| Meeting State: | TX |
| TRD ID: | 2024002288 |
| Submit Date: | 04/18/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | janice.mccoy@tob.texas.gov |
| Agenda: | BOARD MEETING Friday, May 3, 2024 1801 N. Congress Avenue, Suite 9.101 + Virtual 8:30 a.m. - Conclusion The May 3, 2024 Texas Optometry Board meeting will be a hybrid meeting held by videoconference call (Zoom) as authorized under Texas Government Code Section 551.127. One or more Board members may appear via video-conference, but the majority of members including the presiding officer will be physically present at 1801 N. Congress Avenue, Suite 9.101, Austin, Texas 78701. This location will be open to the public. The Bush Building at 1801 N. Congress Avenue requires guests to sign in with the front desk and be escorted by staff to the meeting room. If you wish to make public comments please fill out the Virtual Public Comment Form (https://forms.gle/G5FpnZTHVDjVFxSe7) which also can be found on the Board's website. AGENDA 1. Call to Order 2. Roll Call of Board Members 3. Discussion and approval of minutes from the February 9, 2024 meeting 4. Public Comment 5. Board Chair Report (Hopping) 6. General Matters. Discussion and possible action on general matters: a. Optometry School Liaison Reports (Cornett/Schutte) b. Strategic Plan 7. Executive Director's Report (McCoy) 8. Legal Report a. Discussion & Possible Action regarding SOAH Docket No 514-22-08281 Texas Optometry Board v. Jennifer Nguyen, O.D. b. Discussion & Possible Action regarding SOAH Docket No 514-22-08282 Texas Optometry Board v. Max Venard, O.D. 9. Committee Reports Administrative/Licensing Committee a. Discussion and possible Board actions on Administrative/License Committee report and recommendations b. Number of candidates receiving licensure / renewal Continuing Education Committee a. Discussion and possible Board action on Continuing Education Committee report and recommendations 1. Continuing education course approvals, exemptions and/or exceptions Investigation-Enforcement Committee a. Discussion and possible Board actions on the Investigation-Enforcement Committee report and recommendations resulting from informal conferences 1. 2024-00015 b. Quarterly report on complaints and investigations c. Discussion and possible Board action on approval of fines issued by the Executive Director Rules Committee a. Discussion and possible Board action on Rules Committee report and recommendations 1. Close Quadrennial Rule Review - 22 TAC Part 14, Chapters 271, 272, 273 & 275 2. 22 TAC Part 14 Chapter 271 - Proposal for Amendments 3. 22 TAC Part 14 Chapter 272 - Proposal for Amendments 4. 22 TAC Part 14 Chapter 273 - Proposal for Amendments 5. 22 TAC Part 14 Chapter 275 - Proposal for Amendments 6. 22 TAC Part 14 Chapter 279 -Amendments to Rules 279.1 & 279.3 7. 22 TAC Part 14 - Chapter 280 - Proposal for Amendments per referral from Licensing & Administration Committee Committee on Peer Assistance a. Discussion and possible Board action on report and recommendations from the Committee on Peer Assistance 10. Announcements 11. Adjourn * Zoom - Meeting ID: 822 5228 2188 / Passcode: 786877 https://us06web.zoom.us/j/82252282188?pwd=LAPFeXfFnkf9Uv0ggXbTdovXPaElzB.1 CLOSED SESSION: The Committee may go into Executive Session on any agenda item as authorized pursuant to the Open Meetings Act, Government Code, Chapter 551. Notice: 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 Janice McCoy at 512-305-8500 at least four (4) business days prior to the meeting so that appropriate arrangements can be made. |
| Agency Name: | Texas Health Services Authority |
| Date of Meeting: | 05/03/2024 |
| Time of Meeting: | 10:00 AM(Local Time) |
| Committee: | Board of Directors |
| Status: | Active |
| Street Location: | HTTPS://US04WEB.ZOOM.US/J/9305720817 Phone number: 1-312-626-6799 Meeting ID: 930-572-0817 |
| City Location: | AUSTIN |
| Meeting State: | TX |
| TRD ID: | 2024002390 |
| Submit Date: | 04/22/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | thsa.org |
| Agenda: | Texas Health Services Authority VIRTUAL MEETING HTTPS://US04WEB.ZOOM.US/J/9305720817 PHONE NUMBER: 1-312-626-6799 MEETING ID: 930-572-0817 BOARD OF DIRECTORS MEETING FRIDAY, MAY 3, 2024 10:00 a.m. AGENDA I. Introduction A. Call to order, welcome and introductions, and announcements II. Presentations, Reports and Updates A. Regular Board Business i. Consideration of minutes of the February 23, 2024 board meeting - ACTION ITEM ii. Consideration of FY 2024 Q2 financial statements - ACTION ITEM III. Update and Consideration of THSA's Projects and Programs A. Update on Health Information Exchange Services i. Update on current status of HIETexas EDEN ii. Update on current status of HIETexas PULSE B. Update on SECURETexas: Health Information Privacy and Security Certification C. Update on THSA Councils and Work Groups IV. Information Items A. Future meeting schedule B. Future agenda items V. Public Comment VI. Adjourn |
| Agency Name: | Workforce Solutions for North Central Texas |
| Date of Meeting: | 05/03/2024 |
| Time of Meeting: | 10:00 AM(Local Time) |
| Committee: | Environment & Development Dept. Public Meeting |
| Status: | Active |
| Street Location: | 616 Six Flags Drive |
| City Location: | Arlington |
| Meeting State: | TX |
| TRD ID: | 2024001814 |
| Submit Date: | 03/28/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Erin Blackman eblackman@nctcog.org |
| Agenda: | Public Meeting - Texas Community Development Block Grant 2025-2026 Community Development Fund Regional Project Priorities The North Central Texas Council of Governments (NCTCOG) provides technical assistance to the Texas Department of Agriculture (TDA) for the Texas Community Development Block Grant (TxCDBG) 2025 - 2026 Community Development Fund. NCTCOG invites local non-entitlement communities to participate in a Hybrid Public Meeting to discuss project priorities for North Central Texas. These " Regional Project Priorities " will account for 25% of the total points in scoring for TxCDBG Program's 2025-2026 Community Development Fund applications. Your community's input on these priorities is important. To provide input, please join NCTCOG in person or virtually for this Public Meeting scheduled for May 3, 2024 at 10:00 a.m. at NCTCOG, William Pitstick Conference Room, Centerpoint II, 616 Six Flags Drive, Arlington, TX 76011. Input before the meeting can be provided via mail or email, and must be received by May 1, 2024, at 4:00 p.m. CDT. Please reference Regional Project Priorities and mail to NCTCOG, Environment & Development, P.O. Box 5888, Arlington, TX 76005-5888 or email to EBlackman@nctcog.org. For more information and a link to join virtually, please visit https://www.nctcog.org/envir/public-works/community-development. For special accommodations due to a disability or for language translation, call 817-608-2360 or email EBlackman@nctcog.org at least 72 hours prior to the meeting. Reasonable accommodations will be made. Para acomodo especial por discapacidad o para traducciรณn de idioma, llame al 817-608-2360 o por email EBlackman@nctcog.org al menos 72 horas antes de la reuniรณn. Se harรกn adaptaciones razonables. |
| Agency Name: | Council on Cardiovascular Disease and Stroke |
| Date of Meeting: | 05/06/2024 |
| Time of Meeting: | 01:30 PM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 1100 W. 49th Street, Room M-100 |
| City Location: | Austin 78756 |
| Meeting State: | TX |
| TRD ID: | 2024002393 |
| Submit Date: | 04/22/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Julie Ketelsen, cardio@dshs.texas.gov or 512-695-3846. |
| Agenda: | Texas Council on Cardiovascular Disease and Stroke (TCCVDS) AGENDA May 6, 2024 1:30 p.m. Meeting Site: Texas Department of State Health Services (DSHS) Robert D. Moreton Building Room M-100 1100 W. 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. Attendees who would like to provide public comment should see the Public Comment section below. 1. Call to order, welcome, introductions, roll call and opening remarks 2. Consideration of February 12, 2024, draft meeting minutes 3. Presentation: Nutrition Training in Medical Schools 4. Discussion of Texas Administrative Code, 25 TAC ยง 1051.1 5. Agency representative reports a. DSHS b. Texas Health and Human Services Commission c. Texas Workforce Commission 6. Liaison reports a. American Heart/American Stroke Association b. Office of Acquired Brain Injury c. Governor's EMS and Trauma Advisory Council (GETAC) i. GETAC Cardiac Care Committee ii. GETAC Stroke Committee 7. Review of action items and agenda items for August 5, 2024, meeting 8. Upcoming meeting dates 9. Public comment 10. Adjourn The committee may take any action on any agenda item. Public Comment: DSHS welcomes public comments pertaining to topics related to cardiovascular disease and stroke. 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/TCCVDS_PCReg_May2024 no later than 5:00 p.m. Thursday, May 2, 2024. 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 TCCVDS members and State staff. Handouts are limited to two pages (paper size: 8.5" by 11", one side only). Handouts must be emailed to cardio@dshs.texas.gov immediately after pre-registering, but no later than 5:00 p.m. Thursday, May 2, 2024, 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 TCCVDS 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/TCCVDS_PCReg_May2024. A member of the public who wishes to provide written public comments must email the comments to cardio@dshs.texas.gov no later than 5:00 p.m. Thursday, May 2, 2024. 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 TCCVDS 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 Julie Ketelsen, cardio@dshs.texas.gov or 512-695-3846. Persons who wish to attend the meeting and require assistive technology or services should contact Julie Ketelsen, cardio@dshs.texas.gov or 512-695-3846, at least 72 hours prior to the meeting so that appropriate arrangements may be made. |
| Agency Name: | Hays County Appraisal District |
| Date of Meeting: | 05/06/2024 |
| Time of Meeting: | 09:00 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 21001 N IH 35 |
| City Location: | Kyle |
| Meeting State: | TX |
| TRD ID: | 2024001697 |
| Submit Date: | 03/22/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640 |
| Agenda: | Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet in the month of May 2024 on the following dates from 8:45 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas. May 6 The proposed agenda will be as follows. 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) Public hearing and comments. 13) Set date and time of next meeting. 14) Adjourn. |
| Agency Name: | Hays County Appraisal District |
| Date of Meeting: | 05/07/2024 |
| Time of Meeting: | 09:00 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 21001 N IH 35 |
| City Location: | Kyle |
| Meeting State: | TX |
| TRD ID: | 2024001699 |
| Submit Date: | 03/22/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640 |
| Agenda: | Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet in the month of May 2024 on the following dates from 8:45 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas. May 7 The proposed agenda will be as follows. 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) Public hearing and comments. 13) Set date and time of next meeting. 14) Adjourn. |
| Agency Name: | Brazoria County Appraisal District |
| Date of Meeting: | 05/07/2024 |
| Time of Meeting: | 09:00 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 500 N CHENANGO |
| City Location: | ANGLETON |
| Meeting State: | TX |
| TRD ID: | 2024001873 |
| Submit Date: | 04/02/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | MARCEL PIEREL III |
| 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 the Brazoria County Appraisal Review Board will conduct a meeting on the following dates: MAY 7, 8, 9, 20, 21, 22, 23, 28, 29, 30, JUNE 3, 4, 5, 6, 12, 13, 14, 17, 18, 19, 20, 24, 25, 26, 27, JULY 1, 2, 3, 8, 9, 10, 11, 12, 15, 16, 17, 18, 19 at 9:00 am. Topic: Appraisal Review Board Meeting Join Zoom Meeting: https://www.brazoriacad.org/appraisal-review-board-arb-meetings.html 1. Call the Meeting to Order. 2. Record the Members Present. 3. Approval of Minutes for Previous Meeting's Minutes. 4. Swearing in Appraisal Staff (if needed.) 5. Review/Approval of Supplemental Records on: MAY 30, JUNE 27, AND JULY 16. 6. Hear and Determine Taxpayer and Taxing Unit Appeals on All matters Permitted By, TEXAS PROPERTY TAX CODE (a list of the hearings is available to the Public at the Brazoria County Appraisal District Office.) 7. Adjournment. This notice is given pursuant to the Open Meetings Act, Chapter 551, Government Code. CHAIRMAN APPRAISAL REVIEW BOARD |
| Agency Name: | Hays County Appraisal District |
| Date of Meeting: | 05/08/2024 |
| Time of Meeting: | 09:00 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 21001 N IH 35 |
| City Location: | Kyle |
| Meeting State: | TX |
| TRD ID: | 2024001701 |
| Submit Date: | 03/22/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640 |
| Agenda: | Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet in the month of May 2024 on the following dates from 8:45 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas. May 8 The proposed agenda will be as follows. 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) Public hearing and comments. 13) Set date and time of next meeting. 14) Adjourn. |
| Agency Name: | State Pension Review Board |
| Date of Meeting: | 05/09/2024 |
| Time of Meeting: | 02:00 PM(Local Time) |
| Committee: | Education Committee |
| Status: | Active |
| Street Location: | 300 W. 15th Street, Room 402 |
| City Location: | Austin |
| Meeting State: | TX |
| TRD ID: | 2024002315 |
| Submit Date: | 04/18/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Lindsay Seymour, 512-463-1736, lindsay.seymour@prb.texas.gov |
| Agenda: | TEXAS PENSION REVIEW BOARD EDUCATION COMMITTEE MEETING AGENDA Thursday, May 9, 2024 - 2:00 PM (or upon adjournment of the Actuarial Committee meeting, whichever occurs later) William P. Clements Building, Fourth Floor, Room 402 300 W. 15th Street, Austin, TX, 78701 Committee members may attend this meeting by videoconference pursuant to Texas Government Code ยง551.127. One or more committee members, including the presiding officer, will be physically present at the physical location of the meeting listed above. The meeting will be accessible to the public at the physical location listed above. The public may access the meeting virtually by joining via the Zoom link: https://us02web.zoom.us/j/85847784638. A livestream of this meeting, agenda materials of the meeting, and a recording of the meeting will be made available at www.prb.texas.gov. 1. Meeting called to order 2. Roll call of committee members 3. Consideration and possible action to approve June 29, 2023, meeting minutes 4. Invitation for public comment 5. Preliminary proposed revision of 40 T.A.C. Chapter 607, Public Retirement System Minimum Educational Training Program rules 6. Update on PRB online course utilization 7. Future meetings: Agenda items, dates, locations, and related matters 8. Adjournment NOTE: The committee may go into closed session concerning any item on this agenda as authorized under the Texas Open Meetings Act, Government Code, Chapter 551. Persons with disabilities who plan to attend this meeting and who may need special assistance are requested to contact Lindsay Seymour at (512) 463-1736 as far in advance as possible, but no less than three business days prior to the meeting date so that appropriate arrangements can be made. How to provide public comment: Members of the public who wish to provide public comment to the committee may attend the meeting in person at the address above or register for the meeting using the Zoom link provided above. If you wish to provide comment remotely by Zoom, you must contact Lindsay Seymour (lindsay.seymour@prb.texas.gov) no later than Wednesday, May 8, 2024. Note that public comments will be limited to no more than three minutes. |
| Agency Name: | State Pension Review Board |
| Date of Meeting: | 05/09/2024 |
| Time of Meeting: | 10:00 AM(Local Time) |
| Committee: | Actuarial Committee |
| Status: | Active |
| Street Location: | 300 W. 15th Street, Room 402 |
| City Location: | Austin |
| Meeting State: | TX |
| TRD ID: | 2024002314 |
| Submit Date: | 04/18/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Lindsay Seymour, 512-463-1736, lindsay.seymour@prb.texas.gov |
| Agenda: | TEXAS PENSION REVIEW BOARD ACTUARIAL COMMITTEE MEETING AGENDA Thursday, May 9, 2024 - 10:00 AM William P. Clements Building, Fourth Floor, Room 402 300 W. 15th Street, Austin, TX, 78701 Committee members may attend this meeting by videoconference pursuant to Texas Government Code ยง551.127. One or more committee members, including the presiding officer, will be physically present at the physical location of the meeting listed above. The meeting will be accessible to the public at the physical location listed above. The public may access the meeting virtually by joining via the Zoom link: https://us02web.zoom.us/j/83915411722. A livestream of this meeting, agenda materials of the meeting, and a recording of the meeting will be made available at www.prb.texas.gov. The Committee may discuss or take action regarding any of the items on this agenda. A quorum of the Administrative Committee will be present during the Actuarial Committee meeting, but no Administrative Committee matters will be discussed. 1. Meeting called to order 2. Roll call of committee members 3. Consideration and possible action to approve January 25, 2024, meeting minutes 4. Invitation for public comment 5. Update on status of Midland Firemen's Relief and Retirement Fund's FSRP progress 6. Texas Local Fire Fighters Retirement Act (TLFFRA) governance project a. Stakeholder feedback b. Staff recommendations 7. PRB Pension Funding Guidelines and Guidance for Developing a Funding Policy a. Stakeholder feedback b. Updated guidelines, guidance, and example funding policy 8. Draft Guidance for Calculating and Administering Lump Sums 9. Future meetings: Agenda items, dates, locations, and related matters 10. Adjournment NOTE: The committee may go into closed session concerning any item on this agenda as authorized under the Texas Open Meetings Act, Government Code, Chapter 551. Persons with disabilities who plan to attend this meeting and who may need special assistance are requested to contact Lindsay Seymour at (512) 463-1736 as far in advance as possible, but no less than three business days prior to the meeting date so that appropriate arrangements can be made. How to provide public comment: Members of the public who wish to provide public comment to the committee may attend the meeting in person at the address above or register for the meeting using the Zoom link provided above. If you wish to provide comment remotely by Zoom, you must contact Lindsay Seymour (lindsay.seymour@prb.texas.gov) no later than Wednesday, May 8, 2024. Note that public comments will be limited to no more than three minutes. |
| Agency Name: | Middle Trinity Groundwater Conservation District |
| Date of Meeting: | 05/09/2024 |
| Time of Meeting: | 01:00 PM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 930 Wolfe Nursery Rd |
| City Location: | Stephenville |
| Meeting State: | TX |
| TRD ID: | 2024002276 |
| Submit Date: | 04/17/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | 254-965-6705 |
| Agenda: | NOTICE OF PUBLIC HEARING ON PROPOSED AMENDMENTS TO DISTRICT RULES The Middle Trinity Groundwater Conservation District ( " MTGCD " ) Board of Directors will hold a Public Hearing on Thursday, May 9, 2024, at 1:00 p.m. at 930 N Wolfe Nursery Rd., Stephenville, TX 76401. All interested parties are invited to attend. AGENDA The following items of business will be discussed, considered, and potentially acted upon by the Board of Directors of the Middle Trinity Groundwater Conservation District: 1. Call hearing to order and establish a quorum. 2. Public hearing on Proposed Amendments to District Rules. The proposed amendments to the District Rules include changes and additions to: a. Well Registration and Permit Application Processing b. Rules Compliance Policy / Civil Penalty Schedule c. Fees for Violations of District Rules 3. Receive public comments on Proposed Amendments to District Rules. Any person who desires to appear at the hearing and present comment or other information on the proposed Amendments to District Rules may do so in person, by counsel, or both. Comments maybe presented verbally or in written form. Limits may be placed on the amount of time that each person is allowed to present verbal comments. The hearing posted in this notice may be receded from day to day or continued where appropriate. 4. Discuss, consider, and/or action on Proposed Amendments to District Rules. Changes may be made to the proposed District Rules based upon comments received or made at the hearing, and the rules may be adopted with or without such changes without further notice or hearing. 5. Adjourn, recess, or continue rulemaking hearing; written record may be left open for limited time. A copy of the proposed Amendments to the District Rules may be requested by email at wells@middletrinitygcd.org, and is available at MTGCD's website www.middletrinitygcd.org, and may be reviewed or copied at 930 N Wolfe Nursery Rd., Stephenville, TX 76401. Any person who wishes to receive more detailed information on this notice of the proposed District Rules should contact the General Manager, at 254-965-6705. |
| Agency Name: | Hays County Appraisal District |
| Date of Meeting: | 05/09/2024 |
| Time of Meeting: | 09:00 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 21001 N IH 35 |
| City Location: | Kyle |
| Meeting State: | TX |
| TRD ID: | 2024001704 |
| Submit Date: | 03/22/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640 |
| Agenda: | Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet in the month of May 2024 on the following dates from 8:45 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas. May 9 The proposed agenda will be as follows. 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) Public hearing and comments. 13) Set date and time of next meeting. 14) Adjourn. |
| Agency Name: | Hays County Appraisal District |
| Date of Meeting: | 05/10/2024 |
| Time of Meeting: | 09:00 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 21001 N IH 35 |
| City Location: | Kyle |
| Meeting State: | TX |
| TRD ID: | 2024001705 |
| Submit Date: | 03/22/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640 |
| Agenda: | Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet in the month of May 2024 on the following dates from 8:45 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas. May 10 The proposed agenda will be as follows. 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) Public hearing and comments. 13) Set date and time of next meeting. 14) Adjourn. |
| Agency Name: | Hays County Appraisal District |
| Date of Meeting: | 05/13/2024 |
| Time of Meeting: | 09:00 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 21001 N IH 35 |
| City Location: | Kyle |
| Meeting State: | TX |
| TRD ID: | 2024001706 |
| Submit Date: | 03/22/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640 |
| Agenda: | Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet in the month of May 2024 on the following dates from 8:45 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas. May 13 The proposed agenda will be as follows. 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) Public hearing and comments. 13) Set date and time of next meeting. 14) Adjourn. |
| Agency Name: | Texas Department of Transportation |
| Date of Meeting: | 05/14/2024 |
| Time of Meeting: | 09:00 AM(Local Time) |
| Committee: | Port Authority Advisory Committee |
| Status: | Active |
| Street Location: | 6300 Ocean Drive |
| City Location: | Corpus Christi |
| Meeting State: | TX |
| TRD ID: | 2024001862 |
| Submit Date: | 04/01/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Texas Department of Transportation Emily Schmidbauer 512-486-5600 |
| Agenda: | Port Authority Advisory Committee Tuesday, May 14, 2024 | 9:00 A.M. (Central Time) Harte Research Institute at Texas A&M University-Corpus Christi Conference Room 127 6300 Ocean Drive Corpus Christi, TX 78412 Virtual Option: https://teams.microsoft.com/l/meetup-join/19%3ameeting_YjI0MTdlNzItMzFlMS00ZWQ4LTllMjAtMjdlZWQyMTM0NGU1%40thread.v2/0?context=%7b%22Tid%22%3a%2239dba476-5c09-4c63-91da-ce7a3ab5224d%22%2c%22Oid%22%3a%2267b9364d-366d-426b-9127-9643c37539bd%22%7d Agenda 1. Call to order. 2. Introduction of committee members and TxDOT staff. 3. Guidance on virtual meeting participation. 4. Opening remarks. 5. Harte Research Institute welcome and introduction. 6. Reminder of Open Meetings Act training requirements. 7. Update on TxDOT Maritime projects. 8. Discuss and approve PAAC-recommended Legislative Appropriations Request (LAR) exceptional item requests to submit to the Texas Transportation Commission for consideration. (Action) 9. Presentation and update on 2026-2027 Port Mission Plan. 10. Presentation and update on Houston/Southeast Texas Truck Parking Action Plan. 11. Presentation and update on Automated Identification System (AIS) project. 12. Presentation and update on Beneficial Use Master Plan. 13. Public comment. 14. Adjourn. (Action) *** To request accommodations under the Americans with Disabilities Act, please contact the TxDOT Maritime Division at least three days prior to the meeting. The Maritime Division may be reached by phone at (512) 701-1949, by e-mail at erika.kunkel@txdot.gov, and by mail at 125 E. 11th Street, Austin, Texas 78701. I certify that I have reviewed this document and that it conforms to all applicable Texas Register filing requirements. CERTIFYING OFFICIAL: Becky Blewett, Deputy General Counsel, (512) 463-8630. |
| Agency Name: | Texas Commission on Environmental Quality |
| Date of Meeting: | 05/14/2024 |
| Time of Meeting: | 10:00 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 500 East Cesar Chavez Street, Exhibit Halls 4 & 5 |
| City Location: | Austin |
| Meeting State: | TX |
| TRD ID: | 2024002386 |
| Submit Date: | 04/22/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Mehgan Taack, 5122393313 |
| Agenda: | ENVIRONMENTAL TRADE FAIR AND CONFERENCE/FERIA Y CONFERENCIA AMBIENTAL May/Mayo 14, 2024 10:00 A.M. Austin Convention Center 500 East Cesar Chavez Street Exhibit Halls 4 & 5 Austin, Texas 78701 AGENDA ITEMS/ARTรCULOS DE LA AGENDA The Commissioners of the Texas Commission on Environmental Quality may attend and participate in events scheduled as part of the Environmental Trade Fair and Conference. Scheduled events include the signing of the Memorandum of Cooperation on Environmental Matters to recognize and strengthen cooperation and collaboration between the Governments of the State of Texas and the State of Coahuila de Zaragoza. Los Comisionados de la Comisiรณn de Calidad Ambiental de Texas pueden asistir y participar en los eventos programados como parte de la Feria y Conferencia Ambiental. Entre los eventos programados se encuentra la firma del Memorรกndum de Cooperaciรณn en Asuntos Ambientales para reconocer y fortalecer la cooperaciรณn y colaboraciรณn entre los Gobiernos del Estado de Texas y el Estado de Coahuila de Zaragoza. |
| Agency Name: | Hays County Appraisal District |
| Date of Meeting: | 05/14/2024 |
| Time of Meeting: | 09:00 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 21001 N IH 35 |
| City Location: | Kyle |
| Meeting State: | TX |
| TRD ID: | 2024001707 |
| Submit Date: | 03/22/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640 |
| Agenda: | Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet in the month of May 2024 on the following dates from 8:45 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas. May 14 The proposed agenda will be as follows. 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) Public hearing and comments. 13) Set date and time of next meeting. 14) Adjourn. |
| Agency Name: | Hays County Appraisal District |
| Date of Meeting: | 05/14/2024 |
| Time of Meeting: | 09:00 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 21001 N IH 35 |
| City Location: | Kyle |
| Meeting State: | TX |
| TRD ID: | 2024001710 |
| Submit Date: | 03/22/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640 |
| Agenda: | Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet in the month of May 2024 on the following dates from 8:45 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas. May 14 The proposed agenda will be as follows. 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) Public hearing and comments. 13) Set date and time of next meeting. 14) Adjourn. |
| Agency Name: | Sabine River Compact Commission |
| Date of Meeting: | 05/15/2024 |
| Time of Meeting: | 08:30 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 2000 Cypress Bend Parkway |
| City Location: | Many |
| Meeting State: | LA |
| TRD ID: | 2024002139 |
| Submit Date: | 04/15/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Kellie Ferguson, Secretary |
| Agenda: | Call to Order; Reading and Approval of 11/10/23 minutes; Report of Chairman, Secretary and Treasure; Select Auditor for FY 23-24 Audit; Report of Committees; Unfinished Business; New Business - Funding Resolution and Location and Date of Fall meeting; Adjournment. |
| Agency Name: | Texas Commission on Environmental Quality |
| Date of Meeting: | 05/15/2024 |
| Time of Meeting: | 05:30 PM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 500 East Cesar Chavez Street, Ballroom D Foyer and Ballroom D (4th Floor) |
| City Location: | Austin |
| Meeting State: | TX |
| TRD ID: | 2024002387 |
| Submit Date: | 04/22/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Mehgan Taack, 5122393313 |
| Agenda: | ENVIRONMENTAL TRADE FAIR AND CONFERENCE/FERIA Y CONFERENCIA AMBIENTAL MAY/MAYO 15, 2024 5:30 P.M. Austin Convention Center 500 East Cesar Chavez Street Ballroom D Foyer and Ballroom D (4th Floor) Austin, Texas 78701 AGENDA ITEMS/ARTรCULOS DE LA AGENDA The Commissioners of the Texas Commission on Environmental Quality (TCEQ) will attend and participate in a reception and banquet for the Texas Environmental Excellence Awards. The Commissioners may give presentations and discuss issues within their jurisdiction. No formal action will be taken by the TCEQ at this meeting. Los Comisionados de la Comisiรณn de Calidad Ambiental de Texas (TCEQ, por sus siglas en inglรฉs) asistirรกn y participarรกn en una recepciรณn y banquete para los Premios a la Excelencia Ambiental de Texas. Los Comisionados pueden hacer presentaciones y discutir asuntos dentro de su jurisdicciรณn. La TCEQ no tomarรก ninguna acciรณn formal en esta reuniรณn. |
| Agency Name: | Texas Veterans Commission |
| Date of Meeting: | 05/15/2024 |
| Time of Meeting: | 10:00 AM(Local Time) |
| Committee: | Veteran Services Advisory Committee |
| Status: | Active |
| Street Location: | George H.W. Bush Building, 1801 Congress Ave., Suite 14.100 |
| City Location: | Austin |
| Meeting State: | TX |
| TRD ID: | 2024001573 |
| Submit Date: | 03/19/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Members of the public needing assistance with access to this meeting are requested to contact Angela Woellner, Director of Communications at (512) 434-3479 or comm@tvc.texas.gov, two. (2) working days prior to the meeting. This allows time to secure the appropriate assistance and/ or arrangements for the individual. |
| Agenda: | Veteran Services Advisory Committee Meeting Agenda Wednesday, May 15, 2024 10:00 a.m. George H.W. Bush Building 1801 Congress Ave., Suite 14.100, Austin, Texas 78701 https://us02web.zoom.us/j/83545455019?pwd=NFIzejdSeHNqSGxzdFlMRFBKY0Y0dz09 I. Call to order. II. Roll call of committee members. III. Public comment. IV. Approve the minutes of the Veteran Services Advisory Committee (VSAC) meeting held Aug. 9, 2023, and Feb. 12, 2024. V. Announcement of nominated committee member replacement. VI. Veteran Entrepreneur Program update. ย Subcommittee comments and report. ย General discussion on program. VII. Targeted outreach to veterans over the age of 55. VIII. Discussion - Agenda items; date/time and location for next VSAC or subcommittee meeting. IX. XI. Adjournment. Members of the public needing assistance with access to this meeting are requested to contact Angela Woellner, Director of Communications at (512) 434-3479 or comm@tvc.texas.gov, two (2) working days prior to the meeting. This allows time to secure the appropriate assistance and/ or arrangements for the individual. |
| Agency Name: | Hays County Appraisal District |
| Date of Meeting: | 05/15/2024 |
| Time of Meeting: | 09:00 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 21001 N IH 35 |
| City Location: | Kyle |
| Meeting State: | TX |
| TRD ID: | 2024001712 |
| Submit Date: | 03/22/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640 |
| Agenda: | Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet in the month of May 2024 on the following dates from 8:45 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas. May 15 The proposed agenda will be as follows. 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) Public hearing and comments. 13) Set date and time of next meeting. 14) Adjourn. |
| Agency Name: | Upper Trinity Groundwater Conservation District |
| Date of Meeting: | 05/15/2024 |
| Time of Meeting: | 10:00 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 208 Kimberly Dr. |
| City Location: | Cleburne |
| Meeting State: | TX |
| TRD ID: | 2024002051 |
| Submit Date: | 04/10/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | For questions regarding this notice, please contact Velma Starks at (855) 426-4433, at ntgcd@northtexasgcd.org, or at 5100 Airport Drive, Denison, TX 75020. |
| Agenda: | NOTICE OF MEETING GROUNDWATER MANAGEMENT AREA 8 Notice is hereby given that the groundwater conservation districts located wholly or partially within Groundwater Management Area (GMA) 8, as designated by the Texas Water Development Board (TWDB), consisting of the Central Texas Groundwater Conservation District, Clearwater Underground Water Conservation District, Middle Trinity Groundwater Conservation District, North Texas Groundwater Conservation District, Northern Trinity Groundwater Conservation District, Post Oak Savannah Groundwater Conservation District, Prairielands Groundwater Conservation District, Red River Groundwater Conservation District, Saratoga Underground Water Conservation District, Southern Trinity Groundwater Conservation District, and Upper Trinity Groundwater Conservation District will hold a Joint Planning meeting at 10:00 A.M. on May 15, 2024 at the Prairielands Groundwater Conservation District Office located at 208 Kimberly Dr., Cleburne, Texas 76031. The meeting will be open to the public. The following items of business will be discussed and potentially acted upon: 1. Invocation. 2. Call meeting to order and establish quorum. 3. Welcome and introductions. 4. Public comment. 5. Consider and act upon approval of minutes from the June 27, 2023, GMA 8 meeting. 6. Receive update of GMA 8 GAM Update Project from INTERA Team. 7. Consider and act upon path forward for selecting a consultant for next round of Desired Future Conditions joint planning. 8. Consider and act upon appointing a representative to Region B Regional Water Planning Group. 9. Consider and act upon appointing a representative to Region C Regional Water Planning Group. 10. Consider and act upon appointing a representative to Region G Regional Water Planning Group. 11. Consider and act upon appointing a representative to Region K Regional Water Planning Group. 12. Updates from the TWDB 13. Discussion of possible agenda items and dates for next GMA 8 meeting. 14. Closing comments. 15. Adjourn. Dated this 28th day of March 2024 Mitchell Sodek, Chair Groundwater Management Area 8 The above agenda schedules represent an estimate of the order for the indicated items and is subject to change at any time. These public meetings are available to all persons regardless of disability. If you require special assistance to attend the meeting, please call (855) 426-4433 at least 24 hours in advance of the meeting to coordinate any special physical access arrangements. For questions regarding this notice, please contact Velma Starks at (855) 426-4433, at ntgcd@northtexasgcd.org, or at 5100 Airport Drive, Denison, TX 75020. At any time during the meeting or work session and in compliance with the Texas Open Meetings Act, Chapter 551, Government Code, Vernon's Texas Codes, Annotated, the Groundwater Management Area 8 may meet in executive session on any of the above agenda items or other lawful items for consultation concerning attorney-client matters (ยง551.071); deliberation regarding real property (ยง551.072); deliberation regarding prospective gifts (ยง551.073); personnel matters (ยง551.074); and deliberation regarding security devices (ยง551.076). Any subject discussed in executive session may be subject to action during an open meeting. |
| Agency Name: | Prairielands Groundwater Conservation District |
| Date of Meeting: | 05/15/2024 |
| Time of Meeting: | 10:00 AM(Local Time) |
| Committee: | Prairielands Groundwater Conservation District |
| Status: | Active |
| Street Location: | 208 Kimberly Dr. |
| City Location: | Cleburne |
| Meeting State: | TX |
| TRD ID: | 2024001856 |
| Submit Date: | 04/01/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Velma Starks at (855) 426-4433, at ntgcd@northtexasgcd.org |
| Agenda: | NOTICE OF MEETING GROUNDWATER MANAGEMENT AREA 8 Notice is hereby given that the groundwater conservation districts located wholly or partially within Groundwater Management Area (GMA) 8, as designated by the Texas Water Development Board (TWDB), consisting of the Central Texas Groundwater Conservation District, Clearwater Underground Water Conservation District, Middle Trinity Groundwater Conservation District, North Texas Groundwater Conservation District, Northern Trinity Groundwater Conservation District, Post Oak Savannah Groundwater Conservation District, Prairielands Groundwater Conservation District, Red River Groundwater Conservation District, Saratoga Underground Water Conservation District, Southern Trinity Groundwater Conservation District, and Upper Trinity Groundwater Conservation District will hold a Joint Planning meeting at 10:00 A.M. on May 15, 2024 at the Prairielands Groundwater Conservation District Office located at 208 Kimberly Dr., Cleburne, Texas 76031. The meeting will be open to the public. The following items of business will be discussed and potentially acted upon: 1. Invocation. 2. Call meeting to order and establish quorum. 3. Welcome and introductions. 4. Public comment. 5. Consider and act upon approval of minutes from the June 27, 2023, GMA 8 meeting. 6. Receive update of GMA 8 GAM Update Project from INTERA Team. 7. Consider and act upon path forward for selecting a consultant for next round of DesiredFuture Conditions joint planning. 8. Consider and act upon appointing a representative to Region B Regional Water PlanningGroup. 9. Consider and act upon appointing a representative to Region C Regional Water PlanningGroup. 10. Consider and act upon appointing a representative to Region G Regional Water PlanningGroup. 11. Consider and act upon appointing a representative to Region K Regional Water PlanningGroup. 12. Updates from the TWDB 13. Discussion of possible agenda items and dates for next GMA 8 meeting. 14. Closing comments. 15. Adjourn. Dated this 28th day of March 2024 Mitchell Sodek, Chair Groundwater Management Area 8 The above agenda schedules represent an estimate of the order for the indicated items and is subject to change at any time. These public meetings are available to all persons regardless of disability. If you require special assistance to attend the meeting, please call (855) 426-4433 at least 24 hours in advance of the meeting to coordinate any special physical access arrangements. For questions regarding this notice, please contact Velma Starks at (855) 426-4433, at ntgcd@northtexasgcd.org, or at 5100 Airport Drive, Denison, TX 75020. At any time during the meeting or work session and in compliance with the Texas Open Meetings Act, Chapter 551, Government Code, Vernon's Texas Codes, Annotated, the Groundwater Management Area 8 may meet in executive session on any of the above agenda items or other lawful items for consultation concerning attorney-client matters (ยง551.071); deliberation regarding real property (ยง551.072); deliberation regarding prospective gifts (ยง551.073); personnel matters (ยง551.074); and deliberation regarding security devices (ยง551.076). Any subject discussed in executive session may be subject to action during an open meeting. |
| Agency Name: | Greater Texoma Utility Authority |
| Date of Meeting: | 05/15/2024 |
| Time of Meeting: | 10:00 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 208 Kimberly Dr. |
| City Location: | Cleburne |
| Meeting State: | TX |
| TRD ID: | 2024001860 |
| Submit Date: | 04/01/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Velma Starks 903-786-3501 |
| Agenda: | NOTICE OF MEETING GROUNDWATER MANAGEMENT AREA 8 Notice is hereby given that the groundwater conservation districts located wholly or partially within Groundwater Management Area (GMA) 8, as designated by the Texas Water Development Board (TWDB), consisting of the Central Texas Groundwater Conservation District, Clearwater Underground Water Conservation District, Middle Trinity Groundwater Conservation District, North Texas Groundwater Conservation District, Northern Trinity Groundwater Conservation District, Post Oak Savannah Groundwater Conservation District, Prairielands Groundwater Conservation District, Red River Groundwater Conservation District, Saratoga Underground Water Conservation District, Southern Trinity Groundwater Conservation District, and Upper Trinity Groundwater Conservation District will hold a Joint Planning meeting at 10:00 A.M. on May 15, 2024 at the Prairielands Groundwater Conservation District Office located at 208 Kimberly Dr., Cleburne, Texas 76031. The meeting will be open to the public. The following items of business will be discussed and potentially acted upon: 1. Invocation. 2. Call meeting to order and establish quorum. 3. Welcome and introductions. 4. Public comment. 5. Consider and act upon approval of minutes from the June 27, 2023, GMA 8 meeting. 6. Receive update of GMA 8 GAM Update Project from INTERA Team. 7. Consider and act upon path forward for selecting a consultant for next round of Desired Future Conditions joint planning. 8. Consider and act upon appointing a representative to Region B Regional Water Planning Group. 9. Consider and act upon appointing a representative to Region C Regional Water Planning Group. 10. Consider and act upon appointing a representative to Region G Regional Water Planning Group. 11. Consider and act upon appointing a representative to Region K Regional Water Planning Group. 12. Updates from the TWDB 13. Discussion of possible agenda items and dates for next GMA 8 meeting. 14. Closing comments. 15. Adjourn. Dated this 28th day of March 2024 Mitchell Sodek, Chair Groundwater Management Area 8 The above agenda schedules represent an estimate of the order for the indicated items and is subject to change at any time. These public meetings are available to all persons regardless of disability. If you require special assistance to attend the meeting, please call (855) 426-4433 at least 24 hours in advance of the meeting to coordinate any special physical access arrangements. For questions regarding this notice, please contact Velma Starks at (855) 426-4433, at ntgcd@northtexasgcd.org, or at 5100 Airport Drive, Denison, TX 75020. At any time during the meeting or work session and in compliance with the Texas Open Meetings Act, Chapter 551, Government Code, Vernon's Texas Codes, Annotated, the Groundwater Management Area 8 may meet in executive session on any of the above agenda items or other lawful items for consultation concerning attorney-client matters (ยง551.071); deliberation regarding real property (ยง551.072); deliberation regarding prospective gifts (ยง551.073); personnel matters (ยง551.074); and deliberation regarding security devices (ยง551.076). Any subject discussed in executive session may be subject to action during an open meeting. |
| Agency Name: | Texas Health and Human Services Commission |
| Date of Meeting: | 05/16/2024 |
| Time of Meeting: | 01:00 PM(Local Time) |
| Committee: | State Medicaid Managed Care Advisory Committee (SMMCAC) |
| Status: | Active |
| Street Location: | 701 W 51st Street (John H. Winters Building, Public Hearing Room 125, First Floor |
| City Location: | Austin |
| Meeting State: | TX |
| TRD ID: | 2024002415 |
| Submit Date: | 04/22/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Questions regarding agenda items, content, or meeting arrangements should be directed to Elewechi Ndukwe, Advisory Committee Liaison, Medicaid and CHIP Services Department at OPP_SMMCAC@hhsc.state.tx.us. |
| Agenda: | State Medicaid Managed Care Advisory Committee (SMMCAC) AGENDA May 16, 2024 1:00 p.m. Meeting and Public Hearing Site: Texas Health and Human Services Commission (HHSC) John H. Winters Building Public Hearing Room 125, First Floor 701 W 51st Street Austin, Texas 78751 This meeting and public hearing will be webcast. Members of the public may attend the meeting and public hearing portions in person at the address above or access a live stream of the meeting and public hearing 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. Attendees who would like to provide public comment should see the Public Comment section below. 1. Call to order, roll call, opening remarks, and committee charge 2. Consideration of February 22, 2024, draft meeting minutes 3. Health and Human Services Commission (HHSC) advisory committee chair updates a. Hospital Payment Advisory Committee b. Intellectual and Developmental Disability System Redesign Advisory Committee c. Medical Care Advisory Committee d. Perinatal Advisory Council e. Policy Council for Children and Families 4. SMMCAC subcommittee updates a. Children and Youth with Medical, Behavioral and Developmental Complexity b. Clinical Oversight and Administrative Simplification c. Complaints, Appeals and Fair Hearings d. Network Adequacy and Access to Care e. Service and Care Coordination 5. HHSC updates a. Durable medical equipment simplification initiative b. Implementation of House Bill 12, 88th Legislature, Regular Session, 2023, regarding 12-month post-partum Medicaid coverage c. STAR+PLUS Managed Care Services reprocurement update (HHS0011062) d. STAR and CHIP Managed Care Services Notice of Intent to Award (HHS0011152) e. End of continuous Medicaid coverage f. Electronic visit verification update g. Implementation of House Bill 2802, 88th Legislature, Regular Session, 2023, regarding communication with Medicaid recipients h. Update on House Bill 1488, 88th Legislature, Regular Session, 2023, regarding sickle cell disease 6. Public Comment 7. Review of action items and agenda items for future meeting 8. Adjourn Public Comment: HHSC welcomes public comments pertaining to topics related to eligibility, health and medical care services and policies that govern the administration of the Texas Medicaid program. 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/SMMCAC_PCReg_May2024 no later than 5:00 p.m. Tuesday, May 14, 2024. 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. Individuals may present oral statements when called upon in order of registration. There will be no open discussion during the public comment. Comment time for each individual will be determined by the total number of people registered to speak in the time allotted. If time permits, comments will be limited to three minutes per speaker but may be further limited by HHSC if more registrants need to be accommodated. 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 SMMCAC members and State staff. Handouts are limited to two pages (paper size: 8.5 " by 11 " , one side only). Handouts must be emailed to OPP_SMMCAC@hhsc.state.tx.us immediately after pre-registering, but no later than 5:00 p.m. Tuesday, May 14, 2024, 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 SMMCAC 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/SMMCAC_PCReg_May2024. A member of the public who wishes to provide written public comments must email the comments to OPP_SMMCAC@hhsc.state.tx.us no later than 5:00 p.m. Tuesday, May 14, 2024. 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 SMMCAC 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. Individuals may present oral statements when called upon in order of registration. There will be no open discussion during the public comment. Comment time for each individual will be determined by the total number of people registered to speak in the time allotted. If time permits, comments will be limited to three minutes per speaker but may be further limited by HHSC if more registrants need to be accommodated. 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 Elewechi Ndukwe, Advisory Committee Liaison, Medicaid and CHIP Services Department at OPP_SMMCAC@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 Ms. Ndukwe at OPP_SMMCAC@hhsc.state.tx.us at least 72 hours before the meeting so appropriate arrangements can be made. |
| Agency Name: | Hays County Appraisal District |
| Date of Meeting: | 05/16/2024 |
| Time of Meeting: | 09:00 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 21001 N IH 35 |
| City Location: | Kyle |
| Meeting State: | TX |
| TRD ID: | 2024001713 |
| Submit Date: | 03/22/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640 |
| Agenda: | Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet in the month of May 2024 on the following dates from 8:45 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas. May 16 The proposed agenda will be as follows. 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) Public hearing and comments. 13) Set date and time of next meeting. 14) Adjourn. |
| Agency Name: | Brazos River Authority |
| Date of Meeting: | 05/16/2024 |
| Time of Meeting: | 08:00 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 4600 Cobbs |
| City Location: | Waco |
| Meeting State: | TX |
| TRD ID: | 2024002201 |
| Submit Date: | 04/16/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Darla McCleary 254-761-3121 and Chris Higgins 254-761-3152 |
| Agenda: | Brazos River Authority Drought Contingency Plan Liaison: Lisa Jones or Darla McCleary The Brazos River Authority (BRA) is now accepting public comments on BRA's updated Draft Drought Contingency Plan. To access the BRA's Draft Drought Contingency Plan and submit comments online, please visit the following link: The Brazos River Authority > Forms > Drought Contingency Plan Update Please mail written comments to: Brazos River Authority Attn: Chris Higgins P.O. Box 7555 Waco, TX 76714-7555 The comment period will remain open until May 16, 2024. |
| Agency Name: | Hays County Appraisal District |
| Date of Meeting: | 05/17/2024 |
| Time of Meeting: | 09:00 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 21001 N IH 35 |
| City Location: | Kyle |
| Meeting State: | TX |
| TRD ID: | 2024001714 |
| Submit Date: | 03/22/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640 |
| Agenda: | Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet in the month of May 2024 on the following dates from 8:45 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas. May 17 The proposed agenda will be as follows. 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) Public hearing and comments. 13) Set date and time of next meeting. 14) Adjourn. |
| Agency Name: | Texas Historical Commission |
| Date of Meeting: | 05/18/2024 |
| Time of Meeting: | 09:00 AM(Local Time) |
| Committee: | State Board of Review |
| Status: | Active |
| Street Location: | 305 Yaya Lane |
| City Location: | El Paso |
| Meeting State: | TX |
| TRD ID: | 2024002072 |
| Submit Date: | 04/11/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Judy.George-Garza@thc.texas.gov (512) 463-8452 |
| Agenda: | AGENDA HISTORY PROGRAMS DIVISION State Board of Review Meeting YSLETA DE SUR PUEBLO CULTERAL CENTER 305 YAYA LANE EL PASO, TEXAS May 18, 2024 9:00 a.m. This meeting of the State Board of Review has been properly posted with the Secretary of State's Office according to the provisions of the Texas Open Meetings Act, Texas Government Code, Chapter 551. The State Board of Review may discuss and/or take action on any of the items listed in the agenda. I. Call to Order II. Announcements III. Approval of Minutes from the January 13, 2024 meeting IV. Review of Nominations for the National Register of Historic Places: 1. Christensen Castle, Santa Fe, Galveston County 2. Humble-Exxon Building, Houston, Harris County 3. Hotel Limpia, Fort Davis, Jeff Davis County 4. Rainbow Theatre, Castroville Medina County 5. William Decker Johnson Hall, Waco, McLennan County 6. Historic and Architectural Resources Associated with Rosenwald School Building Program a. Concord School, Mount Enterprise, Rusk County 7. Pollard Residential Historic District, Tyler, Smith County 8. Beauregard Ranch, Falls City, Wilson County V. Adjournment NOTICE OF ASSISTANCE AT PUBLIC MEETINGS: Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are requested to contact Judy George-Garza at (512) 463-8452 at least four business days prior to the meeting so that appropriate arrangements can be made. |
| Agency Name: | Hays County Appraisal District |
| Date of Meeting: | 05/20/2024 |
| Time of Meeting: | 09:00 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 21001 N IH 35 |
| City Location: | Kyle |
| Meeting State: | TX |
| TRD ID: | 2024001715 |
| Submit Date: | 03/22/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640 |
| Agenda: | Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet in the month of May 2024 on the following dates from 8:45 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas. May 20 The proposed agenda will be as follows. 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) Public hearing and comments. 13) Set date and time of next meeting. 14) Adjourn. |
| Agency Name: | Prairielands Groundwater Conservation District |
| Date of Meeting: | 05/20/2024 |
| Time of Meeting: | 09:00 AM(Local Time) |
| Committee: | Board of Directors |
| Status: | Active |
| Street Location: | 208 Kimberly Dr. |
| City Location: | Cleburne |
| Meeting State: | TX |
| TRD ID: | 2024002206 |
| Submit Date: | 04/16/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | District Staff @ 817-556-2299 |
| Agenda: | PRAIRIELANDS GROUNDWATER CONSERVATION DISTRICT NOTICE OF HEARING ON HISTORIC USE PERMIT APPLICATIONS AND PROPOSED PERMITS Monday, May 20, 2024, at 9:00 A.M. NOTICE IS HEREBY GIVEN to all interested persons in Ellis, Hill, Johnson, and Somervell Counties, Texas: The Board of Directors ("Board") of the Prairielands Groundwater Conservation District ("District") will hold a preliminary hearing at 9:00 A.M. on Monday, May 20, 2024 to consider applications for Historic Use Permits and the proposed Historic Use Permits ("Proposed Permits") prepared by the District's General Manager in response to those applications that are listed in this notice, and to accept public comment and any requests for contested case hearings related to those applications. If an application is uncontested, the Board may make a final decision on the Proposed Permit at the hearing. Historic Use Permits approved by the Board will authorize the permit holder to pump a specific amount of groundwater each year from a well or well system for a specific purpose of use in compliance with the District's Rules based on the applicant's maximum past pumping and beneficial use without waste in a single calendar year during the existing and historic use period, as explained in detail in the District's Rules. The Proposed Permits referenced in this notice are based upon the recommendation of the General Manager after completion of an administrative completeness review, a technical review, and consideration of the applicable criteria in the District Rules. These Proposed Permits shall be subject to the terms and conditions set forth in each permit, the District Rules, and applicable law. Each Proposed Permit and its underlying application are available for inspection at the District's office. The Board may grant or deny in full or in part a permit application, and issue a permit in any amount less than, equal to, or exceeding the amount claimed in the application, based upon the weight of the evidence received at the hearing and notwithstanding the General Manager's recommendation and Proposed Permit. Any person may appear at the hearing to speak for, on, or against an application. However, persons wanting to request a contested case hearing on an application must submit a written request for a contested case hearing to the District that contains the information required by the District Rules. Written requests for a contested case hearing must be received at the District at any time prior to board action on the application, and in no event later. To protest or otherwise participate in the Hearing on one or more of these applications, a person must appear at the Hearing or timely submit a Request for Contested Case Hearing in writing to the District that contains the information required by the District's rules. Written requests for Contested Case Hearing must be received at the District no later than 5:00 p.m. Friday, May 17, 2024. Written requests received after this deadline will not be considered to be timely filed and will not be further processed by the District. A person requesting a Contested Case Hearing who is unable to attend the Hearing posted in this notice must submit a written request for continuance to the District stating good cause for the inability to appear, which may be granted or denied at the discretion of the Presiding Officer of the District's Board of Directors. Contested Case Hearing Request forms, as well as further information on the permit applications described herein, may be obtained from the District office at 208 Kimberly Drive, Cleburne, Texas, 76031 (telephone number 817-556-2299). Requests for Contested Case Hearing may be mailed to the Prairielands GCD office at 208 Kimberly Drive, Cleburne, Texas, 76031. Public hearings and public meetings of the District are available to all persons regardless of disability. If you require special assistance to attend a hearing or meeting, please call (817) 556-2299 at least 24 hours in advance of the hearing or meeting to coordinate any special physical access arrangements. At any time during the hearing and in compliance with the Texas Open Meetings Act, Chapter 551, Government Code, the Board may meet in a closed executive session for consultation concerning attorney-client matters (ยง551.071) to discuss matters included in this notice. Any subject discussed in executive session may be subject to action during an open hearing or meeting. chrome-extension://efaidnbmnnnibpcajpcglclefindmkaj/https://www.prairielandsgcd.org/wp-content/uploads/2024/04/Notice-of-05.20.24-Hearing-on-HUP-Applications.pdf Certification I, the undersigned authority, do hereby certify that on or before Friday, April 19, 2024, at or before 9:00 AM, I posted and filed the above notice of hearing on historic use permit applications and proposed permits with the Texas Secretary of State, the Ellis, Hill, Johnson, and Somervell county clerk's offices, and also posted a copy in the front window of the Prairielands GCD office 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 30 days preceding the scheduled time of said meeting in accordance with the Texas Government Code, Chapter 551. Kathy Turner Jones, General Manager Prairielands Groundwater Conservation District Notice of Hearing on HUPs Page 1 of 1 May 20, 2024 |
| Agency Name: | Hays County Appraisal District |
| Date of Meeting: | 05/21/2024 |
| Time of Meeting: | 09:00 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 21001 N IH 35 |
| City Location: | Kyle |
| Meeting State: | TX |
| TRD ID: | 2024001716 |
| Submit Date: | 03/22/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640 |
| Agenda: | Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet in the month of May 2024 on the following dates from 8:45 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas. May 21 The proposed agenda will be as follows. 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) Public hearing and comments. 13) Set date and time of next meeting. 14) Adjourn. |
| Agency Name: | Hays County Appraisal District |
| Date of Meeting: | 05/22/2024 |
| Time of Meeting: | 09:00 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 21001 N IH 35 |
| City Location: | Kyle |
| Meeting State: | TX |
| TRD ID: | 2024001717 |
| Submit Date: | 03/22/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640 |
| Agenda: | Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet in the month of May 2024 on the following dates from 8:45 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas. May 22 The proposed agenda will be as follows. 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) Public hearing and comments. 13) Set date and time of next meeting. 14) Adjourn. |
| Agency Name: | State Independent Living Council |
| Date of Meeting: | 05/23/2024 |
| Time of Meeting: | 12:00 PM(Local Time) |
| Committee: | SPIL Town Hall |
| Status: | Active |
| Street Location: | 11111 Wilcrest Green Dr Suite 385 |
| City Location: | Houston |
| Meeting State: | TX |
| TRD ID: | 2024002342 |
| Submit Date: | 04/19/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | melanie@txsilc.org |
| Agenda: | TEXAS SILC - Town Hall Please join us online or in-person for an opportunity to discuss the State Plan for Independent Living (SPIL) When: Thursday, May 23, 2024 12 PM to 2 PM Where: Online: via ZOOM or In-Person: 11111 Wilcrest Green, Suite 385 Houston, TX 77042 Accommodations? Reasonable accommodations available upon request (7) days prior to the meeting Link for virtual registration: https://us06web.zoom.us/meeting/register/tZAvf-GhrDMvGNRnMPARdguSuHyXLbUEVCL-#/registration For more information or to provide public comment: Contact Texas SILC Staff at 512-371-7353 or contact@txsilc.org |
| Agency Name: | Hays County Appraisal District |
| Date of Meeting: | 05/23/2024 |
| Time of Meeting: | 09:00 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 21001 N IH 35 |
| City Location: | Kyle |
| Meeting State: | TX |
| TRD ID: | 2024001718 |
| Submit Date: | 03/22/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640 |
| Agenda: | Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet in the month of May 2024 on the following dates from 8:45 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas. May 23 The proposed agenda will be as follows. 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) Public hearing and comments. 13) Set date and time of next meeting. 14) Adjourn. |
| Agency Name: | Hays County Appraisal District |
| Date of Meeting: | 05/24/2024 |
| Time of Meeting: | 09:00 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 21001 N IH 35 |
| City Location: | Kyle |
| Meeting State: | TX |
| TRD ID: | 2024001719 |
| Submit Date: | 03/22/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640 |
| Agenda: | Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet in the month of May 2024 on the following dates from 8:45 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas. May 24 The proposed agenda will be as follows. 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) Public hearing and comments. 13) Set date and time of next meeting. 14) Adjourn. |
| Agency Name: | Hays County Appraisal District |
| Date of Meeting: | 05/28/2024 |
| Time of Meeting: | 09:00 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 21001 N IH 35 |
| City Location: | Kyle |
| Meeting State: | TX |
| TRD ID: | 2024001720 |
| Submit Date: | 03/22/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640 |
| Agenda: | Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet in the month of May 2024 on the following dates from 8:45 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas. May 28 The proposed agenda will be as follows. 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) Public hearing and comments. 13) Set date and time of next meeting. 14) Adjourn. |
| Agency Name: | Hays County Appraisal District |
| Date of Meeting: | 05/29/2024 |
| Time of Meeting: | 09:00 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 21001 N IH 35 |
| City Location: | Kyle |
| Meeting State: | TX |
| TRD ID: | 2024001721 |
| Submit Date: | 03/22/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640 |
| Agenda: | Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet in the month of May 2024 on the following dates from 8:45 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas. May 29 The proposed agenda will be as follows. 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) Public hearing and comments. 13) Set date and time of next meeting. 14) Adjourn. |
| Agency Name: | Hays County Appraisal District |
| Date of Meeting: | 05/30/2024 |
| Time of Meeting: | 09:00 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 21001 N IH 35 |
| City Location: | Kyle |
| Meeting State: | TX |
| TRD ID: | 2024001722 |
| Submit Date: | 03/22/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640 |
| Agenda: | Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet in the month of May 2024 on the following dates from 8:45 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas. May 30 The proposed agenda will be as follows. 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) Public hearing and comments. 13) Set date and time of next meeting. 14) Adjourn. |
| Agency Name: | Hays County Appraisal District |
| Date of Meeting: | 05/31/2024 |
| Time of Meeting: | 09:00 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 21001 N IH 35 |
| City Location: | Kyle |
| Meeting State: | TX |
| TRD ID: | 2024001723 |
| Submit Date: | 03/22/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640 |
| Agenda: | Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet in the month of May 2024 on the following dates from 8:45 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas. May 31 The proposed agenda will be as follows. 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) Public hearing and comments. 13) Set date and time of next meeting. 14) Adjourn. |
| Agency Name: | Hays County Appraisal District |
| Date of Meeting: | 06/03/2024 |
| Time of Meeting: | 09:00 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 21001 N IH 35 |
| City Location: | Kyle |
| Meeting State: | TX |
| TRD ID: | 2024001724 |
| Submit Date: | 03/22/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640 |
| Agenda: | Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet in the month of June 2024 on the following dates from 8:45 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas. June 3 The proposed agenda will be as follows. 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) Public hearing and comments. 13) Set date and time of next meeting. 14) Adjourn. |
| Agency Name: | Hays County Appraisal District |
| Date of Meeting: | 06/04/2024 |
| Time of Meeting: | 09:00 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 21001 N IH 35 |
| City Location: | Kyle |
| Meeting State: | TX |
| TRD ID: | 2024001725 |
| Submit Date: | 03/22/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640 |
| Agenda: | Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet in the month of June 2024 on the following dates from 8:45 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas. June 4 The proposed agenda will be as follows. 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) Public hearing and comments. 13) Set date and time of next meeting. 14) Adjourn. |
| Agency Name: | Hays County Appraisal District |
| Date of Meeting: | 06/05/2024 |
| Time of Meeting: | 09:00 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 21001 N IH 35 |
| City Location: | Kyle |
| Meeting State: | TX |
| TRD ID: | 2024001726 |
| Submit Date: | 03/22/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640 |
| Agenda: | Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet in the month of June 2024 on the following dates from 8:45 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas. June 5 The proposed agenda will be as follows. 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) Public hearing and comments. 13) Set date and time of next meeting. 14) Adjourn. |
| Agency Name: | Hays County Appraisal District |
| Date of Meeting: | 06/06/2024 |
| Time of Meeting: | 09:00 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 21001 N IH 35 |
| City Location: | Kyle |
| Meeting State: | TX |
| TRD ID: | 2024001727 |
| Submit Date: | 03/22/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640 |
| Agenda: | Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet in the month of June 2024 on the following dates from 8:45 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas. June 6 The proposed agenda will be as follows. 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) Public hearing and comments. 13) Set date and time of next meeting. 14) Adjourn. |
| Agency Name: | Hays County Appraisal District |
| Date of Meeting: | 06/07/2024 |
| Time of Meeting: | 09:00 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 21001 N IH 35 |
| City Location: | Kyle |
| Meeting State: | TX |
| TRD ID: | 2024001728 |
| Submit Date: | 03/22/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640 |
| Agenda: | Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet in the month of June 2024 on the following dates from 8:45 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas. June 7 The proposed agenda will be as follows. 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) Public hearing and comments. 13) Set date and time of next meeting. 14) Adjourn. |
| Agency Name: | Hays County Appraisal District |
| Date of Meeting: | 06/10/2024 |
| Time of Meeting: | 09:00 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 21001 N IH 35 |
| City Location: | Kyle |
| Meeting State: | TX |
| TRD ID: | 2024001729 |
| Submit Date: | 03/22/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640 |
| Agenda: | Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet in the month of June 2024 on the following dates from 8:45 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas. June 10 The proposed agenda will be as follows. 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) Public hearing and comments. 13) Set date and time of next meeting. 14) Adjourn. |
| Agency Name: | Hays County Appraisal District |
| Date of Meeting: | 06/11/2024 |
| Time of Meeting: | 09:00 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 21001 N IH 35 |
| City Location: | Kyle |
| Meeting State: | TX |
| TRD ID: | 2024001730 |
| Submit Date: | 03/22/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640 |
| Agenda: | Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet in the month of June 2024 on the following dates from 8:45 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas. June 11 The proposed agenda will be as follows. 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) Public hearing and comments. 13) Set date and time of next meeting. 14) Adjourn. |
| Agency Name: | Hays County Appraisal District |
| Date of Meeting: | 06/12/2024 |
| Time of Meeting: | 09:00 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 21001 N IH 35 |
| City Location: | Kyle |
| Meeting State: | TX |
| TRD ID: | 2024001731 |
| Submit Date: | 03/22/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640 |
| Agenda: | Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet in the month of June 2024 on the following dates from 8:45 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas. June 12 The proposed agenda will be as follows. 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) Public hearing and comments. 13) Set date and time of next meeting. 14) Adjourn. |
| Agency Name: | Hays County Appraisal District |
| Date of Meeting: | 06/13/2024 |
| Time of Meeting: | 09:00 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 21001 N IH 35 |
| City Location: | Kyle |
| Meeting State: | TX |
| TRD ID: | 2024001732 |
| Submit Date: | 03/22/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640 |
| Agenda: | Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet in the month of June 2024 on the following dates from 8:45 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas. June 13 The proposed agenda will be as follows. 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) Public hearing and comments. 13) Set date and time of next meeting. 14) Adjourn. |
| Agency Name: | Hays County Appraisal District |
| Date of Meeting: | 06/14/2024 |
| Time of Meeting: | 09:00 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 21001 N IH 35 |
| City Location: | Kyle |
| Meeting State: | TX |
| TRD ID: | 2024001733 |
| Submit Date: | 03/22/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640 |
| Agenda: | Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet in the month of June 2024 on the following dates from 8:45 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas. June 14 The proposed agenda will be as follows. 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) Public hearing and comments. 13) Set date and time of next meeting. 14) Adjourn. |
| Agency Name: | Hays County Appraisal District |
| Date of Meeting: | 06/17/2024 |
| Time of Meeting: | 09:00 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 21001 N IH 35 |
| City Location: | Kyle |
| Meeting State: | TX |
| TRD ID: | 2024001734 |
| Submit Date: | 03/22/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640 |
| Agenda: | Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet in the month of June 2024 on the following dates from 8:45 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas. June 17 The proposed agenda will be as follows. 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) Public hearing and comments. 13) Set date and time of next meeting. 14) Adjourn. |
| Agency Name: | Hays County Appraisal District |
| Date of Meeting: | 06/18/2024 |
| Time of Meeting: | 09:00 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 21001 N IH 35 |
| City Location: | Kyle |
| Meeting State: | TX |
| TRD ID: | 2024001735 |
| Submit Date: | 03/22/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640 |
| Agenda: | Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet in the month of June 2024 on the following dates from 8:45 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas. June 18 The proposed agenda will be as follows. 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) Public hearing and comments. 13) Set date and time of next meeting. 14) Adjourn. |
| Agency Name: | Hays County Appraisal District |
| Date of Meeting: | 06/20/2024 |
| Time of Meeting: | 09:00 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 21001 N IH 35 |
| City Location: | Kyle |
| Meeting State: | TX |
| TRD ID: | 2024001736 |
| Submit Date: | 03/22/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640 |
| Agenda: | Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet in the month of June 2024 on the following dates from 8:45 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas. June 20 The proposed agenda will be as follows. 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) Public hearing and comments. 13) Set date and time of next meeting. 14) Adjourn. |
| Agency Name: | Hays County Appraisal District |
| Date of Meeting: | 06/21/2024 |
| Time of Meeting: | 09:00 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 21001 N IH 35 |
| City Location: | Kyle |
| Meeting State: | TX |
| TRD ID: | 2024002151 |
| Submit Date: | 04/15/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640 |
| Agenda: | Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet in the month of June 2024 on the following dates from 8:45 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas. June The proposed agenda will be as follows. 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) Public hearing and comments. 13) Set date and time of next meeting. 14) Adjourn. |
| Agency Name: | Hays County Appraisal District |
| Date of Meeting: | 06/24/2024 |
| Time of Meeting: | 09:00 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 21001 N IH 35 |
| City Location: | Kyle |
| Meeting State: | TX |
| TRD ID: | 2024002152 |
| Submit Date: | 04/15/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640 |
| Agenda: | Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet in the month of June 2024 on the following dates from 8:45 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas. June The proposed agenda will be as follows. 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) Public hearing and comments. 13) Set date and time of next meeting. 14) Adjourn. |
| Agency Name: | Hays County Appraisal District |
| Date of Meeting: | 06/25/2024 |
| Time of Meeting: | 09:00 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 21001 N IH 35 |
| City Location: | Kyle |
| Meeting State: | TX |
| TRD ID: | 2024002153 |
| Submit Date: | 04/15/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640 |
| Agenda: | Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet in the month of June 2024 on the following dates from 8:45 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas. June The proposed agenda will be as follows. 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) Public hearing and comments. 13) Set date and time of next meeting. 14) Adjourn. |
| Agency Name: | Produce Recovery Fund Board |
| Date of Meeting: | 06/26/2024 |
| Time of Meeting: | 11:00 AM(Local Time) |
| Committee: | Board of Directors |
| Status: | Active |
| Street Location: | Stephen F. Austin Building, 11th Floor Conference Room, North 1700 Congress Ave. and VIA Microsoft TEAMS |
| City Location: | Austin |
| Meeting State: | TX |
| TRD ID: | 2024001934 |
| Submit Date: | 04/04/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | Lawrence Mitchell, (512-936-2430). |
| Agenda: | This meeting will be a hybrid meeting of in-person at the location above and via videoconference and/or teleconference. The chairman of the Produce Recovery Fund Board will preside over the meeting at the location above. Members of the public may attend the meeting in-person or via Microsoft Teams: Meeting ID: 255 836 587 646 Passcode: gy7gRi ________________________________________ Dial-in by phone +1 512-910-3546,,519878711# United States, Austin (833) 213-7037,,519878711# United States (Toll-free) Phone conference ID: 519 878 711# An electronic copy of the agenda and information for accessing the meeting by videoconference or teleconference can be found on TDA's website at https://www.texasagriculture.gov/News-Events/Open-Meetings. AGENDA I. Call to Order II. Welcome III. Approval of minutes from previous meeting IV. TDA Staff Report A. Claims B. Produce Recovery Fund financials C. Brochures and Website V. Discussion, Review and Possible Action regarding the recent changes to the Rule Review of 4 TAC Part 1, Ch. 14 (Perishable Commodities Handling and Marketing Program) VI. Discussion and update from board members on industry needs VII. Other business raised at meeting to be placed on next agenda. VIII. Discussion and Possible Action on setting the date for the next Board meeting IX. Public comment X. Adjourn meeting 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. |
| Agency Name: | Hays County Appraisal District |
| Date of Meeting: | 06/26/2024 |
| Time of Meeting: | 09:00 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 21001 N IH 35 |
| City Location: | Kyle |
| Meeting State: | TX |
| TRD ID: | 2024002155 |
| Submit Date: | 04/15/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640 |
| Agenda: | Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet in the month of June 2024 on the following dates from 8:45 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas. June The proposed agenda will be as follows. 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) Public hearing and comments. 13) Set date and time of next meeting. 14) Adjourn. |
| Agency Name: | Hays County Appraisal District |
| Date of Meeting: | 06/27/2024 |
| Time of Meeting: | 09:00 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 21001 N IH 35 |
| City Location: | Kyle |
| Meeting State: | TX |
| TRD ID: | 2024002158 |
| Submit Date: | 04/15/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640 |
| Agenda: | Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet in the month of June 2024 on the following dates from 8:45 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas. June The proposed agenda will be as follows. 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) Public hearing and comments. 13) Set date and time of next meeting. 14) Adjourn. |
| Agency Name: | Hays County Appraisal District |
| Date of Meeting: | 06/27/2024 |
| Time of Meeting: | 09:00 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 21001 N IH 35 |
| City Location: | Kyle |
| Meeting State: | TX |
| TRD ID: | 2024002156 |
| Submit Date: | 04/15/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640 |
| Agenda: | Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet in the month of June 2024 on the following dates from 8:45 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas. June The proposed agenda will be as follows. 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) Public hearing and comments. 13) Set date and time of next meeting. 14) Adjourn. |
| Agency Name: | Hays County Appraisal District |
| Date of Meeting: | 06/28/2024 |
| Time of Meeting: | 09:00 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 21001 N IH 35 |
| City Location: | Kyle |
| Meeting State: | TX |
| TRD ID: | 2024002159 |
| Submit Date: | 04/15/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640 |
| Agenda: | Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet in the month of June 2024 on the following dates from 8:45 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas. June The proposed agenda will be as follows. 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) Public hearing and comments. 13) Set date and time of next meeting. 14) Adjourn. |
| Agency Name: | Hays County Appraisal District |
| Date of Meeting: | 07/01/2024 |
| Time of Meeting: | 09:00 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 21001 N IH 35 |
| City Location: | Kyle |
| Meeting State: | TX |
| TRD ID: | 2024002160 |
| Submit Date: | 04/15/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640 |
| Agenda: | Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet in the month of June 2024 on the following dates from 8:45 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas. June The proposed agenda will be as follows. 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) Public hearing and comments. 13) Set date and time of next meeting. 14) Adjourn. |
| Agency Name: | Hays County Appraisal District |
| Date of Meeting: | 07/02/2024 |
| Time of Meeting: | 09:00 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 21001 N IH 35 |
| City Location: | Kyle |
| Meeting State: | TX |
| TRD ID: | 2024002161 |
| Submit Date: | 04/15/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640 |
| Agenda: | Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet in the month of June 2024 on the following dates from 8:45 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas. June The proposed agenda will be as follows. 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) Public hearing and comments. 13) Set date and time of next meeting. 14) Adjourn. |
| Agency Name: | Hays County Appraisal District |
| Date of Meeting: | 07/03/2024 |
| Time of Meeting: | 09:00 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 21001 N IH 35 |
| City Location: | Kyle |
| Meeting State: | TX |
| TRD ID: | 2024002162 |
| Submit Date: | 04/15/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640 |
| Agenda: | Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet in the month of June 2024 on the following dates from 8:45 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas. June The proposed agenda will be as follows. 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) Public hearing and comments. 13) Set date and time of next meeting. 14) Adjourn. |
| Agency Name: | Hays County Appraisal District |
| Date of Meeting: | 07/05/2024 |
| Time of Meeting: | 09:00 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 21001 N IH 35 |
| City Location: | Kyle |
| Meeting State: | TX |
| TRD ID: | 2024002163 |
| Submit Date: | 04/15/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640 |
| Agenda: | Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet in the month of June 2024 on the following dates from 8:45 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas. June The proposed agenda will be as follows. 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) Public hearing and comments. 13) Set date and time of next meeting. 14) Adjourn. |
| Agency Name: | Hays County Appraisal District |
| Date of Meeting: | 07/08/2024 |
| Time of Meeting: | 09:00 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 21001 N IH 35 |
| City Location: | Kyle |
| Meeting State: | TX |
| TRD ID: | 2024002164 |
| Submit Date: | 04/15/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640 |
| Agenda: | Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet in the month of June 2024 on the following dates from 8:45 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas. June The proposed agenda will be as follows. 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) Public hearing and comments. 13) Set date and time of next meeting. 14) Adjourn. |
| Agency Name: | Hays County Appraisal District |
| Date of Meeting: | 07/09/2024 |
| Time of Meeting: | 09:00 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 21001 N IH 35 |
| City Location: | Kyle |
| Meeting State: | TX |
| TRD ID: | 2024002165 |
| Submit Date: | 04/15/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640 |
| Agenda: | Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet in the month of June 2024 on the following dates from 8:45 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas. June The proposed agenda will be as follows. 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) Public hearing and comments. 13) Set date and time of next meeting. 14) Adjourn. |
| Agency Name: | Hays County Appraisal District |
| Date of Meeting: | 07/10/2024 |
| Time of Meeting: | 09:00 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 21001 N IH 35 |
| City Location: | Kyle |
| Meeting State: | TX |
| TRD ID: | 2024002166 |
| Submit Date: | 04/15/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640 |
| Agenda: | Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet in the month of June 2024 on the following dates from 8:45 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas. June The proposed agenda will be as follows. 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) Public hearing and comments. 13) Set date and time of next meeting. 14) Adjourn. |
| Agency Name: | Hays County Appraisal District |
| Date of Meeting: | 07/11/2024 |
| Time of Meeting: | 09:00 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 21001 N IH 35 |
| City Location: | Kyle |
| Meeting State: | TX |
| TRD ID: | 2024002167 |
| Submit Date: | 04/15/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640 |
| Agenda: | Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet in the month of June 2024 on the following dates from 8:45 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas. June The proposed agenda will be as follows. 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) Public hearing and comments. 13) Set date and time of next meeting. 14) Adjourn. |
| Agency Name: | Hays County Appraisal District |
| Date of Meeting: | 07/12/2024 |
| Time of Meeting: | 09:00 AM(Local Time) |
| Committee: | |
| Status: | Active |
| Street Location: | 21001 N IH 35 |
| City Location: | Kyle |
| Meeting State: | TX |
| TRD ID: | 2024002168 |
| Submit Date: | 04/15/2024 |
| Emergency Meeting?: | No |
| Additional Information From: | HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640 |
| Agenda: | Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet in the month of June 2024 on the following dates from 8:45 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas. June The proposed agenda will be as follows. 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) Public hearing and comments. 13) Set date and time of next meeting. 14) Adjourn. |