| Status: | Revised |
| TRD: | 2025007105 |
| Related TRD: | N/A |
| Submitted Date/Time: | 12/10/2025 9:15 AM CST |
| Agency Name: | Department of State Health Services |
| Board: | N/A |
| Committee: | Health Professions Workforce Coordinating Council (HPWCC) |
| Meeting Date: | 1/15/2026 |
| Meeting Time: | 10:00 AM (Local Time) |
| Address: | 1100 West 49th Street, Moreton Building, M-100 |
| City: | Austin |
| State: | TX |
| Additional Information: | Lissette Curry, Health Professions Workforce Coordinating Council, 512-696-3881, HPWCC@dshs.texas.gov |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Health Professions Workforce Coordinating Council (HPWCC) AGENDA January 15, 2026, @ 10:00 a.m. Meeting Location: Department of State Health Services Moreton Building, M-100 1100 West 49th St, Austin, TX 78756 This meeting will be open to the public at the meeting location specified above. 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 who presides over the meeting will be physically present at the location specified above. The videoconference call may be accessed at the following link: https://teams.microsoft.com/l/meetup-join/19%3ameeting_Mjk2YTE5ZDktMjhkOS00ZjJhLWFmNGMtYzhkNzgxNDM4YWQ4%40thread.v2/0?context=%7b%22Tid%22%3a%229bf97732-82b9-499b-b16a-a93e8ebd536b%22%2c%22Oid%22%3a%2236c3ca0e-1ad0-41aa-a46e-071919243834%22%7d This meeting will be webcast. To access the webcast, go to https://hhs.texas.gov/about-hhs/communications-events/live-archived-meetings and select the tab for Bernstein K-100 Live the day and time of the meeting. Please e-mail Webcasting@hhsc.state.tx.us if you have any problems with the webcasting function. Meeting Notice: The use of artificial intelligence (AI) bots is prohibited in this meeting. In accordance with HHS policy, the use of Artificial Intelligence also known as “AI” Notetakers is expressly prohibited. Producers will not admit a ‘bot’ or other autonomous agent into the meeting. If a ‘bot’ should inadvertently gain entrance, it will be removed from the meeting by one of our producers. 1. Call to order, welcome and logistical announcements a. Roll call and council members introductions 2. Review of duties of the council 3. Review of By-laws 4. Electing a Presiding Member 5. Establishing the Nursing Advisory Committee 6. Overview of health care workforce data 7. 2026 Strategic Plan 8. Upcoming meetings 9. Public comment 10. Adjournment The committee may take any action on any agenda item. Public Comment: The HPWCC welcomes public comments pertaining to topics related to health professions workforce. Public comments are limited to three minutes. Members of the public who would like to provide public comment may choose from the following options: 1. Oral comments provided virtually: 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 if they are speaking on behalf of anyone. 2. Oral comments provided in-person at the meeting location: Members of the public may provide oral public comment during the meeting in person at the meeting location. Note: These procedures may be revised at the discretion of DSHS. Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Lissette Curry, Health Professions Workforce Coordinating Council, 512-696-3881, HPWCC@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 Dr. Curry at 512-696-3881 or HPWCC@dshs.texas.gov at least 72 hours before the meeting so appropriate arrangements can be made. |
| Status: | Accepted |
| TRD: | 2025007134 |
| Related TRD: | 2025007105 |
| Submitted Date/Time: | 12/11/2025 11:39 AM CST |
| Agency Name: | Department of State Health Services |
| Board: | N/A |
| Committee: | Health Professions Workforce Coordinating Council (HPWCC) |
| Meeting Date: | 1/15/2026 |
| Meeting Time: | 10:00 AM (Local Time) |
| Address: | 1100 West 49th Street, Moreton Building, M-100 |
| City: | Austin |
| State: | TX |
| Additional Information: | Lissette Curry, Health Professions Workforce Coordinating Council, 512-696-3881, HPWCC@dshs.texas.gov |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Health Professions Workforce Coordinating Council (HPWCC) AGENDA January 15, 2026, @ 10:00 a.m. Meeting Location: Department of State Health Services Moreton Building, M-100 1100 West 49th St, Austin, TX 78756 This meeting will be open to the public at the meeting location specified above. 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 who presides over the meeting will be physically present at the location specified above. The videoconference call may be accessed at the following link: https://teams.microsoft.com/l/meetup-join/19%3ameeting_Mjk2YTE5ZDktMjhkOS00ZjJhLWFmNGMtYzhkNzgxNDM4YWQ4%40thread.v2/0?context=%7b%22Tid%22%3a%229bf97732-82b9-499b-b16a-a93e8ebd536b%22%2c%22Oid%22%3a%2236c3ca0e-1ad0-41aa-a46e-071919243834%22%7d This meeting will be webcast. To access the webcast, go to https://hhs.texas.gov/about-hhs/communications-events/live-archived-meetings and select the tab for Moreton M-100 Live the day and time of the meeting. Please e-mail Webcasting@hhsc.state.tx.us if you have any problems with the webcasting function. Meeting Notice: The use of artificial intelligence (AI) bots is prohibited in this meeting. In accordance with HHS policy, the use of Artificial Intelligence also known as “AI” Notetakers is expressly prohibited. Producers will not admit a ‘bot’ or other autonomous agent into the meeting. If a ‘bot’ should inadvertently gain entrance, it will be removed from the meeting by one of our producers. 1. Call to order, welcome and logistical announcements a. Roll call and council members introductions 2. Review of duties of the council 3. Review of By-laws 4. Electing a Presiding Member 5. Establishing the Nursing Advisory Committee 6. Overview of health care workforce data 7. 2026 Strategic Plan 8. Upcoming meetings 9. Public comment 10. Adjournment The committee may take any action on any agenda item. Public Comment: The HPWCC welcomes public comments pertaining to topics related to health professions workforce. Public comments are limited to three minutes. Members of the public who would like to provide public comment may choose from the following options: 1. Oral comments provided virtually: 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 if they are speaking on behalf of anyone. 2. Oral comments provided in-person at the meeting location: Members of the public may provide oral public comment during the meeting in person at the meeting location. Note: These procedures may be revised at the discretion of DSHS. Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Lissette Curry, Health Professions Workforce Coordinating Council, 512-696-3881, HPWCC@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 Dr. Curry at 512-696-3881 or HPWCC@dshs.texas.gov at least 72 hours before the meeting so appropriate arrangements can be made. |
| Status: | Accepted |
| TRD: | 2025007156 |
| Related TRD: | N/A |
| Submitted Date/Time: | 12/12/2025 11:15 AM CST |
| Agency Name: | Texas Department of Housing and Community Affairs |
| Board: | N/A |
| Committee: | Texas Interagency Council for the Homeless |
| Meeting Date: | 1/14/2026 |
| Meeting Time: | 10:30 AM (Local Time) |
| Address: | 221 East 11th Street, Room 116 |
| City: | Austin |
| State: | TX |
| Additional Information: | https://www.tdhca.texas.gov/texas-interagency-council-homeless-tich |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Texas Interagency Council for the Homeless (TICH) Quarterly Meeting Date: Wednesday, January 14, 2026 Time: 10:30 AM – 12:30 PM Central Standard Time Location: 221 East 11th Street, Room 116 Austin, TX 78701 Call-in #: (877) 226-9790 Participant Code: 8597320# I. Welcome and Introductions II. Election of TICH Chairperson (Voting Item) III. Approval of Minutes from the September 17, 2025, TICH Meeting (Voting Item) IV. Annual Report Update and Discussion – Jeremy Stremler, TDHCA V. Updates from Member Agencies (a) Texas Department of Housing and Community Affairs (TDHCA) i. Emergency Solutions Grants (ESG), Homeless Housing and Services Program (HHSP) – Rosy Falcon, TDHCA ii. HOME American Rescue Plan (ARP) – Naomi Cantu, TDHCA iii. Other TDHCA Updates – Brooke Boston (b) Other Member Updates VI. Updates from Texas Homeless Network (THN) (a) Texas Homeless Data Sharing Network (b) Texas Balance of State Continuum of Care update VII. Public Comment VIII. Closing Comments IX. Adjourn If you have any questions, please contact TDHCA’s Housing Resource Center Director, Jeremy Stremler at 512-936-7803 or at jeremy.stremler@tdhca.texas.gov. Individuals who require auxiliary aids or services for this meeting should contact Nancy Dennis, ADA Responsible Employee, at 512-475-3957 or nancy.dennis@tdhca.texas.gov or contact Relay Texas at 800-735-2989, at least three days before the meeting so that appropriate arrangements can be made. Non-English speaking individuals who require interpreters for the meeting should contact Danielle Leath by phone at 512-475-4606 or by email at danielle.leath@tdhca.texas.gov at least three days before the meeting so that appropriate arrangements can be made. Personas que hablan español y requieren un intérprete, favor de llamar a Danielle Leath al siguiente número 512-475-4606 o enviarle un correo electrónico a danielle.leath@tdhca.texas.gov por lo menos tres días antes de la junta para hacer los preparativos apropiados |
| Status: | Accepted |
| TRD: | 2025007173 |
| Related TRD: | N/A |
| Submitted Date/Time: | 12/15/2025 11:27 AM CST |
| Agency Name: | Texas Medical Disclosure Panel |
| Board: | N/A |
| Committee: | N/A |
| Meeting Date: | 1/22/2026 |
| Meeting Time: | 01:00 PM (Local Time) |
| Address: | 1100 West 49th Street, Room K-100, First Floor |
| City: | Austin 78756 |
| State: | TX |
| Additional Information: | Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Debasmita Bhakta, Regulatory Services Division Operations Support, Health and Human Services Commission, at HHSC_TMDP@hhsc.state.tx.us or 512-438-2889. |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Texas Medical Disclosure Panel (TMDP) AGENDA January 22, 2026 1:00 p.m. Meeting Site: Texas Department of State Health Services (DSHS) Robert Bernstein Building Room K-100, First Floor 1100 West 49th Street Austin, Texas 78756 This meeting will be webcast. Members of the public may attend the meeting in person at the address above or access a live stream of the meeting at https://texashhsmeetings.org/HHSWebcast. Select the tab for the Bernstein K-100 Live on the date and time for this meeting. Please e-mail Webcasting@hhsc.state.tx.us if you have any problems with the webcasting function. As authorized by Texas Civil Practice & Remedies Code §74.102(f), if any member of the panel is physically present at this meeting, any number of the other members of the panel may attend the meeting by use of telephone conference call, videoconferencing, or other similar telecommunication method. Meeting Notice: The use of artificial intelligence (AI) bots is prohibited in this meeting. In accordance with Health and Human Services (HHS) policy, the use of Artificial Intelligence also known as “AI” Notetakers is expressly prohibited. Producers will not admit a ‘bot’ or other autonomous agent into the meeting. If a ‘bot’ should inadvertently gain entrance, it will be removed from the meeting by one of our producers. Attendees who would like to provide public comment should see the Public Comment section below. 1. Call to order, logistics, and roll call 2. Consideration of October 14, 2025, draft meeting minutes 3. Discuss new member appointments 4. Consider amendment of 25 TAC §602.22 and §603.21, Plastic Surgery and Surgery of the Integumentary System Treatments and Procedures 5. Consider amendment of 25 TAC §602.14, Radiology Treatments and Procedures 6. Consider amendment of 25 TAC §602.8 and §603.8, Hematic and Lymphatic System Treatments and Procedures 7. Consider amendment of 25 TAC §602.6 and §603.6, Eye Treatments and Procedures 8. Consider amendment of 25 TAC §602.19 and 25 TAC §603.19, Laparoscopic, Thoracoscopic and Robotic Surgery Treatments and Procedures 9. Consider amendment of 25 TAC §602.21, Dental Surgery Treatments and Procedures 10. Assign the review of organ system treatments and procedures, under 25 TAC §602 and §603, for the next meeting 11. Public comment 12. Announcements and agenda items for next meeting 13. Adjournment The panel may take action on any agenda item. Public Comment: The Texas Medical Disclosure Panel (TMDP) welcomes public comments pertaining to the topics above. Members of the public who would like to provide public comment may choose from the following options: 1. Oral comments provided virtually: Members of the public must pre-register to provide oral comments virtually during the meeting by completing a Public Comment Registration form at https://texashhsmeetings.org/TMDP_PCReg_JAN2026 no later than 5:00 p.m., Tuesday, January 20, 2026. Please mark the correct box on the Public Comment Registration form and provide your name, either the organization you are representing or that you are speaking as a private citizen, and your direct phone number. If you have completed the Public Comment Registration form, you will receive an email the day before the meeting with instructions for providing virtual public comment. Public comment is limited to three minutes. Each speaker providing oral public comments virtually must ensure their face is visible and their voice audible to the other participants while they are speaking. Each speaker must state their name and on whose behalf they are speaking (if anyone). If you pre-register to speak and wish to provide a handout before the meeting, please submit an electronic copy in accessible PDF format that will be distributed by staff to TMDP members and state staff. Handouts are limited to two pages (paper size: 8.5” by 11”, one side only). Handouts must be emailed to HHSC_TMDP@hhsc.state.tx.us immediately after pre-registering, but no later than 5:00 p.m., Tuesday, January 20, 2026, and include the name of the person who will be commenting. Do not include health or other confidential information in your comments or handouts. Staff will not read handouts aloud during the meeting, but handouts will be provided to TMDP members and state staff. 2. Written comments: Members of the public may provide written public comments by completing a Public Comment Registration form at https://texashhsmeetings.org/TMDP_PCReg_JAN2026. A member of the public who wishes to provide written public comments must email the comments to HHSC_TMDP@hhsc.state.tx.us no later than 5:00 p.m., Tuesday, January 20, 2026. Please include your name and the organization you are representing, or that you are speaking as a private citizen. Written comments must be emailed to TMDP immediately after pre-registering and include the name of the person who will be commenting. Written comments are limited to two pages (paper size: 8.5” by 11”, one side only). Do not include health or other confidential information in your comments. Staff will not read written comments aloud during the meeting, but comments will be provided to TMDP members and state staff. 3. Oral comments provided in-person at the meeting location: Members of the public may provide oral public comment during the meeting in person at the meeting location either by pre-registering using the form above or without pre-registering by completing a form at the entrance to the meeting room. Do not include health or other confidential information in your comments. Note: These procedures may be revised at the discretion of TMDP. Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Debasmita Bhakta, Regulatory Services Division Operations Support, Health and Human Services Commission, at HHSC_TMDP@hhsc.state.tx.us or 512-438-2889. This meeting is open to the public. No reservations are required, and there is no cost to attend this meeting. People who wish to attend the meeting and require assistive technology or services should contact Ms. Bhakta at 512-438-2889 or HHSC_TMDP@hhsc.state.tx.us at least 72 hours before the meeting so appropriate arrangements can be made. |
| Status: | Revised |
| TRD: | 2025007179 |
| Related TRD: | N/A |
| Submitted Date/Time: | 12/15/2025 3:18 PM CST |
| Agency Name: | Department of State Health Services |
| Board: | N/A |
| Committee: | Texas HIV Medication Program Medication Advisory Committee (HIV-MAC) |
| Meeting Date: | 1/16/2026 |
| Meeting Time: | 01:30 PM (Local Time) |
| Address: | 1100 West 49th Street, Robert D. Moreton Building, Room M-100 |
| City: | Austin |
| State: | TX |
| Additional Information: | Jasmine.King@dshs.texas.gov or via phone at 1-800-255-1090 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | AGENDA January 16, 2026 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 Health and Human Services (HHS) policy, the use of Artificial Intelligence also known as “AI” Notetakers is expressly prohibited. Producers will not admit a ‘bot’ or other autonomous agent into the meeting. If a ‘bot’ should inadvertently gain entrance, it will be removed from the meeting by one of our producers. Attendees who would like to provide public comment should see the Public Comment section below. 1. Call to order, welcome, logistical announcements, and opening remarks 2. Consideration of October 17, 2025, draft meeting minutes 3. Public comment 4. DSHS updates a. Agency b. Budget report 5. Texas HIV Medication Program updates a. Texas Insurance Assistance Program-PLUS b. HIV Long-Acting Injectable Treatment Pilot update c. TakeChargeTexas d. Projections and demographic information e. Application processing 6. Subcommittee reports and recommendations a. Eligibility b. Governance and Data c. Formulary 7. Review of action items and agenda topics for next meeting 8. Adjourn The committee may take action on any agenda item. Public Comment: DSHS welcomes public comments pertaining to topics above. Members of the public who would like to provide public comment may choose from the following options: 1. Oral comments provided virtually: Members of the public must pre-register to provide oral comments virtually during the meeting by completing a Public Comment Registration form at https://texashhsmeetings.org/HIVMAC_PCReg_JAN2026 no later than 5:00 p.m., Wednesday, January 14, 2026. Please mark the correct box on the Public Comment Registration form and provide your name, either the organization you are representing or that you are speaking as a private citizen, and your direct phone number. If you have completed the Public Comment Registration form, you will receive an email the day before the meeting with instructions for providing virtual public comment. Public comment is limited to three minutes. Each speaker providing oral public comments virtually must ensure their face is visible and their voice audible to the other participants while they are speaking. Each speaker must state their name and on whose behalf they are speaking (if anyone). If you pre-register to speak and wish to provide a handout before the meeting, please submit an electronic copy in accessible PDF format that HHS staff will distribute to HIV-MAC members and State staff. Handouts are limited to two pages (paper size: 8.5” by 11”, one side only). Handouts must be emailed to Jasmine.King@dshs.texas.gov immediately after pre-registering, but no later than 5:00 p.m., Wednesday, January 14, 2026, 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_JAN2026. A member of the public who wishes to provide written public comments must email the comments to Jasmine.King@dshs.texas.gov no later than 5:00 p.m., Wednesday, January 14, 2026. Please include your name and the organization you are representing or that you are speaking as a private citizen. You must email written comments to DSHS immediately after pre-registering and include the name of the person who will be commenting. Written comments are limited to two pages (paper size: 8.5” by 11”, one side only). Do not include health or other confidential information in your comments. Staff will not read written comments aloud during the meeting but will provide comments to HIV-MAC members and State staff. 3. Oral comments provided in-person at the meeting location: Members of the public may provide oral public comment during the meeting in person at the meeting location either by pre-registering using the form above or without pre-registering by completing a form at the entrance to the meeting room. Do not include health or other confidential information in your comments. Note: HHS may revise these procedures at its discretion. Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Jasmine King, Program Specialist, HIV Medications, DSHS, at Jasmine.King@dshs.texas.gov or via phone at 1-800-255-1090. This meeting is open to the public. No reservations are necessary, and there is no cost to attend this meeting. People who want to attend the meeting and require assistive technology or services should contact King at Jasmine.King@dshs.texas.gov, or 800-255-1090 at least 72 hours prior to the meeting so that appropriate arrangements can be made. |
| Status: | Revised |
| TRD: | 2025007180 |
| Related TRD: | 2025007179 |
| Submitted Date/Time: | 12/15/2025 4:01 PM CST |
| Agency Name: | Department of State Health Services |
| Board: | N/A |
| Committee: | Texas HIV Medication Program Medication Advisory Committee (HIV-MAC) |
| Meeting Date: | 1/16/2026 |
| Meeting Time: | 01:30 PM (Local Time) |
| Address: | 1100 West 49th Street, Robert D. Moreton Building, Room M-100 |
| City: | Austin |
| State: | TX |
| Additional Information: | Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Jasmine King, Program Specialist, HIV Medications, DSHS, at Jasmine.King@dshs.texas.gov or via phone at 1-800-255-1090. |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | AGENDA January 16, 2026 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 Health and Human Services (HHS) policy, the use of Artificial Intelligence also known as “AI” Notetakers is expressly prohibited. Producers will not admit a ‘bot’ or other autonomous agent into the meeting. If a ‘bot’ should inadvertently gain entrance, it will be removed from the meeting by one of our producers. Attendees who would like to provide public comment should see the Public Comment section below. 1. Call to order, welcome, logistical announcements, and opening remarks 2. Consideration of October 17, 2025, draft meeting minutes 3. Public comment 4. DSHS updates a. Agency b. Budget report 5. Texas HIV Medication Program updates a. Texas Insurance Assistance Program-PLUS b. HIV Long-Acting Injectable Treatment Pilot update c. TakeChargeTexas d. Projections and demographic information e. Application processing 6. Subcommittee reports and recommendations a. Eligibility b. Governance and Data c. Formulary 7. Review of action items and agenda topics for next meeting 8. Adjourn The committee may take action on any agenda item. Public Comment: DSHS welcomes public comments pertaining to topics above. Members of the public who would like to provide public comment may choose from the following options: 1. Oral comments provided virtually: Members of the public must pre-register to provide oral comments virtually during the meeting by completing a Public Comment Registration form at https://texashhsmeetings.org/HIVMAC_PCReg_JAN2026 no later than 5:00 p.m., Wednesday, January 14, 2026. Please mark the correct box on the Public Comment Registration form and provide your name, either the organization you are representing or that you are speaking as a private citizen, and your direct phone number. If you have completed the Public Comment Registration form, you will receive an email the day before the meeting with instructions for providing virtual public comment. Public comment is limited to three minutes. Each speaker providing oral public comments virtually must ensure their face is visible and their voice audible to the other participants while they are speaking. Each speaker must state their name and on whose behalf they are speaking (if anyone). If you pre-register to speak and wish to provide a handout before the meeting, please submit an electronic copy in accessible PDF format that HHS staff will distribute to HIV-MAC members and State staff. Handouts are limited to two pages (paper size: 8.5” by 11”, one side only). Handouts must be emailed to Jasmine.King@dshs.texas.gov immediately after pre-registering, but no later than 5:00 p.m., Wednesday, January 14, 2026, 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 pub |
| Status: | Accepted |
| TRD: | 2025007182 |
| Related TRD: | 2025007180 |
| Submitted Date/Time: | 12/15/2025 4:28 PM CST |
| Agency Name: | Department of State Health Services |
| Board: | N/A |
| Committee: | Texas HIV Medication Program Medication Advisory Committee (HIV-MAC) |
| Meeting Date: | 1/16/2026 |
| Meeting Time: | 01:30 PM (Local Time) |
| Address: | 1100 West 49th Street, Robert D. Moreton Building, Room M-100 |
| City: | Austin |
| State: | TX |
| Additional Information: | Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Jasmine King, Program Specialist, HIV Medications, DSHS, at Jasmine.King@dshs.texas.gov or via phone at 1-800-255-1090. |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | AGENDA January 16, 2026 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 Health and Human Services (HHS) policy, the use of Artificial Intelligence also known as “AI” Notetakers is expressly prohibited. Producers will not admit a ‘bot’ or other autonomous agent into the meeting. If a ‘bot’ should inadvertently gain entrance, it will be removed from the meeting by one of our producers. Attendees who would like to provide public comment should see the Public Comment section below. 1. Call to order, welcome, logistical announcements, and opening remarks 2. Consideration of October 17, 2025, draft meeting minutes 3. Public comment 4. DSHS updates a. Agency b. Budget report 5. Texas HIV Medication Program updates a. Texas Insurance Assistance Program-PLUS b. HIV Long-Acting Injectable Treatment Pilot update c. TakeChargeTexas d. Projections and demographic information e. Application processing 6. Subcommittee reports and recommendations a. Eligibility b. Governance and Data c. Formulary 7. Review of action items and agenda topics for next meeting 8. Adjourn The committee may take action on any agenda item. Public Comment: DSHS welcomes public comments pertaining to topics above. Members of the public who would like to provide public comment may choose from the following options: 1. Oral comments provided virtually: Members of the public must pre-register to provide oral comments virtually during the meeting by completing a Public Comment Registration form at https://texashhsmeetings.org/HIVMAC_PCReg_JAN2026 no later than 5:00 p.m., Wednesday, January 14, 2026. Please mark the correct box on the Public Comment Registration form and provide your name, either the organization you are representing or that you are speaking as a private citizen, and your direct phone number. If you have completed the Public Comment Registration form, you will receive an email the day before the meeting with instructions for providing virtual public comment. Public comment is limited to three minutes. Each speaker providing oral public comments virtually must ensure their face is visible and their voice audible to the other participants while they are speaking. Each speaker must state their name and on whose behalf they are speaking (if anyone). If you pre-register to speak and wish to provide a handout before the meeting, please submit an electronic copy in accessible PDF format that HHS staff will distribute to HIV-MAC members and State staff. Handouts are limited to two pages (paper size: 8.5” by 11”, one side only). Handouts must be emailed to Jasmine.King@dshs.texas.gov immediately after pre-registering, but no later than 5:00 p.m., Wednesday, January 14, 2026, 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_JAN2026. A member of the public who wishes to provide written public comments must email the comments to Jasmine.King@dshs.texas.gov no later than 5:00 p.m., Wednesday, January 14, 2026. Please include your name and the organization you are representing or that you are speaking as a private citizen. You must email written comments to DSHS immediately after pre-registering and include the name of the person who will be commenting. Written comments are limited to two pages (paper size: 8.5” by 11”, one side only). Do not include health or other confidential information in your comments. Staff will not read written comments aloud during the meeting but will provide comments to HIV-MAC members and State staff. 3. Oral comments provided in-person at the meeting location: Members of the public may provide oral public comment during the meeting in person at the meeting location either by pre-registering using the form above or without pre-registering by completing a form at the entrance to the meeting room. Do not include health or other confidential information in your comments. Note: HHS may revise these procedures at its discretion. Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Jasmine King, Program Specialist, HIV Medications, DSHS, at Jasmine.King@dshs.texas.gov or via phone at 1-800-255-1090. This meeting is open to the public. No reservations are necessary, and there is no cost to attend this meeting. People who want to attend the meeting and require assistive technology or services should contact King at Jasmine.King@dshs.texas.gov, or 800-255-1090 at least 72 hours prior to the meeting so that appropriate arrangements can be made. |
| Status: | Accepted |
| TRD: | 2025007192 |
| Related TRD: | N/A |
| Submitted Date/Time: | 12/17/2025 2:24 PM CST |
| Agency Name: | Department of State Health Services |
| Board: | Governor's EMS and Trauma Advisory Council (GETAC) |
| Committee: | Pre-hospital Whole Blood (PHWB) Task Force |
| Meeting Date: | 1/12/2026 |
| Meeting Time: | 01:00 PM (Local Time) |
| Address: | Virtual |
| City: | Austin 78756 |
| State: | TX |
| Additional Information: | Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Jorie Klein, DSHS, at 512-535-8538 or Jorie.Klein@dshs.texas.gov. |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Whole Blood Pilot Program Deployment Consumer Protection Division, EMS/Trauma Systems Section GETAC Pre-hospital Whole Blood (PHWB) Task Force Regional Advisory Council (RAC) Chair/Executive Directors Monday, January 12, 2026 1:00 PM This meeting will be conducted virtually through Zoom. Virtual meeting links are posted to the GETAC webpage at www.dshs.texas.gov/dshs-ems-trauma-systems/governors-ems-trauma-advisory-council. Meeting Notice: The use of artificial intelligence (AI) bots is prohibited in this meeting. In accordance with HHS policy, the use of Artificial Intelligence, also known as “AI” Notetakers, is expressly prohibited. Producers will not admit a ‘bot’ or other autonomous agent into the meeting. If a ‘bot’ should inadvertently gain entrance, it will be removed from the meeting by one of our producers. 1. Welcome: PHWB Task Force Chair 2. Update: EMS/Trauma Systems 3. Update: PHWB Task Force Tasks a. Action Items 4. Update: RAC Chair/Executive Directors 5. Discuss: Integration of Blood Providers 6. Discuss: GETAC Update and Action Items 7. Public comments 8. Review: Action items for Next PHWB Planning Meeting 9. Next meeting date 10. Adjourn Public Comment: The Texas Department of State Health Services (DSHS) welcomes public comments about topics related to Emergency Health Care. Members of the public are encouraged to participate in this process by providing written public comments to DSHS by emailing deidra.lee@dshs.texas.gov no later than 5:00 PM, January 9, 2026. Please include your name and either the organization you are representing or the fact that you are speaking as a private citizen. Written comments are limited to three minutes and will be read during the meeting for consideration by the Council. The request must contain your name, the name of the organization you represent or that you are speaking as a private citizen, and your direct phone number. Public comment is limited to three minutes. Speakers must state their name, affiliation, and on whose behalf they are speaking. Public members who are using handouts are asked to provide an electronic copy in accessible PDF format that will be distributed by DSHS staff to Council members and state staff, and for public distribution. Handouts are limited to two pages of documentation (paper size: 8.5" by 11", one side only). Handouts must be emailed to DSHS by 5:00 PM, January 9, 2026, 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: | 2025007194 |
| Related TRD: | N/A |
| Submitted Date/Time: | 12/18/2025 9:45 AM CST |
| Agency Name: | Texas Historical Commission |
| Board: | N/A |
| Committee: | STATE BOARD OF REVIEW |
| Meeting Date: | 1/17/2026 |
| Meeting Time: | 09:00 AM (Local Time) |
| Address: | 3908 Avenue B |
| City: | Austin |
| State: | TX |
| Additional Information: | Bonnie Tipton (512) 463-6046 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | AGENDA History Programs Division STATE BOARD OF REVIEW MEETING Baker Center 3908 Avenue B Austin, Texas January 17, 2026 9:00 a.m. This meeting of the State Board of Review has been properly posted with the Secretary of State’s Office according to the provisions of the Texas Open Meetings Act, Texas Government Code, Chapter 551. The State Board of Review may discuss and/or take action on any of the items listed in the agenda. I. Call to Order II. Announcements III. Election of Officers Chairperson Vice-Chairperson Secretary IV. Approval of Minutes of September 19, 2025, meeting V. Review of Nominations for the National Register of Historic Places: 1. Bailey County Courthouse, Muleshoe, Bailey County 2. Otto and Emma Koehler House, San Antonio, Bexar County 3. Alpine Downtown Historic District, Alpine, Brewster County 4. Atlanta-Miller Grade School, Atlanta, Cass County 5. Dallas Downtown Historic District (Boundary Increase for Hartford Building) Dallas, Dallas County 6. First Methodist Episcopal Church South, Dallas, Dallas County 7. White Rock Bluffs (Traditional Cultural Property) Dallas, Dallas County 8. Little Chapel in the Woods, Denton, Denton County 9. Patricia Welder and Hampton C. Robinson Jr. House, Missouri City, Fort Bend County 10. Commerce Street Warehouse Historic District, Houston, Harris County 11. Thompson-Cape Dam and Millrace, San Marcos, Hays County 12. Cindy Walker House, Mexia, Limestone County 13. Montopolis Negro School, Austin, Travis County 14. San Bernard Historic District, Austin, Travis County VI. Adjournment NOTICE OF ASSISTANCE AT PUBLIC MEETINGS: Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are requested to contact Bonnie Tipton at (512) 463-6046 at least four business days prior to the meeting so that appropriate arrangements can be made. |
| Status: | Revised |
| TRD: | 2025007195 |
| Related TRD: | N/A |
| Submitted Date/Time: | 12/18/2025 11:35 AM CST |
| Agency Name: | Department of State Health Services |
| Board: | Industrial, Nuclear Power, Uranium, and Waste Committee of the Texas Radiation Advisory Board (TRAB) |
| Committee: | N/A |
| Meeting Date: | 1/16/2026 |
| Meeting Time: | 08:30 AM (Local Time) |
| Address: | 4601 West Guadalupe Street, North Austin Complex, Room 1.901 |
| City: | Austin |
| State: | TX |
| Additional Information: | Department of State Health Services, Radiation Control Program: Gem Naivar telephone 737-218-7071 or email gem.naivar@dshs.texas.gov |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Industrial, Nuclear Power, Uranium, and Waste Committee of the Texas Radiation Advisory Board (TRAB) Meeting Agenda Friday, January 16, 2026, from 8:30 to 9:30 am Location: For Members of the Public, the physical location of the meeting will be: Texas Health and Human Services Commission, North Austin Complex, Room 1.901, 4601 West Guadalupe Street, Austin, Texas 78751 Attendees who want to provide public comments may do so in person or in writing, as described in the Public Comment section below. Meeting Notice: The use of artificial intelligence (AI) bots is prohibited in this meeting. In accordance with HHS policy, the use of Artificial Intelligence, also known as “AI” Notetakers, is expressly prohibited. Producers will not admit a ‘bot’ or other autonomous agent into the meeting. If a ‘bot’ should inadvertently gain entrance, it will be removed from the meeting by one of our producers. TRAB's Industrial, Nuclear Power, Uranium, and Waste (INUW) Committee will convene as posted to hear, consider, discuss, and take formal action, as applicable and necessary, on the following agenda items: 1. Call to Order 2. Roll call of committee members present 3. Review and, as needed, discuss and take possible action concerning the amendment and approval of the October 10, 2025, TRAB INUW Committee meeting minutes 4. Public Comments 5. Routine and Continuing Business A. Discussion of uranium sites in Texas and decommissioning B. Discussion of the Uranium Reserve Program and issues related to domestic uranium production. C. Increased interest in domestic uranium production and implications of a limited pool of applicants and qualified workers. D. Nuclear Regulatory Commission (NRC) updates for power-generating facilities, molten salt reactors, and other research and development initiatives. E. 10 CFR Part 61 (Licensing Requirements for Land Disposal of Radioactive Waste) - Update 6. New Business A. Identify topics to recommend for further discussion and to be addressed at future meetings of the TRAB INUW Committee, Topic Research Committee, Medical Committee, or TRAB. 7. Summarize the TRAB INUW Committee meeting, recommendations for the Committee Report, and proposed action items for TRAB. 8. Adjourn Public Comment Members of the public are asked to complete a Public Comment Form at: https://forms.office.com/r/psCYqaBtUs Members of the public who would like to provide public comment may do so in person at the meeting's physical location. Public members are encouraged to participate by providing written comments to DSHS by emailing gem.naivar@dshs.texas.gov no later than 5:00 p.m. on January 14, 2026. • Please include your name and either the organization you represent or if you are speaking as a private citizen. • Written comments are limited to three minutes and will be read during the meeting for consideration by the INUW Committee. Please mark the correct box on the Public Comment Form to register for oral comments. Instructions for providing oral comments will be emailed to you. Registration should be completed by 5:00 p.m. on January 14, 2026. • The request must contain your name, the organization you represent, the fact that you are speaking as a private citizen, and your direct phone number. • Public comment is limited to three minutes. Speakers must state their names and on whose behalf they are speaking. Public members using handouts are asked to provide an electronic copy in an accessible Adobe (*.pdf) format that will be distributed by DSHS staff to TRAB INUW Committee members, state staff, and for public distribution. Handouts are limited to two pages (paper size: 8.5" by 11", one side only) of documentation. Handouts must be emailed to DSHS immediately after registering and include the name of the person commenting. Note: These procedures may be revised at the discretion of DSHS. Contact persons: Chair: Ken Peters petersktwc@gmail.com Vice Chair: Sanjay Narayan sanjaynarayan09@gmail.com Department of State Health Services, Radiation Control Program: Gem Naivar telephone 737-218-7071 or email gem.naivar@dshs.texas.gov At the Chair's discretion, agenda items may be taken in any order, and public comment may be permitted in connection with any agenda item. An individual who wishes to speak on an issue under TRAB's jurisdiction shall be heard during the Public Comment agenda item. This meeting is open to the public. Persons with disabilities who plan to attend this meeting and require auxiliary aids or services are asked to contact Gem Naivar, Department of State Health Services, at 737-218-7071 or gem.naivar@dshs.texas.gov at least 72 hours before the meeting so that appropriate arrangements may be made. |
| Status: | Accepted |
| TRD: | 2025007196 |
| Related TRD: | N/A |
| Submitted Date/Time: | 12/18/2025 11:54 AM CST |
| Agency Name: | Department of State Health Services |
| Board: | Medical Committee of the Texas Radiation Advisory Board (TRAB) |
| Committee: | N/A |
| Meeting Date: | 1/16/2026 |
| Meeting Time: | 08:30 AM (Local Time) |
| Address: | 4601 West Guadalupe Street, Texas Health and Human Services Commission, North Austin Complex, Room 1.401 |
| City: | Austin |
| State: | TX |
| Additional Information: | Department of State Health Services, Radiation Control Program: Gem Naivar telephone 737-218-7071 or email gem.naivar@dshs.texas.gov |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Medical Committee of the Texas Radiation Advisory Board (TRAB) Meeting Agenda Friday, January 16, 2026, from 8:30 to 9:30 a.m. Location: For Members of the Public, the physical location of the meeting will be: Texas Health and Human Services Commission, North Austin Complex, Room 1.401, 4601 West Guadalupe Street, Austin, Texas 78751 Attendees who want to provide public comments may do so in person or in writing, as described in the Public Comment section below. Meeting Notice: The use of artificial intelligence (AI) bots is prohibited in this meeting. In accordance with HHS policy, the use of Artificial Intelligence, also known as “AI” Notetakers, is expressly prohibited. Producers will not admit a ‘bot’ or other autonomous agent into the meeting. If a ‘bot’ should inadvertently gain entrance, it will be removed from the meeting by one of our producers. TRAB's Medical Committee will convene as posted to hear, consider, discuss, and take formal action, as applicable and necessary, on the following agenda items: 1. Call to Order 2. Roll call of committee members present. 3. Review, discuss, and take possible action concerning the amendment and approval of the October 10, 2025, TRAB Medical Committee meeting minutes. 4. Public Comments 5. Routine and Continuing Business. 6. Old Business A. Occupational Annual Dose Limit to the Lens of the Eye– Update from Working Group (Ramirez, Pate, and Harvey) 7. New Business A. Announce Medical Committee Vice-Chair, Dr. Mark Harvey B. Advisory Committee on the Medical Uses of Isotopes (ACMUI) Update (Metter) C. Identify topics to recommend for further discussion and to be addressed at future meetings of the Topic Research Committee Medical Committee Industrial, Nuclear Power, Uranium, and Waste (INUW) Committee or TRAB 8. Summarize the TRAB Medical Committee meeting, recommendations for the Committee Report, and proposed action items for TRAB or future agenda items for TRAB, the Medical Committee, the Topic Research Committee, or the INUW Committee 9. Adjourn Public Comment: Members of the public are asked to complete a Public Comment Form at: https://forms.office.com/r/bN5S9Him4Y Members of the public who would like to provide public comment may do so in person at the meeting’s physical location. Public members are encouraged to participate by providing written comments to DSHS by emailing gem.naivar@dshs.texas.gov no later than 5:00 p.m. on January 14, 2026. • Please include your name and either the organization you represent or if you are speaking as a private citizen. • Written comments are limited to three minutes and will be read during the meeting for consideration by the Medical Committee. Please mark the correct box on the Public Comment Form to register for oral comments. Instructions for providing oral comments will be emailed to you. Registration should be completed by 5:00 p.m. on January 14, 2026. • The request must contain your name, either the organization you represent or the fact that you are speaking as a private citizen, and your direct phone number. • Public comments are limited to three minutes. Speakers must state their names and on whose behalf they are speaking. Public members using handouts are asked to provide an electronic copy in an accessible Adobe (*.pdf) format that will be distributed by DSHS staff to TRAB Medical Committee members, state staff, and for public distribution. Handouts are limited to two pages (paper size: 8.5" by 11", one side only) of documentation. Handouts must be emailed to DSHS immediately after registering and include the name of the person commenting. Note: These procedures may be revised at the discretion of DSHS. Contact persons: Chair: Darlene Metter, M.D. metter@uthscsa.edu Vice Chair: Mark Harvey, Ph.D. mharvey38772@hotmail.com Department of State Health Services, Radiation Control Program: Gem Naivar telephone 737-218-7071 or email gem.naivar@dshs.texas.gov At the Chair's discretion, agenda items may be taken in any order, and public comment may be permitted in connection with any agenda item. An individual who wishes to speak on an issue that falls under the Board's jurisdiction shall be heard during the Public Comment agenda item. This meeting is open to the public. Persons with disabilities who plan to attend this meeting and require auxiliary aids or services are asked to contact Gem Naivar, Department of State Health Services, at 737-218-7071 or gem.naivar@dshs.texas.gov at least 72 hours before the meeting so that the appropriate arrangements may be made. |
| Status: | Accepted |
| TRD: | 2025007197 |
| Related TRD: | N/A |
| Submitted Date/Time: | 12/18/2025 1:10 PM CST |
| Agency Name: | Department of State Health Services |
| Board: | Texas Radiation Advisory Board (TRAB) |
| Committee: | N/A |
| Meeting Date: | 1/16/2026 |
| Meeting Time: | 09:45 AM (Local Time) |
| Address: | 4601 West Guadalupe Street, Texas Health and Human Services Commission, North Austin Complex, Room 1.401 |
| City: | Austin |
| State: | TX |
| Additional Information: | Department of State Health Services, Radiation Control Program: Gem Naivar telephone 737-218-7071 or email gem.naivar@dshs.texas.gov |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Texas Radiation Advisory Board (TRAB) Meeting Agenda Friday, January 16, 2026, at 9:45 am Location: For Members of the Public, the physical location of the meeting will be: Texas Health and Human Services Commission, North Austin Complex, Room 1.401, 4601 West Guadalupe Street, Austin, Texas 78751 Attendees who want to provide public comments may do so in person or in writing, as described in the Public Comment section below. This public meeting will be archived on the Texas Health and Human Services website: https://www.hhs.texas.gov/about-hhs/communications-events/live-archived-meetings. Meeting Notice: The use of artificial intelligence (AI) bots is prohibited in this meeting. In accordance with HHS policy, the use of Artificial Intelligence, also known as “AI” Notetakers, is expressly prohibited. Producers will not admit a ‘bot’ or other autonomous agent into the meeting. If a ‘bot’ should inadvertently gain entrance, it will be removed from the meeting by one of our producers. TRAB will convene as posted to hear, consider, discuss, and take formal action, as applicable and necessary, on the following agenda items, as time allows: 1. Call to order 2. Roll call of TRAB members present 3. Review, discuss, and take possible action concerning the amendment and approval of the October 10, 2025, TRAB Board meeting minutes 4. Public Comments 5. TRAB Committee Reports and Recommendations A. Industrial, Nuclear Power, Uranium, and Waste (INUW) Committee B. Medical Committee C. Topic Research Committee 6. Program Reports A. Railroad Commission of Texas (RRC) B. Texas Commission on Environmental Quality (TCEQ) C. Texas Department of State Health Services (DSHS) Note: The DSHS, RRC, and TCEQ reports are available at https://www.dshs.texas.gov/texas- radiation-control/texas-radiation-advisory-board D. Texas Low-Level Radioactive Waste Disposal Compact Commission (TLLRWDCC) E. Waste Control Specialists (WCS) F. U.S. Nuclear Regulatory Commission – Jarred Schafer, State Liaison Officer 7. Routine and Continuing Business A. Recognition of TRAB members' excused absence from this meeting B. Update of DSHS Rules 8. New Business A. Million Person Study (Dr. Lawrence T. Dauer, Memorial Sloan Kettering Cancer Center) B. Update on Executive Order 14300 (Harthcock) C. How the Board Can Help the State of Texas be a leader in the New Nuclear Renaissance Update (Pate) D. Election for Vice President and Secretary of the TRAB (Pate) 9. Identification of Agenda Items and topics for the next or future TRAB or TRAB Committee Meetings 10. Adjourn Public Comment: Members of the public are asked to complete a Public Comment Form at: https://forms.office.com/r/ywnWyat9WU Members of the public who would like to provide public comment may do so in person at the meeting’s physical location. Public members are encouraged to participate in this process by emailing gem.naivar@dshs.texas.gov with written public comments no later than 5:00 p.m. on January 14, 2026. • Please include your name and either the organization you represent or if you are speaking as a private citizen. • Written comments are limited to three minutes and will be read during the meeting for consideration by the Board. Please mark the correct box on the Public Comment Form to register for oral comments. Instructions for providing oral comments will be emailed to you. Registration should be completed by 5:00 pm on January 14, 2026. • The request must contain your name, either the organization you represent or the fact that you are speaking as a private citizen, and your direct phone number. • Public comment is limited to three minutes. Speakers must state their names and on whose behalf they are speaking. Public members using handouts are asked to provide an electronic copy in an accessible Adobe (*.pdf) format that will be distributed by DSHS staff to the TRAB Board members, state staff, and for public distribution. Handouts are limited to two pages (paper size: 8.5" by 11", one side only) of documentation. Handouts must be emailed to DSHS immediately after registering and include the name of the person commenting. Note: These procedures may be revised at the discretion of DSHS. Contact persons: Chair: William Pate WillPate.TRAB@gmail.com Vice-Chair: Tim Powell gpowell1964@att.net Department of State Health Services, Radiation Control Program: Gem Naivar telephone 737-218-7071 or email gem.naivar@dshs.texas.gov At the Chair's discretion, agenda items may be taken in any order, and public comment may be permitted in connection with any agenda item. An individual who wishes to speak on an issue that falls under the Board's jurisdiction shall be heard during the Public Comment agenda item. This meeting is open to the public. Persons with disabilities who plan to attend this meeting and require auxiliary aids or services are asked to contact Gem Naivar, Department of State Health Services, at 737-218-7071 or gem.naivar@dshs.texas.gov at least 72 hours before the meeting so that the appropriate arrangements may be made. |
| Status: | Accepted |
| TRD: | 2025007198 |
| Related TRD: | 2025007195 |
| Submitted Date/Time: | 12/18/2025 2:20 PM CST |
| Agency Name: | Department of State Health Services |
| Board: | Industrial, Nuclear Power, Uranium, and Waste Committee of the Texas Radiation Advisory Board (TRAB) |
| Committee: | N/A |
| Meeting Date: | 1/16/2026 |
| Meeting Time: | 08:30 AM (Local Time) |
| Address: | 4601 West Guadalupe Street, North Austin Complex, Room 1.904 |
| City: | Austin |
| State: | TX |
| Additional Information: | Department of State Health Services, Radiation Control Program: Gem Naivar telephone 737-218-7071 or email gem.naivar@dshs.texas.gov |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Industrial, Nuclear Power, Uranium, and Waste Committee of the Texas Radiation Advisory Board (TRAB) Meeting Agenda Friday, January 16, 2026, from 8:30 to 9:30 am Location: For Members of the Public, the physical location of the meeting will be: Texas Health and Human Services Commission, North Austin Complex, Room 1.904, 4601 West Guadalupe Street, Austin, Texas 78751 Attendees who want to provide public comments may do so in person or in writing, as described in the Public Comment section below. Meeting Notice: The use of artificial intelligence (AI) bots is prohibited in this meeting. In accordance with HHS policy, the use of Artificial Intelligence, also known as “AI” Notetakers, is expressly prohibited. Producers will not admit a ‘bot’ or other autonomous agent into the meeting. If a ‘bot’ should inadvertently gain entrance, it will be removed from the meeting by one of our producers. TRAB's Industrial, Nuclear Power, Uranium, and Waste (INUW) Committee will convene as posted to hear, consider, discuss, and take formal action, as applicable and necessary, on the following agenda items: 1. Call to Order 2. Roll call of committee members present 3. Review and, as needed, discuss and take possible action concerning the amendment and approval of the October 10, 2025, TRAB INUW Committee meeting minutes 4. Public Comments 5. Routine and Continuing Business A. Discussion of uranium sites in Texas and decommissioning B. Discussion of the Uranium Reserve Program and issues related to domestic uranium production. C. Increased interest in domestic uranium production and implications of a limited pool of applicants and qualified workers. D. Nuclear Regulatory Commission (NRC) updates for power-generating facilities, molten salt reactors, and other research and development initiatives. E. 10 CFR Part 61 (Licensing Requirements for Land Disposal of Radioactive Waste) - Update 6. New Business A. Identify topics to recommend for further discussion and to be addressed at future meetings of the TRAB INUW Committee, Topic Research Committee, Medical Committee, or TRAB. 7. Summarize the TRAB INUW Committee meeting, recommendations for the Committee Report, and proposed action items for TRAB. 8. Adjourn Public Comment Members of the public are asked to complete a Public Comment Form at: https://forms.office.com/r/psCYqaBtUs Members of the public who would like to provide public comment may do so in person at the meeting's physical location. Public members are encouraged to participate by providing written comments to DSHS by emailing gem.naivar@dshs.texas.gov no later than 5:00 p.m. on January 14, 2026. • Please include your name and either the organization you represent or if you are speaking as a private citizen. • Written comments are limited to three minutes and will be read during the meeting for consideration by the INUW Committee. Please mark the correct box on the Public Comment Form to register for oral comments. Instructions for providing oral comments will be emailed to you. Registration should be completed by 5:00 p.m. on January 14, 2026. • The request must contain your name, the organization you represent, the fact that you are speaking as a private citizen, and your direct phone number. • Public comment is limited to three minutes. Speakers must state their names and on whose behalf they are speaking. Public members using handouts are asked to provide an electronic copy in an accessible Adobe (*.pdf) format that will be distributed by DSHS staff to TRAB INUW Committee members, state staff, and for public distribution. Handouts are limited to two pages (paper size: 8.5" by 11", one side only) of documentation. Handouts must be emailed to DSHS immediately after registering and include the name of the person commenting. Note: These procedures may be revised at the discretion of DSHS. Contact persons: Chair: Ken Peters petersktwc@gmail.com Vice Chair: Sanjay Narayan sanjaynarayan09@gmail.com Department of State Health Services, Radiation Control Program: Gem Naivar telephone 737-218-7071 or email gem.naivar@dshs.texas.gov At the Chair's discretion, agenda items may be taken in any order, and public comment may be permitted in connection with any agenda item. An individual who wishes to speak on an issue under TRAB's jurisdiction shall be heard during the Public Comment agenda item. This meeting is open to the public. Persons with disabilities who plan to attend this meeting and require auxiliary aids or services are asked to contact Gem Naivar, Department of State Health Services, at 737-218-7071 or gem.naivar@dshs.texas.gov at least 72 hours before the meeting so that appropriate arrangements may be made. |
| Status: | Accepted |
| TRD: | 2025007200 |
| Related TRD: | N/A |
| Submitted Date/Time: | 12/18/2025 3:07 PM CST |
| Agency Name: | North Central Texas Council of Governments |
| Board: | N/A |
| Committee: | N/A |
| Meeting Date: | 1/20/2026 |
| Meeting Time: | 05:00 PM (Local Time) |
| Address: | 616 Six Flags Drive |
| City: | Arlington |
| State: | TX |
| Additional Information: | https://nctcog.org/aging-services/professionals-and-advocates |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | The North Central Texas Area Agency on Aging (NCTAAA), a program of the North Central Texas Council of Governments (NCTCOG), receives federal and state funds to provide services to people aged 60+ and family caregivers in its 14-county service area, including, Collin, Denton, Ellis, Erath, Hood, Hunt, Johnson, Kaufman, Navarro, Palo Pinto, Parker, Rockwall, Somervell, and Wise Counties. It has prepared a plan for services it intends to fund during a three-year period and invites public comment through January 22, 2026. Call Doni Green at 817-695-9193 or email dgreen@nctcog.org for a copy of the plan , questions or comments. |
| Status: | Accepted |
| TRD: | 2025007201 |
| Related TRD: | N/A |
| Submitted Date/Time: | 12/18/2025 3:56 PM CST |
| Agency Name: | Department of State Health Services |
| Board: | Governor's EMS and Trauma Advisory Council (GETAC) |
| Committee: | Emergency Medical Services (EMS) Committee |
| Meeting Date: | 1/13/2026 |
| Meeting Time: | 02:00 PM (Local Time) |
| Address: | Virtually |
| City: | Austin |
| State: | TX |
| Additional Information: | Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Jorie Klein, DSHS, at 512-535-8538 or Jorie.Klein@dshs.texas.gov. |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | AGENDA Governor's EMS and Trauma Advisory Council (GETAC) Emergency Medical Services (EMS) Committee 157 Workgroup Meeting Department of State Health Services (DSHS) Tuesday, January 13, 2026 2:00 PM This meeting will be conducted virtually through Teams. Virtual meeting links are posted to the GETAC webpage at www.dshs.texas.gov/dshs-ems-trauma-systems/governors-ems-trauma-advisory-council. Meeting Notice: The use of artificial intelligence (AI) bots is prohibited in this meeting. In accordance with HHS policy, the use of Artificial Intelligence, also known as “AI” Notetakers, is expressly prohibited. Producers will not admit a ‘bot’ or other autonomous agent into the meeting. If a ‘bot’ should inadvertently gain entrance, it will be removed from the meeting by one of our producers. Emergency Medical Services (EMS) Committee 157 Workgroup Chair: Dwayne Howerton, RN, LP DSHS: Sabrina Richardson, EMT-P, Joseph Schmider, State EMS Director 1. Call to order – Dwayne Howerton RN, LP, Chair 2. Roll call – Dwayne Howerton RN, LP, Chair 3. Texas Administrative Code (TAC), Rule §157.11 Requirements for an EMS Provider License – Dwayne Howerton RN, LP, Chair 4. Items to be placed on the agenda for the next EMS Committee 157 Workgroup meeting – Dwayne Howerton RN, LP, Chair 5. General public comment: Comment time may be limited at the Chair's discretion. 6. Announcements – Dwayne Howerton RN, LP, Chair 7. Next meeting date – Dwayne Howerton RN, LP, Chair 8. Adjournment – Dwayne Howerton RN, LP, Chair Public Comment: The Texas Department of State Health Services (DSHS) welcomes public comments pertaining to topics related to Emergency Health Care. Members of the public are encouraged to participate in this process by providing written public comments to DSHS by emailing deidra.lee@dshs.texas.gov no later than 5:00 PM, January 9, 2026. Please include your name and either the organization you are representing or that you are speaking as a private citizen. Written comments are limited to three minutes and will be read during the meeting for consideration by the Council. The request must contain your name, the name of the organization you represent or that you are speaking of as a private citizen, and your direct phone number. Public comment is limited to three minutes. Speakers must state their name, affiliation, and on whose behalf they are speaking. Public members who are using handouts are asked to provide an electronic copy in accessible PDF format that will be distributed by DSHS staff to Council members, state staff, and for public distribution. Handouts are limited to two pages of documentation (paper size: 8.5" by 11", one side only). Handouts must be emailed to DSHS by 5:00 PM, January 9, 2026, 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: | 2025007202 |
| Related TRD: | N/A |
| Submitted Date/Time: | 12/18/2025 4:10 PM CST |
| Agency Name: | Department of State Health Services |
| Board: | Governor's EMS and Trauma Advisory Council (GETAC) |
| Committee: | Burn Care Task Force |
| Meeting Date: | 1/12/2026 |
| Meeting Time: | 03:00 PM (Local Time) |
| Address: | Virtually |
| City: | Austin |
| State: | TX |
| Additional Information: | Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Jorie Klein, DSHS, at 512-535-8538 or Jorie.Klein@dshs.texas.gov. |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | AGENDA Governor's EMS and Trauma Advisory Council (GETAC) Burn Care Task Force Department of State Health Services (DSHS) Monday, January 12, 2026 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 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: Burn telemedicine a. Pulsara – Corey Ricketson 7. Discuss: Burn annexes – Paul Phelps, CHEPR 8. Discuss: Data and other resource needs 9. Discuss: Priorities/action items for the next meeting 10. Public Comments 11. Discuss: Agenda items for the next meeting. 12. Announcements 13. Next meeting date: March 9, 2026, at 3:00 PM (CST) 14. 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, January 9, 2026. 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, January 9, 2026, 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: | 2025007210 |
| Related TRD: | N/A |
| Submitted Date/Time: | 12/19/2025 2:36 PM CST |
| Agency Name: | Department of State Health Services |
| Board: | Joint Committee on Access and Forensic Services (JCAFS) |
| Committee: | N/A |
| Meeting Date: | 1/14/2026 |
| Meeting Time: | 10:00 AM (Local Time) |
| Address: | 1100 West 49th Street Room M-100 |
| City: | Austin |
| State: | TX |
| Additional Information: | People who want to attend the meeting and require assistive technology or services should contact Sadler at JCAFS@hhs.texas.gov at least 72 hours before the meeting so appropriate arrangements can be made. |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Joint Committee on Access and Forensic Services (JCAFS) AGENDA January 14, 2026 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 October 15, 2025, draft meeting minutes 3. Welcome new members 4. Subcommittee reports a. Access Subcommittee b. Data Analysis Subcommittee 5. Health and Specialty Care System – General Appropriations Act Senate Bill 1, 89th Regular Legislative Session, 2025, Article II, Rider 56, and Data Trends for the Extended Care Patient Population a. Legislative Affairs Director, Office of Strategy, Policy, and Communications i. Rider 56 Updates b. Data Analyst, Office of Forensic Services and Coordination i. Trends in the 365+ Patient Population c. Chief Medical Officer, State Hospitals i. Patient Needs Discharge Form d. The Harris Center i. Population Snapshot e. Committee Discussion 6. 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 Updates b. Data Analyst i. JCAFS dashboard c. Chief of Forensic Medicine and Director of Forensic Psychology i. Clinical Services and Programming Updates 7. Health and Specialty Care System – Texas State Hospitals Report a. Associate Commissioner i. State Hospitals Update 8. Behavior Health Services – Mental Health Programs Report a. Director, Behavioral Health Medicaid Programs i. Behavioral Health Services Update 9. Public comment 10. Adjourn The committee may take any action on any agenda item. Public Comment: The Health and Human Services Commission (HHSC) welcomes public comments pertaining to topics above. Members of the public who would like to provide public comment may choose from the following options: 1. Oral comments provided virtually: Members of the public must pre-register to provide oral comments virtually during the meeting by completing a Public Comment Registration form at https://texashhsmeetings.org/JCAFS_PCReg_OCT2025 no later than 5:00 p.m., Monday, October 13, 2025. Please mark the correct box on the Public Comment Registration form and provide your name, either the organization you are representing or that you are speaking as a private citizen, and your direct phone number. If you have completed the Public Comment Registration form, you will receive an email the day before the meeting with instructions for providing virtual public comment. Public comment is limited to three minutes. Each speaker providing oral public comments virtually must ensure their face is visible and their voice audible to the other participants while they are speaking. Each speaker must state their name and on whose behalf they are speaking (if anyone). If you pre-register to speak and wish to provide a handout before the meeting, please submit an electronic copy in accessible PDF format that will be distributed by HHS staff to JCAFS members and state staff. Handouts are limited to two pages (paper size: 8.5” by 11”, one side only). Handouts must be emailed to JCAFS@hhs.texas.gov immediately after pre-registering, but no later than 5:00 p.m., Monday, January 12, 2026, and include the name of the person who will be commenting. Do not include health or other confidential information in your comments or handouts. Staff will not read handouts aloud during the meeting, but handouts will be provided to JCAFS members and state staff. 2. Written comments: Members of the public may provide written public comments by completing a Public Comment Registration form at https://texashhsmeetings.org/JCAFS_PCReg_OCT2025 and emailing the written comments to JCAFS@hhs.texas.gov no later than 5:00 p.m., Monday, January 12, 2026. 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: | Revised |
| TRD: | 2025007217 |
| Related TRD: | N/A |
| Submitted Date/Time: | 12/22/2025 9:16 AM CST |
| Agency Name: | Motor Vehicle Crime Prevention Authority |
| Board: | Board of the Motor Vehicle Crime Prevention Authority |
| Committee: | Motor Vehicle Crime Prevention Authority |
| Meeting Date: | 1/14/2026 |
| Meeting Time: | 01:00 PM (Local Time) |
| Address: | 1001 E McCarty Ln |
| City: | San Marcos |
| State: | TX |
| Additional Information: | Deaven Bean, TxDMV, 4000 Jackson Avenue, Austin, TX 78731, 512-465-5665 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | AGENDA BOARD MEETING MOTOR VEHICLE CRIME PREVENTION AUTHORITY EMBASSY SUITES 1001 E McCarty Ln SAN MARCOS, TEXAS 78666 JANUARY 14, 2026 1:00 PM The presiding officer of the Board of the Motor Vehicle Crime Prevention Authority (Committee) will be physically present in the Spring Lake Salons A & B, Embassy Suites, 1001 E McCarty Ln, San Marcos, Texas 78666. Some board members may attend via videoconferencing. Link to January 14, 2026, MVCPA Board Meeting Documents (under Calendar tab): https://www.txdmv.gov/about-us/MVCPA All agenda items are subject to possible discussion, questions, consideration, and action by the Board of the Motor Vehicle Crime Prevention Authority (Board). Agenda item numbers are assigned for ease of reference only and do not necessarily reflect the order of their consideration by the Board. Presentations may be made by the identified staff, Board member, or other personnel as needed. The Board reserves the right to discuss any items in closed session where authorized by the Open Meetings Act. 1. Roll Call and Establishment of Quorum 2. Pledges of Allegiance - U.S. and Texas 3. Chair's Report - Mike Rodriguez, Chairman A. Approval of Transcript as Minutes (October 8, 2025) (ACTION ITEM) B. Chair’s Report 4. MVCPA Director’s Report - William Diggs, Director (BRIEFING ONLY) A. Staffing Update B. MVCPA Grant Management Tracking System Update BRIEFING AND ACTION ITEMS 5. TxDPS-RSD SB 224 Update - Mark Berry, Captain (BRIEFING ONLY) 6. Texas Department of Licensing Regulation SB 224 Update - Michael “Ford” Strawn, Manager (BRIEFING ONLY) 7. TxDMV-VTR SB 224 Update - Annette Quintero, Director (BRIEFING ONLY) 8. TxDMV ITSD SB 224 Update - Wendy Barron, Director (BRIEFING ONLY) 9. TxDMV Enforcement SB 224 Update - Corrie Thompson, Director (BRIEFING ONLY) 10. License Plate Reader/Flock Update - Sharon Jones, Major, TxDPS (BRIEFING ONLY) 11. SB 224 Advisory Committee Continuation - David Richards, General Counsel (ACTION ITEM) 12. Grant Management Tracking System Self-Help Module Demo - Lauren Williams, Auditor, MVCPA and Sandra Castro, Grant Specialist, MVCPA (BRIEFING ONLY) 13. FY 2024 SB 224 Grant Extensions - William Diggs, Director (ACTION ITEM) 14. FY 2025 SB 224 Grant Extensions - William Diggs, Director (ACTION ITEM) 15. MVCPA Audit Engagement Update - Jason Gonzalez, Internal Audit Division Director, TxDMV (BRIEFING ONLY) 16. MVCPA Social Media/Advertisement Update - Amber Ott, Trainer (BRIEFING ONLY) CLOSED SESSION 17. The Board may enter into closed session under one or more of the following provisions of the Texas Open Meetings Act, Government Code Chapter 551: Section 551.071 - Consultation with and advice from legal counsel regarding: - pending or contemplated litigation, or a settlement offer. - a matter in which the duty of the attorney to the government body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Government Code Chapter 551 or any item on this agenda. Section 551.074 - Personnel matters. - Discussion relating to the appointment, employment, evaluation, reassignment, duties, discipline, and dismissal of personnel. Section 551.076 - Deliberation Regarding Security Devices or Security Audits. - the deployment, or specific occasions for implementation, of security personnel or devices or - a security audit. Section 551.089 - Deliberation Regarding Security Devices or Security Audits. - security assessments or deployments relating to information resources technology - network security information as described by Government Code Section 2059.055(b) or - the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices. 18. Action Items from Closed Session 19. Public Comment 20. Adjournment The Board will allow an open comment period to receive public comment on any agenda item or other matter that is under the jurisdiction of the Board. No action will be taken on matters that are not part of the agenda for the meeting. For subjects that are not otherwise part of the agenda for the meeting, Board members may respond in accordance with Government Code §551.042 and consider the feasibility of placing the matter on the agenda for a future meeting. If you would like to comment on any agenda item (including an open comment under the agenda item for Public Comment), you must complete a speaker's form at the registration table prior to the agenda item being taken up by the Board. Public comment will only be accepted in person. Each speaker will be limited to three minutes, and time allotted to one speaker may not be reassigned to another speaker. Any individual with a disability who plans to attend this meeting and requires auxiliary aids or services should notify the department as far in advance as possible, but no less than two days in advance, so that appropriate arrangements can be made. Contact David Richards by telephone at (512) 465-1423. I certify that I have reviewed this document and that it conforms to all applicable Texas Register filing requirements. CERTIFYING OFFICIAL: David Richards, General Counsel, (512) 465-1423. |
| Status: | Accepted |
| TRD: | 2025007220 |
| Related TRD: | N/A |
| Submitted Date/Time: | 12/22/2025 9:28 AM CST |
| Agency Name: | Guadalupe-Blanco River Authority |
| Board: | Region 11 Flood Planning Group |
| Committee: | N/A |
| Meeting Date: | 1/13/2026 |
| Meeting Time: | 02:00 PM (Local Time) |
| Address: | GBRA River Annex - 905 Nolan St. |
| City: | Seguin |
| State: | TX |
| Additional Information: | Region 11 Flood Planning Group website |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Region 11 Guadalupe Flood Planning Group Meeting Tuesday, January 13, 2026 2:00 PM GBRA River Annex 905 Nolan St. Seguin, TX 78155 Agenda: Call to Order Welcome Approval of minutes from the November 12, 2025 Region 11 RFPG meeting Region 11 Guadalupe RFPG Chair Updates Texas Water Development Board (TWDB) Updates Inter-regional updates on Region 10 & Region 12 Consider nominating and potential action regarding election for the RFPG Officer position for 2026 Guadalupe Region 11 RFPG Sponsor Guadalupe-Blanco River Authority (GBRA) Updates Discussion and potential action regarding administrative expenses to be submitted to the Texas Water Development Board for reimbursement Discussion and possible actions regarding Region 11 RFPG Technical Consultants’ work and schedule Selection of FMEs to be performed by the Technical Consultant and Texas Water Development Board (Tasks 4C and 5B) Recommendations on Floodplain Management Practices (Task 3A) Discussion on future meeting dates for 2026 Consider date and agenda items for next meeting Public general comments – limit 3 minutes per person Adjourn If you wish to provide written comments prior to or after the meeting, please email your comments to comments@guadaluperfpg.org and include “Region 11 Flood Planning Group Meeting” in the subject line of the email. If you wish additional information may be obtained from: Sharon Warren, GBRA Paralegal, 830-379-5822, swarren@gbra.org, 2225 E. Common St., New Braunfels, TX 78130 |
| Status: | Accepted |
| TRD: | 2025007223 |
| Related TRD: | N/A |
| Submitted Date/Time: | 12/22/2025 10:34 AM CST |
| Agency Name: | Texas Groundwater Protection Committee |
| Board: | N/A |
| Committee: | TEXAS GROUNDWATER PROTECTION COMMITTEE (TGPC) |
| Meeting Date: | 1/14/2026 |
| 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 James Eric Simon (512) 239-4599 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Registration information for the videoconference and links to the meeting handouts can be found on the TGPC website at https://tgpc.texas.gov/meetings/#2. I. Pre-Meeting Reminders II. Call to Order and Introductions III. Subcommittee Reports - Groundwater Issues (GWI) - Public Outreach and Education (POE) IV. Presentation - Decadal Change in Groundwater Quality Viewer - Linzy Foster (United States Geological Survey, USGS) and Marylynn Musgrove (USGS) V. Business Discussion and Possible Action - Joint Groundwater Monitoring and Contamination Report - 2025 -- Format and Content Approval - Groundwater Contamination Notice Coordination - State Agency Contact Reminder - Activities and Recommendations of the Texas Groundwater Protection Committee - Report to the 90th Legislature -- Reactivation of Legislative Report Subcommittee and Appointment of Members - Amendments to 31 TAC Chapter 601, Groundwater Contamination Report -- Discuss and Approve Proposal for Publication - Set Future Meeting Date VI. Information Exchange for Groundwater-Related Activities - Status Update - Groundwater Contamination Notice Coordination (Texas Water Code Section 26.408) - TCEQ - Groundwater Management Areas - Texas Alliance of Groundwater Districts - Updates on Regional Water Planning, Groundwater Availability Modeling, Brackish Groundwater Studies, and Innovative Water - Texas Water Development Board - Nonpoint Source Pollution - Texas State Soil and Water Conservation Board and TCEQ - National Groundwater Information - All Agencies VII. Announcements - Rules Update - New Publications - Upcoming Conferences VIII. Public Comment IX. Adjourn |
| Status: | Accepted |
| TRD: | 2025007233 |
| Related TRD: | N/A |
| Submitted Date/Time: | 12/29/2025 8:15 AM CST |
| Agency Name: | Hays County Appraisal District |
| Board: | HAYS COUNTY APPRAISAL REVIEW BOARD |
| Committee: | N/A |
| Meeting Date: | 1/13/2026 |
| 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 2026 ARB Members and Oath of Office. 13) Swearing in of 2026 CAD Representatives. 14) Public hearing and comments. 15) Set date and time of next meeting. 16) Adjourn. |
| Status: | Accepted |
| TRD: | 2025007239 |
| Related TRD: | N/A |
| Submitted Date/Time: | 12/29/2025 9:55 AM CST |
| Agency Name: | State Independent Living Council |
| Board: | N/A |
| Committee: | N/A |
| Meeting Date: | 1/29/2026 |
| Meeting Time: | 01:00 PM (Local Time) |
| Address: | Virtual: Zoom |
| City: | HQ Austin |
| State: | TX |
| Additional Information: | www.txsilc.org |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Approval of minutes, vote on rule change, updates, training |
| Status: | Accepted |
| TRD: | 2025007243 |
| Related TRD: | N/A |
| Submitted Date/Time: | 12/29/2025 11:21 AM CST |
| Agency Name: | Motor Vehicle Crime Prevention Authority |
| Board: | Motor Vehicle Crime Prevention Authority |
| Committee: | Senate Bill 224 Advisory Committee Meeting |
| Meeting Date: | 1/15/2026 |
| Meeting Time: | 09:00 AM (Local Time) |
| Address: | 1001 E McCarty Ln |
| City: | San Marcos |
| State: | TX |
| Additional Information: | Deaven Bean, TxDMV, 4000 Jackson Avenue, Austin, TX 78731, 512-465-5665 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | AGENDA SENATE BILL 224 ADVISORY COMMITTEE MEETING MOTOR VEHICLE CRIME PREVENTION AUTHORITY TEXAS DEPARTMENT OF MOTOR VEHICLES EMBASSY SUITES 1001 E McCarty Ln SAN MARCOS, TEXAS 78666 JANUARY 15, 2026 9:00 AM The presiding officer of the Senate Bill 224 Advisory Committee of the Board of the Motor Vehicle Crime Prevention Authority (Committee) will be physically present at the will be physically present in the Spring Lake Salons A & B Embassy Suites 1001 E. McCarty Ln. San Marcos, Texas 78666. Some committee members may attend via videoconferencing. Link to January 15, 2026, Committee Documents (under Calendar tab): https://www.txdmv.gov/about-us/MVCPA All agenda items are subject to possible discussion, questions, consideration, and action by the Committee. Agenda item numbers are assigned for ease of reference only and do not necessarily reflect the order of their consideration by the Committee. Presentations may be made by the identified staff, Committee member, or other personnel as needed. The Committee reserves the right to discuss any items in closed session where authorized by the Open Meetings Act. A quorum of the Board of the Motor Vehicle Crime Prevention Authority (Board) may be present at this meeting for discussion and gathering information. However, Board members who are not Committee members will not vote on any Committee agenda items, nor will any Board action be taken. 1. Roll Call and Establishment of Quorum 2. Pledges of Allegiance - U.S. and Texas 3. Comments and Announcements from Committee Chair, Committee Members, and MVCPA Director 4. Introduction of Senate Bill 224 Advisory Committee Attendees - Major Sharon Jones (BRIEFING ONLY) 5. Senate Bill 224 Advisory Committee Meeting in Fort Worth, Texas Recap - Major Sharon Jones (BRIEFING ONLY) BRIEFING AND ACTION ITEMS 6. Senate Bill 224 Plan of Operation and Discussion - Major Sharon Jones and MVCPA Director William Diggs (BRIEFING ONLY) A. Partner Agency Coordination B. Partner Agency Meeting Frequency 7. Senate Bill 224 Law Enforcement Update - MVCPA Director William Diggs (BRIEFING ONLY) A. Houston PD - Tolan Harding, Taskforce Commander B. Harris County SO - John Gonzalez, Taskforce Commander C. Dallas PD - Bryan Roden, Taskforce Commander D. Montgomery County SO - John Sanchez, Taskforce Commander E. Burnet County SO- Howard Stinehour, Taskforce Commander F. Laredo PD- Janette Tobar, Taskforce Commander 8. Texas DPS Regulatory Services Division Update - Josh Martin, Senior Program Investigator (BREIFING ONLY) 9. Future Senate Bill 224 Advisory Committee Dates and Locations - Chair Major Sharon Jones (BRIEFING ONLY) CLOSED SESSION 10. The Committee may enter into closed session under one or more of the provisions of the Texas Open Meetings Act, Government Code, Chapter 551, including but not limited to: Section 551.071 - Consultation with and advice from legal counsel regarding: - pending or contemplated litigation, or a settlement offer - a matter in which the duty of the attorney to the government body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Government Code Chapter 551 or - any item on this agenda. Section 551.076 - Deliberation Regarding Security Devices or Security Audits. - the deployment, or specific occasions for implementation, of security personnel or devices or - a security audit. Section 551.089 - Deliberation Regarding Security Devices or Security Audits Closed Meeting. - security assessments or deployments relating to information resources technology - network security information as described by Section 2059.055(b) or - the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices. 11. Action Items from Closed Session 12. Public Comment 13. Adjournment The Committee will allow an open comment period to receive public comment on any agenda item or other matter that is under the jurisdiction of the Committee. No action will be taken on matters that are not part of the agenda for the meeting. For subjects that are not otherwise part of the agenda for the meeting, Committee members may respond in accordance with Government Code Section 551.042 and consider the feasibility of placing the matter on the agenda for a future meeting. If you would like to comment on any agenda item (including an open comment under the agenda item for Public Comment), you must complete a speaker's form at the registration table prior to the agenda item being taken up by the Committee. Public comment will only be accepted in person. Each speaker will be limited to three minutes, and time allotted to one speaker may not be reassigned to another speaker. Any individual with a disability who plans to attend this meeting and requires auxiliary aids or services should notify the department as far in advance as possible, but no less than two days in advance, so that appropriate arrangements can be made. Contact David Richards by telephone at (512) 465-1423. I certify that I have reviewed this document and that it conforms to all applicable Texas Register filing requirements. CERTIFYING OFFICIAL: David Richards, General Counsel, (512) 465-1423. |
| Status: | Accepted |
| TRD: | 2025007251 |
| Related TRD: | N/A |
| Submitted Date/Time: | 12/29/2025 1:58 PM CST |
| Agency Name: | Texas Department of Transportation |
| Board: | N/A |
| Committee: | Bicycle and Pedestrian Advisory Committee |
| Meeting Date: | 1/30/2026 |
| Meeting Time: | 09:30 AM (Local Time) |
| Address: | via Teams |
| City: | Austin |
| State: | TX |
| Additional Information: | Elizabeth Jones: 214-535-7261 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Texas Department of Transportation TxDOT Bicycle and Pedestrian Advisory Committee (BPAC) Meeting January 30, 2026 – 9:30 A.M. Note: This meeting will be held remotely via MS Teams Teleconference instructions below Agenda 1. Call to Order. 2. Welcome from Commissioner Robert C. Vaughn of the Texas Transportation Commission. 3. Safety briefing. 4. Approval of minutes from October 24, 2025 BPAC meeting. (Action) 5. Chair’s Report. 6. Report from TxDOT’s Public Transportation Division (PTN) Director regarding statewide bicycle and pedestrian matters. 7. Update on TxDOT’s Transportation Alternatives (TA) Project funding 8. Presentation on Texas Manual on Uniform Traffic Control Devices (TMUTCD) updates for pedestrian and bicycle accommodations in federally funded projects. 9. Presentation on District Bike Plans projects. 10. Updates from committee members on local and statewide issues. 11. Public comment – Comments will be accepted by email to BikePed@txdot.gov by February 9, 2026, to be included as part of the meeting record. 12. Discussion of agenda items for future BPAC meetings. 13. Adjourn. (Action) The BPAC meeting will be conducted in English. If you need an interpreter or document translator because English is not your primary language or you have difficulty communicating effectively in English, one will be provided for you. If you have a disability and need assistance, special arrangements can be made to accommodate most needs. If you need interpretation or translation services or you are a person with a disability who requires an accommodation to attend or participate in the BPAC meeting, please contact Elizabeth Jones, PTN, at (214) 535-7261 no later than 4 p.m. CT, January 26, 2026. Please be aware that advance notice is required as some services and accommodations may require time for TxDOT to arrange. BPAC Members Kim Hooker, Chair, Amarillo John Brigham, Vice Chair, Houston Norman Kieke, Austin Andrew Bernet, Austin Kevin Kokes, Dallas Ericka Cornejo, El Paso Aimee Schultze, Houston Julio Niño, Laredo Lynnette Wood, Lindale Will Parrish, San Marcos Jaimie Williams, Wichita Falls TxDOT Technical Staff Eric Gleason, Director, Public Transportation Division (PTN) Bonnie Sherman, Planning & Program Development Director, PTN Noah Heath, Transportation Alternatives Program Manager, PTN Greg Reininger, Planning Lead, PTN Greg Goldman, Data Manager, PTN Brigida Gonzalez, Planner, PTN Elizabeth Jones, Planner, PTN Carl Seifert, Transportation Planner (Contractor), Jacobs * * * Teleconference instructions: Microsoft Teams https://teams.microsoft.com/l/meetup-join/19%3ameeting_NzI4Mzc3MTAtYzc0Yi00Y2IzLWExNGItNTVjYjJkMGNlODli%40thread.v2/0?context=%7b%22Tid%22%3a%2239dba476-5c09-4c63-91da-ce7a3ab5224d%22%2c%22Oid%22%3a%226c6ddd09-df0c-4cbb-8d6d-9e2d87c41453%22%7d Meeting ID: 246 569 880 568 15 Passcode: 52ZP2vN9 Dial in by phone +1 737-787-8607,,133008151# United States, Austin Find a local number: https://dialin.teams.microsoft.com/dee84cf4-20c2-494d-8cba-61b4971878b9?id=133008151 Phone conference ID: 133 008 151# Join on a video conferencing device Tenant key: txdot-gov@m.webex.com Video ID: 111 320 203 4 I certify that I have reviewed this document and that it conforms to all applicable Texas Register filing requirements. CERTIFYING OFFICIAL: Becky Blewett, Deputy General Counsel, (512) 463-8630. |
| Status: | Revised |
| TRD: | 2025007270 |
| Related TRD: | N/A |
| Submitted Date/Time: | 12/30/2025 4:06 PM CST |
| Agency Name: | Texas Water Development Board |
| Board: | N/A |
| Committee: | N/A |
| Meeting Date: | 1/12/2026 |
| Meeting Time: | 09:30 AM (Local Time) |
| Address: | 1700 Congress Ave., Room 540E |
| City: | Austin |
| State: | TX |
| Additional Information: | Kathleen Ligon, Assistant Executive Administrator, 512-463-8294 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | AGENDA TEXAS WATER DEVELOPMENT BOARD WORK SESSION JANUARY 12, 2026 – 9:30 A.M. 1700 Congress Ave., Stephen F. Austin Building, Room 540E PLEASE SEE www.twdb.texas.gov Austin, Texas 1. Executive Administrator's update and discussion on agency activities. • Review action items from previous work session • Update on implementation of recent legislation No final action will be taken on this item. 2. Update and discussion on Texas Water Development Board financial programs • Briefing and discussion on the State Water Infrastructure Grant Program No final action will be taken on this item. 3. The Board will receive comments from the public on any matters within the jurisdiction of the TWDB, with the exception of matters which are subject to the ex parte prohibition found in Texas Government Code §2001.061. 4. The Board may adjourn into Executive Session and conduct a closed meeting to consider any item on this agenda if a matter is raised that is appropriate for the Board to conduct a private consultation with its attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code. The Board may conduct a closed meeting to receive legal advice and discuss pending or contemplated litigation, settlement offers, or the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of specific Board employees, including the Executive Administrator and General Counsel, as permitted by Sections 551.071 and 551.074, the Texas Open Meetings Act, codified as Chapter 551 of the Texas Government Code. The Board may also meet in open meeting to take action on legal or personnel matters considered in the closed meeting as required by Section 551.102 of the Open Meetings Act, Chapter 551 of the Government Code. The Board may conduct a closed meeting to consider and discuss financial matters related to the investment or potential investment of the Board’s funds, as permitted by Section 6.0601(a) of the Texas Water Code. The Board may also meet in open meeting to take action on a financial matter discussed in the closed meeting as required by Section 6.0601(b) of the Texas Water Code. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are requested to contact Jacque Lustig at (512) 463-8676 two (2) work days prior to the meeting so that appropriate arrangements can be made. NOTICE: ENTRY TO THIS MEETING WITH A HANDGUN IS FORBIDDEN This meeting is a public meeting under Chapter 551 of the Texas Government Code. Pursuant to Section 30.06, Penal Code (trespass by license holder with a concealed handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law) may not enter this property with a concealed handgun. Pursuant to Section 30.07, Penal Code (trespass by license holder with an openly carried handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law) may not enter this property with a handgun that is carried openly. For purposes of this notice, “property” means the room or rooms where the open meeting of the Texas Water Development Board is held. This Board Meeting will be held at the Stephen F. Austin Building, Room 540E. Direct links to this information can be found on our website at: https://www.twdb.texas.gov If you are a visitor for this meeting and wish to address the Board, please fill out the online registration form at https://www.twdb.texas.gov/board/visitor.asp and send it to Customer_Service@twdb.texas.gov no later than 8:30 a.m. on January 12, 2026. |
| Status: | Accepted |
| TRD: | 2025007273 |
| Related TRD: | 2025007270 |
| Submitted Date/Time: | 12/30/2025 11:21 PM CST |
| Agency Name: | Texas Water Development Board |
| Board: | N/A |
| Committee: | N/A |
| Meeting Date: | 1/12/2026 |
| Meeting Time: | 09:30 AM (Local Time) |
| Address: | 1700 Congress Ave., Room 540E |
| City: | Austin |
| State: | TX |
| Additional Information: | Kathleen Ligon, Assistant Executive Administrator, 512-463-8294 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | AGENDA TEXAS WATER DEVELOPMENT BOARD WORK SESSION JANUARY 12, 2026 – 9:30 A.M. 1700 Congress Ave., Stephen F. Austin Building, Room 540E PLEASE SEE www.twdb.texas.gov Austin, Texas 1. Executive Administrator's update and discussion on agency activities. • Review action items from previous work session • Update on implementation of recent legislation No final action will be taken on this item. 2. The Board will receive comments from the public on any matters within the jurisdiction of the TWDB, with the exception of matters which are subject to the ex parte prohibition found in Texas Government Code §2001.061. 3. The Board may adjourn into Executive Session and conduct a closed meeting to consider any item on this agenda if a matter is raised that is appropriate for the Board to conduct a private consultation with its attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code. The Board may conduct a closed meeting to receive legal advice and discuss pending or contemplated litigation, settlement offers, or the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of specific Board employees, including the Executive Administrator and General Counsel, as permitted by Sections 551.071 and 551.074, the Texas Open Meetings Act, codified as Chapter 551 of the Texas Government Code. The Board may also meet in open meeting to take action on legal or personnel matters considered in the closed meeting as required by Section 551.102 of the Open Meetings Act, Chapter 551 of the Government Code. The Board may conduct a closed meeting to consider and discuss financial matters related to the investment or potential investment of the Board’s funds, as permitted by Section 6.0601(a) of the Texas Water Code. The Board may also meet in open meeting to take action on a financial matter discussed in the closed meeting as required by Section 6.0601(b) of the Texas Water Code. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are requested to contact Jacque Lustig at (512) 463-8676 two (2) work days prior to the meeting so that appropriate arrangements can be made. NOTICE: ENTRY TO THIS MEETING WITH A HANDGUN IS FORBIDDEN This meeting is a public meeting under Chapter 551 of the Texas Government Code. Pursuant to Section 30.06, Penal Code (trespass by license holder with a concealed handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law) may not enter this property with a concealed handgun. Pursuant to Section 30.07, Penal Code (trespass by license holder with an openly carried handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law) may not enter this property with a handgun that is carried openly. For purposes of this notice, “property” means the room or rooms where the open meeting of the Texas Water Development Board is held. This Board Meeting will be held at the Stephen F. Austin Building, Room 540E. Direct links to this information can be found on our website at: https://www.twdb.texas.gov If you are a visitor for this meeting and wish to address the Board, please fill out the online registration form at https://www.twdb.texas.gov/board/visitor.asp and send it to Customer_Service@twdb.texas.gov no later than 8:30 a.m. on January 12, 2026. |
| Status: | Accepted |
| TRD: | 2025007276 |
| Related TRD: | N/A |
| Submitted Date/Time: | 12/31/2025 11:31 AM CST |
| Agency Name: | Texas Health and Human Services Commission |
| Board: | Drug Utilization Review Board (DURB) |
| Committee: | N/A |
| Meeting Date: | 1/23/2026 |
| Meeting Time: | 09:00 AM (Local Time) |
| Address: | 701 West 51st Street, Public Hearing Room 125, 1st Floor |
| City: | Austin 78751 |
| State: | TX |
| Additional Information: | Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Maribel O. Castoreno, DUR/PDL Oversight Specialist, Health and Human Services Commission, Medicaid and CHIP Services, 512-552-7672, and VDP-Advisory@hhsc.state.tx.us. |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Drug Utilization Review Board (DURB) AGENDA January 23, 2026 9:00 a.m. Meeting Site: Texas Health and Human Services Commission (HHSC) John H. Winters Building Public Hearing Room 125, 1st Floor 701 West 51st Street Austin, TX 78751 This meeting will be webcast. Members of the public may attend the meeting in person at the address above or access a live stream of the meeting at https://texashhsmeetings.org/HHSWebcast. Select the tab for the Winters Live on the date and time for this meeting. Please e-mail Webcasting@hhsc.state.tx.us if you have any problems with the webcasting function. This meeting will also be conducted via videoconference call in accordance with the requirements of Section 551.127, Government Code. The member of the Board presiding over the meeting will be physically present at the location specified above. Meeting Notice: The use of artificial intelligence (AI) bots is prohibited in this meeting. In accordance with Health and Human Services (HHS) policy, the use of Artificial Intelligence also known as “AI” Notetakers is expressly prohibited. Producers will not admit a ‘bot’ or other autonomous agent into the meeting. If a ‘bot’ should inadvertently gain entrance, it will be removed from the meeting by one of our producers. Attendees who would like to provide public comment should see the Public Comment section below. 1. Call to order 2. Consideration of October 24, 2025, draft meeting minutes 3. Public comment and discussion on the drug classes to be reviewed for the Medicaid Preferred Drug List (PDL): a. Acne agents, oral b. Acne agents, topical c. Analgesics, narcotic – long acting d. Analgesics, narcotic – short acting (non-parenteral) e. Angiotensin modulator combinations f. Angiotensin modulators g. Antihypertensives, sympatholytics h. Antimigraine agents, other i. Antimigraine agents, triptans j. Antiparkinson’s agents (oral/transdermal) k. Bladder relaxant preparations l. Duchenne Muscular Dystrophy (DMD) agents m. Glucagon agents n. Glucocorticoids, inhaled o. H pylori treatment p. Intranasal rhinitis agents q. Movement disorders r. Neuropathic pain s. Oncology, oral – breast t. Oncology, oral – hematologic u. Oncology, oral – lung v. Oncology, oral – other w. Oncology, oral – prostate x. Oncology, oral – renal cell y. Oncology, oral – skin z. PAH agents (oral, inhalation) aa. Pancreatic enzymes bb. Phosphate binders cc. Platelet aggregation inhibitors dd. Potassium binders ee. Progestins for cachexia ff. Stomach acid reducers and related agents gg. Smoking cessation hh. Stimulants and related agents 4. Public comment and discussion on single new drugs to be reviewed for the Medicaid PDL: a. Kirsty / Hypoglycemics, insulin and related agents b. Leqembi IQLIK / Alzheimer’s agents c. Neffy / Epinephrine d. Zurnai / Opiate dependence treatments 5. Therapeutic and clinical drug reviews and updates, discussion, and recommendations: Gainwell Technologies and DURB members 6. Executive work session Pursuant to Texas Government Code, Section 549.0151, and in accordance with Texas Administrative Code, Title 1, Part 15, Subchapter F, Section 354.1941(c)(2), the DURB may meet in executive session on one or more items listed under public comment on the drug classes to be reviewed for the Medicaid PDL, and as permitted by the Texas Open Meetings Act. 7. Announcements of drugs recommended for the Medicaid PDL: OptumRx 8. Prospective prior authorization proposals: Acentra Health a. Brinsupri – new criteria b. Central Nervous System Stimulants i. Wakix – revised criteria c. Monoclonal Antibody Agents i. Tezspire – revised criteria d. Rhapsido – new criteria e. Vasomotor Symptoms Agents (combined with Veozah and renamed) i. Lynkuet – new criteria 9. Retrospective drug utilization review (DUR): Acentra Health a. Recent interventions i. Appropriate Antipsychotic Use and Monitoring ii. Support Act Criteria iii. Hypertension and Nephropathy in Diabetic Patients b. Recent outcome reports i. Chronic Opioid Use Without Naloxone ii. Duplicative Antidiabetic Therapies iii. Psychiatric Therapies with Conflicting Mechanisms of Action c. Potential retro DUR interventions i. Antipsychotropic Therapies ii. Asthma and Allergy Pharamacotherapy iii. Elderly Pharmacotherapy 10. Retrospective drug use criteria for outpatient use in Vendor Drug Program: The University of Texas at Austin College of Pharmacy a. Fentanyl b. Gabapentin c. Hydrocodone Bitartrate/ Hydrocodone Polistirex d. Ivacaftor (Kalydeco) and Combination Therapy e. Topical Calcineurin Inhibitors f. Tramadol 11. Review of action items for next meeting: April 24, 2026, 9:00 a.m. 12. Adjourn The board may take 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/DURB_PCReg_JAN2026 and submitting a completed Public Comment Form, HHS Form 1320 at https://www.txvendordrug.com/advisory/dur-board-documents no later than 5:00 p.m. Wednesday, January 21, 2026. If both the pre-registration and HHS Form 1320 are not completed and submitted by the due date, members of the public may register on-site the day of the meeting to provide oral comments. Please mark the correct box on the Public Comment Registration form and provide your name, either the organization you are representing or that you are speaking as a private citizen and your direct phone number. If you have completed the Public Comment Registration form, you will receive an email the day before the meeting with instructions for providing virtual public comment. Public comment is limited to three minutes. Each speaker providing oral public comments virtually must ensure their face is visible and their voice audible to the other participants while they are speaking. Each speaker providing oral public comment must state their name and on whose behalf they are speaking (if anyone). If you pre-register to speak and wish to provide a handout before the meeting, please submit an electronic copy in accessible PDF format with a completed Written Public Comment form, HHS Form 1334 at https://www.txvendordrug.com/resources/drug-utilization-review-board/dur-board-documents, that will be distributed by HHS staff to DURB members and State staff. Handouts are limited to two pages (paper size: 8.5” by 11”, one side only). Handouts must be emailed to VDP-Advisory@hhsc.state.tx.us immediately after pre-registering, but no later than 5:00 p.m. Tuesday, January 20, 2026, and include the name of the person who will be commenting. Do not include health or other confidential information in your comments or handouts. Staff will not read aloud handouts aloud during the meeting, but handouts will be provided to DURB members and State staff. 2. Written comments: Members of the public may provide written public comments by pre-registering at https://texashhsmeetings.org/DURB_PCReg_JAN2026 and completing a Public Comment Registration form, HHS Form 1334 at https://www.txvendordrug.com/resources/drug-utilization-review-board/dur-board-documents. A member of the public who wishes to provide written public comments must email the comments to VDP-Advisory@hhsc.state.tx.us and pre-register no later than 5:00 p.m. Tuesday, January 20, 2026. Please include your name and the organization you are representing or that you are speaking as a private citizen. Written comments must be emailed to HHSC immediately after pre-registering and include the name of the person who will be commenting. Written comments are limited to ten pages (paper size: 8.5” by 11”, one side only). Do not include health or other confidential information in your comments. Staff will not read written comments aloud during the meeting, but comments will be provided to DURB members and State staff. 3. Oral comments provided in-person at the meeting location: Members of the public may provide oral public comments during the meeting in person at the meeting location either by pre-registering using the form above or without pre-registering by completing a form at the entrance to the meeting room. Do not include health or other confidential information in your comments. Note: These procedures may be revised at the discretion of HHSC. Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Maribel O. Castoreno, DUR/PDL Oversight Specialist, Health and Human Services Commission, Medicaid and CHIP Services, 512-552-7672, and VDP-Advisory@hhsc.state.tx.us. This meeting is open to the public. No reservations are required, and there is no cost to attend this meeting. Persons who want to attend the meeting and require assistive technology or services should contact Castoreno at 512-552-7672 or VDP-Advisory@hhsc.state.tx.us at least 72 hours before the meeting so appropriate arrangements can be made. |
| Status: | Revised |
| TRD: | 2025007277 |
| Related TRD: | N/A |
| Submitted Date/Time: | 12/31/2025 12:00 PM CST |
| Agency Name: | Texas Department of Motor Vehicles |
| Board: | N/A |
| Committee: | N/A |
| Meeting Date: | 1/21/2026 |
| Meeting Time: | 09:00 AM (Local Time) |
| Address: | 4000 Jackson Ave., Building 1, Lone Star Conference Room |
| City: | Austin |
| State: | TX |
| Additional Information: | Lindsay Sander 4000 Jackson Ave., Austin, TX 78731 512-465-4209 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | AGENDA PUBLIC HEARING 4000 JACKSON AVE., BUILDING 1, LONE STAR CONFERENCE ROOM AUSTIN, TEXAS 78731 PARKING IS AVAILABLE IN THE PARKING LOT ADJACENT TO BUILDING 1 WEDNESDAY, JANUARY 21, 2026 9:00 A.M. 1. Call to Order 2. Public Hearing to Receive Comments from Interested Persons concerning the Proposed Amendments to 43 Texas Administrative Code, Chapter 217, Vehicle Titles and Registration, §§217.22, 217.26, 217.28, and 217.29 The proposed amendments to 43 Texas Administrative Code, Chapter 217, Vehicle Titles and Registration, §§217.22, 217.26, 217.28, and 217.29, would set new requirements for the personal identification documents that an applicant must provide for vehicle registration as a Texas resident under Texas Transportation Code §502.040. The amendments are proposed under Transportation Code, §502.0021, which gives the Texas Department of Motor Vehicles (department) the authority to adopt rules to administer Transportation Code, Chapter 502 Transportation Code, §502.040, which gives the department authority to determine by rule the personal identification required for vehicle registration under that section and Transportation Code, §502.043, which gives the department authority to make rules to prescribe the manner and required information for an application for vehicle registration and to require an applicant for registration to provide current personal identification. The proposed amendments were published in the December 5, 2025, issue of the Texas Register. If you would like to comment on the proposed rules, you must complete a speaker's form at the registration table or send an email to GCO_General@txdmv.gov to register by providing the required information: 1. a completed Public Comment Registration Form or 2. the following information: a. your name b. your address (optional), including your city, state, and zip code and c. who you are representing. Public comment during this public hearing will only be accepted in person. Each speaker will be limited to three minutes, and time allotted to one speaker may not be reassigned to another speaker. Any interested person may appear and offer comments or statements, either orally or in writing however, questioning of commenters will be reserved exclusively to department staff as may be necessary to ensure a complete record. While any person with pertinent comments or statements will be granted an opportunity to present them during the course of the hearing, the department reserves the right to further restrict statements in terms of time or repetitive content. Organizations, associations, or groups are encouraged to present their commonly held views or similar comments through a representative member when possible. 3. Adjourn Persons with disabilities who have special needs and who plan to attend the meeting should contact Carrie Fortner by telephone at (512) 465-3044. |
| Status: | Accepted |
| TRD: | 2026000003 |
| Related TRD: | N/A |
| Submitted Date/Time: | 1/2/2026 1:08 PM CST |
| Agency Name: | Texas Real Estate Commission |
| Board: | N/A |
| Committee: | Education Standards Advisory Committee |
| Meeting Date: | 1/12/2026 |
| 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, January 12, 2026, at 10:00 a.m. Meeting location: Stephen F. Austin Building 1700 N. Congress Ave., Room 400a Austin, Texas 78701 Teleconference option: Microsoft Teams teleconference Meeting ID: 228 999 717 575 9 Passcode: Ub9Qa79R Call in (audio only): +1 512-372-4166 United States, Austin Phone Conference ID: 536 644 515# To participate by providing public comment during the meeting, contact general.counsel@trec.texas.gov by 3:00 p.m. Friday, January 9, 2026, along with the agenda item number you wish to speak on. In accordance with normal Commission practice, meeting materials will be available on the TREC website before the meeting at the following URL: https://www.trec.texas.gov/apps/meetings/ 1. Call to order 2. Welcome and remarks from Chair 3. Advisory Committee Training 4. Discussion and possible action to amend the October 6, 2025, meeting minutes 5. Public or written comments received on non-agenda items 6. Election of Officers as follows: a. Presiding Officer (Chair) b. Assistant Presiding Officer (Vice-Chair) and c. Secretary 7. Discussion and possible action regarding apprenticeship program 8. Discussion and possible action regarding future agenda items 9. Discussion and possible action regarding future meeting dates Proposed dates for future meetings: Monday, July 6, 2026, at 10:00 a.m. Monday, October 5, 2026, at 10:00 a.m. 10. 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: | 2026000006 |
| Related TRD: | N/A |
| Submitted Date/Time: | 1/2/2026 3:16 PM CST |
| Agency Name: | Upper Trinity Groundwater Conservation District |
| Board: | N/A |
| Committee: | N/A |
| Meeting Date: | 1/15/2026 |
| Meeting Time: | 05:00 PM (Local Time) |
| Address: | 1859 W Hwy 199 |
| City: | Springtown |
| State: | TX |
| Additional Information: | https://uppertrinitygcd.com |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | NOTICE OF HEARING OF THE UPPER TRINITY GROUNDWATER CONSERVATION DISTRICT District Office 1859 W. Highway 199 Springtown, TX 76082 Zoom Remote Conferencing Service https://us02web.zoom.us/j/86335882763 1 (346) 248 7799 US Meeting ID: 863 3588 2763 Thursday, January 15, 2026 Hearing begins at 5:00 PM The Board of Directors (Board) of the Upper Trinity Groundwater Conservation District (District) will hold a public hearing on the date and time stated above on the following applications for water well permits. ________________________________________________________________________ Applicant/Owner: Kelly Ranch Estates, LLC— 1800 Lone Oak Road, Ste. 8, Weatherford, TX 76086 Type of Application: Operating Permit Amendment System ID: 211-P Requested Permit Volume: 0 gallons/year General Manager’s Recommendation: 0 gallons/year Location of well or proposed well: 1636 Kelly Ranch Parkway, Aledo, TX 76008 Description of Request: Kelly Ranch Estates is seeking an Operating Permit Amendment to add one new well to system ID 211-P. The applicant is not requesting any additional allocation. ________________________________________________________________________ Applicant/Owner: Richard Pietila— 1211 Hlavek Rd Decatur , TX, 76234 Type of Application: Operating Permit System ID: 207-W Requested Permit Volume: 250,000 gallons/year General Manager’s Recommendation: 250,000 gallons/year Location of well or proposed well: 2841 Hwy 380 Decatur , TX, 76234 Description of Request: Richard Pietila is seeking an Operating Permit in order to operate an existing well and one new well to supply water to the event center located on the property. ________________________________________________________________________ Applicant/Owner: Rocksprings RV Park — 5600 W Lovers Lane, Ste. 116 LB 407, Dallas, TX 75209 Type of Application: Operating Permit System ID: 208 -W Requested Permit Volume: 72,000 gallons/year General Manager’s Recommendation: 72,000 gallons/year Location of well or proposed well: 6074 E Highway 380, Decatur, TX 76234 Description of Request: Rocksprings RV Park is seeking an Operating Permit in order to operate two existing water wells to provide public water to the RV located on the property. ________________________________________________________________________ Applicant/Owner: Smyrna Ready Mix Concrete, LLC —331 N. Main Street, Euless, TX 76039 Type of Application: Operating Permit System ID: 216-P Requested Permit Volume: 1,000,000 gallons/year General Manager’s Recommendation: 550,000 gallons/year Location of well or proposed well: 1884 Mineral Wells Highway, Weatherford, TX 76088 Description of Request: Smyrna Ready Mix Concrete, LLC is seeking an Operating Permit to operate two existing wells on the property that will supply water to the concrete batch plant and facilities. ________________________________________________________________________ For this hearing and meeting, at least a quorum of the Board will be physically present at the Board’s regular meeting location at the District office in Springtown, Texas. However, members of the public interested in joining the meeting may do so inperson at the District office or remotely via the Zoom Remote Conferencing Service. Persons wanting to join the meeting remotely to observe the meeting, hear the communications that occur at the meeting and the public deliberations of the Board, or to comment on a permit application, or any other item on the agenda, may join the hearing at no charge online at the following address: https://us02web.zoom.us/j/86335882763. Members of the public may also access the hearing by telephone at the following number: (346) 248-7799. Use Meeting ID: 863 3588 2763 . Long distance charges may apply to persons calling in to the number, depending upon their phone carrier and plan. Persons not able to join the hearing remotely but who wish to comment on a permit application may submit comments or other information via email to the following address: doug@uppertrinitygcd.com. Written comments must be received prior to the Board’s decision on the application. Persons may make comments for or against a permit application without the need to request a contested case hearing on the application. However, persons wanting to protest a permit application by requesting a contested case hearing must do so either in writing or by appearing at the public hearing on the date specified in this notice and opposing the application. Written requests for a contested case hearing must be received by the District on or before the date of the public hearing as it appears on this notice, and before Board action on the application. Written requests for a contested case hearing may be mailed to the District at P.O. Box 1749, Springtown, Texas, 76082, or submitted by email to: doug@uppertrinitygcd.com. Additional requirements for requesting a contested case hearing on this application, including the information that must be included in such a request, may be found in Appendix E, Rule E.6, of the District Rules: https://uppertrinitygcd.com/pdf/UTGCD-RULES.pdf Additionally, an audio recording of the hearing will be made, and can be requested after the conclusion of the hearing by sending a written request to the District at P.O. Box 1749, Springtown, Texas, 76082, or by email to: doug@uppertrinitygcd.com. |
| Status: | Accepted |
| TRD: | 2026000010 |
| Related TRD: | N/A |
| Submitted Date/Time: | 1/5/2026 8:13 AM CST |
| Agency Name: | Brazoria County Appraisal District |
| Board: | Appraisal Review Board |
| Committee: | N/A |
| Meeting Date: | 1/22/2026 |
| Meeting Time: | 08:00 AM (Local Time) |
| Address: | 500 N Chenango |
| City: | Angleton |
| State: | TX |
| Additional Information: | Marcel Pierel III |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | APPRAISAL REVIEW BOARD FOR THE BRAZORIA COUNTY APPRAISAL DISTRICT, TEXAS Notice of Public Meeting of the Appraisal Review Board: Notice is hereby given that a public meeting of the Appraisal Review Board of the Brazoria County Appraisal District will convene at 8:00 a.m, January 22, 2026 in the boardroom of the Brazoria County Appraisal District office located at 500 North Chenango, Angleton, Texas, to consider the following items: 1. Call the Meeting to Order. 2. Record the Members Present. 3. Approval of Minutes for Previous Meeting’s Minutes. 4. Review/Approval of the Supplemental Record. 5. Appraisal Staff to be administered Affidavit of Sworn Testimony (if necessary.) 6. Hear and Determine Taxpayer and Taxing Unit Appeals on All matters Permitted By, TEXAS PROPERTY TAX CODE (a list of the hearings is available to the Public at the Brazoria County Appraisal District Office.) 7. Adjournment. This notice is given pursuant to the Open Meetings Act, Chapter 551, Government Code. CHAIRMAN APPRAISAL REVIEW BOARD |
| Status: | Accepted |
| TRD: | 2026000013 |
| Related TRD: | N/A |
| Submitted Date/Time: | 1/5/2026 10:11 AM CST |
| Agency Name: | Teacher Retirement System of Texas |
| Board: | N/A |
| Committee: | Medical Board |
| Meeting Date: | 1/13/2026 |
| Meeting Time: | 12:00 PM (Local Time) |
| Address: | 4655 Mueller Blvd, TRS Room BRV-3.1009-Jazz |
| City: | Austin |
| State: | TX |
| Additional Information: | Jennifer Ray, P.O. Box 149676, Austin, Texas 78714-0185. (512) 542-6321. For ADA assistance, contact Katherine Farrell (512) 542-6569 or T.D.D. (512) 542-6444 or (800) 841-4497 at least two business days before the meeting. |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | TEACHER RETIREMENT SYSTEM OF TEXAS MEDICAL BOARD MEETING AGENDA Tuesday, January 13, 2026 – 12:00 PM TRS Room BRV-3.1009-Jazz., Bravo Building The January 13, 2026, meeting of the TRS Medical Board will be held by video conference call as authorized under Section 824.303 of the Texas Government Code. The meeting will be open to the public during the open portions of the meeting at the following location: 4655 Mueller Blvd Austin, Texas 79723 in TRS Room BRV-3.1009-Jazz. 1. Approval of minutes from November 12, 2025, Medical Board meeting. 2. Discussion on administrative operational matters related to disability retirement review process. 3. Consider the date and agenda items for the next or a future Medical Board meeting. 4. Consideration of the files of members who are currently applying for disability retirement and the files of disability retirees who are subject to annual reviews of their current medical statuses or due re-examination reports. TRS anticipates that a large portion of the meeting will be held in executive session under Item 4. |
| Status: | Accepted |
| TRD: | 2026000016 |
| Related TRD: | N/A |
| Submitted Date/Time: | 1/5/2026 11:10 AM CST |
| Agency Name: | Texas Department of Licensing and Regulation |
| Board: | Midwives Advisory Board |
| Committee: | N/A |
| Meeting Date: | 1/13/2026 |
| Meeting Time: | 10:00 AM (Local Time) |
| Address: | Videoconference |
| City: | Austin |
| State: | TX |
| Additional Information: | Carmon A. Marshall, Program Specialist, (512) 378-0474, carmon.marshall@tdlr.texas.gov |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | This meeting will take place via videoconference and will be broadcast on TDLR’s YouTube channel: https://www.youtube.com/user/TexasLicensing/streams The meeting agenda and materials will be available on the department’s webpage at www.tdlr.texas.gov. If you need materials in an alternate format, contact the Texas Department of Licensing and Regulation at least 5 working days before the meeting date. Phone: (512) 463-6599, e-mail: advisory.boards@tdlr.texas.gov, TDD/RELAY TEXAS: 1-800-relay-VV (for voice), 1-800-relay-TX (for TDD). A. Call to Order B. Roll Call, Certification of Quorum, and Introductions C. Open Government Training 1. Open Meetings Act 2. Administrative Procedure Act 3. Public Information Act D. Approval of Minutes – Meetings of June 12, 2023 and October 30, 2023 E. Public Comment Any person wishing to address the Board must submit an email by following the Public Comments - Submission Instructions found on the last page of this agenda or located at www.tdlr.texas.gov. Emails must be submitted to board.comments@tdlr.texas.gov by 12:00 p.m. (CST) on Monday, January 12, 2026. TDLR offices will not be open for public comment. F. Staff Reports – Briefing from staff and discussion: 1. Licensing Division a. Statistics 2. Education and Examination Division a. Statistics 3. Customer Service a. Statistics 4. Enforcement Division a. Statistics b. Case Highlights 5. Compliance Division a. Personnel Updates b. Current Projects c. Outreach 6. Field Inspections a. Statistics 7. Agency Update a. Informational update on agency operations, staffing, and legislative activity relevant to the program. G. Discussion of proposed changes to Informed Choice and Disclosure Statement required by Occupations Code 203.351. H. Standard of Care Workgroup Report I. Reappointment of workgroups J. Recommendations for agenda items for next Board meeting K. Discussion of date, time, and location of next Board meeting L. Adjournment Public Comments – Submission Instructions: Public comments for the Tuesday, January 13, 2026, meeting must be submitted in writing, via email to board.comments@tdlr.texas.gov no later than 12:00 p.m. (CST) on Monday, January 12, 2026. Public comments timely received will be provided to the Board members for their review prior to the meeting but will not be read publicly during the public meeting. Address the Board during the Public Comment Period – Request Instructions: • If you wish to address the Board during the public meeting, please submit the following information to board.comments@tdlr.texas.gov by 12:00 p.m. (CST) on Monday, January 12, 2026: o Agenda Item or Specific Topic o Name o Telephone number o Name of the person whom you are representing. Ex: client, yourself, business entity, etc. Failure to provide the information requested directly above could result in your comment being delayed or taken out of order. Please be aware that, the afternoon before the meeting, you will receive an official email from the Department with a link to join the meeting. You will be given up to three (3) minutes to speak. The Presiding Officer of the Board may reduce the time provided for public comments based on the number of requests received. Ensure that you have a reliable connection and clear audio. Public comments must be made live during the meeting, therefore, showing or sharing a pre-recorded audio or video is not allowed. |
| Status: | Revised |
| TRD: | 2026000017 |
| Related TRD: | N/A |
| Submitted Date/Time: | 1/5/2026 11:15 AM CST |
| Agency Name: | Brazos Valley Council of Governments |
| Board: | N/A |
| Committee: | Homeland Security Advisory Committee |
| Meeting Date: | 1/21/2026 |
| Meeting Time: | 01:30 PM (Local Time) |
| Address: | 3991 E 29th St |
| City: | Bryan |
| State: | TX |
| Additional Information: | John.heritage@bvcog.org |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | AGENDA Homeland Security Advisory Committee Monthly BVCOG (Region 13) Meeting 1330 January 21st, 2026 In-Person with Virtual Option Meeting Committee Chair: Billy Huggins, Emergency Management Coordinator – Robertson County Committee Vice Chair: Jason Ware, Emergency Management Coordinator – Brazos County I. Call to Order II. Invocation III. Pledge of Allegiance IV. Introductions V. Action Items: a. Consider for Approval, the December 3rd, 2025, HSAC Meeting Minutes VI. Presentation: Texas EquuSearch – Provides search and recovery services to families of missing persons and law enforcement in Southeast Texas will give presentation on organization, background, and capabilities. VII. Sub-Committee Reports: Intelligence, Communications, Strategic Documents, Cybersecurity VIII. Jurisdiction Updates: Emergency Management, Fire / EMS, Law Enforcement, Large & Special Events, Cybersecurity / IT, Elected Officials IX. Other Program Updates: Education, Non-Profit Organizations, Public Health / Departments, Volunteer Organizations, Community Preparedness / CERT, State Agencies, Local Emergency Planning Committees, American Red Cross, Public and Private Sectors. X. Homeland Security Planner Updates XI. Public Comments XII. Important Dates XIII. Adjourn BVCOG is inviting you to a scheduled Zoom meeting. Topic: Homeland Security Advisory Committee Time: Jan 21, 2026 01:30 PM Central Time (US and Canada) Join Zoom Meeting https://us02web.zoom.us/j/81585999761?pwd=pGSWvjzVYw6fCTqCdnRCTrDbS07q74.1 Meeting ID: 815 8599 9761 Passcode: 919861 |
| Status: | Accepted |
| TRD: | 2026000018 |
| Related TRD: | N/A |
| Submitted Date/Time: | 1/5/2026 11:20 AM CST |
| Agency Name: | Groundwater Management Area 13 |
| Board: | N/A |
| Committee: | Planning Committee |
| Meeting Date: | 2/13/2026 |
| Meeting Time: | 10:00 AM (Local Time) |
| Address: | 110 Wyoming Blvd. |
| City: | Pleasanton |
| State: | TX |
| Additional Information: | Kelley Cochran Administrator, Groundwater Management Area 13 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | 1. Declaration of Quorum and Call Meeting to Order 2. Welcome and Introductions 3. Public Comment 4. Discussion and possible action on the minutes of the meeting held October 10, 2025 5. Discussion and possible action on financial report/bank reconciliation 6. Updates from Regional Water Planning Groups representatives 7. Update/Report from the Texas Water Development Board 8. Update/Presentations from GMA 13 Stakeholders 9. Updates on GCD Management Plans 10. Status report on Groundwater Availability Model updates/recalibrations – Dr. Bill Hutchison 11. Discussion and possible action on standardized methodology for tracking DFCs re: HB 2078 12. Discuss work/schedule/timeline for 4th round of DFCs – Dr. Bill Hutchison 13. Discussion and possible action on budget/invoices – Dr. Bill Hutchison 14. Request for future agenda item(s) 15. Set date for next meeting(s) 16. Public comment 17. Adjournment |
| Status: | Accepted |
| TRD: | 2026000019 |
| Related TRD: | N/A |
| Submitted Date/Time: | 1/5/2026 12:31 PM CST |
| Agency Name: | Department of State Health Services |
| Board: | N/A |
| Committee: | Preparedness Coordinating Council (PCC) |
| Meeting Date: | 1/20/2026 |
| Meeting Time: | 09:30 AM (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 Tuesday, January 20, 2026 9:30 a.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. Measles Response – South Plains Public Health District 4. Measles Response – DSHS CHEPR 5. DSHS Updates: EMS 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/qrwdSFdn1V no later than 12:00 p.m. on Friday, January 16, 2026. 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/qrwdSFdn1V. A member of the public who wishes to provide written public comments must email the comments to PCC@dshs.texas.gov no later than 12:00 p.m. on Friday, January 16, 2026. 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: | 2026000020 |
| Related TRD: | N/A |
| Submitted Date/Time: | 1/5/2026 1:06 PM CST |
| Agency Name: | Texas Health and Human Services Commission |
| Board: | Health and Human Services Commission Executive Council |
| Committee: | N/A |
| Meeting Date: | 1/15/2026 |
| Meeting Time: | 10:00 AM (Local Time) |
| Address: | 701 West 51st Street, Public Hearing Room 125, First Floor |
| City: | Austin 78751 |
| State: | TX |
| Additional Information: | Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Tessa Buck-Ragland, HHSC Executive Council liaison at 512-960-5039 or ACCO_CommitteeFacilitation@hhs.texas.gov. |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Health and Human Services Commission Executive Council AGENDA January 15, 2026 10:00 a.m. Meeting Site: Texas Health and Human Services Commission 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 Public Hearing Room Live on the date and time for this meeting. Please e-mail Webcasting@hhsc.state.tx.us if you have any problems with the webcasting function. This meeting will also be conducted via video conference 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 Health and Human Services (HHS) policy, the use of Artificial Intelligence also known as “AI” notetakers is expressly prohibited. Producers will not admit a ‘bot’ or other autonomous agent into the meeting. If a ‘bot’ should inadvertently gain entrance, it will be removed from the meeting by one of our producers. Attendees who would like to provide public comment should see the Public Comment section below. 1. Welcome and opening remarks a. Call to order b. Roll call c. Explanation of proceedings using Microsoft Teams meeting d. Executive commissioner’s welcome and remarks 2. Rule proposals* (Agency Rulemaking can be found at https://www.hhs.texas.gov/regulations/policies-rules/health-human-services-rulemaking/comment-proposed-draft-rules) a. Administrative Procedure Act (APA) public comment period has closed† i. None b. Submitted to the Texas Register – APA public comment period has not closed‡ i. 26R008 Texas Health and Human Services Commission, on behalf of the Texas Department of State Health Services (DSHS), proposes amendments and new rules in Texas Administrative Code (TAC), Title 25, Part 1, Chapter 300, concerning Manufacture, Distribution, and Retail Sale of Consumable Hemp Products. https://www.sos.texas.gov/texreg/archive/December262025/Proposed%20Rules/25.HEALTH%20SERVICES.html#52 ii. 26R035 Texas Health and Human Services Commission proposes to repeal the staffing table located in TAC, Title 26, Part 1, Chapter 507, End Stage Renal Disease Facilities, Subchapter Z, Physical Plant and Construction Requirements, §507.516, Tables. https://www.sos.texas.gov/texreg/archive/January22026/Proposed%20Rules/26.HEALTH%20AND%20HUMAN%20SERVICES.html#34 c. Not yet submitted to the Texas Register for APA public comment i. None 3. Recent Rule Adoptions - Information item not for discussion a. Adoptions submitted to the Texas Register that are not yet effective i. None b. Adoptions that are effective i. 25R042 Approved Personal Flotation Devices in School-Age and Before or After-School Programs, Published 12/12/25, Effective 12/21/25 https://www.sos.texas.gov/texreg/archive/December122025/Adopted%20Rules/26.HEALTH%20AND%20HUMAN%20SERVICES.html#83 ii. 23R077 End Stage Renal Disease Facility Chapter Update, Published 12/19/25, Effective 12/23/25 https://www.sos.texas.gov/texreg/archive/December192025/Adopted%20Rules/25.HEALTH%20SERVICES.html#76 https://www.sos.texas.gov/texreg/archive/December192025/Adopted%20Rules/26.HEALTH%20AND%20HUMAN%20SERVICES.html#84 iii. 25R017 Physical Therapy Services Benefits and Limitations, Published 12/26/25, Effective 01/04/26 https://www.sos.texas.gov/texreg/archive/December262025/Adopted%20Rules/1.ADMINISTRATION.html#108 iv. 25R022 Licensing of Device Distributors and Manufacturers, Published 01/02/26, Effective 01/05/26 https://www.sos.texas.gov/texreg/archive/January22026/Adopted%20Rules/25.HEALTH%20SERVICES.html#118 v. 25R053 Interested Parties Advisory Group (IPAG), Published 01/02/26, Effective 01/06/26 https://www.sos.texas.gov/texreg/archive/January22026/Adopted%20Rules/1.ADMINISTRATION.html#61 4. Adjourn *Public comment will be taken on these agenda items during this meeting. †The public comment period required by Section 2001.029, Texas Government Code, has ended as of the date of this meeting and written comments may no longer be submitted as provided by that statute and the posting of the rule proposals in the Texas Register. However, comments may be provided at this meeting pursuant to Section 523.0102, Texas Government Code. ‡The public comment period required by Section. 2001.029, Texas Government Code has not ended as of the date of this meeting, and written comments may be submitted as provided by that statute and the posting of the rule proposals in the Texas Register. Comments may also be provided at this meeting pursuant to Section 523.0102, Texas Government Code. The HHSC Executive Council will only review items listed on the agenda. Public Comment: HHSC welcomes public comments pertaining to topics related to agenda item 2. Members of the public who would like to provide public comment on this item 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/HHSCExecCouncil_PCReg_JAN2026 no later than 5:00 p.m., Tuesday, January 13, 2026. 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 council members and state staff. Handouts are limited to two pages (paper size: 8.5” by 11”, one side only). Handouts must be emailed to ACCO_CommitteeFacilitation@hhs.texas.gov immediately after pre-registering, but no later than 5:00 p.m., Tuesday, January 13, 2026, 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 council members and state staff. 2. Oral comments provided in-person at the meeting location: Members of the public may provide oral public comment during the meeting in person at the meeting location either by pre-registering using the form above or without pre-registering by completing a form at the entrance to the meeting room. Do not include health or other confidential information in your comments. Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Tessa Buck-Ragland, HHSC Executive Council liaison at 512-960-5039 or ACCO_CommitteeFacilitation@hhs.texas.gov. This meeting is open to the public. No reservations are required, and there is no cost to attend this meeting. Persons with disabilities who wish to attend the meeting and require auxiliary aids or services should contact Buck-Ragland at ACCO_CommitteeFacilitation@hhs.texas.gov or 512-960-5039 at least 72 hours before the meeting so arrangements can be made. |
| Status: | Accepted |
| TRD: | 2026000021 |
| Related TRD: | N/A |
| Submitted Date/Time: | 1/5/2026 1:22 PM CST |
| Agency Name: | Texas Medical Board |
| Board: | Texas Medical Board |
| Committee: | Disciplinary Panel |
| Meeting Date: | 1/15/2026 |
| Meeting Time: | 08:30 AM (Local Time) |
| Address: | Videoconference |
| City: | Austin |
| State: | TX |
| Additional Information: | Alicia Freeman, (512) 971-7205, alicia.freeman@tmb.texas.gov |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | The public may 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.tacv2/1765903045750?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,,641645594# 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 Application for Temporary Suspension With Notice pursuant to Texas Occupations Code, §164.059, of the license of Shang-Jin Shi, License #AC01454. 4. Adjourn. |
| Status: | Accepted |
| TRD: | 2026000022 |
| Related TRD: | N/A |
| Submitted Date/Time: | 1/5/2026 2:03 PM CST |
| Agency Name: | Red River Authority of Texas |
| Board: | Red River Authority of Texas |
| Committee: | Executive and Investment Committees |
| Meeting Date: | 1/20/2026 |
| Meeting Time: | 02:00 PM (Local Time) |
| Address: | 3000 Hammon Rd |
| City: | Wichita Falls |
| State: | TX |
| Additional Information: | www.rra.texas.gov |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | In compliance with the Texas Open Meetings Act, Chapter 551, Texas Government Code, the Red River Authority of Texas issues this public notice. On Tuesday, January 20, 2026, the Executive Committee and Investment Committee of the Board of Directors of the Red River Authority of Texas (Authority) will meet. The public meeting will be held in the Board Room of the Authority’s headquarters located at 3000 Hammon Road, Wichita Falls, Wichita County, Texas, at 2:00 p.m. The meeting will be held in person and can be accessed remotely. The general public wishing to attend remotely can do so by going to the Zoom Website at the following link: https://us02web.zoom.us/j/83311866462?pwd=vgW16mgo22YcQfGQ6XJN81OycMqV7b.1 and entering both the Meeting ID: 833 1186 6462 and Passcode: 184545, when prompted. General public attending in person and wishing to address the Committees must complete a registration form that indicates the agenda item or other topic on which they wish to comment, the speaker’s name, address, and other relevant information. Prior to the Call to Order, provide the registration form to the Administration Manager. Please wait until acknowledged by the Board President or Presiding Officer to speak. Comments about items not on the agenda will be allowed a three-minute time frame. The Committees cannot discuss items not on the agenda or take action other than to place a topic on a future agenda. If necessary, the Committees may convene into Executive Session under Chapter 551 of the Texas Government Code regarding any item on this agenda. The Committees may take final action on any of the executive session matters upon reconvening in open session pursuant to Chapter 551 of the Texas Government Code. Item One: Evaluation of the Annual Comprehensive Financial Report for the Fiscal Year Ended September 30, 2025, and 2024, and Consider Recommendation for Approval at the Board of Directors Meeting on Wednesday, January 21, 2026 (See Board Book Item Five). Item Two: Evaluation of the Investment Activity Report for the Period Ended September 30, 2025, and a Resolution Adopting the Authority’s Investment Policy and Investment Strategy, for the Ensuing Calendar Year and Consider Recommendation for Approval at the Board of Directors Meeting on Wednesday, January 21, 2026 (See Board Book Item Six). Item Three: Evaluation of the Indirect Cost Accounting Plan for Calendar Year 2026 and Consider Recommendation for Approval at the Board of Directors Meeting on Wednesday, January 21, 2026 (See Board Book Item Seven). Item Four: Conduct an Executive Session of the Board of Directors Pursuant to Government Code Sections §551.074: a. Conduct a Review of the General Manager and Receive Recommendations from the Executive Committee Item Five: Consider Recommendations from the Executive Session to the Board of Directors at the Meeting on January 21, 2026. Item Six: Other Business as the Committee May Deem Appropriate. Item Seven: Adjourn In compliance with the Americans with Disabilities Act, Red River Authority of Texas (Authority) will provide for reasonable accommodations for persons attending Authority’s events. Please provide any accommodation requests at least 24 business hours before the event. |
| Status: | Accepted |
| TRD: | 2026000023 |
| Related TRD: | N/A |
| Submitted Date/Time: | 1/5/2026 2:28 PM CST |
| Agency Name: | Office of the Governor, Economic Development and Tourism Office |
| Board: | Texas Semiconductor Innovation Consortium |
| Committee: | N/A |
| Meeting Date: | 1/13/2026 |
| Meeting Time: | 11:00 AM (Local Time) |
| Address: | 221 East 11th Street |
| City: | Austin |
| State: | TX |
| Additional Information: | Terry Zrubek, 512-936-0100 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | AGENDA TEXAS SEMICONDUCTOR INNOVATION CONSORTIUM EXECUTIVE COMMITTEE Tuesday, January 13, 2026 11:00 AM (Central Time) State Insurance Building Annex - 4th Floor Conference Room 221 East 11th Street Austin, Texas 78701 The Texas Semiconductor Innovation Consortium Executive Committee will conduct a public meeting under Section 551.127, Texas Government Code, related to meetings held by videoconference. The Chair and other members of the Executive Committee will be present in Austin, Texas, at a location available to the public during the open portions of the meeting. Other members of the Executive Committee may join by videoconference from separate locations. Members of the public will also have access to a live audiovisual stream of the meeting in addition to the option to be physically present at the location during open portions of the meeting. Register to access the livestream at this link: https://events.gcc.teams.microsoft.com/event/b7739918-8df0-496b-b6b8-ba421d67e960@54cb5da6-c734-4242-bbc2-5c947e85fb2c 1) Call to Order a) Roll call of meeting attendees. 2) Welcome Remarks (Chair) 3) Discussion and potential action on grant award recommendations (Action Item) 4) Chair Comments 5) Adjournment THE EXECUTIVE COMMITTEE MAY CONVENE INTO EXECUTIVE SESSION AT ANY TIME DURING THE COURSE OF THIS MEETING TO DISCUSS ANY OF THE MATTERS LISTED ABOVE AS AUTHORIZED UNDER THE TEXAS OPEN MEETINGS ACT FOR THE FOLLOWING PURPOSES: Tex. Gov’t Code § 551.071 - Consultation with Attorney Tex. Gov’t Code § 551.074 - Personnel Matters Tex. Gov’t Code § 551.087 - Deliberation Regarding Economic Development Negotiations The meeting will be reconvened in open session upon conclusion of any executive session to consider or take final action, if any, on matters deliberated during the executive session. -- Persons with disabilities who plan to attend this meeting, who may need auxiliary aids or services, or who need assistance in having English translated in Spanish should contact Stephen Davis at 512-936-0298, at least four days before the scheduled date of this meeting for proper arrangements to be made. Si planea en attender esta reunion y es una persona discapacitada que requiere servicios o instrumentos especiales o si requiere de traduccion al español comuniquece con Stephen Davis al 512-936-0298 por lo menos 4 dias antes de la reunion para hacer los arreglos necesarios. |
| Status: | Cancelled |
| TRD: | 2026000024 |
| Related TRD: | N/A |
| Submitted Date/Time: | 1/5/2026 2:34 PM CST |
| Agency Name: | Office of the Governor, Economic Development and Tourism Office |
| Board: | Texas Semiconductor Innovation Consortium |
| Committee: | N/A |
| Meeting Date: | 1/14/2026 |
| Meeting Time: | 11:00 AM (Local Time) |
| Address: | 221 East 11th Street |
| City: | Austin |
| State: | TX |
| Additional Information: | Terry Zrubek, 512-936-0100 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | AGENDA TEXAS SEMICONDUCTOR INNOVATION CONSORTIUM EXECUTIVE COMMITTEE Wednesday, January 14, 2026 11:00 AM (Central Time) State Insurance Building Annex - 4th Floor Conference Room 221 East 11th Street Austin, Texas 78701 The Texas Semiconductor Innovation Consortium Executive Committee will conduct a public meeting under Section 551.127, Texas Government Code, related to meetings held by videoconference. The Chair and other members of the Executive Committee will be present in Austin, Texas, at a location available to the public during the open portions of the meeting. Other members of the Executive Committee may join by videoconference from separate locations. Members of the public will also have access to a live audiovisual stream of the meeting in addition to the option to be physically present at the location during open portions of the meeting. Register to access the livestream at this link: https://events.gcc.teams.microsoft.com/event/35093f7c-7334-4180-93c4-bcb61139a546@54cb5da6-c734-4242-bbc2-5c947e85fb2c 1) Call to Order a) Roll call of meeting attendees. 2) Welcome Remarks (Chair) 3) Discussion and potential action on grant award recommendations (Action Item) 4) Chair Comments 5) Adjournment THE EXECUTIVE COMMITTEE MAY CONVENE INTO EXECUTIVE SESSION AT ANY TIME DURING THE COURSE OF THIS MEETING TO DISCUSS ANY OF THE MATTERS LISTED ABOVE AS AUTHORIZED UNDER THE TEXAS OPEN MEETINGS ACT FOR THE FOLLOWING PURPOSES: Tex. Gov’t Code § 551.071 - Consultation with Attorney Tex. Gov’t Code § 551.074 - Personnel Matters Tex. Gov’t Code § 551.087 - Deliberation Regarding Economic Development Negotiations The meeting will be reconvened in open session upon conclusion of any executive session to consider or take final action, if any, on matters deliberated during the executive session. -- Persons with disabilities who plan to attend this meeting, who may need auxiliary aids or services, or who need assistance in having English translated in Spanish should contact Stephen Davis at 512-936-0298, at least four days before the scheduled date of this meeting for proper arrangements to be made. Si planea en attender esta reunion y es una persona discapacitada que requiere servicios o instrumentos especiales o si requiere de traduccion al español comuniquece con Stephen Davis al 512-936-0298 por lo menos 4 dias antes de la reunion para hacer los arreglos necesarios. |
| Status: | Accepted |
| TRD: | 2026000025 |
| Related TRD: | 2026000017 |
| Submitted Date/Time: | 1/5/2026 2:44 PM CST |
| Agency Name: | Brazos Valley Council of Governments |
| Board: | N/A |
| Committee: | Homeland Security Advisory Committee |
| Meeting Date: | 1/21/2026 |
| Meeting Time: | 01:30 PM (Local Time) |
| Address: | 3991 E 29th St |
| City: | Bryan |
| State: | TX |
| Additional Information: | John.heritage@bvcog.org |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | AGENDA Homeland Security Advisory Committee Monthly BVCOG (Region 13) Meeting 1330 January 21st, 2026 In-Person with Virtual Option Meeting Committee Chair: Billy Huggins, Emergency Management Coordinator – Robertson County Committee Vice Chair: Jason Ware, Emergency Management Coordinator – Brazos County I. Call to Order II. Invocation III. Pledge of Allegiance IV. Introductions V. Action Items: a. Consider for Approval, the December 3rd, 2025, HSAC Meeting Minutes b. Discussion and possible action regarding the WebEOC project and delayed State Homeland Security Program (SHSP) Grant funding VI. Presentation: Texas EquuSearch – Provides search and recovery services to families of missing persons and law enforcement in Southeast Texas will give presentation on organization, background, and capabilities. VII. Sub-Committee Reports: Intelligence, Communications, Strategic Documents, Cybersecurity VIII. Jurisdiction Updates: Emergency Management, Fire / EMS, Law Enforcement, Large & Special Events, Cybersecurity / IT, Elected Officials IX. Other Program Updates: Education, Non-Profit Organizations, Public Health / Departments, Volunteer Organizations, Community Preparedness / CERT, State Agencies, Local Emergency Planning Committees, American Red Cross, Public and Private Sectors. X. Homeland Security Planner Updates XI. Public Comments XII. Important Dates XIII. Adjourn BVCOG is inviting you to a scheduled Zoom meeting. Topic: Homeland Security Advisory Committee Time: Jan 21, 2026 01:30 PM Central Time (US and Canada) Join Zoom Meeting https://us02web.zoom.us/j/81585999761?pwd=pGSWvjzVYw6fCTqCdnRCTrDbS07q74.1 Meeting ID: 815 8599 9761 Passcode: 919861 |
| Status: | Accepted |
| TRD: | 2026000027 |
| Related TRD: | N/A |
| Submitted Date/Time: | 1/5/2026 4:14 PM CST |
| Agency Name: | Texas Workforce Commission |
| Board: | N/A |
| Committee: | N/A |
| Meeting Date: | 1/13/2026 |
| Meeting Time: | 10:00 AM (Local Time) |
| Address: | 101 E 15th Street, Rm 244 |
| City: | Austin |
| State: | TX |
| Additional Information: | Les Trobman, General Counsel, 101 E. 15th Street Room 618, Austin, TX 78778, (512) 475-4221 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | TEXAS WORKFORCE COMMISSION TWC Main Building – Room 244 101 East 15th Street Austin, Texas 78778 (See Notes section for virtual access instructions.) COMMISSION MEETING AGENDA January 13, 2026 10:00 a.m. Dockets 52, 53 and 1 THE FOLLOWING AGENDA ITEMS MAY NOT NECESSARILY BE CONSIDERED IN THE ORDER THEY APPEAR 1. Call to Order 2. Public Comment Les Trobman 3. Discussion, Consideration and Possible Action Regarding Whether to Assume Continuing Jurisdiction on Tax Liability Cases, Fair Housing Cases, Child Labor Cases, Wage Claim Cases, and/or Unemployment Compensation Cases and Reconsideration of Tax Liability Cases, Fair Housing Cases, Child Labor Cases, Wage Claim Cases, and/or Unemployment Compensation Cases, if any Sherri Miller and Hugh Daniel 4. Discussion, Consideration and Possible Action Regarding Tax Liability Cases Listed on the Texas Workforce Commission Dockets 52, 53 and 1 (Cases will be heard on Docket 52. No cases will be heard on Dockets 53 and 1.) Hugh Daniel 5. Discussion, Consideration and Possible Action Regarding Fair Housing Cases Listed on the Texas Workforce Commission Dockets 52, 53 and 1 (No cases will be heard on Dockets 52, 53 and 1.) Hugh Daniel 6. Discussion, Consideration and Possible Action Regarding Child Labor Cases Listed on the Texas Workforce Commission Dockets 52, 53 and 1 (No cases will be heard on Dockets 52, 53 and 1.) Sherri Miller 7. Discussion, Consideration and Possible Action Regarding Higher Level Appeals in Wage Claim Cases Listed on the Texas Workforce Commission Dockets 52, 53 and 1 (Cases will be heard on Dockets 52, 53 and 1.) Sherri Miller 8. Discussion, Consideration and Possible Action Regarding Higher Level Appeals in Unemployment Compensation Cases Listed on the Texas Workforce Commission Dockets 52, 53 and 1 (Cases will be heard on Dockets 52, 53 and 1.) Sherri Miller 9. Discussion, Consideration and Possible Action Regarding the Acknowledgment of Gifts and Donations of $500 or More in Value Given to the Texas Workforce Commission in Accordance with Section 301.021 of the Texas Labor Code and Chapter 575 of the Texas Government Code Natasha Ray and Les Trobman 10. Discussion, Consideration and Possible Action Regarding Publication for Public Comment of Proposed Amendments to 40 Texas Administrative Code, Chapter 819, Civil Rights Division, to Modify Rule Language to Conform with Federal Guidance and Review of the Rules in Accordance with Texas Government Code, §2001.039 Reed O’Brien and Kris Hogan 11. Discussion, Consideration and Possible Action Regarding a Request to the U.S. Department of Health and Human Services, Office of Child Care, to Extend Federal Child Care and Development Fund Waivers Allison Wilson and Reagan Miller 12. Discussion, Consideration and Possible Action Regarding Approval of the Selection Decisions for the Adult Education and Literacy Distance Education Professional Development Center (RFA 32026-00034) James Golsan and Karol Denise Huntmoses 13. Discussion, Consideration and Possible Action Regarding Approval of Local Workforce Development Board Nominees Kara Levy and Patricia Martinez 14. Discussion, Consideration and Possible Action Regarding the Acceptance of Pledges for Board Contract Years 2025 and 2026 Child Care Matching Funds Steven Sager 15. Discussion, Consideration and Possible Action Regarding the Sunset Advisory Commission’s Review of the Texas Workforce Commission, Including Information and Materials Developed in Support of the Agency Sunset Review Karen Latta and Jason Vaden 16. Discussion, Consideration and Possible Action Regarding Statewide Initiatives Funded with Workforce Innovation and Opportunity Act (WIOA), Temporary Assistance for Needy Families (TANF), Adult Education and Literacy (AEL), Child Care or Other State Level Funds Randy Townsend 17. Discussion, Consideration and Possible Action Regarding Enacted, Proposed or Considered Federal Regulations, Executive Orders, or Federal or State Enacted or Proposed Legislation Michael Britt 18. Report and Update by the Executive Director and Staff Regarding Administrative Matters, Including Internal Policies and Procedures, Customer and Board Service Issues, Status of Current or Potential Project Assignments, Organizational Matters and Responsibilities of the Agency’s Divisions Randy Townsend 19. THE FOLLOWING MAY BE DISCUSSED IN EXECUTIVE SESSION OR OPEN MEETING AND HAVE ACTION TAKEN IN AN OPEN MEETING: a. Government Code Section 551.074(a)(1): The Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of the Executive Director, Internal Auditor, Executive Staff, and other Personnel b. Government Code Section 551.071(1): Pending or Contemplated Litigation c. Government Code Section 551.071(2): To Consult with Its Attorney Regarding Confidential Legal Matters d. Government Code Section 551.076: To Deliberate Regarding Security Devices or Security Audits, Specifically in Relation to (1) the Deployment, or Specific Occasions for Implementation, of Security Personnel or Devices or (2) a Security Audit e. Government Code Section 551.089: To Deliberate Regarding Security Devices or Security Audits, Specifically in Relation to (1) Security Assessments or Deployments Relating to Information Resources Technology (2) Network Security Information as Described by Section 2059.055(b) or (3) the Deployment, or Specific Occasions for Implementation, of Security Personnel, Critical Infrastructure, or Security Devices f. Government Code Section 551.0761(b): To Deliberate a Cybersecurity Measure, Policy, or Contract Solely Intended to Protect a Critical Infrastructure Facility Located in the Jurisdiction of the Governmental Body 20. The next Commission meeting is set for January 20, 2026, at 2:00 p.m. 21. Adjournment Notes: The Texas Workforce Commission Meeting may be accessed virtually at the following location. You will need to enter your name and email address to access the meeting. https://zoom.us/j/98068554305 Those wishing to provide public comment virtually should contact Erin Guzman at (512) 936-3671 or erin.guzman@twc.texas.gov before 5:00 p.m. on Monday, January 12, 2026, to obtain a registration form and additional information. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids, services, or special accommodations should contact Conference Planning and Meeting Services at (512) 463-6389 or conferenceplanning@twc.texas.gov at least two (2) working days prior to the meeting, so that appropriate arrangements can be made. Persons with questions regarding the agenda content should contact Erin Guzman, Office of General Counsel, at (512) 936-3671. SPA Tax Cases for Docket 52 TD-25-010-0825 SPA Tax Cases for Docket 53 No cases. SPA Tax Cases for Docket 1 No cases. Wage Claim Cases for Docket 52: 24-052689-1 24-055832-7 24-055758-4 24-055825-4 24-057520-5 24-058318-6 Wage Claim Cases for Docket 53: 24-056919-1 24-057163-3 24-059222-3 Wage Claim Cases for Docket 1: 23-060377-4 24-052750-2 24-055877-7 24-057069-6 UI Docket 52 January 13, 2026, at 10am CASE MR 1264684-3 MR 1426073-3 MR 2314408-3 MR 2337288-3 MR 2536855-3 2713490-2 2844275-2 2904146-2 2904147-2 2938874-2 MR 3004951-3 MR 3081490-3 3084774-2 MR 3095773-3 MR 3166666-3 3176352-3 3237181-5 3271776-5 3276466-2 MR 3303695-3 3326835-2 3326841-2 3326852-2 3326931-4 3334563-2 3342673-5 3342713-5 3394801-3 3415603-3 3419995-4 3427058-2 MR 3436186-7 MR 3443367-4 3455617-2 3463611-5 3471394-2 3471499-2 MR 3484191-6 MR 3494065-3 3508202-3 3518460-3 MR 3545132-3 3546060-2 3561660-2 3563106-3 3570879-2 3571245-2 MR 3575710-5 MR 3575740-5 3578535-2 MR 3582786-5 MR 3604631-5 MR 3607215-4 MR 3607233-4 MR 3607252-4 3610555-2 MR 3638331-4 3639969-3 3645221-4 MR 3645773-3 3647676-3 MR 3651589-4 3651954-2 MR 3652383-3 MR 3652780-4 MR 3655760-4 MR 3657495-5 MR 3658258-4 MR 3658420-5 MR 3659258-3 3659326-3 3660964-5 MR 3661247-4 3664755-3 MR 3665508-3 MR 3665611-4 3666040-2 MR 3668893-3 3671479-2 3673114-2 MR 3673436-3 3673821-3 MR 3675908-3 3676326-2 MR 3676395-3 3676827-3 3677850-2 3678934-2 3680058-3 3681734-2 3683051-3 3683571-2 3683573-2 3684444-2 3685154-5 3685413-3 3686665-2 MR 3686965-3 MR 3690040-3 3692824-2 3693782-3 MR 3694537-3 3695363-3 MR 3695420-3 3696372-2 MR 3698269-5 3698305-2 3698552-2 3698823-2 3700546-2 3700895-2 MR 3700906-3 3701377-4 3701868-2 3702775-2 3704869-2 3705017-2 3705903-2 3706547-2 3707014-3 MR 3707454-3 3707537-3 3708287-2 3709956-2 3710731-2 3710761-2 3711072-2 3711169-2 3712227-2 3713011-2 3713117-2 3713534-2 MR 3715722-3 MR 3717816-3 3717918-3 3718570-2 MR 3719064-4 3719572-4 3720341-3 3723188-2 3723572-2 3723757-2 3724188-2 MR 3725152-3 3725536-2 3725570-2 MR 3727661-3 3727669-2 MR 3728461-3 3728720-2 3728798-2 MR 3730291-3 3730766-2 3731288-2 3731328-2 MR 3731581-3 3732060-2 3732639-2 3733020-2 MR 3733922-3 3733959-2 3733973-2 MR 3734202-3 MR 3735642-5 3737838-2 MR 3737857-4 3737925-2 MR 3739066-3 3739098-2 3739187-2 MR 3739645-4 MR 3739680-3 3739804-2 MR 3739858-3 MR 3740742-4 3741160-3 3741274-2 3741281-2 MR 3741883-4 3742279-2 3742373-3 3743487-2 MR 3743959-3 3744372-2 3744497-2 MR 3745263-3 3745741-2 3745793-2 3745890-3 3747173-2 3747631-2 3748462-2 3748464-2 3749022-2 3751430-3 3753457-2 3753921-2 3754358-2 3754455-2 MR 3756987-3 3757432-2 3757728-3 3758311-2 3758992-2 3759125-3 MR 3759279-3 MR 3759632-3 MR 3760307-3 3761328-2 3761670-2 3761907-2 3762115-2 3763740-2 3763787-3 3764016-2 MR 3764832-4 3765313-2 3765447-2 3767159-2 3767450-2 3768077-2 3768120-3 3768851-2 3769700-2 3769923-2 3770094-2 3770416-2 3771144-2 3771904-2 3773016-2 3774057-2 3775375-2 3775407-2 3775704-2 3775798-2 3776064-2 3776686-2 3776711-2 3777215-2 3777457-2 MR 3778193-3 3778464-2 3779046-2 3779360-2 3779835-2 3780059-2 3780161-2 3780453-2 3780953-2 MR 3781499-3 3782122-2 3782138-2 MR 3782522-3 3783076-2 3784145-2 3784199-2 3784376-2 3784483-2 3784679-2 3784693-2 3784900-2 3785061-2 3785116-2 3785651-2 3785977-2 3786087-2 3786365-3 3787105-2 3789917-2 3794592-2 3796787-2 3796790-2 3796941-2 3800446-2 3801124-3 3805310-2 3805388-2 3813007-2 3816847-2 3818046-2 3819702-2 MR 3822739-3 3824658-2 3826024-2 3827305-3 3848478-2 3849993-2 MR 3855158-3 3865317-2 3869643-2 MR 3872441-3 3888308-2 MR 3914293-3 3914636-2 MR 3922146-3 3933318-2 3949127-2 3951786-2 3963082-3 3986046-2 UI Docket 53 January 13, 2026, at 10am CASE 337790-4 2307673-3 2555997-2 2667571-2 2695330-2 MR 2754828-3 2829411-2 3020062-2 3054867-2 MR 3066378-6 MR 3075652-6 3177585-5 3265120-4 3271340-5 3295449-2 3304244-2 3324724-2 3340688-2 3378092-5 3415213-2 MR 3419394-4 3421605-3 MR 3421961-3 3433683-5 3446529-2 3451105-3 MR 3466087-4 MR 3501013-3 3511948-3 MR 3515579-5 3517777-3 3536693-4 3548343-2 3554928-5 3561709-2 3561710-2 3579480-4 MR 3616230-3 3620259-2 MR 3653388-3 3657143-3 MR 3659023-4 MR 3664324-3 MR 3667248-4 3667925-3 MR 3667937-3 3669490-4 MR 3671035-4 3671086-3 3674553-3 3674675-3 MR 3677407-3 3677441-3 3677852-3 MR 3679564-3 3681907-2 3683168-2 3685010-2 3685289-2 3685533-2 3685766-2 MR 3688400-4 3688953-2 MR 3691338-4 3692312-3 3694523-2 3695569-2 3697402-2 MR 3700168-3 MR 3700508-3 3700788-2 3700818-2 3703674-2 3706064-2 3706219-2 3706989-2 MR 3707108-3 3707948-2 3708302-2 3710545-2 3711058-2 3711357-2 3711610-3 3711959-2 MR 3713302-3 3713740-2 3715452-2 3717385-2 3717479-2 3718205-3 MR 3721556-4 MR 3723115-3 3725643-4 3728900-2 3730123-2 MR 3730301-3 MR 3732194-3 MR 3733349-3 MR 3735611-3 3738353-2 3740607-2 3742327-3 3742711-2 MR 3743153-3 3745093-2 3745906-2 3746667-2 3746828-2 3746975-2 3747634-2 3747921-2 3748022-2 3748314-2 3748653-2 MR 3749521-3 3751027-2 3751219-2 3751369-2 3752308-2 MR 3754201-3 3754608-2 3755022-2 3755331-2 3755340-2 3756285-2 3757022-2 3757154-2 3757687-2 3757867-2 3758334-3 3758731-3 3759070-2 MR 3759869-3 MR 3760362-3 3760504-2 3763081-2 3763308-2 3763799-3 3764554-2 3765051-2 3766087-2 MR 3766518-3 3767327-5 3769567-2 3769873-2 3769946-2 3771733-2 3773824-2 3775757-2 3776071-2 3777724-2 3778186-2 3778315-2 MR 3778632-4 3778886-2 3779943-2 3780233-2 3780946-2 3782514-2 3782582-2 3782861-2 3783680-2 3783705-2 3783742-2 3783965-2 3784246-2 3784913-2 3785553-2 3785843-2 3786113-2 3786288-2 3787733-2 3797313-2 3798016-2 3798568-2 3801902-2 3804393-2 MR 3819775-3 3821502-2 3826893-2 3850095-2 3850245-2 3862559-2 MR 3868504-3 MR 3868531-3 MR 3868558-3 MR 3868583-3 3871342-2 MR 3873860-3 3878873-2 3884853-3 3887696-2 3916591-2 MR 3923227-4 3934649-2 MR 3934951-3 3939814-3 3953221-2 3962230-2 3962678-2 3977472-2 3978123-2 4006490-2 UI Docket 01 January 13, 2026, at 10am CASE 1771419-3 2545770-2 MR 2642241-3 2644929-2 2698387-2 2747288-3 MR 2815728-4 2958797-2 3207429-6 MR 3283083-5 3399994-6 3400065-6 3569250-5 MR 3647248-3 3656477-2 MR 3662073-4 3662102-3 3662114-3 3667854-3 MR 3669942-3 3670044-2 3674335-3 MR 3674421-3 3677772-3 3678383-2 3678681-3 3680715-3 3680905-3 3690771-2 3691892-2 3692847-2 3704446-2 3705572-2 3706273-2 MR 3707173-3 3707830-2 3710293-2 3711586-2 3711588-2 3711953-2 3712086-2 3712096-2 MR 3713154-3 3713495-3 3713586-2 3713593-2 3715583-2 MR 3715869-4 3717564-2 3718214-3 3719256-2 3720054-2 3721318-2 3721852-2 3724809-2 3727584-2 3728027-2 3728348-3 3729059-2 3729067-2 3731165-2 3731721-2 3731889-3 3732572-3 3738209-2 MR 3738973-3 3740008-2 3740779-3 MR 3741210-3 MR 3743348-3 MR 3743358-4 3743603-2 3745697-2 3746914-2 3749531-2 3750585-2 3750803-3 3751689-2 3752661-2 3752752-3 3753920-2 3756051-2 3756078-2 3757087-3 3757088-2 3761665-2 3761805-2 3762248-2 3762572-2 3764527-2 MR 3767698-3 MR 3768148-3 3770702-3 3771726-2 3773474-2 3773522-2 3774777-2 3776330-2 3776849-2 3780342-2 3781087-2 3783284-2 3783455-2 3784232-2 3784414-2 3785824-2 3785873-2 3786052-2 3786148-2 3786306-2 3788124-2 3788959-2 3790412-2 3796902-2 3803168-2 3824083-3 3831704-2 3855974-2 3862478-2 3906878-2 3928390-2 3940567-2 MR 3948006-3 3966283-2 3971242-2 3995635-2 4001156-2 |
| Status: | Accepted |
| TRD: | 2026000028 |
| Related TRD: | N/A |
| Submitted Date/Time: | 1/5/2026 4:36 PM CST |
| Agency Name: | South Plains Association of Governments |
| Board: | N/A |
| Committee: | N/A |
| Meeting Date: | 1/13/2026 |
| Meeting Time: | 09:30 AM (Local Time) |
| Address: | 6811 Indiana Avenue, Suite B |
| City: | Lubbock |
| State: | TX |
| Additional Information: | Kelly Criswell, 806-762-8721 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | SOUTH PLAINS ASSOCIATION OF GOVERNMENTS AGENDA EXECUTIVE COMMITTEE MEETING 9:30 A.M. BOARD OF DIRECTOR’S MEETING 10:00 A.M. 6811 INDIANA AVENUE, SUITE B, LUBBOCK, TEXAS TUESDAY, JANUARY 13, 2026 Notice is hereby given that the meeting of the Executive Committee of the South Plains Association of Governments (SPAG) is called for 9:30 A.M., on Tuesday, January 13, 2026, and that the regular meeting for the Board of Directors of the South Plains Association of Governments (SPAG) is called for 10:00 A.M. on Tuesday, January 13, 2026. The Board of Directors agenda is posted online at www.spag.org. You may email public comments prior to the meeting to Belinda Solis at bsolis@spag.org. Comments received by 5:00 P.M., Monday, January 12, 2026, will be read into the meeting record. The following are instructions on how to access the Hybrid meeting via telephone: To join meeting, you can dial-in using your telephone (audio only) Phone #: +1 323-676-6169 Phone Conference ID: 702-965-3727# Persons joining the meeting by telephone will be invited to provide public comment and are requested to limit their comment to three minutes. I. EXECUTIVE COMMITTEE CALL TO ORDER ROLL CALL 1. Receive Public Comments (See Public Comment Procedures below - limited to three minutes per speaker). 2. (Attachment A) Consider approval of the minutes and ratification of the actions taken at the December 9, 2025 meeting. 3. (Attachment B) Review of Financial Reports for the month of November 2025. 4. Review and Discussion of the SPAG Board of Directors regular meeting agenda. 5. (Attachment C) Review and Consider approval of the SPAG Procurement Policy Updates. 6. Discussion regarding SPAG properties at 1323 58th Street and/or 1321 58th Street. 7. Hold an Executive Session, in accordance with V.T.C.A. Government Code, Section 551.072, regarding certain matters concerning real property. Discussions regarding interest in the purchase, lease, sale, or value of buildings and property. 8. Authorize SPAG Executive Director to receive and negotiate a purchase offer for the property located at 1321 58th Street and/or 1325 58th Street. 9. (Attachment D) Executive Director’s Report (standing). II. BOARD OF DIRECTORS CALL TO ORDER PLEDGE OF ALLEGIANCE PRAYER 1. Receive Public Comments (See Public Comment Procedures below - limited to three minutes per speaker). 2. (Attachment A) Consider approval of the minutes and ratification of the actions taken at the December 9, 2025, meeting. 3. (Attachment B) Consider acceptance of the Financial Reports for the month of November 2025. 4. Presentation on the Hockley County Radio Rodeo by Cole Kirkland, Hockley County Emergency Management Coordinator. 5. Presentation by Kip Averitt & Gertie Wilson with Texas Aerospace Partnership. 6. Update on Aerospace Planning Study by Jonathan Craig, Aerospace Planner, Kimley-Horn (standing). 7. (Attachment C) Consider resolution authorizing SPAG to submit an application to the Office of the Governor/Homeland Security Grants Division (OOG/HSGD) for a FY 2027 Homeland Security Planning Grant. 8. (Attachment D) Consider resolution authorizing SPAG to submit an application to the Office of the Governor/Homeland Security Grants Division (OOG/HSGD) for a FY 2026 South Plains Unified Regional Systems (SPURS) Network project. 9. (Attachment E) Consider resolution authorizing SPAG to submit an application to the Office of the Governor/Homeland Security Grants Division (OOG/HSGD) for a FY 2026 South Plains Election Security project. 10. (Attachment F) Consider resolution authorizing SPAG to submit an application to the Office of the Governor/Homeland Security Grants Division (OOG/HSGD) for a FY 2026 Regional Interoperability Radio project. 11. (Attachment G) Consider approval of a FY 2026 Statewide Emergency Radio Infrastructure grant application on behalf of the SPAG region to the Office of the Governor, Homeland Security Grants Division. 12. (Attachment H) Consider approval of Bylaws revision recommendations made by the Criminal Justice Advisory Committee (CJAC) at the January 7, 2025, CJAC meeting. 13. (Attachment I) Consider approval of Score Sheet revisions recommendations made by the Criminal Justice Advisory Committee (CJAC) at the January 7, 2025, CJAC meeting. 14. (Attachment J) Resolution authorizing the submittal of the 2026 Coordinated Call Grant application in the amount of $80,000 to the Texas Department of Transportation (TxDOT). 15. (Attachment K) Consider approval of Interlocal Agreement between SPAG and Yoakum County to provide technical assistance regarding Texas Parks and Wildlife Department application development and/or grant administration. 16. (Attachment L) Consideration of the Memorandum of Understanding between Panhandle Aging and Disability Resource Center (PADRC) and Panhandle Community Services (PCS) of Amarillo, Texas to collaboratively provide Move-In Ready Kits to eligible tenants transitioning into housing. 17. (Attachment M) Consider resolution to apply to the Texas Association of Regional Councils (TARC) for the Texas Regional Broadband Program (TRBP). 18. (Attachment N) Consider approval of Committee Appointments. Criminal Justice Advisory Committee (CJAC) Dr. Bryan Moffitt, Grand Canyon University, nominated by Christy Martinez- Garcia South Plains Transportation Advisory Committee (SPTAC) Libby Linkder, Lubbock Area United Way, nominated by Brayden Rose Solid Waste Advisory Committee (SWAC) Dave Tedford, City of Denver City, nominated by Michael Ybarra Gilbert Barrientos, Jarvis Metals , nominated by Christy Martinez-Garcia Nicholas LaDuke, South Plains Waste Service, Inc., nominated by James DeLoach Pamela Atkinson, City of Post, nominated by Lee Norman 19. Staff Reports. - Safe Streets and Roads for All (SS4A) Grant Program Update – Chelsey Baldivia - South Plains Housing Finance Corporation (SPHFC) Update – Kelly Criswell - Consideration of March and June 2026 SPAG Board Meeting Dates – Kelly Criswell 20. Adjourn Public Comment Procedures: Citizens may address the Executive Committee/Board concerning any issue posted on the agenda for the meeting. All Public Comments shall be subject to the following: a) All individuals desiring to make a public comment should identify himself/herself before providing his/her public comment. b) All public comments shall be made in relation to the posted agenda item c) Each speaker will receive three minutes and no portion of a speaker’s allotted time may be given (assigned, relinquished, or donated) to another speaker. Any member of the public that requires the assistance of a translator will have six minutes to speak d) Each speaker will only be allowed to speak once to the Executive Committee and once to the Board e) The Board President shall follow the order of persons wishing to speak as listed on the sign-up sheet and f) The Board President, with the consent of the Board, may add additional procedures or limitations and may alter these procedures depending on the circumstances in order to facilitate the orderly conduct of Board business at the meeting. Executive Session Disclosure Statement: The Board of Directors reserves the right to adjourn into executive session at any time during the course of the meeting to discuss any item listed on this agenda as authorized by Chapter 551 of the Texas Government Code, including but not necessarily limited to §551.071 (Consultation with Attorney), §551.072 (Deliberations regarding Real Property), §551.073 (Deliberations regarding Gifts and Donations), §551.074 (Personnel Matters), §551.076 (Deliberations regarding Security Devices). Public Notice: This notice complies with Texas Government Code Chapter 551, Open Meetings Act, Section 551.041 (Notice of Meeting Requirements) Section 551.043 (Time and Accessibility of Notice Requirements) Section 551.053 (Notice of Requirements of a Political Subdivision Extending into Four or More Counties): and Section 551.127 (Videoconference Call). The notice has been filed at least 72 hours before the scheduled time of meeting with the Office of the Texas Secretary of State and posted on the website of the South Plains Association of Governments at www.spag.org. Individuals with Disabilities/Special Needs: If you plan to attend this public meeting and you have a disability or special need that requires special arrangements at the meeting, please contact the SPAG offices at (806) 762-8721 at least 48 hours before the scheduled meeting in order for reasonable accommodations to be arranged. Posted January 5, 2026, at 12:00 P.M. at 6811 Indiana Ave., Suite |
| Status: | Revised |
| TRD: | 2026000029 |
| Related TRD: | N/A |
| Submitted Date/Time: | 1/5/2026 4:54 PM CST |
| Agency Name: | Texas Bond Review Board |
| Board: | Texas Bond Review Board |
| Committee: | Planning Session |
| Meeting Date: | 1/13/2026 |
| Meeting Time: | 11:00 AM (Local Time) |
| Address: | 1100 Congress Ave. Capitol Extension, Room E2.028 And Videoconference Meeting |
| City: | Austin |
| State: | TX |
| Additional Information: | Rob Latsha, Executive Director, 300 W. 15th Street Austin, Room 409, TX 78701, 512-463-1741 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | VIDEOCONFERENCE NOTICE: This meeting will be held by videoconference call pursuant to Texas Government Code section 551.127. This meeting may include participation from one or more Bond Review Board members by remote videoconference. The member of the board presiding over the meeting of the Bond Review Board will be present at the above-posted physical location and members of the public are invited to attend the meeting at that location. In accordance with the Texas Open Meetings Act, Bond Review Board members participating by videoconference shall be considered as being present for all purposes in the meeting. Members of the public will also have access to and a means to participate in this meeting by two-way videoconference communication. Register for the webinar 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 Department of Housing and Community Affairs Multifamily Housing Governmental Note (Fiji Lofts) Series 2026 III. Texas Public Finance Authority Revenue Commercial Paper Program (Texas Facilities Commission Projects) Series 2016A (Taxable) and Series 2016B (Tax-Exempt) to increase authorization of commercial paper 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: | 2026000030 |
| Related TRD: | 2026000029 |
| Submitted Date/Time: | 1/5/2026 5:01 PM CST |
| Agency Name: | Texas Bond Review Board |
| Board: | Texas Bond Review Board |
| Committee: | Planning Session |
| Meeting Date: | 1/13/2026 |
| Meeting Time: | 11:00 AM (Local Time) |
| Address: | 1100 Congress Ave. Capitol Extension, Room E2.026 And Videoconference Meeting |
| City: | Austin |
| State: | TX |
| Additional Information: | Rob Latsha, Executive Director, 300 W. 15th Street Austin, Room 409, TX 78701, 512-463-1741 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | VIDEOCONFERENCE NOTICE: This meeting will be held by videoconference call pursuant to Texas Government Code section 551.127. This meeting may include participation from one or more Bond Review Board members by remote videoconference. The member of the board presiding over the meeting of the Bond Review Board will be present at the above-posted physical location and members of the public are invited to attend the meeting at that location. In accordance with the Texas Open Meetings Act, Bond Review Board members participating by videoconference shall be considered as being present for all purposes in the meeting. Members of the public will also have access to and a means to participate in this meeting by two-way videoconference communication. Register for the webinar 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 Department of Housing and Community Affairs Multifamily Housing Governmental Note (Fiji Lofts) Series 2026 III. Texas Public Finance Authority Revenue Commercial Paper Program (Texas Facilities Commission Projects) Series 2016A (Taxable) and Series 2016B (Tax-Exempt) to increase authorization of commercial paper 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: | 2026000031 |
| Related TRD: | N/A |
| Submitted Date/Time: | 1/5/2026 5:50 PM CST |
| Agency Name: | The University of Texas System |
| Board: | N/A |
| Committee: | Joint Admission Medical Program (JAMP) Council |
| Meeting Date: | 1/13/2026 |
| Meeting Time: | 11:00 AM (Local Time) |
| Address: | Texas Tech University Health Sciences Center-Paul L Foster School of Medicine, Medical Education Building, Room 3200A, 130 Rick Francis |
| City: | El Paso |
| State: | TX |
| Additional Information: | Dr. Nina Gonzalez 210 West 7th Street, Austin, Texas 78701 Phone: 512-499-4352 Fax: 512-499-4786, Email: ngonzalez@utsystem.edu |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | The JAMP Council will convene a videoconference meeting pursuant to Texas Government Code Section 551.127 on January 13, 2026, according to the following agenda. The JAMP Chairperson will be present, and will preside over the meeting, at the posted location. I. Convene in open session and council member roll call II. Discussion and possible action regarding the following agenda items: 1. Entry Year 2026 JAMP Application Update and Next Steps III. Recess to convene Executive Session pursuant to the Texas Education Code, Section 51.8246(b) to discuss the education records or other personal information of individual students or the evaluation, eligibility, admission, or selection of individual students: 1. Selection of students for entrance into the 2026 medical school match program for assignment of students to medical school matriculation 2. Student appeal(s) 3. Student dismissal(s) 4. Student Professionalism and/or Early Concern Report(s) IV. Reconvene in open session for action as appropriate on Executive Session items and adjourn V. Adjournment Meeting Accessibility: Meetings of the Joint Admission Medical Program Council are open to the public except for executive session held in compliance with the Texas Open Meetings Act. Persons interested in Council meetings and desiring communication or other special accommodations should contact the Board Office at least two working days prior to the meeting. The Board Office is open Monday through Friday from 8:00 a.m. to 5:00 p.m., excluding holidays, and contact information follows: phone (512) 499-4402 fax (512) 499-4425 email bor@utsystem.edu 210 West Seventh Street, Austin, Texas 78701, or RELAY Texas (TTY: 7-1-1). |
| Status: | Accepted |
| TRD: | 2026000032 |
| Related TRD: | N/A |
| Submitted Date/Time: | 1/6/2026 9:25 AM CST |
| Agency Name: | Brazoria County Appraisal District |
| Board: | Board of Directors |
| Committee: | N/A |
| Meeting Date: | 1/13/2026 |
| Meeting Time: | 10:00 AM (Local Time) |
| Address: | 500 North Chenango |
| City: | Angleton |
| State: | TX |
| Additional Information: | tdirba@brazoriacad.org |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | NOTICE OF REGULAR MEETING BOARD OF DIRECTORS BRAZORIA CENTRAL APPRAISAL DISTRICT STATE OF TEXAS COUNTY OF BRAZORIA NOTICE is hereby given that a regular meeting of the Board of Directors of the Brazoria Central Appraisal District will be held at 10:00 a.m., Tuesday, January 13, 2026 in the Appraisal District office, 500 North Chenango, Angleton, Texas. The following business will be considered: OPEN MEETING: 1. Call to Order 2. Invocation, Pledge of Allegiance and Salute to the Texas Flag. 3. Record Members Present and Establish Quorum 4. Administration of the Oath of Office to newly appointed Members of the Board of Directors and signature of Elected/Appointed Officer Statements 5. Action Item: Organization of the Board for 2026 6. Action Item: Approval of Minutes for December 9, 2025 Meeting 7. Liaison Officer’s Report 8. Public Comments 9. Action Item: Consider Proposed Amendment to the 2025 Budget 10. Action Item: Review and adopt Investment Policy by Resolution 11. Action Item: Adoption of Resolution Appointing/Reappointing Appraisal Review Board Members 12. Action Item: Organization of Appraisal Review Board by Resolution 13. Informational Reports 14. Closed Executive Session in Accordance with the Open Meetings Act, Tex. Gov’t. Code § 511.071, § 551.072 and § 551.074, to discuss: (A). Private Consultations with Legal Counsel on any or all subjects or matters authorized by law. (B.) Consider Appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or hear complaints or charges against a public officer or employee. (C.) Current litigation. (D.) Matters concerning real property, such as purchase, exchange, lease, or value of real property. OPEN MEETING: 15. Discussion and Action on Any Items Discussed in Executive Session. 16. Adjournment |
| Status: | Accepted |
| TRD: | 2026000033 |
| Related TRD: | N/A |
| Submitted Date/Time: | 1/6/2026 9:50 AM CST |
| Agency Name: | Capital Area Metropolitan Planning Organization |
| Board: | Transportation Policy Board |
| Committee: | N/A |
| Meeting Date: | 1/12/2026 |
| Meeting Time: | 02:00 PM (Local Time) |
| Address: | The Junior League of Austin Community Impact Center 5330 Bluffstone Lane |
| City: | Austin |
| State: | TX |
| Additional Information: | www.campotexas.org |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | TRANSPORTATION POLICY BOARD MEETING The Junior League of Austin Community Impact Center 5330 Bluffstone Lane Austin, TX 78759 Monday, January 12, 2026 2:00 p.m. Livestream at www.campotexas.org Persons with Disabilities: Upon request, reasonable accommodations are provided. Please call 737-230-3575 at least three (3) business days prior to the meeting to arrange for assistance. Transportation from Transit Stops: Upon request, transportation vouchers from adjacent transit stops are available. Please call 737-230-3575 at least three (3) business days prior to the meeting to arrange for a voucher. AGENDA 1. Certification of Quorum – Quorum requirement is 12 members. Commissioner Cynthia Long, Chair 2. Public Comments The public is invited to comment on transportation-related topics in the CAMPO geographic area. The number of speakers and speaker time limits are at the discretion of the Chair. Each speaker will have one (1) minute to provide public comment. Written comments may be emailed to TPBcomments@campotexas.org by 5:00 p.m., Thursday, January 8, 2026. This is an opportunity for the public to address the Transportation Policy Board concerning an issue of community interest that is not on the agenda. Comments on a specific agenda item must be made when the agenda item comes before the Board. The Chair may place a time limit on all comments. Any deliberation of an issue raised during Public Comment is limited to a statement regarding the item, a statement concerning the policy regarding the item or a proposal to place the item on a future agenda. EXECUTIVE SESSION: Under Chapter 551 of the Texas Government Code, the Board may recess into a closed meeting (an executive session) to deliberate any item on this agenda if the Chairman announces the item will be deliberated in executive session and identifies the section or sections of Chapter 551 that authorize meeting in executive session. A final action, decision, or vote on a matter deliberated in executive session will be made only after the Board reconvenes in an open meeting. 3. Executive Session……………………………………………………………….…..… Commissioner Cynthia Long, Chair The Transportation Policy Board will recess to an Executive Session, if needed. Transportation Policy Board Meeting January 12, 2026 Agenda Page 2 of 2 4. Report from the Technical Advisory Committee (TAC)……………….……… Mr. Chad McKeown, CAMPO Mr. McKeown will provide an overview of TAC discussion items and recommendations to the Transportation Policy Board. The public is invited to comment on agenda items 5-9. Speaker time limits and the number of speakers for each topic are at the discretion of the Chair. Each speaker will have one (1) minute to provide public comment. Written comments may be emailed to TPBcomments@campotexas.org by 5:00 p.m., Thursday, January 8, 2026. 5. Discussion and Take Appropriate Action on November 10, 2025 Meeting Minutes Commissioner Cynthia Long, Chair Chair Long will request Transportation Policy Board approval of the November 10, 2025 meeting minutes. 6. Election of Officers for Chair, Vice Chair, and Secretary of the CAMPO Transportation Policy Board Mr. Tim Tuggey, CAMPO Legal Counsel Mr. Tuggey will provide a brief overview of the election requirements and preside over the election process. 7. Update on 2028-2031 Call for Projects……………………………..…………………..… Mr. Ryan Collins, CAMPO Mr. Collins will provide an update on the 2028-2031 Call for Projects. 8. Discussion on Funding Swap for the 183A Frontage Road Projects…….….… Mr. Ryan Collins, CAMPO Mr. Collins and TxDOT will present the request to swap Category 2 for Category 7 to be applied to the 183A Frontage Road Project. 9. Discussion on Braker Lane North Funding and Scope Change……………..……. Mr. Ryan Collins, CAMPO Mr. Collins will provide an update on the Braker Lane North Project including requested scope changes and funding impacts. 10. Executive Director’s Report on Transportation Planning Activities 11. Announcements a. Transportation Policy Board Chair Announcements b. Next Technical Advisory Committee Meeting, January 26, 2026 – 2:00 p.m. c. Next Transportation Policy Board Meeting, February 9, 2026 – 2:00 p.m. 12. Adjournment Persons with Disabilities: Upon request, reasonable accommodations are provided. Please call 737-230-3575 at least three (3) business days prior to the meeting to arrange for assistance. Transportation from Transit Stops: Upon request, transportation vouchers from adjacent transit stops are available. Please call 737-230-3575 at least three (3) business days prior to the meeting to arrange for a voucher. |
| Status: | Accepted |
| TRD: | 2026000034 |
| Related TRD: | N/A |
| Submitted Date/Time: | 1/6/2026 11:11 AM CST |
| Agency Name: | Tri-County Special Utility District |
| Board: | Board of Directors |
| Committee: | N/A |
| Meeting Date: | 1/12/2026 |
| Meeting Time: | 06:00 PM (Local Time) |
| Address: | 5212 State Hwy 7 E |
| City: | Marlin |
| State: | TX |
| Additional Information: | Tri-County SUD 254-803-3553 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | 1. Call the meeting to order. 2. Public Input – Public questions/comments. (Limited to 3 minutes each) 3. Discuss/take action on minutes from meeting held on December 8, 2025. 4. Discuss/take action on December 2025 financial reports. 5. Monthly report from SPI Engineers. 6. Discuss/take action regarding True North Crossing Agreement. 7. Discuss/take action on Prairie Hill Wind Crossing Agreement Amendment. 8. Discuss/take action on reimbursement for damages from fiber optics company. 9. Report from Chris Trainer, outside plant supervisor. 10. Adjourn. |
| Status: | Revised |
| TRD: | 2026000035 |
| Related TRD: | N/A |
| Submitted Date/Time: | 1/6/2026 11:18 AM CST |
| Agency Name: | University Interscholastic League |
| Board: | N/A |
| Committee: | Waiver Review Board |
| Meeting Date: | 1/14/2026 |
| Meeting Time: | 10:30 AM (Local Time) |
| Address: | 1701 Manor Rd |
| City: | Austin |
| State: | TX |
| Additional Information: | Nakita Guillory, Andrea Archer |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | MEETING AGENDA University Interscholastic League Waiver Review Board Meeting Wednesday, January 14, 2026 University Interscholastic League 1701 Manor Road Austin, Texas 78722 A meeting of the UIL Waiver Review Board will be held on Wednesday, January 14, 2026 via teleconference according to the following agenda, unless otherwise announced by the Chairman. One or more members may participate by teleconference or videoconference. The meeting is accessible via live stream at https://www.uiltexas.org/waivers. BUSINESS MEETING A-D Time Agenda Item Individual Responsible 10:30 am A. Quorum Determination Chair B. Adoption of Agenda C. Adoption of Minutes D. Adjournment EVIDENTIARY HEARINGS AND OPEN MEETINGS (AA-II) At this point on the agenda, the Board will conduct evidentiary hearings, pursuant to Subchapter H of the UIL Constitution and Contest Rules on the matters listed below. Individuals who are offering evidence for consideration by the Board are asked to make their presentations as brief as possible. 10:25 am AA. Request for a waiver of the Parent Residence Rule by a student representing Trenton High School in Trenton, Texas. # PR25-1008-0729 11:05 am BB. Requests for a waiver of the Parent Residence Rule by a student representing Roosevelt High School in Dallas, Texas. # PR25-0925-0645 11:35 am CC. Request for a waiver of the Parent Residence Rule by a student representing Llano High School in Llano, Texas. # PR25-1021-0786 12:05 am DD. Request for a waiver of the Parent Residence Rule by a student representing Creekview High School in Carrollton, Texas. # PR25-1010-0744 12:35 pm EE. Request for a waiver of the Parent Residence Rule by a student representing Seguin High School in Arlington, Texas. # PR25-0912-0546 1:05 pm II. Cases for Precedent Manual BUSINESS MEETING (CONTINUED - E) 1:10 pm E. Adjournment EXECUTIVE SESSION THE UIL WAIVER REVIEW BOARD MAY GO INTO CLOSED (EXECUTIVE) SESSION ON ANY ITEM LISTED ON THE AGENDA WHERE AUTHORIZED BY THE TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE, CHAPTER 551. 1. Pursuant to Government Code, Section 551.071, Members of the UIL Waiver Board may consult with their attorney concerning pending or contemplated litigation, and all matters identified in the agenda where the Committee members seek the advice of their attorney as privileged communications under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas. 2. Action, if any, in Open Session on items discussed in closed (executive) session. Meetings of the UIL Waiver Review Board are open to the public except for any closed (executive) session held in compliance with Texas Open Meetings Act. Persons interested in a UIL Waiver Review Board hearing and desiring communication with the Board or any special accommodations should contact the UIL Office at least two working days prior to the meeting. The UIL Office is open Monday through Friday, excluding holidays, from 7:30 a.m. to 5:00 p.m. The UIL Office may be contacted by phone (512) 471- 5883 fax (512) 471-5908 e-mail info@uiltexas.org. The UIL’s physical address is 1701 Manor Road, Austin, Texas 78722. |
| Status: | Accepted |
| TRD: | 2026000036 |
| Related TRD: | N/A |
| Submitted Date/Time: | 1/6/2026 11:19 AM CST |
| Agency Name: | University Interscholastic League |
| Board: | N/A |
| Committee: | Waiver Review Board |
| Meeting Date: | 1/21/2026 |
| Meeting Time: | 09:00 AM (Local Time) |
| Address: | 1701 Manor Rd |
| City: | Austin |
| State: | TX |
| Additional Information: | Nakita Guillory, Andrea Archer |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | MEETING AGENDA University Interscholastic League Waiver Review Board Meeting Wednesday, January 21, 2026 University Interscholastic League 1701 Manor Road Austin, Texas 78722 A meeting of the UIL Waiver Review Board will be held on Wednesday, January 21, 2026 via teleconference according to the following agenda, unless otherwise announced by the Chairman. One or more members may participate by teleconference or videoconference. The meeting is accessible via live stream at https://www.uiltexas.org/waivers. BUSINESS MEETING A-D Time Agenda Item Individual Responsible 9 am A. Quorum Determination Chair B. Adoption of Agenda C. Adoption of Minutes D. Adjournment EVIDENTIARY HEARINGS AND OPEN MEETINGS (AA-II) At this point on the agenda, the Board will conduct evidentiary hearings, pursuant to Subchapter H of the UIL Constitution and Contest Rules on the matters listed below. Individuals who are offering evidence for consideration by the Board are asked to make their presentations as brief as possible. 9:05 am AA. Request for a waiver of the Parent Residence Rule by a student representing Guyer High School in Denton, Texas. # PR25-1022-0799 9:35 am BB. Requests for a waiver of the Parent Residence Rule by a student representing Palo Duro High School in Amarillo, Texas. # PR25-1020-0776 10:05 am CC. Request for a waiver of the Parent Residence Rule by a student representing Americas High School in El Paso, Texas. # PR25-0923-0654 10:35 am DD. Request for a waiver of the Parent Residence Rule by a student representing Waxahachie High School in Waxahachie, Texas. # PR25-1028-0820 11:05 am EE. Request for a waiver of the Parent Residence Rule by a student representing McAllen High School in McAllen, Texas. # PR25-1017-0766 11:35 am FF. Request for a waiver of the Parent Residence Rule by a student representing East Central High School in San Antonio, Texas. # PR25-0909-0506 12:05 pm GG. Request for a waiver of the Parent Residence Rule by a student representing Fort Bend Austin High School in Sugar Land, Texas. # PR25-1029-0827 12:35 pm HH. Request for a waiver of the Parent Residence Rule by a student representing Cedar Park High School in Cedar Park, Texas. # PR25-1024-0813 1:05 pm II. Cases fort Precedent Manual BUSINESS MEETING (CONTINUED - E) 1:10 pm E. Adjournment EXECUTIVE SESSION THE UIL WAIVER REVIEW BOARD MAY GO INTO CLOSED (EXECUTIVE) SESSION ON ANY ITEM LISTED ON THE AGENDA WHERE AUTHORIZED BY THE TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE, CHAPTER 551. 1. Pursuant to Government Code, Section 551.071, Members of the UIL Waiver Board may consult with their attorney concerning pending or contemplated litigation, and all matters identified in the agenda where the Committee members seek the advice of their attorney as privileged communications under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas. 2. Action, if any, in Open Session on items discussed in closed (executive) session. Meetings of the UIL Waiver Review Board are open to the public except for any closed (executive) session held in compliance with Texas Open Meetings Act. Persons interested in a UIL Waiver Review Board hearing and desiring communication with the Board or any special accommodations should contact the UIL Office at least two working days prior to the meeting. The UIL Office is open Monday through Friday, excluding holidays, from 7:30 a.m. to 5:00 p.m. The UIL Office may be contacted by phone (512) 471- 5883 fax (512) 471-5908 e-mail info@uiltexas.org. The UIL’s physical address is 1701 Manor Road, Austin, Texas 78722. |
| Status: | Accepted |
| TRD: | 2026000037 |
| Related TRD: | N/A |
| Submitted Date/Time: | 1/6/2026 11:22 AM CST |
| Agency Name: | Alamo Area Council of Governments |
| Board: | N/A |
| Committee: | Criminal Justice Advisory |
| Meeting Date: | 1/14/2026 |
| Meeting Time: | 01:30 PM (Local Time) |
| Address: | 2700 NE Loop 410 |
| City: | SanAntonio |
| State: | TX |
| Additional Information: | Cami C. Goldspink |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Agenda Alamo Area Council of Governments Criminal Justice Advisory Committee January 14, 2026 - 1:30 PM 2700 NE Loop 410, Suite 101 San Antonio, TX 78217 Request All Electronic Devices Be Silenced The Alamo Area Council of Governments will be conducting this hybrid meeting in accordance with the Open Meeting Act, as defined by section 551.001 (4)(F) (2) and Texas Government Code Section 551.127, for virtual attendance. The Chair of the CJAC will preside, in person, at the physical location indicated above. Please note the following important Open Meeting Act rules: If attending virtually, you must keep audio and video communication open at all times, such that video communication is of sufficient quality so that members of the public at each location can observe your demeanor and hear your voice during the open portion of the meeting. A black video screen will nullify your attendance and voting privilege. (1) Attendance in person will be at the physical location indicated above (2) Attendance virtually by using the hyperlink indicated below or (3) Attendance by phone will be for listening purposes only If accessing virtually, please join the meeting from your computer, tablet or smartphone at: Click here to join the meeting now Meeting ID: 214 331 756 889 Passcode: Ry3j6Bz2 Download Teams | Join on the web Public Comments Instructions: Members of the public who would like to address the CJAC may register and attend the meeting in-person at the physical location indicated above. All registration for public comments will conclude by 1:30 p.m. 1. Meeting called to Order. 2. Roll Call. 3. Public Comments This time is for anyone to comment to the Advisory Committee on issues and items of concern. There will be no deliberation or action on these comments. Time allowed is at the discretion of the Chairman, with three (3) minutes being customary. 4. Consider and act upon approval of the December 10th, 2025 meeting minutes. 5. Program Updates December Grant Workshop Update December Strategic Planning Stakeholder Engagement Session FY 2027 Funding Opportunities Review County Case Disposition Reporting Attendance 6. Discussion and appropriate action on Membership Items Primary Membership Items None Alternate Membership Items Deputy Wayne Hudson, MHO, as alternate to Sheriff Chris Ayala, replacing Deputy Brian Philips Deputy James Kruse, MHO, as second alternate to Sheriff Chris Ayala Chief Deputy Brian Phillips as third alternate to Sheriff Chris Ayala 7. Score Training Elements New OOG Requirements Rules for utilizing your alternates for scoring Juvenile Justice and Youth Diversion Grants Violence Against Women Act Grants 8. Announcements 9. Items to be placed on next meeting's agenda 10. Next meeting date: Wednesday, February 11th, 2026 at 1:30 PM 11. Adjournment. This meeting is accessible to people with disabilities. The accessible entrance is located at the front entrance of 2700 NE Loop 410, San Antonio, TX 78217. Accessible parking spaces are also available. Please contact AACOG for auxiliary aids and services for the hearing impaired, including interpreters for the deaf, at 210-362-5200 at least 48 hours prior to the meeting or by calling Texas Relay at 7-1-1 for assistance. |
| Status: | Accepted |
| TRD: | 2026000038 |
| Related TRD: | N/A |
| Submitted Date/Time: | 1/6/2026 1:20 PM CST |
| Agency Name: | Comal Independent School District |
| Board: | Board of Trustees |
| Committee: | N/A |
| Meeting Date: | 1/13/2026 |
| Meeting Time: | 06:00 PM (Local Time) |
| Address: | 23255 FM 3009 |
| City: | San Antonio |
| State: | TX |
| Additional Information: | Amanda Comstock 830.221.2000 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Notice of Comal Academy Graduation Ceremony The Board of Trustees Comal ISD A Comal Academy Graduation Ceremony of the Board of Trustees of Comal ISD will be held Tuesday, January 13, 2026, beginning at 6:00 PM at Davenport High School, 23255 FM 3009, San Antonio, TX 78266. 1. Notice is hereby given that on January 13, 2026, starting at 6:00pm, a quorum of the Board of Trustees of the Comal Independent School District may or may not be present during Comal Academy's graduation ceremony at Davenport High School, 23255 FM 3009, San Antonio, TX 78266. If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E or Texas Government Code section 418.183(f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting. [See BEC(LEGAL)] Notice is hereby given that on January 13, 2026, starting at 6:00pm, a quorum of the Board of Trustees of the Comal Independent School District may or may not be present during Comal Academy's graduation ceremony at Davenport High School, 23255 FM 3009, San Antonio, TX 78266. No Board action will be taken at this meeting/event. Notice for this event was posted in compliance with the Texas Open Meetings Act on Thursday, January 6, 2026, on or before 5:00pm. Dr. John E. Chapman, III, Superintendent For the Board of Trustees |
| Status: | Accepted |
| TRD: | 2026000039 |
| Related TRD: | N/A |
| Submitted Date/Time: | 1/6/2026 1:23 PM CST |
| Agency Name: | TML Intergovernmental Employee Benefits Pool |
| Board: | TML Multistate Intergovernmental Employee Benefits Pool d/b/a TX Health Benefits Pool |
| Committee: | Executive |
| Meeting Date: | 1/16/2026 |
| Meeting Time: | 10:00 AM (Local Time) |
| Address: | Videoconference via Zoom |
| City: | Austin |
| State: | TX |
| Additional Information: | Tammy Wassenaar |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | A. Organizational Items 1. Call to Order. 2. Roll Call and Declaration of Quorum. B. Agenda Items 1. ACTION ITEM: Consult with legal counsel on the legal status, strategy, and options regarding a personnel matter and/or complaint where public discussion of such legal matters would conflict with the duty of the Pool’s attorneys to the Pool under the Texas Disciplinary Rules of Professional Conduct. (Executive Session). C. Executive Session The Committee will adjourn into Executive Session to discuss matters under the stated provisions of the Texas Open Meetings Act: 1. Personnel matters under authority of Section 551.074 of the Texas Government code and confidential matters to consult with attorney about pending litigation or contemplated litigation, a settlement offer, or a matter in which the duty of the attorney under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government code. The Committee will reconvene into Open Session for consideration of action item discussed in Executive Session. D. Recess |
| Status: | Accepted |
| TRD: | 2026000040 |
| Related TRD: | N/A |
| Submitted Date/Time: | 1/6/2026 1:39 PM CST |
| Agency Name: | Board of Law Examiners |
| Board: | N/A |
| Committee: | Hearing Panel |
| Meeting Date: | 1/15/2026 |
| Meeting Time: | 08:30 AM (Local Time) |
| Address: | 112 College Street |
| City: | San Antonio |
| State: | TX |
| Additional Information: | Celine Johnson, Legal Assistant, celine.johnson@ble.texas.gov |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Information regarding Open Meeting Agenda The hearings panel will hold public hearings, conduct deliberations, and consider stipulated agreements on the character and fitness of declarants, applicants, and/or probationary licensees in Docket Numbers H-05-16-25-2, H-01-15-26-2, and H-01-15-26-5. Character and fitness hearings are closed to the public, except that, upon written request, an Applicant or Declarant is entitled to have the hearing open to designated persons. |
| Status: | Accepted |
| TRD: | 2026000041 |
| Related TRD: | N/A |
| Submitted Date/Time: | 1/6/2026 1:42 PM CST |
| Agency Name: | Board of Law Examiners |
| Board: | N/A |
| Committee: | Hearings Panel |
| Meeting Date: | 1/15/2026 |
| Meeting Time: | 08:30 AM (Local Time) |
| Address: | 112 College Street |
| City: | San Antonio |
| State: | TX |
| Additional Information: | Genevieve Ramirez, Legal Assistant, Genevieve.Ramirez@ble.texas.gov |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Information regarding Open Meeting Agenda Information regarding Open Meeting Agenda The hearings panel will hold public hearings, conduct deliberations, and consider stipulated agreements on the character and fitness of declarants, applicants, and/or probationary licensees in Docket Numbers H-01-15-26-1, H-01-15-26-3, and H-01-15-26-3. Character and fitness hearings are closed to the public, except that, upon written request, an Applicant or Declarant is entitled to have the hearing open to designated persons. |
| Status: | Accepted |
| TRD: | 2026000042 |
| Related TRD: | N/A |
| Submitted Date/Time: | 1/6/2026 2:49 PM CST |
| Agency Name: | Brush Country Groundwater Conservation District |
| Board: | Board |
| Committee: | Board |
| Meeting Date: | 1/27/2026 |
| Meeting Time: | 01:00 PM (Local Time) |
| Address: | 732 W Rice Street |
| City: | Falfurrias |
| State: | TX |
| Additional Information: | Louie Pena |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | NOTICE OF OPEN MEETING NOTICE OF OPEN MEETING As required by section 36.108(e), Texas Water Code, a meeting of the Groundwater Management Area 16 Planning Committee, comprised of delegates from the following groundwater conservation districts located wholly or partially within Groundwater Management Area 16: Bee GCD, Brush Country GCD, Live Oak UWCD, McMullen GCD, Kenedy County GCD, Corpus Christi Aquifer Storage and Recovery Conservation District, San Patricio GCD, Starr GCD, Duval GCD, and Red Sands GCD will be held on Tuesday, January 27, 2026 at 1:00PM in the Brush County GCD Office, 732 West Rice St., Falfurrias, Texas. Discussion and Possible Action on the following agenda items: 1. Welcome and Introductions 2. Minutes of the previous meeting 3. Treasurer’s report 4. Report from TWDB 5. Consultant Report (maybe by phone) 6. Nueces GCD update and update on Petition of Inquiry of CCASRCD 7. Discuss timeline of approving the DFC's 8. District members and public members discussion 9. Set date for next meeting. 10. Future agenda items. 11. Adjournment. Lonnie Stewart, Vice-Chairman Groundwater Management Area 16 Lonnie Stewart For more information, please contact me at louwcd@yahoo.com or 361-449-7017. |
| Status: | Accepted |
| TRD: | 2026000043 |
| Related TRD: | N/A |
| Submitted Date/Time: | 1/6/2026 2:59 PM CST |
| Agency Name: | Board of Law Examiners |
| Board: | N/A |
| Committee: | Accommodations Review Committee |
| Meeting Date: | 1/15/2026 |
| Meeting Time: | 08:30 AM (Local Time) |
| Address: | 112 College Street |
| City: | San Antonio |
| State: | TX |
| Additional Information: | Celine Johnson, Legal Assistant, celine.johnson@ble.texas.gov |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | The Committee Chair will determine the order of proceedings when the meeting convenes. Pursuant to Texas Government Code § 82.003 (e), Board deliberations, hearings, and determinations relating to a request by an applicant who has a disability for testing accommodations on the bar examination shall be closed to the public. Although the deliberation on accommodation appeals is not open to the public, an Applicant may attend the portion of the ARC meeting devoted to the consideration of his or her appeal. The deliberations of the panel will be on written material only. AGENDA The Committee will consider 32 pending timely appeals from the staff determinations of requests of applicants pursuant to Board Rule 12. |
| Status: | Accepted |
| TRD: | 2026000044 |
| Related TRD: | N/A |
| Submitted Date/Time: | 1/6/2026 3:00 PM CST |
| Agency Name: | Board of Law Examiners |
| Board: | N/A |
| Committee: | Accommodations Review Committee |
| Meeting Date: | 1/15/2026 |
| Meeting Time: | 08:30 AM (Local Time) |
| Address: | 112 College Street |
| City: | San Antonio |
| State: | TX |
| Additional Information: | Genevieve Ramirez, Legal Assistant, Genevieve.Ramirez@ble.texas.gov |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | The Committee Chair will determine the order of proceedings when the meeting convenes. Pursuant to Texas Government Code § 82.003 (e), Board deliberations, hearings, and determinations relating to a request by an applicant who has a disability for testing accommodations on the bar examination shall be closed to the public. Although the deliberation on accommodation appeals is not open to the public, an Applicant may attend the portion of the ARC meeting devoted to the consideration of his or her appeal. The deliberations of the panel will be on written material only. AGENDA The Committee will consider 32 pending timely appeals from the staff determinations of requests of applicants pursuant to Board Rule 12. |
| Status: | Accepted |
| TRD: | 2026000045 |
| Related TRD: | N/A |
| Submitted Date/Time: | 1/6/2026 3:03 PM CST |
| Agency Name: | Houston-Galveston Area Council |
| Board: | Gulf Coast Workforce Board |
| Committee: | Procurement |
| Meeting Date: | 1/21/2026 |
| Meeting Time: | 03:00 PM (Local Time) |
| Address: | 3555 Timmons Ln |
| City: | Houston |
| State: | TX |
| Additional Information: | https://www.wrksolutions.com/about-us/meetings?month=01&day=21&year=2026 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | GULF COAST WORKFORCE BOARD PROCUREMENT COMMITTEE Agenda Wednesday, January 21, 2026, at 3:00 p.m. By Hybrid Meeting at H-GAC – 3555 Timmons Lane, Houston, TX 77027 Or via https://us02web.zoom.us/j/84477005417?pwd=Vv50aufNkQ9SepiXsYDdHmF9VZ9CrQ.1 1. Call to Order, Chair Dr. Bobbie Henderson 2. Committee Member Roll Call, Desmond Taylor 3. Public Comment: Anyone wishing to make a public comment may do so by appearing in person or by joining online via the link listed above, or by dialing 1-877-853 5247 or 1-888-788 0099 (Webinar ID 84445028305 Passcode: 124858) 4. Contract Amendment – Family Engagement and Home-based Provider Services: Discussion and possible action regarding an amendment to United Way of Greater Houston’s contract to incorporate additional funding. (Staff Contact: Thomas Brown) 5. Upcoming Procurements: Overview of upcoming procurements, including anticipated timelines. (Staff Contact: Thomas Brown) 6. Other Business: Chair Dr. Bobbie Henderson 7. Next Meeting: Chair Dr. Bobbie Henderson 8. Adjourn: Chair Dr. Bobbie Henderson In compliance with the Americans with Disabilities Act, the Workforce Board will provide for reasonable accommodations for persons attending meetings. Requests should be received 24 hours prior to the function by contacting Dr. Maria Franco Cortes at 713-993-2410 or maria.cortes@wrksolutions.net. |
| Status: | Cancelled |
| TRD: | 2026000046 |
| Related TRD: | N/A |
| Submitted Date/Time: | 1/6/2026 3:03 PM CST |
| Agency Name: | Board of Law Examiners |
| Board: | N/A |
| Committee: | Waiver Panel |
| Meeting Date: | 1/15/2026 |
| Meeting Time: | 08:30 AM (Local Time) |
| Address: | 112 College Street |
| City: | San Antonio |
| State: | TX |
| Additional Information: | Mike Sullivan, Director of Admissions, Mike.Sullivan@ble.texas.gov |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Agenda For Waiver Requests Consider pending written requests submitted pursuant to Rule 20(e) of the Rules Governing Admission to the Bar of Texas for waiver of particular requirements, including the following: # Applicant Name Request 1. Aguinaco Gomez Mont, Joaquin Rule 13 §6 2. Bregman, Michael K. Rules 2(a)(7) and 5(a) 3. Eboh, Chukwudi Innocent Rule 13 §9 4. Gillenwater, Jordan Nicole Rule 11(f) 5. McCormick, William Grant Rules 2(a)(7) and 5(a) 6. Murunga, Kevin Isaac Rule 13 §4(a) 7. Roberts, Ronica Raquel Rules 2(a)(7) and 5(a) 8. Troiano, Joann Marie Rules 2(a)(7) and 5(a) 9. Zhong, Junyan Rule 2(a)(5) |
| Status: | Accepted |
| TRD: | 2026000047 |
| Related TRD: | N/A |
| Submitted Date/Time: | 1/6/2026 3:10 PM CST |
| Agency Name: | Lower Brazos Regional Flood Planning Group |
| Board: | N/A |
| Committee: | N/A |
| Meeting Date: | 1/15/2026 |
| Meeting Time: | 10:00 AM (Local Time) |
| Address: | 4600 Cobbs Dr |
| City: | Waco |
| State: | TX |
| Additional Information: | pamela.hannemann@brazos.org, 254-761-3135, Brazos River Authority, 4600 Cobbs Dr. Waco, TX 76710 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | AGENDA REGION 8 - LOWER BRAZOS REGIONAL FLOOD PLANNING GROUP Brazos River Authority, Lt. Gen. Phillip J. Ford Central Office, 4600 Cobbs Dr. Waco, TX 76710 10:00 a.m. – Thursday, January 15, 2026 Meeting agendas and meeting materials are available online at www.lowerbrazosflood.org Members of the public are invited to address the Lower Brazos RFPG during the public comment section of the meeting. Those wishing to do so may attend in person or access the meeting via video and/or telephone conference using Microsoft Teams. Link to access the meeting via an internet web browser on your computer or smartphone. Recommended web browsers for using Microsoft Teams are Google Chrome and Microsoft Edge. You may also join the meeting by telephone by dialing 1-945-468-5514 and entering the conference ID 861 585 65# If you wish to provide written comments prior to or after the meeting, please email your comments to LBFlood@brazos.org and include “Region 8 - Public Comment” in the subject line of the email. 1. Call Meeting to Order and Attendance 2. Public Input - comments on agenda items or flood planning issues (limited to 3 minutes each) 3. Consent Agenda 3.1. Approval of Minutes for the December 18, 2025, meeting 3.2. Approval and Certification of the Finance Report Expenditures 4. Presentation by the TWDB consultant developing the Nature-Based Solutions for Flood Resilience Guidance Manual 5. Discussion and possible action on the report from the technical consultant Action Item: Finalize the method for selecting FMEs to be performed by both the RFPG (Task 4C) and TWDB (Task 5B) 6. Report from: 6.1. Texas Water Development Board (TWDB) staff 6.2. Regional Planning Sponsor 6.3. Lower Brazos RFPG Chair 7. Confirm the next meeting date and discuss new business to be considered at the next meeting 8. Adjourn Agenda items may be considered, deliberated and/or acted upon in a different order than set forth above. For additional information, please contact: pamela.hannemann@brazos.org, 254-761-3135, Brazos River Authority, 4600 Cobbs Dr. Waco, TX 76710 |
| Status: | Accepted |
| TRD: | 2026000048 |
| Related TRD: | N/A |
| Submitted Date/Time: | 1/6/2026 3:40 PM CST |
| Agency Name: | Lower Colorado Regional Water Planning Group |
| Board: | N/A |
| Committee: | N/A |
| Meeting Date: | 1/16/2026 |
| 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@austintexas.gov or Phone: 512-972-0179 |
| 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 January 16, 2026, 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 13. Public comments limited to 3 minutes per speaker. 4. Planning Group Membership – Secretary Teresa Lutes a. Attendance Report b. Recognize Groundwater Management Area (GMA) appointment of Elvis Hernandez as GMA 12 representative c. Recognize Groundwater Management Area (GMA) appointment of Charlie Flatten as GMA 10 representative d. Recognize Groundwater Management Area (GMA) appointment of Lane Cockrell as GMA 9 representative e. Alternate designations 5. Consider approval of meeting minutes – Chair Van Dresar a. September 25, 2025, Lower Colorado Regional Water Planning Group (LCRWPG) regular meeting minutes 6. Report on Nominating Committee Recommendations – Cristianne Castleberry, Committee Chair a. Discuss and take action on election of Executive Committee and Officers for 2026 7. Review Executive Committee recommendations and nominations for voting member vacancies – Chair Van Dresar a. Discuss and take action on election of Agriculture voting member vacancy b. Discuss and take action on election of Counties voting member vacancy c. Discuss and take action on election of Industries voting member vacancy d. Discuss and take action on election of Municipalities voting member vacancy 8. Discuss and take action to authorize LCRA, as LCRWPG political subdivision, to start the process for consultant selection for the next Regional Planning Cycle – Chair Van Dresar 9. Discuss and consider taking action to authorize LCRA, as the LCRWPG political subdivision, to provide public notice and hold a pre-planning public meeting to obtain input on development of the next Regional Water Plan and the State Water Plan – Chair Van Dresar 10. Texas Water Development Board (TWDB) Report – Lann Bookout, TWDB a. Update on regional water planning activities and schedules 11. Presentation on Exploring Atmospheric Water Generators – Chris Christal, Aquaria 12. Interregional Coordination Activities – Chair Van Dresar a. Liaison reports 13. Financial Report – Vice Chair Monica Masters 14. Upcoming meetings, consider and take action as needed – Chair Van Dresar a. Location and date of next LCRWPG meeting b. Committee meetings i. Request for Qualifications (RFQ) Committee ii. Bylaws Committee 15. Future Agenda Items 16. Public Comments – limit 3 minutes per person 17. Adjourn |
| Status: | Accepted |
| TRD: | 2026000049 |
| Related TRD: | 2025007217 |
| Submitted Date/Time: | 1/6/2026 3:50 PM CST |
| Agency Name: | Motor Vehicle Crime Prevention Authority |
| Board: | Board of the Motor Vehicle Crime Prevention Authority |
| Committee: | Motor Vehicle Crime Prevention Authority |
| Meeting Date: | 1/14/2026 |
| Meeting Time: | 01:00 PM (Local Time) |
| Address: | 1001 E McCarty Ln |
| City: | San Marcos |
| State: | TX |
| Additional Information: | Deaven Bean, TxDMV, 4000 Jackson Avenue, Austin, TX 78731, 512-465-5665 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | AGENDA BOARD MEETING MOTOR VEHICLE CRIME PREVENTION AUTHORITY EMBASSY SUITES 1001 E McCarty Ln SAN MARCOS, TEXAS 78666 JANUARY 14, 2026 1:00 PM The presiding officer of the Board of the Motor Vehicle Crime Prevention Authority (Committee) will be physically present in the Spring Lake Salons A & B, Embassy Suites, 1001 E McCarty Ln, San Marcos, Texas 78666. Some board members may attend via videoconferencing. Link to January 14, 2026, MVCPA Board Meeting Documents (under Calendar tab): https://www.txdmv.gov/about-us/MVCPA All agenda items are subject to possible discussion, questions, consideration, and action by the Board of the Motor Vehicle Crime Prevention Authority (Board). Agenda item numbers are assigned for ease of reference only and do not necessarily reflect the order of their consideration by the Board. Presentations may be made by the identified staff, Board member, or other personnel as needed. The Board reserves the right to discuss any items in closed session where authorized by the Open Meetings Act. 1. Roll Call and Establishment of Quorum 2. Pledges of Allegiance - U.S. and Texas 3. Chair's Report - Mike Rodriguez, Chairman A. Approval of Transcript as Minutes (October 8, 2025) (ACTION ITEM) B. Chair’s Report 4. MVCPA Director’s Report - William Diggs, Director (BRIEFING ONLY) A. Staffing Update B. MVCPA Grant Management Tracking System Update BRIEFING AND ACTION ITEMS 5. TxDPS-RSD SB 224 Update - Mark Berry, Captain (BRIEFING ONLY) 6. Texas Department of Licensing Regulation SB 224 Update - Michael “Ford” Strawn, Manager (BRIEFING ONLY) 7. TxDMV-VTR SB 224 Update - Annette Quintero, Director (BRIEFING ONLY) 8. TxDMV ITSD SB 224 Update - Wendy Barron, Director (BRIEFING ONLY) 9. TxDMV Enforcement SB 224 Update - Corrie Thompson, Director (BRIEFING ONLY) 10. License Plate Reader/Flock Update - Sharon Jones, Major, TxDPS (BRIEFING ONLY) 11. SB 224 Advisory Committee Continuation - David Richards, General Counsel (ACTION ITEM) 12. Grant Management Tracking System Self-Help Module Demo - Lauren Williams, Auditor, MVCPA and Sandra Castro, Grant Specialist, MVCPA (BRIEFING ONLY) 13. FY 2024 SB 224 Grant Extensions - William Diggs, Director (ACTION ITEM) 14. FY 2025 SB 224 Grant Extensions - William Diggs, Director (ACTION ITEM) 15. MVCPA Audit Engagement Update - Jason Gonzalez, Internal Audit Division Director, TxDMV (BRIEFING ONLY) 16. MVCPA Social Media/Advertisement Update - Amber Ott, Trainer (BRIEFING ONLY) 17. MVCPA Board Ratification of MVCPA Director’s Authority to Reallocate MVCPA Funds Between Budget categories, strategies, and fiscal years to ensure operational efficiencies - William Diggs, Director (ACTION ITEM) CLOSED SESSION 18. The Board may enter into closed session under one or more of the following provisions of the Texas Open Meetings Act, Government Code Chapter 551: Section 551.071 - Consultation with and advice from legal counsel regarding: - pending or contemplated litigation, or a settlement offer. - a matter in which the duty of the attorney to the government body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Government Code Chapter 551 or any item on this agenda. Section 551.074 - Personnel matters. - Discussion relating to the appointment, employment, evaluation, reassignment, duties, discipline, and dismissal of personnel. Section 551.076 - Deliberation Regarding Security Devices or Security Audits. - the deployment, or specific occasions for implementation, of security personnel or devices or - a security audit. Section 551.089 - Deliberation Regarding Security Devices or Security Audits. - security assessments or deployments relating to information resources technology - network security information as described by Government Code Section 2059.055(b) or - the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices. 19. Action Items from Closed Session 20. Public Comment 21. Adjournment The Board will allow an open comment period to receive public comment on any agenda item or other matter that is under the jurisdiction of the Board. No action will be taken on matters that are not part of the agenda for the meeting. For subjects that are not otherwise part of the agenda for the meeting, Board members may respond in accordance with Government Code §551.042 and consider the feasibility of placing the matter on the agenda for a future meeting. If you would like to comment on any agenda item (including an open comment under the agenda item for Public Comment), you must complete a speaker's form at the registration table prior to the agenda item being taken up by the Board. Public comment will only be accepted in person. Each speaker will be limited to three minutes, and time allotted to one speaker may not be reassigned to another speaker. Any individual with a disability who plans to attend this meeting and requires auxiliary aids or services should notify the department as far in advance as possible, but no less than two days in advance, so that appropriate arrangements can be made. Contact David Richards by telephone at (512) 465-1423. I certify that I have reviewed this document and that it conforms to all applicable Texas Register filing requirements. CERTIFYING OFFICIAL: David Richards, General Counsel, (512) 465-1423. |
| Status: | Revised |
| TRD: | 2026000050 |
| Related TRD: | N/A |
| Submitted Date/Time: | 1/6/2026 3:54 PM CST |
| Agency Name: | Canyon Regional Water Authority |
| Board: | Board of Trustees |
| Committee: | N/A |
| Meeting Date: | 1/12/2026 |
| Meeting Time: | 06:00 PM (Local Time) |
| Address: | 850 Lakeside Pass |
| City: | New Braunfels |
| State: | TX |
| Additional Information: | Kerry Averyt |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Item 1 CALL TO ORDER Item 2 BOARD ROLL CALL Item 3 INVOCATION AND PLEDGE OF ALLEGIANCE Item 4 ELECTION OF VICE PRESIDENT Item 5 ANNOUNCEMENTS A. The Board of Trustees of the Canyon Regional Water Authority may, during the meeting, close the meeting and hold an executive session pursuant to and in accordance with Chapter 551 of the Texas Government Code (i.e., “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 attorney(s) concerning any of the matters to be considered during the meeting pursuant to Chapter 551 of the Texas Government Code. Item 6 PUBLIC COMMENTS A. Comments on non-agenda items - no discussion from the Board, 3-minute time limit. B. Comments on specific items on this agenda – discussion from/with the Board may be allowed 3-minute time limit per citizen. Time may not be “shared or ceded” to another citizen. Members of the public wishing to make a public comment during the meeting must register (a) on the sign-in sheet at the meeting site prior to the meeting and/or (b) by emailing mmeredith@crwa.com prior to the meeting. Written comments may also be submitted. If you wish to speak, please state your name. Item 7 CONSENT ITEMS All items listed below are considered to be routine and non-controversial by the Board and will be considered by one motion. There will be no separate discussion of these items unless a Board member requests, in which case the item will be removed from the consent agenda and will be considered as part of the order of business. A. CRWA 26-01-001 Concerning Approval of Minutes (CRWA Staff) Adopt Resolution 26-01-001 approval of minutes for October 14, 2025, and November 10, 2025, Board of Trustees meetings. B. CRWA 26-01-002 Concerning Approval of Financial and Check Registers Reports (CRWA Staff) Adopt Resolution 26-01-002 approval of September 2025, October 2025, November 2025, and December 2025 Financial Reports and Check Register Reports until audited. C. CRWA 26-01-003 Concerning Approval of First Quarter Investment Report (CRWA Staff) Adopt Resolution 26-01-003 approval of First Quarter FY 2026 Investment Report. Item 8 REPORTS (updates from written reports by staff, legal counsel, and others) A. Water Supply, Facility Operations, and Capital Projects Discussion on current drought conditions, wholesale water supply status, water treatment, storage and transmission operations, current and near-term capital improvement projects. B. External Affairs, Regional Planning and Administrative Reports Discussion on regional partnerships, regulatory agencies, groundwater districts, regional water planning, long-term capital improvements, legal and legislative matters. C. Committee and Board of Managers Reports Discussion on meetings held by the Executive, Budget, Construction, and Contract Review Committees, and the Board of Managers. Item 9 GENERAL BUSINESS A. Discuss, consider, and take possible action on Resolution 26-01-005 ratifying the action of the General Manager in approving Change Order No. 3 in the amount of $4,968.88 for additional costs associated with the Hays Caldwell Improvements Phase 2 Project. B. Discuss, consider and take possible action on Resolution 26-01-006 ratifying the action of the General Manager in approving Change Order No. 2 in the amount of $11,739.00 for additional costs associated with the Lake Dunlap WTP Strainer Improvements Project. C. Discuss, consider, and take possible action on amending the CRWA Board of Directors administrative policies to include a policy on hiring past and present appointed CRWA Board Members and hiring past and present appointed CRWA Board Member immediate family members at CRWA. (Mr. Ramos) D. Discuss, consider, and take possible action on approving an independent investigation to be conducted into the hiring practices of the CRWA General Manager regarding the hiring of an Assistant General Manager at CRWA. (Mr. Ramos) E. Discuss, consider, and take possible action on Resolution 26-01-09, authorizing the Board President to execute an amendment to the General Manager’s contract to provide for an extended term. F. Discuss, consider, and take possible action on Resolution 26-01-10 approving the amendment to the lease agreement between Canyon Regional Water Authority and Hilmar D. Blumberg, Frost Bank, Trustee of the Hilmar Daniel Blumberg Trust UWO Jane Weinert B Lumberg, Hilmar Daniel Blumberg and Kaaren Blumberg, Co-Trustees of the Jordan T. Blumberg 1994 Trust, and Jordan T. Blumberg for Guadalupe County, Texas. Item 10 EXECUTIVE SESSION The Board of Trustees may meet in an executive session to discuss the following items, if any, pursuant to Chapter 551 of the Texas Government Code, including, where appropriate, Sections 551.071, 551.072, 551.074, 551.076, 551.086, 551.089, and 418.183(f) of the Texas Government Code. All formal action will occur in open session. A. Consultation with CRWA’s attorney(s) pursuant to Section 551.071 of the Texas Government Code to seek legal advice and discuss settlement offers in connection with Cause No. 25-0782-CV-E City of San Marcos vs. Canyon Regional Water Authority, County Line Special Utility District, Crystal Clear Special Utility District, Maxwell Special Utility District and Martindale Water Supply Corporation Pending in the 456th District Court of Guadalupe County, Texas. B. Consultation with CRWA’s attorney(s) concerning execution of an extension to the employment contract with the General Manager Item 11 RETURN TO OPEN MEETING The Board of Trustees may consider, deliberate, and act on the items discussed in Executive Session, if any. A. The Board will discuss, consider and possibly take action to adopt Resolution No. 26-01-006 : (i) approving terms and conditions for settlement of claims asserted against CRWA in Cause No. 25-0782-CV-E City of San Marcos vs. Canyon Regional Water Authority, County Line Special Utility District, Crystal Clear Special Utility District, Maxwell Special Utility District and Martindale Water Supply Corporation Pending in the 456th District Court of Guadalupe County, Texas (ii) authorizing the General Manager to issue payment of the settlement amount to the City of San Marcos and (iii) delegating authority to the Board President to execute such documents as are necessary to effectuate settlement, subject to ratification by the Board of Trustees at its next meeting. Item 12 FUTURE BOARD MEMBER AGENDA ITEMS A. The next Board of Trustees meeting date is February 9, 2026 Item 13 Adjourn the meeting |
| Status: | Accepted |
| TRD: | 2026000051 |
| Related TRD: | 2026000050 |
| Submitted Date/Time: | 1/6/2026 3:57 PM CST |
| Agency Name: | Canyon Regional Water Authority |
| Board: | Board of Trustees |
| Committee: | N/A |
| Meeting Date: | 1/12/2026 |
| Meeting Time: | 06:00 PM (Local Time) |
| Address: | 850 Lakeside Pass |
| City: | New Braunfels |
| State: | TX |
| Additional Information: | Kerry Averyt |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Item 1 CALL TO ORDER Item 2 BOARD ROLL CALL Item 3 INVOCATION AND PLEDGE OF ALLEGIANCE Item 4 ELECTION OF VICE PRESIDENT Item 5 ANNOUNCEMENTS A. The Board of Trustees of the Canyon Regional Water Authority may, during the meeting, close the meeting and hold an executive session pursuant to and in accordance with Chapter 551 of the Texas Government Code (i.e., “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 attorney(s) concerning any of the matters to be considered during the meeting pursuant to Chapter 551 of the Texas Government Code. Item 6 PUBLIC COMMENTS A. Comments on non-agenda items - no discussion from the Board, 3-minute time limit. B. Comments on specific items on this agenda – discussion from/with the Board may be allowed 3-minute time limit per citizen. Time may not be “shared or ceded” to another citizen. Members of the public wishing to make a public comment during the meeting must register (a) on the sign-in sheet at the meeting site prior to the meeting and/or (b) by emailing mmeredith@crwa.com prior to the meeting. Written comments may also be submitted. If you wish to speak, please state your name. Item 7 CONSENT ITEMS All items listed below are considered to be routine and non-controversial by the Board and will be considered by one motion. There will be no separate discussion of these items unless a Board member requests, in which case the item will be removed from the consent agenda and will be considered as part of the order of business. A. CRWA 26-01-001 Concerning Approval of Minutes (CRWA Staff) Adopt Resolution 26-01-001 approval of minutes for October 14, 2025, and November 10, 2025, Board of Trustees meetings. B. CRWA 26-01-002 Concerning Approval of Financial and Check Registers Reports (CRWA Staff) Adopt Resolution 26-01-002 approval of September 2025, October 2025, November 2025, and December 2025 Financial Reports and Check Register Reports until audited. C. CRWA 26-01-003 Concerning Approval of First Quarter Investment Report (CRWA Staff) Adopt Resolution 26-01-003 approval of First Quarter FY 2026 Investment Report. Item 8 REPORTS (updates from written reports by staff, legal counsel, and others) A. Water Supply, Facility Operations, and Capital Projects Discussion on current drought conditions, wholesale water supply status, water treatment, storage and transmission operations, current and near-term capital improvement projects. B. External Affairs, Regional Planning and Administrative Reports Discussion on regional partnerships, regulatory agencies, groundwater districts, regional water planning, long-term capital improvements, legal and legislative matters. C. Committee and Board of Managers Reports Discussion on meetings held by the Executive, Budget, Construction, and Contract Review Committees, and the Board of Managers. Item 9 GENERAL BUSINESS A. Discuss, consider, and take possible action on Resolution 26-01-004 ratifying the action of the General Manager in approving Change Order No. 3 in the amount of $4,968.88 for additional costs associated with the Hays Caldwell Improvements Phase 2 Project. B. Discuss, consider and take possible action on Resolution 26-01-005 ratifying the action of the General Manager in approving Change Order No. 2 in the amount of $11,739.00 for additional costs associated with the Lake Dunlap WTP Strainer Improvements Project. C. Discuss, consider, and take possible action on amending the CRWA Board of Directors administrative policies to include a policy on hiring past and present appointed CRWA Board Members and hiring past and present appointed CRWA Board Member immediate family members at CRWA. (Mr. Ramos) D. Discuss, consider, and take possible action on approving an independent investigation to be conducted into the hiring practices of the CRWA General Manager regarding the hiring of an Assistant General Manager at CRWA. (Mr. Ramos) E. Discuss, consider, and take possible action on Resolution 26-01-006, authorizing the Board President to execute an amendment to the General Manager’s contract to provide for an extended term. F. Discuss, consider, and take possible action on Resolution 26-01-007 approving the amendment to the lease agreement between Canyon Regional Water Authority and Hilmar D. Blumberg, Frost Bank, Trustee of the Hilmar Daniel Blumberg Trust UWO Jane Weinert B Lumberg, Hilmar Daniel Blumberg and Kaaren Blumberg, Co-Trustees of the Jordan T. Blumberg 1994 Trust, and Jordan T. Blumberg for Guadalupe County, Texas. Item 10 EXECUTIVE SESSION The Board of Trustees may meet in an executive session to discuss the following items, if any, pursuant to Chapter 551 of the Texas Government Code, including, where appropriate, Sections 551.071, 551.072, 551.074, 551.076, 551.086, 551.089, and 418.183(f) of the Texas Government Code. All formal action will occur in open session. A. Consultation with CRWA’s attorney(s) pursuant to Section 551.071 of the Texas Government Code to seek legal advice and discuss settlement offers in connection with Cause No. 25-0782-CV-E City of San Marcos vs. Canyon Regional Water Authority, County Line Special Utility District, Crystal Clear Special Utility District, Maxwell Special Utility District and Martindale Water Supply Corporation Pending in the 456th District Court of Guadalupe County, Texas. B. Consultation with CRWA’s attorney(s) concerning execution of an extension to the employment contract with the General Manager Item 11 RETURN TO OPEN MEETING The Board of Trustees may consider, deliberate, and act on the items discussed in Executive Session, if any. A. The Board will discuss, consider and possibly take action to adopt Resolution No. 26-01-008 : (i) approving terms and conditions for settlement of claims asserted against CRWA in Cause No. 25-0782-CV-E City of San Marcos vs. Canyon Regional Water Authority, County Line Special Utility District, Crystal Clear Special Utility District, Maxwell Special Utility District and Martindale Water Supply Corporation Pending in the 456th District Court of Guadalupe County, Texas (ii) authorizing the General Manager to issue payment of the settlement amount to the City of San Marcos and (iii) delegating authority to the Board President to execute such documents as are necessary to effectuate settlement, subject to ratification by the Board of Trustees at its next meeting. Item 12 FUTURE BOARD MEMBER AGENDA ITEMS A. The next Board of Trustees meeting date is February 9, 2026 Item 13 Adjourn the meeting |
| Status: | Accepted |
| TRD: | 2026000052 |
| Related TRD: | N/A |
| Submitted Date/Time: | 1/6/2026 4:05 PM CST |
| Agency Name: | Texas Commission on Environmental Quality |
| Board: | N/A |
| Committee: | N/A |
| Meeting Date: | 1/14/2026 |
| Meeting Time: | 09:30 AM (Local Time) |
| Address: | 12100 Park 35 Circle Building E, Room 201S |
| City: | Austin |
| State: | TX |
| Additional Information: | Georgia Carroll-Warren, 512-239-3300 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | TCEQ COMMISSION MEETING AGENDA AGENDA DE LA REUNIÓN DE LA COMISIÓN DE LA TCEQ JANUARY/ENERO 14, 2026 9:30 A.M. In person/En persona: 12100 Park 35 Circle, Building E, Room 201S By Computer/Porcomputadora: https://us02web.zoom.us/s/87135439599?pwd=wE4vdEdRYztWAluRXYxTDMoFajeJbK.1 Webinar ID/Identificación de Seminario Web 871 3543 9599 Access Code/Código de Acceso 157589 By Telephone/Por teléfono: (346) 248-7799 Webinar ID/Identificación de Seminario Web 871 3543 9599 (listen only/solo escuchar) Access Code/Código de Acceso 157589 Important information about this agenda, including how to watch it online or listen to it by phone, how to register to speak, how to ask for special accommodations, how to obtain an interpreter for your presentation, and more is available in the General Information section. Información importante sobre esta agenda, incluyendo cómo verla online o escucharla por teléfono, cómo registrarse para hablar, cómo solicitar adaptaciones especiales, cómo conseguir un intérprete para tu presentación y más, está disponible en la sección de Información General. AGENDA ITEMS/ELEMENTOS DE LA AGENDA NEW BUSINESS/NUEVOS NEGOCIOS PROPOSAL FOR DECISION/PROPUESTA DE DECISIÓN Item 1 TCEQ Docket No. 2023-1558-MWD SOAH Docket No. 582-25-04889. Consideration of the Administrative Law Judge’s Proposal for Decision and Order regarding the application of LVTP HOLDINGS LLP for Texas Pollutant Discharge Elimination System (TPDES) Permit No. WQ0015964001 to authorize the discharge of treated domestic wastewater at a daily average flow not to exceed 1.2 million gallons per day (MGD) during the final phase pursuant to rules of the Texas Commission on Environmental Quality and Texas Water Code chapters 5 and 26. The existing facility will be located approximately two miles northeast of the intersection of Rex Odom Drive and West U.S. Highway 287, in Ellis County, Texas 75165. The Commission will also consider the application timely public comments and the Executive Director's Response to Public Comments the record and timely related filings, exceptions and replies. (Michael Parr) Consideración de la Propuesta de Decisión y Orden del Juez de Derecho Administrativo respecto a la solicitud de LVTP HOLDINGS LLP para el Permiso Nº WQ0015964001 autorizar la descarga de aguas residuales domésticas tratadas con un caudal medio diario que no exceda los 1,2 millones de galones diarios (MGD) durante la fase final, conforme a las normas de la Comisión de Calidad Ambiental de Texas y los capítulos 5 y 26 del Código del Agua de Texas. La instalación existente estará situada aproximadamente a dos millas al noreste de la intersección de Rex Odom Drive y la autopista oeste de EE. UU. 287, en el condado de Ellis, Texas 75165. La Comisión también considerará la solicitud comentarios públicos oportunos y la Respuesta del Director Ejecutivo a los comentarios públicos el récord y presentaciones, excepciones y respuestas relacionadas puntualmente. (Michael Parr) Item 2 TCEQ Docket No. 2025-0116-MWD SOAH Docket No. 582-25-18697. Consideration of the Administrative Law Judge’s Proposal for Decision and Order regarding the application of Harris County Municipal Utility District No. 531 for new Texas Pollutant Discharge Elimination System (TPDES) Permit No. WQ0016334001, in Harris County, Texas, to authorize the discharge of treated domestic wastewater from the proposed new Harris County MUD 531 Wastewater Treatment Facility (Facility), pursuant to rules of the Texas Commission on Environmental Quality and Texas Water Code chapters 5 and 26. The proposed facility will be located approximately 0.5 of a mile southwest of the intersection of Mueschke Road and Schiel Road in Harris County, Texas 77433. The Commission will also consider the application timely public comments and the Executive Director's Response to Public Comments the record and timely related filings, exceptions and replies. (Michael Parr) Consideración de la Propuesta de Decisión y Orden del Juez de Derecho Administrativo respecto a la solicitud del Distrito Municipal de Servicios Públicos del Condado de Harris No. 531, para el nuevo Permiso del Sistema de Eliminación de Vertidos de Contaminantes de Texas (TPDES) nº WQ0016334001, en el condado de Harris, Texas, para autorizar la descarga de aguas residuales domésticas tratadas procedentes de la nueva propuesta Planta de Tratamiento de Aguas Residuales MUD 531 del condado de Harris, conforme a las normas de la Comisión de Calidad Ambiental de Texas y los capítulos 5 y 26 del Código del Agua de Texas. La instalación propuesta estará situada aproximadamente a 0,5 millas al suroeste de la intersección de Mueschke Road y Schiel Road, en el condado de Harris, Texas 77433. La Comisión también considerará la solicitud comentarios públicos oportunos y la Respuesta del Director Ejecutivo a los comentarios públicos el récord y presentaciones, excepciones y respuestas relacionadas puntualmente. (Michael Parr) Item 3 TCEQ Docket No. 2025-0209-MSW SOAH Docket No. 582-25-17366. Consideration of the Administrative Law Judge’s Proposal for Decision and Order regarding the application of Waste Connections Lone Star, Inc. for new Municipal Solid Waste (MSW) Permit No. 2420 to authorize it to construct and operate a new Type V transfer station in Bexar County, Texas, pursuant to rules of the Texas Commission on Environmental Quality and Texas Water Code Chapter 5 and Texas Health and Safety Code Chapter 361. The proposed facility will be located at 10244 FM 1346, Adkins, Texas 78101. The Commission will also consider the application timely public comments and the Executive Director's Response to Public Comments the record and timely related filings, exceptions and replies. (Nicholas Pilcher) Consideración de la Propuesta de Decisión y Orden del Juez de Derecho Administrativo respecto a la solicitud de Waste Connections Lone Star, Inc. para el nuevo Permiso de Residuos Sólidos Municipales (MSW) nº 2420 para autorizarla a construir y operar una nueva estación de transferencia Tipo V en el condado de Bexar, Texas, conforme a las normas de la Comisión de Calidad Ambiental de Texas y el Código de Agua de Texas Capítulo 5 y Código de Salud y Seguridad de Texas, Capítulo 361. La instalación propuesta estará ubicada en 10244 FM 1346, Adkins, Texas 78101. La Comisión también considerará la solicitud comentarios públicos oportunos y la Respuesta del Director Ejecutivo a los comentarios públicos el récord y presentaciones, excepciones y respuestas relacionadas puntualmente. (Nicholas Pilcher) HEARING REQUESTS AND REQUESTS FOR RECONSIDERATION/SOLICITUDES DE AUDIENCIA Y SOLICITUDES DE RECONSIDERACIÓN Item 4 Docket No. 2025-1554-MWD. Consideration of the application by Phhou - Benton Road 200, LLC for new Texas Pollutant Discharge Elimination System (TPDES) Permit No. WQ0016570001 to authorize the discharge of treated domestic wastewater at a daily average flow not to exceed 200,000 gallons per day. The facility will be located approximately 0.55 of a mile northwest of the intersection of A. Myers Road and Laurabee Drive, near the City of Rosenberg, in Fort Bend County, Texas 77469. The Commission will also consider requests for hearing or reconsideration, related responses and replies, public comment, and the Executive Director’s Response to Comments. (Sujata Sinha, Maricela Zertuche) Consideración de la solicitud de Phhou - Benton Road 200, LLC para el nuevo Permiso del Sistema de Eliminación de Vertidos de Contaminantes de Texas (TPDES) Nº WQ0016570001 autorizar el vertido de aguas residuales domésticas tratadas con un caudal medio diario que no supere los 200.000 galones diarios. La instalación estará situada aproximadamente a 0,55 millas al noroeste de la intersección de A. Myers Road y Laurabee Drive, cerca de la ciudad de Rosenberg, en el condado de Fort Bend, Texas 77469. La Comisión también considerará solicitudes de audiencia o reconsideración, respuestas y respuestas relacionadas, comentarios públicos y la Respuesta del Director Ejecutivo a los Comentarios. (Sujata Sinha, Maricela Zertuche) MISCELLANEOUS MATTER/ASUNTOS VARIOS Item 5 Docket No. 2025-1683-MIS. Consideration of gifts and donations of $500.00 or more in value given to the TCEQ, submitted for approval in accordance with Chapter 575 of the Government Code, concerning acceptance of gifts by certain state agencies. (Yen Tran) Consideración de obsequios y donaciones de $500.00 o más en valor otorgados a la TCEQ, presentados para su aprobación de acuerdo con el Capítulo 575 del Código de Gobierno, con respecto a la aceptación de obsequios por parte de ciertas agencias estatales. (Yen Tran) AIR QUALITY ENFORCEMENT AGREED ORDERS/ÓRDENES ACORDADAS DE CUMPLIMIENTO DE LA CALIDAD DEL AIRE Item 6 Docket No. 2021-0337-AIR-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Natgasoline LLC in Jefferson County RN106586795 for air quality violations pursuant to Tex. Health & Safety Code ch. 382, Tex. Water Code ch. 7, and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Mackenzie Mehlmann, Michael Parrish) Consideración de una Orden Acordada que evalúe las sanciones administrativas y requiera ciertas acciones de Natgasoline LLC en el condado de Jefferson RN106586795 por violaciones de la calidad del aire conforme al Código de Salud y Seguridad de Texas, cap. 382, Código de Agua de Texas, cap. 7, y las normas de la Comisión de Calidad Ambiental de Texas, incluyendo específicamente el capítulo 60 del Código 30 Administrativo de Texas. (Mackenzie Mehlmann, Michael Parrish) Item 7 Docket No. 2023-0063-AIR-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of The Goodyear Tire & Rubber Company in Jefferson County RN102561925 for air quality violations pursuant to Tex. Health & Safety Code ch. 382, Tex. Water Code ch. 7, and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Johnnie Wu, Michael Parrish) Consideración de una Orden Acordada que evalúe las sanciones administrativas y requiera ciertas acciones de The Goodyear Tire & Rubber Company en el condado de Jefferson RN102561925 por violaciones de la calidad del aire conforme al Código de Salud y Seguridad de Texas, cap. 382, Código de Agua de Texas, cap. 7, y las normas de la Comisión de Calidad Ambiental de Texas, incluyendo específicamente el capítulo 60 del Código 30 Administrativo de Texas. (Johnnie Wu, Michael Parrish) Item 8 Docket No. 2023-1134-AIR-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of INV Nylon Chemicals Americas, LLC in Orange County RN104392626 for air quality violations pursuant to Tex. Health & Safety Code ch. 382, Tex. Water Code ch. 7, and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Krystina Sepulveda, Michael Parrish) Consideración de una Orden Acordada que evalúe las sanciones administrativas y requiera ciertas acciones de INV Nylon Chemicals Americas, LLC en el condado de Orange RN104392626 por violaciones de la calidad del aire conforme al Código de Salud y Seguridad de Texas, cap. 382, Código de Agua de Texas, cap. 7, y las normas de la Comisión de Calidad Ambiental de Texas, incluyendo específicamente el capítulo 60 del Código 30 Administrativo de Texas (Krystina Sepúlveda, Michael Parrish) Item 9 Docket No. 2024-1513-AIR-E. Consideration of an Agreed Order assessing administrative penalties against JAMES LAKE MIDSTREAM LLC in Ector County RN107088759 for air quality violations pursuant to Tex. Health & Safety Code ch. 382, Tex. Water Code ch. 7, and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Trenton White, Michael Parrish) Consideración de una Orden Acordada que evalúe las sanciones en contra de JAMES LAKE MIDSTREAM LLC en el condado de Ector RN107088759 por violaciones de la calidad del aire conforme al Código de Salud y Seguridad de Texas, cap. 382, Código de Agua de Texas, cap. 7, y las normas de la Comisión de Calidad Ambiental de Texas, incluyendo específicamente el capítulo 60 del Código 30 Administrativo de Texas. (Trenton White, Michael Parrish) INDUSTRIAL WASTEWATER DISCHARGE ENFORCEMENT AGREED ORDERS/ÓRDENES ACORDADA DE CUMPLIMIENTO DE LA APLICACIÓN DE VERTIDOS DE AGUAS RESIDUALES INDUSTRIALES Item 10 Docket No. 2022-0118-IWD-E. Consideration of an Agreed Order assessing administrative penalties against Ingenia Polymers USGC, Inc. in Harris County RN101613370 for water quality violations pursuant to Tex. Water Code chs. 7 and 26 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Samantha Smith, Michael Parrish) Consideración de una Orden Acordada que evalúe las sanciones administrativas en contra de Ingenia Polymers USGC, Inc. en el condado de Harris RN101613370 por violaciones de la calidad del agua conforme a los capítolos 7 y 26 del Código de Agua de Texas y las normas de la Comisión de Calidad Ambiental de Texas, incluyendo específicamente el capítulo 60 del Código 30 Administrativo de Texas. (Samantha Smith, Michael Parrish) Item 11 Docket No. 2024-1384-IWD-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of JGE Gas Solutions, LP in Gregg County RN100237502 for water quality violations pursuant to Tex. Water Code chs. 7 and 26 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Samantha Smith, Michael Parrish) Consideración de una Orden Acordada que evalúe las sanciones administrativas y requiera ciertas acciones de JGE Gas Solutions, LP en el condado de Gregg RN100237502 por violaciones de la calidad del agua conforme a los capítolos 7 y 26 del Código de Agua de Texas y las normas de la Comisión de Calidad Ambiental de Texas, incluyendo específicamente el capítulo 60 del Código 30 Administrativo de Texas. (Samantha Smith, Michael Parrish) MULTI-MEDIA ENFORCEMENT AGREEED ORDERS/ÓRDENES ACORDADAS DE APLICACIÓN MULTIMEDIA Item 12 Docket No. 2022-0423-MLM-E. Consideration of an Agreed Order assessing administrative penalties against and requiring certain actions of Contemporary Glass Tempering, LLC in Comal County RN111425096 for water quality and violations pursuant to Tex. Water Code chs. 7 and 26 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Marilyn Norrod, Katherine McKenzie) Consideración de una Orden Acordada que evalúe las sanciones administrativas en contra y requiera ciertas acciones de Contemporary Glass Tempering, LLC en el Condado de Comal RN111425096 por calidad del agua y violaciones conforme a los capítulos 7 y 26 del Código de Agua de Texas y las normas de la Comisión de Calidad Ambiental de Texas, incluyendo específicamente el capítulo 60 del Código Administrativo de Texas 30. (Marilyn Norrod, Katherine McKenzie) Item 13 Docket No. 2024-0725-MLM-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Chapman Mobile Home Park, LLC in Harris County RN102680329 for public drinking water and water rights violations pursuant to Tex. Water Code ch. 11 and Tex. Health & Safety Code ch. 341 and the rules of the Texas Commission on Environmental Quality. (Kaisie Hubschmitt, Michael Parrish) Consideración de una Orden Acordada que evalúe las sanciones administrativas y requiera ciertas acciones de Chapman Mobile Home Park, LLC en el condado de Harris RN102680329 por violaciones del agua potable pública y de los derechos sobre el agua conforme al capítulo 11 del Código del Agua de Texas, al cap. 341 del Código de Salud y Seguridad de Texas, así como a las normas de la Comisión de Calidad Ambiental de Texas. (Kaisie Hubschmitt, Michael Parrish) MUNICIPAL WASTEWATER DISCHARGE ENFORCEMENT AGREED ORDERS/ÓRDENES ACORDADAS DE CUMPLIMIENTO MUNICIPAL DE LA EJECUCIÓN DE VERTIDOS DE AGUAS RESIDUALES Item 14 Docket No. 2021-1130-MWD-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Lake Travis Independent School District in Travis County RN101524213 for water quality violations pursuant to Tex. Water Code chs. 7 and 26 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Monica Larina, Michael Parrish) Consideración de una Orden Acordada que evalúe las sanciones administrativas y requiera ciertas acciones de Lake Travis Independent School District en el condado de Travis RN101524213 por violaciones de la calidad del agua conforme a los capítolos 7 y 26 del Código de Agua de Texas y las normas de la Comisión de Calidad Ambiental de Texas, incluyendo específicamente el capítulo 60 del Código 30 Administrativo de Texas. (Monica Larina, Michael Parrish) Item 15 Docket No. 2023-1311-MWD-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of the City of La Marque in Galveston County RN101917284 for water quality violations pursuant to Tex. Water Code chs. 7 and 26 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Taylor Williamson, Michael Parrish) Consideración de una Orden Acordada que evalúe las sanciones administrativas y requiera ciertas acciones de la ciudad de La Marque en el condado de Galveston RN101917284 por violaciones de la calidad del agua conforme a los capítolos 7 y 26 del Código de Agua de Texas y las normas de la Comisión de Calidad Ambiental de Texas, incluyendo específicamente el capítulo 60 del Código 30 Administrativo de Texas. (Taylor Williamson, Michael Parrish) Item 16 Docket No. 2023-1534-MWD-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Texas Water Utilities, L.P. in Montgomery County RN102287513 for water quality violations pursuant to Tex. Water Code chs. 7 and 26 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Harley Hobson, Michael Parrish) Consideración de una Orden Acordada que evalúe las sanciones administrativas y requiera ciertas acciones de as Water Utilities, L.P. en el condado de Montgomery RN102287513 por violaciones de la calidad del agua conforme a los capítolos 7 y 26 del Código de Agua de Texas y las normas de la Comisión de Calidad Ambiental de Texas, incluyendo específicamente el capítulo 60 del Código 30 Administrativo de Texas. (Harley Hobson, Michael Parrish) Item 17 Docket No. 2023-1642-MWD-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of the City of Frost in Navarro County RN103138228 for water quality violations pursuant to Tex. Water Code chs. 7 and 26 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Samantha Smith, Michael Parrish) Consideración de una Orden Acordada que evalúe las sanciones administrativas y requiera ciertas acciones de la ciudad de Frost en el condado de Navarro RN103138228 por violaciones de la calidad del agua conforme a los capítolos 7 y 26 del Código de Agua de Texas y las normas de la Comisión de Calidad Ambiental de Texas, incluyendo específicamente el capítulo 60 del Código 30 Administrativo de Texas. (Samantha Smith, Michael Parrish) Item 18 Docket No. 2024-0775-MWD-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Texas Water Utilities, L.P. in Trinity County RN102286259 for water quality violations pursuant to Tex. Water Code chs. 7 and 26 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Kolby Farren, Michael Parrish) Consideración de una Orden Acordada que evalúe las sanciones administrativas y requiera ciertas acciones de Texas Water Utilities, L.P. en el condado de Trinity RN102286259 por violaciones de la calidad del agua conforme a los capítolos 7 y 26 del Código de Agua de Texas y las normas de la Comisión de Calidad Ambiental de Texas, incluyendo específicamente el capítulo 60 del Código 30 Administrativo de Texas. (Kolby Farren, Michael Parrish) Item 19 Docket No. 2024-0782-MWD-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Texas Department of Transportation in Kenedy County RN104930789 for water quality violations pursuant to Tex. Water Code chs. 7 and 26 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Samantha Smith, Michael Parrish) Consideración de una Orden Acordada que evalúe las sanciones administrativas y requiera ciertas acciones de Texas Department of Transportation en el condado de Kenedy RN104930789 por violaciones de la calidad del agua conforme a los capítolos 7 y 26 del Código de Agua de Texas y las normas de la Comisión de Calidad Ambiental de Texas, incluyendo específicamente el capítulo 60 del Código 30 Administrativo de Texas. (Samantha Smith, Michael Parrish) Item 20 Docket No. 2024-1833-MWD-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Trinity River Authority of Texas in Dallas County RN102655560 for water quality violations pursuant to Tex. Water Code chs. 7 and 26 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Harley Hobson, Michael Parrish) Consideración de una Orden Acordada que evalúe las sanciones administrativas y requiera ciertas acciones de Trinity River Authority of Texas en el condado de Dallas RN102655560 por violaciones de la calidad del agua conforme a los capítolos 7 y 26 del Código de Agua de Texas y las normas de la Comisión de Calidad Ambiental de Texas, incluyendo específicamente el capítulo 60 del Código 30 Administrativo de Texas. (Harley Hobson, Michael Parrish) Item 21 Docket No. 2024-1941-MWD-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Matagorda County Water Control and Improvement District No. 6 in Matagorda County RN101917227 for water quality violations pursuant to Tex. Water Code chs. 7 and 26 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Kolby Farren, Michael Parrish) Consideración de una Orden Acordada que evalúe las sanciones administrativas y requiera ciertas acciones de Matagorda County Water Control and Improvement District No. 6 en el condado de Matagorda RN101917227 por violaciones de la calidad del agua conforme a los capítolos 7 y 26 del Código de Agua de Texas y las normas de la Comisión de Calidad Ambiental de Texas, incluyendo específicamente el capítulo 60 del Código 30 Administrativo de Texas. (Kolby Farren, Michael Parrish) Item 22 Docket No. 2025-1009-MWD-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of THE CENTER FOR PURSUIT in Waller County RN102917069 for water quality violations pursuant to Tex. Water Code chs. 7 and 26 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Madison Crawford, Michael Parrish) Consideración de una Orden Acordada que evalúe las sanciones administrativas y requiera ciertas acciones de THE CENTER FOR PURSUIT en el condado de Waller RN102917069 por violaciones de la calidad del agua conforme a los capítolos 7 y 26 del Código de Agua de Texas y las normas de la Comisión de Calidad Ambiental de Texas, incluyendo específicamente el capítulo 60 del Código 30 Administrativo de Texas. (Madison Crawford, Michael Parrish) PETROLEUM STORAGE TANK ENFORCEMENT DEFAULT ORDER/ORDEN PREDETERMINADA DE CUMPLIMIENTO DE DEPÓSITOS DE ALMACENAMIENTO DE PETRÓLEO Item 23 Docket No. 2021-1307-PST-E. Consideration of a Default and Shutdown Order assessing administrative penalties against and requiring certain actions of Complete Lube N Repair Inc. dba Econo Lube n Tune and Brakes in Bexar County RN102041910 for petroleum storage tank violations pursuant to Tex. Water Code chs. 7 and 26 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (William Hogan, Katherine McKenzie) Consideración de una Orden por Defecto y Cierre que evalúe las sanciones administrativas en contra y requiera ciertas acciones de Complete Lube N Repair Inc., dba Econo Lube n Tune and Brakes en el Condado de Bexar RN102041910 por violaciones de depósitos de almacenamiento de petróleo conforme a los capítulos 7 y 26 del Código de Agua de Texas y las normas de la Comisión de Calidad Ambiental de Texas, incluyendo específicamente el capítulo 60 del Código Administrativo de Texas 30. (William Hogan, Katherine McKenzie) PUBLIC WATER SYSTEM ENFORCEMENT AGREED ORDERS/ÓRDENES ACORDADAS PARA EL CUMPLIMIENTO DEL SISTEMA PÚBLICO DE AGUA Item 24 Docket No. 2022-0306-PWS-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of the City of Nacogdoches in Nacogdoches County RN101264778 for public drinking water violations pursuant to Tex. Health & Safety Code ch. 341 and the rules of the Texas Commission on Environmental Quality. (Ryan Byer, Michael Parrish) Consideración de una Orden Acordada que evalúe las sanciones administrativas y requiera ciertas acciones de la ciudad de Nacogdoches en el condado de Nacogdoches RN101264778 por infracciones del agua potable pública conforme al Código de Salud y Seguridad de Texas, cap. 341, y las normas de la Comisión de Calidad Ambiental de Texas. (Ryan Byer, Michael Parrish) Item 25 Docket No. 2022-0970-PWS-E. Consideration of an Agreed Order assessing administrative penalties against and requiring certain actions of Canyon Lake Estates Water Supply Corporation in Comal County RN101220309 for public drinking water violations pursuant to Tex. Health & Safety Code ch. 341 and the rules of the Texas Commission on Environmental Quality. (William Hogan, Katherine McKenzie) Consideración de una Orden Acordada que evalúe las sanciones administrativas en contra y requiera ciertas acciones de Canyon Lake Estates Water Supply Corporation en el Condado de Comal RN101220309 por infracciones del agua potable pública conforme al Código de Salud y Seguridad de Texas, cap. 341, y las normas de la Comisión de Calidad Ambiental de Texas. (William Hogan, Katherine McKenzie) Item 26 Docket No. 2024-1789-PWS-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of the City of Clyde in Callahan County RN101410751 for public drinking water violations pursuant to Tex. Health & Safety Code ch. 341 and the rules of the Texas Commission on Environmental Quality. (Taner Hengst, Michael Parrish) Consideración de una Orden Acordada que evalúe las sanciones administrativas y requiera ciertas acciones de la ciudad de Clyde en el condado de Callahan RN101410751 por infracciones del agua potable pública conforme al Código de Salud y Seguridad de Texas, cap. 341, y las normas de la Comisión de Calidad Ambiental de Texas. (Taner Hengst, Michael Parrish) Item 27 Docket No. 2025-0168-PWS-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Tri Try Water Supply Corporation in Stonewall County RN106903289 for public drinking water violations pursuant to Tex. Health & Safety Code ch. 341 and the rules of the Texas Commission on Environmental Quality. (De'Shaune Blake, Michael Parrish) Consideración de una Orden Acordada que evalúe las sanciones administrativas y requiera ciertas acciones de Tri Try Water Supply Corporation en el condado de Stonewall RN106903289 por infracciones del agua potable pública conforme al Código de Salud y Seguridad de Texas, cap. 341, y las normas de la Comisión de Calidad Ambiental de Texas. (De'Shaune Blake, Michael Parrish) Item 28 Docket No. 2025-0417-PWS-E. Consideration of an Agreed Order assessing administrative penalties against Staff Water Supply Corporation in Eastland County RN101193472 for public drinking water violations pursuant to Tex. Health & Safety Code ch. 341 and the rules of the Texas Commission on Environmental Quality. (Hilda Iyasele, Michael Parrish) Consideración de una Orden Acordada que evalúe las sanciones administrativas en contra de Staff Water Supply Corporation en el condado de Eastland RN101193472 por infracciones del agua potable pública conforme al Código de Salud y Seguridad de Texas, cap. 341, y las normas de la Comisión de Calidad Ambiental de Texas. (Hilda Iyasele, Michael Parrish) RULE MATTER/MATERIA DE REGLAS Item 29 Docket No. 2025-0520-RUL. Consideration of the adoption of amended Sections 60.1 and 60.2 of 30 TAC Chapter 60, Compliance History. The adoption will revise 30 TAC Chapter 60 to allow the commission to increase the frequency that compliance histories are evaluated, establish new criteria for determining repeat violators, and create new classification thresholds based on complexity. The proposed rulemaking would implement aspects of Senate Bill 1397 (88th Legislature, 2023) relating to the continuation and functions of TCEQ, which amended Texas Water Code, Section 5.754. The proposed rules were published in the July 25, 2025, issue of the Texas Register (50 TexReg 4241) (Krista Clement, Misty James Rule Project No. 2024-043-060-CE) Consideración de la adopción de las Secciones 60.1 y 60.2 enmendadas del 30 TAC Capítulo 60, Historial de Cumplimiento. La adopción revisará el 30 TAC Capítulo 60 para permitir a la comisión aumentar la frecuencia con la que se evalúan los historiales de cumplimiento, establecer nuevos criterios para determinar a los infractores reincidentes y crear nuevos umbrales de clasificación basados en la complejidad. La normativa propuesta implementaría aspectos del Proyecto de Ley del Senado 1397 (88ª Legislatura, 2023) relacionados con la continuación y funciones de la TCEQ, que enmendó el Código del Agua de Texas, Sección 5.754. Las normas propuestas se publicaron en la edición del 25 de julio de 2025 del Texas Register (50 TexReg 4241) (Krista Clement, Misty James Proyecto de Regla Nº 2024-043-060-CE) Item 30 Docket No. 2025-1420-RUL. Consideration for publication of, and hearing on, proposed amendments of 30 TAC Chapter 293, Water Districts, Subchapter C, Special Requirements for Groundwater Conservation Districts, Section 293.23, Petition Requesting Commission Inquiry. The proposed rulemaking would implement House Bill (HB) 2080 from the 89th Legislature, 2025, Regular Session. The proposed rulemaking would clarify that a review panel is an advisory board, adds notice requirements for public meetings or hearings held by the panel, provides that panel members may be reimbursed for actual expenses, and allows the panel to seek technical assistance from the Texas Water Development Board and request legal assistance from the Commission’s Office of Public Interest Counsel. (Cindy Hooper, Harrison “Cole” Malley Rule Project No. 2026-001-293-OW) Consideración para publicación y audiencia de enmiendas propuestas al 30 TAC Capítulo 293, Distritos de Agua, Subcapítulo C, Requisitos Especiales para Distritos de Conservación de Aguas Subterráneas, Sección 293.23, Petición Solicitando la Investigación de la Comisión. La propuesta de elaboración de normas implementaría el Proyecto de Ley de la Cámara (HB) 2080 de la 89ª Legislatura, Sesión Ordinaria de 2025. La propuesta de reglamentación aclararía que un panel de revisión es un consejo asesor, añade requisitos de notificación para reuniones públicas o audiencias celebradas por el panel, establece que los miembros del panel pueden ser reembolsados por los gastos reales y permite al panel solicitar asistencia técnica a la Junta de Desarrollo del Agua de Texas y solicitar asistencia legal a la Oficina de Asesoría de Interés Público de la Comisión. (Cindy Hooper, Harrison "Cole" Malley Proyecto de Regla nº 2026-001-293-OW) PUBLIC COMMENT SESSION/SESIÓN DE COMENTARIOS PÚBLICOS Item 31 Docket No. 2026-0005-PUB. The Commission will receive comments from the public on any matters within the jurisdiction of the Texas Commission on Environmental Quality in accordance with Texas Water Code Section 5.112, except for pending permitting matters or other contested cases, which are subject to the ex parte prohibition found in Texas Government Code Section 2001.061. In the interest of time, speakers will be limited to three minutes each, with the total time for public comment limited to one hour. Please note that the Commission’s discussion of subjects for which public notice has not been given are limited to statements of specific factual responses and recitation of existing policy. La Comisión recibirá comentarios del público sobre cualquier asunto dentro de la jurisdicción de la Comisión de Calidad Ambiental de Texas de acuerdo con la Sección 5.112 del Código de Aguas de Texas, excepto para asuntos de permisos pendientes u otros casos impugnados, que están sujetos a la prohibición ex parte que se encuentra en la Sección 2001.061 del Código de Gobierno de Texas. En aras del tiempo, los oradores estarán limitados a tres minutos cada uno, y el tiempo total para comentarios públicos se limitará a una hora. Tenga en cuenta que el debate de la Comisión sobre temas para los que no se ha dado aviso público se limita a declaraciones de respuestas fácticas específicas y a la recitación de la póliza existente. EXECUTIVE MEETING/REUNIÓN EJECUTIVA Item 32 Docket No. 2026-0001-EXE. The Commission will conduct a closed meeting to receive legal advice from its attorney(s) and will discuss pending or contemplated litigation, and/or settlement offers, as permitted by Section 551.071 of the Texas Open Meetings Act, Chapter 551 of the Texas Government Code. The Commission may also meet in open meeting to take action on this matter as required by Section 551.102 of the Texas Open Meetings Act, Chapter 551 of the Texas Government Code. La Comisión llevará a cabo una reunión privada para recibir asesoramiento legal de su(s) abogado(s) y discutirá litigios pendientes o contemplados, y/u ofertas de acuerdo, según lo permitido por la Sección 551.071 de la Ley de Reuniones Abiertas de Texas, Capítulo 551 del Código de Gobierno de Texas. La Comisión también puede reunirse en reunión abierta para tomar medidas sobre este asunto según lo requerido por la Sección 551.102 de la Ley de Reuniones Abiertas de Texas, Capítulo 551 del Código de Gobierno de Texas. Item 33 Docket No. 2026-0002-EXE. The Commission will conduct a closed meeting to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of the Commission's Executive Director, General Counsel, Chief Clerk, Public Interest Counsel, or Chief Auditor as permitted by Section 551.074 of the Texas Open Meetings Act, Chapter 551 of the Texas Government Code. The Commission may also meet in open meeting to take action on this matter as required by Section 551.102 of the Texas Open Meetings Act, Chapter 551 of the Texas Government Code. La Comisión llevará a cabo una reunión privada para deliberar sobre el nombramiento, empleo, evaluación, reasignación, deberes, disciplina o despido del Director Ejecutivo, Asesor General, Secretario Oficial, Asesor de Interés Público o Auditor Oficial de la Comisión, según lo permitido por la Sección 551.074 de la Ley de Reuniones Abiertas de Texas, Capítulo 551 del Código de Gobierno de Texas. La Comisión también puede reunirse en reunión abierta para tomar medidas sobre este asunto según lo requerido por la Sección 551.102 de la Ley de Reuniones Abiertas de Texas, Capítulo 551 del Código de Gobierno de Texas. Item 34 Docket No. 2026-0003-EXE. The Commission will conduct a closed meeting to discuss the employment, evaluation, reassignment, duties, discipline or dismissal of a specific Commission employee(s) as permitted by Section 551.074 of the Texas Open Meetings Act, Chapter 551 of the Texas Government Code. The Commission may also meet in open meeting to take action on this matter as required by Section 551.102 of the Texas Open Meetings Act, Chapter 551 of the Texas Government Code. La Comisión llevará a cabo una reunión privada para discutir el empleo, la evaluación, la reasignación, los deberes, la disciplina o el despido de un empleado específico de la Comisión según lo permitido por la Sección 551.074 de la Ley de Reuniones Abiertas de Texas, Capítulo 551 del Código de Gobierno de Texas. La Comisión también puede reunirse en reunión abierta para tomar medidas sobre este asunto según lo requerido por la Sección 551.102 de la Ley de Reuniones Abiertas de Texas, Capítulo 551 del Código de Gobierno de Texas. Item 35 Docket No. 2026-0004-EXE. The Commission will conduct a closed meeting to discuss their duties, roles, and responsibilities as Commissioners of the TCEQ pursuant to Section 551.074 of the Texas Open Meetings Act, Chapter 551 of the Texas Government Code. The Commission may also meet in open meeting to take action on this matter as required by Section 551.102 of the Texas Open Meetings Act, Chapter 551 of the Texas Government Code. La Comisión llevará a cabo una reunión privada para discutir sus deberes, roles y responsabilidades como Comisionados de la TCEQ de conformidad con la Sección 551.074 de la Ley de Reuniones Abiertas de Texas, Capítulo 551 del Código de Gobierno de Texas. La Comisión también puede reunirse en reunión abierta para tomar medidas sobre este asunto según lo requerido por la Sección 551.102 de la Ley de Reuniones Abiertas de Texas, Capítulo 551 del Código de Gobierno de Texas. GENERAL INFORMATION/LA INFORMACIÓN GENERAL How to watch or listen to the meeting. Members of the public may listen to the meeting telephonically by calling, toll-free, (346) 248-7799 and entering the Webinar ID 871 3543 9599 and Access Code 157589. The public may also view live TCEQ meetings on the TCEQ YouTube Channel at no cost at: https://www.tceq.texas.gov/agency/decisions/agendas/webcasts.html. Cómo ver o escuchar la reunion. Los miembros del público pueden escuchar la reunión telefónicamente llamando al número gratuito (346) 248-7799 e ingresando el ID del seminario web 871 3543 9599 y el código de acceso 157589. El público también puede ver las reuniones de la TCEQ en vivo en el canal de YouTube de la TCEQ sin costo en: https://www.tceq.texas.gov/agency/decisions/agendas/webcasts.html. How to register and to address the Commission at the meeting. Members of the public who would like to address the Commission on an item for which the Commission is accepting comment, must register as indicated below and access the meeting via webcast by navigating to: https://us02web.zoom.us/s/87135439599?pwd=wE4vdEdRYztWAluRXYxTDMoFajeJbK.1 and entering Webinar ID 871 3543 9599. Those without internet access may call (512) 239-3300 before the meeting begins for assistance in accessing the meeting telephonically. To register, you may provide information via the Public Participation Form. If you have challenges with the Public Participation Form, you may call (512) 239-3300 or email agenda@tceq.texas.gov and provide the following information: 1. Agenda item number 2. Name 3. Affiliation 4. Address 5. Phone number 6. Whom you represent (self or company/client) and 7. Whether you wish to address the Commission, are available for questions from the Commission, or would like to be noted as present for the record. Registration for Agenda will conclude at 9:30 a.m. Late registration could result in your missing the opportunity to comment on your item. Please note that the Commissioners may discuss or consider posted items in an order other than the order posted. Cómo registrarse y dirigirse a la Comisión en la reunion. Los miembros del público que deseen dirigirse a la Comisión sobre un tema sobre el cual la Comisión está aceptando comentarios, deben registrarse como se indica a continuación y acceder a la reunión a través de un webcast navegando a: https://us02web.zoom.us/s/87135439599?pwd=wE4vdEdRYztWAluRXYxTDMoFajeJbK.1 e ingresando el ID del seminario web 871 3543 9599. Aquellos sin acceso a Internet pueden llamar al (512) 239-3300 antes de que comience la reunión para recibir ayuda para acceder a la reunión por teléfono. Para registrarse, puede proporcionar información a través del Formulario de participación pública. Si tiene problemas con el Formulario de participación pública, puede llamar al (512) 239-3300 o enviar un correo electrónico a agenda@tceq.texas.gov y proporcionar la siguiente información: 1. Número de artículo de la agenda 2. Nombre 3. Afiliación 4. Dirección 5. Número de teléfono 6. a quién representa (usted mismo o empresa / cliente) y 7. si desea dirigirse a la Comisión, si está disponible para las preguntas de la Comisión o si desea que se le anote como presente para que conste en acta. El registro para la Agenda concluirá a las 9:30 a.m. El registro tardío podría resultar en que pierda la oportunidad de comentar sobre su artículo. Tenga en cuenta que los Comisionados pueden discutir o considerar los artículos publicados en un orden diferente al pedido publicado. Attending by Webinar. If you are planning to participate in the Agenda by webinar, you are encouraged to log in thirty minutes before the meeting to test your equipment. If you are having trouble logging into the webinar, you may email agenda@tceq.texas.gov or call (512) 239-3300. It is important to log in early and test your equipment before the meeting so that, if you are having trouble logging in, there is sufficient time to troubleshoot the problem. If the webinar link in this document is not working, you may also navigate to https://us02web.zoom.us/s/87135439599?pwd=wE4vdEdRYztWAluRXYxTDMoFajeJbK.1, click Join, then Webinar, and enter the meeting ID at the top of this Agenda notice. Asistencia por Webinar Si planea participar en la Agenda por seminario web, le recomendamos que inicie sesión treinta minutos antes de la reunión para probar su equipo. Si tiene problemas para iniciar sesión en el seminario web, puede enviar un correo electrónico a agenda@tceq.texas.gov o llamar al (512) 239-3300. Es importante iniciar sesión con anticipación y probar su equipo antes de la reunión para que, si tiene problemas para iniciar sesión, haya tiempo suficiente para solucionar el problema. Si el enlace del seminario web en este documento no funciona, también puede navegar hasta https://us02web.zoom.us/s/87135439599?pwd=wE4vdEdRYztWAluRXYxTDMoFajeJbK.1, hacer clic en Unirse, luego en Seminario web e ingresar el ID de la reunión en la parte superior de este aviso de agenda. How to ask for accommodations. Persons with disabilities who may plan to attend the TCEQ Agenda and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print, or braille are requested to contact the Office of the Chief Clerk at (512) 239-3300 at least five (5) work days prior to the Agenda, so that appropriate arrangements can be made. Cómo solicitar adaptaciones. Se solicita a las personas con discapacidades que planeen asistir a la Agenda de la TCEQ y que puedan necesitar ayudas o servicios auxiliares, como intérpretes para personas sordas o con problemas de audición, lectores, letra grande o braille, que se comuniquen con la Oficina del Secretario en Jefe al (512) 239-3300 al menos cinco (5) días hábiles antes de la agenda, para que se puedan hacer los arreglos apropiados. How to ask for an interpreter. Persons who desire the assistance of an interpreter in conjunction with their oral presentation at this TCEQ Agenda are requested to contact the Office of Chief Clerk at (512) 239-3300 at least five (5) work days prior to the Agenda so that appropriate arrangements may be made. Cómo pedir un intérprete. Se solicita a las personas que deseen la asistencia de un intérprete junto con su presentación oral en esta Agenda de la TCEQ que se comuniquen con la Oficina del Secretario en Jefe al (512) 239-3300 al menos cinco (5) días hábiles antes de la Agenda para que los arreglos apropiados puede hacerse. Handguns Prohibited. Section 46.035 of the Texas Penal Code prohibits handgun licensees from carrying their handguns at government meetings such as this one. The prohibition applies to both concealed carry and open carry handgun licensees. Prohibidas las pistolas. La sección 46.035 del Código Penal de Texas prohíbe a los titulares de licencias de armas de fuego portar sus armas en reuniones gubernamentales como esta. La prohibición se aplica tanto a los titulares de licencias de portar armas ocultas como abiertas. |
| Status: | Accepted |
| TRD: | 2026000053 |
| Related TRD: | N/A |
| Submitted Date/Time: | 1/6/2026 4:30 PM CST |
| Agency Name: | Texas State Soil and Water Conservation Board |
| Board: | N/A |
| Committee: | N/A |
| Meeting Date: | 1/14/2026 |
| Meeting Time: | 03:00 PM (Local Time) |
| Address: | 1497 Country View Lane |
| City: | Temple |
| State: | TX |
| Additional Information: | Rex Isom 1497 Country View Lane, Temple, TX 76504-8806 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Agenda is for a Work Session for the upcoming State Board Meeting scheduled for January 15, 2026 at 08:30 a.m. 1) Call to Order and Roll Call 2) Excuse Any Absent Board Members 3) Public Comment 4) Overview and Update on the Programs and Activities of the United States Department of Agriculture-Natural Resource Conservation Service 5) Overview and Update on the Programs and Activities of the Association of Texas Soil and Water Conservation Districts 6) Overview and Update on the Programs and Activities of Federal, State, and Local Governmental Entities 7) Update on the Christmas Holiday Wishes Partnership for Foster Children Program 8) Minutes from November 20, 2025, State Board Meeting 9) Consider Soil and Water Conservation District Director Appointments 10) State Board Member Elections 11) Biennial District Budget Request 12) Rio Grande Vegetative Management Program Status Report 13) Consider Approval of Purchase Orders for Rio Grande Vegetative Management Program 14) Upper Nueces-Frio Soil and Water Conservation District Correspondence Regarding Transmission Lines 15) Association of Texas Soil and Water Conservation Districts Resolutions 16) Intergovernmental Affairs Status Report 17) Consider Amendment to Texas Administrative Code, Title 31, Part 17, Chapter 525 Audit Requirements for Soil and Water Conservation Districts, Subchapter A, §525.5 Audit Exemption 18) On-the-Ground Conservation Program Status Report 19) Flood Control Programs Status Report 20) Water Quality Management Plan Program Status Report 21) Requests for Additional Cost-Share Incentive Funding for Water Quality Mgmt. Plans in Accordance with Title 31 Texas Administrative Code, Chapter 523, Agriculture and Silviculture Quality Mgmt., Section 523.6(f)(4), Concerning Criteria for Waivers 22) Water Quality Management Plan Program Cost-Share Requests from the Allocation for Statewide Use 23) Poultry Water Quality Management Plan Program Status Report 24) Texas Nonpoint Source Management Program Status Report 25) Review of 2025 Annual State Meeting of District Directors 26) Communication Outreach Program Status Report 27) 2025 Agency Annual Report 28) Human Resources Status Report 29) Consider Requesting an Attorney General’s Opinion Regarding the Fayette Soil and Water Conservation District Director Election 30) Personnel Matters 31) Employee Service Awards Presentation 32) Set Date for Next State Board Meeting 33) Adjourn Meeting 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 are requested to contact Karen Preece at 254-773-2250 two workdays prior to the meeting so that appropriate arrangements can be made. |
| Status: | Accepted |
| TRD: | 2026000054 |
| Related TRD: | N/A |
| Submitted Date/Time: | 1/6/2026 4:35 PM CST |
| Agency Name: | Texas State Soil and Water Conservation Board |
| Board: | N/A |
| Committee: | N/A |
| Meeting Date: | 1/15/2026 |
| Meeting Time: | 08:30 AM (Local Time) |
| Address: | 1497 Country View Lane |
| City: | Temple |
| State: | TX |
| Additional Information: | Rex Isom, 1497 Country View Lane, Temple, TX 76504-8806 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | 1) Call to Order and Roll Call 2) Excuse Any Absent Board Members 3) Public Comment 4) Overview and Update on the Programs and Activities of the United States Department of Agriculture-Natural Resource Conservation Service 5) Overview and Update on the Programs and Activities of the Association of Texas Soil and Water Conservation Districts 6) Overview and Update on the Programs and Activities of Federal, State, and Local Governmental Entities 7) Update on the Christmas Holiday Wishes Partnership for Foster Children Program 8) Minutes from November 20, 2025, State Board Meeting 9) Consider Soil and Water Conservation District Director Appointments 10) State Board Member Elections 11) Biennial District Budget Request 12) Rio Grande Vegetative Management Program Status Report 13) Consider Approval of Purchase Orders for Rio Grande Vegetative Management Program 14) Upper Nueces-Frio Soil and Water Conservation District Correspondence Regarding Transmission Lines 15) Association of Texas Soil and Water Conservation Districts Resolutions 16) Intergovernmental Affairs Status Report 17) Consider Amendment to Texas Administrative Code, Title 31, Part 17, Chapter 525 Audit Requirements for Soil and Water Conservation Districts, Subchapter A, §525.5 Audit Exemption 18) On-the-Ground Conservation Program Status Report 19) Flood Control Programs Status Report 20) Water Quality Management Plan Program Status Report 21) Requests for Additional Cost-Share Incentive Funding for Water Quality Mgmt. Plans in Accordance with Title 31 Texas Administrative Code, Chapter 523, Agriculture and Silviculture Quality Mgmt., Section 523.6(f)(4), Concerning Criteria for Waivers 22) Water Quality Management Plan Program Cost-Share Requests from the Allocation for Statewide Use 23) Poultry Water Quality Management Plan Program Status Report 24) Texas Nonpoint Source Management Program Status Report 25) Review of 2025 Annual State Meeting of District Directors 26) Communication Outreach Program Status Report 27) 2025 Agency Annual Report 28) Human Resources Status Report 29) Consider Requesting an Attorney General’s Opinion Regarding the Fayette Soil and Water Conservation District Director Election 30) Personnel Matters 31) Employee Service Awards Presentation 32) Set Date for Next State Board Meeting 33) Adjourn Meeting 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 are requested to contact Karen Preece at 254-773-2250 two workdays prior to the meeting so that appropriate arrangements can be made. |
| Status: | Accepted |
| TRD: | 2026000055 |
| Related TRD: | N/A |
| Submitted Date/Time: | 1/6/2026 6:40 PM CST |
| Agency Name: | Board of Law Examiners |
| Board: | N/A |
| Committee: | Waivers Panel |
| Meeting Date: | 1/17/2026 |
| Meeting Time: | 08:30 AM (Local Time) |
| Address: | Omni Mansion Del Rio, 112 College Street |
| City: | San Antonio |
| State: | TX |
| Additional Information: | Director of Admissions Michael Sullivan, mike.sullivan@ble.texas.gov |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Pursuant to Rule 20(e) of the Rules Governing Admission to the Bar of Texas, “For good cause shown to the satisfaction of the Board, upon written request, waivers of specific requirements described in the Rules may be granted, unless it appears therefrom that no exceptions are contemplated by the Supreme Court.” Inclusion on a meeting agenda is not a determination or opinion as to whether a requested exception is permitted by the court or has any merit. Attendance is not required because waiver requests are submitted in writing. Interested persons may attend panel deliberations on waiver requests. Disabled persons needing accommodations during the meeting should contact the offices of the Board (512-463- 1621) before the meeting. Agenda For Waiver Requests Consider pending written requests submitted pursuant to Rule 20(e) of the Rules Governing Admission to the Bar of Texas for waiver of particular requirements, including the following: 1. Aguinaco Gomez Mont, Joaquin Rule 13 §6 2. Bregman, Michael K. Rules 2(a)(7) and 5(a) 3. Eboh, Chukwudi Innocent Rule 13 §9 4. Gillenwater, Jordan Nicole Rule 11(f) 5. McCormick, William Grant Rules 2(a)(7) and 5(a) 6. Murunga, Kevin Isaac Rule 13 §4(a) 7. Roberts, Ronica Raquel Rules 2(a)(7) and 5(a) 8. Troiano, Joann Marie Rules 2(a)(7) and 5(a) 9. Zhong, Junyan Rule 2(a)(5) |
| Status: | Accepted |
| TRD: | 2026000056 |
| Related TRD: | N/A |
| Submitted Date/Time: | 1/7/2026 7:59 AM CST |
| Agency Name: | Lavaca County Central Appraisal District |
| Board: | Board of Directors |
| Committee: | N/A |
| Meeting Date: | 1/13/2026 |
| Meeting Time: | 03:30 PM (Local Time) |
| Address: | 908 N Glendale St |
| City: | Hallettsville |
| State: | TX |
| Additional Information: | Pam Lathrop Chief Appraiser |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | NOTICE OF MEETING OF THE BOARD OF DIRECTORS OF THE LAVACA COUNTY CENTRAL APPRAISAL DISTRICT Notice is hereby given that the Board of Directors of the Lavaca County Central Appraisal District will meet: PLACE: Lavaca County Central Appraisal District 908 N Glendale St Hallettsville, Texas 77964 TIME: 3:30 p.m., Tuesday, January 13, 2026 The agenda for the meeting is as follows: 1. Call to Order. 2. Pledge of Allegiance 3. Invocation 4. Call of Roll. 5. Announcement by the Chairman as to the presence of a quorum, that the meeting has been called, and that the notice of meeting has been posted for time and manner as required by law. 6. Receipt of Public Comments. Each speaker addressing the Board must state their name and the nature of their comments, and identify the agenda item(s) on which they seek to comment: a. Each speaker addressing the Board must state their name and the nature of their comments, and identify the agenda item(s) on which they seek to comment b. Each speaker addressing the Board is limited to 3 minutes c. The Board will not consider public comments unless they pertain to an item on this agenda, per Chapter 551 of the Government Code 7. Board Organization for 2026 a. Administer Oath of Office – Judge Keith Mudd b. Election of Officers 8. Approval of minutes of the regular meeting on November 18, 2025 9. Consideration and action on: A. 2025 4th Quarter Investment Report B. 2025 4th Quarter Supplement Report C. Section 6.15 (a) (b) Board Members Discussion of Property Values in Open Meeting D. Chief Appraiser’s Report 1. 2025 Financial Report for November and December 2. Such other matters as presented by the Chief Appraiser Report on staff training, seminars and other issues. E. Agenda Items – February 10, 2026 10. Adjourn. James Fenner, Chairman Board of Directors Lavaca County Central Appraisal District Prepared January 7, 2026 This notice is given pursuant to the Texas Open Meetings Act, Chapter 551, Government Code, and was posted in a place convenient to the public: Texas Register on January 7, 2026 Lavaca County Clerk on January 7, 2026 Lavaca County Central Appraisal District on January 7, 2026 |
| Status: | Accepted |
| TRD: | 2026000057 |
| Related TRD: | N/A |
| Submitted Date/Time: | 1/7/2026 8:25 AM CST |
| Agency Name: | Ark-Tex Council of Governments |
| Board: | Region 2 Lower Red-Sulphur-Cypress Flood Planning Group |
| Committee: | N/A |
| Meeting Date: | 1/15/2026 |
| Meeting Time: | 02:00 PM (Local Time) |
| Address: | 352 Fort Sherman Dam Road |
| City: | Mount Pleasant |
| State: | TX |
| Additional Information: | www.texasfloodregion2.org |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Region 2 Lower Red-Sulphur-Cypress Regional Flood Planning Group Technical Advisory Subcommittee Meeting January 15, 2026 2:00 pm at Titus County Water District Office, 352 Fort Sherman Dam Road, Mt. Pleasant, TX 75455 Agenda: 1. Call to Order 2. Confirmation of attendees / determination of quorum 3. Public Comments Technical Consultant Update 4. Technical Presentation by Halff Associates, Inc. a. Task 5A – Recommendations of FME, FMP, and FMP performed by the RFPG i. Overview ii. Subcommittee and Technical Consultant Discussion 1. FME 2. FMP 3. FMS b. Task 5B – Recommendations of FME performed by the TWDB i. Overview ii. Subcommittee and Technical Consultant Discussion of FMEs iii. Technical Subcommittee Recommendations Other Business 5. Update from Planning Group Sponsor 6. Consider date and agenda items for next meeting 7. Adjourn *Denotes Action Items If you wish to provide written comments prior to or after the meeting, please email your comments to pprange@atcog.org and include “Region 2 RFPG Meeting” in the subject line of the email – OR – you may mail your comments to Region 2 RFPG, c/o ATCOG – Paul Prange, 4808 Elizabeth St, Texarkana, TX 75503. If you wish to provide oral public comments at the meeting, please submit a request via email to pprange@atcog.org , include “Region 2 RFPG Meeting Public Comment Request” at least 2 hours prior to the meeting, and follow the registration instructions at top of page 1 of the Agenda. Additional information may be obtained from: www.texasfloodregion2.org, or by contacting Paul Prange at pprange@atcog.org, 903-832-8636, -or- Region 2 RFPG, c/o ATCOG, 4808 Elizabeth St, Texarkana, TX 75503 All meeting agendas and notices will be posted on our website at www.texasfloodregion2.org. If you wish to be notified electronically of RFPG activities, please submit a request to pprange@atcog.org, include “Request for notification of Region 2 RFPG activities”. This request will be honored via email only unless reasonable accommodations are needed. |
| Status: | Accepted |
| TRD: | 2026000058 |
| Related TRD: | N/A |
| Submitted Date/Time: | 1/7/2026 8:49 AM CST |
| Agency Name: | Heart of Texas Council of Governments |
| Board: | N/A |
| Committee: | Emergency Preparedness Advisory Committee Meeting |
| Meeting Date: | 1/14/2026 |
| Meeting Time: | 09:30 AM (Local Time) |
| Address: | 1514 S New Rd |
| City: | Waco |
| State: | TX |
| Additional Information: | Andy Davis, (254)292-1800 andy.davis@hotcogtx.gov |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Judge Richard Duncan Judge Cindy Vanlandingham President Secretary/Treasurer Councilmember Jimmy Rogers Russell Devorsky Vice-President Executive Director Emergency Preparedness Advisory Committee Meeting 9:30 AM, Wednesday, January 14th, 2026 HOTCOG – 1514 S. New Road, Waco, Texas I. Call to Order and TOMA A. Proof of Posting B. Determination of a Quorum II. Welcome and Introductions A. Guest Recognition B. Member introductions III. Sub-Committee Reports IV. HOTCOG Staff Reports A. SERI B. 2026 Regional Priorities C. ENS Migration Project Progress V. New Business - Consideration of and/or Action On A. Approval of November 12th 2025 – EPAC Meeting Minutes B. Discussion of SHSP/HS Department Outlook VI. Public Comment VII. Announcements or Future Business Items A. Regional Needs and Goals Survey VIII. Next EPAC Meeting 9:30 AM, Wednesday, March 11th, 2026 at HOTCOG IX. Adjournment |
| Status: | Accepted |
| TRD: | 2026000059 |
| Related TRD: | N/A |
| Submitted Date/Time: | 1/7/2026 9:10 AM CST |
| Agency Name: | San Antonio Water System |
| Board: | N/A |
| Committee: | Community Conservation Committee |
| Meeting Date: | 1/14/2026 |
| Meeting Time: | 11:30 AM (Local Time) |
| Address: | 2800 U.S. Hwy 281 North |
| City: | San Antonio |
| State: | TX |
| Additional Information: | Sasha Kodet, 210-233-2396, sasha.kodet@saws.org |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | AGENDA COMMUNITY CONSERVATION COMMITTEE SAWS Headquarters, 2800 U.S. Hwy 281 North, San Antonio, TX 78212 Customer Service Building (Tower 2) and via WebEx Conference ROOM C-145 Wednesday, January 14, 2026, 11:30 a.m. NOTICE TO THE PUBLIC. This meeting is being held in a hybrid state with a quorum of CCC members being physically present at SAWS HQ and the rest being in attendance via WebEx link. Any member of the public who wishes to participate in the public comment portion of the meeting, but cannot attend the videoconference, may do so by submitting written comments via email to ccc@saws.org by 3:00 pm on Monday, January 12, 2026. Please include your name and the number of the agenda item, if any, on which your comment applies. Written comments must be limited to 300 words or less in total. All written public comments will be available to CCC Members prior to or at the beginning of the meeting and will become part of the public record. The CCC Chair may, per discretion, have some or all the submitted comments read aloud. If you do not wish to submit email comments, but want to comment during the videoconference, please call 210-233-2396 by 3:00 pm on Monday, January 12, 2026, and leave your name, phone number and the agenda item on which your comments apply. Access the meeting by the link below and you will be called upon during the meeting at the appropriate time. To watch the meeting, go to: https://saws.webex.com/saws/j.php?MTID=m4c9277e34bfbabc25753be3f06b78742 Meeting Password: ujBmqgZC256 If you can’t watch the meeting, please call 210-233-2090 to access the meeting via audio. The meeting number is 2483 406 9449. Each registrant will be invited to speak for three (3) minutes in the order their registration was received. To access the meeting from video system, dial: 24834069449@saws.webex.com You can also dial 173.243.2.68 on the computer’s browser and enter the meeting number 2483 406 9449. 1. Meeting Called to Order by 2026 CCC Chairperson 2. Roll Call 3. Citizen Comments – Three (3) Minutes Each 4. Minutes for Approval – November 12, 2025 5. Announcements a. New Member Welcome b. Current Member Introductions c. Conservation Staff Introductions d. Distribution of Bylaws and 2026 Meeting Schedule sent via email prior to meeting. e. Date for Election of 2026 Vice Chair 6. PRESENTATION: Conservation Programs 101 (Sasha Kodet) 7. Next Scheduled CCC Meeting: Wednesday, February 11, 2026 8. Adjournment. The San Antonio Water System CCC Meeting of January 14, 2026, is hereby adjourned. |
| Status: | Accepted |
| TRD: | 2026000060 |
| Related TRD: | N/A |
| Submitted Date/Time: | 1/7/2026 9:13 AM CST |
| Agency Name: | Austin Community College |
| Board: | Austin Community College Board of Trustees |
| Committee: | N/A |
| Meeting Date: | 1/12/2026 |
| Meeting Time: | 03:00 PM (Local Time) |
| Address: | 3401 Webberville Rd |
| City: | Austin |
| State: | TX |
| Additional Information: | ACC Chief of Staff: aaron.henry@austincc.edu 512-223-7610 https://offices.austincc.edu/board-of-trustees/ |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | I. Call to Order II. Citizen's Communication for Items on the Agenda III. Discussion/Possible Action Items IV. Executive Session V. Reconvene VI. Adjournment |
| Status: | Accepted |
| TRD: | 2026000061 |
| Related TRD: | N/A |
| Submitted Date/Time: | 1/7/2026 9:16 AM CST |
| Agency Name: | Austin Community College |
| Board: | Austin Community College Board of Trustees |
| Committee: | N/A |
| Meeting Date: | 1/12/2026 |
| Meeting Time: | 04:00 PM (Local Time) |
| Address: | 3401 Webberville Rd |
| City: | Austin |
| State: | TX |
| Additional Information: | ACC Chief of Staff: aaron.henry@austincc.edu 512-223-7610 https://offices.austincc.edu/board-of-trustees/ |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | I. Call to Order II. Citizen's Communication III. Reports from College Sanctioned Associations and their Representatives IV. Chancellor’s Remarks V. Comments from Individual Trustees on Achievements and/or College-Related Events VI. Approval of Minutes VII. Consent Item(s) VIII. Discussion/Possible Action Items IX. Institutional Effectiveness Reports for Discussion and Possible Action X. Executive Session XI. Reconvene XII. Adjournment |
| Status: | Accepted |
| TRD: | 2026000062 |
| Related TRD: | N/A |
| Submitted Date/Time: | 1/7/2026 9:28 AM CST |
| Agency Name: | Bexar-Medina-Atascosa Counties WCID No. 1 |
| Board: | Bexar Medina Atascosa WCID #1 |
| Committee: | N/A |
| Meeting Date: | 1/12/2026 |
| Meeting Time: | 05:00 PM (Local Time) |
| Address: | 2107 HWY 132 N |
| City: | Natalia |
| State: | TX |
| Additional Information: | BMA Office Hours M-F 8am-4:30pm Phone # 830-665-2132 website: bmawater.org |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | DIRECTORS: GEORGE WEIMER, PRESIDENT BOB ROBERTS JR., VICE PRESIDENT CHRISTOPHER FRIESENHAHN, SECRETARY/TREASURER, GORDON HITZFELDER, DIRECTOR MORRIS SALZMAN, DIRECTOR DUSTIN NAVARRO, DIRECTOR BRANDY PEREZ, DIRECTOR B E X A R - M E D I N A - A T A S C O S A C O U N T I E S WATER CONTROL AND IMPROVEMENT DISTRICT NO. 1 P.O. Box 170 Natalia, Texas 78059 Phone (830) 665-2132 info@bmawater.org Public Notice January 7, 2026 Notice is hereby given that the Board of Directors of the Bexar-Medina-Atascosa Counties WCID #1 will convene in a Regular Board Meeting on Monday, January 12, 2026, AT 5:00 P.M. in the district office located at 2107 State Highway 132, Natalia, Texas. The agenda is as follows: 1. Call the meeting to order. 2. Public Comment (Speakers are limited to 3 minutes each. Directors will not discuss or take action on public comment.) 3. Consent Agenda (Upon request by the director or management, any item may be removed from the consent agenda for discussion or separate action.) 10 Minutes a. Correct and approve the December 8, 2025, Regular Board Meeting minutes. b. Discuss and take action on cash receivables and cash disbursements. c. Discuss and take action on the Exclusion request by John F Dean in Block 60, Lot 1, Tract 2 for total of 1.50 acres in Bexar County. d. Discuss and take action on the Exclusion request by Brandon Jonas in Block 48, Lot 11, Tract 5 of 12.96 acres in Bexar County. e. Discuss and take action on the Exclusion request by Jeffrey Rodeffer and Wenona Lemke in Block 5, Lot 10, Tract 1 and Block 5, Lot 11, Tract 1 of 42.26 acres in Medina County. f. Discuss and take action on the Exclusion request by Amalia Ramirez in Block 33, Lot 26, Tract 4 of 2.00 acres in Medina County. g. Discuss and take action on the Exclusion request by Kathleen Winwright in Block 33, Lot 53, Tract 2 of 10.18 acres in Medina County. h. Discuss and take action on the Exclusion request by Kenneth & Sonia Fields in Block 66, Lot 11, Tract 4 of 1.07 acres in Bexar County. i. Discuss and take action on the Exclusion request by Miguel Robles Velazco in Block 52, Lot 8, Tract 3 of 6.50 acres in Bexar County. j. Discuss and take action on the Exclusion request by Miguel Robles Velazco in Block 52, Lot 8, Tract 3 of 6.50 acres in Bexar County. k. Discuss and take action on 7 Commercial Utility Crossing requests by WTG Bexar Transmission, LLC in Medina County. l. Discuss and take action on the Roadway and Utility Crossing request by Adam Morlales in Blk 8, Lot 15 Tract 2 and Block 8, Lot 16, Tract 2 in Medina County. 4. Discuss and take action on any item(s) removed from the consent agenda. 5 Minutes 5. Discuss and take action on the resolution of the purchase of Natalia Tract. GW/GH/BP 5 MINUTES 6. Discuss and take action on City of Castroville Interlocal Agreement. GW 7. Presentation of the manager’s reports. BT/BS 5 Minutes 8. Executive Session By the Texas Open Meeting Act (Texas Gov’t code CH. 551), the board will go into closed executive session under Tex. Government Code 551.074 to discuss personnel matters, Tex. Government Code, section 551.072, relating to deliberations regarding the purchase, exchange, lease, or value of real property, and Tex. Gov’t Code, section 551.071, regarding consultation with an attorney to receive legal advice on confidential and privileged matters. 1. Land Sale / Purchase / Committee Update 2. SAWS Contract 9. Discuss and take action on matters discussed in the executive session: 15 Minutes 1. Land Sale / Purchase / Committee Update 2. SAWS Contract 10. Adjournment In this Notice of Meeting, the posting of an agenda item as a matter to be discussed in open session is not intended to limit or require discussion of that matter in open session if it is otherwise appropriate to discuss the matter in executive session, such as consultation with its attorneys (Section 551.071), deliberations regarding real estate (Section 551.072), deliberations regarding a specific officer or employee (Section 551.074), and deliberations regarding security (Section 551.076). If, during the discussion of any agenda item, a matter is raised that is appropriate for discussion in executive session, the Board may, as permitted by law, adjourn into executive session to deliberate on the matter. Posting an agenda item as a matter to be discussed in the executive session is not intended to limit or require discussion of the matter to be addressed in the executive session. The Board may discuss in open session any matter for which notice has been given in the notice of open meeting, including an agenda item posted for executive session. The Board will not take action on any agenda item in the executive session, whether posted for open or executive session discussion. Sec. 551.072. Deliberation regarding real property Closed Meeting: a governmental body may conduct a closed meeting to deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person. AGENDA ITEMS MAY BE TAKEN OUT OF ORDER Approved by: Bonnie Tapp Sallee Office Manager |
| Status: | Accepted |
| TRD: | 2026000063 |
| Related TRD: | N/A |
| Submitted Date/Time: | 1/7/2026 10:04 AM CST |
| Agency Name: | High Plains Underground Water Conservation District Number 1 |
| Board: | Board of Directors |
| Committee: | N/A |
| Meeting Date: | 1/13/2026 |
| Meeting Time: | 01:30 PM (Local Time) |
| Address: | 2930 Ave. Q |
| City: | Lubbock |
| State: | TX |
| Additional Information: | Mr. Jason Coleman, General Manager. (806)762-0181 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | 1. The President will call the meeting to order and establish a quorum. 2. The Board will discuss and take possible action to approve the Consent Agenda: * December 9, 2025 Regular Meeting Minutes * December 2025 Financial Report * December 2025 Bill Payment List 3. Take up any items removed from the Consent Agenda. 4. Public Comment (Comments will be limited to three (3) minutes regarding agenda items only.) 5. Agenda Items 5.1 Consider for approval administratively complete water well permit applications. 5.2 Realtor presentation by Westmark Commercial 5.3 Presentation of research funded by HPWD and conducted by Dr. Rajani Srinivasan. 5.4 Presentation of demonstration funded by HPWD and conducted by Fibermax Center for Discovery-Water Works Exhibit - Lacee Hoelting. 5.5 Realtor presentation by Bryan Aycock 5.6 Consider for approval FY 2025 financial audit report 5.7 Presentation of 2025 farm sales data by AgTexas Appraisal Group 5.8 Appoint research & demonstration evaluation committee. 5.9 Realtor presentation by Nathan Jordan 5.10 Review, discuss, and take possible action regarding HPWD facilities 5.11 Discuss and consider action regarding county advisory committee members. 5.12 Review and consider action on the current list of deteriorated water wells. 5.13 The Board will convene a Closed Executive Session as authorized by Chapter 551 of the Texas Government Code (Open Meetings Act). 5.14 The Board will reconvene to consider any action needed during the Closed Executive Session. 6. Adjourn |
| Status: | Revised |
| TRD: | 2026000064 |
| Related TRD: | N/A |
| Submitted Date/Time: | 1/7/2026 10:06 AM CST |
| Agency Name: | Utopia/Vanderpool Area Emergency Services District No. 1 |
| Board: | N/A |
| Committee: | N/A |
| Meeting Date: | 1/15/2026 |
| Meeting Time: | 08:00 AM (Local Time) |
| Address: | 485 Main St |
| City: | Utopia |
| State: | TX |
| Additional Information: | uvesd1.org |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | MEETING NOTICE Notice is hereby given that Regular Meetings of the Board of Commissioners of the Utopia/Vanderpool Area ESD #1 will be held on the following date and time at the Utopia Volunteer Fire Department, 485 Main Street, Utopia (Uvalde County), Texas. The following items will be discussed and possible action taken. Agenda for Regular Meeting Thursday, January 15, 2026 @ 8:00 AM 1. Call to order and establish quorum: 2. Invocation: 3. Citizen’s communications: 4. Departmental reports: 5. Discuss and Approve Minutes of previous ESD Board Directors meeting: 7. Discuss and Approve Monthly Investment Report and pay ESD bills: 8. Discuss and Approve Commissioner resignation 09. Discuss and Appoint New Commissioner for Vacated Commissioner Position 10. Reorganize and accept Board Officers 10. Adjourn: Utopia/Vanderpool ESD Area Emergency Services District 1 in Bandera, Uvalde, Real and Medina Counties is committed to compliance with the Americans with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Please visit http://www.uvesd1.org or call Karen Heidem, Treasurer for Utopia/Vanderpool Area Emergency Services District #1, at 830-591-3121 for information. Hearing impaired or speech disabled persons equipped with telecommunications devices for the deaf may utilize the statewide Relay Texas Program by dialing 7-1-1 or 1-800-735-2988. The Board may retire to Executive Session any time between the meeting’s opening and adjournment for any purpose authorized by the Texas Open Meeting Act, including but not limited to: consultation with legal counsel (section 551.071 of the Texas Government Code) personnel matters (Section 551:074): discussion of the real estate acquisition (Section 551:072): discussion regarding a prospective gift to the District (Section 551:073) and /or deliberation regarding security devices or security audits (sections 551:076 and 551:089). Action, if any, will be taken in open sessions. |
| Status: | Accepted |
| TRD: | 2026000065 |
| Related TRD: | N/A |
| Submitted Date/Time: | 1/7/2026 10:26 AM CST |
| Agency Name: | Executive Council of Physical Therapy and Occupational Therapy Examiners |
| Board: | Texas Board of Physical Therapy Examiners |
| Committee: | N/A |
| Meeting Date: | 1/16/2026 |
| Meeting Time: | 09:00 AM (Local Time) |
| Address: | 1801 Congress Avenue, Ste 10.900 |
| City: | Austin |
| State: | TX |
| Additional Information: | Karen Gordon, PT Coordinator karen@ptot.texas.gov |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | This meeting may be held by videoconference call pursuant to Texas Government Code § 551.127. The member presiding over the meeting will be physically present at the location of the meeting listed above and will preside over the meeting at that location. The meeting will be accessible to the public at the physical location listed above. If the meeting is held by videoconference call, an audio recording of the meeting will be available upon request after January 16, 2026. The Texas Board of Physical Therapy Examiners (Board) may discuss and/or take action on any of the following agenda items. Agenda items listed under Education and Rules & Practice Committee reports begin with the letter E intentionally. No items have been omitted from the board agenda. 1. Call to order 2. Roll call for members 3. Excusing board member absences 4. Public comment 5. Minutes from the October 10, 2025 meeting 6. Executive Director's Report concerning fiscal and budgetary matters, performance measures, ongoing projects, agency personnel matters, legislative session, and other agency business 7. Investigation Committee Report concerning: A. Agreed Orders for case #s: 25313, 25314, 2025-00497, 2025-00797, 2025-00798, 2025-00856, 2025-00872, 2025-00883, 2025-00905, 2025-00909, 2025-00913, 2025-00924, 2025-00936, 2025-00944, 2025-00946, 2025-00978, 2025-00986, 2025-00987, 2025-00998, 2025-01032, 2026-00009, 2026-00016, 2026-00023, 2026-00027, 2026-00041, 2026-00046, 2026-00049, 2026-00060, 2026-00061, 2026-00066, 2026-00069, 2026-00086, 2026-00096, 2026-00098, 2026-00115, 2026-00126, and 2026-00166 B. Number of cases reviewed, Agreed Orders issued, and other investigative matters discussed during the Investigation Committee Meeting of November 18, 2025 C. Performance measures, on-site investigation visits, school presentations, and other investigative activities that have occurred during the first quarter of Fiscal Year 2026 8. Education Committee Report concerning: E. The Texas Physical Therapy Association (TPTA) Continuing Competence Approval Program (CCAP) report F. Review and approval of TPTA Accredited Provider Status G. Request(s) for appeal to re-take the National Physical Therapy Examination (NPTE) H. Request(s) for review of educational equivalency from foreign-educated applicants I. Request(s) for Test of English as a Foreign Language (TOEFL) waiver J. Request(s) for CCU medical waiver K. Request to grant an exception that academic records come from the issuing institution for credentialing evaluations L. Proposing amendment to 22 TAC §329.5. Licensing Procedures for Foreign-Trained Applicants. (2)(B) relating to new Test of English as a Foreign Language (TOEFL) standards M. Review of new PT Coursework Tool (CWT) 7 and PTA CWT 3 N. Request to add Certified Neonatal Therapist (CNT) to approved Specialty Examinations list O. Issues related to physical therapy entry-level education and continuing competence 9. Rules & Practice Committee Report concerning: E. Proposing addition of 22 TAC §322.1. (f) pursuant to HB 149 during the 89th Regular Legislative Session 2025 relating to disclosure of use of artificial intelligence in relation to physical therapy service or treatment F. Proposing addition of 22 TAC §322.1. (g) pursuant to SB 1188 during the 89th Regular Legislative Session 2025 relating to electronic health records G. Proposing addition of 22 TAC §322.6. relating to Code of Conduct H. Proposing amendments to 22 TAC §322.4. (b) relating to practicing in a manner detrimental to the public health and welfare I. Proposing amendments to 22 TAC §341.2. (f) relating to the components of the jurisprudence assessment module J. Request for clarification on imaging referral by physical therapists 10. Request for accommodation and exception to the supervised clinical practice (SCP) requirements 11. Texas Regulatory Efficiency Office (TREO) review of administrative rules 12. Federation of State Boards of Physical Therapy (FSBPT) Annual Education Meeting, October 23– 25, 2025 in Spokane, WA. 13. Board Coordinator's report concerning meetings attended since last Board meeting, Continuing Competence Audit results, number of current licensees, NPTE pass/fail statistics, TX Jurisprudence Assessment Module statistics, PT Compact statistics, and other events concerning the practice of physical therapy 14. Board Chair's report concerning meetings attended since the last Board meeting, correspondence received on behalf of the Board, and other events concerning the practice of physical therapy 15. Long-term planning for future meetings, including future meeting dates and agenda items 16. Adjournment The Board may go into executive session on any agenda item listed above as authorized by the Open Meetings Act, Texas Government Code chapter 551. |
| Status: | Accepted |
| TRD: | 2026000066 |
| Related TRD: | N/A |
| Submitted Date/Time: | 1/7/2026 10:30 AM CST |
| Agency Name: | Executive Council of Physical Therapy and Occupational Therapy Examiners |
| Board: | Texas Board of Physical Therapy Examiners |
| Committee: | Education Committee |
| Meeting Date: | 1/15/2026 |
| Meeting Time: | 11:00 AM (Local Time) |
| Address: | 1801 Congress Ave, Ste 10.900 |
| City: | Austin |
| State: | TX |
| Additional Information: | Karen Gordon, PT Coordinator karen@ptot.texas.gov |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | This meeting may be held by videoconference call pursuant to Texas Government Code § 551.127. The member presiding over the meeting will be physically present at the location of the meeting listed above and will preside over the meeting at that location. The meeting will be accessible to the public at the physical location listed above. An audio recording of the meeting will be available upon request after January 15, 2026. The Education Committee may discuss and/or take action on any of the following agenda items. A. Call to order B. Roll call C. Public comment D. Minutes from October 09, 2025 meeting E. The Texas Physical Therapy Association (TPTA) Continuing Competence Approval Program (CCAP) report F. Review and approval of TPTA Accredited Provider Status G. Request(s) for appeal to re-take the National Physical Therapy Examination (NPTE) H. Request(s) for review of educational equivalency from foreign-educated applicants I. Request(s) for Test of English as a Foreign Language (TOEFL) waiver J. Request(s) for CCU medical waiver K. Request to grant an exception that academic records come from the issuing institution for credentialing evaluations L. Proposing amendment to 22 TAC §329.5. Licensing Procedures for Foreign-Trained Applicants. (2)(B) relating to new Test of English as a Foreign Language (TOEFL) standards M. Review of new PT Coursework Tool (CWT) 7 and PTA CWT 3 N. Request to add Certified Neonatal Therapist (CNT) to approved Specialty Examinations list O. Issues related to physical therapy entry-level education and continuing competence P. Future meeting dates and agenda items Q. Adjournment If you need auxiliary aids or services, please contact Karen Gordon at 512-305-6900 at least 72 hours prior to the meeting so that appropriate arrangements can be made. |
| Status: | Accepted |
| TRD: | 2026000067 |
| Related TRD: | N/A |
| Submitted Date/Time: | 1/7/2026 10:33 AM CST |
| Agency Name: | Executive Council of Physical Therapy and Occupational Therapy Examiners |
| Board: | Texas Board of Physical Therapy Examiners |
| Committee: | Rules & Practice |
| Meeting Date: | 1/15/2026 |
| Meeting Time: | 01:00 PM (Local Time) |
| Address: | 1801 Congress Ave, Ste 10.900 |
| City: | Austin |
| State: | TX |
| Additional Information: | Karen Gordon, PT Coordinator karen@ptot.texas.gov |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | This meeting may be held by videoconference call pursuant to Texas Government Code § 551.127. The member presiding over the meeting will be physically present at the location of the meeting listed above and will preside over the meeting at that location. The meeting will be accessible to the public at the physical location listed above. An audio recording of the meeting will be available upon request after January 15, 2026. The Rules & Practice Committee may discuss and/or take action on any of the following agenda items. A. Call to order B. Roll call for members C. Public comment D. Minutes from July 10, 2025 meeting E. Proposing addition of 22 TAC §322.1. (f) pursuant to HB 149 during the 89th Regular Legislative Session 2025 relating to disclosure of use of artificial intelligence in relation to physical therapy service or treatment F. Proposing addition of 22 TAC §322.1. (g) pursuant to SB 1188 during the 89th Regular Legislative Session 2025 relating to electronic health records G. Proposing addition of 22 TAC §322.6. relating to Code of Conduct H. Proposing amendments to 22 TAC §322.4. (b) relating to practicing in a manner detrimental to the public health and welfare I. Proposing amendments to 22 TAC §341.2. (f) relating to the components of the jurisprudence assessment module J. Request for clarification on imaging referral by physical therapists K. Future meeting dates and agenda items L. Adjournment If you need auxiliary aids or services, please contact Karen Gordon at 512-305-6900 at least 72 hours prior to the meeting so that appropriate arrangements can be made. |
| Status: | Accepted |
| TRD: | 2026000068 |
| Related TRD: | N/A |
| Submitted Date/Time: | 1/7/2026 10:43 AM CST |
| Agency Name: | Mason Central Appraisal District |
| Board: | MASON CENTRAL APPRAISAL DISTRICT |
| Committee: | APPRAISAL REVIEW BOARD |
| Meeting Date: | 1/14/2026 |
| 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 TO ORDER 2. ESTABLISH A QUORUM 3. APPROVE MINUTES FROM PREVIOUS MEETING 4. HEAR PROTEST 5. ADJOURN MEETING |
| Status: | Accepted |
| TRD: | 2026000069 |
| Related TRD: | N/A |
| Submitted Date/Time: | 1/7/2026 11:07 AM CST |
| Agency Name: | West Central Texas Council of Governments |
| Board: | N/A |
| Committee: | Natural Resource Committee |
| Meeting Date: | 1/15/2026 |
| Meeting Time: | 01:30 PM (Local Time) |
| Address: | 3702 Loop 322 |
| City: | Abilene |
| State: | TX |
| Additional Information: | PJ Sumner 325-672-8544 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | I. Call to Order II. Approval October 9, 2025 minutes III. Update of Regional Activities: Status of SWM grants, programs, permit applications, and projects IV. Presentation – Cornerstone Code Compliance LLC – Doug Burks V. Discuss / Review / Approve – Solid Waste Pass Through Grant Allocations – PJ Sumner VI. WCTCOG – Department of Environmental Services Update – PJ Sumner VII. Information on Upcoming Workshops, Conferences & Events – PJ Sumner VIII. Adjourn |
| Status: | Accepted |
| TRD: | 2026000070 |
| Related TRD: | N/A |
| Submitted Date/Time: | 1/7/2026 11:25 AM CST |
| Agency Name: | Texas Diabetes Council |
| Board: | N/A |
| Committee: | N/A |
| Meeting Date: | 1/29/2026 |
| Meeting Time: | 01:00 PM (Local Time) |
| Address: | 1100 West 49th Street, Room M-100, First Floor |
| City: | Austin 78756 |
| State: | TX |
| Additional Information: | Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Rachel Wiseman at diabetes@dshs.texas.gov or leave a message at (737) 395-8119. |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Texas Diabetes Council (TDC) AGENDA January 29, 2026 1:00 p.m. Meeting Site: Texas Department of State Health Services (DSHS) Robert D. Moreton Building Room M-100, First Floor 1100 West 49th Street Austin, Texas 78756 Texas Penal Code Section 46.03(a)(14) states: “A person commits an offense if the person intentionally, knowingly, or recklessly possesses or goes with a firearm, location-restricted knife, club, or prohibited weapon listed in Section 46.05(a) … in the room or rooms where a meeting of a governmental entity is held, if the meeting is an open meeting subject to Chapter 551, Texas Government Code, and if the entity provided notice as required by that chapter.” Please note that this governmental meeting is, in the opinion of counsel representing the Health and Human Services Commission, an open meeting subject to Chapter 551, Texas Government Code, and the Health and the Human Services Commission is providing notice of this meeting as required by Chapter 551. In addition, please note that the written communication required by Texas Penal Code Section 46.15(o), prohibiting firearms and other weapons prohibited under Section 46.03, will be posted at the entrances to this governmental meeting. This meeting will be webcast. Members of the public may attend the meeting in person at the address above or access a live stream of the meeting at https://texashhsmeetings.org/HHSWebcast. Select the tab for the Moreton M-100 Live on the date and time for this meeting. Please 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 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 Health and Human Services (HHS) policy, the use of Artificial Intelligence also known as “AI” Notetakers is expressly prohibited. Producers will not admit a ‘bot’ or other autonomous agent into the meeting. If a ‘bot’ should inadvertently gain entrance, it will be removed from the meeting by one of our producers. Attendees who would like to provide public comment should see the Public Comment section below. 1. Welcome, logistical announcements, and roll call 2. Consideration of October 30, 2025, draft meeting minutes 3. Overview: American Diabetes Association update 4. Overview: T1D vs T2D Data Fact Sheet 5. Consideration of the Proposal Rule Packet for proposed amendments to Texas Administrative Code, Title 25, Part 9, Rule §651, Conduct of Council Meetings 6. Updates from workgroup 7. Updates from state agency representatives a. Department of State Health Services b. Health and Human Services Commission c. Teacher Retirement System of Texas d. Employees Retirement System of Texas e. Texas Workforce Commission 8. General announcements 9. Review of action items and agenda items for next meeting 10. Upcoming meeting dates 11. Public comment 12. Adjourn The council 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/TDC_PCReg_JAN2026 no later than 5:00 p.m., Tuesday, January 27, 2026. 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 TDC members and State staff. Handouts are limited to two pages (paper size: 8.5” by 11”, one side only). Handouts must be emailed to diabetes@dshs.texas.gov immediately after pre-registering, but no later than 5:00 p.m., Tuesday, January 27, 2026, 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 TDC 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/TDC_PCReg_JAN2026. A member of the public who wishes to provide written public comments must email the comments to diabetes@dshs.texas.gov no later than 5:00 p.m., Tuesday, January 27, 2026. 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 TDC members and state staff. 3. Oral comments provided in-person at the meeting location: Members of the public may provide oral public comment during the meeting in person at the meeting location either by pre-registering using the form above or without pre-registering by completing a form at the entrance to the meeting room. Do not include health or other confidential information in your comments. Note: These procedures may be revised at the discretion of the Texas Health and Human Services Commission. Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Rachel Wiseman at diabetes@dshs.texas.gov or leave a message at (737) 395-8119. 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 Wiseman at diabetes@dshs.texas.gov or (737) 395-8119 at least 72 hours prior to the meeting so that appropriate arrangements may be made. |
| Status: | Accepted |
| TRD: | 2026000071 |
| Related TRD: | N/A |
| Submitted Date/Time: | 1/7/2026 11:26 AM CST |
| Agency Name: | Central Texas Regional Water Supply Corporation |
| Board: | N/A |
| Committee: | N/A |
| Meeting Date: | 1/13/2026 |
| 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 JANUARY 13, 2026 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 “1st Quarter of 2026 Board of Directors Meeting”) on January 13, 2026. A copy of the agenda for such meeting is attached. The 1st Quarter of 2026 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 Tuesday, January 13, 2026. 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 1st Quarter of 2026 Board of Directors Meeting Date and Time: Tuesday, January 13, 2026, at 10:30 AM Central Time (US and Canada) Join Microsoft Teams Meeting https://www.microsoft.com/en-us/microsoft-teams/join-a-meeting Meeting ID: 289 481 120 110 6 Passcode: Sf94xW6c Or call in (audio only) +1 737-219-1110,,409595589# United States, Austin Phone Conference ID: 409 595 589# Find your local number: https://dialin.teams.microsoft.com/bd11ca26-9243-4cd6-81ac-7ea2ff9c2ab0?id=409595589 In accordance with the Open Meetings Act and with Article VI, Section 1 of CTRWSC’s Amended and Restated Bylaws, this notice is posted, executed, and transmitted this the 7th day of January, 2026, which is at least seventy-two (72) hours in advance of the 1st Quarter of 2026 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 October 14, 2025, Board Meeting and ratification of actions taken at the October 14, 2025, Board Meeting. 4. Operator’s Report. 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 and election of interim-President position for CTRWSC. 9. 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. 10. Discussion of pending encroachment agreements affecting CTRWSC-owned easements. 11. Discussion of real property negotiation related to request from potential buyer/lessee. 12. Discussion of possible litigation and pending settlement negotiations related to CTRWSC-owned easements. 13. Discussion of personnel matters. End Executive Session. 14. Re-convene Regular Meeting of Board of Directors to take action on any matter discussed in Executive Session, if necessary. 15. Discuss the remaining 2026 calendar for CTRWSC Board of Director Meetings and the 2026 Annual Meeting of Members. 16. Adjourn Regular 1st Quarter 2026 Meeting of Board of Directors. |
| Status: | Accepted |
| TRD: | 2026000072 |
| Related TRD: | N/A |
| Submitted Date/Time: | 1/7/2026 11:28 AM CST |
| Agency Name: | Texas Diabetes Council |
| Board: | N/A |
| Committee: | Texas Diabetes Council Workgroup |
| Meeting Date: | 1/29/2026 |
| Meeting Time: | 09:00 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 diabetes@dshs.texas.gov or leave a message at 737-395-8119. |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | AGENDA Texas Diabetes Council Workgroup Meeting January 29, 2026 9:00am Location: Texas Department of State Health Services Moreton Building Room M-100, First Floor 1100 West 49th Street Austin, TX 78756 Please use the following weblink to access the meeting: https://bit.ly/4pLl908 1. Welcome 2. Presentation: The GLP-1 Challenge: Innovative Prior Authorization Approaches for Cost Control 3. Final review of workgroup mission statement 4. General announcements 5. Agenda items for next meeting 6. Next meeting date 7. Adjourn Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to diabetes@dshs.texas.gov or leave a message at 737-395-8119. 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 diabetes@dshs.texas.gov or 737-395-8119 at least 72 hours prior to the meeting so that appropriate arrangements may be made. |
| Status: | Revised |
| TRD: | 2026000073 |
| Related TRD: | N/A |
| Submitted Date/Time: | 1/7/2026 11:28 AM CST |
| Agency Name: | Health and Human Services Commission |
| Board: | N/A |
| Committee: | Early Childhood Intervention (ECI) Advisory Committee |
| Meeting Date: | 1/28/2026 |
| Meeting Time: | 01:30 PM (Local Time) |
| Address: | 701 West 51st Street, John H. Winters Building Public Hearing Room 125, First Floor |
| City: | Austin |
| State: | TX |
| Additional Information: | Questions regarding agenda items, content, or meeting arrangements should be directed to Lindy Warner at melinda.warner@hhs.texas.gov. |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Early Childhood Intervention (ECI) Advisory Committee AGENDA January 28, 2026 1:30 p.m. Meeting Site: Texas Health and Human Services Commission (HHSC) John H. Winters Building Public Hearing Room 125, First Floor 701 West 51st Street, Austin, Texas 78751 Texas Penal Code Section 46.03(a)(14) states: “A person commits an offense if the person intentionally, knowingly, or recklessly possesses or goes with a firearm, location-restricted knife, club, or prohibited weapon listed in Section 46.05(a) … in the room or rooms where a meeting of a governmental entity is held, if the meeting is an open meeting subject to Chapter 551, Government Code, and if the entity provided notice as required by that chapter.” Please note that this governmental meeting is an open meeting subject to Chapter 551, Texas Government Code, and notice of this meeting has been posted as required by Chapter 551. In addition, please note that the written communication required by Texas Penal Code Section 46.15(o), prohibiting firearms and other weapons prohibited under Section 46.03, will be posted at the entrances to this governmental meeting. This meeting will be webcast. Members of the public may attend the meeting in person at the address above or access a live stream of the meeting at https://texashhsmeetings.org/HHSWebcast. Select the tab for the Winters Live on the date and time for this meeting. Please e-mail Webcasting@hhsc.state.tx.us if you have any problems with the webcasting function. This meeting will also be conducted via videoconference call in accordance with the requirements of Section 551.127, Government Code. The member of the Committee presiding over the meeting will be physically present at the location specified above. Meeting Notice: The use of artificial intelligence (AI) bots is prohibited in this meeting. In accordance with Health and Human Services (HHS) policy, the use of Artificial Intelligence also known as “AI” Notetakers is expressly prohibited. Producers will not admit a ‘bot’ or other autonomous agent into the meeting. If a ‘bot’ should inadvertently gain entrance, it will be removed from the meeting by one of our producers. Attendees who would like to provide public comment should see the Public Comment section below. 1. Call to order, logistical announcements, and roll call 2. Consideration of November 12, 2025, draft meeting minutes 3. ECI program updates a. Quarterly data b. Training and outreach c. New qualifying diagnoses for ECI d. Early Childhood Integrated Data System e. Early Intervention Personnel Retention Grant project f. Preschool Development Grant 4. Texas Education Agency transition materials presentation 5. Presentation of proposed rules: Texas Administrative Code, Title 26, Part 1, Chapter 350, concerning Early Childhood Intervention Services 6. Review the State Performance Plan / Annual Performance Report per Code of Federal Regulations, Title 34, Subtitle B, Chapter III, Subpart G, §303.604 and the Texas Administrative Code, Title 1, Part 15, Subchapter B, Division 1, §351.843 7. Member reports a. Local program activities b. Parent activities c. Inter/intra-agency partners’ activities 8. Public comment 9. Planning for next meeting 10. Adjourn The committee may take any action on any agenda item. Public Comment: HHSC welcomes public comments pertaining to topics above. Members of the public who would like to provide public comment may choose from the following options: 1. Oral comments provided virtually: Members of the public must pre-register to provide oral comments virtually during the meeting by completing a Public Comment Registration form at https://texashhsmeetings.org/ECIAC_PCReg_JAN2026 no later than 5:00 p.m., Monday, January 26, 2026. Please mark the correct box on the Public Comment Registration form and provide your name, either the organization you are representing or that you are speaking as a private citizen, and your direct phone number. If you have completed the Public Comment Registration form, you will receive an email the day before the meeting with instructions for providing virtual public comment. Public comment is limited to three minutes. Each speaker providing oral public comments virtually must ensure their face is visible and their voice audible to the other participants while they are speaking. Each speaker must state their name and on whose behalf they are speaking (if anyone). If you pre-register to speak and wish to provide a handout before the meeting, please submit an electronic copy in accessible PDF format that will be distributed by HHS staff to ECI members and state staff. Handouts are limited to two pages (paper size: 8.5” by 11”, one side only). Handouts must be emailed to Lindy Warner at melinda.warner@hhs.texas.gov immediately after pre-registering, but no later than 5:00 p.m., Monday, January 26, 2026, and include the name of the person who will be commenting. Do not include health or other confidential information in your comments or handouts. Staff will not read handouts aloud during the meeting, but handouts will be provided to ECI members and state staff. 2. Written comments: Members of the public may provide written public comments by completing a Public Comment Registration form at https://texashhsmeetings.org/ECIAC_PCReg_JAN2026. A member of the public who wishes to provide written public comments must email the comments to Lindy Warner at melinda.warner@hhs.texas.gov no later than 5:00 p.m., Monday, January 26, 2026. Please include your name and the organization you are representing or that you are speaking as a private citizen. Written comments must be emailed to HHSC immediately after pre-registering and include the name of the person who will be commenting. Written comments are limited to two pages (paper size: 8.5” by 11”, one side only). Do not include health or other confidential information in your comments. Staff will not read written comments aloud during the meeting, but comments will be provided to ECI members and state staff. 3. Oral comments provided in-person at the meeting location: Members of the public may provide oral public comment during the meeting in person at the meeting location either by pre-registering using the form above or without pre-registering by completing a form at the entrance to the meeting room. Do not include health or other confidential information in your comments. Note: These procedures may be revised at the discretion of HHSC. Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Lindy Warner at melinda.warner@hhs.texas.gov. This meeting is open to the public. No reservations are required, and there is no cost to attend this meeting. People who want to attend the meeting and require assistive technology or services should contact Warner at melinda.warner@hhs.texas.gov at least 72 hours before the meeting so appropriate arrangements can be made. |
| Status: | Accepted |
| TRD: | 2026000074 |
| Related TRD: | N/A |
| Submitted Date/Time: | 1/7/2026 11:37 AM CST |
| Agency Name: | Brazos Transit District |
| Board: | N/A |
| Committee: | Urbanized Area |
| Meeting Date: | 1/12/2026 |
| Meeting Time: | 02:30 PM (Local Time) |
| Address: | 2117 Nuches Ln. |
| City: | Bryan |
| State: | TX |
| Additional Information: | jp@btd.org |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Meeting Location: Brazos Transit District Coordination Complex Center- Board Room 2117 Nuches Lane, Bryan, Texas 77803 Zoom Information: Meeting ID: 819 5749 3407 Passcode: 011226 Date and Time: Monday, January 12, 2025 – 2:30 pm I. Call to Order II. Roll Call III. Approval of Minutes from October 6, 2025 – Action Item IV. Discussion Regarding Trolley Route Connecting Bryan, College Station, and Texas A&M Main Campus – Information Item V. Update Regarding BTD-UZA Financial Contracts – Information Item VI. Discussion Regarding FTA Section 5310: Call for Projects – Information Item VII. Discussion Regarding FY 2026 BUILD Grant Application – Information Item VIII. Current Announcements and Updates IX. Other Business/Future Agenda Items • Monday, April 13th, 2026 – Next UZA Committee Meeting X. Adjournment – Action Item |
| Status: | Accepted |
| TRD: | 2026000075 |
| Related TRD: | N/A |
| Submitted Date/Time: | 1/7/2026 11:41 AM CST |
| Agency Name: | Cypress Springs Special Utility District |
| Board: | N/A |
| Committee: | N/A |
| Meeting Date: | 1/13/2026 |
| Meeting Time: | 05:30 PM (Local Time) |
| Address: | 114 FM115 |
| City: | Mount Vernon |
| State: | TX |
| Additional Information: | www.cssudpay.org |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | In accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551, the public is hereby notified that the Board of Directors of the Cypress Springs Special Utility District will hold a regular monthly meeting on Tuesday, January 13, 2026, at 5:30 PM. The meeting will take place at the District offices located at 114 FM 115, Mount Vernon, Texas. The topics to be discussed, considered, or acted upon are listed below. PUBLIC COMMENTS (TIME LIMITS APPLY) Members of the public who wish to make a comment during the meeting must register by signing the sheet at the meeting location before the meeting begins. If you wish to speak, please state your name. Public comments are limited to three minutes per person. board directors will not ask questions or take any action during public comment periods. For comments on items not listed on today’s agenda, responses from board directors are limited to factual statements, recitation of existing District rules or policies, or requests from a director to place the subject on a future agenda, as required by Texas Government Code § 551.042. AGENDA Call the meeting to order CONSENT AGENDA ITEMS: 1. Approve December 2025 Minutes 2. Approve December 2025 Treasurer’s Report 3. Approve December 2025 Aged Payables/Replenish Petty Cash Checking to $20,000.00 MANAGER’S REPORT: DISCUSSION OF UNFINISHED BUSINESS: 1. System Upgrades/Improvements a. Update on the South Plant Capital Improvement Plan 2. Report on Maintenance Agreements with Cornersville W.S.C. 3. Financial Institution Updates a. Discuss and Take Action on TexSTAR Monthly Deposit and Account Performance b. Update and Discuss Guaranty Bond Bank New System Training 4. Kamstrup a. Update on Mitigation on the Collectors and Meters / David Rhone with Ferguson MANAGER’S REPORT: NEW BUSINESS: 1. Discuss and Update on New Cyber Security and AI Annual Training HB150 and HB3512 2. Discuss and Update on the North East Plant Raw Water Pump 3. 2026 Rural WaterCon will be March 25-27, 2026, in Arlington **Other Business That May Arise, New or Old Business** Adjourn IF DURING THE COURSE OF THE MEETING, ANY DISCUSSION OF ANY ITEM ON THE AGENDA SHOULD BE HELD IN EXECUTIVE SESSION, THE BOARD WILL CONVENE IN SUCH EXECUTIVE OR CLOSED SESSION IN ACCORDANCE WITH SECTION 551 OF THE TEXAS WATER GOVERNMENT CODE, ET SEQ. |
| Status: | Revised |
| TRD: | 2026000076 |
| Related TRD: | N/A |
| Submitted Date/Time: | 1/7/2026 11:57 AM CST |
| Agency Name: | Panhandle Regional Planning Commission |
| Board: | N/A |
| Committee: | Regional Solid Waste Management Advisory Committee (RSWMAC) |
| Meeting Date: | 1/15/2026 |
| Meeting Time: | 12:00 PM (Local Time) |
| Address: | 415 SW Eighth Avenue |
| City: | Amarillo |
| State: | TX |
| Additional Information: | Lori Gunn at (806) 372-3381 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | NOTICE OF MEETING A meeting of the Panhandle Regional Solid Waste Management Advisory Committee (RSWMAC) will be held at 12:00 p.m. on Thursday, January 15, 2026, in the Board Room of the Panhandle Regional Planning Commission offices located at 415 West Eighth Avenue, Amarillo, Potter County, Texas. To accommodate RSWMAC members and the public who may wish to access the meeting remotely, a hybrid link is provided under Texas Government Code Section 551.127, as more than four counties in the State of Texas are represented on the advisory committee. Members of the public interested in attending this meeting may do so by logging onto https://meet.goto.com/783249557 or may participate by phone by dialing (224) 501-3412 Access Code: 783-249-557. AGENDA 1. CALL TO ORDER OLD BUSINESS 2. MINUTES Consider approval of the minutes from the December 3, 2024, RSWMAC meeting. NEW BUSINESS 3. 2025 RECYCLING & COMPOSTING AWARDS PRPC staff will discuss the recycling and composting awards for FY 2025. 4. WORKING LUNCH 5. OVERVIEW OF SOLID WASTE GRANTS PROGRAM PRPC Staff will present the following items: a) Overview of the Regional Solid Waste Grants Program b) Overview of Project Consideration and Regional Planning Goals and c) Overview of the RSWMAC’s Grant Selection Criteria and the Grant Prioritization Procedures 6. FY 2026 SOLID WASTE GRANT APPLICANT PRESENTATIONS The applications for the FY 2026 Solid Waste Grant funds will be presented by the applicant organizations in the following order, as determined by random drawing FY 2026 SOLID WASTE GRANT APPLICANT PRESENTATIONS Applicant Project Type Presentation Slot City of Howardwick Clean-Up Event 1:00 PM - 1:10 PM City of Higgins Skid Steer with Grapple Attachment 1:10 PM - 1:20 PM Swisher County Scrap Tire Clean-Up Events 1:20 PM - 1:30 PM City of Stratford Yard Waste Containers 1:30 PM - 1:40 PM City of Hereford Scrap Tire Clean-Up Events 1:40 PM - 1:50 PM City of Spearman Used Motor Oil Container 1:50 PM - 2:00 PM 7. RSWMAC PRIORITIZATION OF THE FY 2026 SOLID WASTE GRANT APPLICATIONS Following the applicant presentations, the RSWMAC will evaluate and prioritize all FY 2026 applications. 8. MISCELLANEOUS NON-ACTION INFORMATION ITEMS Roundtable discussion concerning current solid waste and recycling matters 9. SCHEDULING OF NEXT RSWMAC MEETING 10. ADJOURNMENT |
| Status: | Accepted |
| TRD: | 2026000077 |
| Related TRD: | 2026000076 |
| Submitted Date/Time: | 1/7/2026 12:04 PM CST |
| Agency Name: | Panhandle Regional Planning Commission |
| Board: | N/A |
| Committee: | Regional Solid Waste Management Advisory Committee (RSWMAC) |
| Meeting Date: | 1/15/2026 |
| Meeting Time: | 12:00 PM (Local Time) |
| Address: | 415 SW Eighth Avenue |
| City: | Amarillo |
| State: | TX |
| Additional Information: | Lori Gunn at (806) 372-3381 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | NOTICE OF MEETING A meeting of the Panhandle Regional Solid Waste Management Advisory Committee (RSWMAC) will be held at 12:00 p.m. on Thursday, January 15, 2026, in the Board Room of the Panhandle Regional Planning Commission offices located at 415 West Eighth Avenue, Amarillo, Potter County, Texas. To accommodate RSWMAC members and the public who may wish to access the meeting remotely, a hybrid link is provided under Texas Government Code Section 551.127, as more than four counties in the State of Texas are represented on the advisory committee. Members of the public interested in attending this meeting may do so by logging onto https://meet.goto.com/783249557 or may participate by phone by dialing (224) 501-3412 Access Code: 783-249-557. AGENDA 1. CALL TO ORDER OLD BUSINESS 2. MINUTES Consider approval of the minutes from the November 13, 2025, RSWMAC meeting. NEW BUSINESS 3. 2025 RECYCLING & COMPOSTING AWARDS PRPC staff will discuss the recycling and composting awards for FY 2025. 4. WORKING LUNCH 5. OVERVIEW OF SOLID WASTE GRANTS PROGRAM PRPC Staff will present the following items: a) Overview of the Regional Solid Waste Grants Program b) Overview of Project Consideration and Regional Planning Goals and c) Overview of the RSWMAC’s Grant Selection Criteria and the Grant Prioritization Procedures 6. FY 2026 SOLID WASTE GRANT APPLICANT PRESENTATIONS The applications for the FY 2026 Solid Waste Grant funds will be presented by the applicant organizations in the following order, as determined by random drawing FY 2026 SOLID WASTE GRANT APPLICANT PRESENTATIONS Applicant Project Type Presentation Slot City of Howardwick Clean-Up Event 1:00 PM - 1:10 PM City of Higgins Skid Steer with Grapple Attachment 1:10 PM - 1:20 PM Swisher County Scrap Tire Clean-Up Events 1:20 PM - 1:30 PM City of Stratford Yard Waste Containers 1:30 PM - 1:40 PM City of Hereford Scrap Tire Clean-Up Events 1:40 PM - 1:50 PM City of Spearman Used Motor Oil Container 1:50 PM - 2:00 PM 7. RSWMAC PRIORITIZATION OF THE FY 2026 SOLID WASTE GRANT APPLICATIONS Following the applicant presentations, the RSWMAC will evaluate and prioritize all FY 2026 applications. 8. MISCELLANEOUS NON-ACTION INFORMATION ITEMS Roundtable discussion concerning current solid waste and recycling matters 9. SCHEDULING OF NEXT RSWMAC MEETING 10. ADJOURNMENT |
| Status: | Accepted |
| TRD: | 2026000078 |
| Related TRD: | N/A |
| Submitted Date/Time: | 1/7/2026 12:11 PM CST |
| Agency Name: | Nortex Regional Planning Commission |
| Board: | N/A |
| Committee: | General Membership Committee |
| Meeting Date: | 1/15/2026 |
| Meeting Time: | 12:00 PM (Local Time) |
| Address: | 4309 Jacksboro Highway, Suite 200 |
| City: | Wichita Falls |
| State: | TX |
| Additional Information: | Dennis Wilde, Executive Director |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | A G E N DA All items marked as part of the Consent Agenda will require no individual deliberation by the General Membership Committee. Each voting Committee member has the prerogative of removing an item from the Consent Agenda to be considered separately. 1. Call to order. 2. Invocation. 3. Pledge of Allegiance. 4. Introduction of Guests. 5. Public Comment. ______________________________________________________________________________ 6. Consent Agenda Item: -Action Requested A. Review and Approval of the minutes of the Executive Committee meeting held on November 20, 2025. B. Review and Approval of the minutes of the Homeland Security Committee meeting held on November 20, 2025. ______________________________________________________________________________ 7. Update of FY2025 funding for Regional Homeland Security projects. 8. Special Election of the General Membership Committee’s Special District Representatives to serve on the Executive Committee for FY2025-2026. -Action Requested 9. Executive Director’s Report. a). Departmental Updates 10. Announcement of Upcoming Meetings/Events. 11. Adjournment. |
| Status: | Accepted |
| TRD: | 2026000079 |
| Related TRD: | N/A |
| Submitted Date/Time: | 1/7/2026 1:07 PM CST |
| Agency Name: | Edwards Aquifer Authority |
| Board: | Regular Board Meeting |
| Committee: | N/A |
| Meeting Date: | 1/13/2026 |
| Meeting Time: | 01:00 PM (Local Time) |
| Address: | 900 E. Quincy |
| 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 – Roll Call – Pledge of Allegiance B. Public Comment C. General Manager's Announcements and Reports C.1 · Staffing Items of Interest (anniversaries, new hires) · Recent Activities/Events (reports on conferences attended, meetings held, etc.) · Legislative Activity · Upcoming Activities/Events (conferences, meetings, etc.) · Operational Announcements (schedule changes, program updates, etc.) · Recent Activities of the Edwards Aquifer Habitat Conservation Program · Aquifer Conditions D. Treasurer's Report E. Board Reports F. Consent Agenda F.1 Approval of previous board meeting minutes - Regular Board Meeting - December 9, 2025 F.2 Consider recommendation from the Executive Committee to approve payment to Kemp Smith, in the amount of $6,225 for legal services for November 2025. G. Individual Consideration G.1 Consider accepting the resignation of Director Stuart Hansmann declaring the vacancy of EAA Director District 8 in Comal County and directing the General Manager to initiate the necessary procedures for filling the vacancy consistent with EAA Bylaws. G.2 Consider recommendation from EAA staff to partially approve a Notice of Claim to Interest by Sharon Eisenhauer in Initial Regular Permit No. P100-175 (BE00067). G.3 Consider recommendation from EAA staff to approve a conversion of base irrigation groundwater owned by Continental Homes of Texas, L.P. G.4 Consider recommendation from the Executive Committee to accept amendments to the employment agreement with General Manager Roland Ruiz. H. Staff Reports H.1 Receive report from EAA staff regarding current EAA research programs. I. Closed Session The Board of Directors of the Edwards Aquifer Authority may go into a closed session under the authority of the Government Code, Chapter 551, Texas Open Meetings Act, to discuss: I.1 Closed Session 1. Consultation with Attorney - Pending Litigation (§ 551.071) 2. Consultation with Attorney - Attorney/Client Privileged Consultations (§ 551.071) 3. Consultation with Attorney - Settlement Offers (§ 551.071) 4. Deliberations Regarding Real Property (§ 551.072) 5. Deliberations Regarding Personnel Matters (§ 551.074) 6. Deliberations Regarding Security Devices or a Security Audit (§§ 551.076, 551.089) J. Consider recommendation(s) regarding matters discussed in closed session. K. Future Board Meeting Agendas L. Adjournment |
| Status: | Accepted |
| TRD: | 2026000080 |
| Related TRD: | N/A |
| Submitted Date/Time: | 1/7/2026 1:14 PM CST |
| Agency Name: | Texas State Board of Examiners of Psychologists |
| Board: | N/A |
| Committee: | N/A |
| Meeting Date: | 1/15/2026 |
| Meeting Time: | 10:00 AM (Local Time) |
| Address: | 1801 Congress Ave., Ste 4.300, Austin TX 78701. Internet connectivity problems, moved to Ste 7.301 |
| City: | Austin |
| State: | TX |
| Additional Information: | Please contact the Council office at 512-305-7700 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Texas State Board of Examiners of Psychologists Meeting Agenda January 15, 2026, 10:00 a.m. The January 15, 2026, meeting of the Texas State Board of Examiners of Psychologists will be held by videoconference call, as authorized under Texas Government Code section 551.127. One or more Board members may appear at the scheduled meeting via videoconference call, but the presiding member will be physically present at 1801 Congress Ave., Ste. 4.300, Austin, Texas 78701. In the event of internet connectivity problems, the physical meeting location will be moved to 1801 Congress Ave., 7.301, Austin, Texas 78701. These alternate locations will be open to the public, but seating is limited to first come, first served. Due to the size of these alternate meeting rooms, public seating will be limited by their relative occupancy ratings. Members of the public are encouraged to access and participate virtually in this meeting by entering the URL address https://us02web.zoom.us/j/84247140337 into their web browser. Telephone access numbers and additional videoconference call access information can be found in the attached addendum. An electronic copy of the agenda and meeting materials will be made available at www.bhec.texas.gov prior to the meeting. A recording of the meeting will be made available on the Council’s YouTube channel after the meeting is adjourned. To obtain a copy of the recording, please contact the Council’s public information officer at open.records@bhec.texas.gov. For members of the public wishing to give public comment, once the public comment item is reached on the agenda after the meeting convenes, the presiding member will allow those who are attending in person to give public comment first and then ask those joining by computer to use the “raise hand” feature to indicate who would like to make a public comment. Those individuals who raise their hand will then be unmuted to give public comment. Once all individuals with raised hands have been given an opportunity to make public comment, the individuals appearing by telephone will be unmuted and asked whether they would like to make a public comment. Please note that public comments are not intended for a discussion or a question-and-answer session with the Board. Additionally, when making a public comment, please identify yourself and whether you are speaking individually or on behalf of an organization. All public comments will be limited to 3 minutes, unless otherwise directed by the presiding officer. In lieu of providing public comment during the meeting, you may submit written public comments by https://forms.office.com/r/xmY7ZHN6yP. Only those written public comments received by 5pm on the last business day prior to the meeting will be submitted to the council members for their consideration. No written comments received will be read aloud during the meeting. Please note that the Board may request input during the meeting from any interested parties or members of the public in attendance during its discussion of an agenda item. If you are planning to attend this meeting and need auxiliary aids, services or materials in an alternate format, please contact the Board at least 5 working days before the meeting date. Phone: (512) 305-7700, https://bhec.texas.gov/contact-us/ and select “Administration and Executive Leadership” from the drop-down menu to send an email, TTY/RELAY TEXAS: 711 or 1-800-RELAY TX. The Board may go into Executive Session to deliberate any item listed on this agenda if authorized under Texas Open Meetings Act, Government Code, Ch. 551. The Board may discuss and take action concerning any matter on the agenda and in a different order from what it appears herein. Meeting Agenda for January 15, 2026, 10:00 a.m. 1. Call to Order. Includes roll call and excusal of absences if necessary. 2. Welcome and announcements. 3. Public Comment. Comments will be received from individuals attending in person, by virtual meeting, and by phone. INFORMATIONAL ITEMS – NO ACTIONS WILL BE TAKEN. 4. Reports on general matters. a. Report from the Board Chair. May include discussion of current challenges and accomplishments lawsuits interaction with stakeholders, state officials, and staff committee appointments and functions workload of Board members conferences and general information regarding the routine functioning of the Board. b. Report from the Board’s Delegates to the Texas Behavioral Health Executive Council. May include discussion regarding the activities of the Executive Council, including recently proposed or adopted rules. c. Report from the Board Administrator and other staff. May include discussion of operations, organization, and staffing workload processing and statistical information customer service accomplishments, inquiries, and challenges media, legislative, and stakeholder contacts and concerns special projects and general information regarding the routine functioning of the program. d. Reports from Committees MATTERS FOR POTENTIAL BOARD ACTION 5. Discussion and vote to nominate and elect a public board member to serve on the Texas Behavioral Health Executive Council, in accordance with §881.4(a). 6. Discussion and vote to nominate and elect a board member to serve as Vice Chair of the Texas State Board of Examiners of Psychologists. 7. Review and Approval of Memorandum of Understanding (MOU) with Abilene Christian University and Education Service Center, Region 20 for School Psychology Re-Training Program. 8. Licensing matters. May include discussion of licensing regulations and operations as they pertain to application processing. a. Board review and possible action on appeal of license applications i. LP Application – Maggie Galindo ii. LP Applications – Amanda Jackson-Rohrbach 9. Examination matters. May include reports from the Board’s jurisprudence exam vendor and discussion of exam content and format. a. Update from staff regarding development of jurisprudence exam modules b. Board review and possible action related to changes in the Board’s jurisprudence exam. 10. Enforcement matters. May include discussion of quarterly enforcement activities, as well as discussion of agreed orders executed or cases dismissed by the Council’s Executive Director. a. Board review and possible action regarding contested cases from State Office of Administrative Hearings (SOAH). i. Jacqueline Copeland 510-26-01209 ii. Amy Hagan 510-25-19914 b. Board review and possible action regarding agreed orders to be executed by the Board. i. FY25 – 4th Qtr ii. FY26 – 1st Qtr 11. Rulemaking May include discussion and referral of potential rule changes to the Rules Committee, as well as discussion of the status of rule proposals sent to the Executive Council. a. Adoption of Rules: Discussion and possible action to recommend adoption of new rules, amendments, or repeal of rules in Title 22 of the Texas Administrative Code: i. §463.8 Licensed Psychological Associate ii. §463.9 Licensed Specialist in School Psychology iii. §463.11 Supervised Experience Required for Licensure as a Psychologist iv. §463.20 Special Provisions Applying to Military Service Members, Veterans and Spouses v. §463.30 Examiners Required for Licensure vi. §465.1 Definitions vii. §465.2 Supervision viii. §465.18 Forensic Services ix. §465.21 Termination of Services x. §465.38 Psychological Services for Schools 12. Recommendations for agenda items for the next meeting. 13. Adjournment. Addendum: Additional Videoconference and Telephone Conference Call Information When: Jan 15, 2026 10:00 AM Central Time (US and Canada) Topic: Texas State Board of Examiners of Psychologists January 15, 2026 Full Board Meeting Join from PC, Mac, iPad, or Android: https://us02web.zoom.us/j/84247140337 Phone one-tap: +13462487799,,84247140337# US (Houston) +16699009128,,84247140337# US (San Jose) Join via audio: +1 346 248 7799 US (Houston) +1 669 900 9128 US (San Jose) +1 719 359 4580 US +1 253 205 0468 US +1 253 215 8782 US (Tacoma) +1 669 444 9171 US +1 312 626 6799 US (Chicago) +1 360 209 5623 US +1 386 347 5053 US +1 507 473 4847 US +1 564 217 2000 US +1 646 558 8656 US (New York) +1 646 931 3860 US +1 689 278 1000 US +1 301 715 8592 US (Washington DC) +1 305 224 1968 US +1 309 205 3325 US Webinar ID: 842 4714 0337 International numbers available: https://us02web.zoom.us/u/kehMqlik6L |
| Status: | Accepted |
| TRD: | 2026000081 |
| Related TRD: | N/A |
| Submitted Date/Time: | 1/7/2026 1:23 PM CST |
| Agency Name: | Texas Public Finance Authority |
| Board: | N/A |
| Committee: | N/A |
| Meeting Date: | 1/15/2026 |
| Meeting Time: | 10:30 AM (Local Time) |
| Address: | 300 W. 15th Street, Room 402 |
| City: | Austin |
| State: | TX |
| Additional Information: | Contact Pamela Scivicque if you need additional information, Texas Public Finance Authority, 300 W. 15th Street, Suite 411, Austin, TX 78701. |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | AGENDA The Board may discuss and take action regarding any of the following matters: 1. Confirm meeting posting compliance with the Open Meetings Act. 2. Excuse absences of Board members, if necessary. 3. Review and approval of the minutes of the October 9, 2025 Board meeting. 4. Update on the January pricing of general obligation bonds on behalf of the Texas Military Preparedness Commission. 5. Commercial paper program liquidity. 6. Staff update: a. D&O Update b. Personnel Update c. SAO Efficiency Audit (HB 12) d. Management Consultant e. Upcoming CSFC Board Appointments 7. Future transactions and market conditions. 8. Future agenda items and meeting dates. 9. Adjourn THE BOARD MAY GO INTO CLOSED SESSION AS PERMITTED UNDER THE OPEN MEETINGS ACT, GOVERNMENT CODE CHAPTER 551. Persons with disabilities who have special communication or other needs, who are planning to attend the meeting, should contact Pamela Scivicque at 512/463-5544. Requests should be made as far in advance as possible. |
| Status: | Accepted |
| TRD: | 2026000082 |
| Related TRD: | N/A |
| Submitted Date/Time: | 1/7/2026 1:32 PM CST |
| Agency Name: | Texas Public Finance Authority |
| Board: | N/A |
| Committee: | N/A |
| Meeting Date: | 1/15/2026 |
| Meeting Time: | 11:00 AM (Local Time) |
| Address: | 300 W. 15th Street, Room 411 |
| City: | Austin |
| State: | TX |
| Additional Information: | Contact Pamela Scivicque if you need any additional information, Texas Public Finance Authority, 300 W. 15th Street, Suite 411, Austin, TX 78701. |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | NOTICE OF POTENTIAL QUORUM Notice is hereby given that a potential quorum of the Board of Directors of the Texas Public Finance Authority may occur in conjunction with a scheduled meeting of the Board of Directors of the Texas Natural Gas Securitization Finance Corporation which will be held at the William P. Clements, Jr. Building, Room 411, 300 W. 15th Street, Austin, Texas at 11:00 A.M. on Thursday, January 15, 2026. Notice of the scheduled meeting of the Texas Natural Gas Securitization Finance Corporation has been separately posted with the Office of the Secretary of State. Persons with disabilities who have special communication or other needs, who are planning to attend the meeting, should contact Pamela Scivicque at 512/463-5544. Requests should be made as far in advance as possible. |
| Status: | Accepted |
| TRD: | 2026000083 |
| Related TRD: | N/A |
| Submitted Date/Time: | 1/7/2026 1:35 PM CST |
| Agency Name: | Permian Basin Workforce Development Board |
| Board: | Permian Basin Workforce Development Board |
| Committee: | N/A |
| Meeting Date: | 1/14/2026 |
| Meeting Time: | 10:00 AM (Local Time) |
| Address: | Atmos Energy Building - Fischer Community Room - 2304 Loop 40 |
| City: | Midland |
| State: | TX |
| Additional Information: | Website, entrance public board, and by calling 432-563-5239 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Permian Basin Workforce Development Board MEETING AGENDA Wednesday, January 14, 2026 Atmos Energy Community Room I. 10:00 am Call to Order and Welcome Public Comments II. 10:05 am Action Consent Agenda Items Consider Approving • November 12, 2025 Board Meeting Minutes • Committee Reports Executive Services Skills/Youth III. 10:10 am Action Consider approving the November 19, 2025 Child Care Committee Report IV. 10:15 am Action Review and consider approving the Permian Basin Targeted Occupation List for 2026 V. 10:25 am Briefing Staff update on the planned workforce services for FY2026 VI. 10:35 am Briefing Staff update on the child care service program and the Texas Rising Star program VII. 10:45 am Briefing Update on the Skills Development Funds VIII. 10:55 am Briefing CEO Report IX. 11:05 am Briefing Regional updates X. 11:15 am Adjourn MISSION STATEMENT INVESTING IN THE FUTURE THROUGH JOBS AND TRAINING |
| Status: | Accepted |
| TRD: | 2026000084 |
| Related TRD: | N/A |
| Submitted Date/Time: | 1/7/2026 1:40 PM CST |
| Agency Name: | Texas Public Finance Authority |
| Board: | Texas Natural Gas Securitization Finance Corporation |
| Committee: | N/A |
| Meeting Date: | 1/15/2026 |
| Meeting Time: | 11:00 AM (Local Time) |
| Address: | 300 W. 15th Street, Room 411 |
| City: | Austin |
| State: | TX |
| Additional Information: | Contact Pamela Scivicque if you need any additional information, Texas Public Finance Authority, 300 W. 15th Street, Suite 411, Austin, TX 78701. |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | NOTICE OF A MEETING OF THE TEXAS NATURAL GAS SECURITIZATION FINANCE CORPORATION Notice is hereby given that a meeting of the Board of Directors of the Texas Natural Gas Securitization Finance Corporation will be held in the William P. Clements, Jr. Building, Room 411, 300 W. 15th Street, Austin, Texas at 11:00 A.M. on Thursday, January 15, 2026, for the purpose of consideration, deliberation, and taking action on all matters incident and related to: 1. Corporate governance 2. Corporate fiscal management 3. Matters relating to the administration of the Series 2023 Customer Rate Relief Bonds Persons with disabilities who are planning to attend the meeting and require an accommodation should contact Pamela Scivicque at (512) 463-5544. Requests should be made as far in advance as possible. |