| Status: | Accepted |
| TRD: | 2025004588 |
| Related TRD: | N/A |
| Submitted Date/Time: | 8/11/2025 10:31 AM CDT |
| Agency Name: | Sabine River Compact Commission |
| Board: | Sabine River Compact Administration |
| Committee: | N/A |
| Meeting Date: | 11/5/2025 |
| Meeting Time: | 08:30 AM (Local Time) |
| Address: | 200 North Fredonia Street |
| City: | Nacogdoches |
| State: | TX |
| Additional Information: | Kim Ford, Secretary (318) 256-4112 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Information regarding Open Meeting Agenda Call to Order Approve Agenda Reading and Approval of Minutes Report of Chairman, Secretary and Treasurer Approve Audit Report for FY 24-25 Report of Committees Unfinished Business New Business - Designation of First Financial Bank as SRCA Financial Institute Location and date of Spring Meeting Adjournment |
| Status: | Accepted |
| TRD: | 2025005214 |
| Related TRD: | N/A |
| Submitted Date/Time: | 9/9/2025 9:10 AM CDT |
| Agency Name: | Groundwater Management Area 13 |
| Board: | N/A |
| Committee: | Planning Committee |
| Meeting Date: | 10/10/2025 |
| Meeting Time: | 10:00 AM (Local Time) |
| Address: | 110 Wyoming Blvd. |
| City: | Pleasanton |
| State: | TX |
| Additional Information: | Evergreen UWCD, Gonzales County UWCD, Guadalupe County GCD, Medina County GCD, Uvalde County UWCD, Wintergarden GCD, Plum Creek CD, and McMullen GCD |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | 1. Declaration of Quorum and Call Meeting to Order 2. Welcome and Introductions 3. Public Comment 4. Discussion and possible action on the minutes of the meeting held August 15, 2025 5. Discussion and possible action on financial report/bank reconciliation 6. Updates from Regional Water Planning Groups representatives 7. Update/Report from the Texas Water Development Board 8. Update/Presentations from GMA 13 Stakeholders 9. Status report on Groundwater Availability Model updates/recalibrations – Dr. Bill Hutchison 10. Discuss work/schedule/timeline for 4th round of DFCs – Dr. Bill Hutchison 11. Discussion and possible action on budget/invoices – Dr. Bill Hutchison 12. Request for future agenda item(s) 13. Set date for next meeting(s) 14. Public comment 15. Adjournment |
| Status: | Accepted |
| TRD: | 2025005246 |
| Related TRD: | N/A |
| Submitted Date/Time: | 9/10/2025 11:47 AM CDT |
| Agency Name: | Department of State Health Services |
| Board: | N/A |
| Committee: | Task Force on Infectious Disease (IDTF) |
| Meeting Date: | 10/9/2025 |
| Meeting Time: | 10:00 AM (Local Time) |
| Address: | 1100 West 49th Street, Room M-100, First Floor |
| City: | Austin 78756 |
| State: | TX |
| Additional Information: | Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to: Austin Bailey, Office of the Chief State Epidemiologist Division, E-mail: TaskForceID@dshs.texas.gov. |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Task Force on Infectious Disease (IDTF) Preparedness and Response Meeting AGENDA October 9, 2025 10:00 a.m. Meeting Site: Texas Department of State Health Services (DSHS) Robert D. Moreton Building Room M-100, First Floor 1100 West 49th Street Austin, Texas 78756 This meeting will be webcast. Members of the public may attend the meeting in person at the address above or access a live stream of the meeting at https://texashhsmeetings.org/HHSWebcast. Select the tab for the Moreton M-100 Live on the date and time for this meeting. Please e-mail Webcasting@hhsc.state.tx.us if you have any problems with the webcasting function. This meeting will also be conducted via videoconference call in accordance with the requirements of Section 551.127, Government Code. The member of the Task Force presiding over the meeting will be physically present at the location specified above. Meeting Notice: The use of artificial intelligence (AI) bots is prohibited in this meeting. In accordance with HHS policy, the use of Artificial Intelligence also known as “AI” Notetakers is expressly prohibited. Producers will not admit a ‘bot’ or other autonomous agent into the meeting. If a ‘bot’ should inadvertently gain entrance, it will be removed from the meeting by one of our producers. Attendees who would like to provide public comment should see the Public Comment section below. 1. Call to order 2. Consideration of October 2, 2024, draft meeting minutes 3. Opening remarks 4. Measles update 5. Respiratory viruses update 6. Arbovirus update 7. Viral Hemorrhagic Fever (VHF) update 8. Public comment 9. Closing remarks and adjourn The Task Force 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/IDTF_PCReg_OCT2025 no later than 5:00 p.m., Tuesday, October 7, 2025. Please mark the correct box on the Public Comment Registration form and provide your name, either the organization you are representing or that you are speaking as a private citizen, and your direct phone number. If you have completed the Public Comment Registration Form, you will receive an email the day before the meeting with instructions for providing virtual public comment. Public comment is limited to three minutes. Each speaker providing oral public comments virtually must ensure their face is visible and their voice audible to the other participants while they are speaking. Each speaker must state their name and on whose behalf they are speaking (if anyone). If you pre-register to speak and wish to provide a handout before the meeting, please submit an electronic copy in accessible PDF format that will be distributed by HHS staff to IDTF members and state staff. Handouts are limited to two pages (paper size: 8.5” by 11”, one side only). Handouts must be emailed to TaskForceID@dshs.texas.gov immediately after pre-registering, but no later than 5:00 p.m., Tuesday, October 7, 2025, and include the name of the person who will be commenting. Do not include health or other confidential information in your comments or handouts. Staff will not read handouts aloud during the meeting, but handouts will be provided to IDTF 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/IDTF_PCReg_OCT2025. A member of the public who wishes to provide written public comments must email the comments to TaskForceID@dshs.texas.gov no later than 5:00 p.m., Tuesday, October 7, 2025. Please include your name and the organization you are representing or that you are speaking as a private citizen. Written comments must be emailed to DSHS immediately after pre-registering and include the name of the person who will be commenting. Written comments are limited to two pages (paper size: 8.5” by 11”, one side only). Do not include health or other confidential information in your comments. Staff will not read written comments aloud during the meeting, but comments will be provided to IDTF 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 Texas Health and Human Services Commission. Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to: Austin Bailey, Office of the Chief State Epidemiologist Division, E-mail: TaskForceID@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 want to attend the meeting and require auxiliary aids or services should contact Bailey, DSHS, at TaskForceID@dshs.texas.gov at least 72 hours prior to the meeting so that appropriate arrangements may be made. |
| Status: | Accepted |
| TRD: | 2025005329 |
| Related TRD: | N/A |
| Submitted Date/Time: | 9/12/2025 10:58 AM CDT |
| Agency Name: | Texas Health and Human Services Commission |
| Board: | N/A |
| Committee: | Palliative Care Interdisciplinary Advisory Council (PCIAC) |
| Meeting Date: | 10/10/2025 |
| Meeting Time: | 09:00 AM (Local Time) |
| Address: | 701 West 51st Street, Public Hearing Room 125, First Floor |
| City: | Austin 78751 |
| State: | TX |
| Additional Information: | Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Kathleen Galvin, Council Coordinator, Health and Human Services Commission, at Kathleen.Galvin@hhs.texas.gov. |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Palliative Care Interdisciplinary Advisory Council (PCIAC) AGENDA October 10, 2025 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 Winters Live tab on the date and time for this meeting. Please e-mail Webcasting@hhsc.state.tx.us if you have any problems with the webcasting function. This meeting will also be conducted via videoconference call in accordance with the requirements of Section 551.127, Government Code. The member of the Committee presiding over the meeting will be physically present at the location specified above. Meeting Notice: The use of artificial intelligence (AI) bots is prohibited in this meeting. In accordance with HHS policy, the use of Artificial Intelligence also known as “AI” Notetakers is expressly prohibited. Producers will not admit a ‘bot’ or other autonomous agent into the meeting. If a ‘bot’ should inadvertently gain entrance, it will be removed from the meeting by one of our producers. Attendees who would like to provide public comment should see the Public Comment section below. 1. Welcome, introductions, and roll call 2. Presentation and discussion: Palliative Care Interdisciplinary Advisory Council (PCIAC) 10th Anniversary Event 3. Consideration of July 23, 2025, draft meeting minutes 4. Discussion: PCIAC 2025-26 subcommittee planning 5. Update: Annual Palliative Care Continuing Education Event 6. Update: PCIAC and HHSC collaboration on perinatal palliative care materials 7. Public comment 8. Action items and topics for staff or member follow-up 9. Adjourn The committee may take any action on any agenda item. Public Comment: HHSC welcomes public comments pertaining to topics above. Members of the public who would like to provide public comment may choose from the following options: 1. Oral comments provided virtually: Members of the public must pre-register to provide oral comments virtually during the meeting by completing a Public Comment Registration form at https://texashhsmeetings.org/PCIAC_PCReg_OCT2025 no later than 5:00 p.m., Wednesday, October 8, 2025. Please mark the correct box on the Public Comment Registration form and provide your name, either the organization you are representing or that you are speaking as a private citizen, and your direct phone number. If you have completed the Public Comment Registration form, you will receive an email the day before the meeting with instructions for providing virtual public comment. Public comment is limited to three minutes. Each speaker providing oral public comments virtually must ensure their face is visible and their voice audible to the other participants while they are speaking. Each speaker must state their name and on whose behalf they are speaking (if anyone). If you pre-register to speak and wish to provide a handout before the meeting, please submit an electronic copy in accessible PDF format that will be distributed by HHS staff to 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 palliative_care@hhsc.state.tx.us immediately after pre-registering, but no later than 5:00 p.m., Wednesday, October 8, 2025, and include the name of the person who will be commenting. Do not include health or other confidential information in your comments or handouts. Staff will not read handouts aloud during the meeting, but handouts will be provided to 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_OCT2025. A member of the public who wishes to provide written public comments must email the comments to palliative_care@hhsc.state.tx.us no later than 5:00 p.m., Wednesday, October 8, 2025. Please include your name and the organization you are representing or that you are speaking as a private citizen. Written comments must be emailed to HHSC immediately after pre-registering and include the name of the person who will be commenting. Written comments are limited to two pages (paper size: 8.5” by 11”, one side only). Do not include health or other confidential information in your comments. Staff will not read written comments aloud during the meeting, but comments will be provided to 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 Kathleen Galvin, Council Coordinator, Health and Human Services Commission, at Kathleen.Galvin@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 Kathleen.Galvin@hhs.texas.gov at least 72 hours before the meeting so appropriate arrangements can be made. |
| Status: | Accepted |
| TRD: | 2025005381 |
| Related TRD: | N/A |
| Submitted Date/Time: | 9/16/2025 9:23 AM CDT |
| Agency Name: | Department of State Health Services |
| Board: | N/A |
| Committee: | Tobacco Settlement Permanent Trust Account Administration Advisory Committee |
| Meeting Date: | 10/30/2025 |
| Meeting Time: | 03:00 PM (Local Time) |
| Address: | 1100 West 49th Street, Robert Bernstein Building, Conference Room K-100 |
| City: | Austin 78756 |
| State: | TX |
| Additional Information: | For additional information regarding this meeting, please contact Amira Suton, Tobacco Settlement Distribution Program Coordinator, Texas Department of State Health Services at DSHSTobacco@dshs.texas.gov. |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Meeting Agenda Tobacco Settlement Permanent Trust Account Administration Advisory Committee Thursday October 30, 2025 at 3:00 p.m. Location: members of the public can attend the meeting in person at the: Texas Department of State Health Services (DSHS), Robert Bernstein Building, Conference Room K-100, 1100 West 49th Street, Austin, Texas 78756. Videoconference link: This meeting will be conducted virtually using Microsoft Teams. Attendees who would like to participate during the time set-aside for public comment must register by completing the brief Registration Form, in the public comment section, below using the link: https://teams.microsoft.com/l/meetup-join/19%3ameeting_MGU5ZDA5YjEtNDIzOS00OGUzLTlkMjYtNTg5MGZiNzZkOGE2%40thread.v2/0?context=%7b%22Tid%22%3a%229bf97732-82b9-499b-b16a-a93e8ebd536b%22%2c%22Oid%22%3a%22672c2be9-014c-474d-9b15-c48ea338b623%22%7d To join the meeting if no videoconference software is available to you, please call: (512) 580-4366 then enter the Phone Conference ID: 706 439 822# Webcast: This meeting will be webcast and will be viewable and archived on the Texas Health and Human Services website: https://www.hhs.texas.gov/about-hhs/communications-events/live-archived-meetings. Meeting Notice: The use of artificial intelligence (AI) bots is prohibited in this meeting. In accordance with HHS policy, the use of Artificial Intelligence also known as “AI” Notetakers is expressly prohibited. Producers will not admit a ‘bot’ or other autonomous agent into the meeting. If a ‘bot’ should inadvertently gain entrance, it will be removed from the meeting by one of our producers. Meeting Agenda: 1. Welcome and Logistics 2. Call to Order 3. Roll Call 4. Introduction of New Members 5. Approval of Meeting Minutes from October 24, 2024 6. Review of 2025 Distribution 7. Review of 2025 Audit 8. Other Business a. Senate Bill 2900, Acts 2025, 89th Leg., R.S., eff. June 20, 2025 b. Public Comments c. DSHS Tobacco Settlement Distribution Program Website, this is an update program completes after each Pro Rata distribution cycle. 9. Adjourn Public Comment: The Texas Department of State Health Services (DSHS) welcomes stakeholders and the general-public to attend the virtual meeting. All who attend are encouraged to participate in the meeting by completing the Registration Form at: https://forms.office.com/Pages/ResponsePage.aspx?id=Mnf5m7mCm0mxaqk- jr1Ta_1EAmA804VFleGe53HSHZdUNjEwRlVaVldLMkRBVlZZMTFHSjE1QkxKRS4u. no later than 5:00 p.m., on Wednesday, October 29, 2025. After the registration form is filled out, then the video link to participate in the meeting will be provided. The completed form will provide the meeting coordinator with your name, the phone number you plan to use while in attendance and if you decide in advance or during the meeting that you intend to provide comment or ask a question, the organization you are representing or if you are attending as a private citizen. During the meeting, attendees may also use the Microsoft Teams Q&A section to submit a request to provide public comment or ask a question. The request must contain your name and either the organization you are representing or that you are speaking as a private citizen, and your direct phone number. For additional information regarding this meeting, please contact Amira Suton, Tobacco Settlement Distribution Program Coordinator, Texas Department of State Health Services at DSHSTobacco@dshs.texas.gov. People with disabilities who wish to attend this meeting and require auxiliary aids or services may contact Amira Suton at DSHSTobacco@dshs.texas.gov at least 72 hours before the meeting so that appropriate arrangements can be made. |
| Status: | Accepted |
| TRD: | 2025005418 |
| Related TRD: | N/A |
| Submitted Date/Time: | 9/17/2025 4:13 PM CDT |
| Agency Name: | Department of State Health Services |
| Board: | N/A |
| Committee: | Stock Epinephrine Advisory Committee (SEAC) |
| Meeting Date: | 10/6/2025 |
| Meeting Time: | 10:00 AM (Local Time) |
| Address: | 1100 West 49th Street, Room M-100, First Floor |
| City: | Austin 78756 |
| State: | TX |
| Additional Information: | Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Raiza Ruiz at (512)915-8078. You may also email questions to SchoolHealth@dshs.texas.gov. |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Stock Epinephrine Advisory Committee (SEAC) AGENDA October 6, 2025 10:00 a.m. Meeting Site: Texas Department of State Health Services (DSHS) Robert D. Moreton Building Room M-100, First Floor 1100 West 49th Street Austin, Texas 78756 Texas Penal Code Section 46.03(a)(14) states: “A person commits an offense if the person intentionally, knowingly, or recklessly possesses or goes with a firearm, location-restricted knife, club, or prohibited weapon listed in Section 46.05(a) … in the room or rooms where a meeting of a governmental entity is held, if the meeting is an open meeting subject to Chapter 551, Texas Government Code, and if the entity provided notice as required by that chapter.” Please note that this 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 Moreton M-100 Live on the date and time for this meeting. Please email Webcasting@hhsc.state.tx.us if you have any problems with the webcasting function. This meeting will also be conducted via videoconference call in accordance with the requirements of Section 551.127, Texas Government Code. The member of the Committee presiding over the meeting will be physically present at the location specified above. Meeting Notice: The use of artificial intelligence (AI) bots is prohibited in this meeting. In accordance with HHS policy, the use of Artificial Intelligence also known as “AI” Notetakers is expressly prohibited. Producers will not admit a ‘bot’ or other autonomous agent into the meeting. If a ‘bot’ should inadvertently gain entrance, it will be removed from the meeting by one of our producers. Attendees who would like to provide public comment should see the Public Comment section below. 1. Welcome, call to order, introduction of members and staff 2. Consideration of October 28, 2024, draft meeting minutes 3. Committee recommendations on the maintenance and administration of epinephrine delivery systems to support the implementation of Senate Bill 1619, 89th Legislative Session, 2025 4. Summary report on Administration of Epinephrine Auto-Injector and Medications for Respiratory Distress in Schools 5. DSHS updates 6. Future SEAC agenda topics and priorities 7. Public comment 8. Adjournment The Committee may take any action on any agenda item. Public Comment: DSHS welcomes public comments pertaining to the topics above. Members of the public who would like to provide public comment may choose from the following options: 1. Oral comments provided virtually: Members of the public must pre-register to provide oral comments virtually during the meeting by completing a Public Comment Registration form at https://texashhsmeetings.org/SEAC_PCReg_OCT2025 no later than 5:00 p.m., Thursday, October 2, 2025. Please mark the correct box on the Public Comment Registration form and provide your name, either the organization you are representing or that you are speaking as a private citizen, and your direct phone number. If you have completed the Public Comment Registration form, you will receive an email the day before the meeting with instructions for providing virtual public comment. Public comment is limited to three minutes. Each speaker providing oral public comments virtually must ensure their face is visible and their voice audible to the other participants while they are speaking. Each speaker must state their name and on whose behalf they are speaking (if anyone). If you pre-register to speak and wish to provide a handout before the meeting, please submit an electronic copy in accessible PDF format that will be distributed by HHS staff to SEAC members and state staff. Handouts are limited to two pages (paper size: 8.5” by 11”, one side only). Handouts must be emailed to SchoolHealth@dshs.texas.gov immediately after pre-registering, but no later than 5:00 p.m., Thursday, October 2, 2025, and include the name of the person who will be commenting. Do not include health or other confidential information in your comments or handouts. Staff will not read handouts aloud during the meeting, but handouts will be provided to SEAC 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/SEAC_PCReg_OCT2025. A member of the public who wishes to provide written public comments must email the comments to SchoolHealth@dshs.texas.gov no later than 5:00 p.m., Thursday, October 2, 2025. Please include your name and the organization you are representing or that you are speaking as a private citizen. Written comments must be emailed to DSHS immediately after pre-registering and include the name of the person who will be commenting. Written comments are limited to two pages (paper size: 8.5” by 11”, one side only). Do not include health or other confidential information in your comments. Staff will not read written comments aloud during the meeting, but comments will be provided to SEAC 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 Raiza Ruiz at (512)915-8078. You may also email questions to SchoolHealth@dshs.texas.gov. This meeting is open to the public. No reservations are required, and there is no cost to attend this meeting. Persons who want to attend the meeting and require assistive technology or services should contact Ruiz at (512)915-8078 or SchoolHealth@dshs.texas.gov at least 72 hours before the meeting so appropriate arrangements can be made. |
| Status: | Accepted |
| TRD: | 2025005421 |
| Related TRD: | N/A |
| Submitted Date/Time: | 9/17/2025 4:40 PM CDT |
| Agency Name: | Ark-Tex Council of Governments |
| Board: | Region 2 Lower Red-Sulphur-Cypress Flood Planning Group |
| Committee: | N/A |
| Meeting Date: | 10/2/2025 |
| Meeting Time: | 02:00 PM (Local Time) |
| Address: | 105 North Riddle |
| City: | Mount Pleasant |
| State: | TX |
| Additional Information: | www.texasfloodregion2.org |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | AGENDA Region 2 Lower Red-Sulphur-Cypress Regional Flood Planning Group Public Meeting October 2, 2025 2:00 pm Small Business Development Center, 105 North Riddle, Mount Pleasant, TX 75455 and Via Teleconference/Webinar Use the following information to register for the meeting: https://us06web.zoom.us/meeting/register/uTCIDGGrRtyXKckiFHGBFw After registering, you will receive a confirmation email containing information about joining the meeting. If you experience issues while registering or do not have access to a computer, please contact Paul Prange no less than two (2) workdays prior to the meeting at 903.255.3519 or pprange@atcog.org. Agenda: 1. Call to Order 2. Welcome 3. Confirmation of attendees / determination of quorum 4. Public Comments – limit 3 minutes per person 5. *Consider approval of the minutes for the meeting held on September 4, 2025 6. *Consider approval of applications submitted by interested parties, to serve as a voting member of the Region 2 Flood Planning Group, representing the category of Small Business interests 7. *Discuss and consider Section 2 of the Bylaws, Terms of Office, to assign term limits to all voting members of the Region 2 Flood Planning Group. Presentations 8. Texas Water Development Board Update 9. Region 1 Canadian-Upper Red Regional Flood Planning Group Update 10. Technical Consultant Update 1. Outreach Update 2. Chapter 1 - Planning Area Description 3. Chapter 2 – Flood Risk Analysis a. Flood quilt update 4. Chapter 3 – Flood Mitigation and Floodplain Mitigation Practices and Goals a. *Present, discuss, and vote to approve updated Cycle 2 Goals. b. Review the results of the Needs Analysis 5. Chapter 4 – Discuss process for identifying and evaluating FMXs 6. Schedule Other Business 11. Update from Planning Group Sponsor 12. Consider date and agenda items for next meeting 13. Adjourn *Denotes Action Items If you wish to provide written comments prior to or after the meeting, please email your comments to pprange@atcog.org and include “Region 2 RFPG Meeting” in the subject line of the email – OR – you may mail your comments to Region 2 RFPG, c/o ATCOG – Paul Prange, 4808 Elizabeth St, Texarkana, TX 75503. If you wish to provide oral public comments at the meeting, please submit a request via email to pprange@atcog.org , include “Region 2 RFPG Meeting Public Comment Request” at least 2 hours prior to the meeting, and follow the registration instructions at top of page 1 of the Agenda. Additional information may be obtained from: www.texasfloodregion2.org, or by contacting Paul Prange at pprange@atcog.org, 903-832-8636, -or- Region 2 RFPG, c/o ATCOG, 4808 Elizabeth St, Texarkana, TX 75503 All meeting agendas and notices will be posted on our website at www.texasfloodregion2.org. If you wish to be notified electronically of RFPG activities, please submit a request to pprange@atcog.org, include “Request for notification of Region 2 RFPG activities”. This request will be honored via email only unless reasonable accommodations are needed. |
| Status: | Accepted |
| TRD: | 2025005427 |
| Related TRD: | N/A |
| Submitted Date/Time: | 9/18/2025 8:45 AM CDT |
| Agency Name: | Texas Automobile Insurance Plan Association |
| Board: | N/A |
| Committee: | Governing Committee |
| Meeting Date: | 10/3/2025 |
| Meeting Time: | 01:00 PM (Local Time) |
| Address: | 5508 Hwy W 290 #100 |
| City: | Austin |
| State: | TX |
| Additional Information: | Please contact Stacy Dutton or Mimi Leece at 866-321-9154 for meeting details or zoom passcode. |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Texas Automobile Insurance Plan Association Governing Committee Meeting Agenda Friday, October 3rd, 2025 – 1:00PM Central Time Insurance Council of Texas 5508 Hwy W 290 #100, Austin, TX 78735 Door Code: 7368 Dress: Business Casual 1. Call to Order 2. Introductions 3. Reading of the Anti-Trust Statement 4. Conflict of Interest Disclosures 5. RFP Presentations for Auditor* 6. RFP Presentations for Legal* 7. Pre-Budget Preparation Questions* 8. Next Meeting—November 21, 2025 9. Personnel Matters 10. Adjournment* The Governing Committee may take action on any matter of business identified in this notice. Portions of the meeting will be conducted as a closed meeting, if permitted under Chapter 551, Government Code. *Indicates item on which the Manager believes the Governing Committee will take action. Interested parties can attend the meeting in person or by joining the zoom meeting. TAIPA allows public comment about TAIPA related matters listed on the agenda. If you plan on attending in person, please let TAIPA staff know by emailing customer.service@taipa.org. ___________________________________________________________________________________ Topic: TAIPA Governing Committee Meeting - Friday, October 3rd, 2025 Time: Oct 3, 2025 01:00 PM Central Time (US and Canada) Join Zoom Meeting https://us02web.zoom.us/j/84883207955?pwd=57Ms2iMOjJJcFb4WsTANSLOK8RP9OJ.1 Meeting ID: 848 8320 7955 Passcode: Contact Plan for Passcode --- One tap mobile +13462487799,,84883207955#,,,,******# US (Houston) +12532050468,,84883207955#,,,,******# US Join instructions https://us02web.zoom.us/meetings/84883207955/invitations?signature=uu2hg6USd6RsUvyXvGFL1Ob4KawhPReRV_gNKjS23Co |
| Status: | Accepted |
| TRD: | 2025005429 |
| Related TRD: | N/A |
| Submitted Date/Time: | 9/18/2025 9:00 AM CDT |
| Agency Name: | San Antonio River Authority |
| Board: | South Central Texas Regional Water Planning Group |
| Committee: | Planning Group |
| Meeting Date: | 10/2/2025 |
| Meeting Time: | 09:30 AM (Local Time) |
| Address: | 2800 US Hwy 281 North |
| City: | San Antonio |
| State: | TX |
| Additional Information: | Caye Castillo (210) 302-4258 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | NOTICE OF OPEN MEETING OF THE SOUTH CENTRAL TEXAS REGIONAL WATER PLANNING GROUP 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, October 2, 2025 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=m2e01c10bf10aebeb244194299d089ef2. 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 Vacancies to Result from Future Term Expirations or Resignations 5. Status Reports and Communications by Texas Water Development Board (TWDB) 6. 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 7. Consideration and Appropriate Action Regarding Presentation by Technical Consultant Regarding Schedule, Progress, and Budget Update 8. Consideration and Appropriate Action Regarding the Final 2026 SCTRWPG Regional Water Plan (RWP): a. Consideration and Appropriate Action Regarding Updates to the Final 2026 RWP b. Consideration and Appropriate Action to Adopt the Final 2026 RWP and Authorize the Technical Consultant to Address Any Non-substantive Revisions, Planning Group Changes, and/or TWDB Requests Prior to Final Plan Submittal c. Consideration and Appropriate Action to Authorize the Technical Consultant to Submit Final Plan Deliverables to the TWDB on Behalf of the SCTRWPG by October 20, 2025 9. Consideration and Appropriate Action to Authorize the San Antonio River Authority to Serve as the Region L Political Subdivision/RWPG Sponsor for the 7th Cycle of Regional Water Planning 10. Consideration and Appropriate Action to Authorize the Political Subdivision/RWPG Sponsor to Submit a Grant Application to the TWDB, and Execute a Contract with the TWDB on Behalf of the SCTRWPG for Initial Funding of the 7th Cycle of Regional Water Planning 11. Discussion and Appropriate Action Authorizing the Political Subdivision/RWPG Sponsor to Issue a Request for Qualifications to Procure Professional Services for the 7th Cycle of Regional Water Planning 12. Discussion and Appropriate Action Regarding the Establishment of Additional Subcommittees 13. Schedule 2026 SCTRWPG Meetings and Discuss Potential Agenda Items for the Next Meeting of the SCTRWPG 14. Public Comment (Limited to 3 minutes) 15. Adjourn As per agenda item 8, 31 TAC §357.21(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 Curt Campbell, Chair, South Central Texas Regional Water Planning Group, c/o San Antonio River Authority, Attn: Caye Castillo, 100 E. Guenther Street, San Antonio, TX 78204. Please direct any questions to Caye Castillo at (210) 302-4258, ccastillo@sariverauthority.org. |
| Status: | Revised |
| TRD: | 2025005439 |
| Related TRD: | N/A |
| Submitted Date/Time: | 9/18/2025 10:55 AM CDT |
| Agency Name: | Education Service Center, Region 18 |
| Board: | N/A |
| Committee: | N/A |
| Meeting Date: | 10/2/2025 |
| Meeting Time: | 11:30 AM (Local Time) |
| Address: | 2811 La Force Blvd |
| City: | Midland |
| State: | TX |
| Additional Information: | oscar.rivera@esc18.net |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | REGION 18 EDUCATION SERVICE CENTER 2811 La Force Boulevard, Midland, TX 79706 Notice: Of a Regular Meeting of the Board of Directors Thursday, October 2, 2025 at 11:30 AM, in the Technology Classroom 9/10, 2811 La Force Boulevard, Midland, TX 79706. The Board may retire to executive session at any time between the meeting's opening and adjournment for purposes of deliberating business as authorized in Texas Government Code, Title 5, Subchapter D, Sections 551.071-551 .074 and 551.076. Action, if any, will be taken in open session. (Texas Government Code Chapter 551.102) AGENDA 1. Call to Order 2. Invocation 3. Roll Call 4. Audience 5. Informational Items 6. Director Reports a) Dr. Dewitt Smith - Executive Director/Chief Executive Officer b) Britt Hayes - Chief Financial Officer 1) Financial Statement 2) Amanda Magallan - Associate Director of Federal Programs & Leadership 3) Casey Ritchie - Chief Technology Officer c) Linda Jolly - Executive Advisor d) Jill Rivera - Associate Director of Instruction & School Support e) Chris Enriquez - Chief Instructional Technology & Analytics Officer 7. Consent Agenda a) Consider Approval of Minutes for August 21, 2025 Board Meeting b) Consider Approval of Budget Amendment #1 c) Consider Approval of RFP: R18-2025-08-000053 (2025-2028 Professional Consultant & Contracted Services d) Consider Approval of RFP: R18-2025-08-000055 (Flooring & Painting Conference Rooms) e) Consider Approval of RFP: R18-2025-09-000057 (Pod 8 Renovations) f) Consider Approval of Approval of 2025-2026 Regional Advisory Committees 8. Action Items 9. Executive Session a) Personnel b) Consultation with Region 18 ESC general counsel to seek and receive legal advice regarding pending legal matters including, but not limited to, personnel matters and/or pending or contemplated litigation. (Closed Session under Tex. Gov't Code 551.071) 10. Adjourn Meeting |
| Status: | Accepted |
| TRD: | 2025005455 |
| Related TRD: | N/A |
| Submitted Date/Time: | 9/18/2025 3:12 PM CDT |
| Agency Name: | Texas Medical Disclosure Panel |
| Board: | N/A |
| Committee: | N/A |
| Meeting Date: | 10/14/2025 |
| Meeting Time: | 01:00 PM (Local Time) |
| Address: | 1100 West 49th Street, Room M-100, First Floor |
| City: | Austin 78756 |
| State: | TX |
| Additional Information: | Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Debasmita Bhakta, Regulatory Services Division Operations Support, Health and Human Services Commission, at HHSC_TMDP@hhsc.state.tx.us or 512-438-2889. |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Texas Medical Disclosure Panel (TMDP) AGENDA October 14, 2025 1:00 p.m. Meeting Site: Texas Department of State Health Services Robert D. Moreton Building Room M-100, First Floor 1100 West 49th Street Austin, Texas 78756 This meeting will be webcast. Members of the public may attend the meeting in person at the address above or access a live stream of the meeting at https://texashhsmeetings.org/HHSWebcast. Select the tab for the Moreton M-100 Live on the date and time for this meeting. Please e-mail Webcasting@hhsc.state.tx.us if you have any problems with the webcasting function. As authorized by Texas Civil Practice & Remedies Code §74.102(f), if any member of the panel is physically present at this meeting, any number of the other members of the panel may attend the meeting by use of telephone conference call, videoconferencing, or other similar telecommunication method. Meeting Notice: The use of artificial intelligence (AI) bots is prohibited in this meeting. In accordance with HHS policy, the use of Artificial Intelligence also known as “AI” Notetakers is expressly prohibited. Producers will not admit a ‘bot’ or other autonomous agent into the meeting. If a ‘bot’ should inadvertently gain entrance, it will be removed from the meeting by one of our producers. Attendees who would like to provide public comment should see the Public Comment section below. 1. Call to order, logistics, and roll call 2. Consideration of May 8, 2025, draft meeting minutes 3. Discuss implementation plan and application process for new Texas Medical Disclosure Panel positions added by House Bill 923, 89th Legislature 4. New member solicitation process and review/ranking of applications 5. Consider amendment of 25 Texas Administrative Code (TAC) §604.3, Informed Consent for Electroconvulsive Therapy (ECT) form 6. Consider amendment of 25 TAC §602.22 and §603.21, Plastic Surgery and Surgery of the Integumentary System Treatments and Procedures 7. Consider amendment of 25 TAC §602.14, Radiology Treatments and Procedures 8. Consider amendment of 25 TAC §602.21, Dental Surgery Treatments and Procedures 9. Consider amendment of 25 TAC §602.8 and §603.8, Hematic and Lymphatic System Treatments and Procedures 10. Consider amendment of 25 TAC §602.6 and §603.6, Eye Treatments and Procedures 11. Consider amendment of 25 TAC §602.19 and 25 TAC §603.19, Laparoscopic, Thoracoscopic and Robotic Surgery Treatments and Procedures 12. Public comment 13. Announcements and agenda items for next meeting 14. Adjournment The panel may take action on any agenda item. Public Comment: The Texas Medical Disclosure Panel (TMDP) welcomes public comments pertaining to the topics above. Members of the public who would like to provide public comment may choose from the following options: 1. Oral comments provided virtually: Members of the public must pre-register to provide oral comments virtually during the meeting by completing a Public Comment Registration form at https://texashhsmeetings.org/TMDP_PCReg_OCT2025 no later than 5:00 p.m., Friday, October 10, 2025. Please mark the correct box on the Public Comment Registration form and provide your name, either the organization you are representing or that you are speaking as a private citizen, and your direct phone number. If you have completed the Public Comment Registration form, you will receive an email the day before the meeting with instructions for providing virtual public comment. Public comment is limited to three minutes. Each speaker providing oral public comments virtually must ensure their face is visible and their voice audible to the other participants while they are speaking. Each speaker must state their name and on whose behalf they are speaking (if anyone). If you pre-register to speak and wish to provide a handout before the meeting, please submit an electronic copy in accessible PDF format that will be distributed by staff to TMDP members and state staff. Handouts are limited to two pages (paper size: 8.5” by 11”, one side only). Handouts must be emailed to HHSC_TMDP@hhsc.state.tx.us immediately after pre-registering, but no later than 5:00 p.m., Friday, October 10, 2025, and include the name of the person who will be commenting. Do not include health or other confidential information in your comments or handouts. Staff will not read handouts aloud during the meeting, but handouts will be provided to TMDP members and state staff. 2. Written comments: Members of the public may provide written public comments by completing a Public Comment Registration form at https://texashhsmeetings.org/TMDP_PCReg_OCT2025. A member of the public who wishes to provide written public comments must email the comments to HHSC_TMDP@hhsc.state.tx.us no later than 5:00 p.m., Friday, October 10, 2025. Please include your name and the organization you are representing or that you are speaking as a private citizen. Written comments must be emailed to TMDP immediately after pre-registering and include the name of the person who will be commenting. Written comments are limited to two pages (paper size: 8.5” by 11”, one side only). Do not include health or other confidential information in your comments. Staff will not read written comments aloud during the meeting, but comments will be provided to TMDP members and state staff. 3. Oral comments provided in-person at the meeting location: Members of the public may provide oral public comment during the meeting in person at the meeting location either by pre-registering using the form above or without pre-registering by completing a form at the entrance to the meeting room. Do not include health or other confidential information in your comments. Note: These procedures may be revised at the discretion of TMDP. Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Debasmita Bhakta, Regulatory Services Division Operations Support, Health and Human Services Commission, at HHSC_TMDP@hhsc.state.tx.us or 512-438-2889. This meeting is open to the public. No reservations are required, and there is no cost to attend this meeting. People who wish to attend the meeting and require assistive technology or services should contact Ms. Bhakta at 512-438-2889 or HHSC_TMDP@hhsc.state.tx.us at least 72 hours before the meeting so appropriate arrangements can be made. |
| Status: | Accepted |
| TRD: | 2025005467 |
| Related TRD: | N/A |
| Submitted Date/Time: | 9/18/2025 4:18 PM CDT |
| Agency Name: | Department of State Health Services |
| Board: | N/A |
| Committee: | Task Force of Border Health Officials (TFBHO) |
| Meeting Date: | 10/8/2025 |
| Meeting Time: | 01:00 PM (Local Time) |
| Address: | 1100 West 49th Street, Room M-100, First Floor |
| City: | Austin 78756 |
| State: | TX |
| Additional Information: | Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Guillermo Zenizo Lindsey at 512-865-7380 or guillermo.zenizolindsey@dshs.texas.gov. |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Task Force of Border Health Officials (TFBHO) AGENDA October 8, 2025 1:00 p.m. Meeting Site: Texas Department of State Health Services (DSHS) Robert D. Moreton Building Room M-100, First Floor 1100 West 49th Street Austin, Texas 78756 Texas Penal Code Section 46.03(a)(14) states: “A person commits an offense if the person intentionally, knowingly, or recklessly possesses or goes with a firearm, location-restricted knife, club, or prohibited weapon listed in Section 46.05(a) … in the room or rooms where a meeting of a governmental entity is held, if the meeting is an open meeting subject to Chapter 551, Texas Government Code, and if the entity provided notice as required by that chapter.” Please note that this meeting is an open meeting subject to Chapter 551, Texas Government Code. In addition, please note that the written communication required by Texas Penal Code Section 46.15(o), prohibiting firearms and other weapons prohibited under Section 46.03, will be posted at the entrances to this meeting. This meeting will be webcast. Members of the public may attend the meeting in person at the address above or access a live stream of the meeting at https://texashhsmeetings.org/HHSWebcast. Select the tab for the Moreton M-100 Live on the date and time for this meeting. Please e-mail Webcasting@hhsc.state.tx.us if you have any problems with the webcasting function. This meeting will also be conducted via videoconference call in accordance with the requirements of Section 551.127, Texas Government Code. The member of the TFBHO presiding over the meeting will be physically present at the location specified above. Meeting Notice: The use of artificial intelligence (AI) bots is prohibited in this meeting. In accordance with HHS policy, the use of Artificial Intelligence also known as “AI” Notetakers is expressly prohibited. Producers will not admit a ‘bot’ or other autonomous agent into the meeting. If a ‘bot’ should inadvertently gain entrance, it will be removed from the meeting by one of our producers. Attendees who would like to provide public comment should see the Public Comment section below. 1. Call to order, welcome, vice-chair remarks, meeting logistics, and roll call 2. Consideration of August 13, 2025, draft meeting minutes 3. Texas A&M H5N1 Project 4. New world screwworm 5. Recommendations report process 6. Public comment 7. Closing remarks, thank you, and adjourn The TFBHO may take any action on any agenda item. Public Comment: DSHS, together with Texas Health and Human Services Commission (HHSC), welcomes public comments pertaining to topics above. Members of the public who would like to provide public comment may choose from the following options: 1. Oral comments provided virtually: Members of the public must pre-register to provide oral comments virtually during the meeting by completing a Public Comment Registration form at https://texashhsmeetings.org/TFBHO_PCReg_OCT2025 no later than 5:00 p.m., Monday, October 6, 2025. Please mark the correct box on the Public Comment Registration form and provide your name, either the organization you are representing or that you are speaking as a private citizen, and your direct phone number. If you have completed the Public Comment Registration form, you will receive an email the day before the meeting with instructions for providing virtual public comment. Public comment is limited to three minutes. Each speaker providing oral public comments virtually must ensure their face is visible and their voice audible to the other participants while they are speaking. Each speaker must state their name and on whose behalf they are speaking (if anyone). If you pre-register to speak and wish to provide a handout before the meeting, please submit an electronic copy in accessible PDF format that will be distributed by HHS staff to TFBHO members and State staff. Handouts are limited to two pages (paper size: 8.5” by 11”, one side only). Handouts must be emailed to OBPH@dshs.texas.gov immediately after pre-registering, but no later than 5:00 p.m., Monday, October 6, 2025. and include the name of the person who will be commenting. Do not include health or other confidential information in your comments or handouts. Staff will not read handouts aloud during the meeting, but handouts will be provided to TFBHO members and State staff. 2. Written comments: Members of the public may provide written public comments by completing a Public Comment Registration form at https://texashhsmeetings.org/TFBHO_PCReg_OCT2025. A member of the public who wishes to provide written public comments must email the comments to OBPH@dshs.texas.gov no later than 5:00 p.m., Monday, October 6, 2025. Please include your name and the organization you are representing or that you are speaking as a private citizen. Written comments must be emailed to DSHS immediately after pre-registering and include the name of the person who will be commenting. Written comments are limited to two pages (paper size: 8.5” by 11”, one side only). Do not include health or other confidential information in your comments. Staff will not read written comments aloud during the meeting, but comments will be provided to TFBHO members and HHS staff. 3. Oral comments provided in-person at the meeting location: Members of the public may provide oral public comment during the meeting in person at the meeting location either by pre-registering using the form above or without pre-registering by completing a form at the entrance to the meeting room. Do not include health or other confidential information in your comments. Note: These procedures may be revised at the discretion of HHSC. Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Guillermo Zenizo Lindsey at 512-865-7380 or guillermo.zenizolindsey@dshs.texas.gov. This meeting is open to the public. No reservations are required, and there is no cost to attend this meeting. People who want to attend the meeting and require assistive technology or services should contact Mr. Zenizo Lindsey at 512-865-7380 or guillermo.zenizolindsey@dshs.texas.gov at least 72 hours before the meeting so appropriate arrangements may be made. |
| Status: | Accepted |
| TRD: | 2025005505 |
| Related TRD: | N/A |
| Submitted Date/Time: | 9/22/2025 8:47 AM CDT |
| Agency Name: | Lower Rio Grande Valley Development Council |
| Board: | Region M |
| Committee: | Region M |
| Meeting Date: | 10/7/2025 |
| Meeting Time: | 09:30 AM (Local Time) |
| Address: | 301 W Railroad St |
| City: | Weslaco |
| State: | TX |
| Additional Information: | Liza Alfaro 956-682-3481 Ext. 102 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | AGENDA RIO GRANDE REGIONAL WATER PLANNING GROUP (RGRWPG) (REGION M) 9:30 A.M. TUESDAY, OCTOBER 7, 2025 LRGVDC MAIN CAMPUS INITIATED AND CHAIRED VIA GoToMeeting & IN PERSON AT 301 W. RAILROAD ST., WESLACO, TEXAS Virtual access is available at: https://meet.goto.com/990774389 You can also dial in using your phone. Access Code: 990-774-389 United States: +1 (872) 240-3311 WRITTEN PUBLIC COMMENTS RELATED TO AGENDA ITEMS 7.A.2 and 7.A.3 WILL BE ACCEPTED UNTIL OCTOBER 7, 2025, AT 9:30 AM. COMMENTS MAY BE SUBMITTED EITHER BY EMAIL TO: Outreach_RegionM@BlackandVeatch.onmicrosoft.com OR SENT BY MAIL TO: JIM DARLING, CHAIRMAN RIO GRANDE REGIONAL WATER PLANNING GROUP C/O LRGVDC 301 W. RAILROAD ST. WESLACO, TX 78596 FOR QUESTIONS OR ADDITIONAL INFORMATION, PLEASE CONTACT MRS. MELISA GONZALES-ROSAS AT (956)682-3481 ext.163 OR melisa.gonzales@lrgvdc.org, OR AT THE PHYSCIAL ADDRESS FOR LRGVDC LISTED ABOVE. MEETING MATERIALS WILL BE AVAILABLE AT LEAST SEVEN (7) DAYS PRIOR TO THE MEETING AND FOURTEEN (14) DAYS AFTER MEETING PRESIDING: JIM DARLING, CHAIR 1. Call to Order & Roll Call Chairman 2. Consideration and ACTION to Approve August 12, 2025, Meeting Minutes Chairman 3. Public Comment Chairman 4. Resignation Letter by Don McGhee Chairman 5. Discuss and Consider ACTION to designate the LRGVDC as the Political Subdivision/RWPG Sponsor to administer the Rio Grande RWPG for the 7th cycle of Regional Water Planning (2031 Regional Water Plans) Chairman and Kevin Smith 6. Discuss and Consider ACTION to authorize the Region M Political Subdivision to submit a grant application to the TWDB and execute a contract with the TWDB on behalf of the Rio Grande RWPG for initial funding of the 7th cycle of Regional Water Planning (2031 Regional Water Plans) Chairman and Kevin Smith 7. Status Reports A. Status on Current TWDB Contract Activities Jaime Burke Black & Veatch 1. Schedule and Progress Update 2. Presentation of New Public Comments Received on IPP and Additional Updates for the Final Plan. Discussion and Consideration of Any Additional Edits to the Final Plan. Consideration and ACTION to Approve Proposed Responses and Updates. 3. Discussion and Consider ACTION to Adopt the 2026 Rio Grande Regional Water Plan, Authorize Black & Veatch to Make Non-Substantive Revisions and Submit Final Plan to TWDB B. Status of Joint Groundwater Area Planning in GMA’s 13 & 16 Louie Pena, GMA 16 Debbie Farmer, GMA 13 C. Reports from Other Regional Water Planning Groups 1. Reports from Liaisons with: Region J, Tomas Rodriguez Region L, Don McGhee, and Region N, Commissioner David Fuentes D. Report on Water Conservation Plans and Drought Management Plans Filed with Region Chairman E. Report on Notices of Applications for Funding and Grants Chairman 8. Reports from Federal and State Agencies A. TWDB Kevin Smith B. IBWC IBWC Staff C. TCEQ Watermaster Georgina Bermea Rio Grande Watermaster 1. Status of Reservoirs 9. Discussion, Consideration, and ACTION on Date for Next Business Meeting Chairman 10. Adjourn Agenda items may be considered, deliberated and/or acted upon in a different order than numbered above. The Board of Directors of the Rio Grande Regional Water Planning Group (RGRWPG) (Region M) reserves the right to adjourn into Executive (Closed) Session at any time during the course of this meeting to discuss any of the items listed on this agenda as authorized by the Texas Open Meetings Act. No final action will be taken during the Executive Session. PUBLIC INPUT POLICY Public Input Policy: “At the beginning of each RGRWPG meeting, the RGRWPG will allow for an open public forum/comment period. This comment period shall not exceed one (1) hour in length, and each speaker will be allowed a maximum of three (3) minutes to speak. All individuals desiring to address the RGRWPG must be signed up to do so, prior to the open comment period. The purpose of this comment period is to provide the public an opportunity to address issues or topics that are under the jurisdiction of the RGRWPG as outlined within final implementation guidelines of Senate Bill 1, 75th Legislative Session (SB-1). For issues or topics which are not otherwise part of the posted agenda for the meeting, RGRWPG members may direct staff to investigate the issue or topic further. No action shall be taken on issues or topics which are not part of the posted agenda for the meeting. Members of the public may be recognized on posted agenda items deemed appropriate by the Chairman as these items are considered, and the same time limitation |
| Status: | Accepted |
| TRD: | 2025005506 |
| Related TRD: | N/A |
| Submitted Date/Time: | 9/22/2025 10:16 AM CDT |
| Agency Name: | Brazos G Regional Water Planning Group |
| Board: | N/A |
| Committee: | Executive Committee |
| Meeting Date: | 10/7/2025 |
| Meeting Time: | 09:00 AM (Local Time) |
| Address: | 4600 Cobbs Dr |
| City: | Waco |
| State: | TX |
| Additional Information: | pamela.hannemann@brazos.org, 254-761-3135, Brazos River Authority, 4600 Cobbs Dr. Waco, TX 76710 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | AGENDA EXECUTIVE COMMITTEE BRAZOS G REGIONAL WATER PLANNING GROUP Brazos River Authority, Lt. Gen. Phillip J. Ford Central Office, 4600 Cobbs Dr. Waco, TX 76710 9:00 a.m. – Tuesday, October 7, 2025 Meeting agendas and materials are available online at www.brazosgwater.org. If you wish to provide written comments prior to or after the meeting, please email your comments to BrazosGinfo@brazos.org and include “Brazos G – Public Comment” in the subject line of the email. Members of the public are invited to address the Executive Committee during the public comment section of the meeting. 1. CALL MEETING TO ORDER AND NOTICE OF MEETING 2. ATTENDANCE AND ANNOUNCEMENTS 3. PUBLIC INPUT – Public questions and comments on agenda items or water planning issues (limited to 3 minutes each public must fill out a ‘Request to Speak’ form prior to the discussion of the agenda item) 4. PROGRAM 4.1 Review application packets received for the voting member vacancy for representing Electric Generating Utilities Interests 4.2 Executive Session The committee members will conduct a closed meeting in Executive Session on the following matters: a. To deliberate regarding nominations received for the voting member vacancy representing Electric Generating Utilities Interests for recommendation to the Brazos G RWPG, pursuant to the authority granted by Section 551.074 of the Texas Open Meetings Act, codified as Chapter 551 of the Texas Government Code. 4.3 Reconvene in Open Session 4.4 Discussion and possible action on items deliberated in Executive Session and recommendations to the Brazos G Regional Water Planning Group 5. Discussion and possible action on selection of the Political Subdivision to serve as the Administrative Agent for the 7th cycle of regional water planning for recommendation to the Brazos G Regional Water Planning Group. 6. Discussion and possible action on directing the Political Subdivision to issue an RFP for the procurement and selection of the Technical Consultant for the 7th cycle of regional water planning for recommendation to the Brazos G Regional Water Planning Group 7. DISCUSSION AND POSSIBLE ACTION ON NEW BUSINESS TO BE CONSIDERED AT THE NEXT MEETING AND CONFIRMATION OF THE NEXT MEETING DATE 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 the Brazos G Administrative Agent, pamela.hannemann@brazos.org, 254-761-3135, Brazos River Authority, 4600 Cobbs Dr. Waco, TX 76710 |
| Status: | Accepted |
| TRD: | 2025005507 |
| Related TRD: | N/A |
| Submitted Date/Time: | 9/22/2025 10:18 AM CDT |
| Agency Name: | Brazos G Regional Water Planning Group |
| Board: | N/A |
| Committee: | N/A |
| Meeting Date: | 10/7/2025 |
| Meeting Time: | 10:00 AM (Local Time) |
| Address: | 4600 Cobbs Dr |
| City: | Waco |
| State: | TX |
| Additional Information: | pamela.hannemann@brazos.org, 254-761-3135, Brazos River Authority, 4600 Cobbs Dr. Waco, TX 76710 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | AGENDA BRAZOS G REGIONAL WATER PLANNING GROUP Brazos River Authority, Lt. Gen. Phillip J. Ford Central Office, 4600 Cobbs Dr. Waco, TX 76710 10:00 a.m. – Tuesday, October 7, 2025 Meeting agendas and materials are available online at www.brazosgwater.org. If you wish to provide written comments prior to or after the meeting, please email your comments to BrazosGinfo@brazos.org and include “Brazos G – Public Comment” in the subject line of the email. Members of the public are invited to address the Brazos G RWPG during the public comment section of the meeting. 1. Call Meeting to Order and Notice of Meeting 2. Invocation 3. Attendance and Announcements 4. Public Input - Public questions and comments on agenda items or water planning issues (limited to 5 minutes each) 5. Report from Texas Water Development Board (TWDB) staff 6. Report, discussion, and possible action on the report from the Scope of Work Committee 6.1. Submittal by technical consultant of Scope of Work Committee’s recommendation for revisions related to the recommended and alternative strategies and accompanying language within all related chapters for the purposes of the 2026 Brazos G Regional Water Plan. 7. Discussion and possible action on the report from the technical consultant 7.1. Report on additional activities in preparation of submittal of the Final 2026 Brazos G Regional Water Plan 7.2. Consideration of adoption of the 2026 Brazos G Regional Water Plan and approval for the technical consultant to work with the Chair and Administrator to submit further revisions and make responses to TWDB revision requests as needed 8. Report, discussion, and possible action on the report from the Executive Committee 8.1. Recommendation regarding the Electric Generating Utilities position vacancy 8.2. Recommendation on the selection of the Political Subdivision for the 7th cycle 8.3. Recommendation on the procurement and selection of the Technical Consultant for the 7th cycle 9. Discuss and consider taking action to authorize the Brazos G Political Subdivision/ to submit a grant application to the TWDB and execute a contract with the TWDB on behalf of the Brazos G Regional Water Planning Group for initial funding of the 7th cycle of Regional Water Planning (2031 Regional Water Plans) 10. General Reports and Updates 10.1. Report from other regional water planning groups (Regions B, C, F, H, K, L & O) 10.2. Report on Groundwater Management Area (GMA) activities. 10.3. Report on agency communication and information. (TPWD, TDA, TSSWCB, BBASC, & Interregional Planning Council) 10.4. Discussion and possible action on report by Brazos G Administrator 10.4.1. Administrator Report 10.4.2. Finance Report – Summary of Administrative Tasks and Expenses 10.5. Report from Brazos G Chair 11. Consider Agenda Items and Date for the next Brazos G RWPG public meeting 12. Adjourn Agenda items may be considered, deliberated and/or acted upon in a different order than set forth above. For additional information, please contact the Brazos G Administrative Agent, pamela.hannemann@brazos.org, 254-761-3135, Brazos River Authority, 4600 Cobbs Dr. Waco, TX 76710 |
| Status: | Accepted |
| TRD: | 2025005512 |
| Related TRD: | N/A |
| Submitted Date/Time: | 9/22/2025 11:04 AM CDT |
| Agency Name: | Region C Regional Water Planning Group |
| Board: | REGION C REGIONAL WATER PLANNING GROUP |
| Committee: | REGION C WATER PLANNING GROUP |
| Meeting Date: | 10/6/2025 |
| Meeting Time: | 01:00 PM (Local Time) |
| Address: | 616 SIX FLAGS DRIVE |
| City: | ARLINGTON |
| State: | TX |
| Additional Information: | Kevin Ward, 817-467-4343 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | I. ROLL CALL II. APPROVAL OF MINUTES – SEPTEMBER 5, 2025 III. PUBLIC COMMENTS (Limited to 3 minutes per speaker) IV. PRIMARY ACTION ITEMS FOR CONSIDERATION A. Consider approval of the Region C and Region D joint informational campaign statement as specified in the interregional conflict mediated agreement. B. Review and discuss the 2026 Region C Water Plan. C. Consider approval of the 2026 Region C Water Plan, authorize the Technical Consultant to make non-substantial changes prior to TWDB submittal, and authorize TRA and Technical Consultant to submit the Region C Water Plan to the TWDB by October 20, 2025. D. Consider designating TRA to administer the Region C RWPG for the 7th cycle of Regional Water Planning. E. Authorize the Region C Political Subdivision to prepare and disseminate a Request for Qualifications and Proposals to identify technical consultants for the 2031 Regional Water Plan. F. Authorize the Region C Political Subdivision to submit a grant application to the TWDB, and execute a contract with the TWDB on behalf of the RCWPG for initial funding of the 7th cycle of Regional Water Planning. G. Authorize the Region C Political Subdivision to provide public notice and hold a pre-planning public meeting to obtain public input on development of the 2031 Regional Water Plan and 2032 State Water Plan. V. OTHER ITEMS (MAY RESULT IN ACTIONS) A. Funding for Mediated Agreement (TWDB) B. Schedule Overview. C. Date for Next Meeting VI. OTHER DISCUSSION A. Updates from the Chair. B. Report from Regional Liaisons. C. Report from State Agencies. D. Other Reports. VII. ADJOURNMENT |
| Status: | Accepted |
| TRD: | 2025005518 |
| Related TRD: | N/A |
| Submitted Date/Time: | 9/22/2025 1:57 PM CDT |
| Agency Name: | Groundwater Management Area 11 |
| Board: | N/A |
| Committee: | N/A |
| Meeting Date: | 10/14/2025 |
| Meeting Time: | 10:00 AM (Local Time) |
| Address: | 1112 North Street |
| City: | Nacogdoches |
| State: | TX |
| Additional Information: | Teresa Griffin 903-690-0143 tgriffin@pcgcd.org |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | GROUNDWATER MANAGEMENT AREA 11 NOTICE OF OPEN MEETING Notice is hereby given that the groundwater conservation districts (GCDs) located wholly or partially within the Groundwater Management Area 11 (GMA-11) as designated by the Texas Water Development Board (TWDB) consisting of: Neches and Trinity Valleys Groundwater Conservation District (NTVGCD), Panola County Groundwater Conservation District (PCGCD), Pineywoods Groundwater Conservation District (PGCD), and Rusk County Groundwater Conservation District (RCGCD). Will hold a Joint Planning Meeting at 10:00 a.m. on October 14, 2025 at Nacogdoches Recreation Center, 1112 North Street, Nacogdoches, Texas, 75961 Time: Oct 14, 2025 10:00 AM Central Time (US and Canada) https://us05web.zoom.us/j/88626095935?pwd=eKfH7tjJdq999dlxBid1RhwLY4IDy8.1 Meeting ID: 886 2609 5935 Passcode: 303758 One tap mobile +13462487799,,88626095935#,,,,*303758# US (Houston) +12532050468,,88626095935#,,,,*303758# US 1. Invocation 2. Call to order and establish a quorum 3. Review the history of the first three rounds of the Joint Planning Process in GMA 11 and a review of fourth round (current round) factor consideration by William R. Hutchison, Ph.D., P.E., P.G 4. Public comments. i 5. Discussion and possible action to approve the minutes of the May 15, 2024 GMA 11 meeting. 6. Comments and updates from TWDB representatives. 7. Discussion and possible action under §36.108, Texas Water Code, regarding joint planning of groundwater conservation districts in Groundwater Management Area 11, the accomplishments of and issues facing the management area, and information related to proposals to adopt new or amend existing desired future conditions. Groundwater availability models and other data or information for the management area may be discussed in relation to the discussion and adoption of the desired future conditions for the relevant aquifers within the management area, including the considerations listed under §36.108(d), Texas Water Code 8. Election of GMA 11 board officers 9. Appointment of the GMA-11 representatives for the Region I and Region D regional water planning groups. 10. Review of district Management Plans 11. Discussion of possible agenda items for the next GMA-11 meeting. 12. Set date, time, and place of next meeting. 13. Adjourn meeting. Dated and posted prior to 5:00 PM on or before the 26th day of September 2025. ___________________________________ Teresa Griffin, GMA-11 Contact Panola County Groundwater Conservation District This meeting is available to all persons regardless of disability. If you require special assistance to attend or participate in the meeting, please contact the Panola County GCD at (903) 690-0143 at least 24 hours in advance of the meeting. i PUBLIC COMMENTS: Citizens who desire to address GMA-11 on any matter may sign up to do so prior to this meeting. Public comments will be received during this portion of the meeting. Please limit comments to 3 (three) minutes. No discussion or final action will be taken by GMA-11 Questions, Requests for Information and Comments Submission: Citizens who wish to ask questions, to request additional information, or to submit comments may do so by submitting such information to the following person: Teresa Griffin, Panola County GCD, 419 W Sabine, Carthage, TX 75633 (903) 690-0143 / tgriffin@pcgcd.org |
| Status: | Revised |
| TRD: | 2025005522 |
| Related TRD: | N/A |
| Submitted Date/Time: | 9/22/2025 3:54 PM CDT |
| Agency Name: | Department of State Health Services |
| Board: | N/A |
| Committee: | Public Health Funding and Policy Committee (PHFPC) |
| Meeting Date: | 10/8/2025 |
| Meeting Time: | 09:00 AM (Local Time) |
| Address: | 1100 West 49th Street, Moreton Building, Room M-100 |
| City: | Austin |
| State: | TX |
| Additional Information: | Questions regarding agenda items, content, or meeting arrangements should be directed to Michael Comfort, DSHS, 512-839-4963, Michael.Comfort@dshs.texas.gov. |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Public Health Funding and Policy Committee (PHFPC) Wednesday, October 8, 2025 9:00 AM The physical location for this meeting is located at Department of State Health Services (DSHS), 1100 West 49th Street, Moreton Building, Room M-100, Austin, Texas 78756. This meeting will also be available by video and/or teleconference using Microsoft Teams. Teams Meeting: https://texashhsmeetings.org/PHFPC_Oct2025 +1 512-580-4366,, 357773752# United States, Austin Phone Conference ID: 259 239 726 220# Meeting Notice: The use of artificial intelligence (AI) bots is prohibited in this meeting. In accordance with HHS policy, the use of Artificial Intelligence also known as “AI” Notetakers is expressly prohibited. Producers will not admit a ‘bot’ or other autonomous agent into the meeting. If a ‘bot’ should inadvertently gain entrance, it will be removed from the meeting by one of our producers. 1. Call to Order/Welcome 2. August 13, 2025, Meeting Minutes 3. Emerging and Infectious Diseases Update 4. Data Modernization/Public Health Data Sharing Update 5. Federal Funding Update 6. House Bill 2844, 89th Regular Session 7. Vote to Elect Committee Chair 8. Public Comment 9. Timelines, Next Steps, Announcements, and Future Meetings 10. Adjourn/Thank you The PHFPC may take any action on any agenda item. Questions regarding agenda items, content, or meeting arrangements should be directed to Michael Comfort, DSHS, 512-839-4963, Michael.Comfort@dshs.texas.gov. Also, people with disabilities who wish to attend the meeting and require auxiliary aids or services should contact Mr. Comfort at least 72 hours before the meeting so appropriate arrangements can be made. This meeting is open to the public. No reservations are required, and there is no cost to attend this meeting. |
| Status: | Accepted |
| TRD: | 2025005525 |
| Related TRD: | N/A |
| Submitted Date/Time: | 9/22/2025 4:20 PM CDT |
| Agency Name: | Groundwater Management Area 15 |
| Board: | Groundwater Management Area 15 |
| Committee: | N/A |
| Meeting Date: | 10/9/2025 |
| Meeting Time: | 09:30 AM (Local Time) |
| Address: | 1501 E. Mockingbird Lane, Suite 104 |
| City: | Victoria |
| State: | TX |
| Additional Information: | Tim Andruss, General Manager of Victoria County Groundwater Conservation District, 361-579-6863 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Notice of Meeting Groundwater Management Area 15 Notice is hereby given in accordance with Chapter 36 of the Texas Water Code that the groundwater conservation districts located wholly or partially with Groundwater Management Area 15 consisting of Bee Groundwater Conservation District, Calhoun County Groundwater Conservation District, Coastal Bend Groundwater Conservation District, Coastal Plains Groundwater Conservation District, Colorado County Groundwater Conservation District, Corpus Christi Aquifer Storage and Recovery Conservation District, Evergreen Underground Water Conservation District, Fayette County Groundwater Conservation District, Goliad County Groundwater Conservation District, Pecan Valley Groundwater Conservation District, Refugio Groundwater Conservation District, Texana Groundwater Conservation District, and Victoria County Groundwater Conservation District will hold a joint planning meeting at 9:30 AM on Thursday, October 9, 2025 at the Victoria County Groundwater Conservation District Offices, 1501 E. Mockingbird Lane, Suite 104, Victoria, Texas. The meeting will be open to the public. Agenda: 1. Call to order and welcome guests. 2. Receive public comment. 3. Consideration of and possible action on matters related to the minutes of the previous meeting. 4. Consideration of and possible action on matters related to budget and financial reports of Groundwater Management Area 15. 5. Consideration of and possible action on reports and communication from Groundwater Management Area 15 member districts and Groundwater Management Area 15 representatives to Regional Water Planning Groups. 6. Consideration of and possible action on reports from Texas Water Development Board representatives to Groundwater Management Area 15. 7. Consideration of and possible action on matters related to joint planning including the review of management plans and accomplishments of Groundwater Management Area 15 member districts. 8. Consideration of and possible action on administrative and organizational matters of Groundwater Management Area 15. 9. Consideration of and possible action on identification and scheduling of future agenda items and meetings. 10. Receive public comment. 11. Adjournment. Please submit comments, questions, and requests for additional information to Tim Andruss of the Victoria County Groundwater Conservation District by mail at P.O. Box 69, Victoria, Texas 77902 by email at admin@vcgcd.org, or by phone at (361) 579-6863. |
| Status: | Accepted |
| TRD: | 2025005526 |
| Related TRD: | N/A |
| Submitted Date/Time: | 9/22/2025 4:25 PM CDT |
| Agency Name: | Motor Vehicle Crime Prevention Authority |
| Board: | Board of the Motor Vehicle Crime Prevention Authority |
| Committee: | Motor Vehicle Crime Prevention Authority |
| Meeting Date: | 10/8/2025 |
| Meeting Time: | 09:30 AM (Local Time) |
| Address: | 1001 E McCarty Ln |
| City: | San Marcos |
| State: | TX |
| Additional Information: | Deaven Bean, TxDMV, 4000 Jackson Avenue, Austin, TX 78731, 512-465-5665 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | AGENDA BOARD MEETING MOTOR VEHICLE CRIME PREVENTION AUTHORITY EMBASSY SUITES 1001 E McCarty Ln SAN MARCOS, TEXAS 78666 OCTOBER 8, 2025 9:30 AM The presiding officer of the Board of the Motor Vehicle Crime Prevention Authority (Committee) will be physically present in the Veramendi Salons A & B, Embassy Suites, 1001 E McCarty Ln, San Marcos, Texas 78666. Some board members may attend via videoconferencing. Link to October 8, 2025, MVCPA Board Meeting Documents (under Calendar tab): https://www.txdmv.gov/about-us/MVCPA All agenda items are subject to possible discussion, questions, consideration, and action by the Board of the Motor Vehicle Crime Prevention Authority (Board). Agenda item numbers are assigned for ease of reference only and do not necessarily reflect the order of their consideration by the Board. Presentations may be made by the identified staff, Board member, or other personnel as needed. The Board reserves the right to discuss any items in closed session where authorized by the Open Meetings Act. 1. Roll Call and Establishment of Quorum 2. Pledges of Allegiance - U.S. and Texas 3. Chair's Report - Mike Rodriguez, Chairman A. Approval of Transcript as Minutes (July 18, 2025) (ACTION ITEM) B. Chair’s Report - Overview of MVCPA Update Provided to TxDMV Board on September 18, 2025 4. MVCPA Director’s Report - William Diggs, Director (BRIEFING ONLY) A. Staffing Update B. MVCPA Grant Management Tracking System Update C. MVCPA Public Awareness Advertisement Houston Astros Gameday Publication D. FY 2026 MVCPA Board and GBR Meeting Dates/Times/Locations BRIEFING AND ACTION ITEMS 5. MVCPA FY 2026 Budget Overview - Glenna Bowman, Chief Financial Officer, TxDMV (BRIEFING ONLY) 6. TxDMV Headquarters Camp Hubbard Renewal Project - Glenna Bowman, Chief Financial Officer, TxDMV (BRIEFING ONLY) 7. 2026 MVCPA Conference Venue Recommendation and Selection - Sharon Jones, Major, TxDPS (ACTION ITEM) 8. LPR/Flock Permit Update - Sharon Jones, Major, TxDPS (BRIEFING ONLY) 9. Insurance Fee Refund Requests (Berkshire Hathaway Homestate Insurance Company) - Dan Price, Audit Manager, MVCPA (ACTION ITEM) 10. Insurance Fee Refund Requests (National Liability & Fire Insurance Company) - Dan Price, Audit Manager, MVCPA (ACTION ITEM) 11. Texas District and County Attorneys Association Conference Update - Earl Pence, Deputy Director, MVCPA (BRIEFING ONLY) 12. FY 2026 Awarded Taskforce and Catalytic Converter Grants Update - Sandra Castro, Grant Specialist, MVCPA (BRIEFING ONLY) 13. MVCPA Audit Engagement Preview - Jason Gonzalez, Internal Audit Division Director, TxDMV (BRIEFING ONLY) CLOSED SESSION 14. The Board may enter into closed session under one or more of the following provisions of the Texas Open Meetings Act, Government Code Chapter 551: Section 551.071 - Consultation with and advice from legal counsel regarding: - pending or contemplated litigation, or a settlement offer. - a matter in which the duty of the attorney to the government body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Government Code Chapter 551 or any item on this agenda. Section 551.074 - Personnel matters. - Discussion relating to the appointment, employment, evaluation, reassignment, duties, discipline, and dismissal of personnel. Section 551.076 - Deliberation Regarding Security Devices or Security Audits. - the deployment, or specific occasions for implementation, of security personnel or devices or - a security audit. Section 551.089 - Deliberation Regarding Security Devices or Security Audits. - security assessments or deployments relating to information resources technology - network security information as described by Government Code Section 2059.055(b) or - the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices. 15. Action Items from Closed Session 16. Public Comment 17. Adjournment The Board will allow an open comment period to receive public comment on any agenda item or other matter that is under the jurisdiction of the Board. No action will be taken on matters that are not part of the agenda for the meeting. For subjects that are not otherwise part of the agenda for the meeting, Board members may respond in accordance with Government Code §551.042 and consider the feasibility of placing the matter on the agenda for a future meeting. If you would like to comment on any agenda item (including an open comment under the agenda item for Public Comment), you must complete a speaker's form at the registration table prior to the agenda item being taken up by the Board. Public comment will only be accepted in person. Each speaker will be limited to three minutes, and time allotted to one speaker may not be reassigned to another speaker. Any individual with a disability who plans to attend this meeting and requires auxiliary aids or services should notify the department as far in advance as possible, but no less than two days in advance, so that appropriate arrangements can be made. Contact David Richards by telephone at (512) 465-1423. I certify that I have reviewed this document and that it conforms to all applicable Texas Register filing requirements. CERTIFYING OFFICIAL: David Richards, General Counsel, (512) 465-1423. |
| Status: | Accepted |
| TRD: | 2025005529 |
| Related TRD: | N/A |
| Submitted Date/Time: | 9/23/2025 7:13 AM CDT |
| Agency Name: | Jasper County Appraisal District |
| Board: | Appraisal Review Board |
| Committee: | N/A |
| Meeting Date: | 10/2/2025 |
| Meeting Time: | 08:30 AM (Local Time) |
| Address: | 137 N Main St |
| City: | Jasper |
| State: | TX |
| Additional Information: | Lori Barnett |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Complete Agenda 1. Call to Order: Pledges & Invocation 2. Conduct Scheduled Hearings and make determinations on Taxpayer Protest/Motions 3. Consider Late-Filed Protest Protest for Failure to receive Notice or other Legally Permissible Protest or Motions 4. Consider and Act on recommendations from panels. 5. Confirm Meeting Dates 6. DISCUSSION: To discuss Appraisal issues relating to properties owned by Board Members that are prohibited outside of Public Forum pursuant to Texas Tax Code. Section 6.15 and 6.41 7. Adjourn |
| Status: | Accepted |
| TRD: | 2025005530 |
| Related TRD: | N/A |
| Submitted Date/Time: | 9/23/2025 7:16 AM CDT |
| Agency Name: | Jasper County Appraisal District |
| Board: | Appraisal Review Board |
| Committee: | N/A |
| Meeting Date: | 10/7/2025 |
| Meeting Time: | 08:30 AM (Local Time) |
| Address: | 137 N Main St |
| City: | Jasper |
| State: | TX |
| Additional Information: | Lori Barnett |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Complete Agenda 1. Call to Order: Pledges & Invocation 2. Conduct Scheduled Hearings and make determinations on Taxpayer Protest/Motions 3. Consider Late-Filed Protest Protest for Failure to receive Notice or other Legally Permissible Protest or Motions 4. Consider and Act on recommendations from panels. 5. Confirm Meeting Dates 6. DISCUSSION: To discuss Appraisal issues relating to properties owned by Board Members that are prohibited outside of Public Forum pursuant to Texas Tax Code. Section 6.15 and 6.41 7. Adjourn |
| Status: | Accepted |
| TRD: | 2025005531 |
| Related TRD: | N/A |
| Submitted Date/Time: | 9/23/2025 7:18 AM CDT |
| Agency Name: | Jasper County Appraisal District |
| Board: | Appraisal Review Board |
| Committee: | N/A |
| Meeting Date: | 10/8/2025 |
| Meeting Time: | 08:30 AM (Local Time) |
| Address: | 137 N Main St |
| City: | Jasper |
| State: | TX |
| Additional Information: | Lori Barnett |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Complete Agenda 1. Call to Order: Pledges & Invocation 2. Conduct Scheduled Hearings and make determinations on Taxpayer Protest/Motions 3. Consider Late-Filed Protest Protest for Failure to receive Notice or other Legally Permissible Protest or Motions 4. Consider and Act on recommendations from panels. 5. Confirm Meeting Dates 6. DISCUSSION: To discuss Appraisal issues relating to properties owned by Board Members that are prohibited outside of Public Forum pursuant to Texas Tax Code. Section 6.15 and 6.41 7. Adjourn |
| Status: | Accepted |
| TRD: | 2025005532 |
| Related TRD: | N/A |
| Submitted Date/Time: | 9/23/2025 7:23 AM CDT |
| Agency Name: | Jasper County Appraisal District |
| Board: | Appraisal Review Board |
| Committee: | N/A |
| Meeting Date: | 10/9/2025 |
| Meeting Time: | 08:30 AM (Local Time) |
| Address: | 137 N Main St |
| City: | Jasper |
| State: | TX |
| Additional Information: | Lori Barnett |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Complete Agenda 1. Call to Order: Pledges & Invocation 2. Conduct Scheduled Hearings and make determinations on Taxpayer Protest/Motions 3. Consider Late-Filed Protest Protest for Failure to receive Notice or other Legally Permissible Protest or Motions 4. Consider and Act on recommendations from panels. 5. Confirm Meeting Dates 6. DISCUSSION: To discuss Appraisal issues relating to properties owned by Board Members that are prohibited outside of Public Forum pursuant to Texas Tax Code. Section 6.15 and 6.41 7. Adjourn |
| Status: | Accepted |
| TRD: | 2025005533 |
| Related TRD: | N/A |
| Submitted Date/Time: | 9/23/2025 7:26 AM CDT |
| Agency Name: | Jasper County Appraisal District |
| Board: | Appraisal Review Board |
| Committee: | N/A |
| Meeting Date: | 10/14/2025 |
| Meeting Time: | 08:30 AM (Local Time) |
| Address: | 137 N Main St |
| City: | Jasper |
| State: | TX |
| Additional Information: | Lori Barnett |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Complete Agenda 1. Call to Order: Pledges & Invocation 2. Conduct Scheduled Hearings and make determinations on Taxpayer Protest/Motions 3. Consider Late-Filed Protest Protest for Failure to receive Notice or other Legally Permissible Protest or Motions 4. Consider and Act on recommendations from panels. 5. Confirm Meeting Dates 6. DISCUSSION: To discuss Appraisal issues relating to properties owned by Board Members that are prohibited outside of Public Forum pursuant to Texas Tax Code. Section 6.15 and 6.41 7. Adjourn |
| Status: | Accepted |
| TRD: | 2025005534 |
| Related TRD: | N/A |
| Submitted Date/Time: | 9/23/2025 7:52 AM CDT |
| Agency Name: | Jasper County Appraisal District |
| Board: | Appraisal Review Board |
| Committee: | N/A |
| Meeting Date: | 10/15/2025 |
| Meeting Time: | 08:30 AM (Local Time) |
| Address: | 137 N Main St |
| City: | Jasper |
| State: | TX |
| Additional Information: | Lori Barnett |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Complete Agenda 1. Call to Order: Pledges & Invocation 2. Conduct Scheduled Hearings and make determinations on Taxpayer Protest/Motions 3. Consider Late-Filed Protest Protest for Failure to receive Notice or other Legally Permissible Protest or Motions 4. Consider and Act on recommendations from panels. 5. Confirm Meeting Dates 6. DISCUSSION: To discuss Appraisal issues relating to properties owned by Board Members that are prohibited outside of Public Forum pursuant to Texas Tax Code. Section 6.15 and 6.41 7. Adjourn |
| Status: | Accepted |
| TRD: | 2025005535 |
| Related TRD: | N/A |
| Submitted Date/Time: | 9/23/2025 7:56 AM CDT |
| Agency Name: | Jasper County Appraisal District |
| Board: | Appraisal Review Board |
| Committee: | N/A |
| Meeting Date: | 10/16/2025 |
| Meeting Time: | 08:30 AM (Local Time) |
| Address: | 137 N Main St |
| City: | Jasper |
| State: | TX |
| Additional Information: | Lori Barnett |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Complete Agenda 1. Call to Order: Pledges & Invocation 2. Conduct Scheduled Hearings and make determinations on Taxpayer Protest/Motions 3. Consider Late-Filed Protest Protest for Failure to receive Notice or other Legally Permissible Protest or Motions 4. Consider and Act on recommendations from panels. 5. Confirm Meeting Dates 6. DISCUSSION: To discuss Appraisal issues relating to properties owned by Board Members that are prohibited outside of Public Forum pursuant to Texas Tax Code. Section 6.15 and 6.41 7. Adjourn |
| Status: | Accepted |
| TRD: | 2025005536 |
| Related TRD: | N/A |
| Submitted Date/Time: | 9/23/2025 7:59 AM CDT |
| Agency Name: | Jasper County Appraisal District |
| Board: | Appraisal Review Board |
| Committee: | N/A |
| Meeting Date: | 10/21/2025 |
| Meeting Time: | 08:30 AM (Local Time) |
| Address: | 137 N Main St |
| City: | Jasper |
| State: | TX |
| Additional Information: | Lori Barnett |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Complete Agenda 1. Call to Order: Pledges & Invocation 2. Conduct Scheduled Hearings and make determinations on Taxpayer Protest/Motions 3. Consider Late-Filed Protest Protest for Failure to receive Notice or other Legally Permissible Protest or Motions 4. Consider and Act on recommendations from panels. 5. Confirm Meeting Dates 6. DISCUSSION: To discuss Appraisal issues relating to properties owned by Board Members that are prohibited outside of Public Forum pursuant to Texas Tax Code. Section 6.15 and 6.41 7. Adjourn |
| Status: | Accepted |
| TRD: | 2025005537 |
| Related TRD: | N/A |
| Submitted Date/Time: | 9/23/2025 8:02 AM CDT |
| Agency Name: | Jasper County Appraisal District |
| Board: | Appraisal Review Board |
| Committee: | N/A |
| Meeting Date: | 10/22/2025 |
| Meeting Time: | 08:30 AM (Local Time) |
| Address: | 137 N Main St |
| City: | Jasper |
| State: | TX |
| Additional Information: | Lori Barnett |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Complete Agenda 1. Call to Order: Pledges & Invocation 2. Conduct Scheduled Hearings and make determinations on Taxpayer Protest/Motions 3. Consider Late-Filed Protest Protest for Failure to receive Notice or other Legally Permissible Protest or Motions 4. Consider and Act on recommendations from panels. 5. Confirm Meeting Dates 6. DISCUSSION: To discuss Appraisal issues relating to properties owned by Board Members that are prohibited outside of Public Forum pursuant to Texas Tax Code. Section 6.15 and 6.41 7. Adjourn |
| Status: | Accepted |
| TRD: | 2025005538 |
| Related TRD: | N/A |
| Submitted Date/Time: | 9/23/2025 8:04 AM CDT |
| Agency Name: | Jasper County Appraisal District |
| Board: | Appraisal Review Board |
| Committee: | N/A |
| Meeting Date: | 10/23/2025 |
| Meeting Time: | 08:30 AM (Local Time) |
| Address: | 137 N Main St |
| City: | Jasper |
| State: | TX |
| Additional Information: | Lori Barnett |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Complete Agenda 1. Call to Order: Pledges & Invocation 2. Conduct Scheduled Hearings and make determinations on Taxpayer Protest/Motions 3. Consider Late-Filed Protest Protest for Failure to receive Notice or other Legally Permissible Protest or Motions 4. Consider and Act on recommendations from panels. 5. Confirm Meeting Dates 6. DISCUSSION: To discuss Appraisal issues relating to properties owned by Board Members that are prohibited outside of Public Forum pursuant to Texas Tax Code. Section 6.15 and 6.41 7. Adjourn |
| Status: | Accepted |
| TRD: | 2025005539 |
| Related TRD: | N/A |
| Submitted Date/Time: | 9/23/2025 8:09 AM CDT |
| Agency Name: | Jasper County Appraisal District |
| Board: | Appraisal Review Board |
| Committee: | N/A |
| Meeting Date: | 10/24/2025 |
| Meeting Time: | 08:30 AM (Local Time) |
| Address: | 137 N Main St |
| City: | Jasper |
| State: | TX |
| Additional Information: | Lori Barnett |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Complete Agenda 1. Call to Order: Pledges & Invocation 2. Conduct Scheduled Hearings and make determinations on Taxpayer Protest/Motions 3. Consider Late-Filed Protest Protest for Failure to receive Notice or other Legally Permissible Protest or Motions 4. Consider and Act on recommendations from panels. 5. Confirm Meeting Dates 6. DISCUSSION: To discuss Appraisal issues relating to properties owned by Board Members that are prohibited outside of Public Forum pursuant to Texas Tax Code. Section 6.15 and 6.41 7. Adjourn |
| Status: | Accepted |
| TRD: | 2025005540 |
| Related TRD: | N/A |
| Submitted Date/Time: | 9/23/2025 8:11 AM CDT |
| Agency Name: | Jasper County Appraisal District |
| Board: | Appraisal Review Board |
| Committee: | N/A |
| Meeting Date: | 10/28/2025 |
| Meeting Time: | 08:30 AM (Local Time) |
| Address: | 137 N Main St |
| City: | Jasper |
| State: | TX |
| Additional Information: | Lori Barnett |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Complete Agenda 1. Call to Order: Pledges & Invocation 2. Conduct Scheduled Hearings and make determinations on Taxpayer Protest/Motions 3. Consider Late-Filed Protest Protest for Failure to receive Notice or other Legally Permissible Protest or Motions 4. Consider and Act on recommendations from panels. 5. Confirm Meeting Dates 6. DISCUSSION: To discuss Appraisal issues relating to properties owned by Board Members that are prohibited outside of Public Forum pursuant to Texas Tax Code. Section 6.15 and 6.41 7. Adjourn |
| Status: | Accepted |
| TRD: | 2025005541 |
| Related TRD: | N/A |
| Submitted Date/Time: | 9/23/2025 8:13 AM CDT |
| Agency Name: | Jasper County Appraisal District |
| Board: | Appraisal Review Board |
| Committee: | N/A |
| Meeting Date: | 10/29/2025 |
| Meeting Time: | 08:30 AM (Local Time) |
| Address: | 137 N Main St |
| City: | Jasper |
| State: | TX |
| Additional Information: | Lori Barnett |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Complete Agenda 1. Call to Order: Pledges & Invocation 2. Conduct Scheduled Hearings and make determinations on Taxpayer Protest/Motions 3. Consider Late-Filed Protest Protest for Failure to receive Notice or other Legally Permissible Protest or Motions 4. Consider and Act on recommendations from panels. 5. Confirm Meeting Dates 6. DISCUSSION: To discuss Appraisal issues relating to properties owned by Board Members that are prohibited outside of Public Forum pursuant to Texas Tax Code. Section 6.15 and 6.41 7. Adjourn |
| Status: | Accepted |
| TRD: | 2025005551 |
| Related TRD: | N/A |
| Submitted Date/Time: | 9/23/2025 11:06 AM CDT |
| Agency Name: | Plateau Water Planning Group |
| Board: | N/A |
| Committee: | N/A |
| Meeting Date: | 10/8/2025 |
| Meeting Time: | 10:00 AM (Local Time) |
| Address: | 125 Lehmann Drive - Auditorium |
| City: | Kerrville |
| State: | TX |
| Additional Information: | Jody Grinstead (830) 792-2211 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Agenda Plateau Water Planning Group REGULAR MEETING Initiated and Chaired at Guadalupe Basin Natural Resources Center (GBNRC) 125 Lehmann Drive - Auditorium Kerrville, Texas October 8, 2025 10:00 AM Notice is hereby given that a Regular Meeting of the Plateau Water Planning Group (PWPG) will be held on Wednesday, October 8, 2025, 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 August 13, 2025 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. Texas Water Development Board Updates. VIII. Consider, discuss and take appropriate action to appoint Public Interest Representative for Kerr/Bandera/Real (to replace Brian Leiker). IX. Consider, discuss and take appropriate action to appoint Monica Thibodeaux as an alternate for Gene Williams. X. Consider, discuss and take appropriate action to accept resignation of Gene Williams and post vacancy for his position (Water Districts, Kerr County). XI. Consider, discuss and take appropriate action to accept resignation of Homer Stevens and post vacancy for his position (Tourism, Bandera County). XII. Consider, discuss and take appropriate action to elect a Secretary to serve the remainder of the term vacated by Gene Williams which will expire on 12/31/26. XIII. Review major revisions to the Initially Prepared Plan. XIV. Consider, discuss and take appropriate action to adopt the Final 2026 Plateau Regional (Region J) Water Plan and authorize Consultant to make non-substantive edits after adoption, as needed or if requested by TWDB. XV. Consider, discuss and take appropriate action to authorize Consultant to submit adopted 2026 Region J Water Plan to TWDB by October 20, 2025. XVI. Discussion regarding 7th cycle (2026 – 2031) of regional water planning. XVII. Consider, discuss and take appropriate action to designate a Political Subdivision to administer the Plateau Region Planning Group for the 7th cycle of Regional Water Planning. XVIII. Consider, discuss and take appropriate action to designate an entity to perform certain administrative tasks (maintain membership records and new member training documents, maintain attendance records, prepare and post agendas, prepare and post vacancy notices, communication to membership, prepare meeting minutes, prepare meeting materials, distribute public notices) for the 7th cycle of Regional Water Planning. XIX. Consider, discuss and take appropriate action to authorize the Plateau Region Political Subdivision to submit a grant application to the TWDB, execute a contract with the TWDB, and other necessary actions, on behalf of the Plateau Region Water Planning Group for initial funding for the 7th cycle of Regional Water Planning. XX. Consider, discuss and take appropriate action to authorize the Plateau Region Political Subdivision to provide public notice and hold a pre-planning public meeting to obtain public input on development for the 7th cycle of Regional Water Planning. XXI. Consider, discuss and take appropriate action to authorize the Plateau Region Political Subdivision to issue a Request for Qualifications to solicit a Technical Consultant for the 7th cycle of Regional Water Planning in accordance with 31 TAC 355.92(c). XXII. Consider, discuss and take appropriate action to authorize the Executive Committee to review the responses to the Request for Qualifications to solicit a Technical Consultant for the 7th cycle of Regional Water Planning. XXIII. Set next meeting. HOW TO ACCESS MEETING: Upper Guadalupe River Authority is inviting you to a scheduled Zoom meeting. Join Zoom Meeting https://us02web.zoom.us/j/88426173624?pwd=p14h56u4XRV6FbpKVbl21zvEgUTyyE.1 Meeting ID: 884 2617 3624 Passcode: 383542 |
| Status: | Accepted |
| TRD: | 2025005555 |
| Related TRD: | N/A |
| Submitted Date/Time: | 9/23/2025 11:27 AM CDT |
| Agency Name: | Texas School for the Blind and Visually Impaired |
| Board: | N/A |
| Committee: | N/A |
| Meeting Date: | 10/2/2025 |
| Meeting Time: | 09:00 AM (Local Time) |
| Address: | 1100 W. 45th St. |
| City: | Austin |
| State: | TX |
| Additional Information: | Veronica Keating, 512-206-9133 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | NOTICE IS HEREBY GIVEN that a training session of the Board of Trustees of the Texas School for the Blind and Visually Impaired shall be held on October 2, 2025 beginning at 9:00 a.m. in the Barraga/Silverrain Meeting Room in the Outreach Building 605, 1100 West 45th Street, Austin, Texas. If, during the course of the meetings, any discussion of any item on the agenda should be held in closed session, the Board shall convene in such closed session in accordance with Texas Government Code, Sec. 551.071, .072, 073, .074, .076, .082, .0821, .083, .084, or .089. Before any such session is convened, the presiding officer shall publicly identify the section or sections of the Code authorizing the closed session. All final votes, actions, or decisions shall be taken in open session. The subjects to be discussed or considered, or upon which any formal action may be taken, are as follows (items do not have to be taken in the same order as shown on this meeting notice): BOARD AGENDA for October 2, 2025 Meeting 1. Call to Order 2. Introduction of Board Members and Audience 3. Strategic Planning Session: Report on Strengths and Identified Needs 4. Board Team Building Session: Discussion by the Board and Staff on Strategic Planning Needs for TSBVI 5. Adjournment |
| Status: | Accepted |
| TRD: | 2025005556 |
| Related TRD: | N/A |
| Submitted Date/Time: | 9/23/2025 1:04 PM CDT |
| Agency Name: | Rio Grande Council of Governments |
| Board: | Far West Texas Water Planning Group - Region E |
| Committee: | N/A |
| Meeting Date: | 10/9/2025 |
| Meeting Time: | 01:00 PM (Local Time) |
| Address: | 8037 Lockheed, Suite 100 |
| City: | El Paso |
| State: | TX |
| 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 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 October 9, 2025. |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | AGENDA FAR WEST TEXAS WATER PLANNING GROUP – REGION E GENERAL MEETING Thursday, October 9, 2025 1:00 PM (MDT) / 2:00 PM (CST) Rio Grande Council of Governments 8037 Lockheed, Suite 100 El Paso, TX 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. Review and approve the minutes for the General Meeting held on August 7, 2025 (Click here to see August 7th Minutes). 5. Discussion and Consider Taking Action as appropriate: Adoption of the 2026 Far West Texas (Region E) Regional Water Plan with authorization of Carollo Engineers to make non-substantial edits and submit the final plan to the TWDB. 6. TWDB General Updates by Heather Rose on Round 7 of Regional Water Planning timelines. 7. Discuss and consider taking action to designate the Rio Grande Council of Governments as the Political Subdivision/RWPG Sponsor to administer the Region E RWPG for the 7th cycle of Regional Water Planning (2031 Regional Water Plans). 8. Discuss and consider taking action to authorize the Rio Grande Council of Governments to submit a grant application to the TWDB and execute a contract with the TWDB on behalf of the Region E RWPG for initial funding of the 7th cycle of Regional Water Planning (2031 Regional Water Plans). 9. Confirm date and location for the next General Meeting. 10. 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 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 October 9, 2025. |
| Status: | Accepted |
| TRD: | 2025005561 |
| Related TRD: | N/A |
| Submitted Date/Time: | 9/23/2025 2:32 PM CDT |
| Agency Name: | Parmer County Appraisal District |
| Board: | PARMER COUNTY APPRAISAL DISTRICT AG ADVISORY BOARD |
| Committee: | PARMER COUNTY APPRAISAL DISTRICT AG ADVISORY BOARD |
| Meeting Date: | 10/7/2025 |
| Meeting Time: | 11:00 AM (Local Time) |
| Address: | 305 3RD STREET |
| City: | BOVINA |
| State: | TX |
| Additional Information: | JILL D TIMMS CHIEF APPRAISER, PO BOX 56 BOVINA, TX 79009 PH: 8006-251-1405 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | 1. Call meeting to order 2. Call the roll 3. Read minutes and approve 4. Discuss and Review Ag. Budget 5. Discuss and Review Ag. use 6. Discuss and Review Local Ag Values 7. Discuss/Approve County T-Yields 8. Adjourn |
| Status: | Cancelled |
| TRD: | 2025005562 |
| Related TRD: | N/A |
| Submitted Date/Time: | 9/23/2025 2:49 PM CDT |
| Agency Name: | Department of State Health Services |
| Board: | N/A |
| Committee: | Joint Committee on Access and Forensic Services (JCAFS) |
| Meeting Date: | 10/15/2025 |
| Meeting Time: | 10:00 AM (Local Time) |
| Address: | 1100 West 49th Street, Robert D. Moreton Building, Room M-100, First Floor |
| City: | Austin |
| State: | TX |
| Additional Information: | Questions regarding agenda items, content, or meeting arrangements should be directed to Dwight Sadler, Office of Forensic Services and Coordination, Health and Human Services Commission, JCAFS@hhs.texas.gov. |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Joint Committee on Access and Forensic Services (JCAFS) AGENDA October 15, 2025 10:00 a.m. Meeting Site: Texas Department of State Health Services Robert D. Moreton Building Room M-100, First Floor 1100 West 49th Street Austin, Texas 78756 This meeting will be webcast. Members of the public may attend the meeting in person at the address above or access a live stream of the meeting at https://texashhsmeetings.org/HHSWebcast. Select the tab for the Moreton M-100 Live on the date and time for this meeting. Please e-mail Webcasting@hhsc.state.tx.us if you have any problems with the webcasting function. This meeting will also be conducted via videoconference call in accordance with the requirements of Section 551.127, Government Code. The member of the Committee presiding over the meeting will be physically present at the location specified above. Meeting Notice: The use of artificial intelligence (AI) bots is prohibited in this meeting. In accordance with HHS policy, the use of Artificial Intelligence also known as “AI” Notetakers is expressly prohibited. Producers will not admit a ‘bot’ or other autonomous agent into the meeting. If a ‘bot’ should inadvertently gain entrance, it will be removed from the meeting by one of our producers. Attendees who would like to provide public comment should see the Public Comment section below. 1. Welcome, call to order, and opening remarks 2. Consideration of April 23, 2025, draft meeting minutes 3. Welcome new members 4. Election of new committee chair and vice chair 5. Subcommittee reports a. Access and Data Analysis 6. Discussion: 89th Legislative Session, 2025 a. Director of Policy – Office of Forensic Services and Coordination i. Presentation on 89th Legislative Session 7. Health and Specialty Care System – Office of Forensic Services and Coordination report a. Associate Commissioner/State Forensic Director i. Office of Forensic Services and Coordination overview ii. State Hospitals update b. Special Projects Coordinator and Data Analyst i. JCAFS dashboard c. Director of Clinical Forensic Services i. Clinical Services and Programming ii. Program Spotlight – Forensic Support Team Pilot d. Deputy Associate Commissioner i. Policy, Planning, and Coordination ii. Program Spotlight – Long Range Forensic Plan 8. Behavioral Health Services – Mental Health Programs report a. Associate Commissioner i. Update on Senate Bill 26, 88th Legislative Session, Initiatives and Behavioral Health Grants ii. Impact of federal funding cuts 9. Public comment 10. Adjourn The committee may take any action on any agenda item. Public Comment: The Health and Human Services Commission (HHSC) welcomes public comments pertaining to topics above. Members of the public who would like to provide public comment may choose from the following options: 1. Oral comments provided virtually: Members of the public must pre-register to provide oral comments virtually during the meeting by completing a Public Comment Registration form at https://texashhsmeetings.org/JCAFS_PCReg_OCT2025 no later than 5:00 p.m., Monday, October 13, 2025. Please mark the correct box on the Public Comment Registration form and provide your name, either the organization you are representing or that you are speaking as a private citizen, and your direct phone number. If you have completed the Public Comment Registration form, you will receive an email the day before the meeting with instructions for providing virtual public comment. Public comment is limited to three minutes. Each speaker providing oral public comments virtually must ensure their face is visible and their voice audible to the other participants while they are speaking. Each speaker must state their name and on whose behalf they are speaking (if anyone). If you pre-register to speak and wish to provide a handout before the meeting, please submit an electronic copy in accessible PDF format that will be distributed by HHS staff to JCAFS members and state staff. Handouts are limited to two pages (paper size: 8.5” by 11”, one side only). Handouts must be emailed to JCAFS@hhs.texas.gov immediately after pre-registering, but no later than 5:00 p.m., Monday, October 13, 2025, and include the name of the person who will be commenting. Do not include health or other confidential information in your comments or handouts. Staff will not read handouts aloud during the meeting, but handouts will be provided to JCAFS members and state staff. 2. Written comments: Members of the public may provide written public comments by completing a Public Comment Registration form at https://texashhsmeetings.org/JCAFS_PCReg_OCT2025 and emailing the written comments to JCAFS@hhs.texas.gov no later than 5:00 p.m., Monday, October 13, 2025. Please include your name and the organization you are representing or that you are speaking as a private citizen. Written comments must be emailed to HHSC immediately after pre-registering and include the name of the person who will be commenting. Written comments are limited to two pages (paper size: 8.5” by 11”, one side only). Do not include health or other confidential information in your comments. Staff will not read written comments aloud during the meeting, but comments will be provided to JCAFS members and state staff. 3. Oral comments provided in-person at the meeting location: Members of the public may provide oral public comment during the meeting in person at the meeting location either by pre-registering using the form above or without pre-registering by completing a form at the entrance to the meeting room. Do not include health or other confidential information in your comments. Note: These procedures may be revised at the discretion of HHSC. Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Dwight Sadler, Office of Forensic Services and Coordination, Health and Human Services Commission, JCAFS@hhs.texas.gov. This meeting is open to the public. No reservations are required, and there is no cost to attend this meeting. People who want to attend the meeting and require assistive technology or services should contact Sadler at JCAFS@hhs.texas.gov at least 72 hours before the meeting so appropriate arrangements can be made. |
| Status: | Accepted |
| TRD: | 2025005564 |
| Related TRD: | N/A |
| Submitted Date/Time: | 9/23/2025 4:14 PM CDT |
| Agency Name: | Health and Human Services Commission |
| Board: | N/A |
| Committee: | Joint Committee on Access and Forensic Services (JCAFS) |
| Meeting Date: | 10/15/2025 |
| Meeting Time: | 10:00 AM (Local Time) |
| Address: | Texas Department of State Health Services, 1100 West 49th Street, Robert D. Moreton Building, Room M-100, First Floor |
| City: | Austin |
| State: | TX |
| Additional Information: | People who want to attend the meeting and require assistive technology or services should contact Sadler at JCAFS@hhs.texas.gov at least 72 hours before the meeting so appropriate arrangements can be made. |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Joint Committee on Access and Forensic Services (JCAFS) AGENDA October 15, 2025 10:00 a.m. Meeting Site: Texas Department of State Health Services Robert D. Moreton Building Room M-100, First Floor 1100 West 49th Street Austin, Texas 78756 This meeting will be webcast. Members of the public may attend the meeting in person at the address above or access a live stream of the meeting at https://texashhsmeetings.org/HHSWebcast. Select the tab for the Moreton M-100 Live on the date and time for this meeting. Please e-mail Webcasting@hhsc.state.tx.us if you have any problems with the webcasting function. This meeting will also be conducted via videoconference call in accordance with the requirements of Section 551.127, Government Code. The member of the Committee presiding over the meeting will be physically present at the location specified above. Meeting Notice: The use of artificial intelligence (AI) bots is prohibited in this meeting. In accordance with HHS policy, the use of Artificial Intelligence also known as “AI” Notetakers is expressly prohibited. Producers will not admit a ‘bot’ or other autonomous agent into the meeting. If a ‘bot’ should inadvertently gain entrance, it will be removed from the meeting by one of our producers. Attendees who would like to provide public comment should see the Public Comment section below. 1. Welcome, call to order, and opening remarks 2. Consideration of April 23, 2025, draft meeting minutes 3. Welcome new members 4. Election of new committee chair and vice chair 5. Subcommittee reports a. Access and Data Analysis 6. Discussion: 89th Legislative Session, 2025 a. Director of Policy – Office of Forensic Services and Coordination i. Presentation on 89th Legislative Session 7. Health and Specialty Care System – Office of Forensic Services and Coordination report a. Associate Commissioner/State Forensic Director i. Office of Forensic Services and Coordination overview ii. State Hospitals update b. Special Projects Coordinator and Data Analyst i. JCAFS dashboard c. Director of Clinical Forensic Services i. Clinical Services and Programming ii. Program Spotlight – Forensic Support Team Pilot d. Deputy Associate Commissioner i. Policy, Planning, and Coordination ii. Program Spotlight – Long Range Forensic Plan 8. Behavioral Health Services – Mental Health Programs report a. Associate Commissioner i. Update on Senate Bill 26, 88th Legislative Session, Initiatives and Behavioral Health Grants ii. Impact of federal funding cuts 9. Public comment 10. Adjourn The committee may take any action on any agenda item. Public Comment: The Health and Human Services Commission (HHSC) welcomes public comments pertaining to topics above. Members of the public who would like to provide public comment may choose from the following options: 1. Oral comments provided virtually: Members of the public must pre-register to provide oral comments virtually during the meeting by completing a Public Comment Registration form at https://texashhsmeetings.org/JCAFS_PCReg_OCT2025 no later than 5:00 p.m., Monday, October 13, 2025. Please mark the correct box on the Public Comment Registration form and provide your name, either the organization you are representing or that you are speaking as a private citizen, and your direct phone number. If you have completed the Public Comment Registration form, you will receive an email the day before the meeting with instructions for providing virtual public comment. Public comment is limited to three minutes. Each speaker providing oral public comments virtually must ensure their face is visible and their voice audible to the other participants while they are speaking. Each speaker must state their name and on whose behalf they are speaking (if anyone). If you pre-register to speak and wish to provide a handout before the meeting, please submit an electronic copy in accessible PDF format that will be distributed by HHS staff to JCAFS members and state staff. Handouts are limited to two pages (paper size: 8.5” by 11”, one side only). Handouts must be emailed to JCAFS@hhs.texas.gov immediately after pre-registering, but no later than 5:00 p.m., Monday, October 13, 2025, and include the name of the person who will be commenting. Do not include health or other confidential information in your comments or handouts. Staff will not read handouts aloud during the meeting, but handouts will be provided to JCAFS members and state staff. 2. Written comments: Members of the public may provide written public comments by completing a Public Comment Registration form at https://texashhsmeetings.org/JCAFS_PCReg_OCT2025 and emailing the written comments to JCAFS@hhs.texas.gov no later than 5:00 p.m., Monday, October 13, 2025. Please include your name and the organization you are representing or that you are speaking as a private citizen. Written comments must be emailed to HHSC immediately after pre-registering and include the name of the person who will be commenting. Written comments are limited to two pages (paper size: 8.5” by 11”, one side only). Do not include health or other confidential information in your comments. Staff will not read written comments aloud during the meeting, but comments will be provided to JCAFS members and state staff. 3. Oral comments provided in-person at the meeting location: Members of the public may provide oral public comment during the meeting in person at the meeting location either by pre-registering using the form above or without pre-registering by completing a form at the entrance to the meeting room. Do not include health or other confidential information in your comments. Note: These procedures may be revised at the discretion of HHSC. Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Dwight Sadler, Office of Forensic Services and Coordination, Health and Human Services Commission, JCAFS@hhs.texas.gov. This meeting is open to the public. No reservations are required, and there is no cost to attend this meeting. |
| Status: | Accepted |
| TRD: | 2025005565 |
| Related TRD: | 2025005522 |
| Submitted Date/Time: | 9/24/2025 11:17 AM CDT |
| Agency Name: | Department of State Health Services |
| Board: | N/A |
| Committee: | Public Health Funding and Policy Committee (PHFPC) |
| Meeting Date: | 10/8/2025 |
| Meeting Time: | 09:00 AM (Local Time) |
| Address: | 1100 West 49th Street, Moreton Building, Room M-100 |
| City: | Austin |
| State: | TX |
| Additional Information: | Questions regarding agenda items, content, or meeting arrangements should be directed to Michael Comfort, DSHS, 512-839-4963, Michael.Comfort@dshs.texas.gov. |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Public Health Funding and Policy Committee (PHFPC) Wednesday, October 8, 2025 9:00 AM The physical location for this meeting is located at Department of State Health Services (DSHS), 1100 West 49th Street, Moreton Building, Room M-100, Austin, Texas 78756. This meeting will also be available by video and/or teleconference using Microsoft Teams. Teams Meeting: https://texashhsmeetings.org/PHFPC_Oct2025 +1 512-580-4366,, 357773752# United States, Austin Phone Conference ID: 259 239 726 220# Meeting Notice: The use of artificial intelligence (AI) bots is prohibited in this meeting. In accordance with HHS policy, the use of Artificial Intelligence also known as “AI” Notetakers is expressly prohibited. Producers will not admit a ‘bot’ or other autonomous agent into the meeting. If a ‘bot’ should inadvertently gain entrance, it will be removed from the meeting by one of our producers. 1. Call to Order/Welcome 2. August 13, 2025, Meeting Minutes 3. Emerging and Infectious Diseases Update 4. Federal Funding Update 5. House Bill 2844, 89th Regular Session 6. Vote to Elect Committee Chair 7. Public Comment 8. Timelines, Next Steps, Announcements, and Future Meetings 9. Adjourn/Thank you The PHFPC may take any action on any agenda item. Questions regarding agenda items, content, or meeting arrangements should be directed to Michael Comfort, DSHS, 512-839-4963, Michael.Comfort@dshs.texas.gov. Also, people with disabilities who wish to attend the meeting and require auxiliary aids or services should contact Mr. Comfort at least 72 hours before the meeting so appropriate arrangements can be made. This meeting is open to the public. No reservations are required, and there is no cost to attend this meeting. |
| Status: | Accepted |
| TRD: | 2025005570 |
| Related TRD: | N/A |
| Submitted Date/Time: | 9/24/2025 2:18 PM CDT |
| Agency Name: | Texas Municipal Retirement System |
| Board: | Meeting of the Board of Trustees |
| Committee: | N/A |
| Meeting Date: | 10/2/2025 |
| Meeting Time: | 09:00 AM (Local Time) |
| Address: | 2717 Perseverance Drive, Suite 300 |
| City: | Austin |
| State: | TX |
| Additional Information: | Debbie J. Muñoz, Executive Director, Texas Municipal Retirement System, P.O. Box 149153, Austin, TX 78714-9153, 512-476-7577 or 800-924-8677 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Zoom Link for Public: https://tmrs.zoom.us/j/88025007905?pwd=7a5eld2wtdbUKflSeNR8UKHH1vLqR7.1 Thursday, October 2, 2025, 9:00 a.m. The Board may discuss any item on the Agenda at any time during the meeting. Call to Order Invocation Pledge of Allegiance Consent Agenda 1. Consider and Act on Consent Agenda. David Landis a. Approve Minutes from June 12, 2025 and August 28, 2025 Board of Trustees meetings b. Quarterly Confirmation of Member Retirements c. Quarterly Confirmation of Supplemental Death Benefit Payments and Grants of Extended Supplemental Death Benefits Coverage d. Receive Quarterly Financial Statements as of June 30, 2025 Executive Director Reports 2. Executive Director’s Report. Debbie Muñoz 3. Receive Senior Staff Quarterly Reports. Chief Legal Officer (Christine Sweeney), Chief Service Officer (Anali Alanis), and Chief Information Officer (Jac Greene). Legal Reports 4. Consider and Act on Amendments to Board of Trustees Orientation and Education Policy. Christine Sweeney 5. Consider and Act on Renewal of Board’s Fiduciary Counsel Agreement. Debbie Munoz Audit Committee Report 6. Report on Audit Committee Meeting. Kristyn Scoggins Finance Reports 7. Report on Budget and Compensation Committee Meeting. Cindy Demers and Tommy Gonzalez 8. Discuss 2026 Proposed Operating and Capital Budgets. Cindy Demers Plan Design and Funding 9. Consider and Act on Amendments to the Actuarial Funding Policy. Leslee Hardy and Joe Newton, GRS Investment 10. Board Education: Credit Asset Class. Darren Schlissel 11. Board Education: Tactical Opportunities Asset Class. Tim Sweeney Executive Session 12. Executive Session. David Landis a. In accordance with Section 551.074, Texas Government Code, the Board of Trustees may meet in executive session to deliberate personnel matters, including the appointment, employment, evaluation, compensation, performance, reassignment, duties, discipline, selection or dismissal of one or more public officers or employees, including without limitation, the Executive Director, the Internal Auditor and Chief Legal Officer, and thereafter may consider appropriate action in open session and b. In accordance with Section 551.071, Texas Government Code, the Board of Trustees will meet in executive session to seek and receive the advice of its attorney about pending or contemplated litigation, a settlement offer, or a matter in which the duty of the attorney to TMRS under the Texas Disciplinary Rules of Professional Conduct clearly conflicts with the Open Meeting law and c. In accordance with Section 855.007, Texas Government Code, the Board of Trustees may meet in executive session to (i) receive information from or question the employees, consultants, or legal counsel of the System or a third party relating to an investment or a potential investment (ii) meet with the System’s internal or external auditors to discuss any one or more of the matters set forth in Section 855.007(h) and /or (iii) consider and discuss evaluations or duties of Trustees or Board consultants, and self-evaluations of the Board as a whole. Future Agenda Items 13. Call for Future Agenda Items. David Landis Adjournment The Board may meet in Executive Session on any item listed above as authorized by the Texas Open Meetings Act or by the Texas Municipal Retirement System Act. In accordance with Texas Government Code Section 855.007, the Board may conduct the open and/or closed portions of the meeting by telephone conference call and/or by videoconference. The location of the meeting at which at least one Trustee of the Board will be physically present is the Texas Municipal Retirement System office, 2717 Perseverance Drive, Suite 300, Austin, TX, which will be open and audible to the public during the open portions of the meeting. The Board of Trustees of the Texas Municipal Retirement System may meet in Executive Session on any item listed above if authorized by the Texas Open Meetings Act, Texas Government Code Ann. Ch 551, or by the Texas Municipal Retirement System Act, Texas Government Code Chs. 851-855. |
| Status: | Accepted |
| TRD: | 2025005571 |
| Related TRD: | N/A |
| Submitted Date/Time: | 9/24/2025 2:35 PM CDT |
| Agency Name: | Texas Water Development Board |
| Board: | N/A |
| Committee: | N/A |
| Meeting Date: | 10/2/2025 |
| Meeting Time: | 09:30 AM (Local Time) |
| Address: | 1601 Congress Ave., Barbara Jordan Building, Room 2.034 |
| City: | Austin |
| State: | TX |
| Additional Information: | Kathleen Ligon, Assistant Executive Administrator, 512-463-8294 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | AGENDA TEXAS WATER DEVELOPMENT BOARD OCTOBER 2, 2025 – 9:30 A.M. 1601 CONGRESS AVE., BARBARA JORDAN BUILDING, ROOM 2.034 AUSTIN, TEXAS 78701 AND VIA WEBINAR PLEASE SEE www.twdb.texas.gov 1. Briefing and discussion on material changes to contracts for goods and services executed during the fourth quarter of Fiscal Year 2025. (Lauren Grooms-Meyers) 2. Consider approving by resolution the establishment of lending rate scales for financial assistance provided under the State Water Implementation Fund for Texas program through the State Water Implementation Revenue Fund for Texas and the Financial Assistance Account of the Texas Water Development Fund II to be effective October 2, 2025. (Thomas Quick) 3. Consider approving Internal Audit’s Fiscal Year 2026 Audit Plan. (Nicole Campbell) 4. Consider confirming the existing boundaries of the 16 regional water planning areas without change. (Temple McKinnon) 5. Consider authorizing the Executive Administrator to negotiate and execute contracts with third-party consultants to perform Flood Management Evaluation studies as selected by the Regional Flood Planning Groups to support the regional flood planning process. (Reem Zoun) 6. Consider approving the State Fiscal Year 2026 Drinking Water State Revolving Fund Intended Use Plan covering general activities. (Patrick Kading) 7. Consider approving the State Fiscal Year 2026 Clean Water State Revolving Fund Intended Use Plan covering general activities. (Patrick Kading) 8. Consider approving the Amended State Fiscal Year 2023 Drinking Water State Revolving Fund Lead Service Line Replacement Intended Use Plan. (Patrick Kading) 9. Consider approving the Amended State Fiscal Year 2025 Drinking Water State Revolving Fund Lead Service Line Replacement Intended Use Plan. (Patrick Kading) 10. Consider authorizing the Executive Administrator to execute a contract amendment for the Clean Water State Revolving Fund Set-Aside Contract between the Texas Water Development Board and the Texas Commission on Environmental Quality covering the regular annual appropriations for State Fiscal Year 2026. (Jesse Milonovich) 11. Consider authorizing the Executive Administrator to execute a contract amendment for the Drinking Water State Revolving Fund Set-Aside Contract between the Texas Water Development Board and the Texas Commission on Environmental Quality covering the regular annual appropriations and appropriations from the Infrastructure Investment and Jobs Act for State Fiscal Year 2026. (Jesse Milonovich) 12. Consider amending by resolution the previously adopted Texas Water Development Board Resolution No. 24-062, as amended, to modify the Guadalupe-Blanco River Authority’s commitment to extend the commitment period. (David Firgens) 13. Consider approving by resolution a request from the Grassland Water Supply Corporation (Lynn County) for $398,000 in principal forgiveness from the Drinking Water State Revolving Fund for planning and design of a reverse osmosis water treatment system to an existing plant project. (Theresa Finch) 14. Consider approving by resolution a request from the Welch Water Supply Corporation (Dawson County) for $3,260,000 in principal forgiveness from the Drinking Water State Revolving Fund for construction of water treatment system improvements. (Theresa Finch) 15. Consider approving by resolution a request from the Bluff Dale Water Supply Corporation (Erath County) to amend Texas Water Development Board Resolution No. 20-094 to authorize $145,000 in additional financing from the Drinking Water State Revolving Fund for construction of a water system improvements project. (Candice DeLello) 16. Consider approving by resolution a request from the City of Dublin (Erath County) for $2,567,669 in financial assistance consisting of $210,000 in financing and $2,357,669 in principal forgiveness from the Drinking Water State Revolving Fund for planning, design, and construction of a water system improvements project. (Candice DeLello) 17. Consider approving by resolution a request from the City of Strawn (Palo Pinto County) to amend Texas Water Development Board Resolution No. 22-038 to authorize $1,085,000 in additional financing from the Drinking Water State Revolving Fund for planning, design, and construction of a water system improvements project. (Candice DeLello) 18. Consider approving by resolution a request from the City of Mercedes (Hidalgo County) for $23,860,000 in financial assistance consisting of $13,860,000 in financing and $10,000,000 in principal forgiveness from the Clean Water State Revolving Fund for planning, design, and construction of a wastewater system improvement project. (Dain Larsen) 19. Consider approving a change to the compensation of the Executive Administrator. 20. Consider approving and presenting the 2025 Texas Rain Catcher Awards. (Shae Luther) 21. The Board will receive comments from the public on any matters within the jurisdiction of the TWDB the exception of matters which are subject to the ex parte prohibition found in Texas Government Code Section 2001.061. 22. The Board may adjourn into Executive Session to 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. The next currently scheduled meeting of the Texas Water Development Board will be held on November 6, 2025, in El Paso, Texas. Other meetings may be scheduled and will be posted in compliance with the Texas Open Meetings Act. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are requested to contact Jacque Lustig at (512) 463-8676 two (2) workdays 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 both in person at the Barbara Jordan Building, 1601 Congress Ave., Room 2.034, Austin, Texas 78701, and via Webinar. Visitors who will attend the meeting via Webinar can access the meeting using the following link: https://teams.microsoft.com/l/meetup-join/19%3ameeting_Mzc2OTI4YmMtZDUyYy00ZWIxLTkyNTItYTBlNzhkNGI4NDY4%40thread.v2/0?context=%7b%22Tid%22%3a%227ad04e8c-92f5-4b20-81d6-10fd88325899%22%2c%22Oid%22%3a%222d4003d2-1e23-4b0f-8dff-a48b6b86680a%22%7d Visitors who wish to address the Board should complete a visitor registration card and either attend the meeting in person or arrange to address the Board via video conference. The Texas Open Meetings Act prohibits visitor participation by telephone only. The visitor registration card is available at https://www.twdb.texas.gov/board/visitor.asp. For those attending via video conference and wishing to address the Board, please complete the registration form no later than 12:00 p.m. on October 1, 2025. The completed form should be submitted via e-mail to Customer_Service@twdb.texas.gov. In addition, please provide a phone number and email address where you may be reached. The TWDB support staff will contact you to test the video conference functionality before the Board meeting begins. For those attending in person who wish to address the Board, please submit the completed online form no later than 8:30 a.m. on October 2, 2025, or in person at the registration desk on the meeting date. Direct links to this information can be found on our website at https://www.twdb.texas.gov. |
| Status: | Accepted |
| TRD: | 2025005572 |
| Related TRD: | N/A |
| Submitted Date/Time: | 9/24/2025 2:39 PM CDT |
| Agency Name: | Department of State Health Services |
| Board: | N/A |
| Committee: | Texas HIV Medication Program Medication Advisory Committee (HIV MAC) |
| Meeting Date: | 10/17/2025 |
| Meeting Time: | 01:30 PM (Local Time) |
| Address: | 1100 West 49th Street, Room M-100, First Floor |
| City: | Austin |
| State: | TX |
| Additional Information: | Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Jasmine King, Program Specialist, HIV Medications, DSHS, at Jasmine.King@dshs.texas.gov or via phone at 1-800-255-1090. |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Texas HIV Medication Program Medication Advisory Committee (HIV MAC) AGENDA October 17, 2025 1:30 p.m. Meeting Site: Texas Department of State Health Services (DSHS) Robert D. Moreton Building Room M-100, First Floor 1100 West 49th Street Austin, Texas 78756 This meeting will be webcast. Members of the public may attend the meeting in person at the address above or access a live stream of the meeting at texashhsmeetings.org/HHSWebcast. Select the tab for the Moreton M-100 Live on the date and time for this meeting. Please e-mail Webcasting@hhsc.state.tx.us if you have any problems with the webcasting function. DSHS will also conduct this meeting via video conference call in accordance with the requirements of Section 551.127, Government Code. The member of the Committee presiding over the meeting will be physically present at the location specified above. Meeting Notice: The use of artificial intelligence (AI) bots is prohibited in this meeting. In accordance with Texas Health and Human Services (HHS) policy, the use of Artificial Intelligence also known as “AI” Notetakers is expressly prohibited. Producers will not admit a ‘bot’ or other autonomous agent into the meeting. If a ‘bot’ should inadvertently gain entrance, it will be removed from the meeting by one of our producers. Attendees who would like to provide public comment should see the Public Comment section below. 1. Call to order, welcome, logistical announcements, and opening remarks 2. Consideration of August 8, 2025, draft meeting minutes 3. Public comment 4. DSHS updates a. Agency b. Budget report 5. Texas HIV Medication Program updates a. Long-Acting Injectable Pilot update b. Texas Insurance Assistance Program-PLUS c. TakeChargeTexas d. Projections and demographic information e. Application processing 6. Subcommittee reports and recommendations a. Eligibility b. Governance and Data c. Formulary 7. Review of action items and agenda topics for next meeting 8. Adjourn The committee may take action on any agenda item. Public Comment: DSHS welcomes public comments pertaining to topics above. Members of the public who would like to provide public comment may choose from the following options: 1. Oral comments provided virtually: Members of the public must pre-register to provide oral comments virtually during the meeting by completing a Public Comment Registration form at https://texashhsmeetings.org/HIVMAC_PCReg_OCT2025 no later than 5:00 p.m., Wednesday, October 15, 2025. Please mark the correct box on the Public Comment Registration form and provide your name, either the organization you are representing or that you are speaking as a private citizen, and your direct phone number. If you have completed the Public Comment Registration form, you will receive an email the day before the meeting with instructions for providing virtual public comment. Public comment is limited to three minutes. Each speaker providing oral public comments virtually, must ensure their face is visible and their voice audible to the other participants while they are speaking. Each speaker must state their name and on whose behalf they are speaking (if anyone). If you pre-register to speak and wish to provide a handout before the meeting, please submit an electronic copy in accessible PDF format that HHS staff will distribute to HIV MAC members and state staff. Handouts are limited to two pages (paper size: 8.5” by 11”, one side only). Handouts must be emailed to Jasmine.King@dshs.texas.gov immediately after pre-registering, but no later than 5:00 p.m., Wednesday, October 15, 2025, and include the name of the person who will be commenting. Do not include health or other confidential information in your comments or handouts. Staff will not read handouts aloud during the meeting but will provide handouts to HIV MAC members and state staff. 2. Written comments: Members of the public may provide written public comments by completing a Public Comment Registration form at https://texashhsmeetings.org/HIVMAC_PCReg_OCT2025. A member of the public who wishes to provide written public comments must email the comments to Jasmine.King@dshs.texas.gov no later than 5:00 p.m., Wednesday, October 15, 2025. Please include your name and the organization you are representing or that you are speaking as a private citizen. You must email written comments to DSHS immediately after pre-registering and include the name of the person who will be commenting. Written comments are limited to two pages (paper size: 8.5” by 11”, one side only). Do not include health or other confidential information in your comments. Staff will not read written comments aloud during the meeting but will provide comments to HIV-MAC members and state staff. 3. Oral comments provided in-person at the meeting location: Members of the public may provide oral public comment during the meeting in person at the meeting location either by pre-registering using the form above or without pre-registering by completing a form at the entrance to the meeting room. Do not include health or other confidential information in your comments. Note: HHS may revise these procedures at its discretion. Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Jasmine King, Program Specialist, HIV Medications, DSHS, at Jasmine.King@dshs.texas.gov or via phone at 1-800-255-1090. This meeting is open to the public. No reservations are necessary, and there is no cost to attend this meeting. People who want to attend the meeting and require assistive technology or services should contact King at Jasmine.King@dshs.texas.gov or 800-255-1090 at least 72 hours prior to the meeting so that appropriate arrangements can be made. |
| Status: | Accepted |
| TRD: | 2025005573 |
| Related TRD: | N/A |
| Submitted Date/Time: | 9/24/2025 2:40 PM CDT |
| Agency Name: | Texas Certified Self-Insurer Guaranty Association |
| Board: | Texas Certified Self Insurers Board of Directors |
| Committee: | N/A |
| Meeting Date: | 10/2/2025 |
| Meeting Time: | 10:00 AM (Local Time) |
| Address: | 4646 Corana Dr., Suite 105 |
| City: | Corpus Christi |
| State: | TX |
| Additional Information: | Sam J. McMurry |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | TEXAS CERTIFIED SELF-INSURER GUARANTY ASSOCIATION BOARD PUBLIC MEETING October 2, 2025 I. Call to Order This meeting is being held in accordance with Title 28 of the Texas Administrative Code, section 181.1(b)(4) and Chapter 551 of the Texas Government Code. The meeting is open to the public at 4646 Corona Drive, Suite 105, Corpus Christi, Texas and by videoconference, during the open portions of the meeting. II. Establish Quorum III. Status of TCSIGA financial reports for 2022-2024. IV. Discussion, Consideration, and possible action on accounting services for 2025. V. Executive Session The Board may adjourn into closed Executive to consult with General Counsel and receive legal advice, as necessary, on issues arising out of the Texas Open Meetings Act and any agenda items, as authorized by Section 551.071 of the Texas Government Code. VI. Other Business VII. Public Comment VIII. Adjourn |
| Status: | Accepted |
| TRD: | 2025005575 |
| Related TRD: | N/A |
| Submitted Date/Time: | 9/24/2025 4:35 PM CDT |
| Agency Name: | Public Utility Commission of Texas |
| Board: | N/A |
| Committee: | N/A |
| Meeting Date: | 10/2/2025 |
| Meeting Time: | 09:30 AM (Local Time) |
| Address: | 1701 North Congress Avenue |
| City: | Austin |
| State: | TX |
| Additional Information: | Ruby Hicks 512-936-7249 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | MEETING OF THE PUBLIC UTILITY COMMISSION OF TEXAS Thursday, October 2, 2025, 9:30 A.M. Commissioners’ Hearing Room 1701 N. Congress Ave., Austin, Texas 78701 7th Floor, William B. Travis Building Project No. 57410 - Open Meeting Agenda items without an associated control number. AGENDA Items to be taken up without discussion: Items that will not be taken up: I. PUBLIC COMMENT 1. Public comment for matters that are under the Commission’s jurisdiction, but not specifically posted on this agenda. II. CONTESTED CASE ITEMS WATER 2. Docket No. 53734 SOAH Docket No. 473-24-16716.WS – Petition of Treasure Island Laguna Azure, LLC to Amend Mustang Special Utility District’s Certificate of Convenience and Necessity by Decertifying a Portion of the Service Area under Texas Water Code § 13.254(a)(1) and 16 Texas Administrative Code § 24.245(d)(1)(A) in Grayson County. (Final Order) 3. Docket No. 54004 SOAH Docket No. 473-25-14490.WS – Complaint of Douglas Brandt Against Carroll at Rivery Ranch Apartments and RE Carroll Management. (Final Order) 4. Docket No. 54489 – Application of Deer Country Water Supply Corporation and CSWR-Texas Utility Operating Company, LLC for Sale, Transfer, or Merger of Facilities and Certificate Rights in Llano County. (Final Order) 5. Docket No. 55007 – Application of Undine Texas LLC to Amend Its Certificate of Convenience and Necessity in Montgomery County. (Final Order) 6. Docket No. 55809 SOAH Docket No. 473-25-11342.WS – Petition of Terrell 13 Partners, LLC to Decertify a Portion of Rose Hill Special Utility District’s Certificate of Convenience and Necessity in Kaufman County. (Final Order) 7. Docket No. 56152 SOAH Docket No. 473-25-00478.WS – Complaint of Campbell Kegerreis Against SPI Parkside 309 DE EX, LLC dba Ella at Parkside. (Final Order) 8. Docket No. 56607 – Complaint of Stephen Duncan Against Belmont MF/Wynden, Ltd. (Final Order) 9. Docket No. 56706 – Application of City of Boerne to Amend Its Certificates of Convenience and Necessity in Kendall County. (Final Order) 10. Docket No. 57118 SOAH Docket No. 473-25-14205.WS – Application of Texas Water Utilities, L.P. and Shadowood Water Co., LLC for Sale, Transfer, or Merger of Facilities and Certificate Rights in Harrison County. (Final Order) 11. Docket No. 57666 – Complaint for Calandra Long-Robinson Against City of Universal City. (Final Order) 12. Docket No. 57679 – Application of CSWR-Texas Utility Operating Company, LLC and Boling Municipal Water District for Sale, Transfer, or Merger of Facilities and Certificate Rights in Wharton County. (Preliminary Order) 13. Docket No. 57719 – Petition by Out of District Ratepayers Appealing the Water Rates of Travis County Water Control and Improvement District No. 18. (Final Order) 14. Docket No. 58340 – Petition of BB & BP LLC to Amend Aqua Texas, Inc.’s Certificate of Necessity in Tarrant County by Streamlined Expedited Release. (Final Order) ELECTRIC 15. Docket No. 56422 SOAH Docket No. 473-24-24963 – Application of El Paso Electric Company to Update Schedule No. COVID-19 in Compliance with Docket No. 52195. (Final Order) 16. Docket No. 57134 – Application of Entergy Texas, Inc. to Reconcile Fuel and Purchased Power Costs. (Final Order) 17. Docket No. 57368 – Complaint of Dennis and Peggy Boyken Against Oncor Electric Delivery Company LLC. (Final Order) 18. Docket No. 57518 SOAH Docket No. 473-25-11563 – Application of Electric Transmission Texas LLC for Authority to Change Rates. (Final Order) 19. Docket No. 57648 SOAH Docket No. 473-25-12927 - Application of Entergy Texas, Inc. to Amend Its Certificate of Convenience and Necessity for the SETEX Area Reliability Project in Jasper, Montgomery, Newton, Polk, San Jacinto, Trinity, Tyler, and Walker Counties. (Final Order) 20. Docket No. 57725 – Complaint of Thomas Noori Against Mid-South Electric Cooperative Association. (Final Order) 21. Docket No. 57758 SOAH Docket No. 473-25-13727 – Application of Southwestern Public Service Company for a Transmission Cost Recovery Factor. (Final Order) 22. Docket No. 57793 SOAH Docket No. 473-25-14651 – Application of South Texas Electric Cooperative, Inc. to Amend Its Certificate of Convenience and Necessity for the Castroville-to-Rio Medina-to-San Geronimo 138-kV Transmission Line in Medina County. (Final Order) 23. Docket No. 57828 SOAH Docket No. 473-25-15236 – Application of Oncor Electric Delivery Company LLC to Amend Its Certificate of Convenience and Necessity for the Drill Hole Switch-to-El Capitan Switch 345-kV Transmission Line in Culberson County. (Final Order) 24. Docket No. 57910 – Application of BB Parcel B Two JV LLC for Alternative Method of Allocation for Billing HVAC Consumption. (Final Order) 25. Docket No. 57912 – Application of NW Preston Hollow Limited Partnership for Alternative Method of Allocation for Billing HVAC Consumption. (Final Order) 26. Docket No. 57913 – Application of HANIMPJV Turtle Creek One TX LLC for Alternative Method of Allocation for Billing HVAC Consumption. (Final Order) 27. Docket No. 57929 – Complaint of Joshua Verde Against Southern Federal Power, LLC. (Final Order) 28. Docket No. 58017 SOAH Docket No. 473-25-18477 – Application of Southwestern Public Service Company to Adjust Its Energy Efficiency Cost Recovery Factor. (Final Order) 29. Docket No. 58028 – Application of CenterPoint Energy Houston Electric LLC for Determination of System Restoration Costs. (Final Order) 30. Docket No. 58138 – Petition of MidAmerican Energy Services, LLC for Revocation of Status as a Provider of Last Resort. (Final Order) 31. Docket No. 58193 – Application of Comanche Peak Power Company LLC for Review of Nuclear Decommissioning Cost Study and Funding Analysis under 16 TAC § 25.303(f)(2). (Final Order) 32. Docket No. 58370 – Application of Southwestern Electric Power Company to Amend Its Distribution Cost Recovery Factor. (Final Order) 33. Docket No. 58408 – Petition of Sharyland Utilities, L.L.C. for a Declaratory Order. (Preliminary Order) RULES, PROJECTS, AND MISCELLANEOUS ITEMS WATER 34. Project No. 58436 – Implementation of HB 3476 (87R) – CCN Standards for Water and Sewer Utilities Within the Extraterritorial Boundaries of a Municipality. (Proposal for Adoption) Iliana DeLaFuente 35. 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 36. 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 37. Project No. 55999 – Reports of the Electric Reliability Council of Texas. (Discussion and possible action) 38. Project No. 54445 – Review of Protocols Adopted by the Independent Organization. (Discussion and possible action) 39. Project No. 58492 – Texas Energy Fund Grants for Facilities outside of the ERCOT Region Reports and Filings. (Discussion and possible action regarding delegation of authority to the executive director) Tracie Tolle and Can Alemdar 40. Project No. 58393 – Annual Report on Dispatchable and Non-Dispatchable Generation Facilities. (Proposal for Adoption) Rama Singh Rastogi 41. Project No. 57823 – Texas Electric Utility System Restoration Corporation Reports and Filings. (Discussion and possible action, including approval to amend certificate of formation of the Texas Electric Utility System Restoration Corporation) David Gordon 42. Project No. 37344 - Information Related to the Entergy Regional State Committee. (Discussion and possible action) 43. Project No. 41211 - Information Related to the Organization of MISO States. (Discussion and possible action) 44. Project No. 41210 - Information Related to the Southwest Power Pool Regional State Committee. (Discussion and possible action) 45. Project No. 51879 – Information Related to the Western Energy Imbalance Market. (Discussion and possible action) 46. 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. 47. 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 48. Project No. 52761 – Statements Regarding Internal Management of the Public Utility Commission. (Discussion and possible action) 49. Project No. 57606 – CY 2025 Rulemaking Calendar. (Discussion and possible action). 50. 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. 51. Discussion and possible action regarding customer service issues, including but not limited to correspondence and complaint issues. 52. Discussion and possible action on infrastructure reliability, emergency management, and homeland security. CLOSED SESSION 53. 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, email, telephone or in person to the Commission’s Office of Public Engagement, 1701 N. Congress Ave., Austin, Texas 78701, public@puc.texas.gov, phone number (512) 936-7343 or TTY 800-735-2989. I certify that I have reviewed this document and that it conforms to all applicable Texas Register filing requirements. Ruby D. Hicks Open Meeting and Project Coordinator (512) 936-7249 (512) 936-7208 (fax) |
| Status: | Cancelled |
| TRD: | 2025005578 |
| Related TRD: | N/A |
| Submitted Date/Time: | 9/24/2025 5:14 PM CDT |
| Agency Name: | Texas Bond Review Board |
| Board: | Texas Bond Review Board |
| Committee: | Called Board Meeting |
| Meeting Date: | 10/2/2025 |
| Meeting Time: | 10:00 AM (Local Time) |
| Address: | 300 W. 15th Street, Room 408A Clements Building And Videoconference Meeting |
| City: | Austin |
| State: | TX |
| Additional Information: | Rob Latsha, Executive Director, 300 W. 15th Street Austin, Room 409, TX 78701, 512-463-1741 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | VIDEOCONFERENCE NOTICE: This meeting will be held by videoconference call pursuant to Texas Government Code section 551.127. This meeting may include participation from one or more Bond Review Board members by remote videoconference. The member of the board presiding over the meeting of the Bond Review Board will be present at the above-posted physical location and members of the public are invited to attend the meeting at that location. In accordance with the Texas Open Meetings Act, Bond Review Board members participating by videoconference shall be considered as being present for all purposes in the meeting. Register to view the meeting by visiting: https://zoom.us/webinar/register/WN_N8xJ9XV6QOqLJ3Oe0ST6bQ An electronic copy of the agenda is available at https://www.brb.texas.gov/meetings/ under “Upcoming Meeting and Agenda”. For public participants who attend by videoconference, please use the “Raise Hand” feature in Zoom to indicate that you wish to speak during the meeting. Please email brbbfo@brb.texas.gov in advance of the meeting if you would like to provide public comment. When the Board reaches the public comment item, the Chair will recognize you by name and give you an opportunity to speak. All public comments will be limited to 3 minutes each. Further technical information regarding the Zoom webinar application can be found at the Zoom Help Center: https://support.zoom.us/hc/en-us/articles/115004954946-Joining-and-participating-in-a-webinar-attendee-. Please email brbbfo@brb.texas.gov if you wish to obtain an audio recording of the meeting. The Bond Review Board will convene as posted to consider and may take formal action, if necessary, on the following agenda items: I. Call to Order / Establishment of Quorum II. Approval of Minutes from September Planning Session and Board Meeting III. Public Comment IV. Personnel matters relating to the duties, evaluation, and compensation of the Executive Director V. Date for Next Board Meeting VI. Report from the Executive Director • Local Government Debt Processing and Reporting • State Debt Processing and Reporting • Legislative Bills Affecting the Bond Review Board • Private Activity Bond Program Update • State Security Application Update VII. Adjourn The Bond Review Board may meet in closed session on any item listed above if authorized by Chapter 551, Texas Government Code (Texas Open Meetings Act). Individuals with disabilities who plan to attend this meeting and who may require auxiliary aids or services should contact Rob Latsha at 512-463-1741 at least four business days prior to the meeting so that appropriate arrangements can be made. Personas que hablen español y requieran de un intérprete, favor de llamar a Rob Latsha al siguiente número (512) 463-1741 por lo menos cuatro días hábiles antes de la junta para hacer los preparativos apropiados. |
| Status: | Accepted |
| TRD: | 2025005580 |
| Related TRD: | N/A |
| Submitted Date/Time: | 9/25/2025 9:37 AM CDT |
| Agency Name: | Texas FAIR Plan Association |
| Board: | Texas FAIR Plan Association |
| Committee: | Governing Committee |
| Meeting Date: | 10/6/2025 |
| Meeting Time: | 01:30 PM (Local Time) |
| Address: | 4801 Southwest Parkway Building 1, Suite 200 |
| City: | Austin |
| State: | TX |
| Additional Information: | Amy Koehl 512-899-4975 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Meeting of the Texas FAIR Plan Association Governing Committee Teleconference/Web Conference 4801 Southwest Parkway Building 1, Suite 200 Austin, Texas 78735 October 6, 2025 1:30 PM Interested parties can listen to the meeting live by going to www.texasfairplan.org. Go to “About Us/Governing Committee” and click on the webinar link. *Indicates item on which the General Manager believes the TFPA Governing Committee is likely to take action. However, the Governing Committee may take action on any item that appears on this agenda. AGENDA 1. Call to Order 5 minutes A. Welcoming Remarks – Ryan Bridges B. Reminder of Anti-Trust Statement – Counsel C. Meeting Format Information – Kristina Donley 2. Review of 2026 TFPA Budget – Stuart Harbour – Action/Vote Likely* 90 minutes 3. Update on Filed/Pending Changes in Deductibles – Jim Murphy 25 minutes – Action/Vote Likely* 4. Adjourn |
| Status: | Accepted |
| TRD: | 2025005581 |
| Related TRD: | N/A |
| Submitted Date/Time: | 9/25/2025 9:54 AM CDT |
| Agency Name: | Texas Groundwater Protection Committee |
| Board: | N/A |
| Committee: | TEXAS GROUNDWATER PROTECTION COMMITTEE (TGPC) |
| Meeting Date: | 10/8/2025 |
| Meeting Time: | 01:30 PM (Local Time) |
| Address: | Registration information for the videoconference and links to the meeting handouts can be found on the TGPC website at https://tgpc.texas.gov/meetings/#2. |
| City: | Austin |
| State: | TX |
| Additional Information: | Kathy MCCormack (512) 239-3975 or Kelly Mills (512) 239-4512 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Registration information for the videoconference and links to the meeting handouts can be found on the TGPC website at https://tgpc.texas.gov/meetings/#2. I. Pre-Meeting Reminders II. Call to Order and Introductions III. Subcommittee Reports - Groundwater Issues (GWI) - Public Outreach and Education (POE) IV. Presentation - Decadal Change in Groundwater Quality Viewer -- Linzy Foster (United States Geological Survey, USGS) and Marylynn Musgrove (USGS) V. Business Discussion and Possible Action - Joint Groundwater Monitoring and Contamination Report - 2025 - TGPC GWI Subcommittee Annual Report - TGPC POE Subcommittee Annual Report - Set Future Meeting Date VI. Information Exchange for Groundwater-Related Activities -- Status Update - Groundwater Contamination Notice Coordination (Texas Water Code Section 26.408) -- TCEQ - Groundwater Management Areas -- Texas Alliance of Groundwater Districts - Updates on Regional Water Planning, Groundwater Availability Modeling, Brackish Groundwater Studies, and Innovative Water -- Texas Water Development Board - Nonpoint Source Pollution -- Texas State Soil and Water Conservation Board and TCEQ - National Groundwater Information -- All Agencies VII. Announcements - Rules Update - New Publications - Upcoming Conferences VIII. Public Comment IX. Adjourn |
| Status: | Accepted |
| TRD: | 2025005583 |
| Related TRD: | N/A |
| Submitted Date/Time: | 9/25/2025 12:13 PM CDT |
| Agency Name: | Department of State Health Services |
| Board: | Governor's EMS and Trauma Advisory Council (GETAC) |
| Committee: | Pre-hospital Whole Blood (PHWB) Task Force |
| Meeting Date: | 10/6/2025 |
| Meeting Time: | 01:00 PM (Local Time) |
| Address: | Virtual meeting - Teams |
| City: | Austin 78756 |
| State: | TX |
| Additional Information: | Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Jorie Klein, DSHS, at 512-535-8538 or Jorie.Klein@dshs.texas.gov. |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Whole Blood Pilot Program Deployment Consumer Protection Division, EMS/Trauma Systems Section GETAC Pre-hospital Whole Blood (PHWB) Task Force Regional Advisory Council (RAC) Chair/Executive Directors Monday, October 6, 2025 1:00 PM This meeting will be conducted virtually through Zoom. Virtual meeting links are posted to the GETAC webpage at www.dshs.texas.gov/dshs-ems-trauma-systems/governors-ems-trauma-advisory-council. Meeting Notice: The use of artificial intelligence (AI) bots is prohibited in this meeting. In accordance with HHS policy, the use of Artificial Intelligence, also known as “AI” Notetakers, is expressly prohibited. Producers will not admit a ‘bot’ or other autonomous agent into the meeting. If a ‘bot’ should inadvertently gain entrance, it will be removed from the meeting by one of our producers. 1. Welcome 2. Update: EMS/Trauma Systems 3. Update: PHWB Task Force Tasks 4. Update: RAC Chair/Executive Directors 5. Regional Infrastructure Needs 6. EMS Whole Blood Equipment Needs 7. Hospital Rotation Resource Needs 8. Integration of Blood Providers 9. GETAC Update and Action Items 10. Public comments 11. Action items for Next PHWB Planning Meeting 12. Next meeting date 13. Adjourn Public Comment: The Texas Department of State Health Services (DSHS) welcomes public comments about topics related to Emergency Health Care. Members of the public are encouraged to participate in this process by providing written public comments to DSHS by emailing deidra.lee@dshs.texas.gov no later than 5:00 PM, October 3, 2025. Please include your name and either the organization you are representing or the fact that you are speaking as a private citizen. Written comments are limited to three minutes and will be read during the meeting for consideration by the Council. The request must contain your name, the name of the organization you represent or that you are speaking as a private citizen, and your direct phone number. Public comment is limited to three minutes. Speakers must state their name, affiliation, and on whose behalf they are speaking. Public members who are using handouts are asked to provide an electronic copy in accessible PDF format that will be distributed by DSHS staff to Council members and state staff, and for public distribution. Handouts are limited to two pages of documentation (paper size: 8.5" by 11", one side only). Handouts must be emailed to DSHS by 5:00 PM, October 3, 2025, and include the name of the person commenting. Note: These procedures may be revised at the discretion of DSHS. Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Jorie Klein, DSHS, at 512-535-8538 or Jorie.Klein@dshs.texas.gov. People with disabilities who wish to attend the meeting and require auxiliary aids or services should contact Jorie Klein at 512-535-8538 or Jorie.Klein@dshs.texas.gov at least 72 hours before the meeting so appropriate arrangements can be made. |
| Status: | Accepted |
| TRD: | 2025005584 |
| Related TRD: | N/A |
| Submitted Date/Time: | 9/25/2025 1:05 PM CDT |
| Agency Name: | Department of State Health Services |
| Board: | Medical Committee of the Texas Radiation Advisory Board (TRAB) |
| Committee: | N/A |
| Meeting Date: | 10/10/2025 |
| Meeting Time: | 09:00 AM (Local Time) |
| Address: | 4601 West Guadalupe Street, Room 1.401 |
| City: | Austin |
| State: | TX |
| Additional Information: | Persons with disabilities who plan to attend this meeting and require auxiliary aids or services are asked to contact Gem Naivar, Department of State Health Services, at 737-218-7071 or gem.naivar@dshs.texas.gov at least 72 hours before the meeting so that the appropriate arrangements may be made. |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Medical Committee of the Texas Radiation Advisory Board (TRAB) Meeting Agenda Friday, October 10, 2025, from 9:00 to 10:30 a.m. Location: For Members of the Public, the physical location of the meeting will be: Texas Health and Human Services Commission, North Austin Complex, Room 1.401, 4601 West Guadalupe Street, Austin, Texas 78751 Attendees who want to provide public comments may do so in person or in writing, as described in the Public Comment section below. Meeting Notice: The use of artificial intelligence (AI) bots is prohibited in this meeting. In accordance with HHS policy, the use of Artificial Intelligence, also known as “AI” Notetakers, is expressly prohibited. Producers will not admit a ‘bot’ or other autonomous agent into the meeting. If a ‘bot’ should inadvertently gain entrance, it will be removed from the meeting by one of our producers. TRAB's Medical Committee will convene as posted to hear, consider, discuss, and take formal action, as applicable and necessary, on the following agenda items: 1. Call to Order 2. Roll call of committee members present. 3. Review, discuss, and take possible action concerning the amendment and approval of the July 11, 2025, TRAB Medical Committee meeting minutes. 4. Public Comments 5. Routine and Continuing Business. 6. New Business A. The Million Person Study (Metter) B. Potential impact of the Trump Executive Order to move away from Linear No-Threshold/ALARA on Nuclear Medicine and Radiation Oncology (DSHS) C. Occupational Annual Dose Limit to the Lens of the Eye: 150 or 20 mSv (Metter) D. Identify topics to recommend for further discussion and to be addressed at future meetings of the Topic Research Committee Medical Committee Industrial, Nuclear Power, Uranium, and Waste (INUW) Committee or TRAB 7. Summarize the TRAB Medical Committee meeting, recommendations for the Committee Report, and proposed action items for TRAB or future agenda items for TRAB, the Medical Committee, the Topic Research Committee, or the INUW Committee 8. Adjourn Public Comment: Members of the public are asked to complete a Public Comment Form at: https://forms.office.com/r/bN5S9Him4Y Members of the public who would like to provide public comment may do so in person at the meeting’s physical location. Public members are encouraged to participate by providing written comments to DSHS by e-mailing gem.naivar@dshs.texas.gov no later than 5:00 p.m. on October 8, 2025. • Please include your name and either the organization you represent or if you are speaking as a private citizen. • Written comments are limited to three minutes and will be read during the meeting for consideration by the Medical Committee. Please mark the correct box on the Public Comment Form to register for oral comments. Instructions for providing oral comments will be emailed to you. Registration should be completed by 5:00 p.m. on October 8, 2025. • The request must contain your name, either the organization you represent or the fact that you are speaking as a private citizen, and your direct phone number. • Public comment is limited to three minutes. Speakers must state their names and on whose behalf they are speaking. Public members using handouts are asked to provide an electronic copy in an accessible Adobe (*.pdf) format that will be distributed by DSHS staff to TRAB Medical Committee members, state staff, and for public distribution. Handouts are limited to two pages (paper size: 8.5" by 11", one side only) of documentation. Handouts must be emailed to DSHS immediately after registering and include the name of the person commenting. Note: These procedures may be revised at the discretion of DSHS. Contact persons: Chair: Darlene Metter, M.D. metter@uthscsa.edu Vice Chair: Lisa Masters, D.D.S mastersdds@mdgteam.com Department of State Health Services, Radiation Control Program: Gem Naivar telephone 737-218-7071 or email gem.naivar@dshs.texas.gov At the Chair's discretion, agenda items may be taken in any order, and public comment may be permitted in connection with any agenda item. An individual who wishes to speak on an issue that falls under the Board's jurisdiction shall be heard during the Public Comment agenda item. This meeting is open to the public. Persons with disabilities who plan to attend this meeting and require auxiliary aids or services are asked to contact Gem Naivar, Department of State Health Services, at 737-218-7071 or gem.naivar@dshs.texas.gov at least 72 hours before the meeting so that the appropriate arrangements may be made. |
| Status: | Accepted |
| TRD: | 2025005585 |
| Related TRD: | N/A |
| Submitted Date/Time: | 9/25/2025 1:17 PM CDT |
| Agency Name: | Texas Real Estate Commission |
| Board: | N/A |
| Committee: | Education Standards Advisory Committee |
| Meeting Date: | 10/6/2025 |
| Meeting Time: | 10:00 AM (Local Time) |
| Address: | 1700 N. Congress, Room 400a |
| City: | Austin |
| State: | TX |
| Additional Information: | Amber Hinton, Recording Secretary, PO Box 12188, Austin, TX 78711, amber.hinton@trec.texas.gov, www.trec.texas.gov |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | AGENDA FOR EDUCATION STANDARDS ADVISORY COMMITTEE (ESAC) Monday, October 6, 2025, at 10:00 a.m. Meeting location: Stephen F. Austin Building 1700 N. Congress Ave., Room 400a Austin, Texas 78701 To attend virtually, register for the Microsoft Teams Webinar To participate by providing public comment during the meeting, contact general.counsel@trec.texas.gov by 3:00 p.m. Friday, October 3, 2025, along with the agenda item number you wish to speak on. In accordance with normal Commission practice, meeting materials will be available on the TREC website before the meeting at the following URL: https://www.trec.texas.gov/apps/meetings/ 1. Call to order 2. Welcome and remarks from Chair 3. Discussion and possible action to amend the July 7, 2025, meeting minutes 4. Public or written comments received on non-agenda items 5. FY2025 Education and Examinations Division Report 6. Discussion and possible action regarding initial sales agent license education requirements 7. Discussion and possible action regarding future agenda items 8. Discussion and possible action regarding future meeting dates Proposed dates for future meetings: Monday, January 12, 2026, at 10:00 a.m. Monday, April 6, 2026, at 10:00 a.m. Monday, July 6, 2026, at 10:00 a.m. Monday, October 5, 2026, at 10:00 a.m. 9. Adjourn Pursuant to the Americans with Disabilities Act, any requests for reasonable accommodation needed by persons wishing to attend this meeting should call Amber Hinton at 512-936-3000. Pursuant to Section 30.06, Penal Code (trespass by license holder with a concealed handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law), may not enter this property with a concealed handgun. Pursuant to Section 30.07, Penal Code (trespass by license holder with an openly carried handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law), may not enter this property with a handgun that is carried openly. |
| Status: | Accepted |
| TRD: | 2025005586 |
| Related TRD: | N/A |
| Submitted Date/Time: | 9/25/2025 1:43 PM CDT |
| Agency Name: | Department of State Health Services |
| Board: | Texas Radiation Advisory Board (TRAB) |
| Committee: | Industrial, Nuclear Power, Uranium, and Waste Committee |
| Meeting Date: | 10/10/2025 |
| Meeting Time: | 09:30 AM (Local Time) |
| Address: | 4601 West Guadalupe Street, Room 1.901 |
| City: | Austin |
| State: | TX |
| Additional Information: | Persons with disabilities who plan to attend this meeting and require auxiliary aids or services are asked to contact Gem Naivar, Department of State Health Services, at 737-218-7071 or gem.naivar@dshs.texas.gov at least 72 hours before the meeting so that appropriate arrangements may be made. |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Industrial, Nuclear Power, Uranium, and Waste Committee of the Texas Radiation Advisory Board (TRAB) Meeting Agenda Friday, October 10, 2025, from 9:30 to 10:30 am Location: For Members of the Public, the physical location of the meeting will be: Texas Health and Human Services Commission, North Austin Complex, Room 1.901, 4601 West Guadalupe Street, Austin, Texas 78751 Attendees who want to provide public comments may do so in person or in writing, as described in the Public Comment section below. Meeting Notice: The use of artificial intelligence (AI) bots is prohibited in this meeting. In accordance with HHS policy, the use of Artificial Intelligence, also known as “AI” Notetakers, is expressly prohibited. Producers will not admit a ‘bot’ or other autonomous agent into the meeting. If a ‘bot’ should inadvertently gain entrance, it will be removed from the meeting by one of our producers. TRAB's Industrial, Nuclear Power, Uranium, and Waste (INUW) Committee will convene as posted to hear, consider, discuss, and take formal action, as applicable and necessary, on the following agenda items: 1. Call to Order 2. Roll call of committee members present 3. Review and, as needed, discuss and take possible action concerning the amendment and approval of the July 11, 2025, TRAB INUW Committee meeting minutes 4. Public Comments 5. Routine and Continuing Business A. Discussion of uranium sites in Texas and decommissioning B. Discussion of the Uranium Reserve Program and issues related to domestic uranium production. C. Increased interest in domestic uranium production and implications of a limited pool of applicants and qualified workers. D. Nuclear Regulatory Commission (NRC) updates for power-generating facilities, molten salt reactors, and other research and development initiatives. E. 10 CFR Part 61 Update 6. New Business A. Identify topics to recommend for further discussion and to be addressed at future meetings of the TRAB INUW Committee, Topic Research Committee, Medical Committee, or TRAB. 7. Summarize the TRAB INUW Committee meeting, recommendations for the Committee Report, and proposed action items for TRAB. 8. Adjourn Public Comment Members of the public are asked to complete a Public Comment Form at: https://forms.office.com/r/psCYqaBtUs Members of the public who would like to provide public comment may do so in person at the meeting's physical location. Public members are encouraged to participate by providing written comments to DSHS by emailing gem.naivar@dshs.texas.gov no later than 5:00 p.m. on October 8, 2025. • Please include your name and either the organization you represent or if you are speaking as a private citizen. • Written comments are limited to three minutes and will be read during the meeting for consideration by the INUW Committee. Please mark the correct box on the Public Comment Form to register for oral comments. Instructions for providing oral comments will be emailed to you. Registration should be completed by 5:00 p.m. on October 8, 2025. • The request must contain your name, the organization you represent, the fact that you are speaking as a private citizen, and your direct phone number. • Public comment is limited to three minutes. Speakers must state their names and on whose behalf they are speaking. Public members using handouts are asked to provide an electronic copy in an accessible Adobe (*.pdf) format that will be distributed by DSHS staff to TRAB INUW Committee members, state staff, and for public distribution. Handouts are limited to two pages (paper size: 8.5" by 11", one side only) of documentation. Handouts must be emailed to DSHS immediately after registering and include the name of the person commenting. Note: These procedures may be revised at the discretion of DSHS. Contact persons: Chair: Ken Peters petersktwc@gmail.com Vice Chair: Sanjay Narayan sanjaynarayan09@gmail.com Department of State Health Services, Radiation Control Program: Gem Naivar telephone 737-218-7071 or email gem.naivar@dshs.texas.gov At the Chair's discretion, agenda items may be taken in any order, and public comment may be permitted in connection with any agenda item. An individual who wishes to speak on an issue under TRAB's jurisdiction shall be heard during the Public Comment agenda item. This meeting is open to the public. Persons with disabilities who plan to attend this meeting and require auxiliary aids or services are asked to contact Gem Naivar, Department of State Health Services, at 737-218-7071 or gem.naivar@dshs.texas.gov at least 72 hours before the meeting so that appropriate arrangements may be made. |
| Status: | Accepted |
| TRD: | 2025005587 |
| Related TRD: | N/A |
| Submitted Date/Time: | 9/25/2025 2:05 PM CDT |
| Agency Name: | Department of State Health Services |
| Board: | Governor's EMS and Trauma Advisory Council (GETAC) |
| Committee: | Pre-hospital Whole Blood (PHWB) Task Force |
| Meeting Date: | 10/13/2025 |
| Meeting Time: | 01:00 PM (Local Time) |
| Address: | Virtual meeting only |
| City: | Austin 78756 |
| State: | TX |
| Additional Information: | Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Jorie Klein, DSHS, at 512-535-8538 or Jorie.Klein@dshs.texas.gov. |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Whole Blood Pilot Program Deployment Consumer Protection Division, EMS/Trauma Systems Section GETAC Pre-hospital Whole Blood (PHWB) Task Force Regional Advisory Council (RAC) Chair/Executive Directors Monday, October 13, 2025 1:00 PM This meeting will be conducted virtually through Zoom. Virtual meeting links are posted to the GETAC webpage at www.dshs.texas.gov/dshs-ems-trauma-systems/governors-ems-trauma-advisory-council. Meeting Notice: The use of artificial intelligence (AI) bots is prohibited in this meeting. In accordance with HHS policy, the use of Artificial Intelligence, also known as “AI” Notetakers, is expressly prohibited. Producers will not admit a ‘bot’ or other autonomous agent into the meeting. If a ‘bot’ should inadvertently gain entrance, it will be removed from the meeting by one of our producers. 1. Welcome 2. Update: EMS/Trauma Systems 3. Update: PHWB Task Force Tasks 4. Update: RAC Chair/Executive Directors 5. Regional Infrastructure Needs 6. EMS Whole Blood Equipment Needs 7. Hospital Rotation Resource Needs 8. Integration of Blood Providers 9. GETAC Update and Action Items 10. Public comments 11. Action items for Next PHWB Planning Meeting 12. Next meeting date 13. Adjourn Public Comment: The Texas Department of State Health Services (DSHS) welcomes public comments about topics related to Emergency Health Care. Members of the public are encouraged to participate in this process by providing written public comments to DSHS by emailing deidra.lee@dshs.texas.gov no later than 5:00 PM, October 10, 2025. Please include your name and either the organization you are representing or the fact that you are speaking as a private citizen. Written comments are limited to three minutes and will be read during the meeting for consideration by the Council. The request must contain your name, the name of the organization you represent or that you are speaking as a private citizen, and your direct phone number. Public comment is limited to three minutes. Speakers must state their name, affiliation, and on whose behalf they are speaking. Public members who are using handouts are asked to provide an electronic copy in accessible PDF format that will be distributed by DSHS staff to Council members and state staff, and for public distribution. Handouts are limited to two pages of documentation (paper size: 8.5" by 11", one side only). Handouts must be emailed to DSHS by 5:00 PM, October 10, 2025, and include the name of the person commenting. Note: These procedures may be revised at the discretion of DSHS. Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Jorie Klein, DSHS, at 512-535-8538 or Jorie.Klein@dshs.texas.gov. People with disabilities who wish to attend the meeting and require auxiliary aids or services should contact Jorie Klein at 512-535-8538 or Jorie.Klein@dshs.texas.gov at least 72 hours before the meeting so appropriate arrangements can be made. |
| Status: | Accepted |
| TRD: | 2025005588 |
| Related TRD: | N/A |
| Submitted Date/Time: | 9/25/2025 2:33 PM CDT |
| Agency Name: | Department of State Health Services |
| Board: | Topic Research Committee of the Texas Radiation Advisory Board (TRAB) |
| Committee: | N/A |
| Meeting Date: | 10/10/2025 |
| Meeting Time: | 08:30 AM (Local Time) |
| Address: | 4601 West Guadalupe Street, Room 1.401 |
| City: | Austin |
| State: | TX |
| Additional Information: | Gem Naivar, Department of State Health Services, at 737-218-7071 or gem.naivar@dshs.texas.gov |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Topic Research Committee of the Texas Radiation Advisory Board (TRAB) Meeting Agenda Friday, October 10, 2025, from 8:30 to 9:00 am Location: For Members of the Public, the physical location of the meeting will be: Texas Health and Human Services Commission, North Austin Complex, Room 1.401, 4601 West Guadalupe Street, Austin, Texas 78751 Attendees who want to provide public comments may do so in person or in writing, as described in the Public Comment section below. Meeting Notice: The use of artificial intelligence (AI) bots is prohibited in this meeting. In accordance with HHS policy, the use of Artificial Intelligence, also known as “AI” Notetakers, is expressly prohibited. Producers will not admit a ‘bot’ or other autonomous agent into the meeting. If a ‘bot’ should inadvertently gain entrance, it will be removed from the meeting by one of our producers. TRAB's Topic Research Committee will convene as posted to hear, consider, discuss, and take formal action, as applicable and necessary, on the following agenda items: 1. Call to Order 2. Roll call of committee members present. 3. Review, discuss, and take possible action concerning the amendment and approval of the July 11, 2025, TRAB Topic Research Committee meeting minutes. 4. Public Comments 5. Routine and Continuing Business. A. Review and development of TRAB position statements B. Review of DSHS Rule Changes 6. New Business A. Updates Regarding House Bill 14 B. Sunsetting of Topic Research Committee (Pate) C. Identify topics to recommend for further discussion and to be addressed at future meetings of the Topic Research Committee Medical Committee Industrial, Nuclear Power, Uranium, and Waste (INUW) Committee or TRAB 7. Summarize the TRAB Topic Research Committee meeting, recommendations for the Committee Report, and proposed action items for TRAB or future agenda items for TRAB, the Medical Committee, the Topic Research Committee, or the INUW Committee 8. Adjourn Public Comment: Members of the public are asked to complete a Public Comment Form at: https://forms.office.com/r/gtRgSqQtst Members of the public who would like to provide public comment may do so in person at the meeting’s physical location. Public members are encouraged to participate by providing written comments to DSHS by emailing gem.naivar@dshs.texas.gov no later than 5:00 p.m. on October 8, 2025. • Please include your name and either the organization you represent or if you are speaking as a private citizen. • Written comments are limited to three minutes and will be read during the meeting for consideration by the Topic Research Committee. Please mark the correct box on the Public Comment Form to register for oral comments. Instructions for providing oral comments will be emailed to you. Registration should be completed by 5:00 p.m. on October 8, 2025. • The request must contain your name, either the organization you represent or the fact that you are speaking as a private citizen, and your direct phone number. • Public comment is limited to three minutes. Speakers must state their names and on whose behalf they are speaking. Public members using handouts are asked to provide an electronic copy in an accessible Adobe (*.pdf) format that will be distributed by DSHS staff to the TRAB Topic Research Committee members, State staff, and for public distribution. Handouts are limited to two pages (paper size: 8.5" by 11", one side only) of documentation. Handouts must be emailed to DSHS immediately after registering and include the name of the person commenting. Note: These procedures may be revised at the discretion of DSHS. Contact persons: Chair: Darshan Sachde dsach12@gmail.com Vice-Chair: Mark Harvey mharvey38772@hotmail.com Department of State Health Services, Radiation Control Program: Gem Naivar telephone 737-218-7071 or email gem.naivar@dshs.texas.gov At the Chair's discretion, agenda items may be taken in any order, and public comment may be permitted in connection with any agenda item. An individual who wishes to speak on an issue that falls under the Board's jurisdiction shall be heard during the Public Comment agenda item. This meeting is open to the public. Persons with disabilities who plan to attend this meeting and require auxiliary aids or services are asked to contact Gem Naivar, Department of State Health Services, at 737-218-7071 or gem.naivar@dshs.texas.gov at least 72 hours before the meeting so that the appropriate arrangements may be made. |
| Status: | Accepted |
| TRD: | 2025005589 |
| Related TRD: | N/A |
| Submitted Date/Time: | 9/25/2025 2:45 PM CDT |
| Agency Name: | Department of State Health Services |
| Board: | Texas Radiation Advisory Board (TRAB) |
| Committee: | N/A |
| Meeting Date: | 10/10/2025 |
| Meeting Time: | 10:45 AM (Local Time) |
| Address: | 4601 West Guadalupe Street, Austin, Texas 78751, Room 1.401 |
| City: | Austin |
| State: | TX |
| Additional Information: | Gem Naivar, Department of State Health Services, at 737-218-7071 or gem.naivar@dshs.texas.gov |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Texas Radiation Advisory Board (TRAB) Meeting Agenda Friday, October 10, 2025, at 10:45 am Location: For Members of the Public, the physical location of the meeting will be: Texas Health and Human Services Commission, North Austin Complex, Room 1.401, 4601 West Guadalupe Street, Austin, Texas 78751 Attendees who want to provide public comments may do so in person or in writing, as described in the Public Comment section below. This public meeting will be archived on the Texas Health and Human Services website: https://www.hhs.texas.gov/about-hhs/communications-events/live-archived-meetings. Meeting Notice: The use of artificial intelligence (AI) bots is prohibited in this meeting. In accordance with HHS policy, the use of Artificial Intelligence, also known as “AI” Notetakers, is expressly prohibited. Producers will not admit a ‘bot’ or other autonomous agent into the meeting. If a ‘bot’ should inadvertently gain entrance, it will be removed from the meeting by one of our producers. TRAB will convene as posted to hear, consider, discuss, and take formal action, as applicable and necessary, on the following agenda items, as time allows: 1. Call to order 2. Roll call of TRAB members present 3. Review, discuss, and take possible action concerning the amendment and approval of the July 11, 2025, TRAB Board meeting minutes 4. Public Comments 5. TRAB Committee Reports and Recommendations A. Industrial, Nuclear Power, Uranium, and Waste Committee B. Medical Committee C. Topic Research Committee 6. Program Reports A. Railroad Commission of Texas (RRC) B. Texas Commission on Environmental Quality (TCEQ) C. Texas Department of State Health Services (DSHS) Note: The DSHS, RRC, and TCEQ reports are available at https://www.dshs.texas.gov/texas-radiation-control/texas-radiation-advisory-board D. Texas Low-Level Radioactive Waste Disposal Compact Commission (TLLRWDCC) E. Waste Control Specialists (WCS) F. U.S. Nuclear Regulatory Commission – Bobby Janecka, State Liaison Officer 7. Routine and Continuing Business A. Recognition of TRAB members' excused absence from this meeting B. Update of DSHS Rules 8. New Business A. Legislative Updates (DSHS & TCEQ) B. Executive Order Related to the Linear No- Threshold and Alara (DSHS) C. Destruction of Forever Chemical PFAs by Ionizing Radiation Presentation (Pillai) D. How the Board Can Help the State of Texas be a leader in the New Nuclear Renaissance (Pate) E. Public Members’ Involvement Feedback F. Sunsetting of Topic Research Committee 9. Identification of Agenda Items and topics for the next or future TRAB or TRAB Committee Meetings 10. Adjourn Public Comment: Members of the public are asked to complete a Public Comment Form at: https://forms.office.com/r/ywnWyat9WU Members of the public who would like to provide public comment may do so in person at the meeting’s physical location. Public members are encouraged to participate in this process by emailing gem.naivar@dshs.texas.gov with written public comments no later than 5:00 p.m. on October 8, 2025. • Please include your name and either the organization you represent or if you are speaking as a private citizen. • Written comments are limited to three minutes and will be read during the meeting for consideration by the Board. Please mark the correct box on the Public Comment Form to register for oral comments. Instructions for providing oral comments will be emailed to you. Registration should be completed by 5:00 pm on October 8, 2025. • The request must contain your name, either the organization you represent or the fact that you are speaking as a private citizen, and your direct phone number. • Public comment is limited to three minutes. Speakers must state their names and on whose behalf they are speaking. Public members using handouts are asked to provide an electronic copy in an accessible Adobe (*.pdf) format that will be distributed by DSHS staff to the TRAB Board members, state staff, and for public distribution. Handouts are limited to two pages (paper size: 8.5" by 11", one side only) of documentation. Handouts must be emailed to DSHS immediately after registering and include the name of the person commenting. Note: These procedures may be revised at the discretion of DSHS. Contact persons: Chair: William Pate WillPate.TRAB@gmail.com Vice-Chair: Tim Powell gpowell1964@att.net Department of State Health Services, Radiation Control Program: Gem Naivar telephone 737-218-7071 or email gem.naivar@dshs.texas.gov At the Chair's discretion, agenda items may be taken in any order, and public comment may be permitted in connection with any agenda item. An individual who wishes to speak on an issue that falls under the Board's jurisdiction shall be heard during the Public Comment agenda item. This meeting is open to the public. Persons with disabilities who plan to attend this meeting and require auxiliary aids or services are asked to contact Gem Naivar, Department of State Health Services, at 737-218-7071 or gem.naivar@dshs.texas.gov at least 72 hours before the meeting so that the appropriate arrangements may be made. |
| Status: | Accepted |
| TRD: | 2025005591 |
| Related TRD: | N/A |
| Submitted Date/Time: | 9/25/2025 2:55 PM CDT |
| Agency Name: | 36th, 156th and 343rd Judicial District Judges |
| Board: | N/A |
| Committee: | N/A |
| Meeting Date: | 10/3/2025 |
| Meeting Time: | 10:00 AM (Local Time) |
| Address: | 400 W. Sinton Street |
| City: | Sinton |
| State: | TX |
| Additional Information: | Starr Bauer (361) 318-0304 36districtcourt@gmail.com |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | IN ACCORDANCE WITH LAW, NOTICE IS HEREBY GIVEN THAT THE STATUTORY COUNTY COURTS AT LAW AND DISTRICT COURTS WITH CRIMINAL JURISDICTION FOR THE COUNTIES OF ARANSAS, BEE, LIVE OAK, MCMULLEN & SAN PATRICIO IN THE STATE OF TEXAS WILL HOLD A MEETING ON OCTOBER 3, 2025 AT 10:00 a.m. (SMALL COURT ROOM, ROOM 230) OF THE SAN PATRICIO COUNTY COURTHOUSE at which time the following items and subjects will be considered, passed or adopted to wit: 1. Call Meeting to order, determine quorum. 2. Approve Minutes of September 23, 2025, CSCD Board of Judges Meeting 3. Visit with April Cantu, Bee County Auditor 4. Justin Dreyer – San Patricio County Justice Center discussion: (a) District Court furnishings (b) County Courts at Law furnishings 5. Tour San Patricio County Justice Center 6. New Business 7. Adjourn |
| Status: | Accepted |
| TRD: | 2025005592 |
| Related TRD: | N/A |
| Submitted Date/Time: | 9/25/2025 3:04 PM CDT |
| Agency Name: | Department of State Health Services |
| Board: | Governor's EMS and Trauma Advisory Council |
| Committee: | Pre-Hospital Whole Blood (PHWB) Task Force |
| Meeting Date: | 10/20/2025 |
| Meeting Time: | 01:00 PM (Local Time) |
| Address: | Virtual meeting |
| City: | Austin 78756 |
| State: | TX |
| Additional Information: | Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Jorie Klein, DSHS, at 512-535-8538 or Jorie.Klein@dshs.texas.gov. |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Whole Blood Pilot Program Deployment Consumer Protection Division, EMS/Trauma Systems Section GETAC Pre-hospital Whole Blood (PHWB) Task Force Regional Advisory Council (RAC) Chair/Executive Directors Monday, October 20, 2025 1:00 PM This meeting will be conducted virtually through Zoom. Virtual meeting links are posted to the GETAC webpage at www.dshs.texas.gov/dshs-ems-trauma-systems/governors-ems-trauma-advisory-council. Meeting Notice: The use of artificial intelligence (AI) bots is prohibited in this meeting. In accordance with HHS policy, the use of Artificial Intelligence, also known as “AI” Notetakers, is expressly prohibited. Producers will not admit a ‘bot’ or other autonomous agent into the meeting. If a ‘bot’ should inadvertently gain entrance, it will be removed from the meeting by one of our producers. 1. Welcome 2. Update: EMS/Trauma Systems 3. Update: PHWB Task Force Tasks 4. Update: RAC Chair/Executive Directors 5. Regional Infrastructure Needs 6. EMS Whole Blood Equipment Needs 7. Hospital Rotation Resource Needs 8. Integration of Blood Providers 9. GETAC Update and Action Items 10. Public comments 11. Action items for Next PHWB Planning Meeting 12. Next meeting date 13. Adjourn Public Comment: The Texas Department of State Health Services (DSHS) welcomes public comments about topics related to Emergency Health Care. Members of the public are encouraged to participate in this process by providing written public comments to DSHS by emailing deidra.lee@dshs.texas.gov no later than 5:00 PM, October 17, 2025. Please include your name and either the organization you are representing or the fact that you are speaking as a private citizen. Written comments are limited to three minutes and will be read during the meeting for consideration by the Council. The request must contain your name, the name of the organization you represent or that you are speaking as a private citizen, and your direct phone number. Public comment is limited to three minutes. Speakers must state their name, affiliation, and on whose behalf they are speaking. Public members who are using handouts are asked to provide an electronic copy in accessible PDF format that will be distributed by DSHS staff to Council members and state staff, and for public distribution. Handouts are limited to two pages of documentation (paper size: 8.5" by 11", one side only). Handouts must be emailed to DSHS by 5:00 PM, October 17, 2025, and include the name of the person commenting. Note: These procedures may be revised at the discretion of DSHS. Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Jorie Klein, DSHS, at 512-535-8538 or Jorie.Klein@dshs.texas.gov. People with disabilities who wish to attend the meeting and require auxiliary aids or services should contact Jorie Klein at 512-535-8538 or Jorie.Klein@dshs.texas.gov at least 72 hours before the meeting so appropriate arrangements can be made. |
| Status: | Accepted |
| TRD: | 2025005593 |
| Related TRD: | N/A |
| Submitted Date/Time: | 9/25/2025 3:33 PM CDT |
| Agency Name: | East Texas Council of Governments |
| Board: | N/A |
| Committee: | Executive Committee |
| Meeting Date: | 10/2/2025 |
| Meeting Time: | 12:00 PM (Local Time) |
| Address: | 3800 Stone Rd |
| City: | Kilgore |
| State: | TX |
| Additional Information: | David Cleveland ETCOG 3800 Stone Rd., Kilgore TX 903-218-6423 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | East Texas Council of Governments 3800 Stone Rd., Kilgore TX & Via RingCentral https://v.ringcentral.com/join/719699110 Agenda 1. Call to Order 2. Invocation & Pledge 3. Introductions 4. Roll Call 5. Public Comments Guidelines: Citizens may address the Executive Committee concerning any item included on this agenda. All Public Comments shall be taken at the Chairman's discretion under the following guidance: a) All individuals desiring to make a public comment must sign in on the "Public Comment Sign-in Sheet" at least 5 minutes prior to start of the meeting and should identify himself/herself before providing his/her Public Comment. b) If your comments pertain to a matter included as part of a Public Hearing, please share your comments during the public hearing. c) Each speaker will receive three minutes, and no portion of a speaker's allotted time may be given (assigned, relinquished, or donated) to another speaker. d) If you are speaking on the same item and share the same viewpoint, you must select a spokesperson to represent your group. e) Written comments may be sent by email to: PublicComments@etcog.org. Comments received by 5:00 pm, Thursday, October 2, 2025, will be incorporated into the meeting record. f) Public comments on issues and concerns NOT included on this agenda may be taken at the Chairman's discretion. 6. EXECUTIVE DIRECTORS’ REPORT • Agenda Overview • Congratulations: New Executive Committee Officers • ETCOG Strategic Agenda (Rough Draft Meeting Handout) • Regional Employer Health Insurance Consortium Participation Deadline • New Transportation Building Ribbon Cutting: November 13 @ 2p.m. 7. ACTION ITEMS A. Consent Agenda The Consent Agenda is considered self-explanatory and will be enacted with one motion. There will not be separate discussions about these matters. However, any Consent Agenda item may be removed for individual consideration pursuant to a request by an Executive Committee member. • Approval of Minutes of September 4, 2025 B. Consider Approval of Tyler Workforce Structured IT Cabling C. Consider Approval of Competitive Purchasing Threshold Increase D. Consider Approval of Lease for Area Agency on Aging Tyler Office E. Consider Approval of Temporary Staffing Services Contract Amount and Continuation 8. Executive Committee Member Discussion 9. Adjourn |
| Status: | Accepted |
| TRD: | 2025005594 |
| Related TRD: | N/A |
| Submitted Date/Time: | 9/25/2025 4:03 PM CDT |
| Agency Name: | Department of State Health Services |
| Board: | Governor's EMS and Trauma Advisory Council (GETAC) |
| Committee: | Pre-hospital Whole Blood (PHWB) Task Force |
| Meeting Date: | 10/27/2025 |
| Meeting Time: | 01:00 PM (Local Time) |
| Address: | Virtual meeting |
| City: | Austin 78756 |
| State: | TX |
| Additional Information: | Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Jorie Klein, DSHS, at 512-535-8538 or Jorie.Klein@dshs.texas.gov. |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Whole Blood Pilot Program Deployment Consumer Protection Division, EMS/Trauma Systems Section GETAC Pre-hospital Whole Blood (PHWB) Task Force Regional Advisory Council (RAC) Chair/Executive Directors Monday, October 27, 2025 1:00 PM This meeting will be conducted virtually through Zoom. Virtual meeting links are posted to the GETAC webpage at www.dshs.texas.gov/dshs-ems-trauma-systems/governors-ems-trauma-advisory-council. Meeting Notice: The use of artificial intelligence (AI) bots is prohibited in this meeting. In accordance with HHS policy, the use of Artificial Intelligence, also known as “AI” Notetakers, is expressly prohibited. Producers will not admit a ‘bot’ or other autonomous agent into the meeting. If a ‘bot’ should inadvertently gain entrance, it will be removed from the meeting by one of our producers. 1. Welcome 2. Update: EMS/Trauma Systems 3. Update: PHWB Task Force Tasks 4. Update: RAC Chair/Executive Directors 5. Regional Infrastructure Needs 6. EMS Whole Blood Equipment Needs 7. Hospital Rotation Resource Needs 8. Integration of Blood Providers 9. GETAC Update and Action Items 10. Public comments 11. Action items for Next PHWB Planning Meeting 12. Next meeting date 13. Adjourn Public Comment: The Texas Department of State Health Services (DSHS) welcomes public comments about topics related to Emergency Health Care. Members of the public are encouraged to participate in this process by providing written public comments to DSHS by emailing deidra.lee@dshs.texas.gov no later than 5:00 PM, October 24, 2025. Please include your name and either the organization you are representing or the fact that you are speaking as a private citizen. Written comments are limited to three minutes and will be read during the meeting for consideration by the Council. The request must contain your name, the name of the organization you represent or that you are speaking as a private citizen, and your direct phone number. Public comment is limited to three minutes. Speakers must state their name, affiliation, and on whose behalf they are speaking. Public members who are using handouts are asked to provide an electronic copy in accessible PDF format that will be distributed by DSHS staff to Council members and state staff, and for public distribution. Handouts are limited to two pages of documentation (paper size: 8.5" by 11", one side only). Handouts must be emailed to DSHS by 5:00 PM, October 24, 2025, and include the name of the person commenting. Note: These procedures may be revised at the discretion of DSHS. Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Jorie Klein, DSHS, at 512-535-8538 or Jorie.Klein@dshs.texas.gov. People with disabilities who wish to attend the meeting and require auxiliary aids or services should contact Jorie Klein at 512-535-8538 or Jorie.Klein@dshs.texas.gov at least 72 hours before the meeting so appropriate arrangements can be made. |
| Status: | Accepted |
| TRD: | 2025005595 |
| Related TRD: | N/A |
| Submitted Date/Time: | 9/25/2025 4:07 PM CDT |
| Agency Name: | Central Texas Council of Governments |
| Board: | Development District of Central Texas |
| Committee: | N/A |
| Meeting Date: | 10/2/2025 |
| Meeting Time: | 09:30 AM (Local Time) |
| Address: | 2180 N Main Street |
| City: | Belton |
| State: | TX |
| Additional Information: | David Rodriguez, david.rodriguez@ctcog.org, (254) 770-2383 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | AGENDA Call to Order Opportunity for Public Comment. Action Item: Regarding approval of meeting minutes of the July 10, 2025, meeting. (pgs.) Discussion and Possible Action: Regarding election of DDCT officers. (pgs.) Discussion and Possible Action: Regarding Membership and Bylaws. (pgs.) Discussion Item: Regarding 2022-2026 Comprehensive Economic Development Strategy (CEDS) Implementation. (pgs.) Discussion Item: Regarding the Central Texas Water Alliance (Judge Blackburn) (pgs.) Discussion Item: Regarding updates on regional broadband initiatives. (pgs.) Discussion Item: Regarding legislative updates impacting economic development. (pgs.) Staff Update. (pgs.) Update on website redesign efforts. Regarding HB563 Board of Directors Comments. Other Business: Next meeting date Thursday, January 8, 2026, at 9:30 AM. Adjourn. The Development District of Central Texas is committed to compliance with the Americans with Disabilities Act (ADA). Reasonable accommodations and equal opportunity for effective communications will be provided upon request. Please contact the DDCT office at 254‐770‐2379 24 hours in advance if accommodation is needed. Citizens who desire to address the Board on any matter may sign up to do so prior to this meeting. Public comments will be received during this portion of the meeting. Comments are limited to 3 minutes maximum. No discussion or final action will be taken by the Board. |
| Status: | Accepted |
| TRD: | 2025005596 |
| Related TRD: | N/A |
| Submitted Date/Time: | 9/25/2025 4:10 PM CDT |
| Agency Name: | Education Service Center, Region 14 |
| Board: | Education Service Center, Region 14 |
| Committee: | Board of Directors |
| Meeting Date: | 10/3/2025 |
| Meeting Time: | 11:30 AM (Local Time) |
| Address: | 1850 State Hwy 351 |
| City: | Abilene |
| State: | TX |
| Additional Information: | Melissa Morales, 1850 State Hwy 351, Abilene, TX 79601 325-675-8608 |
| Emergency Meeting: | Yes |
| Emergency Reason: | Personnel Issue |
| Agenda: | 1.0 Call to Order 2.0 Public Comment 3.0 Action Items Personnel 3.1 Consider Director’s recommendation regarding the employment of service center employee. 4.0 Reconvene in Open Session 4.1 Consider and take appropriate action on the employment of service center employee. 5.0 Adjourn Members of the Board of Directors may convene into Executive Session |
| Status: | Cancelled |
| TRD: | 2025005598 |
| Related TRD: | N/A |
| Submitted Date/Time: | 9/25/2025 5:15 PM CDT |
| Agency Name: | Department of State Health Services |
| Board: | N/A |
| Committee: | Youth Camp Advisory Committee (YCAC) |
| Meeting Date: | 10/7/2025 |
| Meeting Time: | 10:00 AM (Local Time) |
| Address: | 1100 West 49th Street, Room M-100, First Floor |
| City: | Austin 78756 |
| State: | TX |
| Additional Information: | Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to PHSCPS@dshs.texas.gov, Phone: (512) 206-3792. |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Youth Camp Advisory Committee (YCAC) AGENDA October 7, 2025 10:00 a.m. Meeting Location: Texas Department of State Health Services (DSHS) Robert D. Moreton Building Room M-100, First Floor 1100 West 49th Street Austin, Texas 78756 Please note that this governmental meeting is 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. This meeting will also be conducted via videoconference call in accordance with the requirements of Section 551.127, Government Code. Members of the public may attend the meeting in person at the address above or access a live stream of the meeting at https://www.dshs.texas.gov/youth-camp-program/youth-camp-program-advisory-committee. The member of the Youth Camp Advisory Committee presiding over the meeting will be physically present at the location specified above. The number to access the teleconference is 512-580-4366. Phone conference ID: 692 780 264# Meeting Notice: The use of artificial intelligence (AI) bots is prohibited in this meeting. In accordance with Texas Health and Human Services (HHS) policy, the use of Artificial Intelligence also known as “AI” Notetakers is expressly prohibited. Producers will not admit a “bot” or other autonomous agent into the meeting. If a “bot” should inadvertently gain entrance, it will be removed from the meeting by one of our producers. Attendees who would like to provide public comment should see the Public Comment section below. 1. Welcome, call to order, and roll call. 2. Consideration of March 25, 2025, draft meeting minutes 3. Overview of Youth Camp Advisory Committee authority and responsibilities (per Health and Safety Code (HSC) 141.010 and 25 TAC 265.29) 4. Update on the appointment process for three new Youth Camp Advisory Committee members 5. Youth Camp legislative updates and DSHS rule implementation plan 6. Continued discussion of training recommendations to protect and support camper behavioral health 7. Public comment 8. Future meeting planning 9. Adjourn The Youth Camp Advisory Committee may take action on any agenda item. Public Comment: The Texas Health and Human Services Commission (HHSC) welcomes public comments pertaining to topics above. Members of the public who would like to provide public comment may choose from the following options: 1. Members of the public may pre-register to provide oral comments at the meeting by completing a Public Comment form which can be downloaded at https://online.dshs.texas.gov/sites/default/files/COS-CSCI/Public%20Comment%20Form%20062823.pdf. Pre-registration is not required (see #3 below). Please mark the correct box on the Public Comment 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 must state their name and on whose behalf they are speaking (if anyone). If you pre-register to speak and wish to provide a handout before the meeting, please submit an electronic copy in accessible pdf format that will be distributed by HHS staff to the committee members and state staff. Handouts are limited to two pages (paper size: 8.5” by 11”, one side only). Handouts must be emailed to PHSCPS@dshs.texas.gov immediately after pre-registering and include the name of the person who will be commenting. Please 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 committee members and state staff. 2. Members of the public may provide written public comments before the meeting by completing a Public Comment form which can be downloaded at https://online.dshs.texas.gov/sites/default/files/COS-CSCI/Public%20Comment%20Form%20062823.pdf. A member of the public who wishes to provide written public comment may email the comments to PHSCPS@dshs.texas.gov no later than 5:00 p.m., October 3, 2025. Please include your name and the organization you are representing or that you are speaking as a private citizen. Written comments must be emailed to HHSC immediately after pre-registering and include the name of the person who will be commenting. Written comments are limited to two pages (paper size: 8.5” by 11”, one side only). Please 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 committee members and state staff. 3. Members of the public may provide oral public comment during the meeting without pre-registering by completing a form at the entrance to the meeting. Please do not include health or other confidential information in your comments. Public comments are limited to three minutes. Note: These procedures may be revised at the discretion of DSHS. Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to PHSCPS@dshs.texas.gov, Phone: (512) 206-3792. 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 the Youth Camp Program at (512) 206-3792 or PHSCPS@dshs.texas.gov at least 72 hours before the meeting so appropriate arrangements can be made. |
| Status: | Accepted |
| TRD: | 2025005599 |
| Related TRD: | N/A |
| Submitted Date/Time: | 9/25/2025 5:16 PM CDT |
| Agency Name: | WorkForce Solutions South Plains |
| Board: | South Plains Regional Development Board |
| Committee: | Youth & Education Committee |
| Meeting Date: | 10/7/2025 |
| Meeting Time: | 03:00 PM (Local Time) |
| Address: | 1500 Broadway Ste 800 |
| City: | Lubbock |
| State: | TX |
| Additional Information: | romelia.pena@spworkforce.org |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Youth & Education Committee Agenda October 7, 2025 ~ 3:00 P.M. 1500 Broadway, Suite 800, Lubbock, TX 79401 This will be a teleconference meeting in accordance with the Open Meetings Act. The meeting will be recorded. See Notes section below the enumerated Agenda items for further instructions. I. Call to Order / Roll Call II. Public Comments/Open Session III. Review & Approve minutes from meeting dated June 4, 2024. IV. Discussion, Consideration and Possible Action 1. Selection of new Committee Chair V. Information Items 1. Youth Program Update – verbal 2. Career Education Outreach Update – verbal VI. Adjourn Notes: The Workforce Solutions South Plains Youth & Education Meeting may be accessed using Zoom video conferencing at: https://www.zoomgov.com/j/1611480875 Additional information on how to use the Zoom platform is available by contacting Richard Waite at (806) 744-1987, ext. 2015 or richard.waite@spworkforce.org Those wishing to provide comment should contact Romelia Pena, romelia.pena@spworkforce.org before 5:00pm Friday, October 3, 2025. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids, services, or special accommodations should contact Workforce Solutions South Plains at (806) 744-1987, ext. 2012 at least two (2) working days prior to the meeting, so appropriate arrangements can be made. Relay Texas: 711 (voice) 800-735-2989 (TDD) or Relay Texas Spanish 800-662-4954. Persons with questions regarding agenda content should contact Romelia Pena at (806) 744-1987, ext. 2039. |
| Status: | Accepted |
| TRD: | 2025005600 |
| Related TRD: | N/A |
| Submitted Date/Time: | 9/26/2025 8:03 AM CDT |
| Agency Name: | Groundwater Management Area 12 |
| Board: | Groundwater Management Area 12 |
| Committee: | Groundwater Management Area 12 |
| Meeting Date: | 10/10/2025 |
| Meeting Time: | 10:00 AM (Local Time) |
| Address: | 310 E Ave C |
| City: | Milano |
| State: | TX |
| Additional Information: | Gary Westbrook, General Manager Post Oak Savannah GCD, 310 E. Ave. C, Milano, TX 76556 Phone: 512-455-9900 Email: gwestbrook@posgcd.org |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Notice is hereby given that the groundwater conservation districts (GCDs) located wholly or partially within Groundwater Management Area (GMA) 12, as designated by the Texas Water Development Board, consisting of the Post Oak Savannah Groundwater Conservation District (GCD), Fayette County GCD, Lost Pines GCD, Mid-East Texas GCD, and Brazos Valley GCD, will hold a Joint Planning meeting at 10:00 a.m. on October 10, 2025, in the Post Oak Savannah GCD Offices, located at 310 East Ave. C (Highway 79), Milano, Texas. In compliance with the Open Meetings Act, the District Offices are open, however, members of the public who wish to attend virtually and listen, observe, or actively participate during the public comment portion may join this meeting from their computer, tablet or smartphone at: https://meet.goto.com/POSGCD/gma12 You may also dial in for audio only using your phone at: United States: +1 (408) 650-3123 Access Code: 225-961-245 The subjects to be discussed or considered, or upon which any formal action may be taken, are as listed below. Items may or may not be taken in the same order as shown on this meeting notice. 1. Invocation 2. Pledge of Allegiance 3. Call meeting to order and establish quorum 4. Welcome and introductions 5. Public Comment on agenda items 6. Minutes of September 3, 2025 GMA 12 Meeting 7. Discussion of groundwater availability model (GAM) run extending PS3-19 through 2080, submitted by Post Oak Savannah GCD for use in establishing Desired Future Conditions (DFCs) for the aquifers in GMA 12 for the fourth round of joint planning. 8. Discussion of past and future groundwater availability model runs and DFCs for the aquifers in GMA 12 9. Discussion regarding existing DFCs, alternate DFC methods and parallel tracks, and expression of DFCs, including methodology for determining and calculating DFCs from GAM runs with possible use of variances 10. Discussion of requirements of Texas Water Code in adopting DFCs during the fourth round of joint planning for GMA 12, including schedule, model runs, metrics, and review of 9 factors from Section 36.108(d) 11. Discussion regarding methodology for monitoring progress towards DFC compliance, including interim values in 10-year increments for GCDs in GMA 12 12. Elect GMA 12 alternate representation to Region K Water Planning Group 13. Public Comment on non-agenda items 14. Update from Texas Water Development Board 15. Agenda items and date for next meeting 16. Adjourn |
| Status: | Accepted |
| TRD: | 2025005601 |
| Related TRD: | N/A |
| Submitted Date/Time: | 9/26/2025 8:22 AM CDT |
| Agency Name: | Northeast Texas Rural Rail Transportation District |
| Board: | Northeast Texas Rural Rail Transportation District |
| Committee: | Northeast Texas Rural Rail Transportation District |
| Meeting Date: | 10/2/2025 |
| Meeting Time: | 01:30 PM (Local Time) |
| Address: | 1200 Enterprise Ln |
| City: | Sulphur Springs |
| State: | TX |
| Additional Information: | Mollye Ham (903) 439-0101 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Northeast Texas Rural Rail Transportation District Regular Board Meeting Thursday, October 2, 2025 - 1:30 PM The Northeast Texas Rural Rail Transportation District will meet for a regular meeting at 1:30 PM on Thursday, October 2, 2025, at the office of the Sulphur Springs Economic Development Corporation, 1200 Enterprise Drive, Sulphur Springs, TX. The following items will be discussed: 1. Call to order/determination of a quorum. 2. Prayer 3. Recognition of guests and invitation to citizens to speak: Any citizen may sign in to address the Board and visitors for five minutes, and time may be extended should NETEX have a question for clarification purposes however, no action will be taken on an individual topic unless provided for in an Agenda Item below. 4. Approval of Minutes of September 4, 2025, Regular Meeting Motion ___Second Ayes Nays 5. Approve the Treasurer’s Report for September 2025. Motion ___Second Ayes Nays 6. Discuss and possible action on the NETC contract • The Board may convene into executive session for consultation with counsel on a matter on which the duties of the attorney to the Board under the Texas Disciplinary Rules of Professional Conduct clearly conflict with the requirements of the Texas Open Meetings Act, pursuant to Section 551.071(2) of the Texas Open Meetings Act 7. Discuss and possible action on a RFP for a new rail operator • The Board may convene into executive session for consultation with counsel on a matter on which the duties of the attorney to the Board under the Texas Disciplinary Rules of Professional Conduct clearly conflict with the requirements of the Texas Open Meetings Act, pursuant to Section 551.071(2) of the Texas Open Meetings Act 8. Discussion and possible action on HASA loan proposal • The Board may convene into executive session for consultation with counsel on a matter on which the duties of the attorney to the Board under the Texas Disciplinary Rules of Professional Conduct clearly conflict with the requirements of the Texas Open Meetings Act, pursuant to Section 551.071(2) of the Texas Open Meetings Act 9. Discussion and possible action on the following matters: a. The continuation, amendment, or termination of the operating agreement with the Northeast Connector, LLC b. Any necessary actions resulting from the termination of the operating agreement with Northeast Connector c. The possible sale or transfer of Segment 1 of the Northeast Texas Rural Rail Transportation District right-of-way to the North Central Texas Council of Governments or other possible purchasers or transferees d. The potential uses of income from the sale or transfer of any portion of the District’s right-of-way, or any funding from the State of Texas, the federal government, or other governmental or non-governmental entities and e. The status of any security interest, ownership interest, or other interest of the Texas Department of Transportation or any other entity in right-of-way owned or operated by the District. 2. The Board may convene into a closed session to discuss any of the matters under Item 1, if the discussion relates to: a. Consultation with its attorney on a matter in which the duty of the attorney to the Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the Texas Open Meeting Act, pursuant to Section 551.071(2) of the Texas Open Meetings Act or b. 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, pursuant to Section 551.062 of the Texas Open Meetings Act. 10. The Board will reconvene into open session to take any necessary action resulting from the executive session, as well as to discuss any matters relating to the operating agreement with the Northeast Texas Connector, LLC required to be discussed in open session. 11. Northeast Texas Connector (NETC) Monthly Update by Operator 12. Consider Items for Future Agendas 13. Adjourn STATE OF TEXAS NORTHEAST TEXAS RURAL RAIL TRANSPORTATION DISTRICT I, Mollye Ham, do hereby certify that the above and foregoing notice was filed in the office of the NETEX Administrator on the 25th day of September 2025 The next meeting of the Northeast Texas Rural Rail Transportation District is scheduled for November 6, 2025, at 1:30 p.m. at the EDC office, 1200 Enterprise Drive, Sulphur Springs, TX 75482, and is subject to change. Please contact Mollye Ham at the Sulphur Springs-HC EDC at (903) 439-0101 for updates on meetings. |
| Status: | Accepted |
| TRD: | 2025005602 |
| Related TRD: | N/A |
| Submitted Date/Time: | 9/26/2025 8:37 AM CDT |
| Agency Name: | Brazos Valley Council of Governments |
| Board: | Brazos Valley Regional Advisory Council |
| Committee: | General Assembly |
| Meeting Date: | 10/2/2025 |
| Meeting Time: | 01:00 PM (Local Time) |
| Address: | 3991 E 29th St |
| City: | Bryan |
| State: | TX |
| Additional Information: | rebecca.hill@bvcog.org |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | I. Call to Order II. Introductions III. Presentation: Kat Ruiz and Jasmine Castaneda de Morales with CATRAC IV. Approval of General Assembly’s August 7, 2025 Meeting Minutes V. Financial Report VI. Executive Director Report VII. Discussion and/or Action Items A. Consider for approval and vote on nominations for BVRAC Treasurer B. Discussion of RAC Symposium VIII. Committee Updates A. Disaster/Emergency Preparedness Committee (Bryan Ruemke) B. Education (Adam Gallagher) C. Pre-Hospital (Kevin Deramus) D. Trauma / Special Populations (Erin Gaas/Courtney Saunders) E. Stroke / Cardiac (Amy Plotts) F. System QI/Physician’s Advisory (Dr. Nicholas Nunnally/Amber Heredia) G. Injury Prevention (Riley Fisher/Christina Nickson) H. Perinatal (Dr. Katie Brading) IX. Open Forum X. Important Dates A. General Assembly Meeting December 4, 2025 XI. Adjourn Join Zoom Meeting https://us02web.zoom.us/j/81961004059?pwd=LExM1np8B8jerIU1DGR22Md4fo4A4n.1 Meeting ID: 819 6100 4059 Passcode: 454325 --- One tap mobile +13462487799,,81961004059# US (Houston) Dial by your location • +1 346 248 7799 US (Houston) Meeting ID: 819 6100 4059 Find your local number: https://us02web.zoom.us/u/kd3fVE2cGa |
| Status: | Accepted |
| TRD: | 2025005603 |
| Related TRD: | N/A |
| Submitted Date/Time: | 9/26/2025 9:30 AM CDT |
| Agency Name: | Brazos Valley Council of Governments |
| Board: | Brazos Valley Regional Advisory Council |
| Committee: | Board of Directors |
| Meeting Date: | 10/2/2025 |
| Meeting Time: | 09:00 AM (Local Time) |
| Address: | 3991 E 29th St |
| City: | Bryan |
| State: | TX |
| Additional Information: | rebecca.hill@bvcog.org |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | I. Call to Order II. Introductions III. Approval of Board of Director’s September 12, 2025 Meeting Minutes IV. Financial Report V. Executive Director Report VI. State RAC Chair / ED Meeting Update VII. Discussion and/or Action Items A. Consider for approval nominations for BVRAC Treasurer B. Consider for approval utilizing $10,000 from RAC Systems Development Education line item for Basic FTO Course C. Discussion and possible action on partnering with another RAC for an FTE for Whole Blood Initiative Data and Reporting. D. Discussion of Reimbursement Guidelines for FY26 Exceptional Item (EI)/Amendment 3 Funding E. Discussion of RAC Symposium F. Discussion of Pulsara VIII. Committee Significant Items IX. Open Forum X. Important Dates A. BVRAC Acute Care Symposium, Friday, October 10th, 2025 B. Board of Directors Meeting Friday, November 14, 2025 If you want to participate virtually, please use link below: Join Zoom Meeting https://us02web.zoom.us/j/85106695385?pwd=3UsopuYaqo0AoLlhjs8kU6VcUprmJ5.1 Meeting ID: 851 0669 5385 Passcode: 103521 --- One tap mobile +13462487799,,85106695385# US (Houston) +16027530140,,85106695385# US (Phoenix) --- Dial by your location • +1 346 248 7799 US (Houston) Meeting ID: 851 0669 5385 Find your local number: https://us02web.zoom.us/u/kbaM25TACM |
| Status: | Accepted |
| TRD: | 2025005606 |
| Related TRD: | N/A |
| Submitted Date/Time: | 9/26/2025 11:20 AM CDT |
| Agency Name: | Department of State Health Services |
| Board: | Governor's EMS and Trauma Advisory Council (GETAC) |
| Committee: | System Collaborative for Outcome Review (SCOR) |
| Meeting Date: | 10/6/2025 |
| Meeting Time: | 04:00 PM (Local Time) |
| Address: | Virtual meeting |
| City: | Austin 78756 |
| State: | TX |
| Additional Information: | Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Jorie Klein, DSHS, at 512-535-8538 or Jorie.Klein@dshs.texas.gov. |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | AGENDA Governor's EMS and Trauma Advisory Council (GETAC) System Collaborative for Outcome Review (SCOR) Department of State Health Services (DSHS) Monday, October 6, 2025 4:00 PM This meeting will be conducted virtually through Teams. Virtual meeting links are posted to the GETAC webpage at www.dshs.texas.gov/dshs-ems-trauma-systems/governors-ems-trauma-advisory-council. Meeting Notice: The use of artificial intelligence (AI) bots is prohibited in this meeting. In accordance with HHS policy, the use of Artificial Intelligence, also known as “AI” Notetakers, is expressly prohibited. Producers will not admit a ‘bot’ or other autonomous agent into the meeting. If a ‘bot’ should inadvertently gain entrance, it will be removed from the meeting by one of our producers. SCOR Co-chairs: Kate Remick, MD Shawn Salter, RN GETAC: Alan Tyroch, MD, Chair Ryan Matthews, LP, Vice-chair DSHS: Jorie Klein, MSN, MHA, BSN, RN, EMS/Trauma Systems Director 1. Call to order 2. Roll call 3. Reading of the GETAC vision and mission statements: 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. System Collaborative for Review Outcome (SCOR) statement of purpose: Dedicated to using data to improve and optimize patient outcomes across all phases of care, as well as timely access to appropriate care, with the overarching objective of minimizing preventable morbidity and mortality. 5. Discussion: Q4 performance data (Time from arrival-to-departure for unstable injured patients) – discuss potential actions 6. Discussion: Q4 performance data (Rate of severe maternal morbidity events) – discuss potential actions 7. Discussion: Data reporting and dissemination to the regional advisory councils (RACs) to support improvement efforts 8. Discussion: Priorities and action items for the next meeting 9. General public comment – Comment time may be limited at the Co-chairs’ discretion. 10. Review: Agenda items for the next meeting 11. Announcements 12. Next meeting date 13. Adjournment Public Comment: The Texas Department of State Health Services (DSHS) welcomes public comments on topics related to Emergency Health Care. Public members are encouraged to participate in this process by providing written public comments to DSHS by emailing deidra.lee@dshs.texas.gov no later than 5:00 PM, October 3, 2025. Please include your name and either the organization you represent or that you will speak as a private citizen. Written comments are limited to three minutes and will be read during the meeting for consideration by the Council. The request must contain your name, the name of the organization you represent (or an indication that you are speaking as a private citizen), and your direct phone number. Public comment is limited to three minutes. Speakers must state their name, affiliation, and on whose behalf they are speaking. Public members using handouts are asked to provide an electronic copy in accessible PDF format that will be distributed by DSHS staff to Council members and state staff, and for public distribution. Handouts are limited to two documentation pages (paper size: 8.5" by 11", one side only). Handouts must be emailed to DSHS by 5:00 PM, October 3, 2025, and include the name of the person commenting. Note: These procedures may be revised at the discretion of DSHS. Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Jorie Klein, DSHS, at 512-535-8538 or Jorie.Klein@dshs.texas.gov. People with disabilities who wish to attend the meeting and require auxiliary aids or services should contact Jorie Klein at 512-535-8538 or Jorie.Klein@dshs.texas.gov at least 72 hours before the meeting so appropriate arrangements can be made. |
| Status: | Accepted |
| TRD: | 2025005607 |
| Related TRD: | N/A |
| Submitted Date/Time: | 9/26/2025 11:26 AM CDT |
| Agency Name: | Texas Windstorm Insurance Association |
| Board: | Texas Windstorm Insurance Association |
| Committee: | Board of Directors |
| Meeting Date: | 10/8/2025 |
| Meeting Time: | 01:30 PM (Local Time) |
| Address: | 4801 Southwest Parkway Building 1, Suite 200 |
| City: | Austin |
| State: | TX |
| Additional Information: | Amy Koehl 512-899-4975 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Meeting of the TWIA Board of Directors Teleconference/Web Conference 4801 Southwest Parkway Building 1, Suite 200 Austin, TX 78735 October 8, 2025 1:30 PM Interested parties can listen to the meeting live by going to www.twia.org. Go to “About Us/Board Meetings” and access the video conferencing website with instructions available on www.twia.org. *Indicates item on which the General Manager believes the TWIA Board of Directors is likely to take action. However, the board may take action on any item that appears on this agenda. Agenda 1. Call to Order 5 minutes A. Welcoming Remarks – Karen Guard B. Reminder of Anti-Trust Statement and Conflict of Interest Disclosure – Counsel C. Meeting Format Information – Kristina Donley 2. Public Comment 15 minutes 3. Review of 2026 TWIA Budget – Stuart Harbour 90 minutes – Action/Vote Likely* 4. Modeling Overview – Aon/Jim Murphy 70 minutes 5. Adjourn |
| Status: | Accepted |
| TRD: | 2025005608 |
| Related TRD: | N/A |
| Submitted Date/Time: | 9/26/2025 12:18 PM CDT |
| Agency Name: | Office of the Governor |
| Board: | Economic Incentive Oversight Board |
| Committee: | N/A |
| Meeting Date: | 10/14/2025 |
| Meeting Time: | 01:00 PM (Local Time) |
| Address: | 1100 San Jacinto Boulevard |
| City: | Austin |
| State: | TX |
| Additional Information: | Melissa Avelino - 512-463-8362 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Economic Incentive Oversight Board October 14, 2025 1:00 PM TELEPHONE CONFERENCE MEETING The meeting will be held via videoconference in accordance with Government Code, Section 490G.004(b). The location of the meeting where the member of the governmental body presiding over the meeting will be physically present is: State Insurance Building 1100 San Jacinto Boulevard Austin, Texas 78701 Third Floor Financial Services Conference Room It is the intent of the governmental body to have the member presiding over meeting present at this location. FREE WEB LINK FOR VIDEOCONFERENCE: https://teams.microsoft.com/l/meetup-join/19%3ameeting_M2ViN2MzZWEtNTNiNy00NTRjLWJhNzctZWZlY2EzMzk3Yzdh%40thread.v2/0?context=%7b%22Tid%22%3a%2254cb5da6-c734-4242-bbc2-5c947e85fb2c%22%2c%22Oid%22%3a%22d36b30cc-d682-451b-b8d9-ae10ef73bb1d%22%7d ITEM I. Call to Order II. Welcome of Board Members and Staff III. Discussion and Possible Action on Approval of Minutes from the November 5, 2024, Economic Incentive Oversight Board meeting IV. Review, Discussion, Consideration, and/or Possible Action on Schedule of the Board V. Presentation on Economic Development related Legislation from the 89th Legislative Session VI. Public Comment without Deliberation: Public comment may be received on any matter under the Board’s jurisdiction without regard to whether the item was posted on the agenda. Public comment will be limited to three (3) minutes per person. VII. Adjournment Persons with disabilities who plan to attend the meeting, who may need auxiliary aids or services, or who need assistance in having English translated into Spanish, should contact Monica Razo at 512.936.0100, at least 2 days before the meeting so that appropriate arrangements can be made. Si tiene planeado asistir a esta reunión y es usted una persona discapacitada que requiere servicios o instrumentos especiales o bien si requiere de traducción al español, le rogamos comunicarse con Monica Razo al 512.936.0100 por lo menos 2 días antes de la reunión para hacer los arreglos necesarios. THE BOARD MAY CONVENE INTO EXECUTIVE SESSION AT ANY TIME DURING THE COURSE OF THIS MEETING TO DISCUSS ANY OF THE MATTERS LISTED ABOVE AS AUTHORIZED UNDER THE TEXAS OPEN MEETINGS ACT FOR THE FOLLOWING PURPOSES: Tex. Gov’t Code § 551.071 Consultation with Attorney Tex. Gov’t Code § 551.074 Personnel Matters Tex. Gov’t Code § 551.087 Deliberation Regarding Economic Development Negotiations The meeting will be reconvened in open session upon conclusion of any executive session to consider or take final action, if any, on matters deliberated during the executive session. |
| Status: | Accepted |
| TRD: | 2025005609 |
| Related TRD: | N/A |
| Submitted Date/Time: | 9/26/2025 4:04 PM CDT |
| Agency Name: | South Texas Development Council |
| Board: | N/A |
| Committee: | Criminal Justice Advisory Committee |
| Meeting Date: | 10/15/2025 |
| Meeting Time: | 10:00 AM (Local Time) |
| Address: | 200 7th Ave |
| City: | Zapata |
| State: | TX |
| Additional Information: | 9567540293 David Martinez |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | SOUTH TEXAS DEVELOPMENT COUNCIL CRIMINAL JUSTICE ADVISORY COMMITTEE Wednesday, October 15th – 10:00 AM Zapata County Courthouse EOC Rm 2nd Floor 200 7th Ave Zapata, TX 78076 DISABILITY ACCESS STATEMENT Persons with disabilities who plan to attend this meeting and who may need auxiliary aid or services are requested to contact David Martinez at (956) 722-3995, ext. 120 at least two working days prior to the meeting so that appropriate arrangements can be made. The accessible entrance and accessible parking spaces are located in front of the IBC Annex Building parking lot. Out of consideration for all attendees of the STDC Criminal Justice Advisory Committee Meetings, please turn off all mobile devices or place on inaudible signal. Thank you for your consideration. AGENDA 25-22. Call to Order – Doralisa Saenz, CJAC Chair 25-23. Roll Call 25-24. DISCUSSION and POSSIBLE ACTION on approving minutes of the meeting held April 8th, 2025 25-25. DISCUSSION and POSSIBLE ACTION on nomination of for Chair for Criminal Justice Advisory Committee 25-26. DISCUSSION and POSSIBLE ACTION on updating Criminal Justice Strategic Plan 25-27. OTHER BUSINESS 25-28. ADJOURNMENT |
| Status: | Accepted |
| TRD: | 2025005610 |
| Related TRD: | N/A |
| Submitted Date/Time: | 9/26/2025 5:35 PM CDT |
| Agency Name: | Regional Flood Planning Group |
| Board: | N/A |
| Committee: | Region 3 Trinity Flood Planning Group |
| Meeting Date: | 10/3/2025 |
| Meeting Time: | 09:00 AM (Local Time) |
| Address: | 5300 S. Collins St. |
| City: | Arlington |
| State: | TX |
| Additional Information: | Alexis Long at: (817) 467-4343 or by email at: longas@trinityra.org Physical location: 5300 South Collins Street, Arlington, TX 76018 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | The Region 3 Trinity Flood Planning Group (R3TRFPG) will hold a public meeting in-person pursuant to Texas Government Code, Section 551.127. This meeting will be conducted in a hybrid format. In-person: Trinity River Authority General Office 5300 S Collins Street Arlington, TX 76018 Virtually: Via WebEx videoconference at: https://trinityra.webex.com/trinityra/j.php?MTID=m32fa27412313c166f79154c3eb6d9115 or via phone at 1-408-418-9388 access code 2484 931 0143 Webinar password: QFaj62MFph5 (73256263 when dialing from a phone or video system) Members of the public may attend, participate and/or address the RFPG in-person, or they may virtually access the meeting using the videoconference link or teleconference information provided above. Members of the public wishing to address the Trinity RFPG during the meeting are encouraged to follow the registration and comment procedures found below. MEETING AGENDA: 1. Call to order 2. Roll call 3. * Approval of minutes from the previous meeting 4. Acknowledgement of written public comments received 5. Receive registered public comments on specific agenda items – limit 3 minutes per person 6. TWDB Update 7. Update from the Nominating Committee 8. Update from Region 3 Technical Consultant a. Chapter 2 updates i. Task 2A Existing Conditions ii. Task 2B Future Conditions b. Chapter 3 updates i. * Task 3A Floodplain Management Practices ii. * Task 3C Goals and Residual Risks c. Chapters 4 updates i. Task 4A Potentially Feasible FMEs, FMPs and FMSs ii. Task 4B Tech Memo iii. Task 4C Performance of FMEs d. Task 10 Outreach updates e. Project schedule 9. Updates from liaisons for adjoining coastal regions a. Region 5 Neches RFPG b. Region 6 San Jacinto RFPG 10. Updates from Planning Group Sponsor 11. Receive registered general public comments – limit 3 minutes per person 12. Announcements 13. Confirm meeting date for next meetings 14. Adjourn * Denotes Action Item ORAL PUBLIC COMMENTS: If you wish to provide oral public comments at the meeting, you are encouraged to register in advance by emailing info@trinityrfpg.org no later than 8:00 a.m. on October 3, 2025, providing your name, phone number, email address and who are you representing, and indicating if you wish to comment on a specific agenda item or provide general comments. During the meeting, those who have registered to speak, either in-person or virtually, will be called upon by the Chair during the appropriate comment period. At the discretion of the Chair, unregistered attendees who wish to speak may also have the opportunity to provide oral comments during the public comment periods of the agenda. • Those participating by videoconference will be asked to use the “raise hand” function, visible by hovering the cursor over the attendee’s name onscreen, to indicate their interest in speaking during the appropriate public comment period. • Those participating by teleconference will be asked to enter *3 to indicate their interest in speaking and to be placed into the queue in order to be called upon during the appropriate public comment period. WRITTEN PUBLIC COMMENTS: If you wish to provide written comments prior to or after the meeting, please email your comments to info@trinityrfpg.org and include “Region 3 Trinity Flood Planning Group Meeting” in the subject line of the email. |
| Status: | Accepted |
| TRD: | 2025005614 |
| Related TRD: | N/A |
| Submitted Date/Time: | 9/27/2025 6:58 AM CDT |
| Agency Name: | Texas Commission on Jail Standards |
| Board: | N/A |
| Committee: | Intellectual or Developmental Disability Advisory Committee |
| Meeting Date: | 10/8/2025 |
| Meeting Time: | 10:00 AM (Local Time) |
| Address: | 8001 Centre Park Dr Suite 100 |
| City: | Austin |
| State: | TX |
| Additional Information: | richard.morgan@tcjs.state.tx.us |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Intellectual and Developmental Advisory Committee Agenda Wednesday, October 8, 2025, 10:00 AM Arc of Texas 8001 Centre Park Dr Suite 100 Austin, TX 78754 Virtual Attendance Link (https://teams.microsoft.com/l/meetup-join/19%3ameeting_Y2ZjNGQ1Y2MtOWNiNy00NTA2LWJiYTktYzk1MGYwMjg4NGU4%40thread.v2/0?context=%7b%22Tid%22%3a%2226208764-a983-47fc-abf3-5108a14ca7da%22%2c%22Oid%22%3a%2248d7f4b1-d3a9-4ec6-af34-707913790439%22%7d) I. Call To Order and Welcome II. Roll Call III. Reading And Approval of Minutes for Meeting Conducted July 9, 2025 IV. Public Comment V. Old Business a. Guardianship b. IDD Jailer Training c. Intake Screening VI. New Business a. Legislative Update b. Training Review c. Subcommittee assignments VII. Other Business VIII. Date For Next Meeting IX. Adjourn Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters or persons who are deaf or hearing impaired, readers, large print or Braille, are requested to contact Carol Bernhard (512) 463-8087 two (2) working days prior to the meeting so that appropriate arrangements can be made. |
| Status: | Accepted |
| TRD: | 2025005615 |
| Related TRD: | N/A |
| Submitted Date/Time: | 9/27/2025 7:01 AM CDT |
| Agency Name: | Texas Commission on Jail Standards |
| Board: | N/A |
| Committee: | Administrative Rules Advisory Comittee |
| Meeting Date: | 10/9/2025 |
| Meeting Time: | 10:00 AM (Local Time) |
| Address: | 8001 Centre Park Dr Suite 100 |
| City: | Austin |
| State: | TX |
| Additional Information: | richard.morgan@tcjs.state.tx.us |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Administrative Rules Advisory Committee Agenda Tuesday, October 9, 2025, 10:00 AM The Arc of Texas 8001 Centre Park Drive Suite 100 Austin, TX 78754 Virtual Attendance Link (https://teams.microsoft.com/l/meetup-join/19%3ameeting_MGE2ODUyZDQtNDg4Mi00NDhmLWJjMTgtY2MxMmJlZTA2Yjlj%40thread.v2/0?context=%7b%22Tid%22%3a%2226208764-a983-47fc-abf3-5108a14ca7da%22%2c%22Oid%22%3a%2248d7f4b1-d3a9-4ec6-af34-707913790439%22%7d) I.Call To Order and Welcome II.Roll Call III.Reading And Approval of Minutes for Meeting Conducted March 6th and April 17,2025. IV.Public Comment V.Old Business a.Vice-Chair Election b.Chapter 259 New Construction Rules c.Chapter 265 Admission i.VRSS d.Chapter 267 Release e.Chapter 269 Records and Procedures Subchapter A, B, C, & E f.Chapter 273 Health Services g.Guardianship h.Reporting Out of State Custodial Deaths i.Four Year Rule Review: Chapter 275 Supervision of Inmates i.§275.1 Regular Observation by Jailers ii.§275.2 Jailers Training and Licensing iii.§275.3 Temp Jailers May Not Supervise iv.§275.4 Staff v.§275.5 Census vi.§275.6 Searches for Contraband vii.§275.7 Supervision Outside the Security Perimeter -- Court HoldingCells viii.§275.8 Jail Administrator Exam j.Chapter 269.3 Weapons/Ammunition Procedure k.Public Petition to Minimum Jail Standards i.SCBA ii.Victim Protection VI.New Businessa.Legislative Action Itemsb.Consider and take action on any vacant positions. c Four Year Rule Review Chapters 279 Sanitation and 281 Food Service, Chapter 283 Discipline and Grievance, Chapter 285 Recreation and Exercise, Chapter 287 Education and Rehabilitation Programs i.§ 279.1. Sanitation Plan ii.§ 279.2. Specificity iii.§ 279.3. Facility Maintenanceiv.§ 281.1. Frequency of Mealsv.§ 281.2. Dining/Day Rooms for Meals vi.§ 281.3. Balanced Dietvii.§ 281.4. Prescribed Dietsviii.§ 281.5. Sta Supervisionix.§ 281.6. Outside Food Preparationx.283.1 Inmate Discipline Planxi.283.2 Inmate Rules and Regulationsxii.283.3 Inmate Grievance Planxiii.285.1Physical Exercisexiv.285.2 Sunlightxv.285.3 Activitiesxvi.285.4 Volunteersxvii.287.1 Education and Rehabilitation Planxviii.287.2 Criteria, Eligibilityxix.287.3 Continuityxx.287.4 Library Plan VII.Other Business VIII.Date For Next Meeting IX.Adjourn Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters or persons who are deaf or hearing impaired, readers, large print or Braille, are requested to contact Carol Bernhard (512) 463-8087 two (2) working days prior to the meeting so that appropriate arrangements can be made. |
| Status: | Accepted |
| TRD: | 2025005616 |
| Related TRD: | 2025005439 |
| Submitted Date/Time: | 9/28/2025 8:15 PM CDT |
| Agency Name: | Education Service Center, Region 18 |
| Board: | N/A |
| Committee: | N/A |
| Meeting Date: | 10/2/2025 |
| Meeting Time: | 11:30 AM (Local Time) |
| Address: | 2811 La Force Blvd |
| City: | Midland |
| State: | TX |
| Additional Information: | oscar.rivera@esc18.net |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | REGION 18 EDUCATION SERVICE CENTER 2811 La Force Boulevard, Midland, TX 79706 Notice: Of a Regular Meeting of the Board of Directors Thursday, October 2, 2025 at 11:30 AM, in the Technology Classroom 9/10, 2811 La Force Boulevard, Midland, TX 79706. The Board may retire to executive session at any time between the meeting's opening and adjournment for purposes of deliberating business as authorized in Texas Government Code, Title 5, Subchapter D, Sections 551.071-551 .074 and 551.076. Action, if any, will be taken in open session. (Texas Government Code Chapter 551.102) AGENDA Revised 9/26/25 1. Call to Order 2. Invocation 3. Roll Call 4. Audience 5. Informational Items 6. Director Reports a) Dr. Dewitt Smith - Executive Director/Chief Executive Officer b) Britt Hayes - Chief Financial Officer 1) Financial Statement 2) Amanda Magallan - Associate Director of Federal Programs & Leadership 3) Casey Ritchie - Chief Technology Officer c) Linda Jolly - Executive Advisor d) Jill Rivera - Associate Director of Instruction & School Support e) Chris Enriquez - Chief Instructional Technology & Analytics Officer 7. Consent Agenda a) Consider Approval of Minutes for August 21, 2025 Board Meeting b) Consider Approval of Budget Amendment #1 c) Consider Approval of RFP: R18-2025-08-000053 (2025-2028 Professional Consultant & Contracted Services) d) Consider Approval of RFP: R18-2025-08-000055 (Flooring & Painting Conference Rooms) e) Consider Approval of RFP: R18-2025-09-000057 (Pod 8 Renovations) f) Consider Approval of RFP: R18-2025-09-000058 (2025-2026 Fleet Vehicle RFP) g) Consider Approval of Approval of 2025-2026 Regional Advisory Committees 8. Action Items 9. Executive Session a) Personnel b) Consultation with Region 18 ESC general counsel to seek and receive legal advice regarding pending legal matters including, but not limited to, personnel matters and/or pending or contemplated litigation. (Closed Session under Tex. Gov't Code 551.071) 10. Adjourn Meeting The next Regular meeting of the Region 18 ESC Board of Directors is scheduled for December 4, 2025. |
| Status: | Accepted |
| TRD: | 2025005617 |
| Related TRD: | N/A |
| Submitted Date/Time: | 9/29/2025 8:52 AM CDT |
| Agency Name: | North Central Texas Council of Governments |
| Board: | Regional Transportation Council |
| Committee: | Public Meeting |
| Meeting Date: | 10/13/2025 |
| Meeting Time: | 12:00 PM (Local Time) |
| Address: | 616 Six Flags Dr. |
| City: | Arlington |
| State: | TX |
| Additional Information: | Hannah Witcher, hwitcher@nctcog.org |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | PRESENTATION TOPICS Additional information about these topics will be found on www.PublicInput.com/nctcogOct25 on October 13, 2025. Dallas-Fort Worth Air Quality Improvement Plan Update Staff will provide an update and request feedback on the transportation aspects of the Dallas-Fort Worth Air Quality Improvement Plan (DFW AQIP) – Comprehensive Action Plan (CAP), which aims to improve air quality and protect public health through 2050. This document builds on the Priority Action Plan approved in February 2024, which outlined strategies for air quality improvement through 2030 and was developed through collaboration with local governments and other regional stakeholders. This project is supported through funding from the Environmental Protection Agency’s Climate Pollution Reduction Grants program. Rail Crossing Improvements Program Staff will present details on the Rail Crossing Improvement Program which aims to identify at-grade railroad crossings within the region in need of rehabilitation or enhancement to increase safety. The two corridors identified for the Rail Crossing Improvement Program were selected based on various criteria such as annual average daily traffic (AADT), crossing incidents, number of trains per day, and site-specific safety equipment (gates, lights, pavement markings, etc.). ONLINE REVIEW & COMMENT Fiscal Year 2020-2024 Annual Project Listings Annual Project Listings outline federal funds obligated on projects within the Dallas-Fort Worth region for each fiscal year. The reports are submitted to the Texas Department of Transportation (TxDOT) annually and are then sent to the Federal Highway Administration (FHWA). Project listings for fiscal years 2020-2024 will be available for information in the files tab near the bottom of the page on October 13. RESOURCES & INFORMATION Interactive Public Input: Map Your Experience NCTCOG’s Transportation Department is accepting public input through an online map tool. Help us plan for the future by letting us know how the region’s transportation system can better serve you. Share your transportation experience at nctcog.org/mapyourexperience Air Quality Programs and Funding Opportunities NCTCOG has several regional air quality programs and initiatives to reduce air pollution in North Central Texas. In addition, funding opportunities and incentives are available for projects that reduce air pollution from vehicles and equipment and/or help improve energy efficiency. More information: publicinput.com/nctcogAQ. Try Parking It Try Parking It is a FREE commuter tracking and rideshare website, where Dallas-Fort Worth commuters are incentivized for choosing an alternative to driving alone. If you ride a bike, walk, take a bus or rail, work from home, or even carpool or vanpool, you can earn points for your commutes. Create an account and redeem your points for over 2,500 rewards at TryParkingIt.com. Business Engagement Program Are you a business owner or an employee of a local business in the Dallas-Fort Worth region? Sign up for our department’s quarterly e-newsletter to stay informed on transportation and air quality initiatives that may impact you or your business: publicinput.com/nctcogbusinessengage. |
| Status: | Accepted |
| TRD: | 2025005619 |
| Related TRD: | N/A |
| Submitted Date/Time: | 9/29/2025 8:54 AM CDT |
| Agency Name: | Lower Neches Valley Authority |
| Board: | N/A |
| Committee: | Finance Committee |
| Meeting Date: | 10/9/2025 |
| Meeting Time: | 12:00 PM (Local Time) |
| Address: | 7850 Eastex Frwy |
| City: | Beaumont |
| State: | TX |
| Additional Information: | Risa King 409-892-4011 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | 1. Meeting called to order 2. Consider and recommend Fiscal Year 2026 Draft Budget 3. Review Economic Development Program Grant Applications. 4. “The Board may recess into Executive Session to Consult with its Attorneys regarding pending or contemplated litigation, settlement offers, or any matter in which the Board may seek the advice of its Attorneys under Government Code §551.071 and/or to discuss real estate matters, pursuant to Government Code §551.072 Government Code §551.075 Investments Government Code §551.076 Security Devices and/or Deliberation Regarding Economic Development Negotiations pursuant to Government Code §551.087 and Personnel Matters §551.074, and will reconvene in open session for any necessary action on any matter considered in Executive Session.” 5. Adjournment |
| Status: | Accepted |
| TRD: | 2025005620 |
| Related TRD: | N/A |
| Submitted Date/Time: | 9/29/2025 10:15 AM CDT |
| Agency Name: | The University of Texas System |
| Board: | Texas Student Media (TSM) Board of Operating Trustees |
| Committee: | N/A |
| Meeting Date: | 10/3/2025 |
| Meeting Time: | 01:00 PM (Local Time) |
| Address: | Hearst Student Media Building, 2504C Whitis Avenue, Conference Room (HSM 3.302) |
| City: | Austin |
| State: | TX |
| Additional Information: | Frank Serpas III, Hearst Student Media Building (HSM), Room 3.200, 2504C Whitis Avenue, Austin, TX 78712, Telephone: (512) 471-7052, Fax: (512) 232-5793, Email: serpas@austin.utexas.edu |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | I. Convene in Open Session for the meeting of the Texas Student Media Board of Operating Trustees A. Presentation on Texas Student Media structure and procedures B. Discussion and appropriate action regarding the selection and appointment of the 2025-2026 President, Vice President, and Secretary of the Texas Student Media Board of Operating Trustees C. Approval of minutes from the April 18, 2025 meeting of the Texas Student Media Board of Operating Trustees D. Activity reports from TSM Director and student managers E. Discussion and possible action regarding certification of report to U.T. System Board of Regents F. Discussion and possible action on the schedule of Texas Student Media Board of Operating Trustees meetings II. Adjournment Meeting Accessibility: Meetings of the University of Texas at Austin – Texas Student Media Board of Operating Trustees are open to the public except for any posted executive session held in compliance with the Texas Open Meetings Act. Persons interested in attending Board meetings and desiring communication or other special accommodations should contact the University of Texas Board of Regents Office at least two working days prior to the meeting. The Board Office is open Monday through Friday from 8:00 a.m. to 5:00 p.m., excluding holidays, and contact information follows: phone (512) 499-4402 fax (512) 499-4425 email bor@utsystem.edu 210 West Seventh Street, Austin, Texas 78701, or RELAY Texas (TTY: 7-1-1). |
| Status: | Accepted |
| TRD: | 2025005621 |
| Related TRD: | N/A |
| Submitted Date/Time: | 9/29/2025 11:43 AM CDT |
| Agency Name: | Department of State Health Services |
| Board: | Governor's EMS and Trauma Advisory Council (GETAC) |
| Committee: | Emergency Medical Services (EMS) Committee, 157 Workgroup Meeting |
| Meeting Date: | 10/14/2025 |
| Meeting Time: | 02:00 PM (Local Time) |
| Address: | Virtual |
| City: | Austin 78756 |
| State: | TX |
| Additional Information: | Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Jorie Klein, DSHS, at 512-535-8538 or Jorie.Klein@dshs.texas.gov. |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | AGENDA Governor's EMS and Trauma Advisory Council (GETAC) Emergency Medical Services (EMS) Committee 157 Workgroup Meeting Department of State Health Services (DSHS) Tuesday, October 14, 2025 2:00 PM This meeting will be conducted virtually through Teams. Virtual meeting links are posted to the GETAC webpage at www.dshs.texas.gov/dshs-ems-trauma-systems/governors-ems-trauma-advisory-council. Meeting Notice: The use of artificial intelligence (AI) bots is prohibited in this meeting. In accordance with HHS policy, the use of Artificial Intelligence, also known as “AI” Notetakers, is expressly prohibited. Producers will not admit a ‘bot’ or other autonomous agent into the meeting. If a ‘bot’ should inadvertently gain entrance, it will be removed from the meeting by one of our producers. Emergency Medical Services (EMS) Committee 157 Workgroup Chair: Dwayne Howerton, RN, LP DSHS: Sabrina Richardson, EMT-P, Joseph Schmider, State EMS Director 1. Call to order – Dwayne Howerton RN, LP, Chair 2. Roll call – Dwayne Howerton RN, LP, Chair 3. Texas Administrative Code (TAC), Rule §157.11 Requirements for an EMS Provider License – Dwayne Howerton RN, LP, Chair 4. Items to be placed on the agenda for the next EMS Committee 157 Workgroup meeting – Dwayne Howerton RN, LP, Chair 5. General public comment: Comment time may be limited at the Chair's discretion. 6. Announcements – Dwayne Howerton RN, LP, Chair 7. Next meeting date – Dwayne Howerton RN, LP, Chair 8. Adjournment – Dwayne Howerton RN, LP, Chair Public Comment: The Texas Department of State Health Services (DSHS) welcomes public comments pertaining to topics related to Emergency Health Care. Members of the public are encouraged to participate in this process by providing written public comments to DSHS by emailing deidra.lee@dshs.texas.gov no later than 5:00 PM, October 3, 2025. Please include your name and either the organization you are representing or that you are speaking as a private citizen. Written comments are limited to three minutes and will be read during the meeting for consideration by the Council. The request must contain your name, the name of the organization you represent or that you are speaking of as a private citizen, and your direct phone number. Public comment is limited to three minutes. Speakers must state their name, affiliation, and on whose behalf they are speaking. Public members who are using handouts are asked to provide an electronic copy in accessible PDF format that will be distributed by DSHS staff to Council members, state staff, and for public distribution. Handouts are limited to two pages of documentation (paper size: 8.5" by 11", one side only). Handouts must be emailed to DSHS by 5:00 PM, October 3, 2025, and include the name of the person commenting. Note: These procedures may be revised at the discretion of DSHS. Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Jorie Klein, DSHS, at 512-535-8538 or Jorie.Klein@dshs.texas.gov. People with disabilities who wish to attend the meeting and require auxiliary aids or services should contact Jorie Klein at 512-535-8538 or Jorie.Klein@dshs.texas.gov at least 72 hours before the meeting so appropriate arrangements can be made. |
| Status: | Accepted |
| TRD: | 2025005622 |
| Related TRD: | N/A |
| Submitted Date/Time: | 9/29/2025 1:49 PM CDT |
| Agency Name: | Texas Department of Public Safety |
| Board: | Public Safety Commission |
| Committee: | Texas Department of Public Safety |
| Meeting Date: | 10/8/2025 |
| Meeting Time: | 01:00 PM (Local Time) |
| Address: | 6100 Guadalupe, Bldg E |
| City: | Austin |
| State: | TX |
| Additional Information: | Persons with disabilities who plan to attend this meeting and who may need auxiliary aid or service are requested to contact Sophie Yanez at least two (2) working days prior to this meeting so that appropriate arrangements can be made. |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | The Public Safety Commission will convene as posted to consider and take formal action, if necessary, on the following items: I. CALL TO ORDER II. DISCHARGE APPEAL HEARING Possible action regarding DPS employee: Trooper Darius Valentine III. ADJOURN TO EXECUTIVE SESSION (if required) to consult with legal counsel to receive legal advice on items posted on this agenda IV. ADJOURN |
| Status: | Accepted |
| TRD: | 2025005623 |
| Related TRD: | N/A |
| Submitted Date/Time: | 9/29/2025 2:10 PM CDT |
| Agency Name: | Blanco County Central Appraisal District |
| Board: | AGRICULTURAL ADVISORY BOARD MEETING FOR 2025 |
| Committee: | N/A |
| Meeting Date: | 10/3/2025 |
| Meeting Time: | 09:00 AM (Local Time) |
| Address: | 615 N NUGENT AVE |
| City: | JOHNSON CITY |
| State: | TX |
| Additional Information: | Amy Hulburt, info@blancocad.com, 839-868-4013, Fax 830-868-7330 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | 1. Call to Order 2. Roll Call & Recognition of Quorum 3. Review Meeting Minutes from 2024 4. Review 1-D-1 guidelines (agriculture, wildlife, bees) 5. Review Exotic stocking guidelines, update for 2026 6. Discuss drought conditions 7. Present Ag survey letter for approval, have each board member complete survey 8. Jointly review and complete Texas Comptroller Agricultural Survey 9. General Discussion/Public Forum 10. Adjourn |
| Status: | Accepted |
| TRD: | 2025005624 |
| Related TRD: | N/A |
| Submitted Date/Time: | 9/29/2025 2:18 PM CDT |
| Agency Name: | Texas Department of Public Safety |
| Board: | Public Safety Commission |
| Committee: | Texas Department of Public Safety |
| Meeting Date: | 10/9/2025 |
| Meeting Time: | 10:00 AM (Local Time) |
| Address: | 6100 Guadalupe, Bldg E |
| City: | Austin |
| State: | TX |
| Additional Information: | Persons with disabilities who plan to attend this meeting and who may need auxiliary aid or service are requested to contact Sophie Yanez at least two (2) working days prior to this meeting so that appropriate arrangements can be made. |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | The Public Safety Commission will convene as posted to consider and take formal action, if necessary, on the following agenda items: I. CALL TO ORDER II. INVOCATION III. PLEDGES IV. APPROVAL OF MINUTES V. PRESENTATIONS VI. PUBLIC COMMENT (Members of the public wishing to address the Commission are subject to a time limit of 5 minutes and must complete a Public Comment Registration Card located at the entry. Should a member of the public bring an item to the Commission for which the subject was not posted on the agenda of the meeting, state law provides that the Commission may receive the information but cannot act upon it at the meeting. The Commission may direct staff to contact the requestor or request that the issue be placed on a future agenda for discussion.) VII. DIRECTORS REPORT A. Case Update: How Decisive Leadership Contributes to Life Saving Outcomes B. Colonel’s Update VIII. NEW BUSINESS A. Report, discussion, and possible action regarding the proposed Fiscal Year 2026 CAO Internal Audit Strategy B. Discussion and possible action on the appointment of members to the Private Security Advisory Committee C. Final Determination in Contested Cases – consideration and possible actions on Proposals for Decision: 1. SOAH Docket No. 405-25-13237.MVI – Mahmud Hossain - Revocation 2. SOAH Docket No. 405-25-16550.PSB – Cecily Javonne Lewis – Administrative Penalty D. Report, discussion, and possible action on the following rule proposals for publication to receive public comment: 1. Proposed amendments to 37 TAC Section 6.14 and proposed new 37 TAC Section 6.19, concerning Eligibility and Application Procedures for a License to Carry a Handgun 2. Proposed new 37 TAC Section 6.111 and Section 6.112, concerning Tactical Medical Professional Instructor Certification 3. Proposed amendments to 37 TAC Section 10.24 and proposed new 37 TAC Section 10.25, concerning Military Service Members, Veterans, and Spouses – Special Conditions for Vendor Authorizations 4. Proposed amendments to 37 TAC Section 23.25, concerning Vehicle Inspection Fees 5. Proposed amendments to 37 TAC Section 23.93 and proposed new 37 TAC Section 23.95, concerning Military Service Members, Veterans, and Spouses – Special Conditions 6. Proposed amendments to 37 TAC Section 35.183 and proposed new 37 TAC Section 35.186, concerning Military Service Members, Military Veterans, and Military Spouses – Special Conditions 7. Proposed amendments to 37 TAC Section 36.33 and proposed new Section 36.39, concerning Practice by Certificate Holders and Reporting Requirements 8. Proposed amendments to 37 TAC Section 36.43 and proposed new 37 TAC Section 36.45, concerning Military Exemptions 9. Proposed amendments to 37 TAC Section 36.60, concerning Administrative Penalties 10. Proposed new 37 TAC Section 39.1 – 39.3, concerning Automated Motor Vehicles E. Intelligence Threat Briefing (Clearance Required – Executive Session Expected) IX. ONGOING BUSINESS A. Report, discussion, and possible adoption of the following previously published rules: 1. Proposed amendments to 37 TAC Section 4.13, concerning Authority to Enforce, Training and Certificate Requirements 2. Proposed amendments to 37 TAC Section 12.11, concerning Application for License 3. Proposed amendments to 37 TAC Section 12.23, concerning Revocation 4. Proposed new 37 TAC Section 12.35, concerning Security of Satellite Locations 5. Proposed amendments to 37 TAC Sections 14.51 – 14.54, concerning School Bus Safety Standards B. Report, discussion, and possible action regarding the modification of the DPS organizational structure and the appointment, promotion, ratification, employment, evaluation, reassignment, duties, discipline, or dismissal of a member of the Department or Commission management team C. Report, discussion, and possible action regarding ongoing criminal investigations pursuant to Government Code § 411.0041 (Executive Session anticipated) X. REPORTS A. Commission member reports and discussion B. Finance Report C. Chief Auditors Office D. Division status reports on activities and action XI. CONSENT ITEMS All of the following items may be enacted with one motion. These items are typically self-explanatory or have been previously considered by the Commission. There will be no separate discussion of these items unless a commissioner so requests. A. Advice and consent regarding Colonel’s determination that certain probationary employees were found unsuitable for work during August and September 2025 B. Discussion and possible action on appointments of Special Rangers and Special Texas Rangers pursuant to Government Code Chapter 411, Secs. 411.023 and 411.024: Special Rangers: Scott Douglas Apple, Jason Eric Brewer, Deon Kenny Cockrell, Renita Lamell Coleman, Kathleen Ann Conley, Larry Wayne Cosby, Brant Lamun Doddy, Sharleigh Denise Drake, Esther Edinger, Kyle Jordan Edwards, Phillip Travis Fuller, Jacinto Gutierrez, Jr., Bobby Donald Harper, Travis Martin Hounshell, Kevin Judson Hunt, James Eric Long, Joseph Carl Longway, Linda Christine Lopez, Clarence David Magee, Dustin Thoms Mathews, Michael Ray Neal, Rhonda Lynette Perry, John Dawson Pierce, Sergio Ramirez, Jr., Lucinda Jaye Russell, Bradley Wayne Sanders, Daniel Ray Self, Edward Lamoin Shaw, Byron Skinner, Danny Wallace Smith, Steven Wade Tuggle, John Dallas Waits, Arthur Warren Wright and Special Texas Rangers: Robert Brandon Bess, Clarence Henry McDonald III, Stacy James McNeal, and Matthew Bryan Sigur C. Donations: 1. Texas Highway Patrol – PrePass Safety Alliance (The Alliance), currently installed electronic commercial vehicle bypass system equipment and services for the period of five (5) years 2. Additional donation items, as needed XII. ITEMS FOR FUTURE AGENDA XIII. DATE FOR FUTURE MEETING Discharge hearings will be scheduled for December 10, 2025 and the regular Public Safety Commission meeting is scheduled for December 11, 2025. XIV. ADJOURN INTO EXECUTIVE SESSION (If required) to consult with legal counsel regarding pending or contemplated litigation or settlement offers or to receive legal advice on items posted on this agenda deliberation regarding real estate matters consideration of any other items authorized by law, including personnel matters, the director’s action of discharging employees as identified in this agenda ongoing criminal investigations XV. ADJOURN The Commission may take items out of the order in which they are posted on this agenda. Also, an item that has been adopted, passed upon, delayed or tabled for a later meeting may be considered or reconsidered at the same meeting. The Public Safety Commission may meet and discuss in Executive Session and have action taken in an Open Meeting where required on the following items: Government Code Sec. 551.071 Consultation and deliberation with legal counsel about pending or contemplated litigation or a settlement offer, or on a matter where the Commissioners seek the advice of their attorney as privileged communications under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas, and to discuss the Open Meetings Act and the Administrative Procedures Act with their attorney Government Code Sec. 551.074 Appointment, employment, evaluation, reassignment, duties, discipline or dismissal of director, assistant director, and persons appointed to management team positions pursuant to Govt. Code Sec. 411.0071 Government Code Sec. 551.076 Deliberations about security audits, security devices, including deployment and implementation of security personnel and devices Government Code Chapter 411, Sec. 411.0041 Ongoing criminal investigations Government Code Sec. 551.072 Deliberation of 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 government body in negotiations with a third person Government Code Sec. 551.073 Deliberation of a negotiated contract for a prospective gift or donation to the state or the governmental body if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person |
| Status: | Accepted |
| TRD: | 2025005625 |
| Related TRD: | N/A |
| Submitted Date/Time: | 9/29/2025 2:33 PM CDT |
| Agency Name: | University Interscholastic League |
| Board: | N/A |
| Committee: | State Executive Committee |
| Meeting Date: | 10/6/2025 |
| Meeting Time: | 09:00 AM (Local Time) |
| Address: | 1701 Manor Rd |
| City: | Austin |
| State: | TX |
| Additional Information: | Joel Nolte, Darryl Beasley |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | AGENDA State Executive Committee October 6, 2025 University Interscholastic League 1701 Manor Rd Austin, TX 78722 A meeting of the UIL State Executive Committee will be held on October 6, 2025 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 September 29, 2025 EVIDENTIARY HEARINGS AND OPEN MEETINGS (AA-DD) 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. Tenaha High School: Appeal of District 16-2A Executive Committee Decision Regarding Eligibility of a Student Athlete, Section 443, Changing Schools for Athletic Purposes 9:45 am BB. Seymour High School: Appeal of District 7-2A Executive Committee Decision Regarding Eligibility of a Student Athlete, Section 443, Changing Schools for Athletic Purposes 10:30 am CC. Cypress Ranch High School: Appeal of District 16-6A Executive Committee Decision Regarding Eligibility of a Student Athlete, Section 443, Changing Schools for Athletic Purposes 11:15 am DD. Richland Springs High School: Referral from District 15-1A Division II Executive Committee Decision Regarding Alleged Violations of Section 51(a)(8), School District Personnel Violations 1. Mike Watkins 2. Richland Springs High School BUSINESS MEETING (CONTINUED – E) 12:00 pm 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. |
| Status: | Accepted |
| TRD: | 2025005626 |
| Related TRD: | N/A |
| Submitted Date/Time: | 9/29/2025 2:57 PM CDT |
| Agency Name: | Heart of Texas Council of Governments |
| Board: | N/A |
| Committee: | Law Enforcement Training Advisory Committee |
| Meeting Date: | 10/10/2025 |
| Meeting Time: | 10:00 AM (Local Time) |
| Address: | 1514 S New Road |
| City: | Waco |
| State: | TX |
| Additional Information: | Lana Gudgel (254)292-1800 lana.gudgel@hotcogtx.gov |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Judge Richard Duncan Judge Cindy Vanlandingham President Secretary/Treasurer Councilmember Jimmy Rogers Russell Devorsky Vice-President Executive Director Law Enforcement Training Advisory Committee AGENDA October 10, 2025 1514 S. New Road, Waco, TX 76711 10:00 a.m. I. Call to order. II. Welcome and Introductions. III. Determination of a quorum. IV. Proof of posting verified. V. Receive public comments. VI. Approval of October 11, 2024, and April 4, 2025 meeting minutes VII. Receive Training Coordinator’s report. Take action, if necessary. New training schedule for 2025. Review budget for FY 2025. VIII. Receive the committee’s recommendations. Take action, if necessary. Board Member reappointments and new member appointments, election of chair and vice chair. Welcome new members, new member advisory board training IX. Announcements or Future Business Items X. Determine and approve the next meeting date. April 10, 2026 XI. Adjournment |
| Status: | Accepted |
| TRD: | 2025005627 |
| Related TRD: | N/A |
| Submitted Date/Time: | 9/29/2025 3:24 PM CDT |
| Agency Name: | Brazos Transit District |
| Board: | N/A |
| Committee: | Urbanized Area Committee |
| Meeting Date: | 10/6/2025 |
| Meeting Time: | 02:30 PM (Local Time) |
| Address: | 2117 Nuches Ln. |
| City: | Bryan |
| State: | TX |
| Additional Information: | jp@btd.org |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Meeting Location: Brazos Transit District Coordination Complex Center- Board Room 2117 Nuches Lane, Bryan, Texas 77803 Zoom Information: Meeting ID: 874 5319 2960 Passcode: 10062025 Date and Time: Monday, October 6, 2025 – 2:30 pm I. Call to Order II. Roll Call III. Approval of Minutes from July 14, 2025 – Action Item IV. Discussion Regarding Trolley Route Connecting Bryan, College Station, and Texas A&M Main Campus – Information Item V. Discussion Regarding Ridership Overview – Information Item VI. Discussion Regarding Rider Survey – Information Item VII. Current Announcements and Updates VIII. Other Business/Future Agenda Items • Monday, January 12, 2026 – Next UZA Committee Meeting • Future 2026 Meeting Dates IX. Adjournment – Action Item |
| Status: | Accepted |
| TRD: | 2025005628 |
| Related TRD: | N/A |
| Submitted Date/Time: | 9/29/2025 3:50 PM CDT |
| Agency Name: | Texas Racing Commission |
| Board: | N/A |
| Committee: | N/A |
| Meeting Date: | 10/8/2025 |
| Meeting Time: | 10:30 AM (Local Time) |
| Address: | 1801 N. Congress Ave., Ste. 4.300 (Boardroom) |
| City: | Austin |
| State: | TX |
| Additional Information: | Amy F. Cook, 512-833-6699 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Texas Racing Commission Wednesday, October 8, 2025, 10:30 a.m. 1801 N. Congress Ave., Suite 4.300 (Boardroom) Austin, Texas 78701 AGENDA I. CALL TO ORDER II. INVOCATION III. PLEDGES (U.S. AND TEXAS) IV. PUBLIC COMMENTS V. STAFF REPORTS VI. PROCEEDINGS ON OCCUPATIONAL LICENSES A. Proposal for Decision: SOAH No. 476-25-13726, Toby Keeton v. Texas Racing Commission. VII. PROCEEDINGS ON RULES A. Discussion and possible action to publish proposed rule amendments in the Texas Register: 1. 16 TAC §301.1 Definitions 2. 16 TAC §307.62 Disciplinary Hearings 3. 16 TAC §309.282 Living Quarters for Licensees 4. 16 TAC §311.1 Occupational Licenses 5. 16 TAC §311.104 Trainers 6. 16 TAC §311.109 Mutuel Employees 7. 16 TAC §313.103 Eligibility Requirements 8. 16 TAC §313.113 Pre-race Stabling VIII. RACETRACK PROCEEDINGS A. Discussion and possible action on allocation of Live Race Dates for Racetracks for 2025-2028 under Texas Racing Act, Tex. Occ. Code Chapter 2029, and 16 Tex. Admin. Code §§303.41 and 303.42. IX. BREED REGISTRY PROCEEDINGS A. Discussion and possible action to approve Texas Bred Incentive Program allocation for Fiscal Year 2025 under Texas Occupations Code § 2030.003, and 16 TAC § 321.505. B. Discussion and possible action to allocate funds in the Horse Industry Escrow Account to state horse breed registries for events to further the horse industry under 16 TAC, Chapter 303.321. X. EXECUTIVE SESSION (AS NEEDED) The following items may be discussed and considered in an executive session or open meeting, with any action taken in the open meeting: a. Under TEX. GOV’T CODE §551.071(1), the Commission may enter an executive session to seek the advice of its attorney regarding pending or contemplated litigation or regarding a settlement offer. b. Under TEX. OCC. CODE §2026.152, the Commission may enter an executive session to review security plans and management, concession, and totalisator contracts. XI. NEXT COMMISSION MEETING Wednesday, December 10, 2025, 10:30 a.m. XII. ADJOURN |
| Status: | Accepted |
| TRD: | 2025005629 |
| Related TRD: | N/A |
| Submitted Date/Time: | 9/29/2025 3:57 PM CDT |
| Agency Name: | Alamo Area Metropolitan Planning Organization |
| Board: | N/A |
| Committee: | TAC Work Group - Freight Advisory Committee |
| Meeting Date: | 10/3/2025 |
| Meeting Time: | 08:30 AM (Local Time) |
| Address: | 4615 NW Loop 410 |
| City: | San Antonio |
| State: | TX |
| Additional Information: | www.alamoareampo.org |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | This is a hybrid meeting that will be held in the same room as the TAC meetings. TxDOT District Office, Building 2, Hearing Room, 78229 and virtually via Microsoft Teams Meeting ID: 235 420 211 276 5 - Passcode: ex3Y55aR Meeting Agenda 1. Welcome / Introductions 2. FAC Charter 3. Freight Study Recommendations 4. Future FAC Topics 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 participación pública sin distinción de raza, color, nacionalidad de origen, edad, sexo, religión, discapacidad o estado familiar. Para coordinar servicios gratuitos de traducción o asistencia debido a una discapacidad, comuníquese con la MPO por correo electrónico a aampo@alamoareampo.org o llame al 210-227-8651 (o Relay Texas al 7-1-1) con al menos cinco días hábiles de anticipación. 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 día antes de la reunión pública a la MPO en: 825 South Saint Mary’s Street • San Antonio, Texas 78205 PH: (210) 227-8651 FAX: (210) 227-9321 TTD 1 (800) 735-2989 www.alamoareampo.org |
| Status: | Accepted |
| TRD: | 2025005630 |
| Related TRD: | N/A |
| Submitted Date/Time: | 9/29/2025 4:00 PM CDT |
| Agency Name: | Alamo Area Metropolitan Planning Organization |
| Board: | N/A |
| Committee: | TAC Work Group - Policy Revisions |
| Meeting Date: | 10/3/2025 |
| Meeting Time: | 10:15 AM (Local Time) |
| Address: | 4615 NW Loop 410 |
| City: | San Antonio |
| State: | TX |
| Additional Information: | www.alamoareampo.org |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | This is a hybrid meeting that will be held in the same room as the TAC meetings. TxDOT District Office, Building 2, Hearing Room and virtually via Microsoft Teams Meeting ID: 262 209 073 704 2 Passcode: dv2SG9gF Meeting Agenda 1. Welcome / Introductions 2. Review and Discuss Potential Revisions to Policies a. Policy 1-Guidelines for Funding Planning Studies in the Unified Planning Work Program (UPWP) b. Policy 5 – Technical Advisory Committee c. Policy 3 – Guidelines for Programming Projects in the Metropolitan Transportation Plan (MTP) and Transportation Improvement Program (TIP) 3. Next Steps 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 participación pública sin distinción de raza, color, nacionalidad de origen, edad, sexo, religión, discapacidad o estado familiar. Para coordinar servicios gratuitos de traducción o asistencia debido a una discapacidad, comuníquese con la MPO por correo electrónico a aampo@alamoareampo.org o llame al 210-227-8651 (o Relay Texas al 7-1-1) con al menos cinco días hábiles de anticipación. 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 día antes de la reunión pública a la MPO en: 825 South Saint Mary’s Street • San Antonio, Texas 78205 PH: (210) 227-8651 FAX: (210) 227-9321 TTD 1 (800) 735-2989 www.alamoareampo.org |
| Status: | Accepted |
| TRD: | 2025005631 |
| Related TRD: | N/A |
| Submitted Date/Time: | 9/29/2025 4:10 PM CDT |
| Agency Name: | Alamo Area Metropolitan Planning Organization |
| Board: | N/A |
| Committee: | Technical Advisory Committee |
| Meeting Date: | 10/3/2025 |
| Meeting Time: | 01:30 PM (Local Time) |
| Address: | 4615 NW Loop 410 |
| City: | San Antonio |
| State: | TX |
| Additional Information: | www.alamoareampo.org |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Internet access to the meeting is through the AAMPO’s website at www.alamoareampo.org/committees/online Citizens to be Heard: Speakers will be allowed up to three (3) minutes each to address the Technical Advisory Committee under the Citizens to be Heard agenda item. All speakers must state their names and any organizations they represent. Agenda: Items may be taken out of the order shown 1. Roll Call 2. Citizens to be Heard 3. Approval of the September 5, 2025 Meeting Minutes 4. UPWP Subtask 5.3 Regional Freight Study Update and Action to Accept Final Report Executive Summary – Cambridge Systematics (Santiago/Leao) 5. Presentation on the Beacon Hill Area/Alta Vista Walkable Community Workshop – AAMPO (Moreno) 6. Action on the FY 25-28 Transportation Improvement Program and Mobility 2050 Amendments – AAMPO (Martinez) 7. Discussion and Appropriate Action on the FY 27-30 Transportation Improvement Program Development - AAMPO (Moreno) 8. Action and Recommendation to AAMPO Transportation Policy Board for One-Step FY 25-28 Transportation Improvement Program and Mobility 2050 Amendments Related to North Central Texas Council of Governments – AAMPO (Martinez) 9. Discussion and Appropriate Action on Bridge and Pavement (PM2) and Roadway System (PM3) Performance Measures and Mid-Performance Period Target Setting – AAMPO (Moreno) 10. Announcements a. AAMPO is pleased to welcome Salomon Mendoza to our Planning Section. Salomon is AAMPO’s Multimodal Transportation Planner and started with the agency on Monday, September 29, 2025. Salomon recently earned his Bachelors of Political Science in 2020 and his Masters in Urban and Regional Planning from University of Texas at San Antonio. He has received two distinguished research awards from UTSA and was a USDOT research fellow. Most recently, he worked as a Data Science Graduate Support Technician for TxDOT. b. The FY 27-30 TIP Funding Work Group will meet on Friday, November 7, 2025 from 1:30 p.m. – 3:30 p.m. to evaluate potential to fund additional projects as part of the FY 27-30 Transportation Improvement Plan (TIP), form consensus, and make a funding recommendation to the Technical Advisory Committee (TAC). The TAC will consider action at the December 5, 2025 meeting. c. There is no news on the proposed AAMPO Study Area expansion. If approved by Governor Abbott, AAMPO’s Study Area will be expanded to include the remaining portion of Kendall County and the eastern portion of Medina County to include Hondo, Castroville, and Lytle. The request was sent to the Governor’s Office on March 6, 2025. d. The Executive Director search is nearly completion. The recommendation from the Executive Committee to the full Policy Board is tentatively scheduled for December 15, 2025. e. Other 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 participación pública sin distinción de raza, color, nacionalidad de origen, edad, sexo, religión, discapacidad o estado familiar. Para coordinar servicios gratuitos de traducción o asistencia debido a una discapacidad, comuníquese con la MPO por correo electrónico a aampo@alamoareampo.org o llame al 210-227-8651 (o Relay Texas al 7-1-1) con al menos cinco días hábiles de anticipación. 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 día antes de la reunión pública a la MPO en: 825 South Saint Mary’s Street • San Antonio, Texas 78205 PH: (210) 227-8651 FAX: (210) 227-9321 TTD 1 (800) 735-2989 www.alamoareampo.org |
| Status: | Accepted |
| TRD: | 2025005632 |
| Related TRD: | N/A |
| Submitted Date/Time: | 9/29/2025 5:02 PM CDT |
| Agency Name: | Texas Workforce Commission |
| Board: | N/A |
| Committee: | N/A |
| Meeting Date: | 10/7/2025 |
| Meeting Time: | 10:00 AM (Local Time) |
| Address: | 101 E 15th St, Rm 244 |
| City: | Austin |
| State: | TX |
| Additional Information: | Les Trobman, General Counsel, 101 E. 15th Street Room 618, Austin, TX 78778, (512) 475-4221 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | TEXAS WORKFORCE COMMISSION TWC Main Building – Room 244 101 East 15th Street Austin, Texas 78778 (See Notes section for virtual access instructions.) COMMISSION MEETING AGENDA October 7, 2025 10:00 a.m. Dockets 40 and 41 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 Higher Level Appeals in Wage Claim Cases Listed on the Texas Workforce Commission Dockets 40 and 41 (Cases will be heard on Docket 40. No cases will be heard on Docket 41.) Sherri Miller 4. Discussion, Consideration and Possible Action Regarding Higher Level Appeals in Unemployment Compensation Cases Listed on the Texas Workforce Commission Dockets 40 and 41 (Cases will be heard on Dockets 40 and 41.) Sherri Miller 5. Discussion, Consideration and Possible Action Regarding an Order to Adopt Program Year (PY) 2025/Fiscal Year (FY) 2026 Adult Education and Literacy (AEL) Allocations Chris Nelson and Caitlin Pearson 6. Discussion, Consideration and Possible Action Regarding the Texas Workforce Commission FY 2026 Operating Budget Chris Nelson and Caitlin Pearson 7. Discussion, Consideration and Possible Action Regarding Approval of the Selection Decisions for the AEL Healthcare Initiative for Internationally Trained Professionals (RFA 32025-00090) James Golsan and Alaina Zachmann 8. Discussion, Consideration and Possible Action Regarding Board Contract Year (BCY) 2026 Reemployment Services & Eligibility Assessment (RESEA) Subsequent Meetings Pilot Funding Distribution to Phase I and Phase II Participating Boards Suzette Robinson and Joel Mullins 9. Discussion, Consideration and Possible Action Regarding Approval of Local Workforce Development Board Nominees Kara Levy and Patricia Martinez 10. Discussion, Consideration and Possible Action Regarding the Sunset Advisory Commission’s Review of the Texas Workforce Commission, Including Information and Materials Developed in Support of the Agency Sunset Review Karen Latta and Jason Vaden 11. 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 12. Discussion, Consideration and Possible Action Regarding Enacted, Proposed or Considered Federal Regulations, Executive Orders, or Federal or State Enacted or Proposed Legislation Michael Britt 13. 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 14. 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 f. Government Code Section 551.0761(b): To Deliberate a Cybersecurity Measure, Policy, or Contract Solely Intended to Protect a Critical Infrastructure Facility Located in the Jurisdiction of the Governmental Body 15. The next Commission meeting is set for October 21, 2025, at 10:00 a.m. 16. 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/98804985933 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, October 6, 2025, to obtain a registration form and additional information. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids, services, or special accommodations should contact Conference Planning and Meeting Services at (512) 463-6389 or conferenceplanning@twc.texas.gov at least two (2) working days prior to the meeting, so that appropriate arrangements can be made. Persons with questions regarding the agenda content should contact Erin Guzman, Office of General Counsel, at (512) 936-3671. Wage Claim Cases for Docket 40: 24-053335-9 24-058159-0 23-062514-0 24-052758-8 24-064514-9 There are no Wage Claim Cases for Docket 41. UI Docket 40 October 7, 2025, at 10am CASE 2561454-2 2617109-2 2627443-2 2628630-2 2694452-2 2771006-2 2776235-4 2793053-2 2874206-3 2925118-2 2932347-2 2938008-2 2978945-3 3025590-2 3026803-2 3046421-2 3053872-2 3064944-2 3078862-3 3082064-2 3086880-3 3096846-2 3120276-3 3126449-2 3167565-4 3168303-2 3185292-2 3186465-3 3362306-4 3409601-2 3433917-2 MR 3435753-4 3445112-3 3478964-2 3480023-2 3494496-4 3517138-2 MR 3536948-4 3540620-2 3571390-2 3578384-2 3587550-2 3588417-3 3601257-2 3606369-2 3614400-2 3614485-2 3616540-2 3617549-2 3619909-2 3624749-2 3626281-2 3629724-2 3631587-4 3640283-3 3642724-2 3643681-2 3647022-2 3647030-2 3654788-2 3657508-2 3658273-4 3660112-3 3660772-2 3661592-2 3661731-2 3662144-2 3663118-2 3663577-2 3667066-2 3667439-2 3669169-2 3671566-2 3671939-4 3675103-2 3677259-3 3678313-2 3678681-3 3679115-2 3681135-2 3681914-2 3684803-3 3685403-2 3691671-2 3692441-2 3696460-3 3698421-2 3700214-3 3701771-2 3704705-3 3705617-2 3708657-2 3708979-2 3711165-2 3711324-2 3712713-2 3714466-2 3716300-2 3716677-2 3718413-2 3718426-2 3718904-2 3722408-2 3724317-2 3726357-2 3727433-2 3728025-2 3728348-3 3728720-2 3728908-2 3729210-2 3729959-2 3731497-2 3733162-2 3733181-2 3736795-2 3739170-2 3739306-2 3742204-2 3742437-2 3743175-2 3743321-2 3745319-2 3751619-2 3751691-2 3755024-2 3778632-3 3788152-2 3830111-2 3848478-2 3857050-2 3893296-2 3901584-2 3902613-2 3916871-2 UI Docket 41 October 7, 2025, at 10am CASE 3165057-3 3279609-2 3661393-2 3687697-2 3693600-2 3696861-2 3700797-3 3707750-2 3711323-2 MR 3712153-3 3719558-2 3722512-2 3728693-2 3733739-2 3738086-2 3744007-2 3745315-2 3754059-2 3758114-2 3910839-2 |
| Status: | Accepted |
| TRD: | 2025005633 |
| Related TRD: | N/A |
| Submitted Date/Time: | 9/30/2025 6:49 AM CDT |
| Agency Name: | Lower Colorado Regional Water Planning Group |
| Board: | N/A |
| Committee: | Executive Committee |
| Meeting Date: | 10/15/2025 |
| Meeting Time: | 10:00 AM (Local Time) |
| Address: | 255 Svoboda Lane, Room 115 |
| City: | LaGrange |
| State: | TX |
| Additional Information: | teresa.lutes@austintexas.gov or administrative@regionk.org |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | AGENDA Executive Committee Meeting Lower Colorado Regional Water Planning Group October 15, 2025, 10:00 a.m. 255 Svoboda Lane, Room 115 La Grange, Texas 78945 Regular Meeting: 1. Call to Order – Chair Van Dresar 2. Welcome and Introductions – Chair Van Dresar 3. Receive public comments on specific issues related to agenda item number 4. (Public comments limited to 3 minutes per speaker) 4. Review and discuss Region K bylaws provisions pertaining to attendance and determine next steps. 5. Review and discuss Region K bylaws interpretation of interest and county representation. 6. Discuss location and date of next Executive Committee meeting. 7. Public Comments – limit 3 minutes per person 8. Adjourn |
| Status: | Accepted |
| TRD: | 2025005634 |
| Related TRD: | N/A |
| Submitted Date/Time: | 9/30/2025 7:01 AM CDT |
| Agency Name: | Capital Area Metropolitan Planning Organization |
| Board: | Transportation Policy Board |
| Committee: | N/A |
| Meeting Date: | 10/6/2025 |
| Meeting Time: | 02:00 PM (Local Time) |
| Address: | The Junior League of Austin Community Impact Center 5330 Bluffstone Lane |
| City: | Austin |
| State: | TX |
| Additional Information: | www.campotexas.org |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | TRANSPORTATION POLICY BOARD MEETING The Junior League of Austin Community Impact Center 5330 Bluffstone Lane Austin, TX 78759 Monday, October 6, 2025 2:00 p.m. Livestream at www.campotexas.org Persons with Disabilities: Upon request, reasonable accommodations are provided. Please call 737-230-3575 at least three (3) business days prior to the meeting to arrange for assistance. Transportation from Transit Stops: Upon request, transportation vouchers from adjacent transit stops are available. Please call 737-230-3575 at least three (3) business days prior to the meeting to arrange for a voucher. AGENDA 1. Certification of Quorum – Quorum requirement is 12 members. Commissioner Cynthia Long, Chair 2. Public Comments The public is invited to comment on transportation-related topics in the CAMPO geographic area. The number of speakers and speaker time limits are at the discretion of the Chair. Each speaker will have one (1) minute to provide public comment. Written comments may be emailed to TPBcomments@campotexas.org by 5:00 p.m., Thursday, October 2, 2025. This is an opportunity for the public to address the Transportation Policy Board concerning an issue of community interest that is not on the agenda. Comments on a specific agenda item must be made when the agenda item comes before the Board. The Chair may place a time limit on all comments. Any deliberation of an issue raised during Public Comments is limited to a statement of fact regarding the item, a statement concerning the policy regarding the item or a proposal to place the item on a future agenda. EXECUTIVE SESSION: Under Chapter 551 of the Texas Government Code, the Board may recess into a closed meeting (an executive session) to deliberate any item on this agenda if the Chairman announces the item will be deliberated in executive session and identifies the section or sections of Chapter 551 that authorize meeting in executive session. A final action, decision, or vote on a matter deliberated in executive session will be made only after the Board reconvenes in an open meeting. 3. Executive Session…………………………………………………………………..… Commissioner Cynthia Long, Chair The Transportation Policy Board will recess to an Executive Session, if needed. Transportation Policy Board Meeting October 6, 2025 Agenda Page 2 of 3 4. Report from the Technical Advisory Committee (TAC)……………….……… Mr. Chad McKeown, CAMPO Mr. McKeown will provide an overview of TAC discussion items and recommendations to the Transportation Policy Board. PUBLIC HEARING: The public is invited to comment on agenda items 5 and 6. Speakers must adhere to the three (3) minute time limit. Written comments may be emailed to TPBcomments@campotexas.org by 5:00 p.m., Thursday, October 2, 2025. 5. Presentation and Public Hearing on Amendments to the 2025-2028 Transportation Improvement Program (TIP) and 2050 Regional Transportation Plan (RTP)…..………………… Mr. Ryan Collins, CAMPO Mr. Collins will present amendments to the 2025-2028 TIP and 2050 RTP and request public comment. 6. Presentation and Public Hearing on Updates to the Public Participation Plan (PPP) Ms. Doise Miers, CAMPO Ms. Miers will review updates to the PPP and request public comment. The public is invited to comment on agenda items 7-10. Speaker time limits and the number of speakers for each topic are at the discretion of the Chair. Each speaker will have one (1) minute to provide public comment. Written comments may be emailed to TPBcomments@campotexas.org by 5:00 p.m., Thursday, October 2, 2025. 7. Discussion and Take Appropriate Action on September 8, 2025 Meeting Minutes Commissioner Cynthia Long, Chair Chair Long will request Transportation Policy Board approval of the September 8, 2025 meeting minutes. 8. Discussion and Take Appropriate Action on 2028-2031 Call for Projects and the Related Recommendation of the Transportation Policy Board Scoring Committee Mr. Ryan Collins, CAMPO Mr. Collins will provide an overview and present the policy change recommendation from the Transportation Policy Board Scoring Committee and over-programming target and request Transportation Policy Board approval. 9. Discussion and Take Appropriate Action on Advanced Funding Agreements for Transportation Alternative Set-Aside Studies………………..……………………………………………….….. Mr. Will Lisska, CAMPO Mr. Lisska will request Transportation Policy Board authorization for the CAMPO Executive Director to enter into advanced funding agreements (AFAs) with TxDOT for the Hunter Road Trail Study and the Eanes Creek Trail Study, with accompanying resolutions. The Board previously awarded funding to CAMPO for the two studies in June 2025 as part of the Transportation Alternatives Set-Aside project call. Persons with Disabilities: Upon request, reasonable accommodations are provided. Please call 737-230-3575 at least three (3) business days prior to the meeting to arrange for assistance. Transportation from Transit Stops: Upon request, transportation vouchers from adjacent transit stops are available. Please call 737-230-3575 at least three (3) business days prior to the meeting to arrange for a voucher. Transportation Policy Board Meeting October 6, 2025 Agenda Page 3 of 3 10. Presentation of Draft CAMPO Regional Safety Action Plan (RSAP)……. Mr. Nicholas Samuel, CAMPO Mr. Samuel will provide an overview of the draft CAMPO RSAP, including a regional safety analysis, recommendations, and implementation strategies. 11. Executive Director’s Report on Transportation Planning Activities 12. Announcements a. Transportation Policy Board Chair Announcements b. Next Technical Advisory Committee Meeting, October 27, 2025 – 2:00 p.m. c. Next Transportation Policy Board Meeting, November 10, 2025 – 2:00 p.m. 13. Adjournment Persons with Disabilities: Upon request, reasonable accommodations are provided. Please call 737-226-4840 at least three (3) business days prior to the meeting to arrange for assistance. Transportation from Transit Stops: Upon request, transportation vouchers from adjacent transit stops are available. Please call 737-226-4840 at least three (3) business days prior to the meeting to arrange for a voucher. |
| Status: | Accepted |
| TRD: | 2025005635 |
| Related TRD: | N/A |
| Submitted Date/Time: | 9/30/2025 9:15 AM CDT |
| Agency Name: | Rio Grande Council of Governments |
| Board: | Region 14 Upper Rio Grande Flood Planning |
| Committee: | N/A |
| Meeting Date: | 10/8/2025 |
| Meeting Time: | 05:00 PM (Local Time) |
| Address: | 801 W Holland Ave |
| City: | Alpine |
| State: | TX |
| Additional Information: | For more information on upcoming meetings contact Annette Gutierrez at 915-533-0998 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Flooding feedback needed from across West Texas The Upper Rio Grande Regional Flood Planning Group (Region 14) is developing the 2028 Regional Flood Plan as part of the statewide effort led by the Texas Water Development Board. This plan will identify flood risks, evaluate strategies, and recommend projects to protect people, property, and businesses. Your input ensures local priorities are included in the plan and considered for future state funding. HERE’S HOW YOU CAN GET INVOLVED Attend public meetings: Join us in-person or virtually at upcoming Regional Flood Planning Group (RFPG) meetings. o Wednesday, October 8, 2025 City of Alpine – Civic Center 801 W Holland Avenue, Alpine, TX 79830 5:00-7:00 p.m. Stay informed: Visit www.urgfpg.org for updates and meeting details. |
| Status: | Accepted |
| TRD: | 2025005636 |
| Related TRD: | N/A |
| Submitted Date/Time: | 9/30/2025 9:17 AM CDT |
| Agency Name: | Rio Grande Council of Governments |
| Board: | Region 14 Upper Rio Grande Flood Planning |
| Committee: | N/A |
| Meeting Date: | 10/9/2025 |
| Meeting Time: | 05:00 PM (Local Time) |
| Address: | 605 Old Cemetery Road |
| City: | Fort Stockton |
| State: | TX |
| Additional Information: | For more information on upcoming meetings contact Annette Gutierrez at 915-533-0998 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Flooding feedback needed from across West Texas The Upper Rio Grande Regional Flood Planning Group (Region 14) is developing the 2028 Regional Flood Plan as part of the statewide effort led by the Texas Water Development Board. This plan will identify flood risks, evaluate strategies, and recommend projects to protect people, property, and businesses. Your input ensures local priorities are included in the plan and considered for future state funding. HERE’S HOW YOU CAN GET INVOLVED Attend public meetings: Join us in-person or virtually at upcoming Regional Flood Planning Group (RFPG) meetings. o Thursday, October 9, 2025 Pecos County Precinct 2 – Large Community Hall 605 Old Cemetery Road, Fort Stockton, TX 79735 5:00-7:00 p.m. Stay informed: Visit www.urgfpg.org for updates and meeting details |
| Status: | Accepted |
| TRD: | 2025005637 |
| Related TRD: | N/A |
| Submitted Date/Time: | 9/30/2025 10:00 AM CDT |
| Agency Name: | Brazoria County Appraisal District |
| Board: | Appraisal Review Board |
| Committee: | N/A |
| Meeting Date: | 10/21/2025 |
| Meeting Time: | 08:00 AM (Local Time) |
| Address: | 500 N Chenango |
| City: | Angleton |
| State: | TX |
| Additional Information: | Marcel Pierel III |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | APPRAISAL REVIEW BOARD FOR THE BRAZORIA COUNTY APPRAISAL DISTRICT, TEXAS Notice of Public Meeting of the Appraisal Review Board: Notice is hereby given that a public meeting of the Appraisal Review Board of the Brazoria County Appraisal District will convene at 8:00 a.m, October 21, 2025 in the boardroom of the Brazoria County Appraisal District office located at 500 North Chenango, Angleton, Texas, to consider the following items: 1. Call the Meeting to Order. 2. Record the Members Present. 3. Approval of Minutes for Previous Meeting’s Minutes. 4. Appraisal Staff to be administered Affidavit of Sworn Testimony (if necessary.) 5. Hear and Determine Taxpayer and Taxing Unit Appeals on All matters Permitted By, TEXAS PROPERTY TAX CODE (a list of the hearings is available to the Public at the Brazoria County Appraisal District Office.) 6. Adjournment. This notice is given pursuant to the Open Meetings Act, Chapter 551, Government Code. CHAIRMAN APPRAISAL REVIEW BOARD |
| Status: | Accepted |
| TRD: | 2025005638 |
| Related TRD: | N/A |
| Submitted Date/Time: | 9/30/2025 10:01 AM CDT |
| Agency Name: | Brazoria County Appraisal District |
| Board: | Appraisal Review Board |
| Committee: | N/A |
| Meeting Date: | 10/28/2025 |
| Meeting Time: | 08:00 AM (Local Time) |
| Address: | 500 N Chenango |
| City: | Angleton |
| State: | TX |
| Additional Information: | Marcel Pierel III |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | APPRAISAL REVIEW BOARD FOR THE BRAZORIA COUNTY APPRAISAL DISTRICT, TEXAS Notice of Public Meeting of the Appraisal Review Board: Notice is hereby given that a public meeting of the Appraisal Review Board of the Brazoria County Appraisal District will convene at 8:00 a.m, October 28, 2025 in the boardroom of the Brazoria County Appraisal District office located at 500 North Chenango, Angleton, Texas, to consider the following items: 1. Call the Meeting to Order. 2. Record the Members Present. 3. Approval of Minutes for Previous Meeting’s Minutes. 4. Review/Approval of the Supplemental Roll. 5. Appraisal Staff to be administered Affidavit of Sworn Testimony (if necessary.) 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 |
| Status: | Accepted |
| TRD: | 2025005639 |
| Related TRD: | N/A |
| Submitted Date/Time: | 9/30/2025 10:08 AM CDT |
| Agency Name: | Education Service Center, Region 13 |
| Board: | TCMPC |
| Committee: | Management Committee |
| Meeting Date: | 10/13/2025 |
| Meeting Time: | 12:30 PM (Local Time) |
| Address: | 5701 Springdale Rd |
| City: | Austin |
| State: | TX |
| Additional Information: | riley.calderon@esc13.txed.net |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Call the Meeting to Order Seating of the New Committee Members, Announce Quorum and Proxies Approve Agenda Public Forum Election of New Management Committee Chairperson, Vice Chairperson Approve Minutes from the TCMPC Management Committee Meeting Held June 9, 2025 Current Budget Report Discussion of 2025-2026 Invoicing Process Curriculum Development and Platform Update Update on 2025-2026 Conferences/Events/Exhibiting Consideration of Future Dates/Times of Meetings for 2025 – 2026 Adjourn |
| Status: | Accepted |
| TRD: | 2025005640 |
| Related TRD: | N/A |
| Submitted Date/Time: | 9/30/2025 12:06 PM CDT |
| Agency Name: | Colorado County Central Appraisal District |
| Board: | Agricultural Advisory Board of the Colorado County Appraisal District |
| Committee: | N/A |
| Meeting Date: | 10/6/2025 |
| Meeting Time: | 06:00 PM (Local Time) |
| Address: | 106 Cardinal Lane |
| City: | Columbus |
| State: | TX |
| Additional Information: | Colorado County Appraisal District Office |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | AGENDA OF REGULAR MEETING OF THE AGRICULTURAL ADVISORY BOARD FOR THE COLORADO COUNTY APPRAISAL DISTRICT September 30, 2025 A Regular Meeting of the Agricultural Advisory Board of the Colorado County Appraisal District will be held on October 6, 2025, beginning at 6:00 PM Colorado County Appraisal District, 106 Cardinal Lane, Columbus, TX 78934. DELIBERATE AND TAKE APPROPRIATE ACTION ON THE FOLLOWING ITEMS: 1. C ALL TO ORDER/DECLARATION OF A QUORUM a. Swear in Board Members. b. Election of Officers. c. Agenda as Posted. 2. PUBLIC PARTICIPATION a. Comments from the Public on Non-Agenda Items. b. Comments from the Public on Agenda Items. c. Comments from the Agricultural Advisory Board. 3. APPROVAL OF MINUTES a. Approve Minutes of the Regular Board Meeting for October 15, 2024. 4. NEW BUSINESS ITEMS a. Discussion and Review of the Certified 2025 Agricultural Productivity Values. b. Discussion and Appropriate Action on current Comptroller of Texas, Property Tax Assistance Division (PTAD) Farm and Ranch Survey. c. Discussion of any agricultural activities. 5. ADJOURN Posted this 30th day of September 2025, pursuant to Section 551.043 of the Texas Open Meeting Act, Chapter 551 of the Government Code. _____________________________________ Jane C. Armontrout, Chief Appraiser 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 Section 551.071-551.086 of the Government Code. 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 voters, actions, or decisions will be taken in open meeting. |
| Status: | Accepted |
| TRD: | 2025005641 |
| Related TRD: | N/A |
| Submitted Date/Time: | 9/30/2025 1:17 PM CDT |
| Agency Name: | Texas Commission on Environmental Quality |
| Board: | N/A |
| Committee: | N/A |
| Meeting Date: | 10/8/2025 |
| Meeting Time: | 09:30 AM (Local Time) |
| Address: | 12100 Park 35 Circle, Building E, Room 201S |
| City: | Austin |
| State: | TX |
| Additional Information: | Georgia Carroll-Warren, 51223933313 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | TCEQ COMMISSION MEETING AGENDA AGENDA DE LA REUNIÓN DE LA COMISIÓN DE LA TCEQ OCTOBER/OCTUBRE 8, 2025 9:30 A.M. In person/En persona: 12100 Park 35 Circle Building E, Room 201S By Computer/Por computadora: https://www.goto.com/webinar/join Webinar ID/Identificación de Seminario Web 768-902-843 By Telephone/Por teléfono (listen only/solo escuchar): (562) 247-8321 Access Code/Código de Acceso 484-457-254 Important information about this agenda, including how to watch it online or listen to it by phone, how to register to speak, how to ask for special accommodations, how to obtain an interpreter for your presentation, and more is available in the General Information section. La información importante sobre esta agenda, que incluye cómo verla en línea o escucharla por teléfono, cómo registrarse para hablar, cómo solicitar acomodaciones especiales, cómo obtener un intérprete para su presentación, y más, está disponible en la sección Información General. AGENDA ITEMS/ELEMENTOS DE LA AGENDA HEARING REQUESTS AND REQUESTS FOR RECONSIDERATION/SOLICITUDES DE AUDIENCIA Y SOLICITUDES DE RECONSIDERACIÓN Item 1 Docket No. 2025-1293-AIR. Consideration of an application by Valero Refining – Texas, L.P. for the renewal and amendment of Air Quality Permit No. 106965 to increase the annual average firing rate of one heater, update emissions calculations for one naphtha storage tank, update fugitive component counts associated with the domestic crude unit, and make several administrative changes to the permit. These changes result in increased long-term emissions of particulate matter including particulate matter with diameters of 10 microns or less and 2.5 microns or less (PM, PM10, PM2.5), nitrogen oxides (NOx), carbon monoxide (CO), sulfur dioxide (SO2), and ammonia (NH3). The facility is located at 5900 Up River Road, Corpus Christi, Nueces County, Texas 78407. The Commission will also consider requests for hearing and reconsideration, related responses and replies, public comment, and the Executive Director’s Response to Comments (Maryam Rasti, Katelyn Ding) Consideración de una solicitud de Valero Refining – Texas, L.P. para la renovación y enmienda del Permiso de Calidad del Aire No. 106965 para aumentar la tasa de encendido promedio anual de un calentador, actualizar los cálculos de emisiones para un tanque de almacenamiento de nafta, actualizar los recuentos de componentes fugitivos asociados con la unidad de crudo doméstico y realizar varios cambios administrativos al permiso. Estos cambios dan como resultado un aumento de las emisiones a largo plazo de partículas, incluidas las partículas con diámetros de 10 micras o menos y 2,5 micras o menos (PM, PM10, PM2,5), óxidos de nitrógeno (NOx), monóxido de carbono (CO), dióxido de azufre (SO2) y amoníaco (NH3). La instalación está ubicada en 5900 Up River Road, Corpus Christi, condado de Nueces, Texas 78407. La Comisión también considerará las solicitudes de audiencia y reconsideración, las respuestas y respuestas relacionadas, los comentarios públicos y la respuesta de la Directora Ejecutiva a los comentarios (Maryam Rasti, Katelyn Ding) Item 2 Docket No. 2025-0906-MWD. Consideration of the application by BL 374 LLC for a new Texas Pollutant Discharge Elimination System (TPDES) Permit No. WQ0016411001 to authorize the discharge of treated domestic wastewater at a daily average flow not to exceed 490,000 gallons per day in the Final phase. The facility will be located approximately 0.6 of a mile northeast of the intersection of Bennett Lawson Road and Gibson Cemetery Road, Tarrant County, Texas 76063. The Commission will also consider requests for hearing and reconsideration, related responses and replies, public comments, and the Executive Director’s Response to Comments. (Abdur Rahim, Michael Parr) Consideración de la solicitud de BL 374 LLC para un nuevo Permiso No. WQ0016411001 autorizar la descarga de aguas residuales domésticas tratadas con un flujo promedio diario que no exceda los 490,000 galones por día en la fase final. La instalación estará ubicada aproximadamente a 0.6 de milla al noreste de la intersección de Bennett Lawson Road y Gibson Cemetery Road, condado de Tarrant, Texas 76063. La Comisión también considerará las solicitudes de audiencia y reconsideración, las respuestas y respuestas relacionadas, los comentarios públicos y la respuesta del Director Ejecutivo a los comentarios. (Abdur Rahim, Michael Parr) Item 3 Docket No. 2025-1292-AIR. Consideration of the application by Verti-Crete Houston, LLC for the initial registration to use the Air Quality Standard Permit for Concrete Batch Plants, Registration No. 176289, which would authorize the construction of a specialty central mix concrete batch plant that may emit aggregate, cement, road dust, and particulate matter, including particulate matter with diameters of 10 microns or less and 2.5 microns or less. The facility is proposed to be located at 953 Pheasant Valley Drive, Missouri City, Fort Bend County, Texas 77489. The Commission will also consider requests for hearing and reconsideration, related responses and replies, public comment, and the Executive Director’s Response to Comments. (Alexander Hilla, Katelyn Ding) Consideración de la solicitud de Verti-Crete Houston, LLC para el registro inicial para utilizar el Permiso Estándar de Calidad del Aire para Plantas de Concreto, Registro No. 176289, que autorizaría la construcción de una planta de concreto de mezcla central especializada que puede emitir agregados, cemento, polvo de carreteras y partículas, incluidas partículas con diámetros de 10 micrones o menos y 2.5 micrones o menos. Se propone que la instalación esté ubicada en 953 Pheasant Valley Drive, Missouri City, Fort Bend County, Texas 77489. La Comisión también considerará las solicitudes de audiencia y reconsideración, las respuestas y respuestas relacionadas, los comentarios públicos y la respuesta del Director Ejecutivo a los comentarios. (Alexander Hilla, Katelyn Ding) Item 4 Docket No. 2025-1160-AIR. Consideration of an application by Formosa Plastics Corporation, Texas for the amendment of Air Quality Permits Nos. 140763, PSDTX1500M1, and GHGPSDTX46M1 19871, PSDTX1236M1, and GHGPSDTX221 91780, PSDTX1240M1, and GHGPSDTX223 19200, PSDTX1237M1, and GHGPSDTX218 19168, PSDTX1226M1, and GHGPSDTX224 107518, PSDTX1383M2, and GHGPSDTX48M1 20203, PSDTX1224M1, and GHGPSDTX222 40157, PSDTX1222M1, and GHGPSDTX225 and 19201, PSDTX1232M1, and GHGPSDTX219 primarily for changes to the elevated flares and construction of four new low pressure enclosed ground flares to comply with the EPA Residual Risk and Technology Review rulemakings. The facility is located at 201 Formosa Drive, Point Comfort, Calhoun County, Texas 77978. The Commission will also consider requests for hearing and reconsideration, related responses and replies, public comment, and the Executive Director’s Response to Comments. (Cara Hill, Amanda Kraynok) Consideración de una solicitud de Formosa Plastics Corporation, Texas para la enmienda de los Permisos de Calidad del Aire Nos. 140763, PSDTX1500M1 y GHGPSDTX46M1 19871, PSDTX1236M1 y GHGPSDTX221 91780, PSDTX1240M1 y GHGPSDTX223 19200, PSDTX1237M1 y GHGPSDTX218 19168, PSDTX1226M1 y GHGPSDTX224 107518, PSDTX1383M2 y GHGPSDTX48M1 20203, PSDTX1224M1 y GHGPSDTX222 40157, PSDTX1222M1 y GHGPSDTX225 y 19201, PSDTX1232M1 y GHGPSDTX219 principalmente para cambios en las antorchas elevadas y la construcción de cuatro nuevas antorchas de tierra cerradas de baja presión para cumplir con las normas de Revisión de Tecnología y Riesgo Residual de la EPA. La instalación está ubicada en 201 Formosa Drive, Point Comfort, condado de Calhoun, Texas 77978. La Comisión también considerará las solicitudes de audiencia y reconsideración, las respuestas y respuestas relacionadas, los comentarios públicos y la respuesta del Director Ejecutivo a los comentarios. (Cara Hill, Amanda Kraynok) MISCELLANEOUS MATTER/MATERIA MISCELÁNEA Item 5 Docket No. 2025-1421-MIS. Consideration of the Office of Public Interest Counsel’s Annual Report to the Commission made pursuant to Texas Water Code, Section 5.2725, Annual Report Performance Measures. The Commission will further consider OPIC’s recommendation to amend 30 Texas Administrative Code Chapter 55, regarding Requests for Reconsideration and Contested Case Hearings Public Comment. Consideración del Informe Anual de la Oficina del Asesor de Interés Público a la Comisión realizado de conformidad con el Código de Aguas de Texas, Sección 5.2725, Informe Anual Medidas de desempeño. La Comisión considerará además la recomendación de la OPIC de enmendar el Capítulo 55 del Código Administrativo de Texas 30, con respecto a las Solicitudes de Reconsideración y las Audiencias de Casos Impugnados Comentario público. AIR QUALITY ENFORCEMENT AGREED ORDERS/ÓRDENES ACORDADAS PARA EL CUMPLIMIENTO DE LA CALIDAD DEL AIRE Item 6 Docket No. 2022-1085-AIR-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Air Liquide Large Industries U.S. LP in Brazoria County RN100215334 for air quality violations pursuant to Tex. Health & Safety Code ch. 382, Tex. Water Code ch. 7, and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Yuliya Dunaway, Michael Parrish) Consideración de una Orden Acordada que evalúa sanciones administrativas y requiere ciertas acciones de Air Liquide Large Industries U.S. LP en el Condado de Brazoria RN100215334 por violaciones de la calidad del aire de conformidad con el Código de Salud y Seguridad de Texas cap. 382, el Código de Aguas de Texas cap. 7 y las reglas de la Comisión de Calidad Ambiental de Texas, incluyendo específicamente el Código Administrativo de Texas 30 cap. 60. (Yuliya Dunaway, Michael Parrish) Item 7 Docket No. 2023-0434-AIR-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of JGE Gas Solutions, LP in Gregg County RN100237502 for air quality violations pursuant to Tex. Health & Safety Code ch. 382, Tex. Water Code ch. 7, and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Johnnie Wu, Michael Parrish) Consideración de una Orden Acordada que evalúa sanciones administrativas y requiere ciertas acciones de JGE Gas Solutions, LP en el Condado de Gregg RN100237502 por violaciones de la calidad del aire de conformidad con el Código de Salud y Seguridad de Texas cap. 382, el Código de Aguas de Texas cap. 7 y las reglas de la Comisión de Calidad Ambiental de Texas, incluyendo específicamente el Código Administrativo de Texas 30 cap. 60. (Johnnie Wu, Michael Parrish) Item 8 Docket No. 2024-0476-AIR-E. Consideration of an Agreed Order assessing administrative penalties against Air Liquide Large Industries U.S. LP in Harris County RN100233998 for air quality violations pursuant to Tex. Health & Safety Code ch. 382, Tex. Water Code ch. 7, and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Caleb Martin, Michael Parrish) Consideración de una Orden Acordada que evalúa sanciones administrativas en contra de Air Liquide Large Industries U.S. LP en el Condado de Harris RN100233998 por violaciones de la calidad del aire de conformidad con el Código de Salud y Seguridad de Texas cap. 382, el Código de Aguas de Texas cap. 7 y las reglas de la Comisión de Calidad Ambiental de Texas, incluyendo específicamente el Código Administrativo de Texas 30 cap. 60. (Caleb Martin, Michael Parrish) Item 9 Docket No. 2024-0774-AIR-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Lonestar Fiberglass Components of Texas, LLC in Comal County RN110860343 for air quality violations pursuant to Tex. Health & Safety Code ch. 382, Tex. Water Code ch. 7, and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Johnnie Wu, Michael Parrish) Consideración de una Orden Acordada que evalúa sanciones administrativas y requiere ciertas acciones de Lonestar Fiberglass Components of Texas, LLC en el Condado de Comal RN110860343 por violaciones de la calidad del aire de conformidad con el Código de Salud y Seguridad de Texas cap. 382, el Código de Aguas de Texas cap. 7 y las reglas de la Comisión de Calidad Ambiental de Texas, incluyendo específicamente el Código Administrativo de Texas 30 cap. 60. (Johnnie Wu, Michael Parrish) INDUSTRIAL WASTEWATER DISCHARGE ENFORCEMENT AGREED ORDER/ORDEN ACORDADA DE CUMPLIMIENTO DE DESCARGA DE AGUAS RESIDUALES INDUSTRIALES Item 10 Docket No. 2024-1323-IWD-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of SOUTHWEST SHIPYARD, L.P. in Harris County RN100248749 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. (Alejandra Basave, Michael Parrish) Consideración de una Orden Acordada que evalúa sanciones administrativas y requiere ciertas acciones de SOUTHWEST SHIPYARD, L.P. en el Condado de Harris RN100248749 por violaciones de la calidad del agua de conformidad con el Código de Aguas de Texas caps. 7 y 26 y las reglas de la Comisión de Calidad Ambiental de Texas, incluyendo específicamente el 30 Código Administrativo de Texas cap. 60. (Alejandra Basave, Michael Parrish) MULTI-MEDIA ENFORCEMENT DEFAULT ORDER/ORDEN PREDETERMINADA DE CUMPLIMIENTO MULTIMEDIA Item 11 Docket No. 2022-0755-MLM-E. Consideration of a Default Order assessing administrative penalties against and requiring certain actions of Misty Hollow Glamping, LLC in Comal County RN111471207 for Edwards Aquifer, and 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. (Jennifer Peltier, Katherine McKenzie) Consideración de una Orden por Defecto que evalúe las sanciones administrativas en contra y requiera ciertas acciones de Misty Hollow Glamping, LLC en el Condado de Comal RN111471207 por violaciones del acuífero Edwards y la calidad del agua de conformidad con el Código de Aguas de Texas caps. 7 y 26 y las reglas de la Comisión de Calidad Ambiental de Texas, incluyendo específicamente el 30 Código Administrativo de Texas cap. 60. (Jennifer Peltier, Katherine McKenzie) MUNICIPAL WASTEWATER DISCHARGE ENFORCEMENT AGREED ORDERS/ÓRDENES ACORDADAS DE CUMPLIMIENTO DE DESCARGA DE AGUAS RESIDUALES MUNICIPALES Item 12 Docket No. 2023-0867-MWD-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of the City of Childress in Childress County RN101612604 for water quality violations pursuant to Tex. Water Code chs. 7 and 26 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Harley Hobson, Michael Parrish) Consideración de una Orden Acordada que evalúa sanciones administrativas y requiere ciertas acciones de Ciudad de Childress en el Condado de Childress RN101612604 por violaciones de la calidad del agua de conformidad con el Código de Aguas de Texas caps. 7 y 26 y las reglas de la Comisión de Calidad Ambiental de Texas, incluyendo específicamente el 30 Código Administrativo de Texas cap. 60. (Harley Hobson, Michael Parrish) Item 13 Docket No. 2024-0145-MWD-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Harris County Water Control and Improvement District No. 21 in Harris County RN102077807 for water quality violations pursuant to Tex. Water Code chs. 7 and 26 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Samantha Smith, Michael Parrish) Consideración de una Orden Acordada que evalúa sanciones administrativas y requiere ciertas acciones de arris County Water Control and Improvement District No. 21 en el Condado de Harris RN102077807 por violaciones de la calidad del agua de conformidad con el Código de Aguas de Texas caps. 7 y 26 y las reglas de la Comisión de Calidad Ambiental de Texas, incluyendo específicamente el 30 Código Administrativo de Texas cap. 60. (Samantha Smith, Michael Parrish) PETROLEUM STORAGE TANK ENFORCEMENT AGREED ORDER/ORDEN ACORDADA DE CUMPLIMIENTO DE TANQUES DE ALMACENAMIENTO DE PETRÓLEO Item 14 Docket No. 2021-0792-PST-E. Consideration of an Agreed Order assessing administrative penalties against and requiring certain actions of Ammar Al-Tal dba Spring Time Stop in Robertson County RN102256278 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. (David Keagle, Katherine McKenzie) Consideración de una Orden Acordada que evalúe las sanciones administrativas en contra y requiera ciertas acciones de Ammar Al-Tal dba Spring Time Stop en el Condado de Robertson RN102256278 por violaciones de tanques de almacenamiento de petróleo de conformidad con el Código de Aguas de Texas caps. 7 y 26 y las reglas de la Comisión de Calidad Ambiental de Texas, incluyendo específicamente el 30 Código Administrativo de Texas cap. 60. (David Keagle, Katherine McKenzie) PETROLEUM STORAGE TANK ENFORCEMENT DEFAULT ORDER/ORDEN DE INCUMPLIMIENTO DE LA APLICACIÓN DE TANQUES DE ALMACENAMIENTO DE PETRÓLEO Item 15 Docket No. 2022-0887-PST-E. Consideration of a Default and Shutdown Order assessing administrative penalties against and requiring certain actions of WEST MAIN PLAZA LLC dba On Point in Henderson County RN101907012 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. (Marilyn Norrod, Katherine McKenzie) Consideración de una Orden por Defecto y Cierre que evalúe las sanciones administrativas en contra y requiera ciertas acciones de WEST MAIN PLAZA LLC dba On Point en el Condado de Henderson RN101907012 por violaciones de tanques de almacenamiento de petróleo de conformidad con el Código de Aguas de Texas caps. 7 y 26 y las reglas de la Comisión de Calidad Ambiental de Texas, incluyendo específicamente el 30 Código Administrativo de Texas cap. 60. (Marilyn Norrod, Katherine McKenzie) PUBLIC WATER SYSTEM ENFORCEMENT AGREED ORDER/ ORDEN ACORDADA DE CUMPLIMIENTO DEL SISTEMA PÚBLICO DE AGUA Item 16 Docket No. 2023-1417-PWS-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Wildwood Estates of Lubbock, LLC in Lubbock County RN101193357 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) Consideración de una Orden Acordada que evalúa sanciones administrativas y requiere ciertas acciones de Wildwood Estates de Lubbock, LLC en el Condado de Lubbock RN101193357 por violaciones de agua potable pública de conformidad con el Código de Salud y Seguridad de Texas cap. 341 y las reglas de la Comisión de Calidad Ambiental de Texas. (Ronica Rodríguez Scott, Michael Parrish) WATER QUALITY ENFORCEMENT AGREED ORDERS/ÓRDENES ACORDADAS PARA EL CUMPLIMIENTO DE LA CALIDAD DEL AGUA Item 17 Docket No. 2021-0038-WQ-E. Consideration of an Agreed Order assessing administrative penalties against and requiring certain actions of Pikes Peak Energy Services LLC in Crockett County RN107382350 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. (Casey Kurnath, Katherine McKenzie) Consideración de una Orden Acordada que evalúe las sanciones administrativas en contra y requiera ciertas acciones de Pikes Peak Energy Services LLC en el Condado de Crockett RN107382350 por violaciones de la calidad del agua de conformidad con el Código de Aguas de Texas caps. 7 y 26 y las reglas de la Comisión de Calidad Ambiental de Texas, incluyendo específicamente el 30 Código Administrativo de Texas cap. 60. (Casey Kurnath, Katherine McKenzie) Item 18 Docket No. 2023-1509-WQ-E. Consideration of an Agreed Order assessing administrative penalties against DNT Construction, LLC in Bastrop County RN111581591 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. (Jun Zhang, Katherine McKenzie) Consideración de una Orden Acordada que evalúe las sanciones administrativas en contra de DNT Construction, LLC en el Condado de Bastrop RN111581591 por violaciones de la calidad del agua de conformidad con el Código de Aguas de Texas caps. 7 y 26 y las reglas de la Comisión de Calidad Ambiental de Texas, incluyendo específicamente el 30 Código Administrativo de Texas cap. 60. (Jun Zhang, Katherine McKenzie) RULE MATTERS/CUESTIONES NORMATIVAS Item 19 Docket No. 2025-1152-RUL. Consideration for publication of, and hearing on, proposed amended Section 116.605 of 30 Tex. Admin. Code Chapter 116, Control of Air Pollution by Permits for New Construction or Modification, and corresponding revisions to the state implementation plan (SIP). The proposed rulemaking would implement the requirements as provided in Senate Bills 763 and 2351, 89th Regular Texas Legislature, 2025. The proposed rulemaking would add Section 116.605(d)(4), requiring a protectiveness review to be conducted for the Air Quality Standard Permit for Concrete Batch Plants (CBP SP) at least once every eight years. The proposed rulemaking would also add Section 116.605(f)(1) and (2), which would be applicable only when an amendment to CBP SP or the Air Quality Standard Permit for Concrete Batch Plants with Enhanced Controls is issued by the commission. New Section 116.605(f)(1) and (2) would outline the criteria for the commission to require an operator of a permanent facility authorized under the former standard permit that has not yet begun construction to update its facility plans to comply with the new standard permit. (David Munzenmaier, Elizabeth Black, Rule Project No. 2025-032- 116-AI) Consideración para la publicación y audiencia de la Sección 116.605 enmendada propuesta del Capítulo 116 del Código Administrativo de Texas 30, Control de la contaminación del aire mediante permisos para nuevas construcciones o modificaciones, y las revisiones correspondientes al plan de implementación estatal (SIP). La reglamentación propuesta implementaría los requisitos previstos en los Proyectos de Ley del Senado 763 y 2351, 89ª Legislatura Regular de Texas, 2025. La reglamentación propuesta agregaría la Sección 116.605 (d) (4), que requiere que se realice una revisión de protección para el Permiso Estándar de Calidad del Aire para Plantas de Lotes de Concreto (CBP SP) al menos una vez cada ocho años. La reglamentación propuesta también agregaría la Sección 116.605 (f) (1) y (2), que sería aplicable solo cuando la comisión emita una enmienda a CBP SP o al Permiso estándar de calidad del aire para plantas de concreto con controles mejorados. La nueva Sección 116.605 (f) (1) y (2) describiría los criterios para que la comisión requiera que un operador de una instalación permanente autorizada bajo el permiso estándar anterior que aún no ha comenzado la construcción actualice sus planes de instalación para cumplir con el nuevo permiso estándar. (David Munzenmaier, Elizabeth Black, Proyecto de Regla No. 2025-032- 116-AI) PUBLIC COMMENT SESSION/SESIÓN DE COMENTARIOS PÚBLICOS Item 20 Docket No. 2025-0005-PUB. The Commission will receive comments from the public on any matters within the jurisdiction of the Texas Commission on Environmental Quality in accordance with Texas Water Code Section 5.112, except for pending permitting matters or other contested cases, which are subject to the ex parte prohibition found in Texas Government Code Section 2001.061. In the interest of time, speakers will be limited to three minutes each, with the total time for public comment limited to one hour. Please note that the Commission’s discussion of subjects for which public notice has not been given are limited to statements of specific factual responses and recitation of existing policy. La Comisión recibirá comentarios del público sobre cualquier asunto dentro de la jurisdicción de la Comisión de Calidad Ambiental de Texas de acuerdo con la Sección 5.112 del Código de Aguas de Texas, excepto para asuntos de permisos pendientes u otros casos impugnados, que están sujetos a la prohibición ex parte que se encuentra en la Sección 2001.061 del Código de Gobierno de Texas. En aras del tiempo, los oradores estarán limitados a tres minutos cada uno, y el tiempo total para comentarios públicos se limitará a una hora. Tenga en cuenta que el debate de la Comisión sobre temas para los que no se ha dado aviso público se limita a declaraciones de respuestas fácticas específicas y a la recitación de la póliza existente. EXECUTIVE MEETING/REUNIÓN EJECUTIVA Item 21 Docket No. 2025-0001-EXE. The Commission will conduct a closed meeting to receive legal advice from its attorney(s) and will discuss pending or contemplated litigation, and/or settlement offers, as permitted by Section 551.071 of the Texas Open Meetings Act, Chapter 551 of the Texas Government Code. The Commission may also meet in open meeting to take action on this matter as required by Section 551.102 of the Texas Open Meetings Act, Chapter 551 of the Texas Government Code. La Comisión llevará a cabo una reunión privada para recibir asesoramiento legal de su(s) abogado(s) y discutirá litigios pendientes o contemplados, y/u ofertas de acuerdo, según lo permitido por la Sección 551.071 de la Ley de Reuniones Abiertas de Texas, Capítulo 551 del Código de Gobierno de Texas. La Comisión también puede reunirse en reunión abierta para tomar medidas sobre este asunto según lo requerido por la Sección 551.102 de la Ley de Reuniones Abiertas de Texas, Capítulo 551 del Código de Gobierno de Texas. Item 22 Docket No. 2025-0002-EXE. The Commission will conduct a closed meeting to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of the Commission's Executive Director, General Counsel, Chief Clerk, Public Interest Counsel, or Chief Auditor as permitted by Section 551.074 of the Texas Open Meetings Act, Chapter 551 of the Texas Government Code. The Commission may also meet in open meeting to take action on this matter as required by Section 551.102 of the Texas Open Meetings Act, Chapter 551 of the Texas Government Code. La Comisión llevará a cabo una reunión privada para deliberar sobre el nombramiento, empleo, evaluación, reasignación, deberes, disciplina o despido del Director Ejecutivo, Asesor General, Secretario Oficial, Asesor de Interés Público o Auditor Oficial de la Comisión, según lo permitido por la Sección 551.074 de la Ley de Reuniones Abiertas de Texas, Capítulo 551 del Código de Gobierno de Texas. La Comisión también puede reunirse en reunión abierta para tomar medidas sobre este asunto según lo requerido por la Sección 551.102 de la Ley de Reuniones Abiertas de Texas, Capítulo 551 del Código de Gobierno de Texas. Item 23 Docket No. 2025-0003-EXE. The Commission will conduct a closed meeting to discuss the employment, evaluation, reassignment, duties, discipline or dismissal of a specific Commission employee(s) as permitted by Section 551.074 of the Texas Open Meetings Act, Chapter 551 of the Texas Government Code. The Commission may also meet in open meeting to take action on this matter as required by Section 551.102 of the Texas Open Meetings Act, Chapter 551 of the Texas Government Code. La Comisión llevará a cabo una reunión privada para discutir el empleo, la evaluación, la reasignación, los deberes, la disciplina o el despido de un empleado específico de la Comisión según lo permitido por la Sección 551.074 de la Ley de Reuniones Abiertas de Texas, Capítulo 551 del Código de Gobierno de Texas. La Comisión también puede reunirse en reunión abierta para tomar medidas sobre este asunto según lo requerido por la Sección 551.102 de la Ley de Reuniones Abiertas de Texas, Capítulo 551 del Código de Gobierno de Texas. Item 24 Docket No. 2025-0004-EXE. The Commission will conduct a closed meeting to discuss their duties, roles, and responsibilities as Commissioners of the TCEQ pursuant to Section 551.074 of the Texas Open Meetings Act, Chapter 551 of the Texas Government Code. The Commission may also meet in open meeting to take action on this matter as required by Section 551.102 of the Texas Open Meetings Act, Chapter 551 of the Texas Government Code. La Comisión llevará a cabo una reunión privada para discutir sus deberes, roles y responsabilidades como Comisionados de la TCEQ de conformidad con la Sección 551.074 de la Ley de Reuniones Abiertas de Texas, Capítulo 551 del Código de Gobierno de Texas. La Comisión también puede reunirse en reunión abierta para tomar medidas sobre este asunto según lo requerido por la Sección 551.102 de la Ley de Reuniones Abiertas de Texas, Capítulo 551 del Código de Gobierno de Texas. GENERAL INFORMATION/LA INFORMACIÓN GENERAL How to watch or listen to the meeting. Members of the public may listen to the meeting telephonically by calling, toll-free, (562) 247-8321 and entering Access Code 484-457-254. The public may also view live TCEQ meetings on the TCEQ YouTube Channel at no cost at: https://www.tceq.texas.gov/agency/decisions/agendas/webcasts.html. Cómo ver o escuchar la reunion. Los miembros del público pueden escuchar la reunión por teléfono llamando sin cargo al (562) 247-8321 e ingresando el código de acceso 484-457-254. El público también puede ver las reuniones de la TCEQ en vivo en el canal de YouTube de la TCEQ sin costo en: https://www.tceq.texas.gov/agency/decisions/agendas/webcasts.html. How to register and to address the Commission at the meeting. Members of the public who would like to address the Commission on an item for which the Commission is accepting comment, must register as indicated below and access the meeting via webcast by navigating to: https://www.goto.com/webinar/join and entering Webinar ID 768-902-843. Those without internet access may call (512) 239-3300 before the meeting begins for assistance in accessing the meeting telephonically. To register, you may provide information via the Public Participation Form. If you have challenges with the Public Participation Form, you may call (512) 239-3300 or email agenda@tceq.texas.gov and provide the following information: 1. Agenda item number 2. Name 3. Affiliation 4. Address 5. Phone number 6. Whom you represent (self or company/client) and 7. Whether you wish to address the Commission, are available for questions from the Commission, or would like to be noted as present for the record. Registration for Agenda will conclude at 9:30 a.m. Late registration could result in your missing the opportunity to comment on your item. Please note that the Commissioners may discuss or consider posted items in an order other than the order posted. Cómo registrarse y dirigirse a la Comisión en la reunion. Los miembros del público que deseen dirigirse a la Comisión sobre un tema sobre el cual la Comisión está aceptando comentarios, deben registrarse como se indica a continuación y acceder a la reunión a través de un webcast navegando a: https://www.goto.com/webinar/join e ingresando el ID del seminario web 768-902-843. Aquellos sin acceso a Internet pueden llamar al (512) 239-3300 antes de que comience la reunión para recibir ayuda para acceder a la reunión por teléfono. Para registrarse, puede proporcionar información a través del Formulario de participación pública. Si tiene problemas con el Formulario de participación pública, puede llamar al (512) 239-3300 o enviar un correo electrónico a agenda@tceq.texas.gov y proporcionar la siguiente información: 1. Número de artículo de la agenda 2. Nombre 3. Afiliación 4. Dirección 5. Número de teléfono 6. a quién representa (usted mismo o empresa / cliente) y 7. si desea dirigirse a la Comisión, si está disponible para las preguntas de la Comisión o si desea que se le anote como presente para que conste en acta. El registro para la Agenda concluirá a las 9:30 a.m. El registro tardío podría resultar en que pierda la oportunidad de comentar sobre su artículo. Tenga en cuenta que los Comisionados pueden discutir o considerar los artículos publicados en un orden diferente al pedido publicado. Attending by Webinar If you are planning to participate in the Agenda by webinar, you are encouraged to log in thirty minutes before the meeting to test your equipment. If you are having trouble logging into the webinar, you may email agenda@tceq.texas.gov or call (512) 239-3300. It is important to log in early and test your equipment before the meeting so that, if you are having trouble logging in, there is sufficient time to troubleshoot the problem. If the webinar link in this document is not working, you may also navigate to https://www.goto.com/webinar, click Join, then Webinar, and enter the meeting ID at the top of this Agenda notice. Asistencia por Webinar Si planea participar en la Agenda por seminario web, le recomendamos que inicie sesión treinta minutos antes de la reunión para probar su equipo. Si tiene problemas para iniciar sesión en el seminario web, puede enviar un correo electrónico a agenda@tceq.texas.gov o llamar al (512) 239-3300. Es importante iniciar sesión con anticipación y probar su equipo antes de la reunión para que, si tiene problemas para iniciar sesión, haya tiempo suficiente para solucionar el problema. Si el enlace del seminario web en este documento no funciona, también puede navegar hasta https://www.goto.com/webinar, hacer clic en Unirse, luego en Seminario web e ingresar el ID de la reunión en la parte superior de este aviso de agenda. How to ask for accommodations. Persons with disabilities who may plan to attend the TCEQ Agenda and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print, or braille are requested to contact the Office of the Chief Clerk at (512) 239-3300 at least five (5) work days prior to the Agenda, so that appropriate arrangements can be made. Cómo solicitar adaptaciones. Se solicita a las personas con discapacidades que planeen asistir a la Agenda de la TCEQ y que puedan necesitar ayudas o servicios auxiliares, como intérpretes para personas sordas o con problemas de audición, lectores, letra grande o braille, que se comuniquen con la Oficina del Secretario en Jefe al (512) 239-3300 al menos cinco (5) días hábiles antes de la agenda, para que se puedan hacer los arreglos apropiados. How to ask for an interpreter. Persons who desire the assistance of an interpreter in conjunction with their oral presentation at this TCEQ Agenda are requested to contact the Office of Chief Clerk at (512) 239-3300 at least five (5) work days prior to the Agenda so that appropriate arrangements may be made. Cómo pedir un intérprete. Se solicita a las personas que deseen la asistencia de un intérprete junto con su presentación oral en esta Agenda de la TCEQ que se comuniquen con la Oficina del Secretario en Jefe al (512) 239-3300 al menos cinco (5) días hábiles antes de la Agenda para que los arreglos apropiados puede hacerse. Handguns Prohibited. Section 46.035 of the Texas Penal Code prohibits handgun licensees from carrying their handguns at government meetings such as this one. The prohibition applies to both concealed carry and open carry handgun licensees. Prohibidas las pistolas. La sección 46.035 del Código Penal de Texas prohíbe a los titulares de licencias de armas de fuego portar sus armas en reuniones gubernamentales como esta. La prohibición se aplica tanto a los titulares de licencias de portar armas ocultas como abiertas. |
| Status: | Accepted |
| TRD: | 2025005642 |
| Related TRD: | N/A |
| Submitted Date/Time: | 9/30/2025 1:54 PM CDT |
| Agency Name: | Texas A&M University System Board of Regents |
| Board: | The Texas A&M University System |
| Committee: | N/A |
| Meeting Date: | 10/3/2025 |
| Meeting Time: | 02:30 PM (Local Time) |
| Address: | 100 Gene Stallings Boulevard, Board of Regents Meeting Room, Board of Regents Annex. Members of the public may also access the meeting at https://www.tamus.edu/regents/live-streams/ |
| City: | College Station |
| State: | TX |
| Additional Information: | Vickie Spillers, Executive Director, Board of Regents, Telephone: 979-845-9600 Email: vickie@tamus.edu |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | NOTICE OF OPEN MEETING FOR SUBMISSION TO THE 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: 10/03/2025 Time of Meeting: 2:30 pm Street Location: 100 Gene Stallings Boulevard, Board of Regents Meeting Room, Board of Regents Annex. 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, Executive Director, Board of Regents, Telephone: 979-845-9600 Email: vickie@tamus.edu The Board of Regents of The Texas A&M University System (A&M System) will convene a special called meeting on Friday, October 3, 2025, at 2:30 p.m. in the Board of Regents Meeting Room, Board of Regents Annex, 100 Gene Stallings Boulevard, College Station, Texas. The live webcast of the open session portions will be available at https://www.tamus.edu/regents/live-streams/ The Board of Regents of The Texas A&M University System will convene a meeting according to the following agenda: CONVENE MEETING OF THE BOARD AND IMMEDIATELY RECESS TO EXECUTIVE SESSION: Executive Session Agenda: Consultation with System Attorneys Regarding Legal Matters or Pending and/or Contemplated Litigation or Settlement Offers – Texas Government Code, Section 551.071 including: -Discussion with Counsel on pending legal matters including, but not limited to, contemplated and/or pending litigation, contemplated, on-going and/or completed investigations regarding institutional compliance and any findings, conclusions and/or recommendations thereto and the status of negotiations regarding and/or compliance with certain letters of intent, contracts and/or similar agreements, including, but not limited to, legal obligations and duties and any and all facts relating thereto including: Item 1 - Appointment of Interim President of Texas A&M University Item 2 - Adoption of Texas A&M University-Victoria Official Seal and Establishment of Authority to Protect the Usage of All Identifying Marks, A&M System Deliberations Regarding the Purchase, Exchange, Lease, or Value of Real Property - Texas Government Code, Section 551.072 including discussion regarding possible terms and conditions and related negotiations involving the potential purchase, exchange, or lease of real property. Deliberations Regarding Personnel Matters Relating to Appointment, Employment, Evaluation, Reassignment, Duties, Discipline or Dismissal of an Officer or Employee, or to Hear Complaints or Charges Against an Officer or Employee - Texas Government Code, Section 551.074 including: -Presidents and/or Chief Executive Officers of A&M System Institutions (Universities, Agencies and Health Science Center) A&M System Office Executive Level employees employees reporting directly to the Board (e.g., Chancellor, Executive Director and Chief Auditor) and all other employees of the A&M System Offices and Institutions including: Item 1 - Appointment of Interim President of Texas A&M University RECESS EXECUTIVE SESSION AND RECONVENE BOARD MEETING – OPEN SESSION Board consideration and action on the following: Item 1 - Appointment of Interim President of Texas A&M University Item 2 - Adoption of Texas A&M University-Victoria Official Seal and Establishment of Authority to Protect the Usage of All Identifying Marks, A&M System Other Business/New Business ADJOURN Meeting Accessibility: This meeting of The Texas A&M University System is open to the public except for any posted executive session held in compliance with the Texas Open Meetings Act. 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. ____________________________ R. Brooks Moore General Counsel The Texas A&M University System |