| Status: | Accepted |
| TRD: | 2025002872 |
| Related TRD: | N/A |
| Submitted Date/Time: | 5/20/2025 10:51 AM CDT |
| Agency Name: | Department of State Health Services |
| Board: | N/A |
| Committee: | Texas HIV Medication Program Medication Advisory Committee (HIV-MAC) |
| Meeting Date: | 8/8/2025 |
| Meeting Time: | 01:30 PM (Local Time) |
| Address: | 1100 West 49th Street, Room M-100, First Floor |
| City: | Austin 78756 |
| State: | TX |
| Additional Information: | Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Cecilia Cunningham, Program Specialist, HIV Medications, DSHS, at Cecilia.Cunningham@dshs.texas.gov or via phone at 1-800-255-1090. |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Texas HIV Medication Program Medication Advisory Committee (HIV-MAC) AGENDA August 8, 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 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 draft meeting minutes a. January 17, 2025 b. April 11, 2025 3. Public comment 4. DSHS updates a. Agency b. Budget report 5. Texas HIV Medication Program updates a. Texas Insurance Assistance Program-PLUS b. TakeChargeTexas c. Projections and demographic information d. Application processing 6. Subcommittee reports and recommendations a. Eligibility b. Governance 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_AUG2025 no later than 5:00 p.m., Wednesday, August 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 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 Cecilia.Cunningham@dshs.texas.gov immediately after pre-registering, but no later than 5:00 p.m., Wednesday, August 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 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_AUG2025. A member of the public who wishes to provide written public comments must email the comments to Cecilia.Cunningham@dshs.texas.gov no later than 5:00 p.m., Wednesday, August 6, 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 Cecilia Cunningham, Program Specialist, HIV Medications, DSHS, at Cecilia.Cunningham@dshs.texas.gov or via phone at 1-800-255-1090. This meeting is open to the public. No reservations are 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 Cunningham at Cecilia.Cunningham@dshs.texas.gov, or 800-255-1090 at least 72 hours prior to the meeting so that appropriate arrangements can be made. |
| Status: | Accepted |
| TRD: | 2025003033 |
| Related TRD: | N/A |
| Submitted Date/Time: | 5/28/2025 12:51 PM CDT |
| Agency Name: | Department of State Health Services |
| Board: | N/A |
| Committee: | Promotor(a) or Community Health Worker (CHW) Training and Certification Advisory Committee |
| Meeting Date: | 7/29/2025 |
| 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 Frank Luera, Promotor(a)/CHW Training and Certification Program, Department of State Health Services, at Frank.Luera@dshs.texas.gov or (512) 776-2777. |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Promotor(a) or Community Health Worker (CHW) Training and Certification Advisory Committee AGENDA July 29, 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 Committee presiding over the meeting will be physically present at the location specified above. Meeting Notice: The use of artificial intelligence (AI) bots is prohibited in this meeting. In accordance with HHS policy, the use of Artificial Intelligence also known as “AI” Notetakers is expressly prohibited. Producers will not admit a ‘bot’ or other autonomous agent into the meeting. If a ‘bot’ should inadvertently gain entrance, it will be removed from the meeting by one of our producers. Attendees who would like to provide public comment should see the Public Comment section below. 1. Welcome and introductions 2. Consideration of April 15, 2025, draft meeting minutes 3. DSHS CHW Program and Annual Report updates 4. Adoption of officer election procedure and CHW officer elections 5. Education Service Center Region 10 CHW certification for high school students 6. CHW Core Competencies Enhancement Project focus groups findings 7. Advisory subcommittee updates 8. Committee member sharing of national and local CHW events 9. Public comment 10. Agenda items for next meeting 11. Adjourn The committee may take any action on any agenda item. Public Comment: DSHS welcomes public comments pertaining to topics above. Members of the public who would like to provide public comment may choose from the following options: 1. Oral comments provided virtually: Members of the public must pre-register to provide oral comments virtually during the meeting by completing a Public Comment Registration form at https://texashhsmeetings.org/CHW_PCReg_JUL2025 no later than 5:00 p.m., Friday, July 25, 2025. Please mark the correct box on the Public Comment Registration form and provide your name, either the organization you are representing or that you are speaking as a private citizen, and your direct phone number. If you have completed the Public Comment Registration form, you will receive an email the day before the meeting with instructions for providing virtual public comment. Public comment is limited to three minutes. Each speaker providing oral public comments must ensure their face is visible and their voice audible to the other participants while they are speaking. Each speaker must state their name, and, on whose behalf, they are speaking (if anyone). If you pre-register to speak and wish to provide a handout before the meeting, please submit an electronic copy in accessible PDF format that will be distributed by HHS staff to CHW members and State staff. Handouts are limited to two pages (paper size: 8.5” by 11”, one side only). Handouts must be emailed to Frank.Luera@dshs.texas.gov immediately after pre-registering, but no later 5:00 p.m., Friday, July 25, 2025, and include the name of the person who will be commenting. Do not include health or other confidential information in your comments or handouts. Staff will not read handouts aloud during the meeting, but handouts will be provided to CHW members and state staff. 2. Written comments: Members of the public may provide written public comments by completing a Public Comment Registration form at https://texashhsmeetings.org/CHW_PCReg_JUL2025. A member of the public who wishes to provide written public comments must email the comments to Frank.Luera@dshs.texas.gov no later than 5:00 p.m., Friday, July 25, 2025. Please include your name and the organization you are representing or that you are speaking as a private citizen. Written comments must be emailed to DSHS immediately after pre-registering and include the name of the person who will be commenting. Written comments are limited to two pages (paper size: 8.5” by 11”, one side only). Do not include health or other confidential information in your comments. Staff will not read written comments aloud during the meeting, but comments will be provided to CHW members and state staff. 3. Oral comments provided in-person at the meeting location: Members of the public may provide oral public comment during the meeting in person at the meeting location either by pre-registering using the form above or without pre-registering by completing a form at the entrance to the meeting room. Do not include health or other confidential information in your comments. Note: These procedures may be revised at the discretion of HHSC. Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Frank Luera, Promotor(a)/CHW Training and Certification Program, Department of State Health Services, at Frank.Luera@dshs.texas.gov or (512) 776-2777. This meeting is open to the public. No reservations are required, and there is no cost to attend this meeting. People who want to attend the meeting and require assistive technology or services should contact Luera at Frank.Luera@dshs.texas.gov or (512) 776-2777 at least 72 hours before the meeting so appropriate arrangements can be made. |
| Status: | Revised |
| TRD: | 2025003155 |
| Related TRD: | N/A |
| Submitted Date/Time: | 6/3/2025 4:05 PM CDT |
| Agency Name: | Wood County Appraisal District |
| Board: | APPRAISAL REVIEW BOARD |
| Committee: | N/A |
| Meeting Date: | 7/7/2025 |
| Meeting Time: | 08:15 AM (Local Time) |
| Address: | 210 CLARK ST |
| City: | QUITMAN |
| State: | TX |
| Additional Information: | TRACY NICHOLS 903-763-4891 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | CALL TO ORDER/ROLL CALL INVOCATION PROTEST HEARINGS APPROVE MINUTES APPROVE SUPPLEMENTS ADJOURNMENT |
| Status: | Accepted |
| TRD: | 2025003166 |
| Related TRD: | N/A |
| Submitted Date/Time: | 6/4/2025 8:51 AM CDT |
| Agency Name: | Wood County Appraisal District |
| Board: | APPRAISAL REVIEW BOARD |
| Committee: | N/A |
| Meeting Date: | 7/1/2025 |
| Meeting Time: | 08:15 AM (Local Time) |
| Address: | 210 CLARK ST |
| City: | QUITMAN |
| State: | TX |
| Additional Information: | TRACY NICHOLS 903-763-4891 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | CALL TO ORDER/ROLL CALL INVOCATION PROTEST HEARINGS APPROVE HMINUTES APPROVE SUPPLEMENTS ADJOURNMENT |
| Status: | Accepted |
| TRD: | 2025003167 |
| Related TRD: | N/A |
| Submitted Date/Time: | 6/4/2025 8:52 AM CDT |
| Agency Name: | Wood County Appraisal District |
| Board: | APPRAISAL REVIEW BOARD |
| Committee: | N/A |
| Meeting Date: | 7/2/2025 |
| Meeting Time: | 08:15 AM (Local Time) |
| Address: | 210 CLARK ST |
| City: | QUITMAN |
| State: | TX |
| Additional Information: | TRACY NICHOLS 903-763-4891 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | CALL TO ORDER/ROLL CALL INVOCATION PROTEST HEARINGS APPROVE MINUTES APPROVE MINUTES ADJOURNMENT |
| Status: | Accepted |
| TRD: | 2025003168 |
| Related TRD: | N/A |
| Submitted Date/Time: | 6/4/2025 8:54 AM CDT |
| Agency Name: | Wood County Appraisal District |
| Board: | APPRAISAL REVIEW BOARD |
| Committee: | N/A |
| Meeting Date: | 7/3/2025 |
| Meeting Time: | 08:15 AM (Local Time) |
| Address: | 210 CLARK ST |
| City: | QUITMAN |
| State: | TX |
| Additional Information: | TRACY NICHOLS 903-763-4891 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | CALL TO ORDER/ROLL CALL INVOCATION PROTEST HEARINGS APPROVE MINUTES APPROVE SUPPLEMENTS ADJOURNMENT |
| Status: | Revised |
| TRD: | 2025003186 |
| Related TRD: | N/A |
| Submitted Date/Time: | 6/4/2025 10:00 AM CDT |
| Agency Name: | Lavaca County Central Appraisal District |
| Board: | LAVACA COUNTY CENTRAL APPRAISAL DISTRICT |
| Committee: | N/A |
| Meeting Date: | 7/1/2025 |
| Meeting Time: | 08:30 AM (Local Time) |
| Address: | 908 N Glendale |
| City: | HALLETTSVILLE |
| State: | TX |
| Additional Information: | Pam Lathrop Chief Appraiser 361-798-4396 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | The agenda for the meeting is as follows: 1. Call to Order. 2. Call of Roll. 3. Announcement by the Chairman as to the presence of a quorum, that the meeting has been called, the notice of meeting has been posted for time and manner as required by law. 4. Consideration and action: A. Taxpayer Protests B. Single Panel Recommendations 5. Such other matters as presented by the Chief Appraiser. A. Other Matters B. Hearing Calendar 6. Recess |
| Status: | Revised |
| TRD: | 2025003187 |
| Related TRD: | N/A |
| Submitted Date/Time: | 6/4/2025 10:01 AM CDT |
| Agency Name: | Lavaca County Central Appraisal District |
| Board: | LAVACA COUNTY CENTRAL APPRAISAL DISTRICT |
| Committee: | N/A |
| Meeting Date: | 7/2/2025 |
| Meeting Time: | 08:30 AM (Local Time) |
| Address: | 908 N Glendale |
| City: | HALLETTSVILLE |
| State: | TX |
| Additional Information: | Pam Lathrop Chief Appraiser 361-798-4396 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | The agenda for the meeting is as follows: 1. Call to Order. 2. Call of Roll. 3. Announcement by the Chairman as to the presence of a quorum, that the meeting has been called, the notice of meeting has been posted for time and manner as required by law. 4. Consideration and action: A. Taxpayer Protests B. Single Panel Recommendations 5. Such other matters as presented by the Chief Appraiser. A. Other Matters B. Hearing Calendar 6. Recess |
| Status: | Revised |
| TRD: | 2025003188 |
| Related TRD: | N/A |
| Submitted Date/Time: | 6/4/2025 10:02 AM CDT |
| Agency Name: | Lavaca County Central Appraisal District |
| Board: | LAVACA COUNTY CENTRAL APPRAISAL DISTRICT |
| Committee: | N/A |
| Meeting Date: | 7/3/2025 |
| Meeting Time: | 08:30 AM (Local Time) |
| Address: | 908 N Glendale |
| City: | HALLETTSVILLE |
| State: | TX |
| Additional Information: | Pam Lathrop Chief Appraiser 361-798-4396 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | The agenda for the meeting is as follows: 1. Call to Order. 2. Call of Roll. 3. Announcement by the Chairman as to the presence of a quorum, that the meeting has been called, the notice of meeting has been posted for time and manner as required by law. 4. Consideration and action: A. Taxpayer Protests B. Single Panel Recommendations 5. Such other matters as presented by the Chief Appraiser. A. Other Matters B. Hearing Calendar 6. Recess |
| Status: | Accepted |
| TRD: | 2025003191 |
| Related TRD: | 2025003186 |
| Submitted Date/Time: | 6/4/2025 10:11 AM CDT |
| Agency Name: | Lavaca County Central Appraisal District |
| Board: | LAVACA COUNTY CENTRAL APPRAISAL DISTRICT |
| Committee: | APPRAISAL REVIEW BOARD |
| Meeting Date: | 7/1/2025 |
| Meeting Time: | 08:30 AM (Local Time) |
| Address: | 908 N Glendale |
| City: | HALLETTSVILLE |
| State: | TX |
| Additional Information: | Pam Lathrop Chief Appraiser 361-798-4396 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | The agenda for the meeting is as follows: 1. Call to Order. 2. Call of Roll. 3. Announcement by the Chairman as to the presence of a quorum, that the meeting has been called, the notice of meeting has been posted for time and manner as required by law. 4. Consideration and action: A. Taxpayer Protests B. Single Panel Recommendations 5. Such other matters as presented by the Chief Appraiser. A. Other Matters B. Hearing Calendar 6. Recess |
| Status: | Accepted |
| TRD: | 2025003193 |
| Related TRD: | 2025003187 |
| Submitted Date/Time: | 6/4/2025 10:11 AM CDT |
| Agency Name: | Lavaca County Central Appraisal District |
| Board: | LAVACA COUNTY CENTRAL APPRAISAL DISTRICT |
| Committee: | APPRAISAL REVIEW BOARD |
| Meeting Date: | 7/2/2025 |
| Meeting Time: | 08:30 AM (Local Time) |
| Address: | 908 N Glendale |
| City: | HALLETTSVILLE |
| State: | TX |
| Additional Information: | Pam Lathrop Chief Appraiser 361-798-4396 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | The agenda for the meeting is as follows: 1. Call to Order. 2. Call of Roll. 3. Announcement by the Chairman as to the presence of a quorum, that the meeting has been called, the notice of meeting has been posted for time and manner as required by law. 4. Consideration and action: A. Taxpayer Protests B. Single Panel Recommendations 5. Such other matters as presented by the Chief Appraiser. A. Other Matters B. Hearing Calendar 6. Recess |
| Status: | Accepted |
| TRD: | 2025003194 |
| Related TRD: | 2025003188 |
| Submitted Date/Time: | 6/4/2025 10:12 AM CDT |
| Agency Name: | Lavaca County Central Appraisal District |
| Board: | LAVACA COUNTY CENTRAL APPRAISAL DISTRICT |
| Committee: | APPRAISAL REVIEW BOARD |
| Meeting Date: | 7/3/2025 |
| Meeting Time: | 08:30 AM (Local Time) |
| Address: | 908 N Glendale |
| City: | HALLETTSVILLE |
| State: | TX |
| Additional Information: | Pam Lathrop Chief Appraiser 361-798-4396 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | The agenda for the meeting is as follows: 1. Call to Order. 2. Call of Roll. 3. Announcement by the Chairman as to the presence of a quorum, that the meeting has been called, the notice of meeting has been posted for time and manner as required by law. 4. Consideration and action: A. Taxpayer Protests B. Single Panel Recommendations 5. Such other matters as presented by the Chief Appraiser. A. Other Matters B. Hearing Calendar 6. Recess |
| Status: | Accepted |
| TRD: | 2025003197 |
| Related TRD: | N/A |
| Submitted Date/Time: | 6/4/2025 11:05 AM CDT |
| Agency Name: | Panhandle Regional Planning Commission |
| Board: | Region 1 Canadian Upper Red Regional Flood Planning Group |
| Committee: | Full Committee |
| Meeting Date: | 7/10/2025 |
| Meeting Time: | 02:00 PM (Local Time) |
| Address: | 415 W 8th Ave |
| City: | Amarillo |
| State: | TX |
| Additional Information: | Jarian Fred, Local Government Services Program Coordinator, Panhandle Regional Planning Commission, jfred@theprpc.org, (806)372-3381 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Notice of Meeting Region 1 Canadian-Upper Red Regional Flood Planning Group AGENDA 1. Call to Order and Welcoming Remarks 2. Roll Call and Establish Quorum 3. Public Comment Period A. Review of written public comments B. Receive general public comments (limit three minutes per speaker) 4. Consider Action – Minutes of the May 15, 2025, Region 1 RFPG Meeting 5. Receive, Discuss, and Consider Action – Review and certify the current Financial Reports, including administrative costs. 6. Discuss and Consider Action: Selection of Voting member to the Office of Chair for the Region-1 RFPG Full Committee 7. Discuss and Consider Action: RFPG Member Reappointment of members wishing to continue service upon expired terms. 8. Discuss and Consider Action: Authorizing the PRPC to engage in the solicitation for the nomination process to fill vacant voting member seats. 9. Texas Water Development Board Update 10. Report or Comments from Technical Consultant(s), FNI 11. Report or Comments from PRPC Staff 12. Other business closing comments from the Chairman and Board members. 13. Discuss: Future Agenda Items 14. Discuss: Future Meeting Scheduling 15. Adjourn |
| Status: | Accepted |
| TRD: | 2025003198 |
| Related TRD: | N/A |
| Submitted Date/Time: | 6/4/2025 11:08 AM CDT |
| Agency Name: | Panhandle Regional Planning Commission |
| Board: | Region 1 Canadian Upper Red Regional Flood Planning Group |
| Committee: | Executive Committee |
| Meeting Date: | 7/10/2025 |
| Meeting Time: | 12:00 PM (Local Time) |
| Address: | 415 W 8th Ave |
| City: | Amarillo |
| State: | TX |
| Additional Information: | Jarian Fred, Local Government Services Program Coordinator, Panhandle Regional Planning Commission, jfred@theprpc.org, (806)372-3381 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Notice of Meeting Region 1 Canadian-Upper Red Regional Flood Planning Group Executive Committee Meeting AGENDA 1. Call to Order and Welcoming Remarks 2. Roll Call and Establish Quorum 3. Public Comment Period A. Review of written public comments B. Receive general public comments (limit three minutes per speaker) 4. Consider Action – Minutes of the August 26, 2024, Region 1 RFPG Executive Committee Meeting 5. Discuss and Consider Action: Selection of Voting member to the Office of Chair for the Region-1 RFPG Full Committee 6. Discuss and Consider Action: RFPG Member Reappointment of members wishing to continue service upon expired terms. 7. Discuss and Consider Action: Process and status of filling vacant voting member interest seats. 8. Discuss and Consider Action: Revisions to Region 1 Canadian-Upper Red Regional Flood Planning Group Bylaws revised on September 17, 2024. 9. Report or Comments from TWDB Personnel 10. Report or Comments from Technical Consultant(s) 11. Discuss: Future Agenda Items and the Date of the Next Meeting 12. Adjourn |
| Status: | Accepted |
| TRD: | 2025003364 |
| Related TRD: | N/A |
| Submitted Date/Time: | 6/12/2025 7:57 AM CDT |
| Agency Name: | Hays County Appraisal District |
| Board: | HAYS COUNTY APPRIASAL REVIEW BOARD |
| Committee: | N/A |
| Meeting Date: | 7/1/2025 |
| Meeting Time: | 09:00 AM (Local Time) |
| Address: | 21001 N IH 35 |
| City: | KYLE |
| State: | TX |
| Additional Information: | HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | 1) Call to Order. 2) Establishment of a Quorum. 3) Approve minutes for prior day’s hearings. 4) Hear scheduled protest and take necessary action. 5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose: a) 551.071 –Private Consultation with legal counsel on any and all subjects or matters authorized by law. 6) Review and take action on 25.25 motions to correct appraisal records for current and prior years’ appraisal roll. 7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll. 8) Accept and approve supplemental appraisal records for current and prior years’ appraisal roll. 9) Review previously protested and tabled accounts and take necessary action. 10) Grant or deny late protests and re‐hearing requests and take necessary action. 11) Review, adopt and take action on changes to protest hearing procedures. 12) Swearing in of 2025 ARB Members and Oath of Office. 13) Swearing in of 2025 CAD Representatives. 14) Certify the 2025 Appraisal Roll at 95% 15) Public hearing and comments. 16) Set date and time of next meeting. 17) Adjourn. |
| Status: | Accepted |
| TRD: | 2025003365 |
| Related TRD: | N/A |
| Submitted Date/Time: | 6/12/2025 8:02 AM CDT |
| Agency Name: | Hays County Appraisal District |
| Board: | HAYS COUNTY APPRIASAL REVIEW BOARD |
| Committee: | N/A |
| Meeting Date: | 7/2/2025 |
| Meeting Time: | 09:00 AM (Local Time) |
| Address: | 21001 N IH 35 |
| City: | KYLE |
| State: | TX |
| Additional Information: | HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | 1) Call to Order. 2) Establishment of a Quorum. 3) Approve minutes for prior day’s hearings. 4) Hear scheduled protest and take necessary action. 5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose: a) 551.071 –Private Consultation with legal counsel on any and all subjects or matters authorized by law. 6) Review and take action on 25.25 motions to correct appraisal records for current and prior years’ appraisal roll. 7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll. 8) Accept and approve supplemental appraisal records for current and prior years’ appraisal roll. 9) Review previously protested and tabled accounts and take necessary action. 10) Grant or deny late protests and re‐hearing requests and take necessary action. 11) Review, adopt and take action on changes to protest hearing procedures. 12) Swearing in of 2025 ARB Members and Oath of Office. 13) Swearing in of 2025 CAD Representatives. 14) Certify the 2025 Appraisal Roll at 95% 15) Public hearing and comments. 16) Set date and time of next meeting. 17) Adjourn. |
| Status: | Accepted |
| TRD: | 2025003366 |
| Related TRD: | N/A |
| Submitted Date/Time: | 6/12/2025 8:02 AM CDT |
| Agency Name: | Hays County Appraisal District |
| Board: | HAYS COUNTY APPRIASAL REVIEW BOARD |
| Committee: | N/A |
| Meeting Date: | 7/3/2025 |
| Meeting Time: | 09:00 AM (Local Time) |
| Address: | 21001 N IH 35 |
| City: | KYLE |
| State: | TX |
| Additional Information: | HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | 1) Call to Order. 2) Establishment of a Quorum. 3) Approve minutes for prior day’s hearings. 4) Hear scheduled protest and take necessary action. 5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose: a) 551.071 –Private Consultation with legal counsel on any and all subjects or matters authorized by law. 6) Review and take action on 25.25 motions to correct appraisal records for current and prior years’ appraisal roll. 7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll. 8) Accept and approve supplemental appraisal records for current and prior years’ appraisal roll. 9) Review previously protested and tabled accounts and take necessary action. 10) Grant or deny late protests and re‐hearing requests and take necessary action. 11) Review, adopt and take action on changes to protest hearing procedures. 12) Swearing in of 2025 ARB Members and Oath of Office. 13) Swearing in of 2025 CAD Representatives. 14) Certify the 2025 Appraisal Roll at 95% 15) Public hearing and comments. 16) Set date and time of next meeting. 17) Adjourn. |
| Status: | Accepted |
| TRD: | 2025003367 |
| Related TRD: | N/A |
| Submitted Date/Time: | 6/12/2025 8:04 AM CDT |
| Agency Name: | Hays County Appraisal District |
| Board: | HAYS COUNTY APPRIASAL REVIEW BOARD |
| Committee: | N/A |
| Meeting Date: | 7/7/2025 |
| Meeting Time: | 09:00 AM (Local Time) |
| Address: | 21001 N IH 35 |
| City: | KYLE |
| State: | TX |
| Additional Information: | HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | 1) Call to Order. 2) Establishment of a Quorum. 3) Approve minutes for prior day’s hearings. 4) Hear scheduled protest and take necessary action. 5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose: a) 551.071 –Private Consultation with legal counsel on any and all subjects or matters authorized by law. 6) Review and take action on 25.25 motions to correct appraisal records for current and prior years’ appraisal roll. 7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll. 8) Accept and approve supplemental appraisal records for current and prior years’ appraisal roll. 9) Review previously protested and tabled accounts and take necessary action. 10) Grant or deny late protests and re‐hearing requests and take necessary action. 11) Review, adopt and take action on changes to protest hearing procedures. 12) Swearing in of 2025 ARB Members and Oath of Office. 13) Swearing in of 2025 CAD Representatives. 14) Certify the 2025 Appraisal Roll at 95% 15) Public hearing and comments. 16) Set date and time of next meeting. 17) Adjourn. |
| Status: | Accepted |
| TRD: | 2025003368 |
| Related TRD: | N/A |
| Submitted Date/Time: | 6/12/2025 8:04 AM CDT |
| Agency Name: | Hays County Appraisal District |
| Board: | HAYS COUNTY APPRIASAL REVIEW BOARD |
| Committee: | N/A |
| Meeting Date: | 7/8/2025 |
| Meeting Time: | 09:00 AM (Local Time) |
| Address: | 21001 N IH 35 |
| City: | KYLE |
| State: | TX |
| Additional Information: | HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | 1) Call to Order. 2) Establishment of a Quorum. 3) Approve minutes for prior day’s hearings. 4) Hear scheduled protest and take necessary action. 5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose: a) 551.071 –Private Consultation with legal counsel on any and all subjects or matters authorized by law. 6) Review and take action on 25.25 motions to correct appraisal records for current and prior years’ appraisal roll. 7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll. 8) Accept and approve supplemental appraisal records for current and prior years’ appraisal roll. 9) Review previously protested and tabled accounts and take necessary action. 10) Grant or deny late protests and re‐hearing requests and take necessary action. 11) Review, adopt and take action on changes to protest hearing procedures. 12) Swearing in of 2025 ARB Members and Oath of Office. 13) Swearing in of 2025 CAD Representatives. 14) Certify the 2025 Appraisal Roll at 95% 15) Public hearing and comments. 16) Set date and time of next meeting. 17) Adjourn. |
| Status: | Accepted |
| TRD: | 2025003369 |
| Related TRD: | N/A |
| Submitted Date/Time: | 6/12/2025 8:04 AM CDT |
| Agency Name: | Hays County Appraisal District |
| Board: | HAYS COUNTY APPRIASAL REVIEW BOARD |
| Committee: | N/A |
| Meeting Date: | 7/9/2025 |
| Meeting Time: | 09:00 AM (Local Time) |
| Address: | 21001 N IH 35 |
| City: | KYLE |
| State: | TX |
| Additional Information: | HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | 1) Call to Order. 2) Establishment of a Quorum. 3) Approve minutes for prior day’s hearings. 4) Hear scheduled protest and take necessary action. 5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose: a) 551.071 –Private Consultation with legal counsel on any and all subjects or matters authorized by law. 6) Review and take action on 25.25 motions to correct appraisal records for current and prior years’ appraisal roll. 7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll. 8) Accept and approve supplemental appraisal records for current and prior years’ appraisal roll. 9) Review previously protested and tabled accounts and take necessary action. 10) Grant or deny late protests and re‐hearing requests and take necessary action. 11) Review, adopt and take action on changes to protest hearing procedures. 12) Swearing in of 2025 ARB Members and Oath of Office. 13) Swearing in of 2025 CAD Representatives. 14) Certify the 2025 Appraisal Roll at 95% 15) Public hearing and comments. 16) Set date and time of next meeting. 17) Adjourn. |
| Status: | Accepted |
| TRD: | 2025003370 |
| Related TRD: | N/A |
| Submitted Date/Time: | 6/12/2025 8:05 AM CDT |
| Agency Name: | Hays County Appraisal District |
| Board: | HAYS COUNTY APPRIASAL REVIEW BOARD |
| Committee: | N/A |
| Meeting Date: | 7/10/2025 |
| Meeting Time: | 09:00 AM (Local Time) |
| Address: | 21001 N IH 35 |
| City: | KYLE |
| State: | TX |
| Additional Information: | HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | 1) Call to Order. 2) Establishment of a Quorum. 3) Approve minutes for prior day’s hearings. 4) Hear scheduled protest and take necessary action. 5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose: a) 551.071 –Private Consultation with legal counsel on any and all subjects or matters authorized by law. 6) Review and take action on 25.25 motions to correct appraisal records for current and prior years’ appraisal roll. 7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll. 8) Accept and approve supplemental appraisal records for current and prior years’ appraisal roll. 9) Review previously protested and tabled accounts and take necessary action. 10) Grant or deny late protests and re‐hearing requests and take necessary action. 11) Review, adopt and take action on changes to protest hearing procedures. 12) Swearing in of 2025 ARB Members and Oath of Office. 13) Swearing in of 2025 CAD Representatives. 14) Certify the 2025 Appraisal Roll at 95% 15) Public hearing and comments. 16) Set date and time of next meeting. 17) Adjourn. |
| Status: | Accepted |
| TRD: | 2025003371 |
| Related TRD: | N/A |
| Submitted Date/Time: | 6/12/2025 8:06 AM CDT |
| Agency Name: | Hays County Appraisal District |
| Board: | HAYS COUNTY APPRIASAL REVIEW BOARD |
| Committee: | N/A |
| Meeting Date: | 7/11/2025 |
| Meeting Time: | 09:00 AM (Local Time) |
| Address: | 21001 N IH 35 |
| City: | KYLE |
| State: | TX |
| Additional Information: | HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | 1) Call to Order. 2) Establishment of a Quorum. 3) Approve minutes for prior day’s hearings. 4) Hear scheduled protest and take necessary action. 5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose: a) 551.071 –Private Consultation with legal counsel on any and all subjects or matters authorized by law. 6) Review and take action on 25.25 motions to correct appraisal records for current and prior years’ appraisal roll. 7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll. 8) Accept and approve supplemental appraisal records for current and prior years’ appraisal roll. 9) Review previously protested and tabled accounts and take necessary action. 10) Grant or deny late protests and re‐hearing requests and take necessary action. 11) Review, adopt and take action on changes to protest hearing procedures. 12) Swearing in of 2025 ARB Members and Oath of Office. 13) Swearing in of 2025 CAD Representatives. 14) Certify the 2025 Appraisal Roll at 95% 15) Public hearing and comments. 16) Set date and time of next meeting. 17) Adjourn. |
| Status: | Accepted |
| TRD: | 2025003372 |
| Related TRD: | N/A |
| Submitted Date/Time: | 6/12/2025 8:06 AM CDT |
| Agency Name: | Hays County Appraisal District |
| Board: | HAYS COUNTY APPRIASAL REVIEW BOARD |
| Committee: | N/A |
| Meeting Date: | 7/14/2025 |
| Meeting Time: | 09:00 AM (Local Time) |
| Address: | 21001 N IH 35 |
| City: | KYLE |
| State: | TX |
| Additional Information: | HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | 1) Call to Order. 2) Establishment of a Quorum. 3) Approve minutes for prior day’s hearings. 4) Hear scheduled protest and take necessary action. 5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose: a) 551.071 –Private Consultation with legal counsel on any and all subjects or matters authorized by law. 6) Review and take action on 25.25 motions to correct appraisal records for current and prior years’ appraisal roll. 7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll. 8) Accept and approve supplemental appraisal records for current and prior years’ appraisal roll. 9) Review previously protested and tabled accounts and take necessary action. 10) Grant or deny late protests and re‐hearing requests and take necessary action. 11) Review, adopt and take action on changes to protest hearing procedures. 12) Swearing in of 2025 ARB Members and Oath of Office. 13) Swearing in of 2025 CAD Representatives. 14) Certify the 2025 Appraisal Roll at 95% 15) Public hearing and comments. 16) Set date and time of next meeting. 17) Adjourn. |
| Status: | Accepted |
| TRD: | 2025003373 |
| Related TRD: | N/A |
| Submitted Date/Time: | 6/12/2025 8:07 AM CDT |
| Agency Name: | Hays County Appraisal District |
| Board: | HAYS COUNTY APPRIASAL REVIEW BOARD |
| Committee: | N/A |
| Meeting Date: | 7/15/2025 |
| Meeting Time: | 09:00 AM (Local Time) |
| Address: | 21001 N IH 35 |
| City: | KYLE |
| State: | TX |
| Additional Information: | HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | 1) Call to Order. 2) Establishment of a Quorum. 3) Approve minutes for prior day’s hearings. 4) Hear scheduled protest and take necessary action. 5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose: a) 551.071 –Private Consultation with legal counsel on any and all subjects or matters authorized by law. 6) Review and take action on 25.25 motions to correct appraisal records for current and prior years’ appraisal roll. 7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll. 8) Accept and approve supplemental appraisal records for current and prior years’ appraisal roll. 9) Review previously protested and tabled accounts and take necessary action. 10) Grant or deny late protests and re‐hearing requests and take necessary action. 11) Review, adopt and take action on changes to protest hearing procedures. 12) Swearing in of 2025 ARB Members and Oath of Office. 13) Swearing in of 2025 CAD Representatives. 14) Certify the 2025 Appraisal Roll at 95% 15) Public hearing and comments. 16) Set date and time of next meeting. 17) Adjourn. |
| Status: | Accepted |
| TRD: | 2025003374 |
| Related TRD: | N/A |
| Submitted Date/Time: | 6/12/2025 8:08 AM CDT |
| Agency Name: | Hays County Appraisal District |
| Board: | HAYS COUNTY APPRIASAL REVIEW BOARD |
| Committee: | N/A |
| Meeting Date: | 7/16/2025 |
| Meeting Time: | 09:00 AM (Local Time) |
| Address: | 21001 N IH 35 |
| City: | KYLE |
| State: | TX |
| Additional Information: | HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | 1) Call to Order. 2) Establishment of a Quorum. 3) Approve minutes for prior day’s hearings. 4) Hear scheduled protest and take necessary action. 5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose: a) 551.071 –Private Consultation with legal counsel on any and all subjects or matters authorized by law. 6) Review and take action on 25.25 motions to correct appraisal records for current and prior years’ appraisal roll. 7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll. 8) Accept and approve supplemental appraisal records for current and prior years’ appraisal roll. 9) Review previously protested and tabled accounts and take necessary action. 10) Grant or deny late protests and re‐hearing requests and take necessary action. 11) Review, adopt and take action on changes to protest hearing procedures. 12) Swearing in of 2025 ARB Members and Oath of Office. 13) Swearing in of 2025 CAD Representatives. 14) Certify the 2025 Appraisal Roll at 95% 15) Public hearing and comments. 16) Set date and time of next meeting. 17) Adjourn. |
| Status: | Accepted |
| TRD: | 2025003375 |
| Related TRD: | N/A |
| Submitted Date/Time: | 6/12/2025 8:08 AM CDT |
| Agency Name: | Hays County Appraisal District |
| Board: | HAYS COUNTY APPRIASAL REVIEW BOARD |
| Committee: | N/A |
| Meeting Date: | 7/17/2025 |
| Meeting Time: | 09:00 AM (Local Time) |
| Address: | 21001 N IH 35 |
| City: | KYLE |
| State: | TX |
| Additional Information: | HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | 1) Call to Order. 2) Establishment of a Quorum. 3) Approve minutes for prior day’s hearings. 4) Hear scheduled protest and take necessary action. 5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose: a) 551.071 –Private Consultation with legal counsel on any and all subjects or matters authorized by law. 6) Review and take action on 25.25 motions to correct appraisal records for current and prior years’ appraisal roll. 7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll. 8) Accept and approve supplemental appraisal records for current and prior years’ appraisal roll. 9) Review previously protested and tabled accounts and take necessary action. 10) Grant or deny late protests and re‐hearing requests and take necessary action. 11) Review, adopt and take action on changes to protest hearing procedures. 12) Swearing in of 2025 ARB Members and Oath of Office. 13) Swearing in of 2025 CAD Representatives. 14) Certify the 2025 Appraisal Roll at 95% 15) Public hearing and comments. 16) Set date and time of next meeting. 17) Adjourn. |
| Status: | Accepted |
| TRD: | 2025003376 |
| Related TRD: | N/A |
| Submitted Date/Time: | 6/12/2025 8:09 AM CDT |
| Agency Name: | Hays County Appraisal District |
| Board: | HAYS COUNTY APPRIASAL REVIEW BOARD |
| Committee: | N/A |
| Meeting Date: | 7/18/2025 |
| Meeting Time: | 09:00 AM (Local Time) |
| Address: | 21001 N IH 35 |
| City: | KYLE |
| State: | TX |
| Additional Information: | HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | 1) Call to Order. 2) Establishment of a Quorum. 3) Approve minutes for prior day’s hearings. 4) Hear scheduled protest and take necessary action. 5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose: a) 551.071 –Private Consultation with legal counsel on any and all subjects or matters authorized by law. 6) Review and take action on 25.25 motions to correct appraisal records for current and prior years’ appraisal roll. 7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll. 8) Accept and approve supplemental appraisal records for current and prior years’ appraisal roll. 9) Review previously protested and tabled accounts and take necessary action. 10) Grant or deny late protests and re‐hearing requests and take necessary action. 11) Review, adopt and take action on changes to protest hearing procedures. 12) Swearing in of 2025 ARB Members and Oath of Office. 13) Swearing in of 2025 CAD Representatives. 14) Certify the 2025 Appraisal Roll at 95% 15) Public hearing and comments. 16) Set date and time of next meeting. 17) Adjourn. |
| Status: | Accepted |
| TRD: | 2025003534 |
| Related TRD: | N/A |
| Submitted Date/Time: | 6/18/2025 2:27 PM CDT |
| Agency Name: | State Pension Review Board |
| Board: | N/A |
| Committee: | N/A |
| Meeting Date: | 7/10/2025 |
| Meeting Time: | 10:00 AM (Local Time) |
| Address: | Capitol Extension, Committee Room E1.012 1100 N. Congress Avenue |
| City: | Austin |
| State: | TX |
| Additional Information: | Lindsay Seymour 512-463-1736 lindsay.seymour@prb.texas.gov |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | TEXAS PENSION REVIEW BOARD MEETING AGENDA Thursday, July 10, 2025 – 10:00 AM Capitol Extension, Committee Room E1.012 1100 N. Congress Avenue, Austin, TX, 78701 Board members may attend this meeting by videoconference pursuant to Section 551.127, Texas Government Code. One or more board members, including the presiding officer, will be physically present at the physical location of the meeting listed above. The meeting will be accessible to the public at the physical location listed above. The public may access the meeting virtually by joining via the Zoom link: https://us02web.zoom.us/j/89028339166. A livestream of this meeting, agenda materials of the meeting, and a recording of the meeting will be made available at www.prb.texas.gov. The board may discuss or take action regarding any of the items on this agenda. 1. Meeting called to order 2. Roll call of board members and consideration to excuse absence 3. Administrative items a. Consideration and possible action to approve December 4, 2024, board meeting minutes b. Committee assignments c. Election of vice chair for 2025 4. Public comment 5. Actuarial Committee a. Actuarial Valuation Report and Funding Soundness Restoration Plan (FSRP) report, including compliance b. Public retirement system reporting and compliance, including noncompliant retirement systems under Section 801.209, Texas Government Code c. Intensive study on Chapter 810 plans 6. Investment Committee a. Investment Data Report 7. 89th Regular Session a. Pension legislation passed b. General government legislation passed c. PRB budget appropriation for Fiscal Years 2026 and 2027 under General Appropriations Act, 89th Legislature (SB 1) and supplemental appropriations (HB 500) 8. 2025-2027 IT projects updates 9. Executive Director Report a. Updated Fiscal Year 2025 Operating Budget b. Approval of Fiscal Year 2026 Operating Budget 10. Executive Session – In accordance with Section 551.074, Texas Government Code, the board will meet in executive session to discuss personnel matters, including the evaluation, compensation, and performance of the Executive Director. The board may also meet thereafter in open session to discuss and consider appropriate action. 11. Future meetings: Agenda items, dates, locations, and other arrangements 12. Adjournment NOTE: The board may go into closed session concerning any item on this agenda as authorized under the Texas Open Meetings Act, Chapter 551, Texas Government Code. Persons with disabilities who plan to attend this meeting and who may need special assistance are requested to contact Lindsay Seymour at (512) 463-1736 as far in advance as possible, but no less than three business days prior to the meeting date so that appropriate arrangements can be made. How to provide public comment: Members of the public who wish to provide public comment to the board may attend the meeting in person at the address above or using the Zoom link provided above. If you wish to provide comment remotely by Zoom, you must contact Lindsay Seymour (lindsay.seymour@prb.texas.gov) no later than Tuesday, July 8, 2025. Note that public comments will be limited to no more than three minutes. |
| Status: | Accepted |
| TRD: | 2025003535 |
| Related TRD: | N/A |
| Submitted Date/Time: | 6/18/2025 2:30 PM CDT |
| Agency Name: | Department of State Health Services |
| Board: | Governor's EMS and Trauma Advisory Council (GETAC) |
| Committee: | Burn Care Task Force |
| Meeting Date: | 7/14/2025 |
| Meeting Time: | 03:00 PM (Local Time) |
| Address: | Virtual meeting |
| City: | Austin |
| State: | TX |
| Additional Information: | 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) Burn Care Task Force Department of State Health Services (DSHS) Monday, July 14, 2025 3:00 PM Virtual Meeting 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. Burn Care Task Force Co-chairs: Taylor Ratcliff, MD Amber Tucker, RN GETAC: Alan Tyroch, MD, Chair Gerad Troutman, MD Michael Clements, EMT-P DSHS: Jorie Klein, MSN, MHA, BSN, RN, EMS/Trauma Systems Director Joseph Schmider, State EMS Director 1. Call to order 2. Roll call 3. Reading of the GETAC vision and mission statements 4. 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. 5. Review and discuss: a. Task Force objectives b. Task Force deliverables 6. Discuss: Data and other resource needs. 7. Discuss: Priorities/action items for the next meeting. 8. Public Comments 9. Discuss: Agenda items for the next meeting. 10. Announcements 11. Next meeting date – To be determined at the meeting. 12. 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, July 11, 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, July 11, 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: | 2025003536 |
| Related TRD: | N/A |
| Submitted Date/Time: | 6/18/2025 2:37 PM CDT |
| Agency Name: | State Pension Review Board |
| Board: | N/A |
| Committee: | Education Committee |
| Meeting Date: | 7/10/2025 |
| Meeting Time: | 02:00 PM (Local Time) |
| Address: | Capitol Extension, Committee Room E1.012 1100 N. Congress Avenue |
| City: | Austin |
| State: | TX |
| Additional Information: | Lindsay Seymour 512-463-1736 lindsay.l.seymour@gmail.com |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | TEXAS PENSION REVIEW BOARD EDUCATION COMMITTEE MEETING AGENDA Thursday, July 10, 2025 – 2:00 PM(or upon adjournment of the board meeting, whichever occurs later) Capitol Extension, Committee Room E1.012 1100 N. Congress Avenue, Austin, TX, 78701 Committee members may attend this meeting by videoconference pursuant to Section 551.127, Texas Government Code. One or more committee members, including the presiding officer, will be physically present at the physical location of the meeting listed above. The meeting will be accessible to the public at the physical location listed above. The public may access the meeting virtually by joining via the Zoom link: https://us02web.zoom.us/j/81427288533. A livestream of this meeting, agenda materials of the meeting, and a recording of the meeting will be made available at www.prb.texas.gov. 1. Meeting called to order 2. Roll call of committee members 3. Consideration and possible action to approve May 9, 2024, meeting minutes 4. Public comment 5. Educational Services Survey Report and feedback 6. Minimum Educational Training program rule implementation updates 7. Future meetings: Agenda items, dates, locations, and related matters 8. Adjournment NOTE: The committee may go into closed session concerning any item on this agenda as authorized under the Texas Open Meetings Act, Chapter 551, Government Code. Persons with disabilities who plan to attend this meeting and who may need special assistance are requested to contact Lindsay Seymour at (512) 463-1736 as far in advance as possible, but no less than three business days prior to the meeting date, so that appropriate arrangements can be made. How to provide public comment: Members of the public who wish to provide public comment to the committee may attend the meeting in person at the address above or register for the meeting using the Zoom link provided above. If you wish to provide comment remotely by Zoom, you must contact Lindsay Seymour (lindsay.seymour@prb.texas.gov) no later than Tuesday, July 8, 2025. Note that public comments will be limited to no more than three minutes. |
| Status: | Accepted |
| TRD: | 2025003542 |
| Related TRD: | N/A |
| Submitted Date/Time: | 6/18/2025 3:43 PM CDT |
| Agency Name: | Groundwater Management Area 15 |
| Board: | Groundwater Management Area 15 |
| Committee: | Groundwater Management Area 15 |
| Meeting Date: | 7/10/2025 |
| 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, July 10, 2025 at the Victoria County Groundwater Conservation District Office, 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 technical services for GMA 15, the review of management plans and accomplishments of member districts of Groundwater Management Area 15, and the development of desired future conditions. 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: | 2025003603 |
| Related TRD: | N/A |
| Submitted Date/Time: | 6/20/2025 2:01 PM CDT |
| Agency Name: | Central Texas Council of Governments |
| Board: | KTMPO Public Comment Meeting |
| Committee: | N/A |
| Meeting Date: | 7/5/2025 |
| Meeting Time: | 09:00 AM (Local Time) |
| Address: | 108 Royal St |
| City: | Salado |
| State: | TX |
| Additional Information: | Anita Janke, 254-770-2364, ktmpo.org |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Killeen-Temple Metropolitan Planning Organization Public Meetings Regarding the Proposed Regional Active Transportation Plan Public Comment Period June 23, 2025 – July 21, 2025 Public Meeting Saturday, July 5, 2025 9:00 am – 12:00 pm Barrow Brewing at the Farmer’s Market 108 Royal St., Salado, TX 76571 Comments may be received in any of the following ways: ktmpo@ctcog.org Phone 254-770-2364 U.S. Postal Service Killeen-Temple MPO C/O Anita Janke, FY25-28 TIP and 2050 MTP P.O. Box 729 Belton, TX 76523 Comments must be received or postmarked by Monday July 21, 2025, to be included in the official record of public meeting. There will be no formal presentation. Staff will be available throughout the event to answer questions and discuss the project. For more information, visit: http://www.ktmpo.org/meetings *Note of Basic Requirement: Please note that public notice of public involvement activities and time established for public review and comment on the Transportation Improvement Program (TIP) and TIP development (and/or other planning documents) will satisfy the Program of Projects requirements of the Urbanized Area Formula Program (FTA Section 5307) operated by Hill Country Transit District. The Killeen-Temple Metropolitan Planning Organization 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 KTMPO office at 254-770-2200 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: | 2025003613 |
| Related TRD: | N/A |
| Submitted Date/Time: | 6/20/2025 3:42 PM CDT |
| Agency Name: | Texas Health and Human Services Commission |
| Board: | N/A |
| Committee: | Texas Respite Advisory Committee (TRAC) |
| Meeting Date: | 7/1/2025 |
| Meeting Time: | 10:00 AM (Local Time) |
| Address: | Webcast |
| City: | Austin |
| State: | TX |
| Additional Information: | Questions regarding agenda items, content, or meeting arrangements should be directed to: Kaiya Washington, Committee Liaison, OADRC, kaiya.washington@hhs.texas.gov. |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Texas Respite Advisory Committee (TRAC) AGENDA July 1, 2025 10:00 a.m. Meeting Site: Texas Health and Human Services Commission (HHSC) John H. Winters Building Public Hearing Room 125, First Floor 701 West 51st Street Austin, Texas 78751 This meeting will be webcast. Members of the public may attend the meeting in person at the address above or access a live stream of the meeting at https://texashhsmeetings.org/HHSWebcast. Select the tab for Winters Live on the date and time for this meeting. Please e-mail Webcasting@hhsc.state.tx.us if you have any problems with the webcasting function. This meeting will also be conducted via videoconference call in accordance with the requirements of Section 551.127, Government Code. The member of the Committee presiding over the meeting will be physically present at the location specified above. Meeting Notice: The use of artificial intelligence (AI) bots is prohibited in this meeting. In accordance with HHS policy, the use of Artificial Intelligence also known as “AI” Notetakers is expressly prohibited. Producers will not admit a ‘bot’ or other autonomous agent into the meeting. If a ‘bot’ should inadvertently gain entrance, it will be removed from the meeting by one of our producers. Attendees who would like to provide public comments should see the Public Comment section below. 1. Welcome, introduction, roll call 2. Consideration of March 6, 2025, draft meeting minutes 3. TRAC Subcommittee updates a. Reports Subcommittee- present to the members the complied Fiscal Year (FY) 25 report i. Presentation and consideration of recommendations for annual report, as required by 1 Texas Administrative Code, Section 351.849(d) 4. Program Overview: HHSC Specialty Health and Independence 5. Program Overview: HHSC Veteran Services Coordination 6. Public comment 7. Review of action items and future agenda topics 8. 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/TRAC_PCReg_MAR2025 no later than 5:00 p.m., Wednesday, June 25, 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 TRAC members and State staff. Handouts are limited to two pages (paper size: 8.5” by 11”, one side only). Handouts must be emailed to kaiya.washington@hhs.texas.gov immediately after pre-registering but no later than 5:00 p.m., Wednesday, June 25, 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 TRAC 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/TRAC_PCReg_MAR2025. A member of the public who wishes to provide written public comments must email the comments to kaiya.washington@hhs.texas.gov no later than 5:00 p.m., Wednesday, June 25, 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 TRAC 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: Kaiya Washington, Committee Liaison, OADRC, kaiya.washington@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 Washington at kaiya.washington@hhs.texas.gov at least 72 hours before the meeting so appropriate arrangements can be made. |
| Status: | Accepted |
| TRD: | 2025003624 |
| Related TRD: | N/A |
| Submitted Date/Time: | 6/23/2025 6:39 AM CDT |
| Agency Name: | Lower Colorado Regional Water Planning Group |
| Board: | Region K |
| Committee: | N/A |
| Meeting Date: | 7/2/2025 |
| Meeting Time: | 10:00 AM (Local Time) |
| Address: | LCRA Service Center, 3505 Montopolis Dr., Bldg. A504/505 |
| City: | Austin |
| State: | TX |
| Additional Information: | Teresa Lutes at teresa.lutes@austintexas.gov or administrative@regionk.org |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | AGENDA Lower Colorado Regional Water Planning Group Meeting LCRA Service Center 3505 Montopolis Dr., Bldg. A504/505, Austin, TX July 2, 2025, 10:00 a.m. Regular Meeting: 1. Call to Order – Chair David Van Dresar 2. Welcome and Introductions – Chair Van Dresar 3. Receive public comments on specific issues related to agenda items 4 through 18. Public comments limited to 3 minutes per speaker. 4. Planning Group Membership – Secretary Teresa Lutes a. Attendance Report b. Recognize appointment of Aaron Weishuhn by GMA 15 to replace Jim Brasher as a voting member. 5. Consider approval of meeting minutes – Chair Van Dresar a. February 20, 2025, Lower Colorado Regional Water Planning Group (LCRWPG) regular meeting minutes b. April 17, 2025 (Austin, Texas), May 9, 2025 (Burnet, Texas), and May 14, 2025 (La Grange, Texas) LCRWPG Initially Prepared Plan (IPP) Public Hearing meeting minutes 6. Committee Reports a. Approval of meeting minutes, as needed 7. Discussion of comments received on the Initially Prepared Plan (IPP). Take action as needed. – Consulting team 8. Consultant Report a. Upcoming efforts and key dates - Consulting team. 9. Texas Water Development Board (TWDB) Report – Lann Bookout, TWDB a. Update on regional water planning activities and schedules 10. Interregional Coordination Activities – Chair Van Dresar a. Liaison reports 11. Financial Report – Chair Van Dresar 12. Upcoming meetings, consider and take action as needed – Chair Van Dresar a. Location and date of next LCRWPG meeting b. Committee meetings as needed 13. Future Agenda Items 14. Public Comments – limit 3 minutes per person 15. Adjourn |
| Status: | Accepted |
| TRD: | 2025003632 |
| Related TRD: | N/A |
| Submitted Date/Time: | 6/23/2025 1:18 PM CDT |
| Agency Name: | Texas Medical Board |
| Board: | Texas Medical Board |
| Committee: | Disciplinary Panel |
| Meeting Date: | 7/2/2025 |
| Meeting Time: | 12:30 AM (Local Time) |
| Address: | Videoconference |
| City: | Austin |
| State: | TX |
| Additional Information: | Alicia Freeman, (512) 971-7205, alicia.freeman@tmb.state.tx.us |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Information regarding Open Meeting Agenda Join the meeting by using the respective internet link or phone number specified below: https://teams.microsoft.com/l/meetup-join/19%3aog8tyUZsRNCBoCkBg-nVzak0Twq1Sn7_2zpegRAgTF01%40thread.tacv2/1747748664262?context=%7b%22Tid%22%3a%22bd78cf3b-6ff9-438e-a52a-80d6968313b1%22%2c%22Oid%22%3a%22c4ba9556-d573-4fb7-bd51-847e4c1dcc9c%22%7d Dial in by phone +1 512-596-3865,,916578580# United States, Austin For instructions using Microsoft Teams, please go to https://techhelp.tmb.state.tx.us/Documentation/Teams/Publicmeeting.aspx 1. Call to order. 2. Roll call. 3. Consideration of the Cease-and-Desist hearing of Sam Jahani pursuant to Texas Occupations Code, §165.052(a). 4. Adjourn. |
| Status: | Accepted |
| TRD: | 2025003633 |
| Related TRD: | N/A |
| Submitted Date/Time: | 6/23/2025 3:02 PM CDT |
| Agency Name: | Central Texas Council of Governments |
| Board: | N/A |
| Committee: | Technical Advisory Committee |
| Meeting Date: | 7/2/2025 |
| Meeting Time: | 09:30 AM (Local Time) |
| Address: | 2180 N Main Street |
| City: | Belton |
| State: | TX |
| Additional Information: | Kendra Coufal, (254) 770-2369, kendra.coufal@ctcog.org |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | AGENDA 1. Call to Order. 2. Opportunity for Public Comment. 3. Action Item: Regarding approval of minutes from the June 4, 2025, meeting. [Presenter: Uryan Nelson, KTMPO] 4. Discussion and Action Item: Regarding recommendation to approve Amendments to the FY2025-2028 Transportation Improvement Program (TIP) and 2050 Metropolitan Transportation Plan (MTP) for the August STIP Revision. (pgs.) [Presenter: Kendra Coufal and Anita Janke, KTMPO] 5. Discussion Item: Regarding the FY2026-2027 Unified Planning Work Program (UPWP). (pgs.) [Presenter: Uryan Nelson, KTMPO] 6. Discussion Item: Regarding outcomes of the Decision Lens Criteria Prioritization Exercise compared to current Scoring Criteria. (pgs.) [Presenter: Kendra Coufal, KTMPO] 7. Discussion Item: Regarding the KTMPO Master Planning schedule for CY2025-2027. (pgs.) [Presenter: Kendra Coufal, KTMPO] 8. Discussion Item: Regarding an update to the Regional Active Transportation Plan. (pgs.) [Presenter: Anita Janke, KTMPO] 9. Discussion Item: Regarding a briefing by the SS4A Safety Taskforce on TxDOT’s Regional Fatality Reviews, 2024 CRIS data, and other action items from their June meeting. (pgs.) [Presenter: Jason Deckman, City of Temple] 10. Discussion Item: Regarding an update on the FY22 and FY25 Safe Streets & Roads For All (SS4A) Grants. (pgs.) [Presenter: Uryan Nelson, KTMPO] 11. Discussion Item: Regarding public input received through June 2025. (pgs.) [Presenter: Anita Janke, KTMPO] 12. Director’s Update: (pgs.) [Presenter: Uryan Nelson, KTMPO] 1. Meeting Schedule 2. Other Updates 3. Air Quality. 11. Member comments. 12. Adjourn. Workshop - To Follow Regular Scheduled Meeting (If Needed) AGENDA 1. Call to order. 2. Discussion on any KTMPO items (No action will be taken on items discussed). 3. Adjourn. The Killeen-Temple Metropolitan Planning Organization 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 KTMPO office at 254-770-2200 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: | 2025003637 |
| Related TRD: | N/A |
| Submitted Date/Time: | 6/23/2025 3:34 PM CDT |
| Agency Name: | Teacher Retirement System of Texas |
| Board: | MUELLER TC-4B1-B MASTER CONDOMINIUM ASSOCIATION BOARD OF DIRECTORS MEETING |
| Committee: | Board of Directors |
| Meeting Date: | 7/9/2025 |
| Meeting Time: | 10:00 AM (Local Time) |
| Address: | 1900 Aldrich St, Room ALP-1.2002 |
| City: | Austin |
| State: | TX |
| Additional Information: | Danielle Plunkett, danielle.plunkett@trs.texas.gov, (512) 738-0378 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | MUELLER TC-4B1-B MASTER CONDOMINIUM ASSOCIATION BOARD OF DIRECTORS MEETING AGENDA July 9, 2025 – 10 A.M. CST Teacher Retirement System of Texas 1900 Aldrich Street, Room ALP-1.2002 Austin, Texas 78723 All or part of the July 9, 2025, meeting of the Board of Directors of the Mueller TC-4B1-B Master Condominium Association (“Association”) may be held by video conference call as authorized under Section 551.127 of the Texas Government Code. The Board intends to have a quorum physically present at the following location, which will be open to the public during the open portions of the meeting: Teacher Retirement System of Texas, 1900 Aldrich Street, Austin, Texas 78723, Room ALP-1.2002. NOTE: The Board may take up any item posted on the agenda during its meeting on July 9, beginning at the time and place specified on this agenda. Members of the public may provide public comment on the following agenda item: Board of Directors in Attendance: Others who participated: 1. Call roll of Board Members. (Martin Cano, Janie Duarte, Jonathan Saad) 2. Approve the minutes of the last Board meeting held on May 14, 2025. 3. Update on any ongoing operations: a. Roof replacement update b. Davit device update c. Metal panel update d. Budget 4. Future amendments that will be needed. a. Adopting redrawing of mechanical equipment on roof top of 6th floor. i. This will need to be completed after base building and retail tenant finish-outs are completed.—Merit Coffee is last tenant that will be completing build-out. . 5. Additional discussion, if needed 6. Next meeting The Board may convene in Executive Session under the following, but not limited to: A. Texas Government Code, Section 551.071: Consultation with Attorney B. Texas Government Code, Section 551.072: Deliberation Regarding Real Property C. Texas Government Code, Section 551.074: Personnel Matters Relating to Appointment, Employment, Evaluation, Assignment, Duties, Discipline, or Dismissal of Officers or Employees D. Texas Government Code, Section 551.076: Deliberation Regarding Security Devices or Security Audits and/or E. Texas Government Code, Section 551.089: Deliberation Regarding Security Devices or Security Audits. |
| Status: | Accepted |
| TRD: | 2025003638 |
| Related TRD: | N/A |
| Submitted Date/Time: | 6/24/2025 6:19 AM CDT |
| Agency Name: | Texas Corn Producers Board |
| Board: | N/A |
| Committee: | Advertising, Promotion, & Education Committee |
| Meeting Date: | 7/2/2025 |
| Meeting Time: | 08:30 AM (Local Time) |
| Address: | 3610 34th Street |
| City: | Lubbock |
| State: | TX |
| Additional Information: | David Gibson, P.O. Box 16190, Lubbock, TX 79490 806.763.2676, dgibson@texascorn.org |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | WEB ACCESS: https://us06web.zoom.us/j/81018180047?pwd=R4bgPJLAnqpXXarADI4mmB5FsCp8au.1 PHONE ACCESS: +1 346-248-7799 Meeting ID: 810 1818 0047 | Passcode: 114660 Open meeting to be held by conference call in accordance with Texas Agriculture Code, §41.061. The location of the conference call shall be at the above address, at the date and time provided above. Each part of the conference call will be made available to the public at the location specified above and recorded. AGENDA: I. Call to Order II. Discussion and Possible Action, including Recommendations to the full Board, relating to Farmer Profile and Insights Update III. Discussion and Possible Action, including Recommendations to the full Board, relating to Committee Budget Overview IV. Public Comment V. Discussion and Possible Action relating to Business Raised at Meeting to be Placed on Next Agenda VI. Adjourn Auxiliary Aids or Services for Persons with a Disability. If you would like to attend the meeting and require auxiliary aids or services, please notify the contact person listed on this meeting notice at least five days before the meeting by mail, telephone, or RELAY Texas (TTY: 7-7-1), sothat appropriate arrangements can be made. |
| Status: | Accepted |
| TRD: | 2025003639 |
| Related TRD: | N/A |
| Submitted Date/Time: | 6/24/2025 7:15 AM CDT |
| Agency Name: | Jasper County Appraisal District |
| Board: | Appraisal Review Board |
| Committee: | N/A |
| Meeting Date: | 7/1/2025 |
| 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 2. Swear in Appraisers 3. Conduct Scheduled Hearings and make determinations on Taxpayer Protest/Motions 4. Consider Late-Filed Protest Protest for Failure to receive Notice or other Legally Permissible Protest or Motions 5. Consider for Approval Supplemental Appraisal Records 6. Consider and Act on recommendations from panels. 7. Confirm Meeting Dates 8. 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 9. Adjourn |
| Status: | Accepted |
| TRD: | 2025003640 |
| Related TRD: | N/A |
| Submitted Date/Time: | 6/24/2025 7:17 AM CDT |
| Agency Name: | Jasper County Appraisal District |
| Board: | Appraisal Review Board |
| Committee: | N/A |
| Meeting Date: | 7/2/2025 |
| 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 2. Swear in Appraisers 3. Conduct Scheduled Hearings and make determinations on Taxpayer Protest/Motions 4. Consider Late-Filed Protest Protest for Failure to receive Notice or other Legally Permissible Protest or Motions 5. Consider for Approval Supplemental Appraisal Records 6. Consider and Act on recommendations from panels. 7. Confirm Meeting Dates 8. 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 9. Adjourn |
| Status: | Accepted |
| TRD: | 2025003641 |
| Related TRD: | N/A |
| Submitted Date/Time: | 6/24/2025 7:19 AM CDT |
| Agency Name: | Jasper County Appraisal District |
| Board: | Appraisal Review Board |
| Committee: | N/A |
| Meeting Date: | 7/7/2025 |
| 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 2. Swear in Appraisers 3. Conduct Scheduled Hearings and make determinations on Taxpayer Protest/Motions 4. Consider Late-Filed Protest Protest for Failure to receive Notice or other Legally Permissible Protest or Motions 5. Consider for Approval Supplemental Appraisal Records 6. Consider and Act on recommendations from panels. 7. Confirm Meeting Dates 8. 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 9. Adjourn |
| Status: | Accepted |
| TRD: | 2025003642 |
| Related TRD: | N/A |
| Submitted Date/Time: | 6/24/2025 7:21 AM CDT |
| Agency Name: | Jasper County Appraisal District |
| Board: | Appraisal Review Board |
| Committee: | N/A |
| Meeting Date: | 7/8/2025 |
| 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 2. Swear in Appraisers 3. Conduct Scheduled Hearings and make determinations on Taxpayer Protest/Motions 4. Consider Late-Filed Protest Protest for Failure to receive Notice or other Legally Permissible Protest or Motions 5. Consider for Approval Supplemental Appraisal Records 6. Consider and Act on recommendations from panels. 7. Confirm Meeting Dates 8. 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 9. Adjourn |
| Status: | Accepted |
| TRD: | 2025003643 |
| Related TRD: | N/A |
| Submitted Date/Time: | 6/24/2025 7:22 AM CDT |
| Agency Name: | Jasper County Appraisal District |
| Board: | Appraisal Review Board |
| Committee: | N/A |
| Meeting Date: | 7/9/2025 |
| 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 2. Swear in Appraisers 3. Conduct Scheduled Hearings and make determinations on Taxpayer Protest/Motions 4. Consider Late-Filed Protest Protest for Failure to receive Notice or other Legally Permissible Protest or Motions 5. Consider for Approval Supplemental Appraisal Records 6. Consider and Act on recommendations from panels. 7. Confirm Meeting Dates 8. 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 9. Adjourn |
| Status: | Accepted |
| TRD: | 2025003644 |
| Related TRD: | N/A |
| Submitted Date/Time: | 6/24/2025 7:24 AM CDT |
| Agency Name: | Jasper County Appraisal District |
| Board: | Appraisal Review Board |
| Committee: | N/A |
| Meeting Date: | 7/10/2025 |
| 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 2. Swear in Appraisers 3. Conduct Scheduled Hearings and make determinations on Taxpayer Protest/Motions 4. Consider Late-Filed Protest Protest for Failure to receive Notice or other Legally Permissible Protest or Motions 5. Consider for Approval Supplemental Appraisal Records 6. Consider and Act on recommendations from panels. 7. Confirm Meeting Dates 8. 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 9. Adjourn |
| Status: | Accepted |
| TRD: | 2025003647 |
| Related TRD: | N/A |
| Submitted Date/Time: | 6/24/2025 9:30 AM CDT |
| Agency Name: | Texas Commission on Fire Protection |
| Board: | Texas Commission on Fire Protection |
| Committee: | Curriculum and Testing |
| Meeting Date: | 7/8/2025 |
| Meeting Time: | 09:00 AM (Local Time) |
| Address: | 4800 N Lamar Blvd |
| City: | Austin |
| State: | TX |
| Additional Information: | Charai.fernandez@tcfp.texas.go |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | CURRICULUM AND TESTING COMMITTEE MEETING JULY 8-9, 2025, 9:00 AM 4800 N. LAMAR BLVD, AUSTIN, TX 78756 The meeting of the Curriculum and Testing Committee will be held in person at the physical location above. The Curriculum and Testing Committee meeting may go into Executive Session on any agenda item listed below as authorized by the Open Meetings Act, Texas Government Code Chapter 551. For instance, testing items are confidential and must be addressed in Executive Session. 1. Roll call and excuse absence of Committee members. 2. Approval of Committee meeting minutes from the April 3, 2025 meeting. 3. Discussion and possible action on Texas Administrative Code, RULE §423 Minimum Standards for Structure Fire Protection Personnel Certification. 4. Discussion and possible action on Texas Administrative Code, RULE §429 Minimum Standards for Fire Inspector Personnel. 5. Discussion and possible action on curriculum development guide. 6. Discussion and possible action on the test question development guide. 7. Discussion and possible action related to 1550 Incident Commander updates. 8. Discussion and possible action related to 1550 Incident Safety Officer updates. 9. Discussion and possible action related to 1020 Fire Instructor updates. 10. Discussion and possible action related to 1020 Fire Officer updates. 11. Discussion and possible action related to 1030 Fire Marshal updates. 12. Discussion and possible action related to how to show what changes have been made to updated curriculum manuals. 13. Discussion and possible action related to curriculum matters including but not limited to: reference materials, outlines, instructor information, equipment lists, modifications, NFPA Standards correlation, objectives, and skill sheets for: a. Basic Fire Suppression b. Basic Aircraft Rescue Fire Suppression c. Basic Marine Fire Suppression d. Inspector e. Plan Examiner f. Fire Investigator g. Hazardous Materials h. Driver/Operator i. Fire Instructor j. Fire Officer k. Incident Safety Officer l. Wildland Firefighter m. Head of Department n. Fire and Life Safety Educator o. Incident Commander p. Fire Marshal q. Rope Rescue r. Emergency Manager s. Water Rescue t. Test Question Ad Hoc 14. Subjects for future Curriculum and Testing Committee meeting agendas. 15. Matters regarding test results, development, IFSAC issues, personnel matters, and review of test questions. (Executive session) 16. Adjourn meeting. |
| Status: | Accepted |
| TRD: | 2025003648 |
| Related TRD: | N/A |
| Submitted Date/Time: | 6/24/2025 9:55 AM CDT |
| Agency Name: | Texas Groundwater Protection Committee |
| Board: | N/A |
| Committee: | TEXAS GROUNDWATER PROTECTION COMMITTEE (TGPC) |
| Meeting Date: | 7/9/2025 |
| Meeting Time: | 01:30 PM (Local Time) |
| Address: | Registration information for the videoconference and links to the meeting handouts can be found on the TGPC website at https://tgpc.texas.gov/meetings/#2. |
| City: | AUSTIN |
| State: | TX |
| Additional Information: | Kathy McCormack (512) 239-3975 or Kelly Mills (512) 239-4512 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Registration information for the videoconference and links to the meeting handouts can be found on the TGPC website at https://tgpc.texas.gov/meetings/#2. I. Pre-Meeting Reminders II. Call to Order and Introductions III. Subcommittee Reports - Groundwater Issues (GWI) - Public Outreach and Education (POE) IV. Presentation - None V. Business Discussion and Possible Action - Joint Groundwater Monitoring and Contamination Report - 2024 - TGPC GWI Subcommittee Fiscal Year 2026 - 2027 Activity Plan - TGPC POE Subcommittee Charge - Agency Legislative Roundtable Discussion -- Committee Members Will Discuss Groundwater Legislation Passed by the 89th Legislature and Its Effect on Their Respective Agencies - Set Future Meeting Date VI. Information Exchange for Groundwater-Related Activities -- Status Update - Groundwater Contamination Notice Coordination (Texas Water Code Section 26.408) -- TCEQ - TGPC Website Activity Report -- TCEQ - Groundwater Management Areas -- Texas Alliance of Groundwater Districts - Updates on Regional Water Planning, Groundwater Availability Modeling, Brackish Groundwater Studies, and Innovative Water -- Texas Water Development Board - Nonpoint Source Pollution -- Texas State Soil and Water Conservation Board and TCEQ - National Groundwater Information -- All Agencies VII. Announcements - Rules Update - New Publications - Upcoming Conferences VIII. Public Comment IX. Adjourn |
| Status: | Accepted |
| TRD: | 2025003649 |
| Related TRD: | N/A |
| Submitted Date/Time: | 6/24/2025 9:57 AM CDT |
| Agency Name: | Texas Health and Human Services Commission |
| Board: | Behavioral Health Advisory Committee |
| Committee: | Children and Youth Behavioral Health Subcommittee |
| Meeting Date: | 7/9/2025 |
| Meeting Time: | 10:00 AM (Local Time) |
| Address: | Meeting conducted virtually |
| City: | Austin |
| State: | TX |
| Additional Information: | Questions regarding agenda items, content, or meeting arrangements should be directed to Ophelia Jaushlin, Texas System of Care Assistant Project Director, at 512-815-1858, or Ophelia.Jaushlin@hhs.texas.gov. |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Behavioral Health Advisory Committee Children and Youth Behavioral Health Subcommittee AGENDA July 9, 2025 10:00 a.m. Location: This meeting will be conducted virtually. To join the meeting virtually, go to https://us06web.zoom.us/j/81479048132?pwd=5aybDogAaoSnHU4eWtHUeUZIp0QXhP.1 There is no physical location for this meeting. Meeting ID: 814 7904 8132 Passcode: 294881 You can also dial in using your phone: United States: +1 (346) 248-7799 Attendees who would like to provide public comment should see the Public Comment section below. Public Agenda: 1. Welcome, Call to Order, Roll Call 2. Consideration of April 9, 2025, draft meeting minutes 3. Membership Updates a. Family Representatives 4. Youth Experience Presentation 5. Community Resource Coordination Group (CRCG) Overview and Regional Highlights 6. Substance Abuse and Mental Health Services Administration (SAMSHA) System of Care Grant Update 7. Youth Crisis Outreach Team (YCOT) Expansion Update 8. Children’s Mental Health Program Update 9. Behavioral Health Advisory Committee updates on recommendations to HHSC and recent meetings 10. Public Comment 11. Review of current action items 12. Adjourn Public Comment: The Texas Health and Human Services Commission (HHSC) welcomes public comments about topics related to any agenda item noted above. Members of the public may use the Zoom chat function to submit a request to provide oral comments. The request must contain your name, the organization you are representing, or if you are speaking as a private citizen. Each speaker must state their name and either the organization they are representing or that they are speaking as a private citizen. Public comment is limited to three minutes. Members of the public may email written comments to Sarah Fiorenza, Texas System of Care Project Director, at Sarah.Fiorenza@hhs.texas.gov no later than 5:00 p.m., July 7, 2025. Include your name and the organization you are representing or that you are speaking as a private citizen. Handouts are limited to two pages (paper size: 8.5’ by 11’, one side only). Staff will not read written comments aloud during the meeting, but comments will be forwarded to State staff and subcommittee members. Comments should not include confidential or protected health information. Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Ophelia Jaushlin, Texas System of Care Assistant Project Director, at 512-815-1858, or Ophelia.Jaushlin@hhs.texas.gov. This meeting is open to the public. No reservations are required, and there is no cost to attend this meeting. Persons who want to attend the meeting and require assistive technology or services should contact Ophelia Jaushlin at 512-815-1858 or Ophelia.Jaushlin@hhs.texas.gov at least 72 hours before the meeting so appropriate arrangements can be made. |
| Status: | Accepted |
| TRD: | 2025003651 |
| Related TRD: | 2025003155 |
| Submitted Date/Time: | 6/24/2025 2:20 PM CDT |
| Agency Name: | Wood County Appraisal District |
| Board: | APPRAISAL REVIEW BOARD |
| Committee: | N/A |
| Meeting Date: | 7/7/2025 |
| Meeting Time: | 08:15 AM (Local Time) |
| Address: | 210 CLARK ST |
| City: | QUITMAN |
| State: | TX |
| Additional Information: | TRACY NICHOLS 903-763-4891 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | CALL TO ORDER/ROLL CALL INVOCATION PROTEST HEARINGS APPROVE MINUTES APPROVE SUPPLEMENTS APPROVE APPRAISAL ROLL AND TURN OVER TO DISTRICT ADJOURNMENT |
| Status: | Accepted |
| TRD: | 2025003652 |
| Related TRD: | N/A |
| Submitted Date/Time: | 6/24/2025 3:07 PM CDT |
| Agency Name: | Texas State Board of Public Accountancy |
| Board: | N/A |
| Committee: | Qualifications |
| Meeting Date: | 7/9/2025 |
| Meeting Time: | 10:00 AM (Local Time) |
| Address: | 505 E. Huntland Drive, Suite 370 |
| City: | Austin |
| State: | TX |
| Additional Information: | J. Randel (Jerry) Hill, General Counsel, 512-305-7866 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | The Qualifications Committee of the Texas State Board of Public Accountancy is holding a meeting by online video conference call pursuant to §551.127 of the Open Meetings Act. The public may attend the meeting in-person at the office of the Board which is located at 505 E. Huntland Drive, Suite 370, Austin, Texas 78752. The Chair of the Qualifications Committee will be present at the 505 E. Huntland Drive location for the entirety of the meeting. In the alternative, the public may attend the meeting virtually using the following link: Topic: Qualifications Committee Meeting Time: Jul 9, 2025 10:00 AM Central Time (US and Canada) https://www.zoomgov.com/j/1601350909?pwd=b5QxFksuaRQOUVP904gThSHJT3KJs6.1 Meeting ID: 160 135 0909 Passcode: 622527 One tap mobile +16468287666,,1601350909# US (New York) Dial by your location • +1 646 828 7666 US (New York) Meeting ID: 160 135 0909 A. Discussion, consideration, and possible action concerning the survey of Texas accounting educators related to a new pathway to CPA certification. B. Discussion, consideration, and possible action on Board Rules related to Chapter 511. 511.51 Educational Definitions 511.52 Recognized Institutions of Higher Education 511.53 Evaluation of International Education Documents 511.54 Recognized Texas Community Colleges 511.56 Educational Qualifications under the Act to take the UCPAE 511.57 Qualified Accounting Courses to take the UCPAE 511.58 Definitions of Related Business Subjects to take the UCPAE 511.59 Definition of 120 Semester Hours to take the UCPAE 511.60 Qualified Accounting Courses Prior to January 1, 2024 to take the UCPAE 511.164 Definition of 150 Semester Hours to Qualify for Issuance of a Certificate |
| Status: | Accepted |
| TRD: | 2025003653 |
| Related TRD: | N/A |
| Submitted Date/Time: | 6/24/2025 4:20 PM CDT |
| Agency Name: | Edwards Aquifer Authority |
| Board: | N/A |
| Committee: | Executive Committee |
| Meeting Date: | 7/1/2025 |
| Meeting Time: | 12:00 PM (Local Time) |
| Address: | Video Conference |
| City: | San Antonio |
| State: | TX |
| Additional Information: | Marc Friberg mfriberg@edwardsaquifer.org (800) 292-1047 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | A. Call to Order B. Public Comment C. General Manager's Report · Operational Announcements (schedule changes, program updates, etc.) · Recent Activities of the Edwards Aquifer Habitat Conservation Program · Aquifer Conditions D. Committee Reports E. Individual Consideration E.1 Consider EAA staff recommendation to approve payment to Kemp Smith, in the amount of $37,763.16, for legal services for May 2025. E.2 Consider EAA staff recommendation to approve the agenda for the July 8, 2025, regular meeting of the EAA Board of Directors. F. Staff Reports F.1 Receive report from EAHCP staff, Kristina Tolman, on the proposed 2025 EAHCP activities. F.2 Receive report from EAA staff on unaudited financial statements for May 2025. G. Closed Session H. Consider and take action on recommendation(s) regarding matters deliberated in closed session. I. Consider future agendas J. Adjournment. |
| Status: | Accepted |
| TRD: | 2025003654 |
| Related TRD: | N/A |
| Submitted Date/Time: | 6/25/2025 7:28 AM CDT |
| Agency Name: | Texas Corn Producers Board |
| Board: | N/A |
| Committee: | Finance Committee |
| Meeting Date: | 7/8/2025 |
| Meeting Time: | 10:00 AM (Local Time) |
| Address: | 3610 34th St., Ste 3 |
| City: | Lubbock |
| State: | TX |
| Additional Information: | David Gibson, 806.763.2676, dgibson@texascorn.org |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | WEB ACCESS: https://us06web.zoom.us/j/82773726514?pwd=gGrSgX90uuEFpwRFCxv88lWpu1et2t.1 PHONE ACCESS: +1 346-248-7799 Meeting ID: 827 7372 6514 | Passcode: 880675 Open meeting to be held by conference call in accordance with Texas Agriculture Code, §41.061. The location of the conference call shall be at the above address, at the date and time provided above. Each part of the conference call will be made available to the public at the location specified above and recorded. AGENDA: I. Call to Order II. Discussion and Possible Action, including Recommendations to the full Board, relating to 2024-25 Budget III. Discussion and Possible Action, including Recommendations to the full Board, relating to 2025-26 Proposed Budget IV. Executive Session: A. Call to Order 1. Texas Government Code, Section 551.074 (Personnel Matters) - Employee compensation review for the following positions: a. Executive Director b. Communications Director c. Industry Affairs Director d. Producers Relations Director e. Business Director 2. Texas Government Code, Section 551.072 (Deliberation regarding Real Property) - Real estate review associated with real property located at 1434 N. Slide Rd., Lubbock, TX 79416, NW Passage Tract K. B. Adjourn Executive Session V. Discussion and Possible Action, including Recommendations to the full Board, relating to Employee Compensation Review for the following positions: A. Executive Director B. Communications Director C. Industry Affairs Director D. Producer Relations Director E. Business Director VI. Discussion and Possible Action, including Recommendations to the full Board, relating to real estate review associated with real property located at 1434 N. Slide Rd., Lubbock, TX 79416, NW Passage Tract K. VII. Public Comment VIII. Adjourn Auxiliary Aids or Services for Persons with a Disability. If you would like to attend the meeting and require auxiliary aids or services, please notify the contact person listed on this meeting notice at least five days before the meeting by mail, telephone, or RELAY Texas (TTY: 7-7-1), so that appropriate arrangements can be made. |
| Status: | Accepted |
| TRD: | 2025003655 |
| Related TRD: | N/A |
| Submitted Date/Time: | 6/25/2025 8:48 AM CDT |
| Agency Name: | Education Service Center, Region 9 |
| Board: | Region 9 ESC Board of Directors |
| Committee: | Region 9 ESC Board of Directors |
| Meeting Date: | 7/2/2025 |
| Meeting Time: | 12:30 PM (Local Time) |
| Address: | 301 Loop 11 |
| City: | Wichita Falls |
| State: | TX |
| Additional Information: | wes.pierce@esc9.net or 940.322.6928 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | AGENDA The Board of Directors of Region 9 Education Service Center will hold a Region 9 ESC Board of Directors at 12:30 PM on Wednesday, July 2, 2025 in the Baylor Boardroom, 301 Loop 11, Wichita Falls, Texas 76306. At that meeting the Board may deliberate or act on any of the subjects listed on the following agenda. The Chairman may change the order of the items listed below for the convenience of the board. Quorum 1. Call to order 2. Invocation 3. Minutes A. Approval of Minutes of April 30, 2025 4. Request for Audience/Open Forum 5. Action Items A. Business Items (1) Administer Oath of Office to Elected Board Members - Felix Arias and Paul Cowan (2) Report of Nominating Committee and Approval of Annual Reorganization of the Board (3) Head Start Action and Information Items a. Report from Policy Council Liaison to the Board b. Approval of 2025-2026 Continuation Grant c. Approval of School Readiness Goal Update d. Approval of Community Assessment e. Approval of Self-Assessment f. Approval of Annual Public Report g. Review of Program Information Summaries - Site Reports h. Review of Program Enrollment Reports i. Review of Report from the USDA j. Review of Communication from the Office of Head Start k. Review of Ongoing Monitoring (Program & Fiscal) l. Other (4) Approval of Cash Financial Reports, Comparison of Revenues to Budgets, Comparison of Expenditures and Encumbrances to Budgets, Report of Receivables - April & May 2025 and Comparison of Head Start Budget to Expenditures by Site - March & April 2025 and Credit Card Expenditures (See Exhibit A) (5) Report on Investment Funding for April & May 2025 (Information Only) (6) Approval of Fiscal Year 2024-25 Budget Amendments (7) Report of Fiscal Year 2024-25 Budget Amendments (Information Only) (8) Report of Fiscal Year 2024-25 New Budgets (Information Only) (9) Report of 2024-25 Resignations, New Personnel, and Employment Adjustments (Information Only) (10) Discussion of Health Insurance Rates for 2025-26 (11) Approval of ESC Salary Schedule for 2025-26 Employee Salaries (12) Region 9 Renovation Project Update 6. Information/Discussion Items A. Letter of Appreciation for Melissa Burnheimer B. Review ESC Internal Controls & Fraud Prevention Policy and Procedures C. TASA/TASB Convention - September 11-14, 2025 in Houston D. Next Board Meeting - August 27, 2025 7. Adjournment In accordance with the Texas Open Meetings Act (subchapters D and E of Ch. 551, Tex. Gov’t. Code), the board may enter closed meeting to deliberate any subject authorized by Subchapter D that is listed on the agenda for this meeting. Any final action, decision, or vote on a subject deliberated in closed meeting will be taken in an open meeting held in compliance with Texas Open Meetings Act. Participation of a Director Via Videoconference: If one or more members of the Board of Directors will be attending this meeting via videoconference call in accordance with Texas Government Code § 551.127(c), the public is notified that the presiding officer will be physically present at the location set forth above. The location where the member of the governmental body presiding over the meeting is physically present shall be open to the public during the open portions of the meeting. |
| Status: | Accepted |
| TRD: | 2025003656 |
| Related TRD: | N/A |
| Submitted Date/Time: | 6/25/2025 9:31 AM CDT |
| Agency Name: | Texas Commission on Jail Standards |
| Board: | N/A |
| Committee: | Administrative Rules Advisory Committee |
| Meeting Date: | 7/8/2025 |
| Meeting Time: | 10:00 AM (Local Time) |
| Address: | 8001 Centre Park Dr Suite 100 |
| City: | Austin |
| State: | TX |
| Additional Information: | Richard Morgan, richard.morgan@tcjs.state.tx.us |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Administrative Rules Advisory Committee Agenda Tuesday, July 8, 2025, 10:00 AM The Arc of Texas 8001 Centre Park Drive Suite 100 Austin, TX 78754 Virtual Attendance 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 Holding Cells 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 Business a. Legislative Action Items b. Consider and take action on any vacant positions c. Four Year Rule Review Chapters 279 Sanitation and 281 Food Service i. § 279.1. Sanitation Plan ii. § 279.2. Specificity iii. § 279.3. Facility Maintenance iv. § 281.1. Frequency of Meals v. § 281.2. Dining/Day Rooms for Meals vi. § 281.3. Balanced Diet vii. § 281.4. Prescribed Diets viii. § 281.5. Staff Supervision ix. § 281.6. Outside Food Preparation 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: | 2025003657 |
| Related TRD: | N/A |
| Submitted Date/Time: | 6/25/2025 9:37 AM CDT |
| Agency Name: | Texas Commission on Jail Standards |
| Board: | N/A |
| Committee: | Intellectual Or Developmental Disability Advisory Committee |
| Meeting Date: | 7/9/2025 |
| Meeting Time: | 10:00 AM (Local Time) |
| Address: | 8001 Centre Park Drive Suite 100 |
| City: | Austin |
| State: | TX |
| Additional Information: | Richard Morgan, richard.morgan@tcjs.state.tx.us |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Intellectual and Developmental Advisory Committee Agenda Wednesday, July 9, 2025, 10:00 AM Arc of Texas 8001 Centre Park Dr Suite 100 Austin, TX 78754 Virtual Attendance I. Call To Order and Welcome II. Roll Call III. Reading And Approval of Minutes for Meeting Conducted IV. Public Comment V. Old Business a. Guardianship b. IDD Jailer Training c. Intake Screening VI. New Business a. Review, Reorganize and Redesignate all currently approved Subcommittees b. Consider and take action on any vacant positions VII. Other Business a. OCA Presentation 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: | 2025003658 |
| Related TRD: | N/A |
| Submitted Date/Time: | 6/25/2025 9:42 AM CDT |
| Agency Name: | Wood County Appraisal District |
| Board: | APPRAISAL REVIEW BOARD |
| Committee: | N/A |
| Meeting Date: | 7/8/2025 |
| Meeting Time: | 08:15 AM (Local Time) |
| Address: | 210 CLARK ST |
| City: | QUITMAN |
| State: | TX |
| Additional Information: | TRACY NICHOLS 903-763-4891 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | CALL TO ORDER/ROLL CALL INVOCATION PROTEST HEARINGS APPROVE MINUTES APPROVE SUPPLEMENTS ADJOURNMENT |
| Status: | Accepted |
| TRD: | 2025003659 |
| Related TRD: | N/A |
| Submitted Date/Time: | 6/25/2025 9:44 AM CDT |
| Agency Name: | Workforce Solutions for North Central Texas |
| Board: | Workforce Development Board |
| Committee: | N/A |
| Meeting Date: | 7/1/2025 |
| Meeting Time: | 09:30 AM (Local Time) |
| Address: | 616 Six Flags Drive |
| City: | Arlington |
| State: | TX |
| Additional Information: | Laurie Gillispie LGillispie@dfwjobs.com |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | The North Central Texas Workforce Development Board may conduct this meeting by videoconference call in accordance with Section 551.127 of the Texas Open Meetings Act. The presiding officer of the meeting will be physically present at the address listed above and the public may attend the meeting at the same location. 1. Call to Order – Carlton Tidwell, Chairman, Workforce Solutions for North Central Texas 2. Public Comment The Workforce Board invites the public to speak on any topic listed on the agenda. Anyone wishing to speak should sign-in with the Board’s Secretary before the beginning of the board meeting. In consideration for everyone’s time who is in attendance at the meeting, a time limit of three (3) minutes is allotted for each person wishing to address the Board. 3. Declare Conflicts of Interest 4. Approval of Consent Agenda Items a. Approval of the Minutes from the May 6, 2025, Board Meeting b. Recommendation to approve Early Learning Program Transfers Policy c. Recommendation to approve Workforce Innovation Fund Plug & Play Contract d. Recommendation to approve Craig Driggers as Workforce Development Board Vice Chair 5. Discussion, Consideration and Possible Action Regarding a. Welcome New Board Member Joshua Bourgeois – Chair Tidwell b. Announce new O & A Chair, Christopher Bentle – Chair Tidwell c. Committee Chair Updates i. Strategic Leadership Committee Update – Romney Guy ii. Workforce Development Committee Update – Chip Evans iii. Oversight & Accountability Committee Update – Chair Tidwell a. Performance Updates i. Workforce Programs ii. Child Care b. FY25 Financial Update – Lisa Sack iv. Executive Committee Update – Chair Tidwell a. Texas Workforce Commission Monitoring Update – Lisa Sack b. Texas Workforce Commission Single Audit Desk Review FY2024 – Lisa Sack d. Texas Association of Workforce Boards (TAWB) Update – Roger Harris e. Executive Director’s Report – Phedra Redifer i. Marketing, Communication and Outreach Updates – Diana Carranza ii. Workforce Programs Subrecipient Transition Update iii. Target Occupations List Update iv. New and Noteworthy: a. Chief Elected Officials Update b. Workforce Development Board Meetings Time Shift – Effective November 4, 2025 c. Texas Apprenticeship Expansion Grant Update – Brandi Harrison-Trotter d. Accelerator Sessions Launch e. City of Greenville Proclamation – Teacher Externship Program f. Workforce Development Travel Memo g. September 2, 2025 WD Board Meeting - Lunch & Learn Preparation/Topic h. Texas Economic Development Council Awards – Brandi Harrison-Trotter 6. Announcement of Executive Session a. Pursuant to the following designated section of the Texas Government Code, Annotated, Chapter 551 (Texas Open Meetings Act), the Board may convene into executive session to discuss the following: 1. Section 551.071 Consultation with Attorney – pending or contemplated litigation, settlement offer or to seek advice from attorney. 2. Section 551.072 Deliberation regarding Real Property - purchase, exchange, lease, or value of real property if deliberation in an open meeting would have detrimental effect on position of the governmental body in negotiations with a third person. 3. Section 551.074 Personnel - discuss appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee, or hear complaint or charge against officer or employee in executive session unless officer or employee requests a public hearing. 7. Action as a Result of Executive Session 8. Other Business 9. Future Agenda Items 10. Adjourn |
| Status: | Accepted |
| TRD: | 2025003660 |
| Related TRD: | N/A |
| Submitted Date/Time: | 6/25/2025 10:32 AM CDT |
| Agency Name: | Texas Commission on Fire Protection |
| Board: | Texas Commission on Fire Protection |
| Committee: | Curriculum and Testing |
| Meeting Date: | 7/8/2025 |
| Meeting Time: | 09:00 AM (Local Time) |
| Address: | 4800 N Lamar Blvd |
| City: | Austin |
| State: | TX |
| Additional Information: | Charai.fernandez@tcfp.texas.go |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Amended* CURRICULUM AND TESTING COMMITTEE MEETING JULY 8-9, 2025, 9:00 AM 4800 N. LAMAR BLVD, AUSTIN, TX 78756 The meeting of the Curriculum and Testing Committee will be held in person at the physical location above. The Curriculum and Testing Committee meeting may go into Executive Session on any agenda item listed below as authorized by the Open Meetings Act, Texas Government Code Chapter 551. For instance, testing items are confidential and must be addressed in Executive Session. 1. Roll call and excuse absence of Committee members. 2. Approval of Committee meeting minutes from the April 3, 2025 meeting. 3. Discussion and possible action on Texas Administrative Code, RULE §423 Minimum Standards for Structure Fire Protection Personnel Certification. 4. Discussion and possible action on Texas Administrative Code, RULE §429 Minimum Standards for Fire Inspector Personnel. 5. Discussion and possible action on curriculum development guide. 6. Discussion and possible action on the test question development guide. 7. Discussion and possible action related to 1550 Incident Commander updates. 8. Discussion and possible action related to 1550 Incident Safety Officer updates. 9. Discussion and possible action related to 1020 Fire Instructor updates. 10. Discussion and possible action related to 1020 Fire Officer updates. 11. Discussion and possible action related to 1030 Fire Marshal updates. 12. Discussion and possible action related to how to show what changes have been made to updated curriculum manuals. 13. Discussion and possible action related to curriculum matters including but not limited to: reference materials, outlines, instructor information, equipment lists, modifications, NFPA Standards correlation, objectives, and skill sheets for: a. Basic Fire Suppression b. Basic Aircraft Rescue Fire Suppression c. Basic Marine Fire Suppression d. Inspector e. Plan Examiner f. Fire Investigator g. Hazardous Materials h. Driver/Operator i. Fire Instructor j. Fire Officer k. Incident Safety Officer l. Wildland Firefighter m. Head of Department n. Fire and Life Safety Educator o. Incident Commander p. Fire Marshal q. Rope Rescue r. Emergency Manager s. Water Rescue t. Test Question Ad Hoc 14. Subjects for future Curriculum and Testing Committee meeting agendas. 15. Matters regarding test results, development, IFSAC issues, and review of test questions. (Executive session) 16. Adjourn meeting. |
| Status: | Accepted |
| TRD: | 2025003661 |
| Related TRD: | N/A |
| Submitted Date/Time: | 6/25/2025 2:11 PM CDT |
| Agency Name: | Texas Health and Human Services Commission |
| Board: | N/A |
| Committee: | Aging Texas Well Advisory Committee (ATWAC) |
| Meeting Date: | 8/6/2025 |
| Meeting Time: | 09:00 AM (Local Time) |
| Address: | 701 West 51st Street (John H. Winters Building, ,Public Hearing Room 125, First Floor) |
| City: | Austin |
| State: | TX |
| Additional Information: | Questions regarding agenda items, content, or meeting arrangements should be directed to Chelsea Couch, Aging Texas Well Coordinator, at AgingTexasWell@hhs.texas.gov. |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Aging Texas Well Advisory Committee (ATWAC) AGENDA August 6, 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 tab for the Winters Live on the date and time for this meeting. Please e-mail Webcasting@hhsc.state.tx.us if you have any problems with the webcasting function. This meeting will also be conducted via videoconference call in accordance with the requirements of Section 551.127, Government Code. The member of the Council presiding over the meeting will be physically present at the location specified above. 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, opening remarks, and roll call 2. Consideration of May 7, 2025, draft meeting minutes 3. Special topic presentations: a. Texas Appleseed, Elder Justice b. AARP, Overview of Bills Related to Aging from the 89th Legislative Session 4. Division updates: a. Medicaid and CHIP Services b. State Long-Term Care Ombudsman c. Office of Area Agencies on Aging d. Office of Aging and Disability Resource Centers e. Office Long-term Care Regulatory f. Quality Monitoring Program g. Office of Disability Services Coordination h. Office of Aging Services Coordination 5. Subcommittee updates a. Family Caregiving and Health and Long-Term Care b. Social Engagement and Affordable Housing c. Ad Hoc 6. ATWAC members updates 7. Public comment 8. Review of action and agenda items for next meeting 9. Adjourn The committee may take any action on any agenda item. Public Comment: HHSC welcomes public comments pertaining to topics 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/ATWAC_PCReg_AUG2025 no later than 5:00 p.m., Monday, August 4, 2025. Please mark the correct box on the Public Comment Registration form and provide your name, either the organization you are representing or that you are speaking as a private citizen, and your direct phone number. If you have completed the Public Comment Registration form, you will receive an email the day before the meeting with instructions for providing virtual public comment. Public comment is limited to three minutes. Each speaker providing oral public comments virtually must ensure their face is visible and their voice audible to the other participants while they are speaking. Each speaker must state their name and on whose behalf they are speaking (if anyone). If you pre-register to speak and wish to provide a handout before the meeting, please submit an electronic copy in accessible PDF format that will be distributed by HHS staff to ATWAC members and state staff. Handouts are limited to two pages (paper size: 8.5” by 11”, one side only). Handouts must be emailed to chelsea.couch@hhs.texas.gov immediately after pre-registering, but no later than 5:00 p.m., Monday, August 4, 2025, and include the name of the person who will be commenting. Do not include health or other confidential information in your comments or handouts. Staff will not read handouts aloud during the meeting, but handouts will be provided to ATWAC 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/ATWAC_PCReg_AUG2025. A member of the public who wishes to provide written public comments must email the comments to chelsea.couch@hhs.texas.gov no later than 5:00 p.m., Monday, August 4, 2025. Please include your name and the organization you are representing or that you are speaking as a private citizen. Written comments must be emailed to HHSC immediately after pre-registering and include the name of the person who will be commenting. Written comments are limited to two pages (paper size: 8.5” by 11”, one side only). Do not include health or other confidential information in your comments. Staff will not read written comments aloud during the meeting, but comments will be provided to ATWAC members and state staff. 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 Chelsea Couch, Aging Texas Well Coordinator, at AgingTexasWell@hhs.texas.gov. This meeting is open to the public. No reservations are required, and there is no cost to attend this meeting. People who want to attend the meeting and require assistive technology or services should contact Patricia Durham, Program Support Specialist, at 619-253-5559 or patricia.durham@hhs.texas.gov at least 72 hours before the meeting so arrangements can be made. |
| Status: | Accepted |
| TRD: | 2025003662 |
| Related TRD: | N/A |
| Submitted Date/Time: | 6/25/2025 2:19 PM CDT |
| Agency Name: | Texas Health and Human Services Commission |
| Board: | Texas Brain Injury Advisory Council (TBIAC) |
| Committee: | N/A |
| Meeting Date: | 7/28/2025 |
| Meeting Time: | 09:30 AM (Local Time) |
| Address: | 701 West 51st Street (John H. Winters Building, Public Hearing Room 125, First Floor), , |
| City: | Austin |
| State: | TX |
| Additional Information: | Questions pertaining to agenda items, content, or meeting arrangements should be directed to Tonya Pharms, Brain Injury Programs Liaison, at 210-260-8643 or oabi@hhsc.state.tx.us. |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Texas Brain Injury Advisory Council (TBIAC) AGENDA July 28, 2025 9:30 a.m. Meeting Site: Texas Health and Human Services Commission (HHSC) John H. Winters Building Public Hearing Room 125, First Floor 701 West 51st Street Austin, Texas 78751 This meeting will be webcast. Members of the public may attend the meeting in person at the address above or access a live stream of the meeting at: https://texashhsmeetings.org/HHSWebcast. Select the tab for the Winters Live on the date and time for this meeting. Please e-mail Webcasting@hhsc.state.tx.us if you have any problems with the webcasting function. This meeting will also be conducted via videoconference call in accordance with the requirements of Section 551.127, Government Code. The member of the Council presiding over the meeting will be physically present at the location specified above. 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 wish to provide public comment should see the Public Comment section below. 1. Welcome and roll call 2. Consideration of January 27, 2025, draft meeting minutes 3. Consideration of revisions to TBIAC draft bylaws 4. Review initial draft of the Executive Commissioner Report 5. Presentation: Advisory Committee Guidelines on Legislative Advocacy 6. Committee updates a. Executive Committee b. Education, Awareness, Services, and Supports c. Legislative and Policy d. Database Review 7. HHSC Brain Injury Programs announcements and updates a. Welcome, new council members b. Introduce new Council Liaison c. Review 2026 council meeting dates d. Review TBIAC appointment application 8. Public comment 9. Review of agenda items for next meeting 10. Adjourn The council 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/TBIAC_PCReg_JUL2025 no later than 5:00 p.m., Thursday, July 24, 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 HHSC staff to TBIAC members and State staff. Handouts are limited to two pages (paper size: 8.5” by 11”, one side only). Handouts must be emailed to oabi@hhsc.state.tx.us immediately after pre-registering, but no later than 5:00 p.m., Thursday, July 24, 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 TBIAC 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/TBIAC_PCReg_JUL2025 and emailing the written comments to oabi@hhsc.state.tx.us no later than 5:00 p.m., Thursday, July 24, 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 TBIAC 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 pertaining to agenda items, content, or meeting arrangements should be directed to Tonya Pharms, Brain Injury Programs Liaison, at 210-260-8643 or oabi@hhsc.state.tx.us. This meeting is open to the public. No reservations are required, and there is no cost to attend this meeting. People who want to attend the meeting and require assistive technology or services should contact Mrs. Pharms at 210-260-8643 or oabi@hhsc.state.tx.us at least 72 hours before the meeting so appropriate arrangements can be made. |
| Status: | Accepted |
| TRD: | 2025003663 |
| Related TRD: | N/A |
| Submitted Date/Time: | 6/25/2025 2:51 PM CDT |
| Agency Name: | Gateway Groundwater Conservation District |
| Board: | Board of Directors |
| Committee: | N/A |
| Meeting Date: | 7/3/2025 |
| Meeting Time: | 08:00 AM (Local Time) |
| Address: | 920 Bray AVE |
| City: | Paducah |
| State: | TX |
| Additional Information: | Chase Reed |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Board of Directors Meeting July 3, 2025 8:00 am USDA Service Center 920 Bray Avenue Paducah, Texas 79248 1. Call to order by President. 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. 2. Determination of Quorum by Secretary. 3. Consider and act on Minutes of May 8, 2025 meeting. 4. Audit by Denise Foster. 5. Consider and act on cancellation of bond in Foard County. 6. Consider and act on well permits. 7. Consider and act on Tax Deeds. 8. Consider and act on TCEQ Leaking Well Program. 9. Consider and act on Financial Report. 10. Hydrogeologist report – Ray Brady/Amy Bush. 11. Manager’s Report. 12. Other Business. 13. Set Date and Time for next Board Meeting. 14. Adjournment. The above agenda schedule represents an estimate of the order for the indicated items and is subject to change at any time. At any time during the meeting and in compliance with the Texas Open Meetings Act, Chapter 551, Government Code, Vernon’s Texas Codes. Annotated, the Gateway Groundwater Conservation District Board may meet in executive session on any of the above agenda items for consultation concerning attorney-client matter (551.071) deliberation regarding real property (551.072) deliberation regarding prospective gift (551.073) personal matters (551.074) and deliberation regarding security devices (551.075). Any subject discussed in executive session may be subject to action during an open meeting. THE AGENDA, IN DETAIL AND IN THE ABOVE LISTED ORDER IS ON THE BULLETIN BOARD ANY MAY BE OBTAINED IN THE COUNTY CLERK’S OFFICE OF THE HARDEMAN, FOARD, CHILDRESS, COTTLE, King, and MOTLEY COUNTY, COURTHOUSES. Morris/Linda Acker Childress Domestic Whitaker Chad/Jenny Smith Cottle Livestock EC Drilling Earl Griffin Childress Domestic Rockin S7 Betty/Robert Holman Childress Domestic Rockin S7 Shawna Taylor Cottle Livestock Rick Gillespie Shawna Taylor Cottle Livestock Rick Gillespie Bob Ford Childress Domestic Rockin S7 Barbra Rhodes Foard Domestic Walther Gerry Parkhill Foard Domestic Walther Mary Ann Parkhill Foard Domestic Walther Donald Brasher Motley Domestic Rodgers Well Service Ricky McGee Childress Livestock-Replacement Rockin S7 Cory Malter Motley Livestock-ReplacementRodgers Well Service Robert Spangler Hardeman Domestic-Replacement Walther Kenneth Jake McDougle Foard Domestic Walther Misael Santoyo Ortega Motley Domestic First Priority Irrigation Joe Cuevas Childress Livestock Whitaker City of Childress Childress Domestic Whitaker Wayne/Carrol Baylor Foard Domestic Walther Daniels Legacy Ranch Motley Domestic Oasis Drilling Jim Conley Hardeman Domestic-Replacement Walther Charles Donaldson Foard Livestock Walther Jana/Lynn Coats Childress Domestic Walther Scott Bearden Foard Domestic Walther Craige Miller Foard Domestic Walther Craige Miller Foard Domestic Walther Tax Deeds 204 Hughes, Quanah, Texas $5550 Eric Estrada and Fernando Azzam |
| Status: | Accepted |
| TRD: | 2025003664 |
| Related TRD: | N/A |
| Submitted Date/Time: | 6/25/2025 3:32 PM CDT |
| Agency Name: | Prairielands Groundwater Conservation District |
| Board: | Board of Directors |
| Committee: | N/A |
| Meeting Date: | 7/21/2025 |
| Meeting Time: | 09:00 AM (Local Time) |
| Address: | 208 Kimberly Drive |
| City: | Cleburne |
| State: | TX |
| Additional Information: | District Staff 817-556-2299 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | NOTICE OF PUBLIC HEARING PRAIRIELANDS GROUNDWATER CONSERVATION DISTRICT To be held 9:00 AM, Monday, July 21, 2025 NOTICE IS HEREBY GIVEN to all interested persons within the Prairielands Groundwater Conservation District, consisting of Ellis, Hill, Johnson, and Somervell counties: That the Board of Directors of the Prairielands Groundwater Conservation District (PGCD) will hold hearing(s) on applications for Exceptions to Minimum Spacing Requirements by the below listed parties on Monday, July 21, 2025, beginning at 9:00 AM at the District board room located at 208 Kimberly Drive, Cleburne, Texas 76031. _________________________________________________________________________________ Applicant/Owner: Undine Texas, LLC (Crowley II Acre Subdivision), 17681 Telge Road, Cypress, TX 77429 Type of Application: Exception to Well Spacing Requirements Location of well: 32.537158, -97.448991 LOT 4 BLK A (CENTRAL PT) CROWLEY II ACRES Acres:1.0100 Johnson County Description of Request: Undine Texas, LLC (Crowley II Acre Subdivision) is seeking an exception to the District’s Well Spacing requirements under District Rule 4.7 in order to operate a new water well to provide potable water to residents of the Crowley II Acre Subdivision located in Johnson County at 11155 CR 1015, Crowley, TX 76036. Applicant received approval for OP-21-015 in October 2021 for the registration, drilling, and construction of a “New Well” (ID No. PGCD-002620) to be screened in the Paluxy formation of the aquifer with a maximum designed capacity of 56 GPM. This approval was granted with the condition that the “Existing Well” (ID No. PGCD-001080) would be plugged within 30 days of completing the new well, as the two wells were only 24 feet apart and did not meet spacing requirements. Applicant is requesting an exception from the well-spacing requirements between PGCD-002620, PGCD-001080, and PGCD-001078 (the “Rock Creek Well”). Following completion of the New Well, the intended maximum capacity was not achieved. Therefore, the applicant is requesting an exception to spacing in order to continue operating the Existing Well to meet the water system's capacity needs. _________________________________________________________________________________ For hearings on applications for wells that seek an exception to the District’s minimum spacing requirements, any person interested in supporting or challenging the exception application may submit comments or other information in writing to the District prior to a board decision on the application or appear before the Board at the public hearing on the date specified in this notice. Comments may be mailed to the District at 208 Kimberly Drive, Cleburne, Texas, 76031, or submitted by email to: kjones@prairielandsgcd.org. Any additional public information concerning this hearing will be posted on the District’s website “Meetings” page prior to or during the hearing at: https://www.prairielandsgcd.org/meetings/ Certification I, the undersigned authority, do hereby certify that on or before July 11, 2025, at or before 9:00 AM, I posted and filed the above notice of meeting(s) and hearing(s) with the Texas Secretary of State, the Ellis, Hill, Johnson, and Somervell county clerk’s offices, and also posted a copy in the front window of the Prairielands GCD office in a place convenient and readily accessible to the general public at all times and that it will remain so posted continuously for at least 10 days preceding the scheduled time of said meeting in accordance with the Texas Government Code, Chapter 551. __________________________________________ Kathy Turner Jones, General Manager Prairielands Groundwater Conservation District |
| Status: | Accepted |
| TRD: | 2025003665 |
| Related TRD: | N/A |
| Submitted Date/Time: | 6/25/2025 4:09 PM CDT |
| Agency Name: | Texas Funeral Service Commission |
| Board: | N/A |
| Committee: | N/A |
| Meeting Date: | 7/3/2025 |
| Meeting Time: | 11:00 AM (Local Time) |
| Address: | 1801 Congress Ave, Suite 11-800 |
| City: | Austin |
| State: | TX |
| Additional Information: | tfsc.texas.gov |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | TEXAS FUNERAL SERVICE COMMISSION Meeting Agenda July 3, 2025 11:00 am George H.W. Bush Building 1801 Congress Avenue 11h Floor, 11.101 Austin, Texas 78701 The Texas Funeral Service Commission meeting will occur in-person at the location posted above, and via videoconference at: Topic: TFSC meeting Time: July 3, 2025 11:00 AM Central Time (US and Canada) Join Zoom Meeting https://us06web.zoom.us/j/83317424730?pwd=RtjZvykFWXgVKQAXWCAqn5reabeRND.1 Meeting ID: 833 1742 4730 Passcode: 213195 The member of the governmental body presiding over the meeting will be physically present at the location posted above, which will be open to the public during the open portions of the meeting. The Commission meeting will convene to consider and take action, if necessary, on the following agenda items: 1. Call to Order, Roll Call, Establishment and Certification of a Quorum 2. Personnel matters: deliberate the appointment of an acting interim executive director pursuant to Tex. Gov’t Code §651.101(a). 3. Adjourn. The Texas Funeral Service Commission may take any of the agenda items listed above out-of-order and may meet in closed session on any item listed above if authorized by the Texas Open Meetings Act, Texas Government Code, chapter 551. If you need auxiliary aids or services, please contact Maria Haynes, Licensing Supervisor, at (512) 936-2474, at least two business days prior to the meeting so that appropriate arrangements are made. |
| Status: | Revised |
| TRD: | 2025003666 |
| Related TRD: | N/A |
| Submitted Date/Time: | 6/25/2025 4:36 PM CDT |
| Agency Name: | Alamo WorkSource |
| Board: | N/A |
| Committee: | Audit and Finance Committee Meeting |
| Meeting Date: | 7/2/2025 |
| Meeting Time: | 10:00 AM (Local Time) |
| Address: | 100 N. Santa Rosa St., Suite 120, Boardroom |
| City: | San Antonio |
| State: | TX |
| Additional Information: | https://www.workforcesolutionsalamo.org/calendar-events/ |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | AUDIT & FINANCE COMMITTEE MEETING Workforce Solutions Alamo 100 N. Santa Rosa St., Suite 120, Boardroom San Antonio, TX 78207 July 2, 2025 10:00 AM AGENDA Agenda items may not be considered in the order they appear. Citizens may appear before the Committee to speak for or against any item on the agenda in accordance with procedural rules governing meetings. Speakers are limited to three (3) minutes on each topic (6 minutes if translation is needed) if they register at the beginning of the meeting. Questions relating to these rules may be directed to Janel Santos at (210) 850-2160. The Chair of the Committee will be at the Host Location. The Host location is specified above. Meetings will be visible and audible to the public at the Host location, and there will be a visual or audio recording of the meeting. There will be a two-way audio and video of the meeting between each Board member sufficient that Board members and public can hear and see them. WSA will comply with all Videoconferencing Guidelines. Please join Webex meeting from your computer, tablet, or smartphone. https://wsalamo.webex.com/wsalamo/j.php?MTID=m46cabfb06ad810a3f569a742e4083270 You can also dial using your phone. United States (Toll Free): 1-415-655-0002 Meeting number (access code): 2480 562 6541 Meeting password: Vv5GCMQrt34 New to WebEx? Get the app now and be ready when your first meeting starts: https://www.webex.com/ During the Public Comments portion of the meeting (Agenda Item 4), the Public may type their name into the chat box or unmute themselves and state their name. The host of the meeting will call each member of the public for comments in the order their names were submitted. Workforce Solutions Alamo is an equal opportunity employer/program. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids, services, or special accommodations should contact Janel Santos at (210) 850-2160 so that appropriate arrangements can be made. Relay Texas: 1-800-735- 2969 (TDD) or 711 (Voice). I. CALL TO ORDER Presenter: Mary Batch, Committee Chair II. ROLL CALL AND QUORUM DETERMINATION Presenter: Mary Batch, Committee Chair III. DECLARATIONS OF CONFLICT OF INTEREST Presenter: Mary Batch, Committee Chair IV. PUBLIC COMMENT Presenter: Mary Batch, Committee Chair V. DISCUSSION AND POSSIBLE ACTION ON MEETING MINUTES Presenter: Mary Batch, Committee Chair a. Meeting Minutes from May 30, 2025................................................................................................. VI. PROCUREMENT UPDATE (DISCUSSION AND POSSIBLE ACTION) Presenter: Kristen Rodriguez, Director of Procurement a. Fiscal Audit Services RFP............................................................................................................ VII. FISCAL UPDATES (DISCUSSION AND POSSIBLE ACTION) Presenter: Gabriela Navarro-Garcia, Controller and Brandee Perez, CFO a. FY 25 Budget Amendment........................................................................................................... b. FY 26 Budget................................................................................................................................ VIII. CEO REPORT (DISCUSSION AND POSSIBLE ACTION) Presenter: Adrian Lopez, CEO IX. CHAIR REPORT (DISCUSSION AND POSSIBLE ACTION) Presenter: Mary Batch, Committee Chair X. EXECUTIVE SESSION: Pursuant to Chapter 551 of the Texas Open Meetings Act, the Committee may move into Executive Session for discussion on any issue for which there is an exception to the Act as set out in section 551.071 et. seq. including, but not limited to, the following: a. Government Code §551.072 – Discussions Regarding Purchase, Exchange, Lease, or Value of Real Property if Deliberation in an Open Meeting Would Have a Detrimental Effect on the Position of Workforce Solutions Alamo in Negotiations with a Third Party. b. Government Code §551.071 – All Matters Where Workforce Solutions Alamo Seeks the Advice of its Attorney as Privileged Communications Under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas, Pending or Contemplated Litigation and/or Settlement Offer. c. Government Code §551.074 – To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee of Workforce Solutions Alamo. XI. ADJOURNMENT Presenter: Mary Batch, Committee Chair |
| Status: | Accepted |
| TRD: | 2025003667 |
| Related TRD: | N/A |
| Submitted Date/Time: | 6/26/2025 8:47 AM CDT |
| Agency Name: | Central Texas Council of Governments |
| Board: | KTMPO |
| Committee: | Technical Advisory Committee |
| Meeting Date: | 7/2/2025 |
| Meeting Time: | 09:30 AM (Local Time) |
| Address: | 2180 N. Main Street |
| City: | Belton |
| State: | TX |
| Additional Information: | Kendra Coufal, (254) 770-2369, kendra.coufal@ctcog.org https://ktmpo.org/meetings/ktmpo-tac-meeting-july-2025/ |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | AGENDA 1. Call to Order. 2. Opportunity for Public Comment. 3. Action Item: Regarding approval of minutes from the June 4, 2025, meeting. [Presenter: Uryan Nelson, KTMPO] 4. Discussion and Action Item: Regarding recommendation to approve Amendments to the FY2025-2028 Transportation Improvement Program (TIP) and 2050 Metropolitan Transportation Plan (MTP) for the August STIP Revision. (pgs.) [Presenter: Kendra Coufal and Anita Janke, KTMPO] 5. Discussion Item: Regarding the FY2026-2027 Unified Planning Work Program (UPWP). (pgs.) [Presenter: Uryan Nelson, KTMPO] 6. Discussion Item: Regarding outcomes of the Decision Lens Criteria Prioritization Exercise compared to current Scoring Criteria. (pgs.) [Presenter: Kendra Coufal, KTMPO] 7. Discussion Item: Regarding an update to the Regional Active Transportation Plan. (pgs.) [Presenter: Anita Janke, KTMPO] 8. Discussion Item: Regarding a briefing by the SS4A Safety Taskforce on TxDOT’s Regional Fatality Reviews, 2024 CRIS data, and other action items from their June meeting. (pgs.) [Presenter: Jason Deckman, City of Temple] 9. Discussion Item: Regarding an update on the FY22 and FY25 Safe Streets & Roads For All (SS4A) Grants. (pgs.) [Presenter: Uryan Nelson, KTMPO] 10. Discussion Item: Regarding public input received through June 2025. (pgs.) [Presenter: Anita Janke, KTMPO] 11. Director’s Update: (pgs.) [Presenter: Uryan Nelson, KTMPO] 1. Meeting Schedule 2. Other Updates 3. Air Quality. 11. Member comments. 12. Adjourn. Workshop - To Follow Regular Scheduled Meeting (If Needed) AGENDA 1. Call to order. 2. Discussion on any KTMPO items (No action will be taken on items discussed). 3. Adjourn. The Killeen-Temple Metropolitan Planning Organization 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 KTMPO office at 254-770-2200 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: | 2025003668 |
| Related TRD: | N/A |
| Submitted Date/Time: | 6/26/2025 8:54 AM CDT |
| Agency Name: | Central Texas Council of Governments |
| Board: | N/A |
| Committee: | Central Texas Regional Transportation Advisory Group |
| Meeting Date: | 7/1/2025 |
| Meeting Time: | 09:30 AM (Local Time) |
| Address: | 2180 North Main Street |
| City: | Belton |
| State: | TX |
| Additional Information: | Anita Janke anita.janke@ctcog.org 254-770-2364 https://ctcog.org/events/ |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | AGENDA 1. Call to Order. 2. Opportunity for Public Comment. 3. Action Item: Regarding approval of the minutes of the May 15, 2025, meeting. [Presenter: Melissa Ingriola, Chair] 4. Discussion and Action Item: Regarding the nomination and election of a Vice Chair to serve for the remainder of the current term and through 2026. [Presenter: Melissa Ingriola, Chair] 5. Discussion and Action Item: Regarding the recommended meeting date changes for CY25-26. [Presenter: Anita Janke, PMP, CTCOG] 6. Discussion and Action Item: Regarding the development of the Regional Public Transportation Coordination Plan FY27-31. [Presenter: Anita Janke, PMP, CTCOG] • Development of the RPTCP FY27-31 Steering Committee • Transportation Provider Survey (8/1/25 – 10/31/25) • Transportation Service Modes and Models (8/1/25 – 10/31/25) • Audit of Public Transportation Infrastructure (8/1/25 – 10/31/25) • Transportation Needs and Gap Assessment (12/1/2025 – 2/28/26) • Public Engagement Events (9/1/25 – 1/15/26) • Geographic Area Assessment (8/1/2025 – 10/31/2025) 7. Discussion Item: Coordination and Implementation of FY22–26 Regionally Coordinated Transportation Plan (RCTP). • Transportation Newsletter. [Presenter: Ashlynn Uschek, CTCOG] 8. Discussion Item: Regarding the survey results regarding school-age children (PK–12) with school transportation needs. [Presenter: Stephanie Dozier] 9. Discussion Item: Regarding quarterly update from Central Texas Rural Transit District. [Presenter: Rhonda Kelton, TBD, CTRTD] 10. Discussion Item: Regarding quarterly update from Hill Country Transit District highlighting The HOP survey (HCTD). [Presenter: Tony Austin, HCTD] 11. Staff Update (pg.35-37) [Presenter: Anita Janke, PMP, CTCOG] • Other Updates • Air Quality. 12. Member Updates/Discussion 13. Next Meeting Date: Pending Discussion and Action Item 5. TBD 2025 at 9:30 AM. 14. Adjourn. The Central Texas Council of Governments 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 KTMPO office at 254-770-2200 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: | 2025003669 |
| Related TRD: | N/A |
| Submitted Date/Time: | 6/26/2025 12:06 PM CDT |
| Agency Name: | Toyah-Limpia Soil and Water Conservation District #209 |
| Board: | N/A |
| Committee: | N/A |
| Meeting Date: | 7/1/2025 |
| Meeting Time: | 10:00 AM (Local Time) |
| Address: | 303 South Dallas |
| City: | Balmorhea |
| State: | TX |
| Additional Information: | District Clerk, Dorisann Shipp 432-386-5566 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Toyah Limpia Soil & Water Conservation District #209 PO Box 206, Balmorhea, TX 79718-0206 432.374.2277, toyahlimpia@swcd.texas.gov Notice of a Regular Board of Directors Meeting Pursuant to section 551.041 of the Texas Open Meetings Act, Notice is hereby given that: The Toyah Limpia Soil & Water Conservation District will meet at 10:00 A.M. on Tuesday, July 1, 2025 at SWCD Office, 303 S Dallas St, Balmorhea, TX 79718 The following items will be discussed or acted upon: 1. Call meeting to order and establish a quorum/ Prayer. 2. Public Comment (limit 2 minutes) 3. Approval of minutes of Previous meeting – Tuesday, June 3, 2025 4. Review and Approve Financial Report and Approval of Bills, Transfers and Disbursements A. Trans Pecos Bank, a. State Fund b. Trust Fund 5. Review Correspondence A. 85th Annual State Meeting of District Directors B. Champion Energy Services – new contract C. Registration renewal SAM. Gov D. Texas A&M AgriLife Extension - Big Bend Basics E. NACD Updates and Opportunities F. NCPP survey G. TSSWCB Conservation Award Winners 6. Old Business A. Update Central Trans Pecos Native Grassland Restoration and Management – 2022 NFWF grant a. Reimbursement request McKnight pending b. Amendment approved – October 1st. B. Building Repairs C. Update Association Grants (ATSWCD) a. Conservation Roundup (1st Quarter payment) b. Special District Grant i. Ag day at Balmorhea School – May 9, 2025 D. Signature Authority – Update Banking records a. Average Cost List for WQMP Program for FY26 b. District Director Election – Subdivision 5 c. ATSWCD Call for Resolutions – prescribe grazing 7. New Business A. Consider/Take Action on requests for sponsorship & donations B. Matching Funds Request C. 2nd Quarter IRS 941 Employers Federal Tax Forms TWC Reports D. Annual Plan of Work E. Approval of TA/TSP/CAP Reimbursement Request for June F. Approval of District Clerk Salary – June- Direct Deposit on 6/26/2025 8. Agency Representative Reports on Monthly Activities and Public Comments A. Field Representative Report B. NRCS Report 9. Executive Session (if necessary) 10. Adjourn A. Next meeting – Tuesday, September 2, 2025 The Toyah Limpia SWCD may convene in executive session on any of the above items in accordance with Subchapter D, Sections 551.071-551.076 of 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 those who are deaf or hearing impaired, readers, large print or Braille, are requested to contact Dorisann Shipp at (432) 837-5864 ext. 3, two (2) days prior to the meeting so that appropriate arrangements can be made |
| Status: | Accepted |
| TRD: | 2025003670 |
| Related TRD: | 2025003666 |
| Submitted Date/Time: | 6/26/2025 12:47 PM CDT |
| Agency Name: | Alamo WorkSource |
| Board: | N/A |
| Committee: | Audit and Finance Committee Meeting |
| Meeting Date: | 7/2/2025 |
| Meeting Time: | 10:00 AM (Local Time) |
| Address: | 100 N. Santa Rosa St., Suite 120, Boardroom |
| City: | San Antonio |
| State: | TX |
| Additional Information: | https://www.workforcesolutionsalamo.org/calendar-events/ |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | AUDIT & FINANCE COMMITTEE MEETING Workforce Solutions Alamo 100 N. Santa Rosa St., Suite 120, Boardroom San Antonio, TX 78207 July 2, 2025 10:00 AM AMENDED AGENDA Agenda items may not be considered in the order they appear. Citizens may appear before the Committee to speak for or against any item on the agenda in accordance with procedural rules governing meetings. Speakers are limited to three (3) minutes on each topic (6 minutes if translation is needed) if they register at the beginning of the meeting. Questions relating to these rules may be directed to Janel Santos at (210) 850-2160. The Chair of the Committee will be at the Host Location. The Host location is specified above. Meetings will be visible and audible to the public at the Host location, and there will be a visual or audio recording of the meeting. There will be a two-way audio and video of the meeting between each Board member sufficient that Board members and public can hear and see them. WSA will comply with all Videoconferencing Guidelines. Please join Webex meeting from your computer, tablet, or smartphone. https://wsalamo.webex.com/wsalamo/j.php?MTID=m46cabfb06ad810a3f569a742e4083270 You can also dial using your phone. United States (Toll Free): 1-415-655-0002 Meeting number (access code): 2480 562 6541 Meeting password: Vv5GCMQrt34 New to WebEx? Get the app now and be ready when your first meeting starts: https://www.webex.com/ During the Public Comments portion of the meeting (Agenda Item 4), the Public may type their name into the chat box or unmute themselves and state their name. The host of the meeting will call each member of the public for comments in the order their names were submitted. Workforce Solutions Alamo is an equal opportunity employer/program. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids, services, or special accommodations should contact Janel Santos at (210)850-2160 so that appropriate arrangements can be made. Relay Texas: 1-800-735- 2969 (TDD) or 711 (Voice). I.CALL TO ORDER Presenter: Mary Batch, Committee Chair II.ROLL CALL AND QUORUM DETERMINATION Presenter: Mary Batch, Committee Chair III.DECLARATIONS OF CONFLICT OF INTEREST Presenter: Mary Batch, Committee Chair IV.PUBLIC COMMENT Presenter: Mary Batch, Committee Chair V.DISCUSSION AND POSSIBLE ACTION ON MEETING MINUTES Presenter: Mary Batch, Committee Chair a.Meeting Minutes from May 30, 2025................................................................................................. VI.PROCUREMENT UPDATE (DISCUSSION AND POSSIBLE ACTION) Presenter: Kristen Rodriguez, Director of Procurement a.Financial Audit Services Contract....................................................................................................... VII.FISCAL UPDATES (DISCUSSION AND POSSIBLE ACTION) Presenter: Gabriela Navarro-Garcia, Controller and Brandee Perez, CFO a.FY 25 Budget Amendment........................................................................................................... b.FY 26 Budget................................................................................................................................ VIII.CEO REPORT (DISCUSSION AND POSSIBLE ACTION) Presenter: Adrian Lopez, CEO IX.CHAIR REPORT (DISCUSSION AND POSSIBLE ACTION) Presenter: Mary Batch, Committee Chair X.EXECUTIVE SESSION: Pursuant to Chapter 551 of the Texas Open Meetings Act, the Committee may move into ExecutiveSession for discussion on any issue for which there is an exception to the Act as set out in section551.071 et. seq. including, but not limited to, the following: a.Government Code §551.072 – Discussions Regarding Purchase, Exchange, Lease, or Value ofReal Property if Deliberation in an Open Meeting Would Have a Detrimental Effect on thePosition of Workforce Solutions Alamo in Negotiations with a Third Party. b. Government Code §551.071 – All Matters Where Workforce Solutions Alamo Seeks the Advice of its Attorney as Privileged Communications Under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas, Pending or Contemplated Litigation and/or Settlement Offer. c. Government Code §551.074 – To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee of Workforce Solutions Alamo. XI.ADJOURNMENT Presenter: Mary Batch, Committee Chair |
| Status: | Accepted |
| TRD: | 2025003672 |
| Related TRD: | N/A |
| Submitted Date/Time: | 6/26/2025 1:22 PM CDT |
| Agency Name: | East Texas Council of Governments |
| Board: | N/A |
| Committee: | Child Care Advisory Group |
| Meeting Date: | 7/8/2025 |
| Meeting Time: | 01:30 PM (Local Time) |
| Address: | 4100 Troup Highway |
| City: | Tyler |
| State: | TX |
| Additional Information: | Kitty Vickers, 903-218-644East Texas Council of Governments, 3800 Stone Road, Kilgore, Texas 75662 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | And Virtually Via Conference Call To join the meeting by telephone please call the number below and enter the meeting ID. If you do not have a participant ID, just stay on the line and you will be entered into the meeting without one. Join from PC, Mac, Linux, iOS or Android: https://v.ringcentral.com/join/107122159 Phone: +1 (650) 4191505 Meeting ID: 107122159# AGENDA 1. Call to Order: 2. Consider Public Comments: Time Limit: 3 Minutes. Interested Parties have an opportunity to address the Board or Committee, which has no obligation to respond in any manner to comments or questions asked of them by the speaker. If multiple speakers wish to address the same topic, a spokesperson will be selected. Any response by a member of the Board is limited by Texas law to a statement of specific factual information, a recitation of existing policy, or a proposal to place the subject on the agenda for a future WSET Board or Committee meeting. 3. Consider items from Child Care Advisory Group Members: This agenda item shall allow any member of the Child Care Advisory Group the opportunity to discuss minor, non-action items such as recognitions, attendance at relevant events, upcoming relevant events, etc. that are not listed on this agenda, and which require no action by the Group. 4. Consider and take appropriate action regarding approval of the minutes of the Child Care Advisory Group meeting on April 8, 2025: 5. Consider and take appropriate action regarding update on Child Care Services: 6. Consider and take appropriate action regarding discussion of topics / issues to be addressed by the Child Care Advisory Group in the coming months: A. Property tax relief to centers needs for modification so centers/owners can receive the intended benefit B. Education Savings Account (Vouchers) legislation impacting the Child Care business and possibilities for CCS (Rising Star) to implement a 5th star rating which would quality 4-star centers to qualify to accept voucher funds C. Preliminary discussion of other Child Care topics / issues 7. Identification of items to be included on the next Child Care Advisory Group Meeting Agenda: 8. Set Date for the next Child Care Advisory Croup Meeting: 9. Adjournment |
| Status: | Accepted |
| TRD: | 2025003673 |
| Related TRD: | N/A |
| Submitted Date/Time: | 6/26/2025 3:38 PM CDT |
| Agency Name: | Texas Health and Human Services Commission |
| Board: | N/A |
| Committee: | Joint Committee on Access and Forensic Services (JCAFS) |
| Meeting Date: | 7/16/2025 |
| 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 July 16,2025 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. Subcommittee reports a. Access b. Data Analysis 4. Discussion: 89th Legislative Session, 2025 a. Director of Policy – Office of Forensic Services and Coordination i. Presentation on 89th Legislative Session 5. 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 b. Special Projects Coordinator and Data Analyst i. JCAFS dashboard ii. Competency restoration timeframes iii. Maximum Security Unit commitment orders c. Director of Clinical Forensic Services i. Clinical Services and Programming ii. Program Spotlights – Forensic Support Team Pilot Program d. Deputy Associate Commissioner – Office of Forensic Services Coordination i. Policy, Planning, and Coordination ii. Program Spotlight – Long Range Forensic Plan 6. 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 7. Public comment 8. 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_Jul2025 no later than 5:00 p.m., Monday, July 14, 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, July 14, 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_Jul2025 and emailing the written comments to JCAFS@hhs.texas.gov no later than 5:00 p.m., Monday, July 14, 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: | 2025003674 |
| Related TRD: | N/A |
| Submitted Date/Time: | 6/26/2025 3:40 PM CDT |
| Agency Name: | San Antonio Water System |
| Board: | Board of Trustees |
| Committee: | N/A |
| Meeting Date: | 7/1/2025 |
| Meeting Time: | 09:00 AM (Local Time) |
| Address: | 2800 US Hwy 281 North |
| City: | San Antonio |
| State: | TX |
| Additional Information: | For additional information, please contact the Board Administrator at 210-233-3690. |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | AGENDA MEETING OF THE SAN ANTONIO WATER SYSTEM BOARD OF TRUSTEES July 1, 2025, 9:00 A.M. 6th Floor Board Room #609 Administrative Offices 2800 U. S. Hwy 281 North, San Antonio, Texas 78212 and via video conference (The presiding officer and a quorum of the Board is to be physically present at the above address in San Antonio, Texas. In accordance with the Texas Open Meetings Act, members participating remotely shall be counted as being present for all purposes in the meeting.) 1. MEETING CALLED TO ORDER. 2. Announcements. A. The San Antonio Water System Board of Trustees will, during the Meeting, close the Meeting and hold an Executive Session pursuant to and in accordance with Chapter 551 of the Texas Open Meetings Act. The Board of Trustees may, at any time during the Meeting, close the Meeting and hold an Executive Session for consultation with its attorneys concerning any of the matters to be considered during the Meeting pursuant to Chapter 551 of the Texas Open Meetings Act. 3. Public Comment. 4. Approval of the Minutes of the San Antonio Water System Board of Trustees of the Regular Board Meeting of May 6, 2025. 5. Ceremonial and Recognition Items. CONSENT AGENDA ITEMS Items 6 – 16 ITEMS CONCERNING THE PURCHASE OF EQUIPMENT, MATERIALS AND SUPPLIES 6. A Resolution accepting recommendations regarding the contracting for certain services, equipment, materials, and supplies, and authorizing the acceptance of bids as follows: (EDWARD GUZMAN – YVONNE TORRES) A. Award of New One Time Purchases of Materials, Equipment and Services. 1. Approving a one-time purchase from Environmental Improvements, Inc. to provide: in-line sludge screen, Bid No. 25-25050, for a total of $167,212.00. 2. Approving a one-time purchase from Associated Supply Company, Inc. to provide: one each Case 821G wheel loader, BuyBoard No. 685-22, Bid No. 25-25065, for a total of $293,000.00. B. Award of New and Renewal Annual Goods & Services Requirement Contract and Maintenance Agreements. Estimated annual purchases are based on unit prices bid. Actual totals and quantities may vary from the estimate. 1. Authorization for renewal of an existing contract with Gartner to provide: annual contract for Gartner ExPv2 Guided Individual Access, DIR-CPO-5253, Bid No. 25-25078, for a total of $149,522.00. CAPITAL IMPROVEMENT CONTRACTS PROJECTS INVOLVING IMPROVEMENTS, EXTENSIONS AND ADDITIONAL CAPACITY Water and Sewer Line Improvements 7. A Resolution awarding a construction contract to Pronto Sandblasting and Coating and Oil-Field Services Co., Inc. in an amount not to exceed $1,260,033.28 in connection with the Sewer Relief Line E-03 Trench Repair Project. (JUAN GOMEZ – CRISTINA BRANTLEY) 8. A Resolution approving Change Order No. 4 in an amount not to exceed $190,683.60 to the existing construction contract with SAK Construction, LLC in connection with the 2023 Sewer Main Replacement Project 3. (JUAN GOMEZ – QUINTIN POLLOK) Production, Transmission and Treatment Improvements 9. A Resolution awarding a construction contract to Hunter Demolition & Wrecking Corp. in an amount not to exceed $570,260.00 in connection with the 2024 Water Storage Tank Facilities Demolition Project. (JUAN GOMEZ – MARISA PALMER) MISCELLANEOUS PROJECTS 10. A Resolution awarding a construction contract to R.E.C. Industries, Inc. in an amount not to exceed $325,176.00 in connection with the Kimpton Hotel Booster Pump Addition Project. (JAIME CASTILLO – CHRIS WILCUT) 11. A Resolution awarding a construction contract to Sanava, LLC dba Graviti Energy in an amount not to exceed $1,744,975.00 in connection with the SAWS Headquarters Parking Garage Electric Vehicle Charging Stations Project. (JUAN GOMEZ – MARISA PALMER) EASEMENT AND REAL PROPERTY 12. A Resolution approving the acquisition of a permanent water easement being approximately 0.033 acres and one temporary construction easement being approximately 0.100 acres from James W. Adams, IV and Christine A. Adams for the 2021 CMOM Package 5 Project in an amount not to exceed $113,000.00. (EDWARD GUZMAN – MARK BREWTON) 13. A Resolution approving a settlement in condemnation litigation between the System and Vaquero Valley Hi Partners, LP in the amount of $125,000.00 for a 0.031 acre permanent sewer easement and a 0.458 acre temporary construction easement in connection with the Loop 410 @ Valley Hi Bore Project. (EDWARD GUZMAN – MARK BREWTON) MISCELLANEOUS ITEMS 14. A Resolution awarding a pool of services work order contracts to various firms in an aggregate amount not to exceed $475,000.00 for a period of one-year with four, one-year extension options in connection with Creative Design and Development Services. (GAVINO RAMOS) 15. A Resolution approving a settlement agreement between the System and Campbelton Road, Ltd. in connection with the Outer Service Area Sewer Service Contract executed in 2003. (EDWARD GUZMAN) 16. A Resolution approving a data center lease with CPS Energy in an amount not to exceed $3,200,000.00 for a ten-year term with two, five-year extension options for approximately 962 square feet of data center space at the CPS Echo Data Center. (ROBERT PINA – MARK BREWTON) ITEMS FOR INDIVIDUAL CONSIDERATION CAPITAL IMPROVEMENT CONTRACTS PROJECTS INVOLVING IMPROVEMENTS, EXTENSIONS AND ADDITIONAL CAPACITY Water and Sewer Line Improvements 17. A Resolution awarding a construction contract to Qro Mex Construction Company, Inc. in an amount not to exceed $14,658,464.50 in connection with the Blanco Road to Orsinger Lane PZ 1111 24-inch Water Main Project. (JUAN GOMEZ – CRISTINA BRANTLEY) 18. A Resolution awarding a construction contract to Facilities Rehabilitation, Inc. in an amount not to exceed $3,551,480.00 in connection with the 2022 Dead End Water Main Elimination Project. (JUAN GOMEZ – CRISTINA BRANTLEY) 19. A Resolution awarding a construction contract to Nerie Construction, LLC in an amount not to exceed $8,604,549.00 in connection with the 2022 Inflow Reduction Package 1. (JUAN GOMEZ – CRISTINA BRANTLEY) Production, Transmission and Treatment Improvements 20. A Resolution awarding a construction contract to MGC Contractors, Inc. in an amount not to exceed $163,093,893.00 in connection with the Steven M. Clouse WRC Secondary Treatment Expansion and Blower Improvements Project approving the expenditure of additional funds in an amount not to exceed $2,450,000.00 to the existing professional services contract with Garver, LLC for related construction phase services. (JUAN GOMEZ – MARISA PALMER) 21. BRIEFING SESSION. A. Briefing and deliberation regarding Drought Conditions B. Briefing and deliberation regarding a potential Utility Service Agreement for a residential development located southwest of the Upper Seguin Road and FM 1516 intersection, the Peaceful Lane Tract 22. Inquiries of the Board of Trustees for future briefings and/or follow-up action. 23. The Regular Session of the July 1, 2025 Regular Board Meeting is hereby recessed to hold an Executive Session and discuss the matters listed pursuant to Section §551.071 of the Texas Open Meetings Act. 24. EXECUTIVE SESSION. A. Consultation with attorneys regarding legal matters pursuant to Texas Government Code §551.071 (Consultation with Attorney) related to: 1. San Antonio Water System, an agency of the City of San Antonio v. Bexar-Medina-Atascosa Counties WCID No. 1, et al., Cause No. 2023CI11920, In the 407th Judicial District of Bexar County, Texas. 2. In the Matter of: Application of San Antonio Water System for Water Use Permit No. 13098 and Guadalupe-Blanco River Authority and Union Carbide Corporation v. Texas Commission on Environmental Quality, in the 459th Judicial District Court of Travis County, Texas, and Inv. Nylon Chemicals Americas, LLC v. Texas Commission on Environmental Quality, in the 98th Judicial District Court of Travis County, Texas. 3. Attorney-client privileged communications. 25. The Regular Session of the Regular Board Meeting of July 1, 2025, is hereby reconvened. 26. Adjournment. THE SAN ANTONIO WATER SYSTEM BOARD OF TRUSTEES MEETING OF JULY 1, 2025, IS HEREBY ADJOURNED. SAN ANTONIO WATER SYSTEM HANDICAPPED ACCESSIBILITY STATEMENT The San Antonio Water System Buildings and Meeting Rooms are accessible to individuals with disabilities. Accessible visitor parking spaces as well as the accessible entrance and ramp are located at the west side main entrance of the SAWS Headquarters Building, Tower I, 2800 U.S. Highway 281 North. Individuals with disabilities in need of auxiliary aids and services, including Deaf interpreters, must request such aids and services forty-eight (48) hours prior to the meeting. For assistance, contact the Board Administrator at 210-233-3690 or 711 (Texas Relay Service for the Deaf). |
| Status: | Accepted |
| TRD: | 2025003675 |
| Related TRD: | N/A |
| Submitted Date/Time: | 6/26/2025 4:22 PM CDT |
| Agency Name: | Central Texas Regional Water Supply Corporation |
| Board: | N/A |
| Committee: | N/A |
| Meeting Date: | 7/8/2025 |
| Meeting Time: | 10:30 AM (Local Time) |
| Address: | 11010 Coachlight Street, Suite 202 |
| City: | San Antonio |
| State: | TX |
| Additional Information: | Jacob Hoyer, Attorney with The Jones Law Firm PC 512-651-5526 jhoyer@thejoneslawfirm.com |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | NOTICE OF REGULAR MEETING ON JULY 8, 2025 OF BOARD OF DIRECTORS OF CENTRAL TEXAS REGIONAL WATER SUPPLY CORPORATION (“CTRWSC”) Notice is hereby given to the public and to all of the Directors of CTRWSC of a regularly scheduled quarterly meeting of the Board of Directors of CTRWSC (the “3rd Quarter of 2025 Board of Directors Meeting”) on July 8, 2025. A copy of the agenda for such meeting is attached. The 3rd Quarter of 2025 Board of Directors Meeting for CTRWSC will be held in person at the offices of EPCOR USA, 11010 Coachlight Street, Suite 202, San Antonio, Texas 78216, at 10:30 a.m. on July 8, 2025. Members of the public may attend in person or via video conference or telephonically. Members of the public who choose not to attend in person may call into the meeting or attend via video conference, by utilizing the following information: Microsoft Teams and Telephone Information: Topic: CTRWSC 2nd Quarter of 2025 Board of Directors Meeting Time: July 8, 2025 10:30 AM Central Time (US and Canada) Join Microsoft Teams Meeting https://www.microsoft.com/en-us/microsoft-teams/join-a-meeting?rtc=1 Meeting ID: 272 045 883 841 Passcode: c9tU2GC3 Or call in (audio only) +1 737-219-1110,,971891395# United States, Austin Phone Conference ID: 971 891 395# Find your local number: https://dialin.teams.microsoft.com/bd11ca26-9243-4cd6-81ac-7ea2ff9c2ab0?id=971891395 In accordance with the Open Meetings Act and with Article VII, Section 1 of CTRWSC’s Amended and Restated Bylaws, this notice is posted, executed, and transmitted this the 26th day of June, 2025, which is at least seventy-two (72) hours in advance of the 3rd Quarter of 2025 Board of Directors Meeting. /s/ _____ Jacob Hoyer, Attorney for CTRWSC AGENDA 1. Call to order and determination of quorum. 2. Public Comments. This is an opportunity for members of the public to address the Board of Directors concerning an issue of public interest that is not on the agenda. Each organization shall have a total of five (5) minutes to speak, and each individual citizen shall have a total of three (3) minutes to speak. In addition to this opportunity to comment publicly on an issue of public interest that is not on the agenda, the Chair will give an opportunity for public comment after discussion of each agenda item should any members of the public attend this regularly-called Board of Directors meeting. 3. Approval of minutes of the April 8, 2025, board meeting and ratification of actions taken at the April 8, 2025, board meeting. 4. Quarterly summary of work provided by EPCOR Services Inc. (Operating Service Provider) and discussion of services provided by the Operating Service Provider to CTRWSC. 5. Manager’s Report. Comments on open operational and administrative matters. 6. General Counsel’s Report. Summary of legal work completed during the previous quarter and overview of open legal matters. 7. Consideration of and possible action on approval or ratification of pending or paid invoices and payments. 8. Consideration of and possible action on the formation of a committee to review and recommend potential candidates to become a Member of the Corporation and to be elected to fill the vacant Place 1 position on the Board of Directors. 9. Consideration of and possible action on appointment of two Directors to serve on the committee formed to evaluate and recommend candidates to become a Member of the Corporation and to be elected to fill the vacant Place 1 position on the Board of Directors. 10. Recess meeting for the Board to hold a closed Executive session. EXECUTIVE/CLOSED SESSION: A closed meeting (or, “executive session”) may be held pursuant to Section 551.071, 551.072, and 551.074 of the Texas Open Meetings Act, Chapter 551 of the Texas Government Code on one or more topics set out in the agenda, including: (1) to consult with CTRWSC’s attorney(s) regarding matters for which consultation with CTRWSC’s attorney(s) is required, such as pending or contemplated litigation, and/or settlement negotiations, as authorized by Section 551.071, (2) to deliberate regarding real property transactions related to CTRWSC’s municipal public water supply project, where deliberation in an open meeting would have a detrimental effect on CTRWSC’s position in negotiations, as permitted under Section 551.072, such as all land acquisition matters pertaining to the municipal public water supply project of CTRWSC, and encroachment agreements affecting CTRWSC-owned easements, and (3) to deliberate personnel matters including the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, as permitted under Section 551.074. The Board of Directors may consider the following items in Executive Session. The Board of Directors may also consider any other matter posted on this agenda if there are issues that require consideration in Executive Session, and the Board of Directors announces that the item will be considered during Executive Session. No items will be acted upon in Executive Session. Should Board action be required, action will take place when the Open Meeting is reconvened. 11. Discussion of pending encroachment agreements affecting CTRWSC-owned easements. 12. Discussion of real property negotiation related to request from potential buyer/lessee. 13. Discussion of possible litigation and pending settlement negotiations related to CTRWSC-owned easements. 14. Discussion of personnel matters. End Executive Session. 15. Re-convene Regular Meeting of Board of Directors to take action on any matter discussed in Executive Session, if necessary. 16. Discuss 2025-2026 calendar and schedule for meetings. 17. Adjourn Regular 3rd Quarter of 2025 Board of Directors Meeting. |
| Status: | Accepted |
| TRD: | 2025003676 |
| Related TRD: | N/A |
| Submitted Date/Time: | 6/26/2025 5:06 PM CDT |
| Agency Name: | Department of State Health Services |
| Board: | Preparedness Coordinating Council (PCC) |
| Committee: | N/A |
| Meeting Date: | 7/21/2025 |
| Meeting Time: | 12:30 PM (Local Time) |
| Address: | 1100 W. 49th Street (Robert D. Moreton Building, Room M-100) |
| City: | Austin |
| State: | TX |
| Additional Information: | Questions regarding agenda items, content, or meeting arrangements should be directed to Aimee Wong, 512-960-0104, or PCC@dshs.texas.gov. |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Preparedness Coordinating Council (PCC) AGENDA Monday, July 21, 2025 12:30 p.m. Meeting Location: Department of State Health Services Robert D. Moreton Building Room M-100 1100 W. 49th Street Austin, TX 78756 This meeting will be webcast. Members of the public may attend the meeting in person at the meeting location specified above or access a live stream of the meeting at https://texashhsmeetings.org/HHSWebcast. Select the tab for the Moreton M-100 Live on the date and time for this meeting. Please e-mail Webcasting@hhsc.state.tx.us if you have any problems with the webcasting function. This meeting will also be conducted via videoconference call in accordance with the requirements of Section 551.127, Texas Government Code. The member of the committee presiding over the meeting will be physically present at the location specified above. Meeting Notice: The use of artificial intelligence (AI) bots is prohibited in this meeting. In accordance with HHS policy, the use of Artificial Intelligence also known as “AI” Notetakers is expressly prohibited. Producers will not admit a ‘bot’ or other autonomous agent into the meeting. If a ‘bot’ should inadvertently gain entrance, it will be removed from the meeting by one of our producers. 1. Welcome and roll call 2. PCC Business 3. Whole Blood Program 4. Hospital Preparedness Program 5. DSHS Updates: EMS Update, & Legislative Update 6. Updates/Information sharing from PCC members 7. Public comment 8. New Business: Information and topics for upcoming meetings 9. Adjourn Optional: The council may take any action on any agenda item. Public Comment: DSHS welcomes public comments pertaining to topics related to public health and medical emergency preparedness and response. Members of the public who would like to provide public comment may choose from the following options: 1. Oral comments provided virtually: Members of the public must pre-register to provide oral comments virtually during the meeting by completing a Public Comment Registration form at https://forms.office.com/r/Pvnb4tYu3M no later than 12:00 p.m. on Thursday, July 17, 2025. Please mark the correct box on the Public Comment Registration form and provide your name, either the organization you are representing or that you are speaking as a private citizen, and your direct phone number. If you have completed the Public Comment Registration form, you will receive an email the day before the meeting with instructions for providing virtual public comment. Public comment is limited to three minutes. Each speaker providing oral public comments virtually must ensure their face is visible and their voice audible to the other participants while they are speaking. Each speaker must state their name and on whose behalf they are speaking (if anyone). If you pre-register to speak and wish to provide a handout before the meeting, please submit an electronic copy in accessible PDF format that will be distributed by HHS staff to the PCC members and State staff. Handouts are limited to two pages (paper size: 8.5” by 11”, one side only). Handouts must be emailed to PCC@dshs.texas.gov immediately after pre-registering, but no later than 12:00 p.m. on Thursday, July 17, 2025, and include the name of the person who will be commenting. Do not include health or other confidential information in your comments or handouts. Staff will not read handouts aloud during the meeting, but handouts will be provided to PCC members and State staff. 2. Written comments: Members of the public may provide written public comments by completing a Public Comment Registration form at https://forms.office.com/r/Pvnb4tYu3M A member of the public who wishes to provide written public comments must email the comments to PCC@dshs.texas.gov no later than 12:00 p.m. on Thursday, July 17, 2025. Please include your name and the organization you are representing or that you are speaking as a private citizen. Written comments must be emailed to DSHS immediately after pre-registering and include the name of the person who will be commenting. Written comments are limited to two pages (paper size: 8.5” by 11”, one side only). Do not include health or other confidential information in your comments. Staff will not read written comments aloud during the meeting, but comments will be provided to PCC members and State staff. 3. Oral comments provided in-person at the meeting location: Members of the public may provide oral public comment during the meeting in person at the meeting location either by pre-registering using the form above. Do not include health or other confidential information in your comments. Note: These procedures may be revised at the discretion of HHSC Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Aimee Wong, 512-960-0104, or PCC@dshs.texas.gov. This meeting is open to the public. No reservations are required, and there is no cost to attend this meeting. Persons who want to attend the meeting and require assistive technology or services should contact Aimee Wong, 512-960-0104, or PCC@dshs.texas.gov at least 72 hours prior to the meeting so that appropriate arrangements may be made. |
| Status: | Accepted |
| TRD: | 2025003677 |
| Related TRD: | N/A |
| Submitted Date/Time: | 6/26/2025 5:33 PM CDT |
| Agency Name: | Texas Real Estate Commission |
| Board: | N/A |
| Committee: | Education Standards Advisory Committee |
| Meeting Date: | 7/7/2025 |
| Meeting Time: | 10:00 AM (Local Time) |
| Address: | 1700 N. Congress Ave., 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, July 7, 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. Thursday, July 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. Discussion and possible action to amend the April 7, 2025, meeting minutes 3. Public or written comments received on non-agenda items 4. Staff update on education changes in SB 1968 5. Discussion and possible action regarding the following: a. §535.60, Definitions b. §535.65, Responsibilities and Operations of Providers of Qualifying Courses c. §535.70, Definitions and d. §535.72, Approval of Non-elective Continuing Education Courses 6. Discussion and possible action regarding requiring in-person education 7. Discussion and possible action regarding future agenda items 8. Discussion and possible action regarding future meeting dates Proposed date for future meetings: Monday, October 6, 2025, 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: | 2025003678 |
| Related TRD: | N/A |
| Submitted Date/Time: | 6/27/2025 8:58 AM CDT |
| Agency Name: | Toledo Bend Project Joint Committee |
| Board: | Toledo Bend Project Joint Operating Board |
| Committee: | N/A |
| Meeting Date: | 7/1/2025 |
| Meeting Time: | 10:00 AM (Local Time) |
| Address: | Toledo Bend Dam Office, 450 Spur 135 |
| City: | Burkeville |
| State: | TX |
| Additional Information: | David Montagne, Project Supervisor, Sabine River Authority of Texas, P.O. Box 579, Orange, TX 77631 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | 1. Call to Order. 2. Record of Attendance. 3. Official Meeting Designation (Notice Posted). 4. Approve Minutes of May 30, 2024, Operating Board meeting. 5. Public Comments. 6. Discuss and take necessary action on acceptance of the FY-24 TBPJO Audit and Approve Auditor for FY-25. 7. Discuss and take necessary action on cooperative purchasing programs. 8. Discuss and take necessary action authorizing official signers on TBPJO checking accounts. 9. Discuss and take necessary action to approve list of approved engineers and consultants. 10. Discuss and take necessary action to declare certain assets as surplus to the needs of TBPJO. 11. Discuss and take necessary action approving the Toledo Bend "Owner's Dam Safety Program" (ODSP), revised 07/01/2025, the 2025 ODSP Philosophy Letter and the ODSP annual report. 12. Discuss and take necessary action to adopt proposed FY-26 Toledo Bend Project Joint Operation Water Supply and Hydroelectric System Budget. 13. Executive Session: Executive Session for consultation with Attorney, and deliberation regarding value of real property in accordance with 55 l .071(1A) and 551.072 of the Texas Government Code, and RS §42.16 West's Louisiana Statutes to discuss: A. Case No. 1: 19-cv-00527 Perry Bonin, Ace Chandler, and Michael Manual et al v. Sabine River Authority of Texas and Sabine River Authority, State of Louisiana in the United States District Court Eastern District of Texas, Beaumont Division. B. Value of TBPJO Assets. 14. Project Updates. a. FERC Annual Inspection, License Compliance, Part 12D Inspection and Security Plan. b. Powerhouse. 1. Operations and Maintenance 2. Transformer Replacement 3. Power Sales 15. Adjourn. |
| Status: | Accepted |
| TRD: | 2025003680 |
| Related TRD: | N/A |
| Submitted Date/Time: | 6/27/2025 9:56 AM CDT |
| Agency Name: | Martin County Appraisal District |
| Board: | APPRAISAL REVIEW BOARD |
| Committee: | N/A |
| Meeting Date: | 7/2/2025 |
| Meeting Time: | 08:30 AM (Local Time) |
| Address: | 308 N ST PETER |
| City: | STANTON |
| State: | TX |
| Additional Information: | MARTIN COUNTY APPRAISAL DISTRICT |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | 1. Call Meeting to Order and Establish Quorum 2. Read and Approve Minutes 3. Swear in Appraisers 4. Hear Protests 5. Chief Appraiser presents 2025 Appraisal Records 6. Approve 2025 Appraisal Records 7. Discuss and Approve Second Hearing Date 8. Adjourn |
| Status: | Accepted |
| TRD: | 2025003682 |
| Related TRD: | N/A |
| Submitted Date/Time: | 6/27/2025 1:17 PM CDT |
| Agency Name: | Parmer County Appraisal District |
| Board: | PARMER COUNTY APPRAISAL DISTRICT APPRAISAL REVIEW BOARD |
| Committee: | PARMER COUNTY APPRAISAL DISTRICT APPRAISAL REVIEW BOARD |
| Meeting Date: | 7/2/2025 |
| Meeting Time: | 08:30 AM (Local Time) |
| Address: | 305 3RD ST, PO BOX 56 |
| City: | BOVINA |
| State: | TX |
| Additional Information: | JILL D. TIMMS CHIEF APPRAISER PARMER CAD 806-251-1405 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | 1. CALL TO ORDER 2. CALL THE ROLL 3. SWEAR IN ARB 4. DISCUSS/APPROVAL OF MINUTES FOR MAY 7, 2025 5. PUBLIC FORUM /PUBLIC PARTICIPATION 6. SUBMISSION OF APPRAISAL RECORDS 2025 7. SUBMIT/APPROVE SUPPLEMENTAL RECORDS 8. SWEARING IN OF CHIEF APPRAISER, APPRAISERS, RECORDING SECRETARY. LEGAL COUNCIL & PCAD REPRESENTATIVES 9. APPROVE/DENY LATE FILED PROTEST HEARINGS 10. TAXPAYER PROTEST HEARINGS 11. CLOSED SESSION (AS ACCORDANCE WITH TEXAS OPEN MEETING ACT, CHAPTER 551, SUBCHAPTERS D AND E) 12. APPROVAL OF APPRAISAL RECORDS 13. TIME & DATE OF NEXT MEETING 14. ADJOURN |
| Status: | Accepted |
| TRD: | 2025003683 |
| Related TRD: | N/A |
| Submitted Date/Time: | 6/27/2025 2:11 PM CDT |
| Agency Name: | Eastland County Appraisal District |
| Board: | Eastland County Appraisal Review Board |
| Committee: | N/A |
| Meeting Date: | 7/14/2025 |
| Meeting Time: | 09:00 AM (Local Time) |
| Address: | 211 Inspiration Blvd |
| City: | Eastland |
| State: | TX |
| Additional Information: | eastlandcad.org |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | 1. Call to Order 2. Approve Minutes 3. Approve all corrections, additions and/or supplemental as per section 25.25 (B)(C)(D) of the Texas Tax Code 4. Approve 2025 Informal changes 5. Hear scheduled hearings 6. Approve 2025 Appraisal Records 7. Adjourn |
| Status: | Accepted |
| TRD: | 2025003684 |
| Related TRD: | N/A |
| Submitted Date/Time: | 6/27/2025 2:47 PM CDT |
| Agency Name: | Trinity River Authority of Texas |
| Board: | N/A |
| Committee: | Executive Committee |
| Meeting Date: | 7/1/2025 |
| Meeting Time: | 10:30 AM (Local Time) |
| Address: | 5300 S. Collins St. |
| City: | Arlington |
| State: | TX |
| Additional Information: | Alexis S. Long, Sec., Board of Directors, PO Box 60, Arlington, TX 76004 (817) 467-4343 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | A. SUNSET REVIEW BRIEFING. B. PURCHASING CONTROLS REVIEW. C. CENTRAL REGIONAL WASTEWATER SYSTEM -- BID AWARD INCREASE -- EQUIPMENT, RENTAL, AND MATERIALS FOR LIQUIFIED NATURAL GAS FACILITY. D. CENTRAL REGIONAL WASTEWATER SYSTEM -- BID AWARD INCREASE -- BELT PRESS DEWATERING AND LIME STABILIZATION. E. TRINITY RIVER BASIN -- GROUNDWATER DEVELOPMENT. |
| Status: | Accepted |
| TRD: | 2025003685 |
| Related TRD: | N/A |
| Submitted Date/Time: | 6/27/2025 3:02 PM CDT |
| Agency Name: | Mason Central Appraisal District |
| Board: | MASON CENTRAL APPRAISAL DISTRICT |
| Committee: | APPRAISAL REVIEW BOARD |
| Meeting Date: | 7/1/2025 |
| Meeting Time: | 09:00 AM (Local Time) |
| Address: | 110 Moody Street |
| City: | Mason |
| State: | TX |
| Additional Information: | Christel Lively, Chief Appraiser |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | 1. CALL MEETING TO ORDER 2. ESTABLISH A QUORUM 3. READ/ADOPT MINUTES FROM 05-12-2025 4. BEGIN PROTEST HEARINGS 5. ADJOURN |
| Status: | Accepted |
| TRD: | 2025003686 |
| Related TRD: | N/A |
| Submitted Date/Time: | 6/27/2025 3:04 PM CDT |
| Agency Name: | Mason Central Appraisal District |
| Board: | MASON CENTRAL APPRAISAL DISTRICT |
| Committee: | APPRAISAL REVIEW BOARD |
| Meeting Date: | 7/2/2025 |
| Meeting Time: | 09:00 AM (Local Time) |
| Address: | 110 Moody Street |
| City: | Mason |
| State: | TX |
| Additional Information: | Christel Lively, Chief Appraiser |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | 1. CALL MEETING TO ORDER 2. ESTABLISH A QUORUM 3. READ/ADOPT MINUTES FROM 07/01/2025 4. BEGIN PROTEST HEARINGS 5. ADJOURN |
| Status: | Accepted |
| TRD: | 2025003687 |
| Related TRD: | N/A |
| Submitted Date/Time: | 6/27/2025 3:07 PM CDT |
| Agency Name: | Golden Crescent Regional Planning Commission |
| Board: | Board of Directors |
| Committee: | N/A |
| Meeting Date: | 7/2/2025 |
| Meeting Time: | 03:00 PM (Local Time) |
| Address: | 1908 Laurent Street Suite 600 |
| City: | Victoria |
| State: | TX |
| Additional Information: | Natasha Armstrong 361-578-1587 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | GOLDEN CRESCENT REGIONAL PLANNING COMMISSION BOARD OF DIRECTORS Wednesday, July 2, 2025 3:00 PM In-Person Victoria Laurent Tower 1908 N. Laurent St. Ste. 600 Board Room Victoria, TX 77901 Online Microsoft Teams meeting Join the meeting now Meeting ID: 251 806 701 314 9 Passcode: U33Ce25K Or call in (audio only) +1 806-503-5127,,927185256# United States, Lubbock Phone Conference ID: 927 185 256# AGENDA 1) Call Meeting to Order. • Pledge of Allegiance to the American and Texas Flags. • Invocation. 2) Open Forum. Opportunity for citizens to address the Board. Should citizen comments include complaints or charges against a GCRPC officer or employee, the Board may adjourn to a closed meeting, under Section 551.074 of the Texas Government Code, to hear such complaints or charges. This closed meeting may occur at any point during the meeting. 3) Consent Agenda. All consent agenda items listed are considered routine by the GCRPC Board of Directors and will be enacted by one motion. There will be no separate discussion of these items unless a director requests, in which event the item will be removed from the consent agenda and considered after the remainder of the consent agenda. a. Review and consider acceptance of monthly financial statements. b. Review and consider acceptance of meeting minutes from May 28, 2025, Board of Directors meeting. GENERAL 4) President’s Announcements • Informational Item PROGRAMS DIVISION Regional Services Department Public Safety Section 5) Consider for approval of a contract for services with an Armorer. Angela Moya • Action Item 6) Consider for approval a budget adjustment for SHSP LETPA grant. Angela Moya • Action Item 7) Consider for approval of the Criminal Justice Priorities for the Regional Criminal Justice Strategic Plan. Angela Moya • Action Item 8) Consider for approval of the ALERRT training equipment lease. Angela Moya • Action Item 9) Consider for approval the interlocal agreement between the Public Safety Answering Points (PSAP’s) and GCRPC. Angela Moya • Action Item 10) Consider for approval a budget adjustment to the FY24-25 Implementation Project budget. Emarii Davila • Action Item 11) Environmental Resources (RERAC) Updates. Emarii Davila • Information Item Planning & Administration Section 12) Economic Development District Comprehensive Economic Development Strategy (CEDS) Final Update. Michael Ada • Action Item 13) Final Draft for Request for Proposals for EDD Operations support and planning services. Michael Ada • Action Item ADMINISTRATION DIVISION 14) Review and Ratify the Annual Letter to the Texas Department of Transportation for the FY 2025 De Minimis Rate. Cherokee Myers • Action Item 15) Budget & Personnel Committee Updates. Cherokee Myers • Informational Item 16) Member Services Updates. Natasha Armstrong • Informational Item 17) Executive Directors Report. Michael Ada • Informational Item 18) Closed Meeting. The government body may go into closed meeting as authorized by V.T.C.A. Government Code, Chapter 551, sub-chapter D, as provided in the notice of this meeting. The following items may be discussed in a closed meeting: A. Seek the advice of the attorney for the governmental body on matters that are protected by the attorney/client privilege. B. Discussion of personnel matters. 19) Consider and approve details for the next Board of Directors Meeting. • Action Item 20) Adjournment. |
| Status: | Accepted |
| TRD: | 2025003688 |
| Related TRD: | N/A |
| Submitted Date/Time: | 6/27/2025 3:09 PM CDT |
| Agency Name: | Blanco County Central Appraisal District |
| Board: | 2025 APPRAISAL REVIEW BOARD |
| Committee: | SESSION 14 |
| Meeting Date: | 7/1/2025 |
| Meeting Time: | 09:00 AM (Local Time) |
| Address: | 615 N NUGENT AVE |
| City: | JOHNSON CITY |
| State: | TX |
| Additional Information: | Amy Hulburt, info@blancocad.com, 830-868-4013, Fax 830-868-7330 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | I. Call to order and establish a quorum. II. Hearings on protests and challenged petitions pursuant to Chapter 41 of the Property Tax Code. III. Hearings on motions pursuant to Section 25.25 of the Property Tax Code. IV. Hearings on any other matters pursuant to the provisions of Chapter 41 of the Property Tax Code. V. Recess. |
| Status: | Accepted |
| TRD: | 2025003689 |
| Related TRD: | N/A |
| Submitted Date/Time: | 6/27/2025 3:10 PM CDT |
| Agency Name: | Golden Crescent Regional Planning Commission |
| Board: | N/A |
| Committee: | Executive Committee |
| Meeting Date: | 7/2/2025 |
| Meeting Time: | 03:00 PM (Local Time) |
| Address: | 1908 Laurent Street Suite 600 |
| City: | Victoria |
| State: | TX |
| Additional Information: | Natasha Armstrong 361-578-1587 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | GOLDEN CRESCENT REGIONAL PLANNING COMMISSION BOARD OF DIRECTORS Wednesday, July 2, 2025 3:00 PM In-Person Victoria Laurent Tower 1908 N. Laurent St. Ste. 600 Board Room Victoria, TX 77901 Online Microsoft Teams meeting Join the meeting now Meeting ID: 251 806 701 314 9 Passcode: U33Ce25K Or call in (audio only) +1 806-503-5127,,927185256# United States, Lubbock Phone Conference ID: 927 185 256# AGENDA 1) Call Meeting to Order. • Pledge of Allegiance to the American and Texas Flags. • Invocation. 2) Open Forum. Opportunity for citizens to address the Board. Should citizen comments include complaints or charges against a GCRPC officer or employee, the Board may adjourn to a closed meeting, under Section 551.074 of the Texas Government Code, to hear such complaints or charges. This closed meeting may occur at any point during the meeting. 3) Consent Agenda. All consent agenda items listed are considered routine by the GCRPC Board of Directors and will be enacted by one motion. There will be no separate discussion of these items unless a director requests, in which event the item will be removed from the consent agenda and considered after the remainder of the consent agenda. a. Review and consider acceptance of monthly financial statements. b. Review and consider acceptance of meeting minutes from May 28, 2025, Board of Directors meeting. GENERAL 4) President’s Announcements • Informational Item PROGRAMS DIVISION Regional Services Department Public Safety Section 5) Consider for approval of a contract for services with an Armorer. Angela Moya • Action Item 6) Consider for approval a budget adjustment for SHSP LETPA grant. Angela Moya • Action Item 7) Consider for approval of the Criminal Justice Priorities for the Regional Criminal Justice Strategic Plan. Angela Moya • Action Item 8) Consider for approval of the ALERRT training equipment lease. Angela Moya • Action Item 9) Consider for approval the interlocal agreement between the Public Safety Answering Points (PSAP’s) and GCRPC. Angela Moya • Action Item 10) Consider for approval a budget adjustment to the FY24-25 Implementation Project budget. Emarii Davila • Action Item 11) Environmental Resources (RERAC) Updates. Emarii Davila • Information Item Planning & Administration Section 12) Economic Development District Comprehensive Economic Development Strategy (CEDS) Final Update. Michael Ada • Action Item 13) Final Draft for Request for Proposals for EDD Operations support and planning services. Michael Ada • Action Item ADMINISTRATION DIVISION 14) Review and Ratify the Annual Letter to the Texas Department of Transportation for the FY 2025 De Minimis Rate. Cherokee Myers • Action Item 15) Budget & Personnel Committee Updates. Cherokee Myers • Informational Item 16) Member Services Updates. Natasha Armstrong • Informational Item 17) Executive Directors Report. Michael Ada • Informational Item 18) Closed Meeting. The government body may go into closed meeting as authorized by V.T.C.A. Government Code, Chapter 551, sub-chapter D, as provided in the notice of this meeting. The following items may be discussed in a closed meeting: A. Seek the advice of the attorney for the governmental body on matters that are protected by the attorney/client privilege. B. Discussion of personnel matters. 19) Consider and approve details for the next Board of Directors Meeting. • Action Item 20) Adjournment. |
| Status: | Accepted |
| TRD: | 2025003690 |
| Related TRD: | N/A |
| Submitted Date/Time: | 6/27/2025 3:12 PM CDT |
| Agency Name: | Blanco County Central Appraisal District |
| Board: | 2025 APPRAISAL REVIEW BOARD |
| Committee: | SESSION 15 |
| Meeting Date: | 7/2/2025 |
| Meeting Time: | 09:00 AM (Local Time) |
| Address: | 615 N NUGENT AVE |
| City: | JOHNSON CITY |
| State: | TX |
| Additional Information: | Amy Hulburt, info@blancocad.com, 830-868-4013, Fax 830-868-7330 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | I. Call to order and establish a quorum. II. Hearings on protests and challenged petitions pursuant to Chapter 41 of the Property Tax Code. III. Hearings on motions pursuant to Section 25.25 of the Property Tax Code. IV. Hearings on any other matters pursuant to the provisions of Chapter 41 of the Property Tax Code. V. Recess. |
| Status: | Accepted |
| TRD: | 2025003692 |
| Related TRD: | N/A |
| Submitted Date/Time: | 6/27/2025 3:43 PM CDT |
| Agency Name: | Blanco County Central Appraisal District |
| Board: | 2025 APPRAISAL REVIEW BOARD |
| Committee: | SESSION 16 |
| Meeting Date: | 7/7/2025 |
| Meeting Time: | 09:00 AM (Local Time) |
| Address: | 615 N NUGENT AVE |
| City: | JOHNSON CITY |
| State: | TX |
| Additional Information: | Amy Hulburt, info@blancocad.com, 830-868-4013, Fax 830-868-7330 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | I. Call to order and establish a quorum. II. Hearings on protests and challenged petitions pursuant to Chapter 41 of the Property Tax Code. III. Hearings on motions pursuant to Section 25.25 of the Property Tax Code. IV. Hearings on any other matters pursuant to the provisions of Chapter 41 of the Property Tax Code. V. Recess. |
| Status: | Accepted |
| TRD: | 2025003693 |
| Related TRD: | N/A |
| Submitted Date/Time: | 6/27/2025 3:44 PM CDT |
| Agency Name: | Blanco County Central Appraisal District |
| Board: | 2025 APPRAISAL REVIEW BOARD |
| Committee: | SESSION 17 |
| Meeting Date: | 7/8/2025 |
| Meeting Time: | 09:00 AM (Local Time) |
| Address: | 615 N NUGENT AVE |
| City: | JOHNSON CITY |
| State: | TX |
| Additional Information: | Amy Hulburt, info@blancocad.com, 830-868-4013, Fax 830-868-7330 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | I. Call to order and establish a quorum. II. Hearings on protests and challenged petitions pursuant to Chapter 41 of the Property Tax Code. III. Hearings on motions pursuant to Section 25.25 of the Property Tax Code. IV. Hearings on any other matters pursuant to the provisions of Chapter 41 of the Property Tax Code. V. Recess. |
| Status: | Accepted |
| TRD: | 2025003694 |
| Related TRD: | N/A |
| Submitted Date/Time: | 6/27/2025 3:49 PM CDT |
| Agency Name: | Blanco County Central Appraisal District |
| Board: | 2025 APPRAISAL REVIEW BOARD |
| Committee: | SESSION 18 |
| Meeting Date: | 7/9/2025 |
| Meeting Time: | 09:00 AM (Local Time) |
| Address: | 615 N NUGENT AVE |
| City: | JOHNSON CITY |
| State: | TX |
| Additional Information: | Amy Hulburt, info@blancocad.com, 830-868-4013, Fax 830-868-7330 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | I. Call to order and establish a quorum. II. Hearings on protests and challenged petitions pursuant to Chapter 41 of the Property Tax Code. III. Hearings on motions pursuant to Section 25.25 of the Property Tax Code. IV. Hearings on any other matters pursuant to the provisions of Chapter 41 of the Property Tax Code. V. Recess. |
| Status: | Accepted |
| TRD: | 2025003695 |
| Related TRD: | N/A |
| Submitted Date/Time: | 6/27/2025 4:43 PM CDT |
| Agency Name: | Helen Farabee Centers |
| Board: | Board of Trustees |
| Committee: | N/A |
| Meeting Date: | 7/3/2025 |
| Meeting Time: | 11:00 AM (Local Time) |
| Address: | 1000 Brook Ave. |
| City: | Wichita Falls |
| State: | TX |
| Additional Information: | Melissa Collins |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | HELEN FARABEE CENTERS - BOARD OF TRUSTEES July 3, 2025 1000 Brook Ave., Sue Nunn Conference, Wichita Falls, TX MEETING STARTS AT 11:00 A.M. Agenda Topics 070325-1 CALL TO ORDER J. Brian Eby A. INTRODUCTION OF GUESTS 070325-2 PRESENTATIONS A. OPEN CITIZEN COMMENT TO THE BOARD “Texas law in the Open Meetings Act permits a member of the public or a member of the governmental body to raise a subject that has not been included in the notice for the meeting, but any discussion of the subject must be limited to a proposal to place the subject on the agenda for a future meeting.” 070325-3 APPROVAL OF MINUTES J. Brian Eby Recommended Action: That the Board of Trustees approves the minutes of the May Board of Trustee meetings. Citizen Comment: 070325-4 TRAINING Utilization / Quality Management 070325-5 RECOMMENDATIONS A. BOARD OF TRUSTEES 1) Executive Director Performance Evaluation Recommended Action: That the Board of Trustees approve the Executive Director’s Evaluation Tool prior to the Fiscal Year 2026 Evaluation, and that the Chairman appoint a coordinator. Citizen Comment: 2) Appoint Ad-Hoc Committee to Recommend Slate of Officers Recommended Action: That the Chair of the Board of Trustees appoint an ad-hoc committee to review the functions of the officers and recommend a slate of officers for fiscal year 2026. Citizen Comment: 3) Meeting Schedule for Fiscal Year 2026 Recommended Action: That the Board of Trustees approves the Meeting and Training Schedule for fiscal year 2026. Citizen Comment: B. BUDGET AND FINANCE 1) Financial Statements Recommended Action: That the Board of Trustees approves the financial statements for April 2025 and May 2025. Citizen Comment: 2) Bank Signer Changes Recommended Action: That The Board of Trustees approve and authorize the Board Chair and Secretary to sign the attached resolution to add new signers on all Center related bank accounts and investment accounts and to delete those no longer with the center. Citizen Comment: 3) Auditors Letter of Engagement Recommended Action: That the Board of Trustees accept the attached Letter of Engagement (LOE) from Condley and Company, LLP and authorize the Chair to sign the letter. Citizen Comment: 4) Resolution Appointing Investment Officer Recommended Action: That the Board of Trustees approve and authorize the chair to sign the resolution indicating the Fiscal Year 2024 audit performed by Scott, Singleton, Fincher and Co, P.C. has been reviewed and approved. Citizen Comment: 5) Status of Investments Recommended Action: That the Board of Trustees review and approve the status of investments. Citizen Comment: C. CONTRACTS AND PLANS No Agenda Items D. FACILITIES AND EQUIPMENT No Agenda Items E. POLICIES AND PROCEDURES 1) Policy Statement Summary Recommended Action: That the Board of Trustees approve the Policy Statements. • 300.5 Lease Policy Statement – No changes • 500.1 Clients Rights Policy Statement – (TAC) Updated • 900.2 Continuity of Care Policy Statement – All contracted hospitals listed Citizen Comment: F. PROGRAM AND PERSONNEL 1) Holiday Schedule Recommended Action: That the Board of Trustees approve the proposed Holiday Schedule for fiscal year 2026 beginning September 1, 2025. Citizen Comment: 070325-6 QUARTERLY REPORTS A. ESSENTIAL SERVICES AND CLINICAL ACCOUNTABILITY No Agenda Items B. PLANNING AND NETWORK ADVISORY COMMITTEE 1) 3rd Quarter Report Recommended Action: Information Only Item Citizen Comment: C. EXTERNAL AUDITS 1) TCOOMMI 3RD Qtr Report Recommended Action: Information Only Item Citizen Comment: D. TEXAS COUNCIL BOARD OF DIRECTORS MEETING No Agenda Items E. FACILITIES MANAGEMENT No Agenda Items 070325-7 EXECUTIVE DIRECTOR’S REPORT A. ADMINISTRATION AND BOARD OF TRUSTEES B. BUDGET C. LEGISLATIVE ISSUES D. SERVICES E. HUMAN RESOURCES 070325-8 CLOSED SESSION No Agenda Items 070325-9 OPEN SESSION No Agenda Items 070325-10 ANNOUNCEMENTS A. NEXT MEETING 11 a.m., Thursday, August 7, 2025 at the Administration Building, Sue Nunn Conference Room, 1000 Brook Ave., Wichita Falls, TX. 070325-11 OTHER BUSINESS 070325-12 ADJOURN |
| Status: | Accepted |
| TRD: | 2025003696 |
| Related TRD: | N/A |
| Submitted Date/Time: | 6/27/2025 5:12 PM CDT |
| Agency Name: | Wise County Appraisal District |
| Board: | Appraisal Review Board |
| Committee: | N/A |
| Meeting Date: | 7/1/2025 |
| Meeting Time: | 08:00 AM (Local Time) |
| Address: | 400 E Business 380 |
| City: | Decatur |
| State: | TX |
| Additional Information: | Callie Hartsock 940-627-3081 EXT 117 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | CALL TO ORDER PRAYER APPROVE MINUTES FROM LAST MEETINGS HEAR TAXPAYER PROTEST(S) ADJOURN |
| Status: | Accepted |
| TRD: | 2025003697 |
| Related TRD: | N/A |
| Submitted Date/Time: | 6/27/2025 5:13 PM CDT |
| Agency Name: | Wise County Appraisal District |
| Board: | Appraisal Review Board |
| Committee: | N/A |
| Meeting Date: | 7/3/2025 |
| Meeting Time: | 08:00 AM (Local Time) |
| Address: | 400 E Business 380 |
| City: | Decatur |
| State: | TX |
| Additional Information: | Callie Hartsock 940-627-3081 EXT 117 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | CALL TO ORDER PRAYER APPROVE MINUTES FROM LAST MEETINGS HEAR TAXPAYER PROTEST(S) ADJOURN |
| Status: | Accepted |
| TRD: | 2025003699 |
| Related TRD: | N/A |
| Submitted Date/Time: | 6/27/2025 8:15 PM CDT |
| Agency Name: | Palo Pinto Appraisal District |
| Board: | Appraisal Review Board |
| Committee: | N/A |
| Meeting Date: | 7/1/2025 |
| Meeting Time: | 09:00 AM (Local Time) |
| Address: | 200 CHURCH AVE |
| City: | PALO PINTO |
| State: | TX |
| Additional Information: | JESSICA GARVIN 940-659-1239 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | 1. Call to order-Establish a quorum-Declare open meeting. 2. Approve / Disapprove Minutes of last meeting (s) 3. Hear all scheduled timely filed protest (s) 4. Hear all scheduled telephone conference call protest (s) 5. Hear all closed session (confidential) protest (s) 6. Hear all single panel protest (s) 7. Receive & approve / disapprove single panel recommendations 8. Approve / Disapprove top-line method settlements 9. Issue agreed order of determination on all approved top-line method settlements 10. Approve / Disapprove validity of late filed protests 11. Hear all approved late filed protests 12. Approve / Disapprove Reschedule Requests 13. Opportunity for Public Comments 14. Discussion of Procedural & Administrative Concerns 15. Adjourn |
| Status: | Accepted |
| TRD: | 2025003700 |
| Related TRD: | N/A |
| Submitted Date/Time: | 6/27/2025 8:16 PM CDT |
| Agency Name: | Palo Pinto Appraisal District |
| Board: | Appraisal Review Board |
| Committee: | N/A |
| Meeting Date: | 7/2/2025 |
| Meeting Time: | 09:00 AM (Local Time) |
| Address: | 200 CHURCH AVE |
| City: | PALO PINTO |
| State: | TX |
| Additional Information: | JESSICA GARVIN 940-659-1239 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | 1. Call to order-Establish a quorum-Declare open meeting. 2. Approve / Disapprove Minutes of last meeting (s) 3. Hear all scheduled timely filed protest (s) 4. Hear all scheduled telephone conference call protest (s) 5. Hear all closed session (confidential) protest (s) 6. Hear all single panel protest (s) 7. Receive & approve / disapprove single panel recommendations 8. Approve / Disapprove top-line method settlements 9. Issue agreed order of determination on all approved top-line method settlements 10. Approve / Disapprove validity of late filed protests 11. Hear all approved late filed protests 12. Approve / Disapprove Reschedule Requests 13. Opportunity for Public Comments 14. Discussion of Procedural & Administrative Concerns 15. Adjourn |
| Status: | Accepted |
| TRD: | 2025003701 |
| Related TRD: | N/A |
| Submitted Date/Time: | 6/27/2025 8:17 PM CDT |
| Agency Name: | Palo Pinto Appraisal District |
| Board: | Appraisal Review Board |
| Committee: | N/A |
| Meeting Date: | 7/3/2025 |
| Meeting Time: | 09:00 AM (Local Time) |
| Address: | 200 CHURCH AVE |
| City: | PALO PINTO |
| State: | TX |
| Additional Information: | JESSICA GARVIN 940-659-1239 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | 1. Call to order-Establish a quorum-Declare open meeting. 2. Approve / Disapprove Minutes of last meeting (s) 3. Hear all scheduled timely filed protest (s) 4. Hear all scheduled telephone conference call protest (s) 5. Hear all closed session (confidential) protest (s) 6. Hear all single panel protest (s) 7. Receive & approve / disapprove single panel recommendations 8. Approve / Disapprove top-line method settlements 9. Issue agreed order of determination on all approved top-line method settlements 10. Approve / Disapprove validity of late filed protests 11. Hear all approved late filed protests 12. Approve / Disapprove Reschedule Requests 13. Opportunity for Public Comments 14. Discussion of Procedural & Administrative Concerns 15. Adjourn |
| Status: | Accepted |
| TRD: | 2025003702 |
| Related TRD: | N/A |
| Submitted Date/Time: | 6/28/2025 7:15 AM CDT |
| Agency Name: | Texas Bond Review Board |
| Board: | Texas Bond Review Board |
| Committee: | Planning Session |
| Meeting Date: | 7/8/2025 |
| Meeting Time: | 10:00 AM (Local Time) |
| Address: | 1100 Congress Ave., Capitol Extension, Room E1.026, And Videoconference Meeting |
| City: | Austin |
| State: | TX |
| Additional Information: | Rob Latsha, Executive Director, 300 W. 15th Street Room 409, Austin, Tx 78701 |
| 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_hopMenDtR3GKk0p_l9yYpw 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 to discuss and may take action on the following agenda items. I. Call to Order / Establishment of Quorum II. Texas Water Development Board State of Texas General Obligation Water Financial Assistance Refunding Bonds Series 2025B, Water Financial Assistance Bonds Series 2025C (Economically Distressed Areas Program), and Water Financial Assistance Refunding Bonds Series 2025D (Economically Distressed Areas Program) III. Grant authority for the Executive Director to delegate to the Director of Finance the ability to sign documents pertaining to the Private Activity Bond Program, non-exempt state debt applications, and exempt issuer state debt notice of intent applications filed with the bond finance office IV. Public Comment V. Date for Next Board Meeting VI. Items for Future Agendas VII. 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 VIII. Adjourn The Bond Review Board may meet in closed session on any item listed above if authorized by Chapter 551, Texas Government Code (Texas Open Meetings Act). Individuals with disabilities who plan to attend this meeting and who may require auxiliary aids or services should contact 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: | 2025003703 |
| Related TRD: | N/A |
| Submitted Date/Time: | 6/28/2025 3:47 PM CDT |
| Agency Name: | Education Service Center, Region 13 |
| Board: | N/A |
| Committee: | N/A |
| Meeting Date: | 7/2/2025 |
| Meeting Time: | 10:00 AM (Local Time) |
| Address: | 5701 Springdale Road |
| City: | Austin |
| State: | TX |
| Additional Information: | 512-919-5301 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | EDUCATION SERVICE CENTER REGION 13 BOARD OF DIRECTOR'S MEETING ESC Region 13 5701 Springdale Road Austin, Texas 78723 Wednesday, July 2, 2025 10:00 AM AGENDA I. Call to Order II. Roll Call III. Introduction of Guests IV. Audience(s) V. Oath of Office for Newly Elected Board Members & Charter Member (Tom Bowman, Dennis Hill & Jerry Lager) VI. Organization of the Board VII. Approval of Minutes (Regular Meeting April 29, 2025, and Special Called Meeting June 9, 2025) VIII. Consider Approval of Budget Amendment 2024-2025 IX. Consider Approval of Compensation Plan for 2025-2026 X. Consider Approval for Renewal of Contract for Education Service Center Region 13's Learning Management System XI. Consider Approval of Contract for ESF Diagnostic Platform (Center for Effective Schools) XII. Consider Approval of Contract for Pipeline to Leadership (Educator Preparation Innovation and Improvement Center - EPIIC) XIII. Consider Approval of Contract for Lead Partner for Professional Learning Tools and Resources (Division of System Support - DSSI) XIV. Consider Approval of Contract Extension and Additional Funds for Contract for Charter School Technical Assistance and Incubation Support XV. Consider Approval of Contract for Reading Academies Artifact Grading XVI. Personnel Appointments and Exits XVII. Financial Report XVIII. Investment Report XIX. 2025-2026 Proposed Budget - Information Only XX. Information Items A. Budget Workshop, Public Hearing and Regular Meeting of the Board of Directors, Tuesday, August 26, 2025. B. Facility Update C. Executive Director Reporting 1. TASA/TASB Convention, Houston, September 11-14, 2025. 2. ESC Region 13 Foundation Update 3. Other D. Board Comments XXI. Executive Session (If Needed) XXII. Action Taken on Matters Discussed in Executive Session (If Needed) XXIII. Adjourn |
| Status: | Accepted |
| TRD: | 2025003704 |
| Related TRD: | N/A |
| Submitted Date/Time: | 6/30/2025 9:00 AM CDT |
| Agency Name: | Middle Trinity Groundwater Conservation District |
| Board: | Middle Trinity Groundwater Conservation Board of Directors |
| Committee: | N/A |
| Meeting Date: | 7/10/2025 |
| Meeting Time: | 01:00 PM (Local Time) |
| Address: | 930 Wolfe Nursery Rd |
| City: | Stephenville |
| State: | TX |
| Additional Information: | 254-965-6705 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | NOTICE OF PERMIT HEARING The Middle Trinity Groundwater Conservation District Board of Directors will hold a PERMIT HEARING on Thursday, July 10, 2025, at 1:00 p.m. at 930 N Wolfe Nursery Rd, Stephenville, Texas. All interested parties are invited to attend. PERMIT HEARING AGENDA: 1. Call to Order 2. Roll Call 3. Operating Permit Applications to Be Heard: Cedar Bluff Subdivision LLC (Kelby McCall) 817 E Main St Gatesville, TX 76528 Well Site: GPM: 7 Acres: 2.645 Use: Domestic 117 Cedar Bluff Loop Cedar Bluff Subdivision Block 1 Lot 3 Gatesville, TX 76528 Latitude: 31.40206 Longitude: -97.81004 Tatum Contracting Services LLC (Logan Tatum) 206 S 7th St Gatesville, TX 76528 Well Site: GPM: 7 Acres: 4.609 Use: Domestic 237 Cedar Bluff Loop Cedar Bluff Subdivision Block 1 Lot 18 Gatesville, TX 76528 Latitude: 31.40184 Longitude: -97.80230 WJT Investments LLC (Wesley Thorp) – 2 proposed wells 12570 FM 3025 Stephenville, TX 76401 Well Site 1: GPM: 10 Acres: 3.833 Use: Domestic CR 470 Lot 1 Morgan Mill, TX 76465 Latitude: 32.400700 Longitude: -98.171872 Well Site 2: GPM: 10 Acres: 3.99 Use: Domestic CR 470 Lot 16 Morgan Mill, TX 76465 Latitude: 32.399914 Longitude: -98.171528 Jose Ortiz 13881 CR 209 Hico, TX 76457 Well Site: GPM: 10 Acres: 10.0 Use: Domestic 2270 CR 209 Hico, TX 76457 Latitude: 32.159107 Longitude: -98.072837 Becky Bell 535 CR 430 Stephenville, TX 76401 Well Site: GPM: 12 Acres: 2.7 Use: Domestic 535 CR 430 Stephenville, TX 76401 Latitude: 32.275278 Longitude: -98.235861 Gavin and Amber Needham 7230 S US Hwy 281 Stephenville, TX 76401 Well Site: GPM: 15 Acres: 2.66 Use: Domestic 7230 S US Hwy 281 Stephenville, TX 76401 Latitude: 32.169028 Longitude: -98.158417 Andres and Alexis Maldonado 1968 E FM 1188 Bluff Dale, TX 76433 Well Site: GPM: 16 Acres: 3.206 Use: Domestic 1968 E FM 1188 Bluff Dale, TX 76433 Latitude: 32.392177 Longitude: -98.152831 Walter and Melissa Schultz 255 Ava Grace Lane Dublin, TX 76446 Well Site: GPM: 17 Acres: 5.0 Use: Domestic 255 Ava Grace Lane Ranches at Deer Crossing Lot 53 Dublin, TX 76446 Latitude: 32.066395 Longitude: -98.430277 Double R Livestock, LLC (Ralph Lewis Ropp) – Requesting Exception to Spacing Rules 4311 Livingston Ave for Drilling to a Different Aquifer Dallas, TX 75205 Well Site: GPM: 30 Acres: 35.702 Use: Domestic / 2221 CR 1105 Livestock Watering Morgan, TX 76671 Latitude: 31.977269 Longitude: -97.553120 Conrad Heede 4708 Cabernet Circle Colleyville, TX 76034 Well Site: GPM: 30 Acres: 175.44 Use: Irrigation 551 CR 310 Comanche, TX 76442 Latitude: 31.901583 Longitude: -98.529556 D.L. and Beverly Funderburgh – contingent upon plugging of well replaced 2 years ago 6075 FM 2303 Stephenville, TX 76401 Well Site: GPM: 35 Acres: 175.041 Use: Livestock 6075 FM 2303 Watering Stephenville, TX 76401 Latitude: 32.264050 Longitude: -98.263267 Kuiper Dairy (Clemens Kuiper) – 5 proposed wells 1865 PR 1233 Hico, TX 76457 Well Site 1: GPM: 100 Acres: 570.96 Use: Livestock 1865 PR 1233 Watering Hico, TX 76457 Latitude: 32.12607 Longitude: -98.06585 Well Site 2: (4 wells) GPM: 75 Acres: 402.67 Use: Livestock 3440 CR 209 Watering Hico, TX 76457 Latitude: 32.151896 Longitude: -98.070436 Latitude: 32.150406 Longitude: -98.069674 Latitude: 32.148862 Longitude: -98.068794 Latitude: 32.153336 Longitude: -98.071283 4P Pastures LLC (Preston DeJong) 4483 E FM 219 Hico, TX 76457 Well Site: GPM: 150 Acres: 573.32 Use: Livestock 179 PR 1401 / 1684 PR 1401 Watering Off St Hwy 6 Dublin, TX 76446 Latitude: 32.093463 Longitude: -98.259810 TNPBranch & Partners LLC (Tori Branch) – existing well not currently permitted for use 1860 CR 241 (contingent upon acceptance into Voluntary Metering Program) Dublin, TX 76446 Well Site: GPM: 250 Acres: 117.697 Use: Irrigation Hwy 377 Dublin, TX 76446 Latitude: 32.119433 Longitude: -98.320769 4. Adjourn Permit Hearing CERTIFICATION I, the undersigned authority, do hereby certify that on June 30, 2025, before 1:00 PM, I posted and filed the above notice of meeting on the MTGCD website, Texas Secretary of State website, and on the door of the MTGCD office in Erath County in a place convenient and readily accessible to the general public at all times and that it will remain so posted continuously for at least 72 hours preceding the scheduled time of said board meeting, and 10 business days prior to aid time of permit hearing in accordance with the Texas Government Code, Chapter 551. By: ________________________________ MTGCD General Manager The Middle Trinity Groundwater Conservation District is committed to compliance with the Americans with Disabilities Act (ADA). Reasonable accommodations and equal opportunity for effective communications will be provided upon request. Please contact the President of the District at 254-965-6705 at least 24 hours in advance if accommodation is needed. At any time during the meeting and in compliance with the Texas Open Meetings Act, Chapter 551, Government Code, Vernon’s Texas Codes, Annotated, the Middle Trinity Groundwater Conservation District Board may meet in executive session on any of the above agenda items for consultation concerning attorney-client matters (§551.071) deliberation regarding real property (§551.072) deliberation regarding prospective gift (§551.073) personnel matters (§551.074) and deliberation regarding security devises (§551.076). Any subject discussed in executive session may be subject to action during an open meeting. For more information about the Permit Hearing, Board Meeting or the Middle Trinity Groundwater Conservation District contact: GENERAL MANAGER 254-965-6705 |
| Status: | Accepted |
| TRD: | 2025003705 |
| Related TRD: | N/A |
| Submitted Date/Time: | 6/30/2025 9:02 AM CDT |
| Agency Name: | Blanco County Central Appraisal District |
| Board: | 2025 APPRAISAL REVIEW BOARD |
| Committee: | SESSION 19 |
| Meeting Date: | 7/10/2025 |
| Meeting Time: | 09:00 AM (Local Time) |
| Address: | 615 N NUGENT AVE |
| City: | JOHNSON CITY |
| State: | TX |
| Additional Information: | Amy Hulburt, info@blancocad.com, 830-868-4013, Fax 830-868-7330 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | I. Call to order and establish a quorum. II. Hearings on protests and challenged petitions pursuant to Chapter 41 of the Property Tax Code. III. Hearings on motions pursuant to Section 25.25 of the Property Tax Code. IV. Hearings on any other matters pursuant to the provisions of Chapter 41 of the Property Tax Code. V. Recess. |
| Status: | Accepted |
| TRD: | 2025003706 |
| Related TRD: | N/A |
| Submitted Date/Time: | 6/30/2025 9:05 AM CDT |
| Agency Name: | Blanco County Central Appraisal District |
| Board: | 2025 APPRAISAL REVIEW BOARD |
| Committee: | SESSION 20 |
| Meeting Date: | 7/14/2025 |
| Meeting Time: | 09:00 AM (Local Time) |
| Address: | 615 N NUGENT AVE |
| City: | JOHNSON CITY |
| State: | TX |
| Additional Information: | Amy Hulburt, info@blancocad.com, 830-868-4013, Fax 830-868-7330 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | I. Call to order and establish a quorum. II. Hearings on protests and challenged petitions pursuant to Chapter 41 of the Property Tax Code. III. Hearings on motions pursuant to Section 25.25 of the Property Tax Code. IV. Hearings on any other matters pursuant to the provisions of Chapter 41 of the Property Tax Code. V. Recess. |
| Status: | Accepted |
| TRD: | 2025003707 |
| Related TRD: | N/A |
| Submitted Date/Time: | 6/30/2025 9:08 AM CDT |
| Agency Name: | Blanco County Central Appraisal District |
| Board: | 2025 APPRAISAL REVIEW BOARD |
| Committee: | SESSION 21 ( P & A ) |
| Meeting Date: | 7/15/2025 |
| Meeting Time: | 09:00 AM (Local Time) |
| Address: | 615 N NUGENT AVE |
| City: | JOHNSON CITY |
| State: | TX |
| Additional Information: | Amy Hulburt, info@blancocad.com, 830-868-4013, Fax 830-868-7330 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | I. Call to order and establish a quorum. II. Hearings on protests and challenged petitions pursuant to Chapter 41 of the Property Tax Code. III. Hearings on motions pursuant to Section 25.25 of the Property Tax Code. IV. Hearings on any other matters pursuant to the provisions of Chapter 41 of the Property Tax Code. V. Recess. |
| Status: | Accepted |
| TRD: | 2025003708 |
| Related TRD: | N/A |
| Submitted Date/Time: | 6/30/2025 9:09 AM CDT |
| Agency Name: | Blanco County Central Appraisal District |
| Board: | 2025 APPRAISAL REVIEW BOARD |
| Committee: | SESSION 22 |
| Meeting Date: | 7/16/2025 |
| Meeting Time: | 09:00 AM (Local Time) |
| Address: | 615 N NUGENT AVE |
| City: | JOHNSON CITY |
| State: | TX |
| Additional Information: | Amy Hulburt, info@blancocad.com, 830-868-4013, Fax 830-868-7330 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | I. Call to order and establish a quorum. II. Hearings on protests and challenged petitions pursuant to Chapter 41 of the Property Tax Code. III. Hearings on motions pursuant to Section 25.25 of the Property Tax Code. IV. Hearings on any other matters pursuant to the provisions of Chapter 41 of the Property Tax Code. V. Recess. |