Texas State Agency Meeting Notices

Status: Accepted
TRD: 2025005671
Related TRD: N/A
Submitted Date/Time: 10/1/2025 2:45 PM CDT
Agency Name: Health and Human Services Commission
Board: N/A
Committee: Early Childhood Intervention (ECI) Advisory Committee
Meeting Date: 11/12/2025
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: Contact: 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

November 12, 2025
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 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 August 20, 2025, draft meeting minutes

3. ECI program updates
a. Quarterly data
b. State office staff update
c. Training and outreach
d. Guidance materials regarding transition from ECI to Early Childhood Special Education
e. Early Intervention Personnel Retention Grant project
f. Preschool Development Grant
g. Fiscal year 2026 ECI appropriation allocations and state office purchasing
h. Service area changes resulting from ECI request for applications HHS0014626
i. Implementation of House Bill 5629, 89th Legislature, Regular Session, 2025

4. Discussion of fiscal year 2026 ECI rule amendments project related to Texas Administrative Code,
Title 26, Part 1, Chapter 350, concerning Early Childhood Intervention Services

5. Member reports
a. Local program activities
b. Parent activities
c. Inter/intra-agency partners’ activities

6. Public comment

7. Planning for next meeting

8. Adjourn

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

1. Oral comments provided virtually: Members of the public must pre-register to provide oral comments virtually during the meeting by completing a Public Comment Registration form at https://texashhsmeetings.org/ECIAC_PCReg_NOV2025 no later than 5:00 p.m., Monday, November 10, 2025. Please mark the correct box on the Public Comment Registration form and provide your name, either the organization you are representing or that you are speaking as a private citizen, and your direct phone number. If you have completed the Public Comment Registration form, you will receive an email the day before the meeting with instructions for providing virtual public comment. Public comment is limited to three minutes. Each speaker providing oral public comments virtually must ensure their face is visible and their voice audible to the other participants while they are speaking. Each speaker must state their name and on whose behalf they are speaking (if anyone). If you pre-register to speak and wish to provide a handout before the meeting, please submit an electronic copy in accessible PDF format that will be distributed by HHS staff to 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, November 10, 2025, and include the name of the person who will be commenting. Do not include health or other confidential information in your comments or handouts. Staff will not read handouts aloud during the meeting, but handouts will be provided to 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_NOV2025. 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, November 10, 2025. Please include your name and the organization you are representing or that you are speaking as a private citizen. Written comments must be emailed to HHSC immediately after pre-registering and include the name of the person who will be commenting. Written comments are limited to two pages (paper size: 8.5” by 11”, one side only). Do not include health or other confidential information in your comments. Staff will not read written comments aloud during the meeting, but comments will be provided to 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.


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Status: Accepted
TRD: 2025005746
Related TRD: N/A
Submitted Date/Time: 10/7/2025 11:12 AM CDT
Agency Name: Middle Trinity Groundwater Conservation District
Board: Board of Directors
Committee: N/A
Meeting Date: 11/13/2025
Meeting Time: 01:00 PM (Local Time)
Address: 930 Wolfe Nursery Rd
City: Stephenville
State: TX
Additional Information: 254-965-6705
Emergency Meeting: No
Emergency Reason: N/A
Agenda: NOTICE OF PUBLIC HEARING ON PROPOSED
AMENDMENTS TO DISTRICT RULES, COMPLIANCE POLICY and TRANSPORT FEE
The Middle Trinity Groundwater Conservation District (“MTGCD”) Board of Directors will hold a Public Hearing on Thursday, November 13, 2025, at 1:00 p.m. at 930 N Wolfe Nursery Rd., Stephenville, TX 76401. All interested parties are invited to attend.
AGENDA
The following items of business will be discussed, considered, and potentially acted upon by the Board of Directors of the Middle Trinity Groundwater Conservation District:
1. Call hearing to order and establish a quorum.
2. Public hearing on Proposed Amendments to District Rules, Compliancy Policy, and Transport Fees. The proposed amendments to the District Rules include changes and additions to:
a. Management Plan in accordance with Section 26.1071 Texas Water Code (HB 2078, 89th Legislature)
b. Update Management Plan with most recently approved Desired Future Conditions within two years (SB 1583, 89th Legislature)
c. Decision of Permit – use of water does or does not unreasonably affect: (3) registered and exempt wells (HB 1633 89th Legislature)
d. Civil Penalty moving from $10,000 to $25,000 per day per violation (HB 5560, 89th Legislature)
e. Increase transport fee from $0.20 per thousand gallons of water by 3% to $0.206 per thousand gallons of water transported out the District effective January 1, 2026.
3. Receive public comments on Proposed Amendments to District Rules, Compliance Policy, and Transport Fees. Any person who desires to appear at the hearing and present comment or other information on the proposed Amendments to District Rules may do so in person, by counsel, or both. Comments may be presented verbally or in written form. Limits may be placed on the amount of time that each person is allowed to present verbal comments. The hearing posted in this notice may be receded from day to day or continued where appropriate.
4. Discuss, consider, and/or action on Proposed Amendments to District Rules and Transport Fees. Changes may be made to the proposed District Rules based upon comments received or made at the hearing, and the rules may be adopted with or without such changes without further notice or hearing.
5. Adjourn, recess, or continue rulemaking hearing written record may be left open for limited time.
A copy of the proposed Amendments to the District Rules may be requested by email at wells@middletrinitygcd.org, and is available at MTGCD’s website www.middletrinitygcd.org, and may be reviewed or copied at 930 N Wolfe Nursery Rd., Stephenville, TX 76401. Any person who wishes to receive more detailed information on this notice of the proposed District Rules should contact the General Manager, at 254-965-6705.


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Status: Accepted
TRD: 2025005752
Related TRD: N/A
Submitted Date/Time: 10/7/2025 12:34 PM CDT
Agency Name: Texas Department of Transportation
Board: N/A
Committee: Aviation Advisory Committee
Meeting Date: 11/12/2025
Meeting Time: 01:00 PM (Local Time)
Address: 10335 Golf Course Road
City: Austin
State: TX
Additional Information: Gretchen Wighaman-Webb: 512-839-1194
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Texas Department of Transportation
Aviation Advisory Committee (AAC) Meeting
November 12, 2025
1:00 p.m.
10335 Golf Course Road
Austin, Texas 78719

Note: This meeting will be held in-person.
Teleconference instructions below for those not able to attend in-person

1. Convene

2. Approval of the minutes of July 17, 2025 meeting (Action)

3. Aviation Division Director Report – Dan Harmon.

4. Aviation Division Section Director Reports:
i. Engineering – Eusebio Torres
ii. Grant Management & Administration – Michelle Burcham
iii. Planning and Programming- Stephanie or new person
iv. Flight Service- Raul Rios
v. Emerging Aviation Technology-Sergio Roman

5. Voting for Aviation Conference Awards (Action)

6. National Business Aviation Association Report - Steve Hadley, Regional Program Director.

7. Aircraft Owners and Pilots Association Report – Tom Chandler, Regional Manager.

8. Texas Airports Council- Ty Helton

9. Committee member comments

10. Open Comments

11. Adjourn
* * *
Teleconference instructions:
Microsoft Teams Need help? https://aka.ms/JoinTeamsMeeting?omkt=en-US

https://teams.microsoft.com/l/meetup-join/19%3ameeting_MmZmYjMwNDUtZDI4My00MjIwLTgxMjUtNGZiNzVjZjdjNmJi%40thread.v2/0?context=%7b%22Tid%22%3a%2239dba476-5c09-4c63-91da-ce7a3ab5224d%22%2c%22Oid%22%3a%229a116d46-2bfb-47ad-a96d-f1e1a890b53f%22%7d

Meeting ID: 223 694 511 415 8
Passcode: JN3ye6PW

Dial in by phone
+1 737-787-8607,,724339132# United States, Austin
Find a local number: https://dialin.teams.microsoft.com/dee84cf4-20c2-494d-8cba-61b4971878b9?id=724339132
Phone conference ID: 724 339 132#

Join on a video conferencing device
Tenant key: txdot-gov@m.webex.com
Video ID: 111 415 595 0
More info: https://www.webex.com/msteams?confid=1114155950&tenantkey=txdot-gov&domain=m.webex.com
* * *

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


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Status: Accepted
TRD: 2025005882
Related TRD: N/A
Submitted Date/Time: 10/14/2025 11:02 AM CDT
Agency Name: State Board of Dental Examiners
Board: N/A
Committee: Disciplinary Review Committee
Meeting Date: 11/6/2025
Meeting Time: 08:30 AM (Local Time)
Address: 1801 Congress Avenue, Suite 4.300
City: Austin
State: TX
Additional Information: Casey Nichols 737-363-2320
Emergency Meeting: No
Emergency Reason: N/A
Agenda: TEXAS STATE BOARD OF DENTAL EXAMINERS
DISCIPLINARY REVIEW COMMITTEE MEETING
Convenes on November 6, 2025 – 8:30 a.m. – Conclusion
George H.W. Bush State Office Building
1801 Congress Avenue, Suite 4.300
Austin, TX 78701

AGENDA

1. Call to Order.
2. Roll Call of Committee Members.
3. Committee recommendation and possible action on proposed case resolutions.
a. Agreed Settlement Orders.
b. Remedial Plans.
c. Agreed Administrative Penalties.
d. Consent Orders.
e. Pre-ISC Recommendations of Dismissal.
f. Post-ISC Recommendations of Dismissal.
g. Modification Requests and Orders.
h. Discussion of Specific Orders.
4. Discussion and possible action on cases heard before the State Office of Administrative Hearings (SOAH).
a. Docket No. 504-25-23076, Alyssa Gutierrez, RDA, Dental Assistant Registration 135319. Consideration of the Administrative Law Judge’s Proposal for Decision on Summary Disposition, Recommendations and Board Action.
b. Docket No. 504-25-05929, Raymond Rivera, RDA, Dental Assistant Registration 9705. Consideration of Default Dismissal Order, Recommendations and Board Action.
c. Docket No. 504-25-23013, Erika Valenzuela, RDA, Dental Assistant Registration 113784. Consideration of the Administrative Law Judge’s Proposal for Decision on Summary Disposition, Recommendations and Board Action.
d. Docket No. 504-25-09793, Charles I. Williams, DDS, Dental License No. 8495. Consideration of Default Dismissal Order, Recommendations and Board Action.
5. Public Comments.
6. Announcements.
7. Adjourn.

MEETING HELD IN-PERSON AND BY VIDEOCONFERENCE: The November 6, 2025 committee meeting will be held in-person and by videoconference. The public can join the meeting in-person or by videoconference, and may address the committee through public comment. In accordance with Texas Government Code § 551.127, notice is given that the committee chair will be physically present at the location of the meeting listed above, and the committee chair will preside over the meeting at that location. An audio-video recording of the meeting will be available on the Board’s YouTube channel at https://www.youtube.com/channel/UCFsl4eyDEQf9_M1gnnNpFJg.
Public Access and Agenda: http://tsbde.texas.gov/board-and-committees/
CLOSED SESSION: The Texas State Board of Dental Examiners and its committees reserve the right to enter a closed meeting session to discuss any posted agenda items or other issues as authorized by Texas Government Code Chapter 551 and Texas Occupations Code Chapter 263, as applicable.


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Status: Accepted
TRD: 2025005883
Related TRD: N/A
Submitted Date/Time: 10/14/2025 11:07 AM CDT
Agency Name: State Board of Dental Examiners
Board: N/A
Committee: Dental Practice Committee
Meeting Date: 11/6/2025
Meeting Time: 10:00 AM (Local Time)
Address: 1801 Congress Avenue, Suite 4-300
City: Austin
State: TX
Additional Information: Casey Nichols 737-363-2320
Emergency Meeting: No
Emergency Reason: N/A
Agenda: TEXAS STATE BOARD OF DENTAL EXAMINERS
DENTAL PRACTICE COMMITTEE MEETING
Convenes on November 6, 2025 – 10:00 a.m. – Conclusion
George H.W. Bush State Office Building
1801 Congress Avenue, Suite 4.300
Austin, TX 78701

AGENDA
1. Call to Order.
2. Roll Call of Committee Members.
3. Committee recommendation and possible action on rule reviews in accordance with Section 2001.039, Texas Government Code:
a. For Proposal: Chapter 114, Extension of Duties of Auxiliary Personnel – Dental Assistants (§§114.1 – 114.13, 114.21, 114.23)
b. For Proposal: Chapter 115, Extension of Duties of Auxiliary Personnel – Dental Hygiene (§§115.1 – 115.7, 115.9 – 115.10, 115.20)
c. For Proposal: Chapter 116, Dental Laboratories, (§§116.1 – 116.6, 116.10, 116.20)
4. Committee recommendation and possible action on currently proposed rule from the August 8, 2025 Board Meeting: 22 Tex. Admin. Code §108.16, Teledentistry.
5. Committee recommendation and possible action on 22 Tex. Admin. Code §114.2, Registration of Dental Assistants.
6. Public Comments.
7. Announcements.
8. Adjourn.

MEETING HELD IN-PERSON AND BY VIDEOCONFERENCE: The November 6, 2025 committee meeting will be held in-person and by videoconference. The public can join the meeting in-person or by videoconference, and may address the committee through public comment. In accordance with Texas Government Code §551.127, notice is given that the committee chair will be physically present at the location of the meeting listed above, and the committee chair will preside over the meeting at that location. An audio-video recording of the meeting will be available on the Board’s YouTube channel at https://www.youtube.com/channel/UCFsl4eyDEQf9_M1gnnNpFJg.
Public Access and Agenda: http://tsbde.texas.gov/board-and-committees/
CLOSED SESSION: The Texas State Board of Dental Examiners and its committees reserve the right to enter a closed meeting session to discuss any posted agenda items or other issues as authorized by Texas Government Code Chapter 551 and Texas Occupations Code Chapter 263, as applicable.


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Status: Accepted
TRD: 2025005884
Related TRD: N/A
Submitted Date/Time: 10/14/2025 11:11 AM CDT
Agency Name: State Board of Dental Examiners
Board: N/A
Committee: Licensing Committee
Meeting Date: 11/6/2025
Meeting Time: 11:30 AM (Local Time)
Address: 1801 Congress Avenue, Suite 4-300
City: Austin
State: TX
Additional Information: Casey Nichols 737-363-2320
Emergency Meeting: No
Emergency Reason: N/A
Agenda: TEXAS STATE BOARD OF DENTAL EXAMINERS
LICENSING COMMITTEE MEETING
Convenes on November 6, 2025 - 11:30 a.m. – Conclusion
George H.W. Bush State Office Building
1801 Congress Avenue, Suite 4.300
Austin, TX 78701

AGENDA
1. Call to Order.
2. Roll Call of Committee Members.
3. Committee recommendation and possible action on currently proposed rule from the August 8, 2025 Board Meeting: 22 Tex. Admin. Code §103.2, Dental Hygiene Licensure by Examination.
4. Committee recommendation and possible action on 22 Tex. Admin. Code §§101.2, 103.2, 104.1, and 104.2, related to the merger of CDCA-WREB-CITA and ADEX.
5. Committee recommendation and possible action on rulemaking pertaining to House Bill 5629 and Senate Bill 1818, relating to the licensing of military service members, military veterans, and military spouses.
6. Committee recommendation and possible action on review of continuing education providers pursuant to 22 Tex. Admin. Code §104.2.
7. Committee recommendation and possible action on continuing education credit for in-person basic life support training.
8. Committee recommendation and possible action on requests for exception to Board rules:
a. 2026-Q1-DDS1
b. 2026-Q1-DDS2
c. 2026-Q1-DDS3
9. Committee recommendation and possible action on application for registration of a non-profit authorized to employ dentists.
10. Public Comments.
11. Announcements.
12. Adjourn.

MEETING HELD IN-PERSON AND BY VIDEOCONFERENCE: The November 6, 2025 committee meeting will be held in-person and by videoconference. The public can join the meeting in-person or by videoconference, and may address the committee through public comment. In accordance with Texas Government Code § 551.127, notice is given that the committee chair will be physically present at the location of the meeting listed above, and the committee chair will preside over the meeting at that location. An audio-video recording of the meeting will be available on the Board’s YouTube channel at https://www.youtube.com/channel/UCFsl4eyDEQf9_M1gnnNpFJg.
Public Access and Agenda: http://tsbde.texas.gov/board-and-committees/
CLOSED SESSION: Pursuant to Tex. Occ. Code §263.001(b), the Texas State Board of Dental Examiners’ deliberations with regard to an application for licensure are exempt from Chapter 551, Tex. Gov’t Code. The Texas State Board of Dental Examiners and its committees reserve the right to enter a closed meeting session to discuss any posted agenda items or other issues as authorized by Texas Government Code Chapter 551 and Texas Occupations Code Chapter 263, as applicable.




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Status: Accepted
TRD: 2025005885
Related TRD: N/A
Submitted Date/Time: 10/14/2025 11:16 AM CDT
Agency Name: State Board of Dental Examiners
Board: N/A
Committee: N/A
Meeting Date: 11/7/2025
Meeting Time: 08:30 AM (Local Time)
Address: 1801 Congress Avenue, Suite 4-300
City: Austin
State: TX
Additional Information: Casey Nichols 737-363-2320
Emergency Meeting: No
Emergency Reason: N/A
Agenda: TEXAS STATE BOARD OF DENTAL EXAMINERS
BOARD MEETING
Convenes on November 7, 2025 – 8:30 a.m. – Conclusion
George H.W. Bush State Office Building
1801 Congress Avenue, Suite 4.300
Austin, TX 78701

AGENDA
1. Call to Order.
2. Roll Call of Board Members.
3. Discussion and Approval of Minutes from Previous Board Meetings.
a. Minutes for August 8, 2025 Board Meeting.
4. Presiding Officer Report.
a. Advisory Committee on Dental Anesthesia Nominations and Vote.
b. Dental/Hygiene/Assistant Education Reports.
5. Professional Recovery Network Report (PRN).
6. Discussion and Possible Action on Disciplinary Review Committee Report and Recommendations.
a. Committee recommendation and possible action on proposed case resolutions.
i. Agreed Settlement Orders.
ii. Remedial Plans.
iii. Agreed Administrative Penalties.
iv. Consent Orders.
v. Pre-ISC Recommendations of Dismissal.
vi. Post-ISC Recommendations of Dismissal.
vii. Modification Requests and Orders.
viii. Discussion of Specific Orders.
b. Discussion and possible action on cases heard before the State Office of Administrative Hearings (SOAH).
i. Docket No. 504-25-23076, Alyssa Gutierrez, RDA, Dental Assistant Registration 135319. Consideration of the Administrative Law Judge’s Proposal for Decision on Summary Disposition, Recommendations and Board Action.
ii. Docket No. 504-25-05929, Raymond Rivera, RDA, Dental Assistant Registration 9705. Consideration of Default Dismissal Order, Recommendations and Board Action.
iii. Docket No. 504-25-23013, Erika Valenzuela, RDA, Dental Assistant Registration 113784. Consideration of the Administrative Law Judge’s Proposal for Decision on Summary Disposition, Recommen-dations and Board Action.
iv. Docket No. 504-25-09793, Charles I. Williams, DDS, Dental License No. 8495. Consideration of Default Dismissal Order, Recommendations and Board Action.
7. Discussion and Possible Action on Dental Practice Committee Report and Recommendations.
a. Committee recommendation and possible action on rule reviews in accordance with Section 2001.039, Texas Government Code:
i. For Proposal: Chapter 114, Extension of Duties of Auxiliary Personnel – Dental Assistants (§§114.1 – 114.13, 114.21, 114.23)
ii. For Proposal: Chapter 115, Extension of Duties of Auxiliary Personnel – Dental Hygiene (§§115.1 – 115.7, 115.9 – 115.10, 115.20)
iii. For Proposal: Chapter 116, Dental Laboratories, (§§116.1 – 116.6, 116.10, 116.20)
b. Committee recommendation and possible action on currently proposed rule from the August 8, 2025 Board Meeting: 22 Tex. Admin. Code §108.16, Teledentistry.
c. Committee recommendation and possible action on 22 Tex. Admin. Code §114.2, Registration of Dental Assistants.
8. Discussion and Possible Action on Licensing Committee Report and Recommendations.
a. Committee recommendation and possible action on currently proposed rule from the August 8, 2025 Board Meeting: 22 Tex. Admin. Code §103.2, Dental Hygiene Licensure by Examination.
b. Committee recommendation and possible action on 22 Tex. Admin. Code §§101.2, 103.2, 104.1, and 104.2, related to the merger of CDCA-WREB-CITA and ADEX.
c. Committee recommendation and possible action on rulemaking pertaining to House Bill 5629 and Senate Bill 1818, relating to the licensing of military service members, military veterans, and military spouses.
d. Committee recommendation and possible action on review of continuing edu-cation providers pursuant to 22 Tex. Admin. Code §104.2.
e. Committee recommendation and possible action on continuing education credit for in-person basic life support training.
f. Committee recommendation and possible action on requests for exception to Board rules:
i. 2026-Q1-DDS1
ii. 2026-Q1-DDS2
iii. 2026-Q1-DDS3
g. Committee recommendation and possible action on application for registration of a non-profit authorized to employ dentists.
9. Public Comments.
10. Agency Activity Reports.
a. Executive Division Report.
b. Finance and Administration Division Report.
c. Licensing Division Report.
d. Dental Division Report.
i. Discussion and possible action on Dental Review Panel (DRP) mentees.
e. Investigations Division Report.
f. Legal Division Report.
11. Announcements.
12. Adjourn.

MEETING HELD IN-PERSON AND BY VIDEOCONFERENCE: The November 7, 2025 meeting will be held in-person and by videoconference. The public can join the meeting in-person or by videoconference, and may address the Board through public comment. In accordance with Texas Government Code § 551.127, notice is given that the presiding officer of the Board will be physically present at the location of the meeting listed above, and the presiding officer will preside over the meeting at that location. An audio-video recording of the meeting will be available on the Board’s YouTube channel at https://www.youtube.com/channel/UCFsl4eyDEQf9_M1gnnNpFJg.
Public Access and Agenda: http://tsbde.texas.gov/board-and-committees/
CLOSED SESSION AND DELIBERATIONS: The Texas State Board of Dental Examiners and its committees reserve the right to enter a closed meeting session to discuss any posted agenda items or other issues as authorized by Chapter 551, Texas
Government Code and Chapter 263, Texas Occupation Code, as applicable. Pursuant to Texas Occupations Code § 263.001(b), the Board’s deliberations with regard to an application for a license are exempt from Chapter 551, Texas Government Code.



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Status: Accepted
TRD: 2025005893
Related TRD: N/A
Submitted Date/Time: 10/14/2025 2:26 PM CDT
Agency Name: State Securities Board
Board: N/A
Committee: N/A
Meeting Date: 11/20/2025
Meeting Time: 11:00 AM (Local Time)
Address: 208 E. 10th St., 5th Floor, The Kinney Conference Room
City: Austin
State: TX
Additional Information: Travis J. Iles, Securities Commissioner, 208 E. 10th Street, 5th Floor, Austin, Texas, (512) 305-8301
Emergency Meeting: No
Emergency Reason: N/A
Agenda: The Securities Commissioner of the Texas State Securities Board (Board) will hold a public hearing pursuant to Section 4005.103 of the Texas Securities Act on the matter of the application by NYSE Texas, Inc. to determine whether such exchange qualifies and shall be approved whereby the benefits of the exemption provided by Section 4005.054 of the Texas Securities Act shall be afforded to securities issues fully listed thereon. The hearing will begin at 11:00 AM, central time, Thursday, November 20, 2025, in the Kinney Conference Room, Thomas Jefferson Rusk State Office Building, 208 E. 10th Street, 5th Floor, Austin Texas 78701.

All interested persons are invited to attend. Persons who plan to attend are encouraged to inform the General Counsel, Ms. Cheryn Howard, at GC@ssb.texas.gov or by telephone at 512-305-8303.

Members of the Board may be present. This hearing is being posted as a meeting of the Board as required by the Texas Open Meetings Law, in case a quorum of members is present.

Persons with disabilities who plan to attend this hearing and require auxiliary aids or services should contact Sonia Fergerson at (512) 305-8306 at least five business days prior to the date of the hearing so that appropriate arrangements can be made.


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Status: Accepted
TRD: 2025005915
Related TRD: N/A
Submitted Date/Time: 10/15/2025 10:26 AM CDT
Agency Name: Jasper County Appraisal District
Board: Appraisal Review Board
Committee: N/A
Meeting Date: 11/6/2025
Meeting Time: 08:30 AM (Local Time)
Address: 137 N Main St
City: Jasper
State: TX
Additional Information: Lori Barnett
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Complete Agenda

1. Call to Order: Pledges & Invocation

2. Conduct Scheduled Hearings and make determinations on Taxpayer Protest/Motions

3. Consider Late-Filed Protest Protest for Failure to receive Notice or other Legally Permissible Protest or Motions

4. Consider and Act on recommendations from panels.

5. Confirm Meeting Dates

6. DISCUSSION: To discuss Appraisal issues relating to properties owned by Board Members that are prohibited outside of Public Forum pursuant to Texas Tax Code. Section 6.15 and 6.41

7. Adjourn


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Status: Accepted
TRD: 2025005916
Related TRD: N/A
Submitted Date/Time: 10/15/2025 10:28 AM CDT
Agency Name: Jasper County Appraisal District
Board: Appraisal Review Board
Committee: N/A
Meeting Date: 11/12/2025
Meeting Time: 08:30 AM (Local Time)
Address: 137 N Main St
City: Jasper
State: TX
Additional Information: Lori Barnett
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Complete Agenda

1. Call to Order: Pledges & Invocation

2. Conduct Scheduled Hearings and make determinations on Taxpayer Protest/Motions

3. Consider Late-Filed Protest Protest for Failure to receive Notice or other Legally Permissible Protest or Motions

4. Consider and Act on recommendations from panels.

5. Confirm Meeting Dates

6. DISCUSSION: To discuss Appraisal issues relating to properties owned by Board Members that are prohibited outside of Public Forum pursuant to Texas Tax Code. Section 6.15 and 6.41

7. Adjourn


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


Status: Revised
TRD: 2025006008
Related TRD: N/A
Submitted Date/Time: 10/20/2025 11:13 AM CDT
Agency Name: Alamo Area Council of Governments
Board: N/A
Committee: Criminal Justice Advisory
Meeting Date: 11/12/2025
Meeting Time: 01:30 PM (Local Time)
Address: 2700 NE Loop 410
City: San Antonio
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
November 12th, 2025 – 1:30 p.m.
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 rule:
If attending virtually, you must keep audio and video communication open at all time,
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 September 11th, 2025 meeting minutes
5. Program Updates
• FY26 Funding Update
• County Disposition Report Update
• 2026 Strategic Plan – Schedule of events and participation point
• Community Stakeholder Meetings
• LE Grant Writing Workshop – October 14th, 2025
• Mandatory Grant Writing Workshops – December 16th, 2025 and January 7th, 2026
• Grant Scoring Training Recommendation
6. Discussion and appropriate action on membership items
• Primary Membership Items
o Nominating Commissioner Mario Martinez as primary for Frio County
7. Discussion and appropriate action of FY2027 CJAC/Grantee Event Calendar
8. Discussion and appropriate action of the Strategic Plan Schedule of events and participation point
9. Discussion and appropriate action on Grant Score Training Recommendation
10. Discussion and appropriate action of Subcommittee’s Recommended changes
• CJAC Grant Application Guidelines
• Grant Summary Forms
• CJAC Score Tool
• Scoring Rubric
11. Announcements
12. Items to be placed on next meeting’s agenda
13. Next meeting date: Wednesday, December 10th, 2025 1:30 p.m.
14. 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: 2025006011
Related TRD: N/A
Submitted Date/Time: 10/20/2025 12:00 PM CDT
Agency Name: Groundwater Management Area 7
Board: N/A
Committee: N/A
Meeting Date: 11/6/2025
Meeting Time: 10:30 AM (Local Time)
Address: 1700 N Crockett
City: Sonora
State: TX
Additional Information: https://www.suttoncountyuwcd.org/groundwater-management-area-7
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Groundwater Management Area # 7
Joint Planning Meeting

Notice is hereby given that on Thursday, November 6, 2025 at 10:30 a.m. that one or more members of the Board of Directors and/or the designated representative of said boards of Groundwater Conservation Districts within the Texas Water Development Board-designated Groundwater Management Area # 7 of the State of Texas will meet at the Sutton County Civic Center, 1700 N Crockett, Sonora, TX 76950, for the purposes of conducting joint planning in compliance with the requirements of Section 36.108 of the Texas Water Code.


Agenda
1. Call to Order and Invocation.
2. Introduction of Member Districts and other persons in attendance.
3. Public Comment
4. Consider, possible action on Minutes of the August 14, 2025 meeting
5. Updates from the Texas Water Development Board
6. Updates from Regional Planning Liaisons:

Region F: Rhetta Hector Region G: Dale Adams Region J: Genell Hobbs Region K: Paul Babb Region L: Vic Hilderbran

7. Presentation by Dr. Bill Hutchison regarding Phase 2 DFC historical comparison to track the last 5-year planning period, and the achievement of the DFCs.
8. Consider, possible action to approve Phase 2 DFC historical comparison report for the preceding five-year period.
9. Consider, possible action to approve Alternative GAM update
10. Discussion of Future GAM simulations
11. Consider, possible action to approve bills and review financial statements
12. Other Matters to become before the membership
13. Set date and preliminary agenda for next meeting
14. Adjourn.

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

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

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


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


Status: Accepted
TRD: 2025006020
Related TRD: N/A
Submitted Date/Time: 10/20/2025 3:58 PM CDT
Agency Name: Lower Colorado Regional Water Planning Group
Board: N/A
Committee: Nominating
Meeting Date: 11/12/2025
Meeting Time: 02:00 PM (Local Time)
Address: Lakeway MUD Board Room 1097 Lohmans Crossing Rd
City: Lakeway
State: TX
Additional Information: teresa.lutes@austintexas.gov or administrative@regionk.org
Emergency Meeting: No
Emergency Reason: N/A
Agenda: AGENDA

Lower Colorado Regional Water Planning Group Nominating Committee Meeting
November 12, 2025, 2:00 pm

Hybrid Meeting

Join in-person

Lakeway MUD Board Room, 1097 Lohmans Crossing Rd, Lakeway, Texas

Join on your computer or mobile app

Microsoft Teams

Click here to join the meeting: https://teams.microsoft.com/l/meetup- join/19%3ameeting_M2Q4NGNiYjctODlmMi00OTZiLWExNTUtMmYzNWNiMTQ1YjVl%40threa
d.v2/0?context=%7b%22Tid%22%3a%22390c3a31-5fee-48e2-8850- 33ec4835c694%22%2c%22Oid%22%3a%22ef1f58d9-a819-4e43-af6b-a0714d5cbdba%22%7d



Regular Meeting:
1. Call to Order – Chair Christianne Castleberry
2. Welcome and Introductions – Chair Christianne Castleberry
3. Receive public comments on specific issues related to agenda item number 4. (Public comments limited to 3 minutes per speaker)
4. Discuss Nomination of 2026 Executive Committee members for the Lower Colorado Regional Water Planning Group (Region K)
a. Chair (1)
b. Vice-Chair (1)
c. Secretary (1)
d. At Large members (3)
5. Take action, as appropriate, on nomination recommendations for Region K consideration at its next regular meeting. – Chair Christianne Castleberry
6. New / Other Business (time permitting)
7. Public Comments – limit 3 minutes per person
8. Adjourn


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


Status: Accepted
TRD: 2025006029
Related TRD: N/A
Submitted Date/Time: 10/21/2025 9:59 AM CDT
Agency Name: Groundwater Management Area 4
Board: N/A
Committee: N/A
Meeting Date: 11/6/2025
Meeting Time: 10:00 AM (Local Time)
Address: 1300 W Broadway Street
City: Van Horn
State: TX
Additional Information: tgerfers@pcuwcd.org
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Groundwater Management Area 4
Joint Planning Meeting Agenda

On Thursday, November 6, 2025, at 10am at the Culberson County Groundwater Conservation District Office, 1300 W Broadway St, Van Horn, Texas and by Zoom.

As required by section 36.108(e), Texas Water Code, a meeting of the Groundwater Management Area Joint Planning Group, comprised of delegates from the following groundwater conservation districts located wholly or partially within Groundwater Management Area #4: Brewster County GCD, Jeff Davis UWCD, Culberson County GCD, Hudspeth County UWCD #1, and Presidio County UWCD.

At this meeting, the following business may be considered and recommended for Joint Planning Group action:

1. Call GMA 4 meeting to Order

2. Introduction of member Districts

3. Public comment

4. Approval of minutes from last meeting

5. Report from TWDB staff

6. Groundwater Availability Models update

7. Discussion with final consideration of any of the required elements

8. Discussion of implementation of HB 2078

9. Presentation about the work of the San Solomon Springs Collaborative

10. Other business

11. Discuss items for future agendas

12. Set next meeting date

13. Adjournment


Zoom information:

Topic: GMA 4 joint planning meeting
Time: Nov 6, 2025 10:00 AM Central Time (US and Canada)

Join Zoom Meeting
https://us06web.zoom.us/j/84120546894?pwd=Aaf2ciV00mFPWnDubeyTmYSeUfp5bo.1

Meeting ID: 841 2054 6894
Passcode: 456360
Dial-in: +1 346 248 7799



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


Status: Accepted
TRD: 2025006031
Related TRD: N/A
Submitted Date/Time: 10/21/2025 10:51 AM CDT
Agency Name: Department of State Health Services
Board: N/A
Committee: Texas State Child Fatality Review Team (SCFRT) Committee
Meeting Date: 11/7/2025
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 Sarah Blezinger, Injury Prevention Coordinator at cfrt@dshs.texas.gov.
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Texas State Child Fatality Review Team (SCFRT) Committee

AGENDA

November 7, 2025
9:00 a.m.

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

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

This meeting will also be conducted via videoconference call in accordance with the requirements of Section 551.127, Government Code. The Committee member 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, roll call, and quorum establishment

2. Consideration of August 8, 2025, draft meeting minutes

3. Consideration of open committee member position

4. Vice-chair election

5. Consideration of Child Fatality Review Team Operations Protocol

6. Review of 2024 Biennial Report and 2025 local Child Fatality Review Team recommendations

7. Public comment

8. Adjourn

The committee may take any action on any agenda item.

Public Comment: DSHS welcomes public comments pertaining to topics above. Members of the public who would like to provide public comment may choose from the following options:
1. Oral comments provided virtually: Members of the public must pre-register to provide oral comments virtually during the meeting by completing a Public Comment Registration form at https://texashhsmeetings.org/SCFRT_PCReg_NOV2025 no later than 5:00 p.m., Wednesday, November 5, 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 SCFRT members and State staff. Handouts are limited to two pages (paper size: 8.5” by 11”, one side only). Handouts must be emailed to cfrt@dshs.texas.gov immediately after pre-registering, but no later than 5:00 p.m., Wednesday, November 5, 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 SCFRT 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/SCFRT_PCReg_NOV2025 and emailing the written comments to cfrt@dshs.texas.gov no later than 5:00 p.m., Wednesday, November 5, 2025. Please include your name and the organization you are representing or that you are speaking as a private citizen. Written comments must be emailed to DSHS immediately after pre-registering and include the name of the person who will be commenting. Written comments are limited to two pages (paper size: 8.5” by 11”, one side only). Do not include health or other confidential information in your comments. Staff will not read written comments aloud during the meeting, but comments will be provided to SCFRT members and state staff.

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

Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Sarah Blezinger, Injury Prevention Coordinator at cfrt@dshs.texas.gov.

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

People who want to attend the meeting and require assistive technology or services should contact the Injury Prevention Coordinator at cfrt@dshs.texas.gov at least 72 hours before the meeting so arrangements can be made.


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


Status: Accepted
TRD: 2025006063
Related TRD: N/A
Submitted Date/Time: 10/22/2025 1:39 PM CDT
Agency Name: Texas Council for Developmental Disabilities
Board: N/A
Committee: Committee of the Whole
Meeting Date: 11/6/2025
Meeting Time: 08:30 AM (Local Time)
Address: Crowne Plaza Houston Medical Center- Galleria Area located at 2712 Southwest Fwy,
City: Houston
State: TX
Additional Information: Beth Stalvey, Executive Director, Texas Council for Developmental Disabilities, 6201 E. Oltorf, Suite 600, Austin, TX 78741 (512) 437-5440. Communication Access Real-time Translation (CART) service will be provided during the meetings. People with disabilities who plan to attend a meeting and require additional accommodations are asked to contact Koren Vogel at koren.vogel@tcdd.texas.gov or (512) 948-2035 at least five days before the meeting.
Emergency Meeting: No
Emergency Reason: N/A
Agenda: The Committee of the Whole of the Texas Council for Developmental Disabilities will meet in-person on Thursday November 6, 2025, at 8:30 AM.

Call to Order
1. Introductions of Committee Members, Staff and Visitors
2. Public Comments
3. Support Needs of Adults with Autism and/or IDD
a. Autism and Developmental Disabilities Monitoring Network
b. Montgomery Council Housing Market Analysis - Project Beacon
4. FY 27 – FY 31 State Plan Development – Goals and Objectives
5. Presentation: Communication Boards
Adjourn


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


Status: Accepted
TRD: 2025006064
Related TRD: N/A
Submitted Date/Time: 10/22/2025 1:40 PM CDT
Agency Name: Texas Council for Developmental Disabilities
Board: N/A
Committee: Project Development
Meeting Date: 11/6/2025
Meeting Time: 01:30 PM (Local Time)
Address: Crowne Plaza Houston Medical Center- Galleria Area located at 2712 Southwest Fwy
City: Houston
State: TX
Additional Information: Beth Stalvey, Executive Director, Texas Council for Developmental Disabilities, 6201 E. Oltorf, Suite 600, Austin, TX 78741 (512) 437-5440. Communication Access Real-time Translation (CART) service will be provided during the meetings. People with disabilities who plan to attend a meeting and require additional accommodations are asked to contact Koren Vogel at koren.vogel@tcdd.texas.gov or (512) 948-2035 at least five days before the meeting.
Emergency Meeting: No
Emergency Reason: N/A
Agenda: The Project Development Committee of the Texas Council for Developmental Disabilities will meet in-person on Thursday, November 7, 2024, at 1:30 PM.

Call to Order
1. Introductions of Committee Members, Staff and Visitors
2. Public Comments
3. Consideration of August 7, 2025, Minutes
4. Chair’s Remarks
a. Member Absences
b. Chair’s Quarterly Activities
c. Project Funds Available
5. Member Quarterly Activities: Reports of members’ quarterly activities
6. Staff Grant Reports
a. Status of New Projects
b. Update on Current Projects
7. Selection of Nominating Committee Member
8. Future Activities for State Plan Implementation
a. Youth Leadership Executive Summary
b. Presentation: Food Handlers
c. Project Sustainability
d. State Plan Discussion
9. Future Project Funding Priorities
10. Future Agenda Items
11. Other Discussion Item
Adjourn


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


Status: Accepted
TRD: 2025006065
Related TRD: N/A
Submitted Date/Time: 10/22/2025 1:42 PM CDT
Agency Name: Texas Council for Developmental Disabilities
Board: N/A
Committee: Public Policy
Meeting Date: 11/6/2025
Meeting Time: 01:30 PM (Local Time)
Address: Crowne Plaza Houston Medical Center- Galleria Area located at 2712 Southwest Fwy
City: Houston
State: TX
Additional Information: Beth Stalvey, Executive Director, Texas Council for Developmental Disabilities, 6201 E. Oltorf, Suite 600, Austin, TX 78741 (512) 437-5440. Communication Access Real-time Translation (CART) service will be provided during the meetings. People with disabilities who plan to attend a meeting and require additional accommodations are asked to contact Koren Vogel at koren.vogel@tcdd.texas.gov or (512) 948-2035 at least five days before the meeting.
Emergency Meeting: No
Emergency Reason: N/A
Agenda: The Public Policy Committee of the Texas Council for Developmental Disabilities will meet in-person on Thursday, November 6, 2025, at 1:30 PM.

Call to Order
1. Introductions of Committee Members, Staff and Visitors
2. Public Comments
3. Consideration of August 7, 2025, Minutes
4. Chair’s Remarks
a. Member Absences
b. Chair’s Quarterly Activities
5. Member Quarterly Activities Report
6. Selection of Nominating Committee Member
7. Presentation: Harris Center for Mental Health and IDD
8. Legislative Update
a. Special Session Wrap-Up
b. Legislative Interim Charge Recommendations
c. Interim Planning
9. State and Federal Policy Update
10. Future Agenda Items
11. Other Discussion Item
Adjourn


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


Status: Accepted
TRD: 2025006066
Related TRD: N/A
Submitted Date/Time: 10/22/2025 1:43 PM CDT
Agency Name: Texas Council for Developmental Disabilities
Board: N/A
Committee: N/A
Meeting Date: 11/7/2025
Meeting Time: 08:30 AM (Local Time)
Address: Crowne Plaza Houston Medical Center- Galleria Area located at 2712 Southwest Fwy
City: Houston
State: TX
Additional Information: Beth Stalvey, Executive Director, Texas Council for Developmental Disabilities, 6201 E. Oltorf, Suite 600, Austin, TX 78741 (512) 437-5440. Communication Access Real-time Translation (CART) service will be provided during the meetings. People with disabilities who plan to attend a meeting and require additional accommodations are asked to contact Koren Vogel at koren.vogel@tcdd.texas.gov or (512) 948-2035 at least five days before the meeting.
Emergency Meeting: No
Emergency Reason: N/A
Agenda: The Texas Council for Developmental Disabilities will meet both in-person and virtually on Friday November 7, 2025, at 8:30 AM. The URL for registration to attend this meeting virtually is: https://us02web.zoom.us/webinar/register/WN_DPmviJG2RG6M7ZfSWRzL8Q

Call to Order
1. Introductions of Committee Members, Staff and Visitors
2. Public Comments
3. Consent Items
a. August 7-8, 2025, Council and Comm of Whole, Minutes
b. Excused Absences of Members
4. Chair and Executive Director’s Report
a. Staff Update
b. Other Discussion
5. Selection of Nominating Committee Member
6. FY 27 – FY 31 State Plan Development – Goals and Objectives
7. Future Activities for State Plan Implementation
a. Youth Leadership
b. Future Project Funding Priorities
8. Texas Administrative Code Rule Review
9. Sunset Commission Review
10. Presentation: Bee Abled
11. Agency Reports
12. Executive Committee Report
13. Project Development Committee Report
14. Public Policy Committee Report
15. Future agenda items
16. Announcements and Updates
Adjourn


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


Status: Accepted
TRD: 2025006071
Related TRD: N/A
Submitted Date/Time: 10/22/2025 2:26 PM CDT
Agency Name: Central Texas Council of Governments
Board: N/A
Committee: Killeen-Temple MPO
Meeting Date: 11/25/2025
Meeting Time: 11:30 AM (Local Time)
Address: 2180 North Main Street (Online Mtg Option)
City: Belton
State: TX
Additional Information: https://ktmpo.org/meetings/public-comment-period-begins-on-10-27-2025-and-ends-on-12-15-2025/
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Killeen-Temple Metropolitan Planning Organization Public Meetings Regarding Proposed Amendments to the Public Engagement Plan

Public Comment Period begins on October 27, 2025 at 3:00 PM
and ends on December 15, 2025 at 3:00 PM

Public Meetings

In-Person Meet-and-Greet / Open House Style

Monday, October 27, 2025
3:00 – 6:00 PM
Helping Hands Ministry Neighborhood Food Pantry
2210 Holland Road
Belton, TX 76513

Virtual Meeting

Tuesday, November 25, 2025
11:30 AM – 1:00 PM
GoTo Meeting Link: https://meet.goto.com/938515829
Call in Number 1 (224) 501-3412 Access Code: 938-515-829

Staff will be available throughout the event to answer questions and discuss the project.

For more information, visit: https://ktmpo.org/meetings/public-comment-period-begins-on-10-27-2025-and-ends-on-12-15-2025/
El Reuniones públicas sobre las enmiendas al Plan de Participación Pública se llevará a cabo en inglés. Si usted necesita un intérprete o un traductor de documentos porque su idioma principal no es el inglés o tiene alguna dificultad para comunicarse eficazmente en inglés, se le proporcionará uno. Si usted tiene alguna discapacidad y necesita ayuda, se pueden hacer arreglos especiales para atender la mayoría de las necesidades. Si usted necesita servicios de interpretación o traducción o usted es una persona con alguna discapacidad que requiera una adaptación para asistir a y participar en Reuniones públicas sobre las enmiendas al Plan de Participación Pública, por favor póngase en contacto con Anita Janke, KTMPO, al número 254-770-2200 a más tardar a las 4:00 p.m. hora central, Jueves, 23 de octubre de 2025. Por favor sepa que es necesario dar aviso con anticipación, ya que algunos servicios y adaptaciones pueden requerir tiempo para que Killeen-Temple Metropolitan Planning Organization los organice.

*Note of Basic Requirement:
Please note that public notice of public involvement activities and time established for public review and comment on the Transportation Improvement Program (TIP) and TIP development (and/or other planning documents) will satisfy the Program of Projects requirements of the Urbanized Area Formula Program (FTA Section 5307) operated by Hill Country Transit District (HCTD), the transit provider for the region.

The Killeen-Temple Metropolitan Planning Organization is committed to compliance with the Americans with Disabilities Act (ADA). Reasonable accommodation and equal opportunity for effective communications will be provided upon request. Please contact the KTMPO office at 254-770-2200 at least 24 hours in advance if accommodation is needed.


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


Status: Accepted
TRD: 2025006075
Related TRD: 2025006008
Submitted Date/Time: 10/22/2025 3:11 PM CDT
Agency Name: Alamo Area Council of Governments
Board: N/A
Committee: Criminal Justice Advisory
Meeting Date: 11/12/2025
Meeting Time: 01:30 PM (Local Time)
Address: 2700 NE Loop 410
City: San Antonio
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
November 12th, 2025 – 1:30 p.m.
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 rule:
If attending virtually, you must keep audio and video communication open at all time,
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 September 11th, 2025 meeting minutes
5. Program Updates
• FY26 Funding Update
• County Disposition Report Update
• 2026 Strategic Plan – Schedule of events and participation point
• Community Stakeholder Meetings
• LE Grant Writing Workshop – October 14th, 2025
• Mandatory Grant Writing Workshops – December 16th, 2025 and January 7th, 2026
• Grant Scoring Training Recommendation
6. Discussion and appropriate action on membership items
• Primary Membership Items
o Nominating Commissioner Mario Martinez as primary for Frio County
7. Discussion and appropriate action on Chair and Vice Chair Nominations
8. Discussion and appropriate action on FY2027 CJAC/Grantee Event Calendar
9. Discussion and appropriate action of the Strategic Plan Schedule of events and participation point
10. Discussion and appropriate action on Grant Score Training Recommendations
11. Discussion and appropriate action of Subcommittee’s Recommended changes
• CJAC Grant Application Guidelines
• Grant Summary Forms
• CJAC Score Tool
• Scoring Rubric
12. Announcements
13. Items to be placed on next meeting’s agenda
14. Next meeting date: Wednesday, December 10th, 2025 1:30 p.m.
15. 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: Revised
TRD: 2025006091
Related TRD: N/A
Submitted Date/Time: 10/23/2025 10:27 AM CDT
Agency Name: Texas Commission on Jail Standards
Board: N/A
Committee: N/A
Meeting Date: 11/6/2025
Meeting Time: 09:00 AM (Local Time)
Address: 1700 Congress Ave
City: AUstin
State: TX
Additional Information: Richard Morgan, richard.morgan@tcjs.state.tx.us
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Texas Commission on Jail Standards
Agenda
Date Thursday, November 6, 2025
Time 9:00 AM
Location Stephen F Austin Building, Room 170
1700 Congress Ave, Austin

Please note that, due to ongoing projects at the Texas State Capitol, this meeting is being held at the Stephen F. Austin Building which does not have the capabilities for a live broadcast. You may request a copy of the recording after the meeting by making a public information request to TCJS.

The Texas Commission on Jail Standards will deliberate and possibly take formal action on the items below.


I. Meeting called to order

II. Roll Call of Commission Members
Sheriff Kelly Rowe, Chairman Sheriff Richard C. Kirkpatrick
Dr. Esmaeil Porsa, Vice Chair Commissioner Ben Perry
Mr. Duane Lock Ms. Monica McBride
Ms. Patricia Anthony Mr. Ross Reyes
Judge Joseph Fauth, III
III. Reading and approval of minutes for meeting conducted on August 7, 2025.

IV. Public Comment

V. Old Business

A. Harris County Jail – Non-compliance and Remedial Order

B. Liberty County Jail – Non-compliance and Remedial Order

C. Falls County Jail – Non-compliance and Remedial Order

D. Cherokee County Jail – Notice of Non-compliance and Remedial Order
E. Rains County Jail – Notice of Non-Compliance and Remedial Order
F. Leon County Jail – Notice of Non-Compliance and Remedial Order
G. Tarrant County District Attorney Request for Attorney General Opinion (RQ-0590-KP) regarding § 511.021(a)
H. Runnels County – Notice of Noncompliance
I. Bexar County – Notice of Noncompliance
J. Robertson County – Notice of Noncompliance

VI. New Business
A. Fisher County – Notice of Noncompliance

VII. Variances
A. Hudspeth County - Review
- 259.114 Segregation
- 259.114(b)(1) Segregation
- 259.135 Dormitories
- 259.143(b) Furnishings for Inmate Housing Areas
B. Parker County - Review
- 259.134 Multiple Occupancy Cells
C. Bastrop County
- 259.143 (b), (c), and (d) Furnishings for Inmate Housing Areas
D. Trinity County
- 261 Existing Construction
VIII. Administrative Rules Advisory Committee
A. Rules for Adoption
- 265.13 Verify Veteran Status
- 291.4 Visitation
- 263.40 Plans
- 263.53 Portable Fire Extinguishers
- 263.54 Equipment
B. Rules for Public Comment
- None
C. Public Petition for Change to Minimum Jail Standards
- Kenneth Williams - Contracted Medical Care
- Audrey Nath - Seuizure Plan
- Marc Robinson – Family Notifications
- Steve Dunbar – SCBA
- Adriana Leon – Victim Protection
D. Four-year Rule Review
- Chapters 251 through 281 rule review publication
- §283.1 Inmate Discipline Plan
- §283.2 Inmate Rules and Regulations
- §283.3 Inmate Grievance Plan
- §285.1 Physical Exercise
- §285.2 Sunlight
- §285.3 Activities
- §285.4 Volunteers
- §287.1 Education and Rehabilitation Plan
- §287.2 Criteria, Eligibility
- §287.3 Continuity
- §287.4 Library Plan
E. Commission Representative

IX. IDD Advisory Committee
A. Update
B. HHS Representative Appointment
C. County Judge or Commissioner Appointment
D. Commission Representative

X. Staff Report
a. Completed Jail Projects

b. Jail Planning and Construction List

c. Jails in Compliance/Noncompliance

d. Status of Remedial Orders
e. Status and Composition of Jail Population
f. Staff Training/Activities

g. Financial Report/Budget

h. Inmate Complaint Report

XI. Other Business
- Commission-sponsored Events

- Commission Staffing
- Off Duty Employment

- Miscellaneous Letters of Comment
XII. Next Commission meeting is tentatively scheduled for:
- Thursday, February 5th, 2026, Stephen F Austin Building

XIV. Adjourn
The Board may meet in Closed Session on any item listed above if authorized by the Texas Open Meetings Act, Texas Government Code Ann. Ch. 551.

Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters or persons who are deaf or hearing impaired, readers, large print or Braille, are requested to contact Leslie Spier (512) 463-8087 two (2) working days prior to the meeting so that appropriate arrangements can be made.


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


Status: Accepted
TRD: 2025006096
Related TRD: N/A
Submitted Date/Time: 10/23/2025 12:59 PM CDT
Agency Name: Brazoria County Appraisal District
Board: APPRAISAL REVIEW BOARD
Committee: N/A
Meeting Date: 11/18/2025
Meeting Time: 08:00 AM (Local Time)
Address: 500 N Chenango
City: Angleton
State: TX
Additional Information: Marcel Pierel III
Emergency Meeting: No
Emergency Reason: N/A
Agenda: APPRAISAL REVIEW BOARD FOR THE BRAZORIA COUNTY APPRAISAL DISTRICT, TEXAS

Notice of Public Meeting of the Appraisal Review Board:

Notice is hereby given that a public meeting of the Appraisal Review Board of the Brazoria County Appraisal District will convene at 8:00 a.m, November 18, 2025 in the boardroom of the Brazoria County Appraisal District office located at 500 North Chenango, Angleton, Texas, to consider the following items:


1. Call the Meeting to Order.
2. Record the Members Present.
3. Approval of Minutes for Previous Meeting’s Minutes.
4. Review/Approval of the Supplemental 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: 2025006098
Related TRD: N/A
Submitted Date/Time: 10/23/2025 1:44 PM CDT
Agency Name: Evergreen Underground Water Conservation District
Board: N/A
Committee: N/A
Meeting Date: 11/21/2025
Meeting Time: 09:00 AM (Local Time)
Address: 110 Wyoming Blvd
City: Pleasanton
State: TX
Additional Information: www.evergreenuwcd.org
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Public Permit Hearing
November 21, 2025
9:00 a.m.

a) Call Permit Hearing to Order

b) Public Comments

c) Permit Hearing on the following Transport Permit Application:

One (1) transport permit (EUWCD-T-3266) for Springs Hill Special Utility District. The requested total maximum groundwater to be transported from the applied-for production wells is 1,000 acre-feet/year for Public Water Supply use. The amount of water produced for each purpose of use will be metered and reported separately. The transport of water out of the District is only authorized for water produced from wells associated with the following applied-for Operating Permits:

Well 1 – Springs Hill Special Utility District (EUWCD-10257) Located at: N 29.369417, W -97.848372, 0.86 miles North of the intersection of County Road 117 and County Road 444 in Wilson County. Total maximum annual production from the well will be 1,000 ac-ft/yr at a maximum production rate of 1,600 gpm for Public Water Supply uses. The well will produce from the Carrizo Aquifer.

The total proposed amount of water to be transported annually is up to 1,000 acre-feet per year. The aggregated total groundwater authorized for transport out of the District from all District-authorized wells included in this proposed permit shall be limited to 1,000 acre-feet per year in the aggregate.


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


Status: Accepted
TRD: 2025006101
Related TRD: N/A
Submitted Date/Time: 10/23/2025 2:54 PM CDT
Agency Name: Department of Family and Protective Services
Board: N/A
Committee: N/A
Meeting Date: 11/6/2025
Meeting Time: 01:00 PM (Local Time)
Address: 251 Altitude St
City: San Antonio,
State: TX
Additional Information: Mosley Hobson (512) 865-8404 mosley.hobson@dfps.texas.gov
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Agenda
1. Chair calls the meeting to order and provides welcoming remarks
2. Opening Prayer
3. Roll Call of Committee members
a. Chair rules on a quorum
b. DFPS staff introductions / Introductions for SSCC and invited guests
4. Review and vote on acceptance of meeting minutes from September 18, 2025
5. DFPS Updates
6. Committee member reports on SSCC engagement
a. Pastor Aaron Dawson – St. Francis (Region 1)
b. Other Committee member reports
7. Community Partner Remarks and Presentations
a. The Honorable Judge Mary Lou Alverez – 45th District Court
b. Lee Cavender – Cavender Auto Group
c. Mercedes Bristol – Executive Director, Texas Grandparents Raising Grandchildren
d. Rebekah McKay – Christ Coalition, Lived Experience
e. Belong – Region 8A/8B Single Source Continuum Contractor
(1) Lucinda Valdez, VP Legal
8. Workgroup Discussion
a. Post-Adoption Research
b. Annual Report
9. Discussion on 2026 meeting locations
a. February 5, 2026 – Region 6A/B
b. May 7, 2026 – Region 3E/W
9. Closing Remarks
10. Public Comments
11. Adjournment


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


Status: Accepted
TRD: 2025006105
Related TRD: N/A
Submitted Date/Time: 10/23/2025 4:10 PM CDT
Agency Name: Texas Health and Human Services Commission
Board: N/A
Committee: Behavioral Health Advisory Committee (BHAC)
Meeting Date: 11/7/2025
Meeting Time: 09:00 AM (Local Time)
Address: 4601 West Guadalupe Street, Room 1.401, First Floor
City: Austin 78751
State: TX
Additional Information: Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Jessica Santiago, Behavioral Health Advisory Committee Liaison, Office of Mental Health Coordination, 512-765-0932 or BHAC@hhs.texas.gov.
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Behavioral Health Advisory Committee (BHAC)

AGENDA

November 7, 2025
9:00 a.m.

Meeting Site:
Texas Health and Human Services Commission (HHSC)
North Austin Complex
Room 1.401, First Floor
4601 West Guadalupe 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 North Austin Complex 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. Welcome, introductions, and roll call

2. Consideration of August 1, 2025, draft meeting minutes

3. HHSC Overview of the Sunset Process

4. Consideration of Behavioral Health Advisory Committee Annual Report for 2025, as required by Title 1, Part 15, Texas Administrative Code, Section 351.807(d)

5. Behavioral Health Services general program updates
a. Substance use programs
b. Office of Mental Health Coordination

6. Subcommittee updates
a. Housing

7. Public comment

8. Review of action items and agenda items for next meeting

9. Closing remarks

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/BHAC_PCReg_NOV2025 no later than 5:00 p.m., Wednesday, November 5, 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 BHAC members and state staff. Handouts are limited to two pages (paper size: 8.5” by 11”, one side only). Handouts must be emailed to BHAC@hhs.texas.gov immediately after pre-registering, but no later than 5:00 p.m., Wednesday, November 5, 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 BHAC 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/BHAC_PCReg_NOV2025. A member of the public who wishes to provide written public comments must email the comments to BHAC@hhs.texas.gov no later than 5:00 p.m., Wednesday, November 5, 2025. Please include your name and the organization you are representing or that you are speaking as a private citizen. Written comments must be emailed to HHSC immediately after pre-registering and include the name of the person who will be commenting. Written comments are limited to two pages (paper size: 8.5” by 11”, one side only). Do not include health or other confidential information in your comments. Staff will not read written comments aloud during the meeting, but comments will be provided to BHAC 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 Jessica Santiago, Behavioral Health Advisory Committee Liaison, Office of Mental Health Coordination, 512-765-0932 or BHAC@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 Santiago at 512-765-0932 or BHAC@hhs.texas.gov at least 72 hours before the meeting so appropriate arrangements can be made.



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


Status: Accepted
TRD: 2025006106
Related TRD: N/A
Submitted Date/Time: 10/23/2025 4:10 PM CDT
Agency Name: Health and Human Services Commission
Board: N/A
Committee: Rural Hospital Advisory Committee (RHAC)
Meeting Date: 11/6/2025
Meeting Time: 10:30 AM (Local Time)
Address: 701 West 51st Street, Public Hearing Room 125, John H. Winters Bldg
City: Austin
State: TX
Additional Information: Robert Shaw, Advisory Committee Coordinator, Provider Finance Department at: robert.shaw@hhs.texas.gov.
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Rural Hospital Advisory Committee (RHAC)
AGENDA

November 6, 2025
10:30 a.m.

Meeting Site:
Texas Health and Human Services Commission (HHSC)
John H. Winters Building
Public Hearing Room 125, First Floor
701 West 51st Street, Austin, Texas 78751

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

This meeting will also be conducted via videoconference call in accordance with the requirements of Section 551.127, Government Code. The member of the 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. Welcome, introductions, and roll call
2. Consideration of August 7, 2025, draft meeting minutes
3. Announcement Office of Rural Hospital Finance
a. Introduction of new staff and changes
4. Update on the State’s One Big Beautiful Bill Act, Rural Health
Transformation Program, Statute at Large 139 Stat. 72 – Public Law No.
119-21 (07/04/2025), Chapter 4, Sec. 71401, Application
5. 2025 Grant Updates on the 2024-2025 General Appropriations Act,
House Bill 1, 88th Legislature, Regular Session, 2023, Article II, Health
and Human Services Commission Article II, Rider 88 – Rural Hospital
Grant Program
6. Rural Health Stabilization and Innovation Act, House Bill 18, 89th
Legislature, Regular Session, 2025 Update
a. Grants
b. Texas Rural Hospital Officers Academy
7. Public comment
8. Review of action items and agenda for next meeting
9. Adjourn

The committee 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/RHAC_PCReg_NOV2025 no later than 5:00 p.m., Tuesday, November 4, 2025. Please mark the correct box on the Public Comment Registration form and provide your name, either the organization you are representing or that you are speaking as a private citizen, and your direct phone number. If you have completed the Public Comment Registration form, you will receive an email the day before the meeting with instructions for providing virtual public comment. Public comment is limited to three minutes. Each speaker providing oral public comments virtually must ensure their face is visible and their voice audible to the other participants while they are speaking. Each speaker must state their name, and, on whose behalf they are speaking (if anyone). If you pre-register to speak and wish to provide a handout before the meeting, please submit an electronic copy in accessible PDF format that will be distributed by HHS staff to RHAC members and State staff. Handouts are limited to two pages (paper size: 8.5” by 11”, one side only). Handouts must be emailed to robert.shaw@hhs.texas.gov immediately after pre-registering, but no later than 5:00 p.m., Tuesday, November 4, 2025, and include the name of the person who will be commenting. Do not include health or other confidential information in your comments or handouts. Staff will not read handouts aloud during the meeting, but handouts will be provided to RHAC 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/RHAC_PCReg_NOV2025. A member of the public who wishes to provide written public comments must email the comments to robert.shaw@hhs.texas.gov no later than 5:00 p.m., Tuesday, November 4, 2025. Please include your name and the organization you represent 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 RHAC 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 Robert Shaw, Advisory Committee Coordinator, Provider Finance Department at: robert.shaw@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 Shaw at robert.shaw@hhs.texas.gov at least 72 hours before the meeting so appropriate arrangements can be made.


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


Status: Accepted
TRD: 2025006107
Related TRD: N/A
Submitted Date/Time: 10/23/2025 4:40 PM CDT
Agency Name: Texas Health and Human Services Commission
Board: N/A
Committee: Hospital Payment Advisory Committee (HPAC)
Meeting Date: 11/6/2025
Meeting Time: 01:30 PM (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 Jeffery Woodall, Advisory Committee Coordinator, Medicaid and CHIP Services Department, at jeffery.woodall@hhs.texas.gov.
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Hospital Payment Advisory Committee (HPAC)

AGENDA

November 6, 2025
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

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 video conference call in accordance with the requirements of Section 551.127, Government Code. The members 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 comments should see the Public Comment section below.

1. Welcome, introductions, and opening remarks

2. New member introductions

3. New Member Orientation presentations
a. HHSC Ethics
b. HHSC Office of Chief Counsel: Open Meetings Act
c. HHSC Advisory Committee Coordination Overview
d. HPAC Overview

4. Consideration of August 7, 2025, draft meeting minutes

5. Rural Hospital Advisory Committee (RHAC) report out of November 6, 2025, meeting

6. Comprehensive Hospital Increase Reimbursement Program (CHIRP)
a. Fiscal year 2026 Managed Care Organization (MCO) capitation payments in September and October
b. Adjudication timeline for September and October 2025
c. One Big Beautiful Bill Act (OBBBA) Medicare equivalency definition for January 2028 and beyond

7. Alternate Participating Hospital Reimbursement for Improving Quality Award (APHRIQUA)
a. Fiscal year 2025 final payment timeline
b. Fiscal year 2026 upcoming payments timeline

8. Uncompensated Care (UC)/ Disproportionate Shares Hospitals (DSH)
a. UC update on rebasing timeline
b. DSH update on proposed 2026 advanced payment changes

9. General Medicaid funding and supplemental payment updates:
a. Medicaid inpatient rebasing plan status updates
b. State Fiscal Year 2026 Potentially Preventable Readmissions (PPR) and Potentially Preventable Complications (PPC) rate impacts
c. 2022 CHIRP Recoupments
i. MCO recoupment of CHIRP for excess per member per month (PMPM) dollars paid out.
ii. Intergovernmental transfer (IGT) refund processing attributable to PMPM adjustments.
d. State of Texas electronic provider system (STEPS) implementation for cost reporting
e. Potential supplemental payment program impacts related to government shutdown

10. Public comment

11. Proposed next meeting

12. 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/HPAC_PCReg_NOV2025 no later than 5:00 p.m., Tuesday, November 4, 2025. Please mark the correct box on the Public Comment Registration form and provide your name, either the organization you are representing or that you are speaking as a private citizen, and your direct phone number. If you have completed the Public Comment Registration form, you will receive an email the day before the meeting with instructions for providing virtual public comment. Public comments are 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 HPAC members and state staff. Handouts are limited to two pages (paper size: 8.5” by 11”, one side only). Handouts must be emailed to Jeffery.Woodall@hhs.texas.gov after pre-registering, but no later than 5:00 p.m., Tuesday, November 4, 2025, and include the name of the person who will be commenting. Do not include health or other confidential information in your comments or handouts. Staff will not read handouts aloud during the meeting, but handouts will be provided to HPAC 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/HPAC_PCReg_NOV2025. A member of the public who wishes to provide written public comments must email the comments to Jeffery.Woodall@hhs.texas.gov no later than 5:00 p.m., Tuesday, November 4, 2025. Please include your name and the organization you are representing or that you are speaking as a private citizen. Written comments must be emailed to HHSC immediately after pre-registering and include the name of the person who will be commenting. Written comments are limited to two pages (paper size: 8.5” by 11”, one side only). Do not include health or other confidential information in your comments. Staff will not read written comments aloud during the meeting, but comments will be provided to HPAC 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 Jeffery Woodall, Advisory Committee Coordinator, Medicaid and CHIP Services Department, at jeffery.woodall@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 Woodall at jeffery.woodall@hhs.texas.gov at least 72 hours before the meeting so appropriate arrangements can be made.



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


Status: Accepted
TRD: 2025006124
Related TRD: N/A
Submitted Date/Time: 10/24/2025 11:42 AM CDT
Agency Name: Texas Higher Education Coordinating Board
Board: N/A
Committee: Learning Technology Advisory Committee (LTAC)
Meeting Date: 11/21/2025
Meeting Time: 09:00 AM (Local Time)
Address: Barbara Jordan Building, 1601 N. Congress Avenue, Room 2.006
City: Austin
State: TX
Additional Information: Gwendolyn Morel, Director, 512-427-6246, Gwendolyn.Morel@highered.texas.gov
Emergency Meeting: No
Emergency Reason: N/A
Agenda: NOTE: This meeting will be held via a video conference. A link to the live broadcast will be available https://www.highered.texas.gov.


1. Welcome, introduction of new members, and opening remarks
2. Acknowledgement of past member service to LTAC
3. Consideration and possible action to approve summary notes from the August 8, 2025, meeting
4. Elections of Chair and Co-Chair
5. Consideration and possible action to elect a Committee Chair and Co-Chair
6. Discussion of Department of Education activities
7. Discussion of AI in Higher Education
8. Discussion of Institutional Plans for Distance Education (IPDE) review
9. Consideration and possible action to recommend IPDE approvals
10. Discussion of IPDE exemplary submissions
11. Consideration and possible action to recommend processes for IPDE exemplary submissions
12. THECB Updates
a. Legislative Update
b. State Authorization Reciprocity Agreements (SARA)
c. Workforce Education update
d. Digital Learning update
13. Workgroups/Subcommittee Sessions, which may include the following: Quality Assurance, Research, Operations
14. Discussion of Workgroups/Subcommittee Sessions Reports: Quality Assurance, Research, Operations, Student Subcommittee
15. Consideration and possible action to recommend action resulting from Workgroup Sessions
16. Discussion of future agenda items and meeting calendar
17. Adjournment

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

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

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

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

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

All final votes, actions, or decisions will be taken in open meeting.


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


Status: Accepted
TRD: 2025006132
Related TRD: N/A
Submitted Date/Time: 10/24/2025 2:33 PM CDT
Agency Name: Texas Department of Transportation
Board: N/A
Committee: Port Authority Advisory Committee
Meeting Date: 11/12/2025
Meeting Time: 09:00 AM (Local Time)
Address: 6230 E. Stassney Lane
City: Austin
State: TX
Additional Information: Emily Schmidbauer: 512-913-5923
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Port Authority Advisory Committee
Wednesday, November 12, 2025 | 9:00 A.M. (Central Time)

TxDOT Stassney Campus
6230 E. Stassney Lane
Austin, TX 78744

Virtual Option:
https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZjBjOTE5OTMtY2M4ZC00NDg4LWIxMDYtOGIyM2I3YzcwM2Ez%40thread.v2/0?context=%7b%22Tid%22%3a%2239dba476-5c09-4c63-91da-ce7a3ab5224d%22%2c%22Oid%22%3a%2267b9364d-366d-426b-9127-9643c37539bd%22%7d

Agenda

1. Call to order.

2. Introduction of committee members and TxDOT staff.

3. Guidance on virtual meeting participation.

4. Opening remarks.

5. Discuss the 90th Legislative Session Texas Port Mission Plan project timeline, PAAC goals, and project survey.

6. Discuss maritime system economic analysis.

7. Presentation on TxDOT Maritime Division waterways project updates.

8. Discuss 2026 proposed meeting schedule.

9. Public comment.

10. Adjourn. (Action)
***

To request accommodations under the Americans with Disabilities Act, please contact the TxDOT Maritime Division at least three days prior to the meeting. The Maritime Division may be reached by phone at (512) 486-5600, by e-mail at Rachel.Rivera@txdot.gov, and by mail at 125 E. 11th Street, Austin, Texas 78701.

I certify that I have reviewed this document and that it conforms to all applicable Texas Register filing requirements.
CERTIFYING OFFICIAL: Becky Blewett, Deputy General Counsel, (512) 463-8630.


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


Status: Accepted
TRD: 2025006136
Related TRD: N/A
Submitted Date/Time: 10/24/2025 3:59 PM CDT
Agency Name: Health and Human Services Commission
Board: N/A
Committee: Nursing Facility Administrators Advisory Committee (NFAAC)
Meeting Date: 11/14/2025
Meeting Time: 09:30 AM (Local Time)
Address: 701 West 51st Street, John H. Winters Building, Public Hearing Room 125
City: Austin
State: TX
Additional Information: Credentialing and Registry Enforcement (CARE) at 512-438-5495 or NFACorrespondence@hhs.texas.gov.
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Nursing Facility Administrators Advisory Committee (NFAAC)

AGENDA
November 14, 2025
9:30 a.m.

Meeting Site:
Texas Health and Human Services Commission (HHSC)
John H. Winters Building
Public Hearing Room 125, First Floor
701 West 51st Street, Austin, Texas 78751

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

This meeting will also be conducted via video conference call in accordance with the requirements of Section 551.127, Government Code. The members 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.

1. Welcome, introductions, and roll call

2. Consideration of August 22, 2025, draft meeting minutes

3. Review of nursing facility administrator cases referred:

A. UNSUBSTANTIATED REFERRALS:

1. 2024-NFA-R-008503
2. 2024-NFA-R-008509
3. 2024-NFA-R-008574
4. 2025-NFA-R-008654
5. 2024-NFA-R-008656
6. 2024-NFA-R-008657
7. 2024-NFA-R-008669
8. 2024-NFA-R-008678
9. 2024-NFA-R-008716
10. 2024-NFA-R-008719
11. 2024-NFA-R-008739
12. 2024-NFA-S-008727
13. 2024-NFA-R-008766
14. 2024-NFA-S-008781
15. 2024-NFA-R-008787
16. 2025-NFA-R-008840
17. 2025-NFA-R-008844
18. 2025-NFA-R-008856
19. 2025-NFA-R-008921
20. 2025-NFA-R-008902
21. 2025-NFA-S-008903
22. 2025-NFA-R-008922
23. 2025-NFA-R-008925
24. 2025-NFA-R-008936
25. 2025-NFA-S-008935
26. 2025-NFA-R-008945
27. 2025-NFA-R-008978
28. 2025-NFA-R-008967
29. 2025-NFA-R-008991
30. 2025-NFA-R-009009
31. 2025-NFA-R-009013
32. 2025-NFA-R-009014
33. 2025-NFA-R-009015
34. 2025-NFA-R-009020
35. 2025-NFA-R-009035
36. 2025-NFA-R-009060
37. 2025-NFA-R-009068
38. 2025-NFA-R-009088
39. 2025-NFA-R-009092
40. 2025-NFA-R-009095
41. 2025-NFA-R-009109
42. 2025-NFA-R-009110
43. 2025-NFA-R-009111
44. 2025-NFA-R-009112
45. 2025-NFA-S-009113
46. 2025-NFA-R-009123
47. 2025-NFA-S-009130
48. 2025-NFA-R-009131
49. 2025-NFA-R-009147
50. 2025-NFA-R-009148
51. 2025-NFA-R-009164
52. 2025-NFA-S-009165
53. 2025-NFA-R-009166
54. 2025-NFA-R-009167
55. 2025-NFA-S-009185
56. 2025-NFA-R-009187
57. 2025-NFA-R-009189
58. 2025-NFA-R-009190
59. 2025-NFA-R-009191
60. 2025-NFA-S-009199
61. 2025-NFA-R-009200
62. 2025-NFA-R-009204
63. 2025-NFA-R-009206
64. 2025-NFA-S-009212
65. 2025-NFA-R-009215
66. 2025-NFA-R-009216
67. 2025-NFA-R-009219
68. 2025-NFA-R-009220
69. 2025-NFA-R-009225
70. 2025-NFA-S-009226
71. 2025-NFA-R-009227
72. 2025-NFA-R-009228
73. 2025-NFA-R-009229
74. 2025-NFA-R-009249
75. 2025-NFA-R-009250
76. 2025-NFA-R-009253
77. 2025-NFA-S-009254
78. 2025-NFA-R-009258
79. 2025-NFA-R-009260
80. 2025-NFA-R-009262
81. 2025-NFA-R-009269
82. 2025-NFA-R-009270
83. 2025-NFA-R-009273
84. 2025-NFA-R-009274
85. 2025-NFA-R-009277
86. 2025-NFA-R-009278
87. 2025-NFA-R-009280
88. 2025-NFA-R-009281
89. 2025-NFA-R-009282
90. 2025-NFA-R-009284
91. 2025-NFA-S-009287
92. 2025-NFA-R-009288
93. 2025-NFA-S-009292
94. 2025-NFA-R-009293
95. 2025-NFA-R-009294
96. 2025-NFA-S-009295
97. 2025-NFA-R-009296
98. 2025-NFA-R-009297
99. 2025-NFA-R-009300
100. 2025-NFA-R-009301
101. 2025-NFA-R-009303
102. 2025-NFA-S-009304
103. 2025-NFA-R-009307
104. 2025-NFA-R-009308
105. 2025-NFA-R-009309
106. 2025-NFA-R-009310
107. 2025-NFA-R-009311
108. 2025-NFA-R-009312
109. 2025-NFA-R-009313
110. 2025-NFA-R-009314
111. 2025-NFA-R-009315
112. 2025-NFA-R-009316
113. 2025-NFA-R-009317
114. 2025-NFA-R-009318
115. 2025-NFA-R-009319
116. 2025-NFA-R-009322
117. 2025-NFA-R-009328
118. 2025-NFA-R-009329
119. 2025-NFA-R-009331
120. 2025-NFA-S-009332
121. 2025-NFA-R-009334
122. 2025-NFA-R-009335
123. 2025-NFA-R-009336
124. 2025-NFA-R-009337
125. 2025-NFA-R-009338
126. 2025-NFA-R-009339
127. 2025-NFA-R-009340
128. 2025-NFA-R-009341
129. 2025-NFA-R-009342
130. 2025-NFA-R-009359
131. 2025-NFA-S-009360
132. 2025-NFA-R-009361
133. 2025-NFA-R-009362
134. 2025-NFA-R-009363
135. 2025-NFA-R-009364
136. 2025-NFA-R-009365
137. 2025-NFA-R-009368
138. 2025-NFA-R-009369
139. 2025-NFA-R-009372
140. 2025-NFA-R-009376
141. 2025-NFA-S-009377
142. 2025-NFA-S-009382
143. 2025-NFA-R-009384
144. 2025-NFA-R-009393
145. 2025-NFA-R-009394
146. 2025-NFA-R-009395
147. 2025-NFA-R-009396
148. 2025-NFA-R-009397
149. 2025-NFA-R-009398
150. 2025-NFA-R-009399
151. 2025-NFA-R-009400
152. 2025-NFA-R-009401
153. 2025-NFA-R-009402
154. 2025-NFA-S-009403
155. 2025-NFA-R-009404
156. 2025-NFA-R-009405
157. 2025-NFA-R-009406
158. 2025-NFA-R-009407
159. 2025-NFA-R-009408
160. 2025-NFA-R-009409
161. 2025-NFA-R-009410
162. 2025-NFA-R-009411
163. 2025-NFA-R-009412
164. 2025-NFA-R-009413
165. 2025-NFA-R-009414
166. 2025-NFA-R-009415
167. 2025-NFA-R-009416
168. 2025-NFA-R-009417
169. 2025-NFA-R-009418
170. 2025-NFA-R-009421
171. 2025-NFA-R-009423
172. 2025-NFA-R-009426
173. 2025-NFA-R-009436
174. 2025-NFA-R-009439
175. 2025-NFA-R-009441
176. 2025-NFA-R-009442
177. 2025-NFA-R-009443
178. 2025-NFA-R-009444
179. 2025-NFA-R-009445
180. 2025-NFA-R-009446
181. 2025-NFA-R-009447
182. 2025-NFA-R-009448
183. 2025-NFA-R-009449
184. 2025-NFA-R-009450
185. 2025-NFA-R-009452
186. 2025-NFA-R-009453
187. 2025-NFA-R-009456
188. 2025-NFA-R-009458
189. 2025-NFA-R-009463
190. 2026-NFA-R-009476
191. 2026-NFA-R-009493
192. 2026-NFA-R-009498
193. 2026-NFA-R-009499
194. 2026-NFA-R-009500
195. 2026-NFA-S-009502
196. 2026-NFA-S-009503
197. 2026-NFA-S-009504

B. SUBSTANTIATED REFERRALS:

1. 2024-NFA-R-008646
2. 2025-NFA-R-008999
3. 2025-NFA-R-009047
4. 2025-NFA-R-009163
5. 2025-NFA-R-009184
6. 2025-NFA-R-009192
7. 2025-NFA-R-009223
8. 2025-NFA-R-009256
9. 2025-NFA-R-009257
10. 2025-NFA-R-009259
11. 2025-NFA-R-009299
12. 2025-NFA-S-009323
13. 2025-NFA-R-009325
14. 2025-NFA-R-009326
15. 2025-NFA-R-009327
16. 2025-NFA-R-009333
17. 2025-NFA-S-009419
18. 2025-NFA-R-009424
19. 2025-NFA-C-009438
20. 2026-NFA-R-009518

4. Future committee meetings and agenda topics

5. Adjourn

Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Credentialing and Registry Enforcement (CARE) at 512-438-5495 or NFACorrespondence@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 CARE at 512-438-5495 or NFACorrespondence@hhs.texas.gov at least 72 hours before the meeting so appropriate arrangements can be made.


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


Status: Accepted
TRD: 2025006141
Related TRD: N/A
Submitted Date/Time: 10/27/2025 8:27 AM CDT
Agency Name: Texas Parks and Wildlife Department
Board: Texas Parks and Wildlife Commission
Committee: Commission Meeting
Meeting Date: 11/6/2025
Meeting Time: 09:00 AM (Local Time)
Address: 1 Civic Center Plaza
City: El Paso
State: TX
Additional Information: Mr. James Murphy, General Counsel by phone at (512) 389-8877 or by email at james.murphy@tpwd.texas.gov
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Texas Parks and Wildlife Commission
Commission Meeting

Thursday, November 6, 2025
9:00 AM MST

El Paso Convention Center
1 Civic Center Plaza, El Paso, Texas 79901
Ocotillo Room

Paul L. Foster, Commission Chair
David Yoskowitz, Ph.D., Executive Director

Approval of Minutes from the Commission Meeting held August 21, 2025

o Acknowledgement of Donations
o Consideration of Contracts
o Retirements and Service Award Presentations

1. Election of Texas Parks and Wildlife Commission Vice-Chair

2. ACTION – Implementation of Legislation During the 89th Texas Legislative Session – House Bill 3088 – Relating to the Authority of the Parks and Wildlife Department to Procure Goods and Services Related to Items for Resale by the Department – Recommended Approval of Procurement Methods – Craig Bonds

3. ACTION – Land Acquisition – Kinney and Edwards Counties – Approximately 54,000 Acres – Zeke Sanchez

4. ACTION – Land Acquisition – Briscoe County – Approximately 1,120 Acres at Caprock Canyons State Park & Trailway – Zeke Sanchez

5. ACTION – Land Acquisition Strategy – Caldwell County – Approximately 200 Acres at Lockhart State Park – Trey Vick

6. BRIEFING – Texas Mountain Lion Research and Monitoring Plan – Jonah Evans

GENERAL INFORMATION

The November 6, 2025, open meeting of the Texas Parks and Wildlife Commission will be held at the El Paso Convention Center, 1 Civic Center Plaza, El Paso, Texas 79901 at 9 a.m. MST. The public may attend in person or listen to the meeting by calling: 1-202-735-3323 or toll-free number 1-888-978-8818, and entering Access code: 8201869# or by accessing the TPWD website at:
https://tpwd.texas.gov/business/feedback/meetings/2025/1106/agenda/.

Instructions on submission of comments in writing:
The public may provide written comments on items labeled “ACTION” on the Commission meeting agenda. Online written comments may be submitted through the TPWD website at: https://tpwd.texas.gov/business/feedback/public_comment/. Online written comments must be received by TPWD by 5:00 p.m. MST on Wednesday, November 5, 2025.

Written comments on paper may be hand delivered or mailed to James Murphy, General Counsel, Texas Parks and Wildlife Department, 4200 Smith School Road, Austin, Texas 78744. Written comments on paper must be received by TPWD no later than 8:00 a.m. CST on Friday, October 31, 2025.

Instructions on providing oral comments in person:
The public may register to speak and provide oral comments in person to the Commission on items labeled “ACTION” on the Commission meeting agenda. Registration begins at 8:00 a.m. MST on Thursday, November 6, 2025. Public testimony will normally be limited to three minutes per person on each item labeled “ACTION” during the Commission meeting.

NOTICE REGARDING ADDITIONAL INFORMATION ABOUT AGENDA ITEMS

Additional information about the agenda items listed above is available on the TPWD website at:
https://tpwd.texas.gov

NOTICE REGARDING ORDER OF AGENDA ITEMS
Items may be taken up in an order other than that listed on the agenda.

NOTICE REGARDING EXECUTIVE SESSION

In addition to the items for which an Executive Session is scheduled, the Commission may meet in Executive (Closed) Session on any item listed above if authorized by the Texas Open Meetings Act, Texas Government Code, Chapter 551.

NOTICE REGARDING NONDISCRIMINATION

Texas Parks and Wildlife Department (TPWD) receives funds from the Department of Homeland Security and U.S. Fish and Wildlife Service. TPWD prohibits discrimination based on race, color, religion, national origin (including Limited English Proficiency), disability, age, and sex, pursuant to state and federal law. If you believe you have been discriminated against by TPWD, please visit www.tpwd.texas.gov/nondiscrimination or call 512-389-4800 for information on where you can file a complaint.

To obtain information in an alternative format, please contact TPWD by Relay Texas at 7-1-1 or (800) 735-2989 or by email at accessibility@tpwd.texas.gov. If you speak a language other than English and need assistance, please email lep@tpwd.texas.gov.

If you believe that you have been discriminated against in any TPWD program, activity, or event, you may contact Jessica Burke, Americans with Disabilities Act Coordinator, Texas Parks and Wildlife Department, 4200 Smith School Road, Austin, Texas 78744, (512) 298-9036, jessica.burke@tpwd.texas.gov. Alternatively, you may contact the Department of the Interior Office Civil Rights, 1849 C Street, NW, Washington, D.C. 20240 and/or U.S. Department of Homeland Security Office for Civil Rights and Civil Liberties Compliance Branch, Mail Stop #0190 2707, Martin Luther King, Jr. Ave., SE, Washington, D.C. 20528.

NOTICE: ENTRY TO THIS MEETING BY A PERSON CARRYING A HANDGUN WITHOUT A LICENSE TO CARRY IS PROHIBITED

This meeting is a public meeting under Chapter 551 of the Government Code (Open Meetings). Pursuant to Section 46.03 of the Penal Code (Places Weapons Prohibited), a person not licensed under Subchapter H, Chapter 411 of the Government Code (License to Carry a Handgun) may not enter this property with a concealed handgun or with a handgun that is carried openly. For purposes of this notice, “property” means the room or rooms where the open meeting of the Texas Parks and Wildlife Commission is held.





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


Status: Accepted
TRD: 2025006145
Related TRD: N/A
Submitted Date/Time: 10/27/2025 9:39 AM CDT
Agency Name: North Central Texas Council of Governments
Board: Regional Transportation Council
Committee: Public Meeting
Meeting Date: 11/10/2025
Meeting Time: 12:00 PM (Local Time)
Address: 616 Six Flags Dr
City: Arlington
State: TX
Additional Information: cbaylor@nctcog.org
Emergency Meeting: No
Emergency Reason: N/A
Agenda: PRESENTATION TOPICS
Additional information about these topics will be found in the files tab on November 10, 2025.

Technology Project Identification
Staff will present an overview of the Technology Project Identification process, a new framework under the Transportation Technology and Innovation Program designed to identify and advance emerging transportation solutions in coordination with public-sector partners. This process will identify emerging technologies and concepts that enhance safety, mobility and system efficiency. The presentation will outline program process, project eligibility, evaluation criteria and an implementation schedule. Input received will help refine the process, ensure alignment with regional priorities and guide future funding decisions to support innovative transportation deployments across North Central Texas.

North Texas Zero Emission Call for Projects
Staff will present information on the North Texas Zero Emission Vehicle (NTxZEV) Call for Projects set to open in late October 2025. The North Central Texas Council of Governments (NCTCOG) was awarded $60 million under the Environmental Protection Agency’s (EPA) Clean Heavy-Duty Vehicles Program on behalf of the region. NCTCOG will use this funding to award rebates to public and private entities to replace existing heavy-duty vehicles powered by gasoline, diesel, propane, and natural gas fuel with battery-electric or hydrogen fuel cell electric vehicles.

FY2027-2029 Management, Operations, and Air Quality Program
The Management, Operations and Air Quality Program provides funding to improve the region’s air quality, manage the transportation system, and address safety issues. The funds are also used to provide planning and implementation assistance to reduce congestion and support public transit and bicycle/pedestrian projects and programs. Details of the program and the projects being proposed for funding will be presented.

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

Administrative Revisions: Mobility 2045 and Mobility 2050
Administrative revisions have been made to Mobility 2045 (2022 Update) and Mobility 2050, the Metropolitan Transportation Plans for North Central Texas. A summary of the revisions will be found in the files tab on November 10 at publicinput.com/nctcogNov25.

Regional Transportation Council Orientation Video
The RTC is a 45-member policy body comprised of local elected officials from North Central Texas as well as representatives from each of the area's transportation providers. The RTC oversees the metropolitan transportation planning process. A video of this year's orientation for new RTC members can be viewed at nctcog.new.swagit.com/videos/357690.

Regional Transportation Council Priorities for Surface Transportation Reauthorization
The Infrastructure Investment and Jobs Act (IIJA), which authorizes federal surface transportation programs, will expire on September 30, 2026. As Congress develops the next surface transportation bill, staff have prepared draft RTC priorities for 2025. These priorities, along with the foundation principles, were introduced for comment at the September 2025 RTC meeting. A copy of the presentation given to the RTC can be found in the files tab near the bottom of the page beginning Monday, November 10.


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


Status: Revised
TRD: 2025006147
Related TRD: N/A
Submitted Date/Time: 10/27/2025 10:21 AM CDT
Agency Name: State Seed and Plant Board
Board: N/A
Committee: N/A
Meeting Date: 11/6/2025
Meeting Time: 08:30 AM (Local Time)
Address: 370 Olsen Blvd., Heep Center Room 440
City: College Statin
State: TX
Additional Information: Jeff Claxton, State Seed Laboratory, P.O. Box 629, Giddings, Texas 78942, (979) 542-3691
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Open meeting to be held by videoconference call in accordance with Texas Government Code, Section. 551.127 and Texas Agriculture Code, Section 62.0021. The location of the videoconference call shall be at the above address, at the date and time provided above. The presiding officer of the Board will be present at that location. Members of the public may also view the meeting by the link provided above. Each part of the videoconference call will be made available to the public at the location specified above.

AGENDA:

1. Oath of Office and Swearing in of New Board Members.

2. Call to Order.

3. Roll Call and Confirmation of Quorum.

4. Welcome and introductions.

5. Discussion and possible action to approve minutes from March 25, 2025 board meeting.

6. Public Comment.

7. Discussion and possible action on request for exception from 4 Point Turf LLC for exception to the preplant inspection rules for two fields of Tiftuf Bermudagrass.

8. Discussion and possible action on request from Birdsong Peanuts for recertification of the following peanut varieties:

ACI Span-17
ACI-476

9. Discussion and possible action on request from Golden Peanut for recertification of the following peanut varieties:

FloRun ‘T61’
Georgia 09B

10. Discussion and possible action on the following applicants for license as a certified seed grower:

Georgia Seed Development Commission
Athens, GA

Harvest Grain Mills
Anahuac, TX

11. Discussion and possible action on request from Eco Turf Solutions, Crosby, TX for certification eligibility of the following bermudagrass variety:

Texoma

12. Discussion and possible action on request from Sod Solutions, Inc., Mount Pleasant, SC for certification eligibility of the following bermudagrass variety:

Celebration Hybrid

13. Discussion and possible action on request from Nuseed Nutritional US Inc, West Sacramento, CA for certification eligibility of the following canola varieties:

NOH25E323
NOH25E324

14. Discussion and possible action on request from International Peanut Group LLC, Brownfield, TX for certification eligibility of the following peanut variety:

IPG 1611

15. Discussion and possible action on request from Trico Peanut, LLC, Seminole, TX for certification eligibility of the following peanut variety:

NC 20

16. Discussion and possible action on request from Nutrien Ag Solutions, Inc, El Campo, TX for certification eligibility of the following Rice variety:

DG563PVL

17. Discussion and possible action on request from Advanta US, Hereford, TX for certification eligibility of the following Sorghum varieties:

Hybrid Grain Sorghum:
41629
55033
58007
SV34005
VIPER IG

F1 Female Grain Sorghum
HA1039

Inbred Sorghum:
76313
96302
71264
91683
78016
98016
76251
96793
70368
80389
96735
99006
90574
99001

18. Discussion and possible action on request from Innovative Seed Solutions, Mt. Hope, KS for certification eligibility of the following Sorghum varieties:

834R
ISV181
ISW290

19. Discussion and possible action on request from KWS Saat SE & Co KGaA, Einbeck, Germany for certification eligibility of the following Sorghum variety:

KWS FLAVIUS

20. Discussion and possible action on request from Pioneer, Plainview, TX for certification eligibility of the following Sorghum varieties:

Hybrid Grain Sorghum:
85Z65

Inbred Sorghum:
2PAUK54A
2PAUK54B
2PCKL80A
2PCKL80B
2PEAK39A
2PEAK39B
2PFCF35A
2PFCF35B
2PFDP64A
2PFDP64B
2PGKK20A
2PGKK20B
2PMQH65A
2PMQH65B
2PPWM72A
2PPWM72B
2PQYU15A
2PQYU15B
2PRNT44A
2PRNT44B
2PSLN08A
2PSLN08B
2PSYR67A
2PSYR67B
2PTHS72A
2PTHS72B
2PTME20A
2PTME20B
2PWGL97A
2PWGL97B
2PZAN31A
2PZAN31B

21. Discussion and possible action on request from RAGT 2n, France for certification eligibility of the following Sorghum variety:

RGT ARMSTRONGG

22. Discussion and possible action on request from Warner Seeds, Inc, Hereford, TX for certification eligibility of the following Sorghum varieties:

Grain Sorghum:
6963W
7706W

Grain Hybrid:
W6742
W7051

Silage Hybrid:
Two Way At

Sorghum-sudangrass:
Domor

23. Discussion and possible action on request from Eco Turf Solutions, Crosby, TX for certification eligibility of the following St. Augustine variety:

Prestige

24. Discussion and possible action on request from Loveland Products, Inc, Greeley, CO for certification eligibility of the following Triticale variety:

Rosie

25. Discussion and possible action on request from Bayer Crop Science, St. Louis, MO for certification eligibility of the following Wheat varieties:

WB2452
WB4347
WB9215

26. Discussion and possible action on request from Loveland Products, Inc, Greeley, CO for certification eligibility of the following Wheat variety:

Cavalry

27. Discussion and possible action to acknowledge name change submitted by Texas A&M AgriLife Research Foundation Seed, Vernon, TX of the following wheat variety:

Previous Designation Permanent Designation
TX16DDH579 9332

28. Discussion and possible action to acknowledge the addition of the following sorghum variety to the foreign designation list as requested by Advanta US, Inc:

Variety Name ------------------ Foreign Designation Name
U60116IG------------------------U60116IG

29. Discussion and possible action to acknowledge the addition of the following sorghum variety to the foreign designation list as requested by Corteva Agriscience:

Variety Name ------------------ Foreign Designation Name
859F------------------------------PR859F

30. Discussion and possible action to acknowledge the addition of the following sorghum varieties to the foreign designation list as requested by Richardson Seeds, Ltd.:

Variety Name ------------------ Foreign Designation Name
F382------------------------------N2F282 BMR
F382------------------------------TORETTO
F382------------------------------TRAIL BOSS BMR
F431------------------------------F431
G101-----------------------------N2G207
G234-----------------------------N2G234
G805-----------------------------N1G205
S470-----------------------------S470
X124419------------------------N2G102

31. Texas Department of Agriculture report.

32. Adjourn.

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


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


Status: Accepted
TRD: 2025006148
Related TRD: 2025006147
Submitted Date/Time: 10/27/2025 10:22 AM CDT
Agency Name: State Seed and Plant Board
Board: N/A
Committee: N/A
Meeting Date: 11/6/2025
Meeting Time: 08:30 AM (Local Time)
Address: 370 Olsen Blvd., Heep Center Room 440
City: College Station
State: TX
Additional Information: Jeff Claxton, State Seed Laboratory, P.O. Box 629, Giddings, Texas 78942, (979) 542-3691
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Open meeting to be held by videoconference call in accordance with Texas Government Code, Section. 551.127 and Texas Agriculture Code, Section 62.0021. The location of the videoconference call shall be at the above address, at the date and time provided above. The presiding officer of the Board will be present at that location. Members of the public may also view the meeting by the link provided above. Each part of the videoconference call will be made available to the public at the location specified above.

AGENDA:

1. Oath of Office and Swearing in of New Board Members.

2. Call to Order.

3. Roll Call and Confirmation of Quorum.

4. Welcome and introductions.

5. Discussion and possible action to approve minutes from March 25, 2025 board meeting.

6. Public Comment.

7. Discussion and possible action on request for exception from 4 Point Turf LLC for exception to the preplant inspection rules for two fields of Tiftuf Bermudagrass.

8. Discussion and possible action on request from Birdsong Peanuts for recertification of the following peanut varieties:

ACI Span-17
ACI-476

9. Discussion and possible action on request from Golden Peanut for recertification of the following peanut varieties:

FloRun ‘T61’
Georgia 09B

10. Discussion and possible action on the following applicants for license as a certified seed grower:

Georgia Seed Development Commission
Athens, GA

Harvest Grain Mills
Anahuac, TX

11. Discussion and possible action on request from Eco Turf Solutions, Crosby, TX for certification eligibility of the following bermudagrass variety:

Texoma

12. Discussion and possible action on request from Sod Solutions, Inc., Mount Pleasant, SC for certification eligibility of the following bermudagrass variety:

Celebration Hybrid

13. Discussion and possible action on request from Nuseed Nutritional US Inc, West Sacramento, CA for certification eligibility of the following canola varieties:

NOH25E323
NOH25E324

14. Discussion and possible action on request from International Peanut Group LLC, Brownfield, TX for certification eligibility of the following peanut variety:

IPG 1611

15. Discussion and possible action on request from Trico Peanut, LLC, Seminole, TX for certification eligibility of the following peanut variety:

NC 20

16. Discussion and possible action on request from Nutrien Ag Solutions, Inc, El Campo, TX for certification eligibility of the following Rice variety:

DG563PVL

17. Discussion and possible action on request from Advanta US, Hereford, TX for certification eligibility of the following Sorghum varieties:

Hybrid Grain Sorghum:
41629
55033
58007
SV34005
VIPER IG

F1 Female Grain Sorghum
HA1039

Inbred Sorghum:
76313
96302
71264
91683
78016
98016
76251
96793
70368
80389
96735
99006
90574
99001

18. Discussion and possible action on request from Innovative Seed Solutions, Mt. Hope, KS for certification eligibility of the following Sorghum varieties:

834R
ISV181
ISW290

19. Discussion and possible action on request from KWS Saat SE & Co KGaA, Einbeck, Germany for certification eligibility of the following Sorghum variety:

KWS FLAVIUS

20. Discussion and possible action on request from Pioneer, Plainview, TX for certification eligibility of the following Sorghum varieties:

Hybrid Grain Sorghum:
85Z65

Inbred Sorghum:
2PAUK54A
2PAUK54B
2PCKL80A
2PCKL80B
2PEAK39A
2PEAK39B
2PFCF35A
2PFCF35B
2PFDP64A
2PFDP64B
2PGKK20A
2PGKK20B
2PMQH65A
2PMQH65B
2PPWM72A
2PPWM72B
2PQYU15A
2PQYU15B
2PRNT44A
2PRNT44B
2PSLN08A
2PSLN08B
2PSYR67A
2PSYR67B
2PTHS72A
2PTHS72B
2PTME20A
2PTME20B
2PWGL97A
2PWGL97B
2PZAN31A
2PZAN31B

21. Discussion and possible action on request from RAGT 2n, France for certification eligibility of the following Sorghum variety:

RGT ARMSTRONGG

22. Discussion and possible action on request from Warner Seeds, Inc, Hereford, TX for certification eligibility of the following Sorghum varieties:

Grain Sorghum:
6963W
7706W

Grain Hybrid:
W6742
W7051

Silage Hybrid:
Two Way At

Sorghum-sudangr


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


Status: Revised
TRD: 2025006149
Related TRD: 2025006091
Submitted Date/Time: 10/27/2025 10:39 AM CDT
Agency Name: Texas Commission on Jail Standards
Board: N/A
Committee: N/A
Meeting Date: 11/6/2025
Meeting Time: 09:00 AM (Local Time)
Address: 1700 Congress Ave
City: AUstin
State: TX
Additional Information: Richard Morgan, richard.morgan@tcjs.state.tx.us
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Texas Commission on Jail Standards
Agenda
Date Thursday, November 6, 2025
Time 9:00 AM
Location Stephen F Austin Building, Room 170
1700 Congress Ave, Austin

Please note that, due to ongoing projects at the Texas State Capitol, this meeting is being held at the Stephen F. Austin Building which does not have the capabilities for a live broadcast. You may request a copy of the recording after the meeting by making a public information request to TCJS.

The Texas Commission on Jail Standards will deliberate and possibly take formal action on the items below.


I. Meeting called to order

II. Roll Call of Commission Members
Sheriff Kelly Rowe, Chairman Sheriff Richard C. Kirkpatrick
Dr. Esmaeil Porsa, Vice Chair Commissioner Ben Perry
Mr. Duane Lock Ms. Monica McBride
Ms. Patricia Anthony Mr. Ross Reyes
Judge Joseph Fauth, III
III. Reading and approval of minutes for meeting conducted on August 7, 2025.

IV. Public Comment

V. Old Business

A. Harris County Jail – Non-compliance and Remedial Order

B. Liberty County Jail – Non-compliance and Remedial Order

C. Falls County Jail – Non-compliance and Remedial Order

D. Cherokee County Jail – Notice of Non-compliance and Remedial Order
E. Rains County Jail – Notice of Non-Compliance and Remedial Order
F. Leon County Jail – Notice of Non-Compliance and Remedial Order
G. Tarrant County District Attorney Request for Attorney General Opinion (RQ-0590-KP) regarding § 511.021(a)
H. Runnels County – Notice of Noncompliance
I. Bexar County – Notice of Noncompliance
J. Robertson County – Notice of Noncompliance

VI. New Business
A. Fisher County – Notice of Noncompliance

VII. Variances
A. Hudspeth County - Review
- 259.114 Segregation
- 259.114(b)(1) Segregation
- 259.135 Dormitories
- 259.143(b) Furnishings for Inmate Housing Areas
B. Parker County - Review
- 259.134 Multiple Occupancy Cells
C. Bastrop County
- 259.143 (b), (c), and (d) Furnishings for Inmate Housing Areas
D. Trinity County
- 261 Existing Construction
E. Hidalgo County
- 259.114(d) Segregation
- 259.143(b) Furnishings for Inmate Housing Areas
- 259.143(c) Furnishings for Inmate Housing Areas
- 259.143(d) Furnishings for Inmate Housing Areas
- 259.135 Dormitories
VIII. Administrative Rules Advisory Committee
A. Rules for Adoption
- 265.13 Verify Veteran Status
- 291.4 Visitation
- 263.40 Plans
- 263.53 Portable Fire Extinguishers
- 263.54 Equipment
B. Rules for Public Comment
- None
C. Public Petition for Change to Minimum Jail Standards
- Kenneth Williams - Contracted Medical Care
- Audrey Nath - Seuizure Plan
- Marc Robinson – Family Notifications
- Steve Dunbar – SCBA
- Adriana Leon – Victim Protection
D. Four-year Rule Review
- Chapters 251 through 281 rule review publication
- §283.1 Inmate Discipline Plan
- §283.2 Inmate Rules and Regulations
- §283.3 Inmate Grievance Plan
- §285.1 Physical Exercise
- §285.2 Sunlight
- §285.3 Activities
- §285.4 Volunteers
- §287.1 Education and Rehabilitation Plan
- §287.2 Criteria, Eligibility
- §287.3 Continuity
- §287.4 Library Plan
E. Commission Representative

IX. IDD Advisory Committee
A. Update
B. HHS Representative Appointment
C. County Judge or Commissioner Appointment
D. Commission Representative

X. Staff Report
a. Completed Jail Projects

b. Jail Planning and Construction List

c. Jails in Compliance/Noncompliance

d. Status of Remedial Orders
e. Status and Composition of Jail Population
f. Staff Training/Activities

g. Financial Report/Budget

h. Inmate Complaint Report

XI. Other Business
- Commission-sponsored Events

- Commission Staffing
- Off Duty Employment

- Miscellaneous Letters of Comment
XII. Next Commission meeting is tentatively scheduled for:
- Thursday, February 5th, 2026, Stephen F Austin Building

XIV. Adjourn
The Board may meet in Closed Session on any item listed above if authorized by the Texas Open Meetings Act, Texas Government Code Ann. Ch. 551.

Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters or persons who are deaf or hearing impaired, readers, large print or Braille, are requested to contact Leslie Spier (512) 463-8087 two (2) working days prior to the meeting so that appropriate arrangements can be made.


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


Status: Accepted
TRD: 2025006150
Related TRD: N/A
Submitted Date/Time: 10/27/2025 10:55 AM CDT
Agency Name: Southeast Texas Groundwater Conservation District
Board: Groundwater Management Area 14 (GMA 14)
Committee: N/A
Meeting Date: 11/19/2025
Meeting Time: 10:00 AM (Local Time)
Address: 655 Conroe Park North
City: Conroe
State: TX
Additional Information: John Martin (409) 383-1577
Emergency Meeting: No
Emergency Reason: N/A
Agenda: The items of business to be considered and transacted during the meeting are as follows:
1. Call to order
2. Confirmation of receipt of posted notices
3. Welcome and introductions
4. Public comment
5. Discussion and possible action to approve minutes of the September 17, 2025 GMA 14 Joint Planning Meeting
6. Update from Texas Water Development Board (TWDB) and discussion of any related items of interest to GMA 14
7. Presentation by Texas Water Development Board (TWDB) on recently passed legislation related to Joint Planning, the Desired Future Conditions, and district Management Plans
8. Review, discussion and consideration of member district management plans as required by Chapter 36.108(c)
9. Review and discussion of the draft report comparison of measured drawdown with simulated drawdown from the DFCs.”, by William Hutchison, Ph.D., P.E., P.G.
10. Presentation and discussion of GMA 14 model run
11. Discussion and possible action regarding the DFCs and the path forward for GMA 14 to accomplish statutory mandates for Round 4 Joint Planning
12. Discussion and possible action regarding next meeting date, location, and agenda items
13. Meeting Adjourned.


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


Status: Accepted
TRD: 2025006151
Related TRD: N/A
Submitted Date/Time: 10/27/2025 11:56 AM CDT
Agency Name: Department of State Health Services
Board: N/A
Committee: Newborn Screening Advisory Committee (NBSAC)
Meeting Date: 11/14/2025
Meeting Time: 01:00 PM (Local Time)
Address: 1100 West 49th Street, Room M-100
City: Austin
State: TX
Additional Information: Laura Arellano, Newborn Screening Unit, DSHS, newbornadvisory@dshs.texas.gov, 512-466-3893
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Newborn Screening Advisory Committee (NBSAC)

AGENDA

November 14, 2025
1:00 p.m.

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

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

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

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, roll call, and welcoming remarks
2. Consideration of July 11, 2025, draft meeting minutes
3. DSHS Newborn Screening Program updates and announcements
4. Sickle Cell Task Force update
5. Sickle Cell Data Collection and House Bill 107, 89th Texas Legislature, Regular Session, 2025 update
6. Bylaws review
7. Public comment
8. Action items and future agenda items
9. Adjournment

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/NBSAC_PCReg_NOV2025 no later than 5:00 p.m., Wednesday, November 12, 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. Public comment is limited to three minutes. Each speaker providing oral public comments virtually must ensure their face is visible and their voice audible to the other participants while they are speaking. Each speaker must state their name and on whose behalf they are speaking (if anyone). If you pre-register to speak and wish to provide a handout before the meeting, please submit an electronic copy in accessible PDF format that will be distributed by Texas Health and Human Services staff to NBSAC members and state staff. Handouts are limited to two pages (paper size: 8.5” by 11”, one side only). Handouts must be emailed to newbornadvisory@dshs.texas.gov immediately after pre-registering, but no later than 5:00 p.m., Wednesday, November 12, 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 NBSAC members and state staff.

2. Written comments: Members of the public may provide written public comments by completing a Public Comment Registration form at https://texashhsmeetings.org/NBSAC_PCReg_NOV2025 and emailing the written comments to newbornadvisory@dshs.texas.gov no later than 5:00 p.m., Wednesday, November 12, 2025. Please include your name and the organization you are representing or that you are speaking as a private citizen. Written comments must be emailed to DSHS immediately after pre-registering and include the name of the person who will be commenting. Written comments are limited to two pages (paper size: 8.5” by 11”, one side only). Do not include health or other confidential information in your comments. Staff will not read written comments aloud during the meeting, but comments will be provided to NBSAC members and state staff.

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

Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Laura Arellano, Newborn Screening Unit, DSHS, newbornadvisory@dshs.texas.gov, 512-466-3893.

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

People with disabilities who wish to attend the meeting and require assistive technology or services should contact Arellano, at newbornadvisory@dshs.texas.gov, or 512-466-3893 at least 72 hours prior to the meeting so that appropriate arrangements can be made.


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


Status: Accepted
TRD: 2025006152
Related TRD: N/A
Submitted Date/Time: 10/27/2025 12:08 PM CDT
Agency Name: Prescribed Burning Board
Board: N/A
Committee: N/A
Meeting Date: 11/7/2025
Meeting Time: 08:00 AM (Local Time)
Address: City of Huntsville, Fire Station #2 2109 Sam Houston Avenue
City: Huntsville
State: TX
Additional Information: Justin Penick – (936) 875-5400 or Patrick Dudley, (512) 787-9966
Emergency Meeting: No
Emergency Reason: N/A
Agenda: AGENDA:

I. Oath of Office and Swearing in of New Board Members.

II. Call to Order.

III. Roll Call and Confirmation of Quorum.

IV. Opening Remarks.

V. Discussion and Possible Action relating to approval of minutes from August 8, 2025 board meeting.

VI. Public Comment.

VII. Discussion and Possible Action relating to approval of the following prescribed burn applications:
a) Certified and Insured Prescribed Burn Managers (CIPBMs)
b) Lead Burn Instructors

VIII. Discussion and Possible Action relating to the emergency license suspension issued at the board meeting on August 8, 2025 pursuant to Texas Natural Resources Code, Section 153.104 and whether to extend or remove the emergency suspension.

IX. Presentation by Texas A&M Forest Service regarding the Texas Wildfire Fuel Loading Study.

X. Discussion and Possible Action relating to the CIPBM insurance process.

XI. Discussion and Possible Action relating to the definitions of the terms, “Burn Boss” and “Certified and Insured Prescribed Burn Manager,” as found in Texas Administrative Code, Title 4, Part 13, Rule 225.1(2) & (3) and Texas Natural Resources Code, Sections 153.048(b) & 153.083(a).

XII. Discussion and Possible Action relating to CIPBM categories.

XIII. Discussion and Possible Action relating to the Prescribed Burning Board draft talking points on general topics and frequently asked questions.

XIV. Discussion and Possible Action relating to whether state agencies would be receptive to
cooperative agreements when investigating complaints or referrals of complaints from other agencies when dealing with prescribed burning.

XV. Discussion and Possible Action relating to the complaint process, including but not limited to formalization of investigation process upon receipt of a complaint and assessment of penalties.

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

XVII. Discussion and Possible Action relating to the board’s Schedule of Disciplinary Sanctions in Texas Administrative Code, Title 4, Part 13, Rule 231.1.

XVIII. Agency Updates:

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

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

XX. Discussion and Possible Action relating to Determining Next Meeting Date, Time and Location

XXI. Adjourn

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


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


Status: Accepted
TRD: 2025006154
Related TRD: N/A
Submitted Date/Time: 10/27/2025 1:16 PM CDT
Agency Name: Texas Board of Occupational Therapy Examiners
Board: N/A
Committee: N/A
Meeting Date: 11/7/2025
Meeting Time: 09:00 AM (Local Time)
Address: 1801 Congress Avenue Ste 10.900
City: Austin
State: TX
Additional Information: Lea Weiss, OT Board Coordinator: (512) 305-6900 lea@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. For all individuals entering the meeting room, if you are not feeling well or were possibly exposed to COVID-19, please stay home. If the meeting is held by videoconference call, an audio recording of the meeting will be available upon request after November 13, 2025 to obtain a copy of the recording, please email info@ptot.texas.gov.

The Texas Board of Occupational Therapy Examiners may discuss and/or take action on any of the following agenda items. The Board may go into executive session on any agenda item listed below as authorized by the Open Meetings Act, Texas Government Code Chapter 551.
1. Call to Order
2. Excusing Board Member absences
3. Public Comment
4. Minutes of August 1, 2025, meeting
5. Executive Director's Report concerning fiscal and budgetary matters, performance measures, ongoing projects, agency personnel matters, IT matters, Executive Council activity, recent legislative sessions, and other agency business
6. Investigation Committee Report concerning:
A. Agreed Orders for case #s: 2025-00469, 2025-00480, 2025-00529, 2025-00563, 2025-00568, 2025-00583, 2025-00641, 2025-00694, 2025-00710, 2025-00721, 2025-00728, 2025-00731, 2025-00745, 2025-00746, 2025-00806, 2025-00811, and 2025-00873
B. Number of cases reviewed, Agreed Orders issued, informal conferences, and other investigative matters discussed during the Investigation Committee Meeting of September 5, 2025
C. Performance measures, on-site investigation visits, school presentations, and other investigative activities during the fourth quarter of Fiscal Year 2025
7. Adopting changes to the following rules in 40 Texas Administrative Code (TAC) to revise the sections, including with regard to changes due to the agency’s transition to a new licensing system and recent legislation concerning the licensing of military service members, military veterans, and military spouses:
A. §361.1. Statutory Authority
B. Chapter 364. Requirements for Licensure
C. §369.1. Display of Licenses
D. Chapter 370. License Renewal
E. Chapter 371. Inactive and Retired Status
F. §375.1. Fees
8. Adopting changes to 40 TAC §374.1, Disciplinary Actions, including to revise the Schedule of Sanctions, and §374.2, Detrimental Practice, to revise the section
9. Proposed rule changes pursuant to SB 912 (89th Regular Legislative Session) concerning a CE tracking system and the development of an RFO and/or RFP
10. OT Coordinator's Report, concerning developments in the field of occupational therapy and updates regarding regulatory matters in occupational therapy, including Board licensing, CE audit, and entry-level occupational therapy accreditation statistics and updates recent and developing legislation and trends and developments in occupational therapy regulations
11. Presiding Officer's Report, concerning developments in the field of occupational therapy and updates regarding regulatory matters in occupational therapy, including entry-level occupational-therapy accreditation updates trends and developments in occupational therapy regulations, practice, standards, and guidelines Board and committee appointment updates and regulatory conferences and events
12. Future Board meeting dates and agenda items for future consideration
13. HB 1522 (89th Regular Legislative Session), concerning Texas Government Code section 551.043
14. Adjournment


If you need auxiliary aids or services, please contact Lea Weiss at (512) 305-6900 at least 72 hours prior to the meeting so that appropriate arrangements can be made.


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


Status: Accepted
TRD: 2025006162
Related TRD: N/A
Submitted Date/Time: 10/28/2025 7:00 AM CDT
Agency Name: Executive Council of Physical Therapy and Occupational Therapy Examiners
Board: TX Board of Physical Therapy Examiners
Committee: Investigations Committee
Meeting Date: 11/18/2025
Meeting Time: 08:00 AM (Local Time)
Address: 1801 Congress Ave, Ste 10.900
City: Austin
State: TX
Additional Information: Karen Gordon, PT Coordinator (512) 305-6900 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 November 24, 2025 to obtain a copy of the recording, please proceed to https://ptot.texas.gov/open-records-request/.

The Investigation Committee may discuss and/or take action on any of the following agenda items. The committee may go into executive session on any agenda item listed below as authorized by the Open Meetings Act, Texas Government Code Chapter 551.

Agenda:
1. Call to order
2. Roll call for members
3. Public comment(s)
4. Approval of previous Investigation Committee meeting minute(s)
5. Review on case #s: 24330, 25075, 25310, 25313, 25314, 2025-00497, 2025-00532, 2025-00670, 2025-00690, 2025-00734, 2025-00764, 2025-00766, 2025-00768, 2025-00770, 2025-00772, 2025-00781, 2025-00784, 2025-00787, 2025-00789, 2025-00797, 2025-00798, 2025-00804, 2025-00808, 2025-00814, 2025-00827, 2025-00828, 2025-00829, 2025-00830, 2025-00833, 2025-00834, 2025-00838, 2025-00839, 2025-00840, 2025-00841, 2025-00844, 2025-00847, 2025-00848, 2025-00849, 2025-00853, 2025-00854, 2025-00856, 2025-00857, 2025-00858, 2025-00859, 2025-00860, 2025-00861, 2025-00862, 2025-00867, 2025-00869, 2025-00870, 2025-00871, 2025-00872, 2025-00880, 2025-00881, 2025-00883, 2025-00886, 2025-00887, 2025-00888, 2025-00889, 2025-00893, 2025-00898, 2025-00902, 2025-00904, 2025-00905, 2025-00906, 2025-00909, 2025-00910, 2025-00911, 2025-00912, 2025-00913, 2025-00914, 2025-00915, 2025-00917, 2025-00918, 2025-00919, 2025-00920, 2025-00921, 2025-00923, 2025-00924, 2025-00926, 2025-00928, 2025-00929, 2025-00930, 2025-00932, 2025-00933, 2025-00935, 2025-00936, 2025-00937, 2025-00942, 2025-00943, 2025-00944, 2025-00945, 2025-00946, 2025-00947, 2025-00948, 2025-00949, 2025-00950, 2025-00951, 2025-00952, 2025-00954, 2025-00957, 2025-00958, 2025-00959, 2025-00960, 2025-00961, 2025-00962, 2025-00963, 2025-00965, 2025-00966, 2025-00967, 2025-00969, 2025-00970, 2025-00971, 2025-00972, 2025-00976, 2025-00977, 2025-00978, 2025-00979, 2025-00980, 2025-00981, 2025-00982, 2025-00983, 2025-00985, 2025-00986, 2025-00987, 2025-00992, 2025-00994, 2025-00995, 2025-00996, 2025-00997, 2025-00998, 2025-00999, 2025-01000, 2025-01002, 2025-01003, 2025-01004, 2025-01008, 2025-01010, 2025-01013, 2025-01014, 2025-01020, 2025-01021, 2025-01023, 2025-01025, 2025-01026, 2025-01027, 2025-01029, 2025-01030, 2025-01031, 2025-01032, 2025-01033, 2025-01034, 2025-01035, 2025-01037, 2025-01038, 2025-01039, 2025-01040, 2025-01041, 2025-01042, 2025-01043, 2025-01044, 2026-00001, 2026-00003, 2026-00006, 2026-00007, 2026-00009, 2026-00010, 2026-00011, 2026-00013, 2026-00014, 2026-00015, 2026-00016, 2026-00018, 2026-00020, 2026-00021, 2026-00022, 2026-00023, 2026-00024, 2026-00025, 2026-00026, 2026-00027, 2026-00031, 2026-00034, 2026-00035, 2026-00036, 2026-00037, 2026-00039, 2026-00040, 2026-00041, 2026-00042, 2026-00043, 2026-00044, 2026-00045, 2026-00046, 2026-00048, 2026-00049, 2026-00051, 2026-00055, 2026-00056, 2026-00057, 2026-00058, 2026-00059, 2026-00060, 2026-00061, 2026-00062, 2026-00064, 2026-00065, 2026-00066, 2026-00067, 2026-00068, 2026-00069, 2026-00074, 2026-00075, 2026-00077, 2026-00078, 2026-00081, 2026-00082, 2026-00083, 2026-00085, 2026-00086, 2026-00089, 2026-00091, 2026-00092, 2026-00093, 2026-00094, 2026-00095, 2026-00096, 2026-00097, 2026-00098, 2026-00099, 2026-00100, 2026-00101, 2026-00104, 2026-00105, 2026-00106, 2026-00107, 2026-00108, 2026-00109, 2026-00110, 2026-00112, 2026-00114, 2026-00115, 2026-00116, 2026-00117, 2026-00118, 2026-00120, 2026-00121, 2026-00122, 2026-00123, 2026-00125, 2026-00126, 2026-00127, 2026-00128, 2026-00129, 2026-00131, 2026-00132, 2026-00133, 2026-00135, 2026-00139, 2026-00140, 2026-00141, 2026-00142, 2026-00143, 2026-00144, 2026-00145, 2026-00148, 2026-00151, 2026-00152, 2026-00154, 2026-00159, 2026-00160, 2026-00161, 2026-00162, 2026-00165, 2026-00166, 2026-00167, 2026-00168, 2026-00169, and 2026-00172
6. Set the next committee meeting date and place
7. Adjourn


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


Status: Revised
TRD: 2025006164
Related TRD: N/A
Submitted Date/Time: 10/28/2025 10:08 AM CDT
Agency Name: Health and Human Services Commission
Board: N/A
Committee: Value-Based Payment and Quality Improvement Advisory Committee (VBPQIAC)
Meeting Date: 11/18/2025
Meeting Time: 09:00 AM (Local Time)
Address: 701 West 51st Street, John H. Winters Building, Public Hearing Room 125
City: Austin
State: TX
Additional Information: Roberto Berrios-Garza, Council Coordinator, Health and Human Services Commission, 512-487-4088, or roberto.berrios-garza@hhs.texas.gov.
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Value-Based Payment and Quality Improvement Advisory Committee (VBPQIAC)

AGENDA

November 18, 2025
9:00 a.m.

Meeting Site:
Texas Health and Human Services Commission (HHSC)
John H. Winters Building
Public Hearing Room 125, First Floor
701 West 51st Street, Austin, Texas 78751

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

This meeting will also be conducted via videoconference call in accordance with the requirements of Section 551.127, Government Code. The member of the 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. Welcome and roll call
2. Consideration of August 18, 2025, draft meeting minutes
3. HHSC staff presentations:
a. Quality Data Analytics and Reporting
b. Hospital Quality-Based Payment Program and Value-Based Enrollment Overview
4. Stakeholder Presentation: Fostering Managed Care Organization (MCO) and Health Department
Collaboration
5. Subcommittee updates:
a. Non-Medical Drivers of Health (NMDOH)
b. Value-Based Care in Rural Texas
c. Alternative Payment Models in Texas Medicaid
d. Timely and Actionable Data
6. Public comment
7. Action items for staff and member follow-up
8. Adjourn

The committee may take any action on any agenda item.

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

1. Oral comments provided virtually: Members of the public must pre-register to provide oral comments virtually during the meeting by completing a Public Comment Registration form at https://texashhsmeetings.org/VBPQIAC_PCReg_NOV2025 no later than 5:00 p.m., Friday, November 14, 2025. Please mark the correct box on the Public Comment Registration form and provide your name, either the organization you are representing or that you are speaking as a private citizen, and your direct phone number. If you have completed the Public Comment Registration form, you will receive an email the day before the meeting with instructions for providing virtual public comment. Public comment is limited to three minutes. Each speaker providing oral public comments virtually must ensure their face is visible and their voice audible to the other participants while they are speaking. Each speaker must state their name and on whose behalf they are speaking (if anyone). If you pre-register to speak and wish to provide a handout before the meeting, please submit an electronic copy in accessible PDF format that will be distributed by HHS staff to VBPQIAC 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_VBPQIAC@hhsc.texas.gov immediately after pre-registering, but no later than 5:00 p.m., Friday, November 14, 2025 and include the name of the person who will be commenting. Do not include health or other confidential information in your comments or handouts. Staff will not read handouts aloud during the meeting, but handouts will be provided to VBPQIAC 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/VBPQIAC_PCReg_NOV2025. A member of the public who wishes to provide written public comments must email the comments to HHSC_VBPQIAC@hhsc.texas.gov no later than 5:00 p.m., Friday, November 14, 2025. Please include your name and the organization you represent 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 VBPQIAC 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 Roberto Berrios-Garza, Council Coordinator, Health and Human Services Commission, 512-487-4088, or roberto.berrios-garza@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 roberto.berrios-garza@hhs.texas.gov at least 72 hours before the meeting so appropriate arrangements can be made.


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


Status: Accepted
TRD: 2025006166
Related TRD: N/A
Submitted Date/Time: 10/28/2025 11:03 AM CDT
Agency Name: Greater Texoma Utility Authority
Board: GMA 8
Committee: N/A
Meeting Date: 11/14/2025
Meeting Time: 10:00 AM (Local Time)
Address: 208 Kimberly Dr.
City: Cleburne
State: TX
Additional Information: Velma Starks at (855) 426-4433
Emergency Meeting: No
Emergency Reason: N/A
Agenda: NOTICE OF MEETING
GROUNDWATER MANAGEMENT AREA 8

Notice is hereby given that the groundwater conservation districts located wholly or partially within Groundwater Management Area (GMA) 8, as designated by the Texas Water Development Board (TWDB), consisting of the Central Texas Groundwater Conservation District, Clearwater Underground Water Conservation District, Middle Trinity Groundwater Conservation District, North Texas Groundwater Conservation District, Northern Trinity Groundwater Conservation District, Post Oak Savannah Groundwater Conservation District, Prairielands Groundwater Conservation District, Red River Groundwater Conservation District, Saratoga Underground Water Conservation District, Southern Trinity Groundwater Conservation District, and Upper Trinity Groundwater Conservation District will hold a Joint Planning meeting at 10:00 A.M. on November 14, 2025 at the Prairielands Groundwater Conservation District Office located at 208 Kimberly Dr., Cleburne, Texas 76031. The meeting will be open to the public. The following items of business will be discussed and potentially acted upon:

1. Invocation.
2. Call meeting to order and establish quorum.
3. Welcome and introductions.
4. Public comment.
5. Consider and act upon approval of minutes from the August 29, 2025, GMA 8 meeting.
6. Discussion and possible action on the overview and timeline for DFC Joint Planning.
7. Discussion and possible action on the Northern Trinity and Woodbine Aquifer Groundwater Availability Model Update and review timeline.
8. Discussion and possible action on Model Run 4.3 and 4.5 for DFC Planning.
9. Discussion and possible action on other model runs for DFC Planning
10. Presentations and discussions relate to Desired Future Conditions pursuant to Texas Water Code Section 36.108(d) for (6) socioeconomic impacts reasonably expected to occur (8) the feasibility of achieving the desired future condition and (9) any other information relevant to the specific desired future conditions.
11. Consider and act upon appointing a representative for Region C Regional Water Planning Group.
12. Updates from the TWDB.
13. Discussion of possible agenda items and dates for next GMA 8 meeting.
14. Closing comments.
15. Adjourn.

Dated this 24th day of October, 2025 Mitchell Sodek, Chair
Groundwater Management Area 8

The above agenda schedules represent an estimate of the order for the indicated items and is subject to change at any time. These public meetings are available to all persons regardless of disability. If you require special assistance to attend the meeting, please call (855) 426-4433 at least 24 hours in advance of the meeting to coordinate any special physical access arrangements.

For questions regarding this notice, please contact Velma Starks at (855) 426-4433, at ntgcd@northtexasgcd.org, or at 5100 Airport Drive, Denison, TX 75020.

At any time during the meeting or work session and in compliance with the Texas Open Meetings Act, Chapter 551, Government Code, Vernon’s Texas Codes, Annotated, the Groundwater Management Area 8 may meet in executive session on any of the above agenda items or other lawful items for consultation concerning attorney-client matters (§551.071) deliberation regarding real property (§551.072) deliberation regarding prospective gifts (§551.073) personnel matters (§551.074) and deliberation regarding security devices (§551.076). Any subject discussed in executive session may be subject to action during an open meeting.


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


Status: Accepted
TRD: 2025006169
Related TRD: N/A
Submitted Date/Time: 10/28/2025 11:10 AM CDT
Agency Name: Canyon Regional Water Authority
Board: N/A
Committee: Budget Committee Meeting
Meeting Date: 11/6/2025
Meeting Time: 11:30 AM (Local Time)
Address: 850 Lakeside Pass
City: New Braunfels
State: TX
Additional Information: Kerry Averyt
Emergency Meeting: No
Emergency Reason: N/A
Agenda: BUDGET COMMITTEE MEETING
CANYON REGIONAL WATER AUTHORITY
Thursday November 6, 2025, at 11:30 AM
850 Lakeside Pass, New Braunfels, TX 78130
This meeting is to be attended in person at the Canyon Regional Office.
This Notice is posted pursuant to the Texas Open Meeting Act (Chapter 551, Texas Government Code). The Canyon Regional Water Authority, 850 Lakeside Pass, New Braunfels, Texas will hold a Budget Committee Meeting in person at 11:30 A.M., Thursday November 6, 2025. The presiding officer of the meeting will be physically present at the location noted above. The public may observe this meeting in person. Additional information can be obtained by calling: (830) 609-0543.
A Quorum of the Board of Trustees of the Canyon Regional Water Authority (“CRWA”) may be present at this meeting. Although a quorum of the CRWA Board of Trustees may be present, no action will be taken by the CRWA Board of Trustees on any business during this meeting.
Item 1
CALL TO ORDER – 11:30 A.M.
Item 3
COMMITTEE DISCUSSION ITEMS
A. Review and discuss FY 2025 Budget vs. End of Year Actuals.
B. Discuss amendments to FY 2026 Budget.
Item 4
ADJOURN THE MEETING
Committee Members:
Shari McDaniel, Chair
Steven Fonville
Ted Gibbs
Donetta Roberts
Mike Andrews
Regina Franke


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


Status: Accepted
TRD: 2025006171
Related TRD: N/A
Submitted Date/Time: 10/28/2025 11:45 AM CDT
Agency Name: Prairielands Groundwater Conservation District
Board: GMA 8
Committee: N/A
Meeting Date: 11/14/2025
Meeting Time: 10:00 AM (Local Time)
Address: 208 Kimberly Drive
City: Cleburne
State: TX
Additional Information: District Staff 817-556-2299
Emergency Meeting: No
Emergency Reason: N/A
Agenda: NOTICE OF MEETING GROUNDWATER MANAGEMENT AREA 8

Notice is hereby given that the groundwater conservation districts located wholly or partially within Groundwater Management Area (GMA) 8, as designated by the Texas Water Development Board (TWDB), consisting of the Central Texas Groundwater Conservation District, Clearwater Underground Water Conservation District, Middle Trinity Groundwater Conservation District, North Texas Groundwater Conservation District, Northern Trinity Groundwater Conservation District, Post Oak Savannah Groundwater Conservation District, Prairielands Groundwater Conservation District, Red River Groundwater Conservation District, Saratoga Underground Water Conservation District, Southern Trinity Groundwater Conservation District, and Upper Trinity Groundwater Conservation District will hold a Joint Planning meeting at 10:00 A.M. on November 14, 2025 at the Prairielands Groundwater Conservation District Office located at 208 Kimberly Dr., Cleburne, Texas 76031. The meeting will be open to the public. The following items of business will be discussed and potentially acted upon:

1. Invocation.
2. Call meeting to order and establish quorum.
3. Welcome and introductions.
4. Public comment.
5. Consider and act upon approval of minutes from the August 29, 2025, GMA 8 meeting.
6. Discussion and possible action on the overview and timeline for DFC Joint Planning.
7. Discussion and possible action on the Northern Trinity and Woodbine Aquifer Groundwater Availability Model Update and review timeline.
8. Discussion and possible action on Model Run 4.3 and 4.5 for DFC Planning.
9. Discussion and possible action on other model runs for DFC Planning
10. Presentations and discussions relate to Desired Future Conditions pursuant to Texas Water Code Section 36.108(d) for (6) socioeconomic impacts reasonably expected to occur (8) the feasibility of achieving the desired future condition and (9) any other information relevant to the specific desired future conditions.
11. Consider and act upon appointing a representative for Region C Regional Water Planning Group.
12. Updates from the TWDB.
13. Discussion of possible agenda items and dates for next GMA 8 meeting.
14. Closing comments.
15. Adjourn.

Dated this 24th day of October, 2025 Mitchell Sodek, Chair Groundwater Management Area 8

The above agenda schedules represent an estimate of the order for the indicated items and is subject to change at any time. These public meetings are available to all persons regardless of disability. If you require special assistance to attend the meeting, please call (855) 426-4433 at least 24 hours in advance of the meeting to coordinate any special physical access arrangements.
For questions regarding this notice, please contact Velma Starks at (855) 426-4433, at ntgcd@northtexasgcd.org, or at 5100 Airport Drive, Denison, TX 75020.
At any time during the meeting or work session and in compliance with the Texas Open Meetings Act, Chapter 551, Government Code, Vernon’s Texas Codes, Annotated, the Groundwater Management Area 8 may meet in executive session on any of the above agenda items or other lawful items for consultation concerning attorney-client matters (§551.071) deliberation regarding real property (§551.072) deliberation regarding prospective gifts (§551.073) personnel matters (§551.074) and deliberation regarding security devices (§551.076). Any subject discussed in executive session may be subject to action during an open meeting.


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


Status: Accepted
TRD: 2025006175
Related TRD: N/A
Submitted Date/Time: 10/28/2025 1:48 PM CDT
Agency Name: High Plains Underground Water Conservation District Number 1
Board: N/A
Committee: Groundwater Management Area #2
Meeting Date: 11/10/2025
Meeting Time: 10:00 AM (Local Time)
Address: 2930 Avenue Q
City: Lubbock
State: TX
Additional Information: Mr. Jason Coleman, General Manager. (806) 762-0181
Emergency Meeting: No
Emergency Reason: N/A
Agenda: 1. Call to order

2. Roll call and establish a quorum

3. Public Comment (Comments will be limited to three (3) minutes regarding agenda items only.)

4. Agenda Items

4.1 Legislative and policy updates

4.2 Consider for approval minutes of prior meeting.

4.3 Texas Water Development Board Updates

4.4 Presentation by Dr. Bill Hutchison regarding Scenario 23 and consider action for next steps.

4.5 Review water level data for GMA #2 and the status of achieving the DFCs.

4.6 Discuss and review the management plans of each district in the management area.

5. Adjourn
Notes:
Dated this 28th day of October, 2025. Jason Coleman, Administrative Officer Groundwater Management Area # 2. Questions regarding this meeting or notice should be directed to Jason Coleman, High Plains UWCD # 1, 2930 Avenue Q, Lubbock, TX 79411-2499. (806) 762-0181. jason.coleman@hpwd.org
I hereby certify that the above Notice of Meeting for Joint Planning for Groundwater Management Area # 2 is a true and correct copy of said Notice. A true and correct copy of said notice was provided at least 10 days prior to the meeting to the Office of the Texas Secretary of State and to the respective County Clerk of each county located wholly or partly in a district located wholly or partly within the groundwater management area. This notice was also posted at a place readily accessible to the public at the office of each district located wholly or partially within the management area. This notice was also posted to the GMA # 2 website at www.gma2.org


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


Status: Accepted
TRD: 2025006180
Related TRD: N/A
Submitted Date/Time: 10/28/2025 4:50 PM CDT
Agency Name: Rio Grande Council of Governments
Board: Region 14 Upper Rio Grande Flood Planning Group
Committee: N/A
Meeting Date: 11/6/2025
Meeting Time: 03:00 PM (Local Time)
Address: 10751 Montana Ave
City: El Paso
State: TX
Additional Information: For Additional information or to be notified of future Planning Group meetings, please contact: Region 14 Planning Group Sponsor, at: 915-533-4688, Annette Gutierrez, annetteg@riocog.org, or Rio Grande Council of Governments: Upper Rio Grande Regional Flood Planning Group Sponsor, 8037 Lockheed, Suite 100, El Paso, Texas, 79925.
Emergency Meeting: No
Emergency Reason: N/A
Agenda: AGENDA
REGION 14. UPPER RIO GRANDE FLOOD PLANNING GROUP GENERAL MEETING
Thursday, November 06, 2025
3:00 PM (MST)
10751 Montana Ave, El Paso, TX 79935
To join virtually, please go to
Join the meeting now
Meeting ID: 277 121 723 730 8
Passcode: 4uq7Q3y7
DISCUSS WITH ACTION AS APPROPRIATE ON THE FOLLOWING ITEMS:
1. Chair
Welcome and call to order
2. Chair
Public comments
3. RIOCOG
Review and approve the minutes for the meeting held on September 9, 2025. Click here to see Minutes
4. TWDB
TWDB Updates – Provided by Nick Collins
5. RIOCOG
Discussion and updates on voting member vacancies.
6. RIOCOG
Discussion and update on URGRFPG Roadshow on November 6, 2025.
7. AECOM
Provide General RFP Updates - Critical Dates & required Meeting Dates.
8. AECOM
Update(s) on Proposed or Ongoing Flood Mitigation Projects in the Region
9. AECOM
Update(s) on Task 2A and 2B – Existing and Future Condition Flood Risk Analysis: Methodology
10. AECOM
Update(s) on Task 3C – Flood Mitigation and Floodplain Management Goals
11. AECOM
Update(s) on Task 4A – Identification and Evaluation of FMEs, FMPs, and FMSs
12. AECOM
Update(s) on Task 4B – Technical Memorandum
13. AECOM
Update(s) on URGRFPG Community Outreach Surveys and Roadshows
14. RIOCOG
Discussion on next General URGRFPG meeting date. December 5th
15. Chair
ADJOURN


If you wish to provide written comments prior to or after the meeting, please email your comments to annetteg@riocog.org and include “Region 14 Upper Rio Grande Flood Planning Group Meeting” in the subject line of the email.
ADDITIONAL INFORMATION
For Additional information or to be notified of future Planning Group meetings, please contact: Region 14 Planning Group Sponsor, at: 915-533-4688, Annette Gutierrez, annetteg@riocog.org, or Rio Grande Council of Governments: Upper Rio Grande Regional Flood Planning Group Sponsor, 8037 Lockheed, Suite 100, El Paso, Texas, 79925.


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


Status: Accepted
TRD: 2025006181
Related TRD: N/A
Submitted Date/Time: 10/29/2025 8:56 AM CDT
Agency Name: Bluebonnet Groundwater Conservation District
Board: Groundwater Management Area 14
Committee: N/A
Meeting Date: 11/19/2025
Meeting Time: 10:00 AM (Local Time)
Address: 655 Conroe Park North
City: Conroe
State: TX
Additional Information: Mr. John Martin of the Southeast Texas Groundwater Conservation District, P.O. Box 1407, Jasper, TX 75951 jmartin@setgcd.org, or (409) 383-157
Emergency Meeting: No
Emergency Reason: N/A
Agenda: GROUNDWATER MANAGEMENT AREA 14 JOINT PLANNING COMMITTEE MEETING
NOTICE OF OPEN MEETING

As required by Section 36.108(e), Texas Water Code, a meeting of the Groundwater Management Area 14 Joint Planning Committee, comprised of representatives from the following groundwater conservation districts located wholly or partially within Groundwater Management Area 14: Bluebonnet GCD, Brazoria County GCD, Lone Star GCD, Lower Trinity GCD, and Southeast Texas GCD, will be held on Wednesday September 17, 2025 beginning at 1:00 P.M. at the offices of the Lone Star Groundwater Conservation District, located at 655 Conroe Park North, Conroe, TX 77303.

The items of business to be considered and transacted during the meeting are as follows:
1. Call to order
2. Confirmation of receipt of posted notices
3. Welcome and introductions
4. Public comment
5. Discussion and possible action to approve minutes of the May 28, 2025 Joint Planning Meeting
6. Update from Texas Water Development Board (TWDB) and discussion of any related items of interest to GMA 14
7. Discussion and consideration of “the impact on the interests and rights in private property, including ownership and the rights of management area landowners and their lessees and assigns in groundwater as recognized under Section 36.002 ” (as required by Texas Water Code 36.108 (d)(7))
8. Discussion and consideration of “the feasibility of achieving the desired future condition” (as required by Texas Water Code 36.108 (d)(8))
9. Discussion and consideration of “any other information relevant to the specific desired future conditions” (as required by Texas Water Code 36.108 (d)(9))
10. Discussion and possible action regarding the DFCs and the path forward for GMA 14 to accomplish statutory mandates for Round 4 Joint Planning
11. Discussion and possible action regarding next meeting date, location, and agenda items and,
12. Meeting Adjourned
Comments concerning any aspect of this meeting should be directed to Mr. John Martin of the Southeast Texas Groundwater Conservation District, P.O. Box 1407, Jasper, TX 75951 jmartin@setgcd.org, or
(409) 383-1577.

This meeting is also available for viewing via livestream at: https://bit.ly/LoneStarGCDlive
These public meetings are available to all persons regardless of disability. If you require special assistance to attend the meeting please contact the Southeast Texas Groundwater Conservation District, (409) 383- 1577, at least three working days prior to the meeting, so that appropriate arrangements can be made.


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


Status: Accepted
TRD: 2025006184
Related TRD: 2025006164
Submitted Date/Time: 10/29/2025 1:37 PM CDT
Agency Name: Health and Human Services Commission
Board: N/A
Committee: Value-Based Payment and Quality Improvement Advisory Committee (VBPQIAC)
Meeting Date: 11/18/2025
Meeting Time: 09:00 AM (Local Time)
Address: 701 West 51st Street, John H. Winters Building, Public Hearing Room 125
City: Austin
State: TX
Additional Information: Roberto Berrios-Garza, Council Coordinator, Health and Human Services Commission, 512-487-4088, or roberto.berrios-garza@hhs.texas.gov.
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Value-Based Payment and Quality Improvement Advisory Committee (VBPQIAC)

REVISED AGENDA

November 18, 2025
9:00 a.m.

Meeting Site:
Texas Health and Human Services Commission (HHSC)
John H. Winters Building
Public Hearing Room 125, First Floor
701 West 51st Street, Austin, Texas 78751

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

This meeting will also be conducted via videoconference call in accordance with the requirements of Section 551.127, Government Code. The member of the 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. Welcome and roll call
2. Consideration of August 18, 2025, draft meeting minutes
3. HHSC staff presentations:
a. Quality Data Analytics and Reporting
b. Hospital Quality-Based Payment Program and Value-Based Enrollment Overview
4. Stakeholder Presentation: Fostering Managed Care Organization (MCO) and Health Department Collaboration
5. Subcommittee updates:
a. Non-Medical Drivers of Health (NMDOH)
b. Value-Based Care in Rural Texas
c. Alternative Payment Models in Texas Medicaid
d. Timely and Actionable Data
6. Public comment
7. 2026 Legislative Report policy priorities discussion
8. Action items for staff and member follow-up
9. Adjourn

The committee may take any action on any agenda item.

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

1. Oral comments provided virtually: Members of the public must pre-register to provide oral comments virtually during the meeting by completing a Public Comment Registration form at https://texashhsmeetings.org/VBPQIAC_PCReg_NOV2025 no later than 5:00 p.m., Friday, November 14, 2025. Please mark the correct box on the Public Comment Registration form and provide your name, either the organization you are representing or that you are speaking as a private citizen, and your direct phone number. If you have completed the Public Comment Registration form, you will receive an email the day before the meeting with instructions for providing virtual public comment. Public comment is limited to three minutes. Each speaker providing oral public comments virtually must ensure their face is visible and their voice audible to the other participants while they are speaking. Each speaker must state their name and on whose behalf they are speaking (if anyone). If you pre-register to speak and wish to provide a handout before the meeting, please submit an electronic copy in accessible PDF format that will be distributed by HHS staff to VBPQIAC 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_VBPQIAC@hhsc.texas.gov immediately after pre-registering, but no later than 5:00 p.m., Friday, November 14, 2025 and include the name of the person who will be commenting. Do not include health or other confidential information in your comments or handouts. Staff will not read handouts aloud during the meeting, but handouts will be provided to VBPQIAC 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/VBPQIAC_PCReg_NOV2025. A member of the public who wishes to provide written public comments must email the comments to HHSC_VBPQIAC@hhsc.texas.gov no later than 5:00 p.m., Friday, November 14, 2025. Please include your name and the organization you represent 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 VBPQIAC 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 Roberto Berrios-Garza, Council Coordinator, Health and Human Services Commission, 512-487-4088, or roberto.berrios-garza@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 roberto.berrios-garza@hhs.texas.gov at least 72 hours before the meeting so appropriate arrangements can be made.


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


Status: Accepted
TRD: 2025006185
Related TRD: N/A
Submitted Date/Time: 10/29/2025 2:38 PM CDT
Agency Name: Texas Department of Housing and Community Affairs
Board: Governing Board Meeting
Committee: N/A
Meeting Date: 11/6/2025
Meeting Time: 10:00 AM (Local Time)
Address: Omni Austin Hotel Downtown Pennybacker Room 700 San Jacinto at Eighth Street
City: Austin
State: TX
Additional Information: https://www.tdhca.texas.gov/tdhca-board-meeting-information-center
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Thursday, November 6, 2025
10:00 AM
Texas Department of Housing and Community Affairs
Omni Austin Hotel Downtown
Pennybacker Room
700 San Jacinto at Eighth Street
Austin, TX 78701

CALL TO ORDER
ROLL CALL
CERTIFICATION OF QUORUM
Pledge of Allegiance - I pledge allegiance to the flag of the United States of America, and to the republic for which it stands, one nation under God, indivisible, with liberty and justice for all.
Texas Allegiance - Honor the Texas flag I pledge allegiance to thee, Texas, one state under God, one and
indivisible.

CONSENT AGENDA
Items on the Consent Agenda may be removed at the request of any Board member and considered at another appropriate time on this agenda. Placement on the Consent Agenda does not limit the possibility of any presentation, discussion or approval at this meeting. Under no circumstances does the Consent Agenda alter any requirements under Chapter 551 of the Tex. Gov’t Code, Texas Open Meetings Act. Action may be taken on any item on this agenda, regardless of how designated.
FUNDING ANNOUNCEMENTS AND AWARDS
1. Presentation, discussion, and possible action on Inducement Resolution No.
26-005 for Multifamily Housing Revenue Bonds or Notes regarding
authorization for filing applications to be added to the Department’s Waiting
List for private activity bond authority for South 1st Affordable Apartments
Teresa Morales
ASSET MANAGEMENT
2. Presentation, discussion, and possible action regarding a Material
Amendment to the Housing Tax Credit Application for Heritage Senior
Residences (HTC #20204/22970)
Rosalio Banuelos
3. Presentation, discussion, and possible action regarding a Material
Amendment to the Housing Tax Credit Application for Bluffview at Frederick
Creek (HTC #22457)
Rosalio Banuelos
4. Presentation, discussion, and possible action regarding a Material
Amendment of the Housing Tax Credit (HTC) Application for Landmark on
Cypress (HTC #25163)
Cody Campbell
5. Presentation, discussion, and possible action regarding a waiver of 10 TAC
§11.101(b)(4)(D) and (N) for Moore Grocery Lofts (HTC #24136)
Rosalio Banuelos
6. Presentation, discussion, and possible action regarding approval of a
Multifamily Direct Loan re-subordination for Pearland Senior Village (HOME
#1001132)
Rosalio Banuelos
COMPLIANCE
7. Presentation, discussion, and possible action on an order proposing the
repeal of 10 TAC Chapter 90, Migrant Labor Housing Facilities, proposing new
10 TAC Chapter 90, Migrant Labor Housing Facilities, and directing their
publication for public comment in the Texas Register
Peter Jones
RULES
8. Presentation, discussion, and possible action on an order proposing the
repeal of 10 TAC Chapter 1, Subchapter D, Uniform Guidance for Recipients
of Federal and State Funds, §1.403 Single Audit Requirements an order
proposing new 10 TAC Chapter 1, Subchapter D, Uniform Guidance for
Recipients of Federal and State Funds, §1.403 Single Audit Requirements
and directing their publication for public comment in the Texas Register
Brooke Boston
9. Presentation, discussion, and possible action on an order proposing the
repeal of 10 TAC Chapter 1, Subchapter D, Uniform Guidance for Recipients
of Federal and State Funds, §1.410 Determination of Alien Status for Program
Beneficiaries an order proposing new 10 TAC Chapter 1, Subchapter D,
Uniform Guidance for Recipients of Federal and State Funds, §1.410
Determination of Alien Status for Program Beneficiaries and directing their
publication for public comment in the Texas Register
Brooke Boston
10. Presentation, discussion, and possible action on an order proposing the
repeal of 10 TAC Chapter 1, Subchapter D, Uniform Guidance for Recipients
of Federal and State Funds, §1.406 Fidelity Bond Requirements an order
proposing new 10 TAC Chapter 1, Subchapter D, Uniform Guidance for
Recipients of Federal and State Funds, §1.406 Fidelity Bond Requirements
and directing their publication for public comment in the Texas Register
Brooke Boston
11. Presentation, discussion, and possible action on an order proposing the
repeal of 10 TAC Chapter 1, Subchapter D, Uniform Guidance for Recipients
of Federal and State Funds, §1.401 Effective Date and Definitions an order
proposing new 10 TAC Chapter 1, Subchapter D, Uniform Guidance for
Recipients of Federal and State Funds, §1.401 Effective Date and Definitions
and directing their publication for public comment in the Texas Register
Brooke Boston
CONSENT AGENDA REPORT ITEMS
12. Media Analysis and Outreach Report, September 2025 Michael Lyttle
13. Report on the Department’s 4th Quarter Investment Report in accordance
with the Public Funds Investment Act
Joe Guevara
14. Report on the Department’s 4TH Quarter Investment Report relating to
funds held under Bond Trust Indentures
Scott Fletcher
ACTION ITEMS
Executive Session: the Chair may call an Executive Session at this point in the agenda in accordance with the
below-cited provisions
EXECUTIVE
15. Executive Director’s Report Bobby Wilkinson
FUNDING ANNOUNCEMENTS AND AWARDS
16. Presentation, discussion, and possible action regarding the Issuance of
Multifamily Housing Revenue Bonds (The Gateway at Trinity Forest) Series
2025, Resolution No. 26-006, and a Determination Notice of Housing Tax
Credits
Teresa Morales
17. Presentation, discussion, and possible action regarding the Issuance of
Multifamily Housing Revenue Notes (Waters at Waterchase) Series 2025
Resolution No. 26-007, and a Determination Notice of Housing Tax Credits
Teresa Morales
18. Presentation, discussion, and possible action to authorize the issuance of the
2026 HOME Investment Partnerships Program Single Family Contract for
Deed Set-Aside Notice of Funding Availability and publication of the NOFA in
the Texas Register
Chad Landry
19. Presentation, discussion, and possible action to authorize the issuance of the
2026 HOME Investment Partnerships Program Single Family Persons with
Disabilities Set-Aside Notice of Funding Availability and publication of the
NOFA in the Texas Register
Chad Landry
20. Presentation, discussion, and possible action regarding the approval for
publication in the Texas Register of the 2026-1 Multifamily Direct Loan
Notice of Funding Availability
Connor Jones
ACTION REPORT ITEMS
21. Report on TDHCA Performance Measures for the fourth quarter of Fiscal Year
2025 and a year-end summary
Matthew Lovitt
MULTIFAMILY BOND
22. Presentation, discussion and possible action regarding eligibility under 10
TAC §11.101(b)(1)(D) related to Ineligibility of Developments within Areas of
High Crime for Bernicia Place (#25476)
Teresa Morales
23. Presentation, discussion and possible action regarding a waiver of 10 TAC
§11.101(b)(1)(A)(vii) of the Qualified Allocation Plan (QAP) relating to the
percentage of efficiency and/or one-bedroom units for Bridge at St. John.
Jonathan Galvan
ASSET MANAGEMENT
24. Presentation, discussion, and possible action regarding a Material
Amendment to the Housing Tax Credit Application and a request for return
and reallocation of tax credits under 10 TAC §11.6(5) related to Credit
Returns Resulting from Force Majeure Events for Autumn Parc (HTC #23229)
Rosalio Banuelos
25. Presentation, discussion, and possible action regarding a Material
Amendment to the Land Use Restriction Agreement for McKinney Manor
Apartments (HTC #16077)
Rosalio Banuelos
26. Presentation, discussion, and possible action regarding a Material
Amendment to the Land Use Restriction Agreement for Lake Ridge
Apartments (HTC #16082)
Rosalio Banuelos
27. Presentation, discussion, and possible action regarding a partial waiver of
Amendment Fees required under 10 TAC §11.901(10)
Rosalio Banuelos
COMMUNITY AFFAIRS
28. Presentation, discussion, and possible action regarding authorization to
release a Notice of Funding Availability for 2026 Reentry Activities funded
with Community Services Block Grant Discretionary funds
Michael De Young
SINGLE FAMILY & HOMELESS PROGRAMS
29. Presentation, discussion, and possible action on the 2026-2027 Ending
Homelessness Fund Biennial Plan.
Rosy Falcon
30. Presentation, discussion, and possible action on an appeal from the City of
Slaton related to a denial of draw request submission and deobligation of
funds for HOME Homeowner Reconstruction Assistance activity 53727
Abigail Versyp
MULTIFAMILY FINANCE
31. Presentation, discussion, and possible action on the adoption of the repeal of
10 TAC Chapter 11 concerning the Housing Tax Credit Program Qualified
Allocation Plan, adoption of new 10 TAC Chapter 11 concerning the Housing
Tax Credit Program Qualified Allocation Plan, and directing their publication
for adoption in the Texas Register following the statutory opportunity for
gubernatorial acceptance, revision, or rejection.
Cody Campbell
32. Presentation, discussion, and possible action on a request for return and
reallocation of tax credits under 10 TAC §11.6(5) related to Credit Returns
Resulting from Force Majeure Events for Freedom’s Path at Kerrville
Cody Campbell
33. Presentation, discussion, and possible action on a request for return and
reallocation of tax credits under 10 TAC §11.6(5) related to Credit Returns
Resulting from Force Majeure Events for multiple housing tax credit
awardees from the USDA Set-Aside
Cody Campbell
34. Presentation, discussion, and possible action on a request for return and
reallocation of tax credits under 10 TAC §11.6(5) related to Credit Returns
Resulting from Force Majeure Events for Sherry Pointe
Cody Campbell
35. Presentation, discussion, and possible action on a request for return and
reallocation of tax credits under 10 TAC §11.6(5) related to Credit Returns
Resulting from Force Majeure Events for Pebble Hills
Cody Campbell
36. Presentation, discussion, and possible action on a request for return and
reallocation of tax credits under 10 TAC §11.6(5) related to Credit Returns
Resulting from Force Majeure Events for Meadow View
Josh Goldberger
37. Presentation, discussion, and possible action on a request for return and
reallocation of tax credits under 10 TAC §11.6(5) related to Credit Returns
Resulting from Force Majeure Events for Pinehurst Villas
Josh Goldberger
38. Presentation, discussion, and possible action on a request for return and
reallocation of tax credits under 10 TAC §11.6(5) related to Credit Returns
Resulting from Force Majeure Events for Red Oaks
Josh Goldberger
39. Presentation, discussion, and possible action on a request for an extension of
the previously approved deadline to Place in Service for 3606 Cockrell Hill
Josh Goldberger

PUBLIC COMMENT ON MATTERS OTHER THAN ITEMS FOR WHICH THERE WERE POSTED AGENDA ITEMS
The Board may go into Executive Session Pursuant to Tex. Gov’t Code §551.074 for the purposes of discussing personnel matters including to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee

Pursuant to Tex. Gov’t Code §551.071(1) to seek the advice of its attorney about pending or contemplated litigation or a settlement offer

Pursuant to Tex. Gov’t Code §551.071(2) for the purpose of seeking the advice of its attorney about a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Tex. Gov’t Code Chapter 551 including seeking legal advice in connection with a posted agenda item

Pursuant to Tex. Gov’t Code §551.072 to deliberate the possible purchase, sale, exchange, or lease of real estate because it would have a material detrimental effect on the Department’s ability to negotiate with a third person and/or
Pursuant to Tex. Gov’t Code §2306.039(c) the Department’s internal auditor, fraud prevention coordinator or ethics advisor may meet in an executive session of the Board to discuss issues related to fraud, waste or abuse.

OPEN SESSION
If there is an Executive Session, the Board will reconvene in Open Session. Except as specifically authorized by applicable law, the Board may not take any actions in Executive Session.
ADJOURN
To access this agenda and details on each agenda item in the board book, please visit our website at
www.tdhca.texas.gov or contact Michael Lyttle, 512-475-4542, TDHCA, 221 East 11th Street, Austin, Texas
78701, and request the information. If you would like to follow actions taken by the Governing Board during this meeting, please follow TDHCA account (@tdhca) on X (Twitter).

Individuals who require auxiliary aids, services or sign language interpreters for this meeting should contact Nancy Dennis, at 512-475-3959 or Relay Texas at 1-800-735-2989, at least five days before the meeting so that appropriate arrangements can be made. Non-English speaking individuals who require interpreters for this meeting should contact Danielle Leath, 512-475-4606, at least five 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 por lo menos cinco días antes de la junta para hacer los preparativos apropiados.
There is not a remote online or telephone option for public participation in this meeting, so those wishing to make public comment during the meeting must appear in person. This meeting will, however, be streamed online for public viewing.


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


Status: Accepted
TRD: 2025006187
Related TRD: N/A
Submitted Date/Time: 10/29/2025 2:53 PM CDT
Agency Name: Northeast Texas Rural Rail Transportation District
Board: Northeast Texas Rural Rail Transportation District
Committee: Northeast Texas Rural Rail Transportation District
Meeting Date: 11/6/2025
Meeting Time: 01:30 PM (Local Time)
Address: 1200 Enterprise Ln
City: Sulphur Springs
State: TX
Additional Information: Mollye Ham 903-439-0101
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Northeast Texas Rural Rail Transportation District Regular Board Meeting
Thursday, November 6, 2025 - 1:30 PM


The Northeast Texas Rural Rail Transportation District will meet for a regular meeting at 1:30 PM on Thursday, November 25, 2025, at the office of the Sulphur Springs Economic Development Corporation, 1200 Enterprise Drive, Sulphur Springs, TX. The following items will be discussed:

1. Call to order/determination of a quorum.
2. Prayer
3. Recognition of guests and invitation to citizens to speak: Any citizen may sign in to address the Board and visitors for five minutes, and time may be extended should NETEX have a question for clarification purposes however, no action will be taken on an individual topic unless provided for in an Agenda Item below.

4. Approval of Minutes of October 2, 2025, Regular Meeting

 Motion ___Second Ayes Nays

5. Approve the Treasurer’s Report for October 2025.

 Motion ___Second Ayes Nays

6. Presentation by NETRMA, discussion and possible action related to presentation.
• The Board may convene into executive session for consultation with counsel on a matter on which the duties of the attorney to the Board under the Texas Disciplinary Rules of Professional Conduct clearly conflict with the requirements of the Texas Open Meetings Act, pursuant to Section 551.071(2) of the Texas Open Meetings Act

7. Discuss and possible action on a RFP responses
• The Board may convene into executive session for consultation with counsel on a matter on which the duties of the attorney to the Board under the Texas Disciplinary Rules of Professional Conduct clearly conflict with the requirements of the Texas Open Meetings Act, pursuant to Section 551.071(2) of the Texas Open Meetings Act

8. Discussion and possible action on HASA loan proposal
• The Board may convene into executive session for consultation with counsel on a matter on which the duties of the attorney to the Board under the Texas Disciplinary Rules of Professional Conduct clearly conflict with the requirements of the Texas Open Meetings Act, pursuant to Section 551.071(2) of the Texas Open Meetings Act

1. Discussion and possible action on the following matters:
a. The continuation, amendment, or termination of the operating agreement with the Northeast Connector, LLC
b. Any necessary actions resulting from the termination of the operating agreement with Northeast Connector and
c. Responses to the Request for Proposal for a new operator for the railroad owned by the Northeast Texas Rural Rail Authority, including discussion of the responses, scheduling of meetings with some or all of the responders, and possible ranking of the responses.
2. The Board may convene into a closed session to discuss any of the matters under Item 1, if the discussion relates to:
a. Consultation with its attorney on a matter in which the duty of the attorney to the Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the Texas Open Meeting Act, pursuant to Section 551.071(2) of the Texas Open Meetings Act or
b. The purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person, pursuant to Section 551.062 of the Texas Open Meetings Act.








9. The Board will reconvene into open session to take any necessary action resulting from the executive session, as well as to discuss any matters relating to the operating agreement with the Northeast Texas Connector, LLC required to be discussed in open session.

10. Northeast Texas Connector (NETC) Monthly Update by Operator

11. Consider Items for Future Agendas

12. Adjourn





STATE OF TEXAS
NORTHEAST TEXAS RURAL RAIL TRANSPORTATION DISTRICT

I, Mollye Ham, do hereby certify that the above and foregoing notice was filed in the office of the NETEX Administrator on the 29th day of October 2025






The next meeting of the Northeast Texas Rural Rail Transportation District is scheduled for December 4, 2025, at 1:30 p.m. at the EDC office, 1200 Enterprise Drive, Sulphur Springs, TX 75482, and is subject to change. Please contact Mollye Ham at the Sulphur Springs-HC EDC at (903) 439-0101 for updates on meetings.


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


Status: Cancelled
TRD: 2025006188
Related TRD: N/A
Submitted Date/Time: 10/29/2025 2:55 PM CDT
Agency Name: Texas Water Development Board
Board: N/A
Committee: N/A
Meeting Date: 11/6/2025
Meeting Time: 09:00 AM (Local Time)
Address: 10751 Montana Ave.
City: El Paso
State: TX
Additional Information: Kathleen Ligon, Executive Administrator, 512-463-8294
Emergency Meeting: No
Emergency Reason: N/A
Agenda: AGENDA
TEXAS WATER DEVELOPMENT BOARD
NOVEMBER 6, 2025 – 9:00 A.M. (Mountain Time)

TecH20 CENTER - RIO GRANDE AUDITORIUM
10751 MONTANA AVE.
EL PASO, TX 79935

AND VIA WEBINAR

PLEASE SEE www.twdb.texas.gov


1. Public officials address the Board.

2. Consider authorizing the Executive Administrator to select contractors and participants and enter into contracts in a total amount not to exceed $2 million to implement the Asset Management Program for Small Systems for State Fiscal Year 2026. (Jessica Peña)

3. Consider authorizing the Executive Administrator to execute an agreement with Ector County for a $17,000,000 grant pursuant to House Bill 500, 89th Leg., R.S., Article VI, Section 6.02 and Senate Bill 1, 89th Leg., R.S., Article IX, Section 17.18. (Theresa Finch)

4. Consider authorizing the Executive Administrator to execute an agreement with El Paso Water for a $14,000,000 grant pursuant to House Bill 500, 89th Leg., R.S., Article VI, Section 6.02 and Senate Bill 1, 89th Leg., R.S., Article IX, Section 17.18. (Theresa Finch)

5. Consider approving by resolution a request from the Victoria County Water Control and
Improvement District No. 2 for $862,400 in principal forgiveness from the Drinking Water State Revolving Fund for planning, design, and construction of water system improvements. (Jane Martinez)

6. Consider approving by resolution a request from the City of Harlingen (Cameron County) for $11,085,000 in financing from the Clean Water State Revolving Fund for construction of a wastewater system improvements project. (Arahim Zuniga)

7. Consider approving by resolution a request from the City of Cleburne (Johnson
County) for $4,734,694 in financial assistance consisting of $2,320,000 in financing
and $2,414,694 in principal forgiveness from the Drinking Water State Revolving
Fund Lead Service Line Replacement Program to fund the required lead service line
inventory. (Shubham Aggarwal)

8. Consider approving by resolution a request from the East Aldine Management District
(Harris County) for $21,000,000 in financial assistance consisting of $11,000,000 in
financing and $10,000,000 in principal forgiveness from the Clean Water State
Revolving Fund for planning, acquisition, design, and construction of a wastewater
system improvements project. (Shubham Aggarwal)

9. Consider approving by resolution a request from the City of Irving (Dallas County) for
$70,000,000 in financial assistance consisting of $51,250,000 in financing and
$18,750,000 in grant funding from the Flood Infrastructure Fund for construction of a
flood mitigation project. (Shubham Aggarwal)

10. Consider approving by resolution a request from the City of Poteet (Atascosa County) for
$581,633 in financial assistance consisting of $285,000 in financing and $296,633 in
principal forgiveness from the Drinking Water State Revolving Fund Lead
Service Line Replacement Program for planning, design, and construction of a water
system project. (Shubham Aggarwal)

11. The Board will receive comments from the public on any matters within the jurisdiction of the TWDB the exception of matters which are subject to the ex parte prohibition found in Texas Government Code Section 2001.061.

12. The Board may adjourn into Executive Session to conduct a closed meeting to consider any item on this agenda if a matter is raised that is appropriate for the Board to conduct a private consultation with its attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code. The Board may conduct a closed meeting to receive legal advice and discuss pending or contemplated litigation, settlement offers, or the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of specific Board employees, including the Executive Administrator and General Counsel, as permitted by Sections 551.071 and 551.074, the Texas Open Meetings Act, codified as Chapter 551 of the Texas Government Code. The Board may also meet in open meeting to take action on legal or personnel matters considered in the closed meeting as required by Section 551.102 of the Open Meetings Act, Chapter 551 of the Government Code. The Board may conduct a closed meeting to consider and discuss financial matters related to the investment or potential investment of the Board’s funds, as permitted by Section 6.0601(a) of the Texas Water Code. The Board may also meet in open meeting to take action on a financial matter discussed in the closed meeting as required by Section 6.0601(b) of the Texas Water Code.

The next currently scheduled meeting of the Texas Water Development Board will be held on December 16, 2025, in Austin, Texas. Other meetings may be scheduled and will be posted in compliance with the Texas Open Meetings Act.

Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are requested to contact Jacque Lustig at (512) 463-8676 two (2) workdays prior to the meeting so that appropriate arrangements can be made.

NOTICE: ENTRY TO THIS MEETING WITH A HANDGUN IS FORBIDDEN

This meeting is a public meeting under Chapter 551 of the Texas Government Code. Pursuant to Section 30.06, Penal Code (trespass by license holder with a concealed handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law) may not enter this property with a concealed handgun. Pursuant to Section 30.07, Penal Code (trespass by license holder with an openly carried handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law) may not enter this property with a handgun that is carried openly. For purposes of this notice, “property” means the room or rooms where the open meeting of the Texas Water Development Board is held.

This Board meeting will be held both in person at the TecH20 Center – Rio Grande Auditorium – 10751 Montana Ave., El Paso, TX 79935, and via Webinar. Visitors who will attend the meeting via Webinar can access the meeting using the following link:

https://teams.microsoft.com/l/meetup-join/19%3ameeting_NzNkMjc0NWMtYjBiMS00NDIzLWJiNjItZTRjZDY0NjgwMmI5%40thread.v2/0?context=%7b%22Tid%22%3a%227ad04e8c-92f5-4b20-81d6-10fd88325899%22%2c%22Oid%22%3a%222d4003d2-1e23-4b0f-8dff-a48b6b86680a%22%7d

Visitors who wish to address the Board should complete a visitor registration card and either attend the meeting in person or arrange to address the Board via video conference. The Texas Open Meetings Act prohibits visitor participation by telephone only. The visitor registration card is available at https://www.twdb.texas.gov/board/visitor.asp.

For those attending via video conference and wishing to address the Board, please complete the registration form no later than 12:00 p.m. MT on November 5, 2025. The completed form should be submitted via e-mail to Customer_Service@twdb.texas.gov.
In addition, please provide a phone number and email address where you may be reached. The TWDB support staff will contact you to test the video conference functionality before the Board meeting begins.

For those attending in person who wish to address the Board, please submit the completed online form no later than 8:00 a.m. MT on November 6, 2025, or in person at the registration desk on the meeting date.

Direct links to this information can be found on our website at https://www.twdb.texas.gov.


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


Status: Accepted
TRD: 2025006189
Related TRD: N/A
Submitted Date/Time: 10/29/2025 3:08 PM CDT
Agency Name: Texas State Board of Public Accountancy
Board: N/A
Committee: Board
Meeting Date: 11/6/2025
Meeting Time: 10:00 AM (Local Time)
Address: 505 E. Huntland Drive, Suite 370
City: Austin
State: TX
Additional Information: J. Randel Hill, General Counsel, (512) 305-7866
Emergency Meeting: No
Emergency Reason: N/A
Agenda: The Board of the Texas State Board of Public Accountancy is holding a meeting by online video conference call pursuant to §551.127 of the Open Meetings Act. The public may attend the meeting in-person at the office of the Board which is located at 505 E. Huntland Drive, Suite 370, Austin, Texas 78752. The Presiding Officer of the Board will be present at the 505 E. Huntland Drive location for the entirety of the meeting. In the alternative, the public may attend the meeting virtually using the following link.

Topic: Board Meeting
Time: Nov 6, 2025 10:00 AM Central Time (US and Canada)

https://www.zoomgov.com/j/1600592448?pwd=MetmL33WwX9RRc3T0NPDktACYOUMjB.1

Meeting ID: 160 059 2448
Passcode: 877064

One tap mobile
+16468287666,,1600592448# US (New York)

Dial by your location
• +1 646 828 7666 US (New York)

Meeting ID: 160 059 2448

I. CALL TO ORDER AND ROLL CALL – 10:00 A.M., NOVEMBER 6, 2025
II. APPROVAL OF THE SEPTEMBER 18, 2025 BOARD MEETING MINUTES
III. PUBLIC COMMENT
IV. CONSIDERATION OF REPORT AND RECOMMENDATIONS OF THE EXECUTIVE COMMITTEE MEETING
A. Review and possible action on the Board’s financial statements
1. Consideration of Legacy Project budget
2. Consideration of the Examination Fee Financial Aid (EFFA) Program Budget
B. Consideration of professional service contract
C. Update of the Legacy System Modernization Project
D. Review of NASBA/AICPA matters
1. Report on 118th Annual Meeting, October 26 - 29, 2025 - Chicago, IL
2. NASBA Committee Assignments
E. Review of general correspondence
F. Executive Session - Evaluation of the Executive Director pursuant to 551.074(1) of the Texas Government Code and to seek the advice of its attorney pursuant to 551.071(2) of the Texas Government Code
V. CONSIDERATION OF REPORT AND RECOMMENDATIONS FROM THE RULES COMMITTEE MEETING
A. Discussion, consideration and possible action concerning the Rule Review of Chapter 502 –Peer Assistance, of the Board’s Rules pursuant to Section 2001.039 of the Texas Government Code
B. Discussion, consideration and possible action concerning the Rule Review of Chapter 518 – Unauthorized Practice of Public Accountancy, of the Board’s Rules pursuant to Section 2001.039 of the Texas Government Code
C. Discussion, consideration and possible action concerning the Rule Review of Chapter 520 – Provisions for the Fifth-Year Accounting Students Scholarship Program, of the Board’s Rules pursuant to Section 2001.039 of the Texas Government Code
D. Discussion, consideration and possible action concerning Board Rule 505.10 (Board Committees)
E. Schedule next meeting
VI. CONSIDERATION OF REPORT FROM THE PEER ASSISTANCE OVERSIGHT COMMITTEE
• Review of the Peer Assistance Report from ACAN
VII. CONSIDERATION OF REPORT AND RECOMMENDATIONS FROM THE JOINT CONTINUING PROFESSIONAL EDUCATION AND LICENSING COMMITTEES MEETING
A. Discussion, consideration and possible action regarding the Exposure Draft of Proposed Revisions to CPE Standards released by NASBA and the AICPA
B. Discussion, consideration and possible action regarding the approval of two new Board-approved ethics course
C. Discussion, consideration and possible action regarding the requirements for licensure as a Texas CPA firm
D. Adjourn
VIII. DISCUSSION, CONSIDERATION, AND POSSIBLE ACTION REGARDING THESE RECOMMENDATIONS FROM THE BEHAVIORAL ENFORCEMENT COMMITTEE MEETING
October 20, 2025
A. Dismissals – Insufficient Evidence
1. Investigation No. 23-08-10L
2. Investigation Nos. 25-08-02L & 25-08-03L
3. Investigation Nos. 25-08-08L & 25-08-09L
4. Investigation Nos. 25-07-14L & 25-07-17L
5. Investigation Nos. 25-07-12L & 25-07-13L
6. Investigation Nos. 25-06-06L & 25-06-07L
7. Investigation Nos. 25-07-07L, 25-07-08L, & 25-07-09L
8. Investigation Nos. 25-07-10L & 25-07-11L
B. Granting – Early Termination of Probation
• Investigation No. 20-10-04L
C. Other – Status Report
IX. REPORT OF THE TECHNICAL STANDARDS REVIEW COMMITTEE MEETING BY THE COMMITTEE CHAIR
October 1, 2025
• Other – Status Report
X. DISCUSSION, CONSIDERATION, AND POSSIBLE ACTION ON PROPOSED ADMINISTRATIVE DISCIPLINARY ACTIONS
• Administrative Disciplinary Actions
1. Investigation Nos. 25-06‐10001 - 25-06‐10120
2. Investigation Nos. 25-07‐10001 - 25-07‐10086
3. Investigation Nos. 25-06‐10121 - 25-06‐10272
4. Investigation Nos. 25-07‐10087 - 25-07‐10238
5. Investigation Nos. 25-06‐10273 - 25-06‐10285
6. Investigation Nos. 25-07‐10239 - 25-07‐10254
XI. PROPOSED ADOPTION OF REVISIONS TO BOARD RULES
1. 516.1 (Definitions)
2. 516.2 (Licensing for Military Service Members, Military Veteran and Military Spouses)
3. 516.3 (Licensing for Military Veterans) [Repeal]
4. 516.4 (Accounting Practice by Military Service Members and Military Spouses)
5. 516.5 (Complaints) [New]
6. 521.14 (Eligibility Fee)
XII. REVIEW OF FUTURE MEETING SCHEDULE
XIII. ADJOURNMENT


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


Status: Cancelled
TRD: 2025006191
Related TRD: N/A
Submitted Date/Time: 10/29/2025 3:36 PM CDT
Agency Name: Public Utility Commission of Texas
Board: N/A
Committee: N/A
Meeting Date: 11/6/2025
Meeting Time: 09:30 AM (Local Time)
Address: 1701 N. Congress Ave.
City: Austin
State: TX
Additional Information: Carol Stewien - 512-936-7275
Emergency Meeting: No
Emergency Reason: N/A
Agenda: MEETING OF THE
PUBLIC UTILITY COMMISSION OF TEXAS
Thursday, November 6, 2025, 9:30 A.M.
Commissioners’ Hearing Room
1701 N. Congress Ave., Austin, Texas 78701
7th Floor, William B. Travis Building

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

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


I. PUBLIC COMMENT

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

II. RULES, PROJECTS, AND MISCELLANEOUS ITEMS
WATER

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

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

ELECTRIC

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

5. Project No. 54445 – Review of Protocols Adopted by the Independent Organization. (Discussion and possible action) Kim Van Winkle

6. Project No. 38533 – PUC Review of EROCT Budget. (Discussion and possible action) Jena Abel and Harika Basaran

7. Project No. 55845 – Review of Ancillary Services in the ERCOT Market. (Discussion and possible action) Julie Gauldin

8. Project No. 58211 – ERCOT Standard Generation Interconnection Agreement (SGIA). (Proposal for Adoption) Mackenzie Arthur

9. Project No. 58379 – Review of §25.504 – Wholesale Market Power in the ERCOT Region. (Proposal for Adoption) Rizwaan Lakhani and Jacob Bulzak

10. Project No. 56736 – Retail Sales Report. (Proposal for Publication) Iliana De La Fuente, Lucy Considine, and Zachary Dollar

11. Project No. 57937 - Texas Energy Fund Completion Bonus Grant Program Reports and Filings. (Discussion and possible action regarding delegation of authority to the executive director) Glynis Vitanza and Tracie Tolle

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

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

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

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

16. Discussion and possible action on electric reliability electric market development power-to-choose website ERCOT oversight transmission planning, construction, and cost recovery and electric reliability standards and organizations arising under federal law.
17. Discussion and possible action regarding implementation of state and federal legislation affecting electricity markets including current and projected rulemakings and other projects, comments to other state and federal agencies and Commission priorities.
GENERAL

18. Project No. 43519 – Delegation of Authority to Commission Advising. (Discussion and possible action)

19. Project No. 52059 – Review of Commission Filing Requirements. (Proposal for Adoption) Mackenzie Arthur

20. Project No. 52761 – Statements Regarding Internal Management of the Public Utility Commission. (Discussion and possible action)


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

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

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

24. Discussion and possible action on infrastructure reliability, emergency management, and homeland security.
CLOSED SESSION

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

Persons planning to attend this meeting who have disabilities requiring auxiliary aids or services should notify the Commission as far in advance as possible so that appropriate arrangements can be made. Requests can be made by mail, email, telephone or in person to the Commission’s Office of Public Engagement, 1701 N. Congress Ave., Austin, Texas 78701, public@puc.texas.gov, phone number (512) 936-7343 or TTY 800-735-2989.

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

Carol Stewien
(512) 936-7275



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


Status: Accepted
TRD: 2025006193
Related TRD: N/A
Submitted Date/Time: 10/29/2025 3:47 PM CDT
Agency Name: WorkForce Solutions South Plains
Board: South Plain Regional Development Board
Committee: Child Care Committee
Meeting Date: 11/6/2025
Meeting Time: 03:00 PM (Local Time)
Address: 1500 Broadway Ste 800
City: Lubbock
State: TX
Additional Information: romelia.pena@spworkforce.org
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Childcare Committee Meeting Agenda
Thursday November 6, 2025 at 3pm
1500 Broadway, Ste. 800, 8th floor conference room, Lubbock, TX 79401

This will be a teleconference meeting in accordance with the Open Meetings Act. The meeting will be recorded. See Notes section below the enumerated Agenda items for further instructions.


Call to Order Kenneth Hill, Chair


I. Public Comments/Open Session


II. Review & Approve Meeting Minutes dated July 10, 2025.


III. Action Items: Discussion, Consideration & Possible Action


IV. Information Items for Childcare
(1) Dashboard Items


V. Adjourn




Notes:

The Workforce Solutions South Plains Child Care Meeting may be accessed using Zoom video conferencing at https://www.zoomgov.com/j/1619134650. Additional information on how to use the Zoom platform is available by contacting Richard Waite at (806) 744-1987, ext. 2015 or richard.waite@spworkforce.org.

Those wishing to provide comment should contact Romie Pena at Romelia.pena@spworkforce.org
before 3:00 pm Tuesday, November 4, 2025.

Persons with disabilities who plan to attend this meeting and who may need auxiliary aids, services, or special accommodations should contact Workforce Solutions South Plains at (806) 744-1987, ext. 2012 at least two (2) working days prior to the meeting, so appropriate arrangements can be made. Relay Texas: 711 (voice) 800-735-2989 (TDD) or Relay Texas Spanish 800-662-4954.


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


Status: Accepted
TRD: 2025006196
Related TRD: N/A
Submitted Date/Time: 10/29/2025 4:52 PM CDT
Agency Name: Texas Municipal Retirement System
Board: Meeting of the Board of Trustees - Budget Workshop
Committee: N/A
Meeting Date: 11/6/2025
Meeting Time: 09:00 AM (Local Time)
Address: 2717 Perseverance Drive, Suite 300
City: Austin
State: TX
Additional Information: Debbie J. Muñoz, Executive Director, Texas Municipal Retirement System, P.O. Box 149153, Austin, TX 78714-9153, 512-476-7577 or 800-924-8677
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Thursday, November 6, 2025, 9:00 a.m.

The Board may discuss any item on the Agenda at any time during the meeting.

Call to Order

Invocation

Pledge of Allegiance

1. Receive Update on Budget and Compensation Committee. Tommy Gonzalez

2. Discuss 2026 Proposed Operating and Capital Budgets, and Possibly Take Action on Budget Items. Cindy Demers

3. Executive Session. Jim Parrish

a. In accordance with Section 551.074, Texas Government Code, the Board of Trustees may meet in executive session to deliberate personnel matters, including the appointment, employment, evaluation, compensation, performance, reassignment, duties, discipline, selection or dismissal of one or more public officers or employees, including without limitation, the Executive Director, the Internal Auditor and Chief Legal Officer, and thereafter may consider appropriate action in open session and

b. In accordance with Section 855.007, Texas Government Code, the Board of Trustees may meet in executive session to (i) receive information from or question the employees, consultants, or legal counsel of the System or a third party relating to an investment or a potential investment (ii) meet with the System’s internal or external auditors to discuss any one or more of the matters set forth in Section 855.007(h) and /or (iii) consider and discuss evaluations or duties of Trustees or Board consultants, and self-evaluations of the Board as a whole.

4. Call for Future Agenda Items. Jim Parrish

Adjournment

The Board may meet in Executive Session on any item listed above as authorized by the Texas Open Meetings Act or by the Texas Municipal Retirement System Act.

In accordance with Texas Government Code Section 855.007, the Board may conduct the open and/or closed portions of the meeting by telephone conference call and/or by videoconference. The location of the meeting at which at least one Trustee of the Board will be physically present is the Texas Municipal Retirement System office, 2717 Perseverance Drive, Suite 300, Austin, TX, which will be open and audible to the public during the open portions of the meeting.

The Board of Trustees of the Texas Municipal Retirement System may meet in Executive Session on any item listed above if authorized by the Texas Open Meetings Act, Texas Government Code Ann. Ch 551, or by the Texas Municipal Retirement System Act, Texas Government Code Chs. 851-855.


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


Status: Accepted
TRD: 2025006199
Related TRD: N/A
Submitted Date/Time: 10/29/2025 5:51 PM CDT
Agency Name: Public Utility Commission of Texas
Board: N/A
Committee: N/A
Meeting Date: 11/6/2025
Meeting Time: 09:30 AM (Local Time)
Address: 1701 N Congress Ave
City: Austin
State: TX
Additional Information: Carol Stewien - 512-936-7275
Emergency Meeting: No
Emergency Reason: N/A
Agenda: MEETING OF THE
PUBLIC UTILITY COMMISSION OF TEXAS
Thursday, November 6, 2025, 9:30 A.M.
Commissioners’ Hearing Room
1701 N. Congress Ave., Austin, Texas 78701
7th Floor, William B. Travis Building

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

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


I. PUBLIC COMMENT

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

II. RULES, PROJECTS, AND MISCELLANEOUS ITEMS
WATER

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

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

ELECTRIC

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

5. Project No. 54445 – Review of Protocols Adopted by the Independent Organization. (Discussion and possible action) Kim Van Winkle

6. Project No. 38533 – PUC Review of EROCT Budget. (Discussion and possible action) Jena Abel and Harika Basaran

7. Project No. 55845 – Review of Ancillary Services in the ERCOT Market. (Discussion and possible action) Julie Gauldin

8. Project No. 58211 – ERCOT Standard Generation Interconnection Agreement (SGIA). (Proposal for Adoption) Mackenzie Arthur

9. Project No. 58379 – Review of §25.504 – Wholesale Market Power in the ERCOT Region. (Proposal for Adoption) Rizwaan Lakhani and Jacob Bulzak

10. Project No. 56736 – Review of § 25.88 relating to Retail Market Performance Measure Reporting. (Proposal for Publication) Iliana De La Fuente, Lucy Considine, and Zachary Dollar

11. Project No. 57937 - Texas Energy Fund Completion Bonus Grant Program Reports and Filings. (Discussion and possible action regarding delegation of authority to the executive director) Glynis Vitanza and Tracie Tolle

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

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

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

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

16. Discussion and possible action on electric reliability electric market development power-to-choose website ERCOT oversight transmission planning, construction, and cost recovery and electric reliability standards and organizations arising under federal law.
17. Discussion and possible action regarding implementation of state and federal legislation affecting electricity markets including current and projected rulemakings and other projects, comments to other state and federal agencies and Commission priorities.
GENERAL

18. Project No. 43519 – Delegation of Authority to Commission Advising. (Discussion and possible action)

19. Project No. 52059 – Review of Commission Filing Requirements. (Proposal for Adoption) Mackenzie Arthur

20. Project No. 52761 – Statements Regarding Internal Management of the Public Utility Commission. (Discussion and possible action)


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

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

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

24. Discussion and possible action on infrastructure reliability, emergency management, and homeland security.
CLOSED SESSION

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

Persons planning to attend this meeting who have disabilities requiring auxiliary aids or services should notify the Commission as far in advance as possible so that appropriate arrangements can be made. Requests can be made by mail, email, telephone or in person to the Commission’s Office of Public Engagement, 1701 N. Congress Ave., Austin, Texas 78701, public@puc.texas.gov, phone number (512) 936-7343 or TTY 800-735-2989.

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

Carol Stewien
(512) 936-7275




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


Status: Revised
TRD: 2025006200
Related TRD: 2025006149
Submitted Date/Time: 10/29/2025 6:34 PM CDT
Agency Name: Texas Commission on Jail Standards
Board: N/A
Committee: N/A
Meeting Date: 11/6/2025
Meeting Time: 09:00 AM (Local Time)
Address: 1700 Congress Ave
City: AUstin
State: TX
Additional Information: Richard Morgan, richard.morgan@tcjs.state.tx.us
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Texas Commission on Jail Standards
Agenda
Date Thursday, November 6, 2025
Time 9:00 AM
Location Stephen F Austin Building, Room 170
1700 Congress Ave, Austin

Please note that, due to ongoing projects at the Texas State Capitol, this meeting is being held at the Stephen F. Austin Building which does not have the capabilities for a live broadcast. You may request a copy of the recording after the meeting by making a public information request to TCJS.

The Texas Commission on Jail Standards will deliberate and possibly take formal action on the items below.


I. Meeting called to order

II. Roll Call of Commission Members
Sheriff Kelly Rowe, Chairman Sheriff Richard C. Kirkpatrick
Dr. Esmaeil Porsa, Vice Chair Commissioner Ben Perry
Mr. Duane Lock Ms. Monica McBride
Ms. Patricia Anthony Mr. Ross Reyes
Judge Joseph Fauth, III
III. Reading and approval of minutes for meeting conducted on August 7, 2025.

IV. Public Comment

V. Old Business

A. Harris County Jail – Non-compliance and Remedial Order

B. Liberty County Jail – Non-compliance and Remedial Order

C. Falls County Jail – Non-compliance and Remedial Order

D. Cherokee County Jail – Notice of Non-compliance and Remedial Order
E. Rains County Jail – Notice of Non-Compliance and Remedial Order
F. Leon County Jail – Notice of Non-Compliance and Remedial Order
G. Tarrant County District Attorney Request for Attorney General Opinion (RQ-0590-KP) regarding § 511.021(a)
H. Runnels County – Notice of Noncompliance
I. Bexar County – Notice of Noncompliance
J. Robertson County – Notice of Noncompliance

VI. New Business
A. Fisher County – Notice of Noncompliance

VII. Variances
A. Hudspeth County - Review
- 259.114 Segregation
- 259.114(b)(1) Segregation
- 259.135 Dormitories
- 259.143(b) Furnishings for Inmate Housing Areas
B. Parker County - Review
- 259.134 Multiple Occupancy Cells
C. Bastrop County
- 259.143 (b), (c), and (d) Furnishings for Inmate Housing Areas
D. Trinity County
- 261 Existing Construction
E. Dallas County
- 259.143(a) Bunks
E. Hidalgo County
- 259.114(d) Segregation
- 259.143(b) Furnishings for Inmate Housing Areas
- 259.143(c) Furnishings for Inmate Housing Areas
- 259.143(d) Furnishings for Inmate Housing Areas
- 259.135 Dormitories
VIII. Administrative Rules Advisory Committee
A. Rules for Adoption
- 265.13 Verify Veteran Status
- 291.4 Visitation
- 263.40 Plans
- 263.53 Portable Fire Extinguishers
- 263.54 Equipment
B. Rules for Public Comment
- None
C. Public Petition for Change to Minimum Jail Standards
- Kenneth Williams - Contracted Medical Care
- Audrey Nath - Seuizure Plan
- Marc Robinson – Family Notifications
- Steve Dunbar – SCBA
- Adriana Leon – Victim Protection
D. Four-year Rule Review
- Chapters 251 through 281 rule review publication
- §283.1 Inmate Discipline Plan
- §283.2 Inmate Rules and Regulations
- §283.3 Inmate Grievance Plan
- §285.1 Physical Exercise
- §285.2 Sunlight
- §285.3 Activities
- §285.4 Volunteers
- §287.1 Education and Rehabilitation Plan
- §287.2 Criteria, Eligibility
- §287.3 Continuity
- §287.4 Library Plan
E. Commission Representative

IX. IDD Advisory Committee
A. Update
B. HHS Representative Appointment
C. County Judge or Commissioner Appointment
D. Commission Representative

X. Staff Report
a. Completed Jail Projects

b. Jail Planning and Construction List

c. Jails in Compliance/Noncompliance

d. Status of Remedial Orders
e. Status and Composition of Jail Population
f. Staff Training/Activities

g. Financial Report/Budget

h. Inmate Complaint Report

XI. Other Business
- Commission-sponsored Events

- Commission Staffing
- Off Duty Employment

- Miscellaneous Letters of Comment
XII. Next Commission meeting is tentatively scheduled for:
- Thursday, February 5th, 2026, Stephen F Austin Building

XIV. Adjourn
The Board may meet in Closed Session on any item listed above if authorized by the Texas Open Meetings Act, Texas Government Code Ann. Ch. 551.

Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters or persons who are deaf or hearing impaired, readers, large print or Braille, are requested to contact Leslie Spier (512) 463-8087 two (2) working days prior to the meeting so that appropriate arrangements can be made.


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


Status: Accepted
TRD: 2025006201
Related TRD: N/A
Submitted Date/Time: 10/29/2025 8:06 PM CDT
Agency Name: Texas Medical Board
Board: Texas Physician Assistant Board
Committee: Board Meeting
Meeting Date: 11/7/2025
Meeting Time: 09:00 AM (Local Time)
Address: 1801 Congress Avenue, Suite 9.900/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: This meeting will be open to the public at the above location and will proceed by videoconference, as allowed under Texas Government Code Sec. 155.127. The location above shall have two-way audio video communication with each of the other locations during the meeting. The President or Presiding Officer of the board will be physically present at the location and room listed above.

Please note that accommodation will be available for members of the public to physically attend the meeting at the above location but will be subject to limitations set out by the Texas Facilities Commission seating. Members of the public are encouraged to attend the meeting by accessing the videoconference or audio link below.

11/7/25 PA Board – https://bit.ly/110725PA
By phone (Audio only) +1 512-596-3865,,829320932# United States, Austin

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


9:00 a.m. 1. Full Board Call to Order, Roll Call and Mission Statement.
Our Mission is to protect and enhance the public’s health, safety and welfare by establishing and maintaining standards of excellence used in regulating the practice of medicine and ensuring quality health care for the citizens of Texas through licensure, discipline, and education.

2. Board Member Report.

3. Executive Director's Report.

4. Medical Director Report

5. Physician Assistant Liaison Report.

6. Public Information Update.

7. Consideration and possible action regarding pending litigation.

8. Texas Physician Health Program (TXPHP):
A. Discussion, recommendation, and possible action regarding referrals
i. Accept the Referral
ii. Return to TXPHP
B. Report on Emergent Referrals
C. Other discussion items – Program Activity Report

9. Discussion, recommendation, and possible action regarding licensee requests.

10. Discussion, recommendation, and possible action regarding applicants appearing concerning eligibility.

11. Discussion, recommendation and possible action regarding proposed orders offered by the Executive Director.

12. Reports and discussion regarding Licensure and Registration Departments.

a. Report on physician assistant licenses issued by Board staff.
b. Report on physician assistant licensure process statistics.
c. Report on cancelled/not renewed data/retired licenses.

13. Reports and discussion regarding the Investigation, Litigation and Compliance Departments.
A. Enforcement Activity Report
B. Warning Letters Report
C. Criminal Case Review Report
D. Reports Regarding Cases Over One Year Old
E. Automatic Orders Reports
F. Rehearing Requests Report

14. Consideration and approval of membership of the Expert Consultant Panel.

15. Review, discussion, and possible action regarding cases recommended for dismissal.
A. Non-Standard of Care Cases
B. Standard of Care Cases

16. Discussion, recommendation, and possible action regarding routine follow-up on investigative files previously referred from Discipline and Ethics Committee for follow-up action.

17. Review, discussion, and possible action regarding appeals of dismissed complaints.
A. Jurisdictional
B. JNF
C. NJ

18. Consideration and Approval of Non-Public Rehabilitation Orders and Modification Request/Termination Request of Non-Public Rehabilitation Orders.

19. Consideration and Approval of Modification/Termination Request Orders.

20. Consideration and Approval of Agreed Board Orders.


21. Consideration and Approval of Remedial Plans.

22. Consideration and Approval of Reinstatement Request Orders.

23. Consideration and Approval of Nunc Pro Tunc Orders.

24. Consideration and Approval of Mediated Settlement Agreement Orders.

25. Consideration and Approval of Termination of Suspension Orders.


26. Consideration and Approval of Administrative Agreed Orders.

27. Consideration and Approval of Determinations of Default.
a. Javier Suarez Jaramillo SOAH Docket No. 503-25-26269.PA


28. Consideration and possible action for Proposal for Decisions.
a. Dorothy Lea Mallison SOAH Docket No. 503-24-13133.PA

29. Discussion, recommendation, and possible action regarding Rule Review and proposed changes to the following chapters in Title 22 of the Texas Administrative Code.

30. Discussion, recommendation, and possible action, including rule review and adoption of proposed amendments to 22 T.A.C. Chapter 183, Physician Assistants.

31. Open Forum for Public Comments.

32. Consideration and Approval of the July 18, 2025 board meeting minutes and action items.

33. Adjourn.

EXECUTIVE SESSIONS:
The Physician Assistant Board may close the meeting to the public and continue in executive session for the following reasons:
a. Deliberations concerning licensure applications or disciplinary action under the authority of Occupations Code Section 204.0585.
b. Private consultation and advice of counsel concerning pending or contemplated litigation, settlement offers, and/or legal matters subject to the attorney-client privilege under the authority of the Open Meetings Act Section 551.071, Government Code.
c. Deliberations concerning personnel matters under the authority of the Open Meetings Act Section 551.074, Government Code.

While in executive session, the Board will not take any action, make any decision, or vote with regard to any matter that may be considered or discussed. A certified agenda of any executive session will be made.

**********************************************************************************
Persons requiring special accommodations, including the use of an interpreter, due to a disability should contact Alicia Freeman at the Board office phone 512-971-7205 or alicia.freeman@tmb.texas.gov at least five (5) working days prior to the Board meeting.


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


Status: Accepted
TRD: 2025006202
Related TRD: N/A
Submitted Date/Time: 10/30/2025 8:40 AM CDT
Agency Name: Texas Optometry Board
Board: N/A
Committee: Committee on Peer Assistance
Meeting Date: 11/13/2025
Meeting Time: 02:30 PM (Local Time)
Address: 1801 Congress Avenue Suite 9.101
City: Austin
State: TX
Additional Information: janice.mccoy@tob.texas.gov
Emergency Meeting: No
Emergency Reason: N/A
Agenda: AGENDA
1. Call to Order
2. Roll Call of Committee Members
3. Public Comments
4. Peer Assistance Program. Discussion and possible committee action regarding the peer assistance program
5. Adjourn

CLOSED SESSION: The committee may go into Executive Session on any agenda item as authorized pursuant to the Open Meetings Act, Government Code, Chapter 551.

Notice: Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are requested to contact Janice McCoy at 512-305-8500 at least four (4) business days prior to the meeting so that appropriate arrangements can be made.

Notice: The George H.W. Bush building requires visitors to be escorted to the 9th Floor. If you plan to attend the meeting, please check in at the front desk to have staff escort you to the meeting location.


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


Status: Accepted
TRD: 2025006203
Related TRD: N/A
Submitted Date/Time: 10/30/2025 8:42 AM CDT
Agency Name: Texas Optometry Board
Board: N/A
Committee: Administrative/Licensing Committee
Meeting Date: 11/13/2025
Meeting Time: 02:45 PM (Local Time)
Address: 1801 Congress Avenue Suite 9.101
City: Austin
State: TX
Additional Information: janice.mccoy@tob.texas.gov
Emergency Meeting: No
Emergency Reason: N/A
Agenda: AGENDA
1. Call to Order
2. Roll Call of Committee Members
3. Public Comments
4. Licensing. Discussion and possible committee actions regarding licensure applicants, licensure without examination applicants, glaucoma certification applicants, canceled licenses, expired licenses, transcript requirements for applicants and examination matters
5. Military/Federal Employees. Discussion and possible committee action on military service members and federal employees’ renewal application fees/continuing education requirements
6. Adjourn

CLOSED SESSION: The committee may go into Executive Session on any agenda item as authorized pursuant to the Open Meetings Act, Government Code, Chapter 551.

Notice: Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are requested to contact Janice McCoy at 512-305-8500 at least four (4) business days prior to the meeting so that appropriate arrangements can be made.

Notice: The George H.W. Bush building requires visitors to be escorted to the 9th Floor. If you plan to attend the meeting, please check in at the front desk to have staff escort you to the meeting location.


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


Status: Accepted
TRD: 2025006204
Related TRD: N/A
Submitted Date/Time: 10/30/2025 8:43 AM CDT
Agency Name: Texas Optometry Board
Board: N/A
Committee: Continuing Education Committee
Meeting Date: 11/13/2025
Meeting Time: 03:15 PM (Local Time)
Address: 1801 Congress Avenue Suite 9.101
City: Austin
State: TX
Additional Information: janice.mccoy@tob.texas.gov
Emergency Meeting: No
Emergency Reason: N/A
Agenda: AGENDA
1. Call to Order
2. Roll Call of Committee Members
3. Course Approvals. Discussion and possible committee action on continuing education courses to recommend for approval by the Board
4. Public Comments
5. Adjourn

CLOSED SESSION: The committee may go into Executive Session on any agenda item as authorized pursuant to the Open Meetings Act, Government Code, Chapter 551.

Notice: Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are requested to contact Janice McCoy at 512-305-8500 at least four (4) business days prior to the meeting so that appropriate arrangements can be made.

Notice: The George H.W. Bush building requires visitors to be escorted to the 9th Floor. If you plan to attend the meeting, please check in at the front desk to have staff escort you to the meeting location.


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


Status: Accepted
TRD: 2025006205
Related TRD: N/A
Submitted Date/Time: 10/30/2025 8:45 AM CDT
Agency Name: Texas Optometry Board
Board: N/A
Committee: Rules Committee
Meeting Date: 11/13/2025
Meeting Time: 03:30 PM (Local Time)
Address: 1801 Congress Avenue Suite 9.101
City: Austin
State: TX
Additional Information: janice.mccoy@tob.texas.gov
Emergency Meeting: No
Emergency Reason: N/A
Agenda: AGENDA
1. Call to Order
2. Roll Call of Committee Members
3. Public Comments
4. Discussion and possible action to adopt amendments to 22 TAC Part 14§272.5 relating to Definitions as published in the September 26, 2025 Texas Register
5. Discussion and possible action to propose new rule 22 TAC Part 14 §271.4 relating to Licensing for Military Service Member, Military Veteran, and Military Spouse
6. Discussion and possible action to propose repeal of 22 TAC Part 14 §273.14 relating to License Applications for Military Service Member, Military Veteran, and Military Spouse
7. Discussion and possible action to propose amendments to 22 TAC Part 14 §279.16 relating to Telehealth Services in order to comply with HB 1700 as enacted by the 89th Texas Legislature
8. Adjourn

CLOSED SESSION: The committee may go into Executive Session on any agenda item as authorized pursuant to the Open Meetings Act, Government Code, Chapter 551.

Notice: Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are requested to contact Janice McCoy at 512-305-8500 at least four (4) business days prior to the meeting so that appropriate arrangements can be made.

Notice: The George H.W. Bush building requires visitors to be escorted to the 9th Floor. If you plan to attend the meeting, please check in at the front desk to have staff escort you to the meeting location.


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


Status: Accepted
TRD: 2025006208
Related TRD: N/A
Submitted Date/Time: 10/30/2025 9:56 AM CDT
Agency Name: Parmer County Appraisal District
Board: PARMER COUNTY APPRAISAL DISTRICT BORAD OF DIRECTORS
Committee: PARMER COUNTY APPRAISAL DISTRICT BORAD OF DIRECTORS
Meeting Date: 11/14/2025
Meeting Time: 05:30 PM (Local Time)
Address: 305 3RD ST
City: BOVINA
State: TX
Additional Information: JILL D. TIMMS, CHIEF APPRAISER PHONE: 806-251-1405
Emergency Meeting: No
Emergency Reason: N/A
Agenda: 1. CALL PUBLIC MEETING TO ORDER
2. CALL THE ROLL
3. PUBLIC FORUM /PUBLIC PARTICIPATION
4. READ AND APPROVE MINUTES FOR SEPTEMBER 23, 2024
5. READ AND APPROVE FINANCIAL REPORTS FOR SEPTEMBER- OCTOBER 2025
6. DISCUSS/APPROVE QUARTERLY INVESTMENT REPORT
7. DISCUSS/APPROVE 25.25 B REPORT
8. DISCUSS/APPROVE DISASTER OR EMERGENCY RECOVERY PLAN
9. DISCUS/APPROVE LATE PENALTY AND INTEREST FOR ENTITY PAYMENTS
10. CLOSED SESSION (as accordance with Texas Open Meetings Act, Chapter 551, Subchapters D and E)
11. UPDATES FOR CAD-JILL TIMMS
12. ADJOURN


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


Status: Accepted
TRD: 2025006211
Related TRD: N/A
Submitted Date/Time: 10/30/2025 11:33 AM CDT
Agency Name: Department of State Health Services
Board: Governor's EMS and Trauma Advisory Council (GETAC)
Committee: Pre-Hospital Whole Blood (PHWB) Task Force
Meeting Date: 11/10/2025
Meeting Time: 01:00 PM (Local Time)
Address: Virtual meeting only
City: Austin
State: TX
Additional Information: 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, November 10, 2025, at 1:00 PM

This meeting will be conducted virtually through Zoom. Virtual meeting links are posted to the GETAC webpage at www.dshs.texas.gov/dshs-ems-trauma-systems/governors-ems-trauma-advisory-council.

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

1. Welcome
2. Update: EMS/Trauma Systems
3. Update: PHWB Task Force Tasks
4. Update: RAC Chair/Executive Directors
5. Regional Infrastructure Needs
6. EMS Whole Blood Equipment Needs
7. Hospital Rotation Resource Needs
8. Integration of Blood Providers
9. GETAC Update and Action Items
10. Public comments
11. Action items for Next PHWB Planning Meeting
12. Next meeting date
13. Adjourn

Public Comment: The Texas Department of State Health Services (DSHS) welcomes public comments about topics related to Emergency Health Care. Members of the public are encouraged to participate in this process by providing written public comments to DSHS by emailing deidra.lee@dshs.texas.gov no later than 5:00 PM, November 7, 2025. Please include your name and either the organization you are representing or the fact that you are speaking as a private citizen. Written comments are limited to three minutes and will be read during the meeting for consideration by the Council. The request must contain your name, the name of the organization you represent or that you are speaking as a private citizen, and your direct phone number.

Public comment is limited to three minutes. Speakers must state their name, affiliation, and on whose behalf they are speaking. Public members who are using handouts are asked to provide an electronic copy in accessible PDF format that will be distributed by DSHS staff to Council members and state staff, and for public distribution. Handouts are limited to two pages of documentation (paper size: 8.5" by 11", one side only). Handouts must be emailed to DSHS by 5:00 PM, November 7, 2025, and include the name of the person commenting.

Note: These procedures may be revised at the discretion of DSHS.
Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Jorie Klein, DSHS, at 512-535-8538 or Jorie.Klein@dshs.texas.gov.

People with disabilities who wish to attend the meeting and require auxiliary aids or services should contact Jorie Klein at 512-535-8538 or Jorie.Klein@dshs.texas.gov at least 72 hours before the meeting so appropriate arrangements can be made.


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


Status: Accepted
TRD: 2025006212
Related TRD: N/A
Submitted Date/Time: 10/30/2025 11:45 AM CDT
Agency Name: Department of State Health Services
Board: Governor's EMS and Trauma Advisory Council (GETAC)
Committee: Pre-Hospital Whole Blood (PHWB) Task Force
Meeting Date: 11/17/2025
Meeting Time: 01:00 PM (Local Time)
Address: Virtual meeting only
City: Austin
State: TX
Additional Information: 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, November 17, 2025, at 1:00 PM

This meeting will be conducted virtually through Zoom. Virtual meeting links are posted to the GETAC webpage at www.dshs.texas.gov/dshs-ems-trauma-systems/governors-ems-trauma-advisory-council.

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

1. Welcome
2. Update: EMS/Trauma Systems
3. Update: PHWB Task Force Tasks
4. Update: RAC Chair/Executive Directors
5. Regional Infrastructure Needs
6. EMS Whole Blood Equipment Needs
7. Hospital Rotation Resource Needs
8. Integration of Blood Providers
9. GETAC Update and Action Items
10. Public comments
11. Action items for Next PHWB Planning Meeting
12. Next meeting date
13. Adjourn

Public Comment: The Texas Department of State Health Services (DSHS) welcomes public comments about topics related to Emergency Health Care. Members of the public are encouraged to participate in this process by providing written public comments to DSHS by emailing deidra.lee@dshs.texas.gov no later than 5:00 PM, November 14, 2025. Please include your name and either the organization you are representing or the fact that you are speaking as a private citizen. Written comments are limited to three minutes and will be read during the meeting for consideration by the Council. The request must contain your name, the name of the organization you represent or that you are speaking as a private citizen, and your direct phone number.

Public comment is limited to three minutes. Speakers must state their name, affiliation, and on whose behalf they are speaking. Public members who are using handouts are asked to provide an electronic copy in accessible PDF format that will be distributed by DSHS staff to Council members and state staff, and for public distribution. Handouts are limited to two pages of documentation (paper size: 8.5" by 11", one side only). Handouts must be emailed to DSHS by 5:00 PM, November 14, 2025, and include the name of the person commenting.

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

Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Jorie Klein, DSHS, at 512-535-8538 or Jorie.Klein@dshs.texas.gov.

People with disabilities who wish to attend the meeting and require auxiliary aids or services should contact Jorie Klein at 512-535-8538 or Jorie.Klein@dshs.texas.gov at least 72 hours before the meeting so appropriate arrangements can be made.


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


Status: Accepted
TRD: 2025006213
Related TRD: N/A
Submitted Date/Time: 10/30/2025 12:21 PM CDT
Agency Name: Sheep and Goat Predator Management Board
Board: N/A
Committee: N/A
Meeting Date: 11/12/2025
Meeting Time: 10:00 AM (Local Time)
Address: 17 S. Chadbourne, Suite 103
City: San Angelo
State: TX
Additional Information: Penny Price, Executive Assistant, P.O. Box 3543, San Angelo, TX 76902 (325) 659-8777
Emergency Meeting: No
Emergency Reason: N/A
Agenda: AGENDA:

I. Opening Remarks & Welcome.

II. Discussion and Possible Action relating to review and approval of minutes from September 16, 2025 Board meeting.

III. Public Comment.

IV. Executive Session to discuss the following personnel matter in accordance with Texas Government Code, §551.074:
A. Call to order
B. Discussion – Review of Executive Assistant salary and benefits
C. Adjourn Executive Session

V. Discussion and Possible Action relating to Executive Assistant salary and benefits.

VI. Discussion and Possible Action relating to the following Fiscal Affairs:
A. Cash Flow, Financials and Budget Report
B. 2026 Budget Recommendations and Approval

VII. Reports of Board Officers and Directors.

VIII. Discussion and Possible Action relating to the following new business items:
A. Review of telephone messages and contacts with the office
B. Date set for future meetings
C. Trapping Seminar funding
D. Reagan County flying request
E. Upton County flying request
F. County Funding Program Guidelines & 2026 Applicants
G. Producer Assistance Program Flying Guidelines
H. Review of 2026 Advisory Committee

IX. Discussion and Possible Action relating to the following unfinished business:
A. Bill Costanzo grant applicatoin
B. Producer Assistance Program Update
C. Election of 2026 Officers

X. Discussion and Possible Action relating to topics to be placed on the agenda for
upcoming meeting.

XI. Discussion and Possible Action relating to scheduling of the next meeting date.

XII. Adjourn


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


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


Status: Accepted
TRD: 2025006215
Related TRD: N/A
Submitted Date/Time: 10/30/2025 12:59 PM CDT
Agency Name: Real Estate Center
Board: Texas Real Estate Research Center
Committee: Advisory Committee
Meeting Date: 11/11/2025
Meeting Time: 10:30 AM (Local Time)
Address: 180 Century Court
City: College Station
State: TX
Additional Information: svick@tamu.edu
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Call to Order
Opening Remarks
Approval of Minutes
University/Division/Center Updates
FY2025 Research & Budget Update
Review of Center - Executive Session
Election of New Officers
New Business
Closing Comments
Adjourn


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


Status: Accepted
TRD: 2025006216
Related TRD: N/A
Submitted Date/Time: 10/30/2025 1:18 PM CDT
Agency Name: Texas Department of Housing and Community Affairs
Board: Manufactured Housing
Committee: N/A
Meeting Date: 11/10/2025
Meeting Time: 10:30 AM (Local Time)
Address: George H.W. Bush State Office Building, Board Room 4.300, 1801 Congress Ave.
City: Austin
State: TX
Additional Information: To access this agenda or request information, please visit our website at www.tdhca.texas.gov/mhd or email sharon.choate@tdhca.texas.gov.
Emergency Meeting: No
Emergency Reason: N/A
Agenda: CALL TO ORDER, ROLL CALL

CERTIFICATION OF QUORUM

The Board of the Manufactured Housing Division of the Texas Department of Housing and Community Affairs (TDHCA) will meet to consider and possibly act upon:

ACTION ITEMS

Item 1. Consideration and action to approve the minutes of the board meeting on September 19, 2025.

Item 2. Presentation, discussion and action to approve adoption of amendments to 10 Texas Administrative Code, Chapter 80 for publication as adopted in the Texas Register.
Public Comment (Speakers limited to 3 minutes per person)

Item 3. Presentation, discussion and action concerning TDHCA, Manufactured Housing Division v. Austin Mobile Home Company, LLC d/b/a Falcon Ranch Homes in the Matter of the complaint, Docket Number: 332-25-13832.MHD.
The Board may go into executive session for consultation with attorney on the above order pursuant to Sec. 551.071,
Texas Government Code.

Public Comment (Speakers limited to 3 minutes per person)

Note: The Board may go into executive session (close its meeting to the public) on any agenda item if appropriate and authorized by the Open Meetings Act, Texas Government Code, Chapter 551.

REPORT ITEMS
1. Executive Director's Report to include issues relating to operations, budget and performance of the Manufactured Housing Division.

PUBLIC COMMENT (Speakers limited to 3 minutes per person)

EXECUTIVE SESSION
Note: The Board may go into executive session (close its meeting to the public) on any agenda item if appropriate and authorized by the Open Meetings Act, Texas Government Code, Chapter 551.
(a) If necessary, the Board will go into executive session to discuss Personnel Matters pursuant to Sec. 551.074, Texas Government Code.
(b) If necessary, the Board will go into executive session for Consultation with Attorney pursuant to Sec. 551.071, Texas Government Code.

RECONVENE
Reconvene in public session and take action on any matters coming out of Executive Session.

ADJOURN
To access this agenda or request information, please visit our website at www.tdhca.texas.gov/mhd or contact Sharon Choate, TDHCA/MHD, 1801 Congress, Suite 11.400, Austin, Texas 78701, 512-475-2206, sharon.choate@tdhca.texas.gov.

Individuals who require auxiliary aids, services or translators for this meeting should contact Sharon Choate, at 512-475-2206 or Relay Texas at 1-800-735-2989 at least two days before the meeting so that appropriate arrangements can be made.


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


Status: Revised
TRD: 2025006219
Related TRD: N/A
Submitted Date/Time: 10/30/2025 1:52 PM CDT
Agency Name: East Texas Council of Governments
Board: N/A
Committee: Economic Development Committee
Meeting Date: 11/10/2025
Meeting Time: 01:00 PM (Local Time)
Address: 4100 Troup Highway
City: Tyler
State: TX
Additional Information: Kitty Vickers, 903-218-6441, East Texas Council of Governments, 3800 Stone Road, Kilgore, Texas 75662
Emergency Meeting: No
Emergency Reason: N/A
Agenda: And Virtually Via Conference Call
Join from PC, Mac, Linux, iOS or Android: https://v.ringcentral.com/join/522822272
Phone: +1 (650) 4191505 Meeting ID: 522822272#

AGENDA

1. Call to Order:

2. Consider Public Comments:

Time Limit: 3 Minutes. Interested Parties have an opportunity to address the Board or Committee, which has no obligation to respond in any manner to comments or questions asked of them by the speaker. If multiple speakers wish to address the same topic, a spokesperson will be selected. Any response by a member of the Board is limited by Texas law to a statement of specific factual information, a recitation of existing policy, or a proposal to place the subject on the agenda for a future WSET (Workforce Solutions East Texas) Board or Committee meeting.

3. Consider and take appropriate action regarding minutes of the meeting of August 18, 2025:

4. *Consider and take appropriate action regarding approval of rerelease of a Request for Applications for High Demand Job Training Program projects, and a request for the Workforce Solutions East Texas Board to delegate to the Economic Development Committee authority to approve submission of applications subject to ratification by the Board:

5. *Consider and take appropriate action regarding additional Target and In-demand Occupations:

6. Identification of items to be included on the next Economic Development Committee meeting agenda:

7. Consider date of next Economic Development Committee meeting:

8. Adjourn

*Denotes an item on Agenda which will have fiscal implications


Members with a conflict of interest on any agenda item must refrain from taking part in the discussion and abstain from voting.


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


Status: Accepted
TRD: 2025006221
Related TRD: N/A
Submitted Date/Time: 10/30/2025 2:12 PM CDT
Agency Name: Ark-Tex Council of Governments
Board: Region 2 Lower Red-Sulphur-Cypress Flood Planning Group
Committee: N/A
Meeting Date: 11/6/2025
Meeting Time: 02:00 PM (Local Time)
Address: 317 S. Travis Street
City: Sherman
State: TX
Additional Information: www.texasfloodregion2.org
Emergency Meeting: No
Emergency Reason: N/A
Agenda: AGENDA

Region 2 Lower Red-Sulphur-Cypress Regional Flood Planning Group
Public Meeting
November 6, 2025
2:00 pm
Development Services Building,
317 S. Travis Street, Sherman, TX 75090
and
Via Teleconference/Webinar

Use the following information to register for the meeting:

https://us06web.zoom.us/meeting/register/DloJfMqKTxGG3ZM7HVgbYQ

After registering, you will receive a confirmation email containing information about joining the meeting.

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

Agenda:
1. Call to Order
2. Welcome
3. Confirmation of attendees / determination of quorum
4. Public Comments – limit 3 minutes per person
5. *Consider approval of the minutes for the meeting held on October 2, 2025
6. *Consider approval of applications submitted by interested parties, to serve as a voting member of the Region 2 Flood Planning Group, representing the category of Small Business interests
Presentations
7. Texas Water Development Board Update
8. Region 1 Canadian-Upper Red Regional Flood Planning Group Update
9. Technical Consultant Update
1. Outreach Update
2. Chapter 1 - Planning Area Description
3. Chapter 2 – Flood Risk Analysis
a. Flood hazard exposure and vulnerability update
4. Chapter 4 – Discuss process for identifying and evaluating FMXs
a. Present and discuss new FMEs submitted through Cycle 2 outreach efforts
b. Discuss process for ranking FMEs to determine which ones the Technical Consultant and TWDB will work on in Task 4C or 5B
5. Schedule

Other Business
11. Update from Planning Group Sponsor
12. Consider date and agenda items for next meeting
13. Adjourn
*Denotes Action Items
If you wish to provide written comments prior to or after the meeting, please email your comments to pprange@atcog.org and include “Region 2 RFPG Meeting” in the subject line of the email – OR – you may mail your comments to Region 2 RFPG, c/o ATCOG – Paul Prange, 4808 Elizabeth St, Texarkana, TX 75503.

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

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

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


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


Status: Accepted
TRD: 2025006224
Related TRD: N/A
Submitted Date/Time: 10/30/2025 2:29 PM CDT
Agency Name: Texas Optometry Board
Board: N/A
Committee: N/A
Meeting Date: 11/14/2025
Meeting Time: 08:30 AM (Local Time)
Address: 1801 Congress Avenue Suite 9.101
City: Austin
State: TX
Additional Information: janice.mccoy@tob.texas.gov
Emergency Meeting: No
Emergency Reason: N/A
Agenda: AGENDA

1. Call to Order

2. Roll Call of Board Members

3. Discussion and approval of minutes from the August 15, 2025, meeting

4. Public Comment

5. Board Chair Report (Hopping)

6. General Matters. Discussion and possible action on general matters
a. Optometry School Liaison Reports (Moore / Oevermann)
b. ARBO Quarterly Report (McCoy)
c. 2026 Meeting Schedule (Hopping)
d. Executive Director Evaluation (Chambers)

7. Executive Director’s Report (McCoy)

8. Committee Reports
Administrative/Licensing Committee
a. Discussion and possible Board action on Administrative/License Committee report and recommendations
b. Number of candidates receiving licensure

Committee on Peer Assistance
a. Discussion and possible Board action on report and recommendations from the Committee on Peer Assistance

Continuing Education Committee
a. Discussion and possible Board actions on Continuing Education Committee report and recommendations

Investigation-Enforcement Committee
a. Quarterly report on complaints and investigations
b. Approval of fines issued by the Executive Director

Rules Committee
a. Discussion and possible Board action on report and recommendations from the Rules Committee:
A. Discussion and possible action to adopt amendments to 22 TAC Part 14 §272.5 relating to Definitions as published in the September 26, 2025 Texas Register
B. Discussion and possible action to propose new rule 22 TAC Part 14 §271.4 relating to Licensing for Military Service Member, Military Veteran, and Military Spouse
C. Discussion and possible action to propose repeal of 22 TAC Part 14 §273.14 relating to License Applications for Military Service Member, Military Veteran, and Military Spouse
D. Discussion and possible action to propose amendments to 22 TAC Part 14 §279.16 relating to Telehealth Services in order to comply with HB 1700 as enacted by the 89th Texas Legislature

9. Announcements

10. Adjourn

CLOSED SESSION: The committee may go into Executive Session on any agenda item as authorized pursuant to the Open Meetings Act, Government Code, Chapter 551.

Notice: Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are requested to contact Janice McCoy at 512-305-8500 at least four (4) business days prior to the meeting so that appropriate arrangements can be made.

Notice: The George H.W. Bush building requires visitors to be escorted to the 9th Floor. If you plan to attend the meeting, please check in at the front desk to have staff escort you to the meeting location.


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


Status: Accepted
TRD: 2025006225
Related TRD: N/A
Submitted Date/Time: 10/30/2025 2:33 PM CDT
Agency Name: Gateway Groundwater Conservation District
Board: Board of Directors
Committee: N/A
Meeting Date: 11/7/2025
Meeting Time: 08:00 AM (Local Time)
Address: 920 Bray Avenue
City: Paducah
State: TX
Additional Information: Carrie Dodson
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Board of Directors Meeting
Nov 7, 2025
8:00 am
USDA Service Center
920 Bray Avenue
Paducah, Texas 79248

1. Call to order by President.
If during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting.
2. Determination of Quorum by Secretary.
3. Consider and act on Minutes of May 8 and Sep 4, 2025 meeting.
4. Consider and act on well permits.
5. Consider and act on Tax Deeds.
6. Consider and act on Financial Report.
7. Consider an act on Adoption of 2026 Management Plan.
8. Consider and act on district vehicle repair or replacement.
9. Hydrogeologist report – Ray Brady/Amy Bush.
10. Manager’s Report.
11. Other Business.
12. Set Date and Time for next Board Meeting.
13. Adjournment.
The above agenda schedule represents an estimate of the order for the indicated items and is subject to change at any time. At any time during the meeting and in compliance with the Texas Open Meetings Act, Chapter 551, Government Code, Vernon’s Texas Codes. Annotated, the Gateway Groundwater Conservation District Board may meet in executive session on any of the above agenda items for consultation concerning attorney-client matter (551.071) deliberation regarding real property (551.072) deliberation regarding prospective gift (551.073) personal matters (551.074) and deliberation regarding security devices (551.075). Any subject discussed in executive session may be subject to action during an open meeting. THE AGENDA, IN DETAIL AND IN THE ABOVE LISTED ORDER IS ON THE BULLETIN BOARD ANY MAY BE OBTAINED IN THE COUNTY CLERK’S OFFICE OF THE HARDEMAN, FOARD, CHILDRESS, COTTLE, King, and MOTLEY COUNTY, COURTHOUSES.
Permits and Registrations

Mark Evans Domestic Cottle Rockin S7
Melvin Long Domestic Childress Rockin S7
Hahn Ranches Livestock Childress Oasis
Bobby Pautsky Livestock Hardeman Bradford
Bobby Pautsky Livestock Hardeman Bradford
Richard Elliott Livestock Childress Oasis
Gary Walther Domestic Hardeman Walther
James Decker Livestock Childress Walther
Stratton Bocanegra Domestic Childress Rockin S7
Mraio Cervantes Domestic Childress Rockin S7
Wayland Moore Livestock Motley Jameson
Diane Elder Livestock Motley Jameson
Devin Bushell Domestic Childress Rockin S7
Frank Wiebe Domestic – Geo Hardeman Wiebe
Joe Martinez Domestic Childress Rockin S7
Aaron Phillips Livestock Hardeman Bradford
Aaron Phillips Livestock Hardeman Bradford
Aaron Phillips Livestock Hardeman Bradford
Greg Butler Livestock Childress Rockin S7
Kenneth Brown Livestock Childress Rockin S7
Taron Wyatt Test Hole Childress Rockin S7


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


Status: Accepted
TRD: 2025006226
Related TRD: N/A
Submitted Date/Time: 10/30/2025 2:34 PM CDT
Agency Name: North Texas Tollway Authority
Board: N/A
Committee: Finance, Audit, and Administration Committee
Meeting Date: 11/6/2025
Meeting Time: 10:00 AM (Local Time)
Address: 5900 West Plano Parkway
City: Plano
State: TX
Additional Information: Please contact Leslieg@ntta.org
Emergency Meeting: No
Emergency Reason: N/A
Agenda: AGENDA
NORTH TEXAS TOLLWAY AUTHORITY
FINANCE, AUDIT, AND ADMINISTRATION COMMITTEE MEETING
BOARD ROOM, SUITE 200
5900 WEST PLANO PARKWAY
PLANO, TEXAS 75093
NOVEMBER 6, 2025
10:00 AM

All items included on this agenda, including those listed for executive session, if any, may be discussed and acted upon by this committee of the North Texas Tollway Authority Board of Directors. Agenda item numbers are assigned for ease of reference and do not necessarily reflect the order of their consideration by the committee. The committee may discuss any agenda item in executive session whenever legally justified under the Texas Open Meetings Act.

1. Call to order and establishment of quorum

2. Public comments not related to specific agenda items

3. Comments and announcements from the Committee and Board Members

4. Approval of the minutes from June 2025 and Special-Called July 2025 Finance, Audit, and Administration Committee meetings

ACTION ITEMS

5. FY2026-FY2030 Five-Year Capital Plan second review and approval

6. Approval of the 2025 Bond Defeasance Plan

7. Approval of the following policies:

A. Sponsorship Policy
B. Drive to Excellence Policy
C. Roadway Naming Policy
D. Replacement of Disadvantaged, Minority, Women-Owned and Small Business Enterprises Policy with, and approval of, Small Business Program Policy

BRIEFING ITEMS

8. Quarterly Investment Report 3rd Quarter 2025

9. EXECUTIVE SESSION – Pursuant to Chapter 551, Subchapter D, Texas Government Code:

A. Section 551.071, to receive advice from legal counsel about pending or contemplated litigation and/or settlement offers or other legal matters:

1. Small Business Program Policy

B. Section 551.074(a)(1), to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee:

1. Internal Auditor

10. Consideration of items (if any) from executive session

11. Adjourn
NOTES
A quorum of the Board of Directors may be present at this meeting for information-gathering purposes. However, Board members that are not committee members will not vote on any committee agenda items.

Any individual with a disability who plans to attend this meeting and requires auxiliary aids or services should notify NTTA as far in advance as possible, but no less than two days in advance, so that appropriate arrangements can be made. Please send an email to boardsecretary@ntta.org or in person at 5900 W. Plano Parkway, Plano, Texas 75093. Additional information about NTTA is available on the NTTA website at www.ntta.org.

Board members may participate in this meeting via telephone conference call in accordance with Texas Transportation Code Section 366.262. Pursuant to Texas Penal Code Section 30.07, the open carrying of handguns will not be allowed at this meeting.


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


Status: Accepted
TRD: 2025006227
Related TRD: N/A
Submitted Date/Time: 10/30/2025 2:39 PM CDT
Agency Name: North Texas Tollway Authority
Board: N/A
Committee: Customer Service, Projects, and Operations Committee
Meeting Date: 11/6/2025
Meeting Time: 10:15 AM (Local Time)
Address: 5900 West Plano Parkway
City: Plano
State: TX
Additional Information: Please contact Leslieg@ntta.org
Emergency Meeting: No
Emergency Reason: N/A
Agenda: AGENDA
NORTH TEXAS TOLLWAY AUTHORITY
CUSTOMER SERVICE, PROJECTS, AND OPERATIONS COMMITTEE MEETING
BOARD ROOM, SUITE 200
5900 WEST PLANO PARKWAY
PLANO, TEXAS 75093
NOVEMBER 6, 2025
10:15 AM

All items included on this agenda, including those listed for executive session, if any, may be discussed and acted upon by this committee of the North Texas Tollway Authority Board of Directors. Agenda item numbers are assigned for ease of reference and do not necessarily reflect the order of their consideration by the committee. The committee may discuss any agenda item in executive session whenever legally justified under the Texas Open Meetings Act.

1. Call to order and establishment of quorum

2. Public comments not related to specific agenda items

3. Comments and announcements from the Committee and Board Members

4. Approval of the minutes from June 2025 Customer Service, Projects, and Operations Committee meeting

ACTION ITEMS

5. Request to advertise the following:

A. Construction services for Dallas North Tollway roadway lighting replacement
B. Construction services for Dallas North Tollway bridge rehabilitation
C. Roadway operations equipment
1. Vehicle-mounted message boards
2. Vehicle-mounted emergency lights
3. Vehicle-mounted debris removal equipment (lane blades)
4. Vehicle-mounted snow and ice removal equipment
D. Construction services for Addison Airport Toll Tunnel fire alarm system replacement

6. Contract approval for the following:

A. Payment processor services
B. Construction services for Dallas North Tollway ramp repairs from IH 635 to US 380
C. General Engineering Consultant services
D. Construction services for President George Bush Turnpike drainage and erosion mitigation at Arbor Creek
E. Construction services for systemwide raised pavement marker replacement
F. Advanced Traffic Management System
1. Project management services
2. Southwest Research Institute

7. Approval of the following cooperative and other exempt procurements:

A. Annual data center hardware replacement
B. Annual workstation and peripheral replacement

BRIEFING ITEMS

8. Advanced contact system

9. EXECUTIVE SESSION – Pursuant to Chapter 551, Subchapter D, Texas Government Code:

10. Consideration of items (if any) from executive session

11. Adjourn


NOTES
A quorum of the Board of Directors may be present at this meeting for information-gathering purposes. However, Board members that are not committee members will not vote on any committee agenda items.

Any individual with a disability who plans to attend this meeting and requires auxiliary aids or services should notify NTTA as far in advance as possible, but no less than two days in advance, so that appropriate arrangements can be made. Please send an email to boardsecretary@ntta.org or in person at 5900 W. Plano Parkway, Plano, Texas 75093. Additional information about NTTA is available on the NTTA website at www.ntta.org.

Board members may participate in this meeting via telephone conference call in accordance with Texas Transportation Code Section 366.262. Pursuant to Texas Penal Code Section 30.07, the open carrying of handguns will not be allowed at this meeting.



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


Status: Revised
TRD: 2025006229
Related TRD: N/A
Submitted Date/Time: 10/30/2025 3:24 PM CDT
Agency Name: Texas Health and Human Services Commission
Board: e-Health Advisory Committee (eHAC)
Committee: N/A
Meeting Date: 12/5/2025
Meeting Time: 09:00 AM (Local Time)
Address: 701 West 51st Street, Room 125
City: Austin
State: TX
Additional Information: Questions regarding agenda items, content, or meeting arrangements should be directed to HHSHealthIT@hhsc.state.tx.us.
Emergency Meeting: No
Emergency Reason: N/A
Agenda: e-Health Advisory Committee (eHAC)

AGENDA
December 05, 2025
9:00 a.m.

Meeting Site:
Texas Health and Human Services Commission (HHSC)
John H. Winters Building
Public Hearing Room 125, First Floor
701 West 51st Street
Austin, Texas 78751

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

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

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

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

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

1. Call to Order, Welcome, and Roll Call

2. Consideration of July 18, 2025, draft meeting minutes

3. Update on eHAC new member solicitation

4. eHAC Subcommittee Updates:
a. Interoperability
b. Telemedicine, Telehealth, and Telemonitoring
c. Behavioral Health

5. Fast Health Interoperability Resources (FHIR) and reimbursement (Telemonitoring specific use)

6. HHSC Presentation on Single Sign On (SSO)

7. HHSC Telemonitoring Activities Update
a. HHSC Telemonitoring Activities Update
b. Federally Qualified Health Centers (FQHC)

8. Texas Division Emergency Management (TDEM) Presentation on Disaster Response communications

9. HHSC Interoperability Activities Update
a. Health Information Exchange Connectivity project
b. Aligning Technology by Linking Interoperable Systems (ATLIS) update

10. Public comment

11. Next meeting planning

12. 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/eHAC_PCReg_DEC2025 no later than 5:00 p.m., Wednesday, December 3, 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 Health and Human Services (HHS) staff to eHAC members and state staff. Handouts are limited to two pages (paper size: 8.5” by 11”, one side only). Handouts must be emailed to HHSHealthIT@hhsc.state.tx.us immediately after pre-registering, but no later than 5:00 p.m., Wednesday, December 3, 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. HHS staff will not read handouts aloud during the meeting, but handouts will be provided to eHAC 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/eHAC_PCReg_DEC2025. A member of the public who wishes to provide written public comments must email the comments to HHSHealthIT@hhsc.state.tx.us no later than 5:00 p.m., Wednesday, December 3, 2025. Please include your name and the organization you represent 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. HHS staff will not read written comments aloud during the meeting, but comments will be provided to eHAC 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 HHSHealthIT@hhsc.state.tx.us.

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

People who want to attend the meeting and require assistive technology or services should contact HHSHealthIT@hhsc.state.tx.us at least 72 hours prior to the meeting so that appropriate arrangements can be made.


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


Status: Accepted
TRD: 2025006230
Related TRD: N/A
Submitted Date/Time: 10/30/2025 3:25 PM CDT
Agency Name: Texas Historical Commission
Board: N/A
Committee: Archeology
Meeting Date: 11/6/2025
Meeting Time: 09:00 AM (Local Time)
Address: 177 Joe Routt Blvd.
City: College Station
State: TX
Additional Information: admin@thc.texas.gov 512-463-6100
Emergency Meeting: No
Emergency Reason: N/A
Agenda: AGENDA ARCHEOLOGY COMMITTEE
Texas A&M Hotel & Conference Center
177 Joe Routt Blvd.
Reveille III
College Station TX 77843
November 6, 2025
9:00 a.m.

This meeting of the Archeology Committee has been properly posted with the Secretary of State’s Office according to the provisions of the Texas Open Meetings Act, Chapter 551, Texas Government Code. The members may discuss and/or take action on any of the items listed in the agenda.


1. Call to Order
A. Committee Introductions
B. Establish a Quorum
C. Recognize and/or excuse absences

2. Consider approval of committee minutes
A. Archeology Committee Meeting (July 31, 2025)

3. Consider recertification for the Corpus Christi Museum of Science and History, Nueces County, for 10-years in the Curatorial Facility Certification Program – Jones

4. Division Director’s Report
A. Update on Archeology Division Programs – Jones
1. Landowner Assistance Program
2. Tribal Outreach Program
3. Marine Archeology Program
4. Collections
B. Upcoming activities/events – Jones

5. 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 Paige Neumann at (512) 463-5768 at least four (4) business days prior to the meeting so that appropriate arrangements can be made.


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


Status: Accepted
TRD: 2025006231
Related TRD: N/A
Submitted Date/Time: 10/30/2025 3:27 PM CDT
Agency Name: Capital Area Council of Governments
Board: Capital Area Council of Governments Executive Committee
Committee: Homeland Security Task Force
Meeting Date: 11/6/2025
Meeting Time: 09:00 AM (Local Time)
Address: 6800 Burleson Road, Building 310, Suite 165
City: Austin
State: TX
Additional Information: www.capcog.org or email dharrison@capcog.org
Emergency Meeting: No
Emergency Reason: N/A
Agenda: 1. Welcome, Introductory Remarks, and Announcements
Christy Rogers, Chair
2. Consideration of Summary Minutes of October 2, 2025 Meeting
Christy Rogers, Chair
3. NWS Weather Brief
Jason Runyen, Senior Forecaster, NWS Austin/San Antonio
4. Presentation: Status of the New World Screwworm
Dr. Sonja L. Swiger, PhD, Texas A&M, Department of Entomology
5. Consideration of the 2026 SHSP Regional Grant Review Process Guidance
Martin Ritchey, Homeland Security Director
6. CAPCOG Committee Updates
A. Regional Animal Issues
B. Regional Planning
C. Regional Response
D. Regional Technology
E. Regional Training and Exercises
F. Local Emergency Planning Committee (LEPC)
G. Other Committees
7. COG Updates
A. General COG
Martin Ritchey, Homeland Security Director
B. Training & Exercises
Dee Harrison, Homeland Security Program Manager
C. Regional Planning
Lance Byers, Senior Homeland Security Planner
D. Emergency Management Information Systems
Gabriel Bailey, Emergency Management Information Systems Manager
8. Texas A & M University Texas Forest Service Update
Sean McNicholas, Texas Forest Service
9. Texas Division of Emergency Management Update
Cody McDonell, TDEM District 12 Coordinator
10. Public Health Update
Janet Pichette, Chief Epidemiologist, Austin Public Health
11. CATRAC Update
Douglas Havron, Executive Director, CATRAC
12. Old Business
13. New Business
14. Next Meeting
9:00 AM, Thursday, December 4, 2025
CAPCOG Pecan Room
15. Adjourn


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


Status: Accepted
TRD: 2025006232
Related TRD: N/A
Submitted Date/Time: 10/30/2025 3:28 PM CDT
Agency Name: Texas Historical Commission
Board: N/A
Committee: Architecture
Meeting Date: 11/6/2025
Meeting Time: 09:45 AM (Local Time)
Address: 177 Joe Routt Blvd.
City: College Station
State: TX
Additional Information: admin@thc.texas.gov 512-463-6100
Emergency Meeting: No
Emergency Reason: N/A
Agenda: AGENDA ARCHITECTURE COMMITTEE
Texas A&M Hotel & Conference Center
177 Joe Routt Blvd.
Reveille III
College Station TX 77843
November 6, 2025
9:45 a.m.
(or upon adjournment of the 9:00 a.m. Archeology Committee whichever occurs later)

This meeting of the Architecture Committee has been properly posted with the Secretary of State’s Office according to the provisions of the Texas Open Meetings Act, Chapter 551, Texas Government Code. The members may discuss and/or take action on any of the items listed in the agenda.

1. Call to Order − Committee Chair Limbacher
A. Committee member introductions
B. Establish quorum
C. Recognize and/or excuse absences

2. Consider approval of the May 27 and July 31, 2025, Architecture Committee meeting minutes − Limbacher
3. Division of Architecture update and Committee discussion, including updates on staffing, federal and state architectural reviews, courthouse preservation, Texas Preservation Trust Fund grants, and historic preservation tax credit projects (Item 10.1) − Brummett
4. Consider filing authorization of proposed amendments to sections 13.1 and 13.2 of Texas Administrative Code, Title 13, Part 2, Chapter 13 related to the Texas Historic Preservation Tax Credit Program for first publication and public comment in the Texas Register (Item 7.8) – Brummett
5. Consider approval of grant awards and/or recapture of funding through the Texas Historic Courthouse Preservation Program (Item 10.2) – Brummett
A. Recapture of funds from Round XI Planning Grant and award of supplemental funds to Round XIII Full Restoration Grant for the Willacy County Courthouse
B. Award of out-of-cycle funding for the Goliad County Courthouse
6. Adjournment – Limbacher

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 Paige Neumann at
(512) 463-5768 at least four (4) business days prior to the meeting so that appropriate arrangements can be made.


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


Status: Accepted
TRD: 2025006233
Related TRD: N/A
Submitted Date/Time: 10/30/2025 3:31 PM CDT
Agency Name: Texas Historical Commission
Board: N/A
Committee: Community Heritage Development
Meeting Date: 11/6/2025
Meeting Time: 10:30 AM (Local Time)
Address: 177 Joe Routt Blvd.
City: College Station
State: TX
Additional Information: admin@thc.texas.gov 512-463-6100
Emergency Meeting: No
Emergency Reason: N/A
Agenda: AGENDA
COMMUNITY HERITAGE DEVELOPMENT COMMITTEE
Texas A&M Hotel & Conference Center
Reveille III
177 Joe Routt Blvd.
College Station TX 77843
November 6, 2025
10:30 a.m.

(upon adjournment of the 9:45 a.m. Architecture Committee meeting, whichever occurs later)

This meeting of the THC Community Heritage Development Committee has been properly posted with the Secretary of State’s Office according to the provisions of the Texas Open Meetings Act, Chapter 551, Texas Government Code. The members may discuss and/or take action on any of the items listed in the agenda.


1. Call to Order — Committee Chair Peterson
A. Committee member introductions
B. Establish quorum
C. Recognize and/or excuse absences
2. Consider approval of the July 31, 2025, committee meeting minutes — Committee Chair Peterson
3. Consider approval of designations of 2026 Texas Main Street Cities (item 11.2) — Committee Chair Peterson
4. Community Heritage Development Division update and committee discussion — Henderson
A. Update on the Texas Main Street Program activities including staffing and First Street Initiative
B. Update on heritage tourism activities including Texas Heritage Trails Program
C. Update on the Certified Local Government activities including grants, training, and prospective CLGs
D. Update on Real Places Conference
E. Update on the Texas Treasure Business Award
5. 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 paige.neumann@thc.texas.gov at
(512) 463-5768 at least four (4) business days prior to the meeting so that appropriate arrangements can be made.


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


Status: Accepted
TRD: 2025006234
Related TRD: N/A
Submitted Date/Time: 10/30/2025 3:35 PM CDT
Agency Name: Texas Historical Commission
Board: N/A
Committee: History Programs
Meeting Date: 11/6/2025
Meeting Time: 11:15 AM (Local Time)
Address: 177 Joe Routt Blvd.
City: College Station
State: TX
Additional Information: admin@thc.texas.gov 512-463-6100
Emergency Meeting: No
Emergency Reason: N/A
Agenda: AGENDA
HISTORY PROGRAMS COMMITTEE
Texas A&M Hotel & Conference Center
Reveille III
177 Joe Routt Blvd.
College Station, TX 77843
November 6, 2025
11:15 a.m.
(or upon the adjournment of the 10:30 a.m. Community Heritage Development Committee meeting, whichever occurs later)

This meeting of the THC History Programs Committee has been properly posted with the Secretary of State’s Office according to the provisions of the Texas Open Meetings Act, Chapter 551, Texas Government Code. The members may discuss and/or take action on any of the items listed in the agenda.

1. Call to Order – Committee Chair Garcia
A. Committee member introductions
B. Establish quorum
C. Recognize and/or excuse absences

2. Consider approval of the July 31, 2025 committee meeting minutes
3. Certification of Historic Texas Cemetery Designations (item 7.2)
4. Consider approval of text for Official Texas Historical Markers (item 7.3)
5. History Programs Division update and committee discussion – Division Director Charles Sadnick
6. 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 Paige Neumann at (512) 463-5768 at least four (4) business days prior to the meeting so that appropriate arrangements can be made.


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


Status: Accepted
TRD: 2025006235
Related TRD: N/A
Submitted Date/Time: 10/30/2025 3:37 PM CDT
Agency Name: Texas Historical Commission
Board: N/A
Committee: Agency Services & Communications Committee
Meeting Date: 11/6/2025
Meeting Time: 01:15 PM (Local Time)
Address: 177 Joe Routt Blvd.
City: College Station
State: TX
Additional Information: admin@thc.texas.gov 512-463-6100
Emergency Meeting: No
Emergency Reason: N/A
Agenda: AGENDA
AGENCY SERVICES & COMMUNICATIONS COMMITTEE
Texas A&M Hotel & Conference Center
177 Joe Routt Blvd.
Reveille III
College Station TX 77843
November 6, 2025
1:15 p.m.

This meeting of the THC Agency Services & Communications committee has been properly posted with the Secretary of State’s Office according to the provisions of the Texas Open Meetings Act, Chapter 551, Texas Government Code. The members may discuss and/or take action on any of the items listed in the agenda.

1. Call to Order – Chair Donnelly
A. Committee member introductions
B. Establish quorum
C. Recognize and/or excuse absences

2. Consider approval of July 31, 2025, meeting minutes for Agency Services & Communications Committee

3. Consider approval of Contract Amendments: (Item 7.6) – Dr. Egele
A. Trademark Media Corporation
B. InfoStride Inc.
C. Compass Media LLC

4. Consider acceptance of donations / gifts-in-kind from the Friends of THC in the amount of $26,544.22 (Item 7.7) – Dr. Egele

5. Financial review – Lynn Ward

6. Human Resources, Information Technology, and Administration updates – Dr. Egele

7. Marketing and Public Relations Division update and committee discussion — Justin Minsker
A. Communication Plan
B. Updates on Strategic Plan

8. 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 Paige Neumann at 512-463-5768 at least four (4) business days prior to the meeting so that appropriate arrangements can be made.


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


Status: Accepted
TRD: 2025006236
Related TRD: N/A
Submitted Date/Time: 10/30/2025 3:40 PM CDT
Agency Name: Texas Historical Commission
Board: N/A
Committee: Historic Sites
Meeting Date: 11/6/2025
Meeting Time: 02:00 PM (Local Time)
Address: 177 Joe Routt Blvd.
City: College Station
State: TX
Additional Information: admin@thc.texas.gov 512-463-6100
Emergency Meeting: No
Emergency Reason: N/A
Agenda: AGENDA HISTORIC SITES COMMITTEE
Texas A&M Hotel & Conference Center
177 Joe Routt Blvd – Reveille III Conference Room
College Station, TX 77840
November 6, 2025
2:00 p.m.

This meeting of the THC Historic Sites Committee has been properly posted with the Secretary of State’s Office according to the provisions of the Texas Open Meetings Act, Chapter 551, Texas Government Code. The members may discuss and/or take action on any of the items listed in the agenda.


1. Call to Order –Commissioner John Crain
A. Committee member introductions
B. Establish quorum
C. Recognize and/or excuse absences
2. Consider approval of July 31, 2025, Historic Sites Committee meeting minutes – John Crain
3. Consider approval of Phase One Report for the Ellis County Rural Heritage Farm
(Item 12.2) – Bill Irwin
4. Consider approval of Phase Two Report for the 1940 Air Terminal Museum (Item 12.3) – Amy Rogers
5. Discussion and possible action regarding property donation for the Levi-Jordan Plantation
(Item 12.4) – Chris Elliott
6. Consider approval to accept property donation of Lot 15 to clarify ownership of this historic property important to San Felipe de Austin (Item 12.5) – Bryan McAuley
7. Historic Sites Division Update:
A. Chief Historian Update – Joseph Bell
B. Business Operations Update – Chris Elliott
C. Facilities Report – Dan Valenzuela
D. Retail Update – Thomas Wilhelm
E. Museum Support Update – Inez Wolins
8. Executive Director’s Report – Joseph Bell
9. 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 Paige Neumann at (512) 463-5768 at least four (4) business days prior to the meeting so that appropriate arrangements can be made.


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


Status: Accepted
TRD: 2025006237
Related TRD: N/A
Submitted Date/Time: 10/30/2025 3:42 PM CDT
Agency Name: Texas Historical Commission
Board: N/A
Committee: Executive
Meeting Date: 11/6/2025
Meeting Time: 03:15 PM (Local Time)
Address: 177 Joe Routt Blvd.
City: College Station
State: TX
Additional Information: admin@thc.texas.gov 512-463-6100
Emergency Meeting: No
Emergency Reason: N/A
Agenda: AGENDA
EXECUTIVE COMMITTEE
Texas A&M Hotel & Conference Center
177 Joe Routt Blvd.
Reveille III
College Station TX 77843
November 6, 2025
3:15 p.m.

(or upon the adjournment of the 2:00 p.m. Historic Sites Committee committee meeting, whichever occurs later)

This meeting of the THC Executive committee has been properly posted with the Secretary of State’s Office according to the provisions of the Texas Open Meetings Act, Chapter 551, Texas Government Code. The members may discuss and/or take action on any of the items listed in the agenda.
NOTE: The Executive Committee may go into an executive session (closed meeting to the public) on any agenda item if appropriate and authorized by the Open Meetings Act, TGC, Chapter 551.

1. Call to Order – Chairman John Nau
A. Committee member introductions
B. Establish quorum
C. Recognize and/or excuse absences

2. Consider approval of the Executive Committee meeting minutes for July 31, 2025 and September 15, 2025– Nau

3. Consider approval of grants resulting from appropriated earmarks of the 89th Legislature (Item 7.9) – Patterson

4. Consider adoption of new rules in TAC, Title 13, Part 2, Chapter 11, Subchapter C, Sections 11.60 - .67 related to Affiliated Nonprofit Organizations and Friends of the Texas Historical Commission for second publication in the Texas Register (Item 7.10) – Bell

5. Consider approval of 2026 and 2027 Quarterly Meeting dates and locations (Item 14.2) – Nau/Bell

6. Consider approval of funding recommendations for the Texas Preservation Trust Fund Grant Program for Fiscal Year 2026 (Item 14.3) – Salie

7. Consider approval of the recommended establishment of an ongoing THGAAC education grant cycle (Item 14.4) – Nathan

8. Consider approval of the recommended THGAAC Strategic Plan for FY 2026-2027 (Item 14.5) – Nathan

9. Consider approval of the Historic Infrastructure Sustainability Trust Fund:
A. Second Draw for Levi Jordan Visitor Center, Port Isabel Lighthouse Classroom & Visitor Center & Magoffin Home Interior Renovations projects
B. Reallocation for the Washington-on-the-Brazos renovation project

10. Legislative Report – Aldredge

11. Committee Chairman’s Report
A. Ongoing Projects and
B. Updates and Upcoming Events

12. Adjourn


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


Status: Revised
TRD: 2025006238
Related TRD: N/A
Submitted Date/Time: 10/30/2025 3:43 PM CDT
Agency Name: Workforce Solutions Borderplex
Board: Workforce Solutions Borderplex, Inc.
Committee: Governance & Public Relations Committee Meeting
Meeting Date: 11/6/2025
Meeting Time: 12:00 PM (Local Time)
Address: 304 Texas Avenue, First Floor Conference Room
City: El Paso, Texas 79901
State: TX
Additional Information: Abigail Ruiz 915-887-2246 abigail.ruiz@borderplexjobs.com
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Governance & Public Relations Committee Meeting

Date Thursday, November 6, 2025

Time 12:00 pm MST

Place Workforce Solutions Borderplex, Inc.
304 Texas Avenue, First Floor Conference Room, El Paso, Texas 79901

AGENDA

1. CALL TO ORDER AND NOTE OF ATTENDANCE

2. ACTION ITEMS

A: Discussion and Action to approve the Board Officers for 2026 and 2027 for the Board of Directors of the Workforce Solutions Borderplex Inc. to be effective January 1, 2026, as recommended by the Nominating Committee and to bring forth to the General Board for final approval.

Recommendation from the Board Nominating Committee:
a. Board Chairperson
b. Vice Chairperson
c. Secretary
d. Treasurer

B: Discussion and Action on proposed Committee structure, membership and 2026 calendar. (Leila Melendez, Chief Executive Officer)


3. ADMINISTRATIVE REPORTS

A: Discussion and review of the Board Member roster (Leila Melendez, Chief Executive Officer)

B: Discussion and update on Meeting with Fort Bliss leadership (Leila Melendez, Chief Executive Officer)

C: Discussion and update on upcoming Chief Elected Official meeting and selection of Lead Chief Elected Official. (Leila Melendez, Chief Executive Officer)

D: Discussion and update on Communications Department activities:
(Alondra McDuffie, Communications Manager)
• Hiring Red White & You! hiring event
• Government shutdown response
• CareForce enrollment
• Brand recognition efforts

4. ADJOURN
A: Discussion on items of interest for next agenda


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


Status: Accepted
TRD: 2025006239
Related TRD: N/A
Submitted Date/Time: 10/30/2025 3:45 PM CDT
Agency Name: Texas Historical Commission
Board: N/A
Committee: ANTIQUITIES ADVISORY BOARD
Meeting Date: 11/7/2025
Meeting Time: 08:00 AM (Local Time)
Address: 177 Joe Routt Blvd.
City: College Station
State: TX
Additional Information: admin@thc.texas.gov 512-463-6100
Emergency Meeting: No
Emergency Reason: N/A
Agenda: AGENDA
ANTIQUITIES ADVISORY BOARD MEETING #122
Texas A&M Hotel & Conference Center 177 Joe Routt Blvd.
Reveille
College Station TX 77843 November 7, 2025
8:00 a.m.

This meeting of the Antiquities Advisory Board has been properly posted with the Secretary of State’s Office according to the provisions of the Texas Open Meetings Act, Chapter 551, Texas Government Code. The members may discuss and/or take action on any of the items listed in the agenda.

1. Call to Order – Chairman Hindes
A. Board Introductions
B. Establish a Quorum
C. Recognize and/or excuse absences
2. Consider approval of Minutes – Hindes
Antiquities Advisory Board Meeting # 121, July 30, 2025
3. Consider approval of State Antiquities Landmark Nominations:
A. By the landowners for precontact archeological sites – 41LM131 and 41LM133 – located on private land, Lampasas County – Jones
B. By the landowners for historic archeological site – 41BT555 – located on private land, Burnet County – Jones
C. By landowners for precontact archeological site – 41EP1473 – located on public GLO land, El Paso County – Jones
4. Reports – Division Reports/Presentations on recent and current permitted projects – Jones & Brummett
(*The Texas Historical Commission will convene and meet concurrently with the AAB for the presentation noted below)
5. Update on the Alamo Plan – Alamo Trust
6. Update on the Battleship Texas – Battleship Texas Foundation
7. Update on Battle Hall rehabilitation – University of Texas at Austin
8. Discussion and possible action regarding Historic Buildings and Structures Antiquities Permits at the Alamo, San Antonio, Bexar County (Item 4.2) – Brummett
A. Amendment to Permit #1237 for the construction of a trellis shade structure on the Texas Cavalier Education Center, Alamo Hall (Item 4.2A)
B. Issuance of Permit #1356 for the preservation of the Alamo Garden walls (Item 4.2B)
9. Discussion and possible action regarding permitting and compliance issues at Fair Park, Dallas, SAL (Item 4.3)
10. 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 Paige Neumann at (512) 463-5768 at least four (4) business days prior to the meeting so that appropriate arrangements can be made.


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


Status: Accepted
TRD: 2025006240
Related TRD: N/A
Submitted Date/Time: 10/30/2025 3:48 PM CDT
Agency Name: Texas Historical Commission
Board: N/A
Committee: Commission
Meeting Date: 11/7/2025
Meeting Time: 08:30 AM (Local Time)
Address: 177 Joe Routt Blvd.
City: College Station
State: TX
Additional Information: admin@thc.texas.gov 512-463-6100
Emergency Meeting: No
Emergency Reason: N/A
Agenda: AGENDA
Texas A&M Hotel & Conference Center
177 Joe Routt Blvd.
Reveille
College Station TX 77843
November 7, 2025
8:30 a.m.
This meeting of the Texas Historical Commission has been properly posted with the Secretary of State’s Office according to the provisions of the Texas Open Meetings Act, Chapter 551, Texas Government Code. The members may discuss and/or take action on any of the items listed in the agenda.

Members of the public will be able to observe a livestream feed using the following link on November 7, 2025: https://www.youtube.com/@TxHistComm
This livestream option will not allow for two-way communication between members of the public and the Commission.

Members of the public may provide public comments in person concerning any matter within the authority of the Commission by registering at the meeting location on November 7, 2025.

*NOTE: The THC may go into executive session (close its meeting to the public) on any agenda item if appropriate and authorized by TGC, Ch. 551.

1. Call to Order and Introductions – Chairman Nau
1.1 Welcome
1.2 Pledge of Allegiance
A. United States
B. Texas
1.3 Commissioner introductions
1.4 Establish quorum
1.5 Recognize and/or excuse absences

2. Public comment
Members of the public may address the Commission concerning any matter within the authority of the Commission. The Chairman may limit the length of time available to each individual.

*The Commission will meet concurrently with the Antiquities Advisory Board (AAB)

3. Presentations
3.2 Update on the Alamo Plan – Alamo Trust
3.3 Update on the Battleship Texas – Battleship Texas Foundation
3.4 Update on Battle Hall – University of Texas at Austin
3.5 Update on San Jacinto – G&A/Nau

4. Joint AAB meeting
4.2 Discussion and possible action regarding Historic Buildings and Structures Antiquities Permits at the Alamo, San Antonio, Bexar County – Brummett
A. Amendment to Permit #1237 for the construction of a trellis shade structure on the Texas Cavalier Education Center, Alamo Hall
B. Issuance of Permit #1356 for the preservation of the Alamo Garden walls
4.3 Discussion and possible action regarding permitting and compliance issues at Fair Park, Dallas, SAL

* The AAB will adjourn, and the Commission will proceed with its regular business meeting

5. Friends of the THC – Donna Carter, Board Chair & Anjali Zutshi, E.D., Friends of THC

6. Texas Holocaust, Genocide & Anti-Semitism Advisory Commission (THGAAC)
6.2 Advisory Commission Report – Kenneth Goldberg, Chair & Joy Nathan, E.D., THGAAC

7. Consent Items – The Commission may approve agenda items 7.1 – 7.10 by a majority vote on a single motion. Any commissioner may request that an item be pulled from this consent agenda for consideration as a separate item.
7.1 Consider approval of August 1, 2025, meeting minutes
7.2 Certification of Historic Texas Cemetery Designations:
Munson Cemetery South Family Cemetery Cooks Point Brethren Church Cemetery Schwab Cemetery Tarver Cemetery at Five Mile Community Wortham Cemetery Vordenbaum Cemetery Rodgers Mobray Family Cemetery Mertzon Cemetery Nona Cemetery Hillebrandt Cemetery LaSalle Cemetery Payne Gap Cemetery Rose Hill Cemetery Garrett Cemetery Old Town Graveyard Zion Hill Cemetery Bischoff Cemetery Fisher Cemetery Good Hope Cemetery Lakeview Cemetery Cobb Cemetery Zieschang-Noack Cemetery Cocke – Old Beaukiss Cemetery
7.3 Consider approval of text for Official Texas Historical Markers:
Millheim Cemetery (HTC) Leon Valley School Building (RTHL) Texarkana City Hall (RTHL) Greater St. Paul Baptist Church Citizens State Bank Jame Knox Hardeman and the FIS Myrtle Cemetery (HTC) The M Streets Lou Huff Park William Hobart Stafford (undertold) Sonny Sessions White’s Drive-In and Motel (RTHL) (undertold) Camp Family Cemetery (HTC) Lacy Dry Goods Building (RTHL) 1898 Texas Cowboys’ Reunion Patillo v. State (undertold) St. John of the Cross Catholic Church Gate of Heaven – Kerrville State Hospital Cemetery (HTC) (undertold) Cristo Rey Cemetery (HTC) School of Home Economics Lubbock Auto Auction Karankawa People (was Karankawa Indians – marker review request) Slemp-Cash House (RTHL) Sowell Cemetery (HTC) Rotary Club of San Saba Site of the Most Worshipful Prince Hall Grand Lodge of Texas KULP Radio Our Lady of Mount Carmel Catholic Church George “Tex” Barringer Pilgrim Rest Baptist Church
7.4 Consider approval of State Antiquities Landmark Nominations:
A. By the landowners for precontact archeological sites – Lake Creek Crossing District (41MQ371, 41MQ372, 41MQ375, 41MQ377, 41MQ378, 41MQ381, and 41MQ382) – located on private land, Montgomery County
B. By the landowners for historic and precontact sites – Collier Cabin District (41MQ368, MQ373, MQ379, & MQ380) – located on private land, Montgomery County
C. By the landowners for precontact archeological site – Martinek Site (41FY603) – located on private land, Fayette County
D. State Antiquities Landmark Nomination for Battle Hall, Austin, Travis County
E. Consider approval of the boundary expansion of the State Antiquities Landmark Kirbee Kiln Site (41MQ38), located on private property, Montgomery County
7.5 Consider recertification for the Corpus Christi Museum of Science and History, Nueces County, for 10-years in the Curatorial Facility Certification Program
7.6 Consider approval of contract amendments:
A. Trademark Media Corporation
B. InfoStride Inc.
C. Compass Media LLC
7.7 Consider acceptance of donations / gifts-in-kind from the Friends of THC in the amount of $26,544.22
7.8 Consider filing authorization of proposed amendments to sections 13.1 and 13.2 of Texas Administrative Code, Title 13, Part 2, Chapter 13 related to the Texas Historic Preservation Tax Credit Program for first publication and public comment in the Texas Register
7.9 Consider approval of grants resulting from appropriated earmarks of the 89th Legislature
7.10 Consider adoption of new rules in TAC, Title 13, Part 2, Chapter 11, Subchapter C, Sections 11.60 - .67 related to Affiliated Nonprofit Organizations and Friends of the Texas Historical Commission for second publication in the Texas Register

8. Agency Services & Communications – Vice-Chair Donnelly

9. Archeology – Commissioner Hindes
9.2 Overview of the status of La Belle collections and exhibits at the La Salle Odyssey Museums

10. Architecture – Commissioner Limbacher
10.2 Consider approval of grant awards and/or recapture of funding through the Texas Historic Courthouse Preservation Program − Brummett
A. Recapture of funds from Round XI Planning Grant and award of supplemental funds to Roud XIII Full Restoration Grant for the Willacy County Courthouse
B. Award of out-of-cycle funding for the Goliad County Courthouse

11. Community Heritage Development – Commission Peterson
11.2 Consider approval of designations of 2026 Texas Main Street Cities

12. Historic Sites – Commissioner Crain
12.2 Consider approval of Phase One Report for the Ellis County Rural Heritage Farm
12.3 Consider approval of Phase II Report and recommend a Phase III study for the 1940 Air Terminal Museum
12.4 Consider property donation for the Levi-Jordan Plantation
12.5 Consider approval to accept property donation of Lot 15 to clarify ownership of this historic property important to San Felipe de Austin

13. History Programs – Commissioner Garcia

14. Executive – Chairman Nau
14.2 Consider approval of 2026 and 2027 Quarterly Meeting dates and locations
14.3 Consider approval of funding recommendations for the Texas Preservation Trust Fund Grant Program for Fiscal Year 2026 – Salie
14.4 Consider approval of the recommended establishment of an ongoing THGAAC education grant cycle – Nathan
14.5 Consider approval of the recommended THGAAC Strategic Plan for FY 2026-2027 – Nathan
14.6 Consider approval of the Historic Infrastructure Sustainability Trust Fund:
A. Second Draw for Levi Jordan Visitor Center, Port Isabel Lighthouse Classroom & Visitor Center & Magoffin Home Interior Renovations projects
B. Reallocation for the Washington-on-the-Brazos renovation project

15. Legal matters – Kristen Worman, General Counsel
15.2 Report from and/or conference with legal counsel on ongoing and/or pending legal matters

16. Executive Director’s Report – Joseph Bell
16.2 Staff introductions
16.3 Report on activities of THC Executive Director

17. Chairman’s Report – Chairman Nau
Report on the ongoing projects and operations of the Commission

18. Adjourn

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 paige.neumann@thc.texas.gov at (512) 463-5768 at least four (4) business days prior to the meeting so that appropriate arrangements can be made.


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


Status: Accepted
TRD: 2025006242
Related TRD: N/A
Submitted Date/Time: 10/30/2025 4:01 PM CDT
Agency Name: Comal Independent School District
Board: Board of Trustees
Committee: N/A
Meeting Date: 11/6/2025
Meeting Time: 06:30 PM (Local Time)
Address: 1404 IH 35 North
City: New Braunfels
State: TX
Additional Information: Amanda Comstock 830.221.2000
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Notice of Board Workshop
The Board of Trustees
Comal ISD
A Board Workshop of the Board of Trustees of Comal ISD will be held Thursday, November 6, 2025, beginning at 6:30 PM at Comal ISD, 1404 IH-35 North, New Braunfels, TX 78130.
The meeting will be held in compliance with Gov. Code, §551. The meeting is also being conducted in accordance with the American With Disabilities Act [42 U.S.C. 12101 (1991)]. The facility where the
meeting is to be held is wheelchair-accessible, and handicapped parking is available. Handicapped services are available upon request if received at least 48 hours prior to the meeting. To make arrangements for handicapped services, please call (830) 221-2000.
The subjects are listed on the agenda below. Items do not have to be taken in the same order as shown on the meeting notice. Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time. If, during the course of the meeting, any discussion of any item listed on the agenda
should be held in closed meeting, the Board would convene in such closed meeting in accordance with Texas Government Code, §551.071-551.084 to consult with the legal counsel, discuss purchase, exchange, lease, or value of real property, discuss negotiated contracts for prospective gifts or donations, discuss
personnel or to hear complaints against personnel, consider the deployment, specific occasions for, or implementation of security, personnel or devices, and/or consider discipline of a public school child or complaint or charge against personnel. No action will be taken during a closed session. At any time the Board may go into closed meeting to receive legal counsel or advice which the school district’s legal counsel determines should be confidential in accordance with counsel’s duty to the district pursuant to the
code of professional responsibility of the State Bar of Texas.
1. Call Meeting to Order
2. Public Comment/Audience Participation
3. Board President's Comments
Presenter: Courtney Biasatti
4. Superintendent Reports and Board Information
4.A. Canyon Middle School Enrollment Projections for the 2026-2027 School Year
Presenter: Mark Stahl and Jaime Alvarez-Calderon
4.B. Review of Bond Funds for Potential Reallocation of Funds to Canyon High School
Presenter: Larry Guerra and Jenny Hale
4.C. Digital Learning Annual Report
Presenter: Scott Monroe and Jillian Pratt
4.D. College, Career, Military Readiness Annual Report
Presenter: Corbee Wunderlich, Tammy Pinkham and Renee Martinez
4.E.Board Committee Reports
Presenter: Courtney Biasatti
4.F.Board Team Building
Presenter: Courtney Biasatti
5. Adjourment
If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E or Texas Government Code section 418.183(f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting. [See BEC(LEGAL)]
Notice for this meeting was posted in compliance with the Texas Open Meetings Act on Thursday, October 30, 2025, on or before 5:00pm.
Dr. John E. Chapman, III, Superintendent
For the Board of Trustees


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


Status: Accepted
TRD: 2025006243
Related TRD: 2025006229
Submitted Date/Time: 10/30/2025 4:07 PM CDT
Agency Name: Texas Health and Human Services Commission
Board: e-Health Advisory Committee (eHAC)
Committee: N/A
Meeting Date: 12/5/2025
Meeting Time: 09:00 AM (Local Time)
Address: 701 West 51st Street, Room 125
City: Austin
State: TX
Additional Information: Questions regarding agenda items, content, or meeting arrangements should be directed to HHSHealthIT@hhsc.state.tx.us.
Emergency Meeting: No
Emergency Reason: N/A
Agenda: e-Health Advisory Committee (eHAC)

AGENDA
December 05, 2025
9:00 a.m.

Meeting Site:
Texas Health and Human Services Commission (HHSC)
John H. Winters Building
Public Hearing Room 125, First Floor
701 West 51st Street
Austin, Texas 78751

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

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

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

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

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

1. Call to Order, Welcome, and Roll Call

2. Consideration of July 18, 2025, draft meeting minutes

3. Update on eHAC new member solicitation

4. eHAC Subcommittee Updates:
a. Interoperability
b. Telemedicine, Telehealth, and Telemonitoring
c. Behavioral Health

5. Fast Health Interoperability Resources (FHIR) and reimbursement (Telemonitoring specific use)

6. HHSC Presentation on Single Sign On (SSO)

7. HHSC Telemonitoring Activities Update
a. Federally Qualified Health Centers (FQHC)

8. Texas Division Emergency Management (TDEM) Presentation on Disaster Response communications

9. HHSC Interoperability Activities Update
a. Health Information Exchange Connectivity project
b. Aligning Technology by Linking Interoperable Systems (ATLIS) update

10. Public comment

11. Next meeting planning

12. 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/eHAC_PCReg_DEC2025 no later than 5:00 p.m., Wednesday, December 3, 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 Health and Human Services (HHS) staff to eHAC members and state staff. Handouts are limited to two pages (paper size: 8.5” by 11”, one side only). Handouts must be emailed to HHSHealthIT@hhsc.state.tx.us immediately after pre-registering, but no later than 5:00 p.m., Wednesday, December 3, 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. HHS staff will not read handouts aloud during the meeting, but handouts will be provided to eHAC 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/eHAC_PCReg_DEC2025. A member of the public who wishes to provide written public comments must email the comments to HHSHealthIT@hhsc.state.tx.us no later than 5:00 p.m., Wednesday, December 3, 2025. Please include your name and the organization you represent 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. HHS staff will not read written comments aloud during the meeting, but comments will be provided to eHAC 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 HHSHealthIT@hhsc.state.tx.us.

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

People who want to attend the meeting and require assistive technology or services should contact HHSHealthIT@hhsc.state.tx.us at least 72 hours prior to the meeting so that appropriate arrangements can be made.


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


Status: Accepted
TRD: 2025006244
Related TRD: N/A
Submitted Date/Time: 10/30/2025 4:18 PM CDT
Agency Name: East Texas Council of Governments
Board: N/A
Committee: Executive Committee
Meeting Date: 11/6/2025
Meeting Time: 12:00 PM (Local Time)
Address: 3800 Stone Rd
City: Kilgore
State: TX
Additional Information: David Cleveland Executive Director East Texas Council of Governments 3800 Stone Rd., Kilgore, TX 756662 903-218-6423
Emergency Meeting: No
Emergency Reason: N/A
Agenda: East Texas Council of Governments
November 6, 2025 12:00p.m.
3800 Stone Rd, Kilgore TX and via
RingCentral: https://v.ringcentral.com/join/307012277
Agenda
1. Call to Order
2. Invocation & Pledge
3. Introductions
4. Roll Call
5. Public Comments
Guidelines: Citizens may address the Executive Committee concerning any item included on this agenda. All Public Comments shall be taken at the Chairman's discretion under the following guidance:
a) All individuals desiring to make a public comment must sign in on the "Public Comment Sign-in Sheet" at least 5 minutes prior to start of the meeting and should identify himself/herself before providing his/her Public Comment.
b) If your comments pertain to a matter included as part of a Public Hearing, please share your comments during the public hearing.
c) Each speaker will receive three minutes, and no portion of a speaker's allotted time may be given (assigned, relinquished, or donated) to another speaker.
d) If you are speaking on the same item and share the same viewpoint, you must select a spokesperson to represent your group.
e) Written comments may be sent by email to: PublicComments@etcog.org. Comments received by 5:00 pm, Thursday, November 6, 2025, will be incorporated into the meeting record.
f) Public comments on issues and concerns NOT included on this agenda may be taken at the Chairman's discretion.
6. EXECUTIVE DIRECTOR’S REPORT
• Federal Government Shutdown Update
• Transportation Building Ribbon Cutting
• ETCOG Strategic Agenda (Meeting Handout) David Cleveland
7. ACTION ITEMS
A. Consent Agenda
The Consent Agenda is considered self-explanatory and will be enacted with one motion. There will not be separate discussions about these matters. However, any Consent Agenda item may be removed for individual consideration pursuant to a request by an Executive Committee member.
•Consider approval of Executive Committee Minutes of October 2, 2025
•Consider approval of Quarterly Investment Report for the period ending September 30, 2025
Resolution
• 2025-11Request approval to enter an Interlocal Agreement with the 791 Purchasing COOP
B. Consider Approval of Contract Renewal for Employee Benefits and Advisory Services
C. Consider Approval of New WSET Tyler Lease Landlord’s Revised Renovation Expenses
D. Consider Approval of Renewal of Architectural Firm Contract
E. Consider Approval of the Purchase of IT Equipment for Board Room, New Tyler Workforce Center
F. Consider Approval of Bass Engineering’s 2nd Year Option Participation in the Incumbent Worker Program
G. Consider Approval of TCEQ Rider 7 PM2.5 Amendment No.2 for Local Air Quality Planning Grant Contract 582-24-1388 and Issue an RFP for Consulting/Technical Services
H. Consider Approval to Issue TCEQ Ozone Air Quality Grant RFP
I. Consider Approval to Purchase Virtual Headsets for Participant Use
J. Consider Approval of Funding for Texas Rising Star Program Director Retreat
K. Consider Approval of Funding to purchase Mud Kitchens for all 216 Texas Rising Star Programs
L. Consider Approval of a Regional Coordination Plan Consultant
M. Consider Approval of Mobility Management Services
N. Consider Approval of Payment of Regional Employer Health Insurance Consortium Feasibility Study Costs for Participating ETCOG Members
O. Consider Approval of Recommendation for New COGWORKS Purchasing Cooperative Procurement Platform
8-9. CLOSURE OF MEETING
8. Executive Committee Member Discussion
9. Adjourn


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


Status: Accepted
TRD: 2025006246
Related TRD: N/A
Submitted Date/Time: 10/30/2025 5:14 PM CDT
Agency Name: Alamo Area Council of Governments
Board: N/A
Committee: Criminal Justice Advisory
Meeting Date: 11/12/2025
Meeting Time: 01:30 PM (Local Time)
Address: 2700 NE Loop 410
City: San Antonio
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
November 12th, 2025 – 1:30 p.m.
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 rule:
If attending virtually, you must keep audio and video communication open at all time,
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 September 11th, 2025 meeting minutes
5. Program Updates
• FY26 Funding Update
• County Disposition Report Update
• 2026 Strategic Plan – Schedule of events and participation point
• Community Stakeholder Meetings
• LE Grant Writing Workshop – October 14th, 2025
• Mandatory Grant Writing Workshops – December 16th, 2025 and January 7th, 2026
• Grant Scoring Training Recommendation
6. Discussion and appropriate action on membership items
• Primary Membership Items
o Nominating Commissioner Mario Martinez as primary for Frio County
• Alternate Membership Items
o Nominating Jacob Titterington as alternate to Cynthia Takajasi for Bexar County
o Nominating Rori Boone as alternate to Marcy Andrade for Bexar County
7. Discussion and appropriate action on Chair and Vice Chair Nominations
8. Discussion and appropriate action on FY2027 CJAC/Grantee Event Calendar
9. Discussion and appropriate action of the Strategic Plan Schedule of events and participation point
10. Discussion and appropriate action on Grant Score Training Recommendations
11. Discussion and appropriate action of Subcommittee’s Recommended changes
• CJAC Grant Application Guidelines
• Grant Summary Forms
• CJAC Score Tool
• Scoring Rubric
12. Announcements
13. Items to be placed on next meeting’s agenda
14. Next meeting date: Wednesday, December 10th, 2025 1:30 p.m.
15. 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: 2025006247
Related TRD: 2025006200
Submitted Date/Time: 10/30/2025 5:42 PM CDT
Agency Name: Texas Commission on Jail Standards
Board: N/A
Committee: N/A
Meeting Date: 11/6/2025
Meeting Time: 09:00 AM (Local Time)
Address: 1700 Congress Ave
City: AUstin
State: TX
Additional Information: Richard Morgan, richard.morgan@tcjs.state.tx.us
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Texas Commission on Jail Standards
Agenda
Date Thursday, November 6, 2025
Time 9:00 AM
Location Stephen F Austin Building, Room 170
1700 Congress Ave, Austin

Please note that, due to ongoing projects at the Texas State Capitol, this meeting is being held at the Stephen F. Austin Building which does not have the capabilities for a live broadcast. You may request a copy of the recording after the meeting by making a public information request to TCJS.

The Texas Commission on Jail Standards will deliberate and possibly take formal action on the items below.


I. Meeting called to order

II. Roll Call of Commission Members
Sheriff Kelly Rowe, Chairman Sheriff Richard C. Kirkpatrick
Dr. Esmaeil Porsa, Vice Chair Commissioner Ben Perry
Mr. Duane Lock Ms. Monica McBride
Ms. Patricia Anthony Mr. Ross Reyes
Judge Joseph Fauth, III
III. Reading and approval of minutes for meeting conducted on August 7, 2025.

IV. Public Comment

V. Old Business

A. Harris County Jail – Non-compliance and Remedial Order

B. Liberty County Jail – Non-compliance and Remedial Order

C. Falls County Jail – Non-compliance and Remedial Order

D. Cherokee County Jail – Notice of Non-compliance and Remedial Order
E. Rains County Jail – Notice of Non-Compliance and Remedial Order
F. Leon County Jail – Notice of Non-Compliance and Remedial Order
G. Tarrant County District Attorney Request for Attorney General Opinion (RQ-0590-KP) regarding § 511.021(a)
H. Runnels County – Notice of Noncompliance
I. Bexar County – Notice of Noncompliance
J. Robertson County – Notice of Noncompliance

VI. New Business
A. Fisher County – Notice of Noncompliance

VII. Variances
A. Hudspeth County - Review
- 259.114 Segregation
- 259.114(b)(1) Segregation
- 259.135 Dormitories
- 259.143(b) Furnishings for Inmate Housing Areas
B. Parker County - Review
- 259.134 Multiple Occupancy Cells
C. Bastrop County
- 259.143 (b), (c), and (d) Furnishings for Inmate Housing Areas
D. Trinity County
- 261 Existing Construction
E. Dallas County
- 259.143(a) Bunks
E. Hidalgo County
- 259.114(d) Segregation
- 259.143(b) Furnishings for Inmate Housing Areas
- 259.143(c) Furnishings for Inmate Housing Areas
- 259.143(d) Furnishings for Inmate Housing Areas
- 259.135 Dormitories
VIII. Administrative Rules Advisory Committee
A. Rules for Adoption
- 265.13 Verify Veteran Status
- 291.4 Visitation
- 263.40 Plans
- 263.53 Portable Fire Extinguishers
- 263.54 Equipment
B. Rules for Public Comment
- None
C. Public Petition for Change to Minimum Jail Standards
- Kenneth Williams - Contracted Medical Care
- Audrey Nath - Seuizure Plan
- Marc Robinson – Family Notifications
- Steve Dunbar – SCBA
- Adriana Leon – Victim Protection
D. Four-year Rule Review
- Chapters 251 through 281 rule review publication
- §283.1 Inmate Discipline Plan
- §283.2 Inmate Rules and Regulations
- §283.3 Inmate Grievance Plan
- §285.1 Physical Exercise
- §285.2 Sunlight
- §285.3 Activities
- §285.4 Volunteers
- §287.1 Education and Rehabilitation Plan
- §287.2 Criteria, Eligibility
- §287.3 Continuity
- §287.4 Library Plan
E. Commission Representative
F. Member of the public appointment

IX. IDD Advisory Committee
A. Update
B. HHS Representative Appointment
C. County Judge or Commissioner Appointment
D. Commission Representative

X. Staff Report
a. Completed Jail Projects

b. Jail Planning and Construction List

c. Jails in Compliance/Noncompliance

d. Status of Remedial Orders
e. Status and Composition of Jail Population
f. Staff Training/Activities

g. Financial Report/Budget

h. Inmate Complaint Report

XI. Other Business
- Commission-sponsored Events

- Commission Staffing
- Off Duty Employment

- Miscellaneous Letters of Comment
XII. Next Commission meeting is tentatively scheduled for:
- Thursday, February 5th, 2026, Stephen F Austin Building

XIV. Adjourn
The Board may meet in Closed Session on any item listed above if authorized by the Texas Open Meetings Act, Texas Government Code Ann. Ch. 551.

Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters or persons who are deaf or hearing impaired, readers, large print or Braille, are requested to contact Leslie Spier (512) 463-8087 two (2) working days prior to the meeting so that appropriate arrangements can be made.


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


Status: Accepted
TRD: 2025006253
Related TRD: N/A
Submitted Date/Time: 10/31/2025 10:47 AM CDT
Agency Name: Texas Housing Foundation
Board: N/A
Committee: N/A
Meeting Date: 11/6/2025
Meeting Time: 01:00 PM (Local Time)
Address: 1016 BROADWAY
City: Marble Falls
State: TX
Additional Information: Allison Smith asmith@txhf.org Dominic Audino daudino@txhf.org
Emergency Meeting: No
Emergency Reason: N/A
Agenda: CERTIFICATE OF POSTING OF NOTICE

COUNTY OF BURNET STATE OF TEXAS

PUBLIC NOTICE OF THE MONTHLY MEETING OF THE BOARD OF COMMISSIONERS AND BOARDS OF DIRECTORS OF THE

TEXAS HOUSING FOUNDATION,
A Texas Regional Housing Authority and its instrumentalities:


THF Housing Development Corporation THF Housing Management Corporation THF Housing Facility Corporation
THF Housing Finance Corporation
THF Housing Opportunity Corporation THF Highland Lakes Housing Corporation THF Public Facility Corporation Community Resource Centers
of Texas, Inc.
THF Housing Partner, Inc.
THF Development Company, LLC
THF Brush Country Cottages, UC



THF Sole Holdings Corporation THF Chandler Place Holdings, LLC THF Creek View Holdings, LLC THF Highland Oaks Holdings, LLC THF Kingsland Trails Holdings, LLC THF Park Ridge Holdings, LLC THF San Gabriel Holdings, UC
THF TownePark Fredericksburg Holdings, LLC
THF TownePark Kingsland Holdings, LLC THF Vistas Holdings, UC



THF Brady GP, UC THF Cedar Creek, UC
THF Cedar Creek MM, LLC THF Costa Esmeralda, LLC THF Creek View, LLC
THF Gateway Northwest, LLC THF Hill Country Villas GP, LLC THF Lamesa FAM, LLC
THF Marble Falls Oak Creek, LLC THF Oak Grove GP, LLC
THF Oasis Cove, LLC THF Sage Brush GP, LLC
THF Saltgrass Landing GP, UC



THF Casa Brendan GP, LLC
THF Casa GP, LLC
THF Chisholm Trail GP, LLC THF Chisholm Trail LP, LLC
THF Crystal Falls Preservation GP, LLC
THF Hillside Village GP, LLC
THF Little Elm Leased Hsng Assc GP II, LLC THF Little Elm Leased Hsng Assc GP ill,LLC THF Midland Leased Hsng Assc GP I, LLC THF Midland Leased Hsng Assc GP 11, LLC THF Nuestro Hagar GP, LLC
THF Oaks on Clark GP, LLC
THF Oaks on Lamar GP, UC THF Palladium Midland GP,LLC THF Park at Klrkstall GP, LLC THF Park Meadows GP, LLC THF Park Meadows II GP, LLC
THF Pathway on Woodrow GP, LLC THF River Trails Apartments GP,LLC THF Riverside Townhomes GP, LLC
THF Sherman leased Hsng Assc GP Ill, LLC
THF Stone Hollow GP, UC



THF RD Manager, LLC
THF Albany Village, LLC
THF Bastrop Oak Grove, LLC THF Bay City Village, LLC THF Burk Village, LLC
THF Castroville Village, LLC THF Electra Village, LLC THF Elgin Meadowpark, LLC THF Evant Tom Sawyer, LLC THF Hondo Brian Place, LLC THF Hondo Gardens, LLC THF Lampasas Gardens,LLC
THF Lantana Apartments, LLC THF Pllugervlile Meadows, LLC THF Round Rock Oak Grove, LLC THF River Point GP, LLC
THF Covington Acres GP, LLC THF Sherman Farms GP, LLC THF Sweetwater Station GP, LLC



A meeting of the Board of Commissioners of the Texas Housing Foundation, a Texas regional housing authority, and the Boards of Directors of its posted instrumentality business entities, will be held at 1:00
p.m. and concluding at 4:30 p.m. on November 6, 2025 at Community Resource Centers located at 1016 Broadway, Marble Falls, Texas, 78654 and continuing on November 7, 2025 at the same location beginning at 9:00 a.m. and concluding at 4:30 p.m., at which meetings the following matters will be discussed for possible action by the respective governing Board:

A. TEXAS HOUSING FOUNDATION

1. Call to order, roll call and determination of quorum

2. Invocation

3. CITIZENS COMMENTS. This is an opportunity for citizens to address the 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 Citizens Comments is limited to a proposal to place it on the agenda for a later meeting.

4. Discussion and approval of the minutes of meeting held on September 26, 2025
5 Report from President & Chief Executive Officer
1

6. Report from Director of Community Resources

7. Report from General Counsel

8. Report from Director of Asset Management

9. Report from Financial Advisor & Bond Counsel

10. Report from Director of Development

11. Report from Controller

12. Discussion and presentation of the draft 2026 Operating Budget for the Texas Housing Foundation and all related entities

13. Executive Session - Close Open Session and convene Executive Session pursuant to §§551.071 and 551.072 of the Open Meetings Act (consultation with attorney and deliberation regarding real property), as codified in the Texas Gov't Code, the Board of Commissioners of the Texas Housing Foundation will meet in Executive Session to discuss the following matters:

• Consultation with attorney and
• Deliberation regarding real property

• 14. Reconvene to Open Session for possible action on items discussed in Executive Session

B. THF HOUSING DEVELOPMENT CORPORATION

1. Call to order, roll call and determination of quorum

2. Discussion and approval of the minutes of meeting held on September 26, 2025

C. SET NEXT MEETING DATE

D. SUMMATION AND ADJOURNMENT

The Community Resource Center, 1016 Broadway Street, Marble Falls, Texas is wheelchair accessible and accessible parking is available. Requests for accommodation or interpretive services must be made 48 hours prior to the meeting. Please contact the Office Administrator at (830)613-3669 for information or assistance.













2

I, Allison Smith, the undersigned President and CEO of the Texas Housing Foundation, do certify this Notice of Meeting of the Board of Commissioners of the Texas Housing Foundation was posted by October 31, 2025, before 1:00 p.m. on the Texas Secretary of State's website, on the glass front door of the Community Resource Centers located at 1016 Broadway, Marble Falls, Texas, 78654 and filed with the County Clerks of Bastrop, Blanco, Burnet, Hays, Llano and Williamson Counties to be posted in a place convenient and readily accessible to the general public at all times and remained posted continuously for at least three business days before the scheduled meeting day.




_____________________________
Allison Smith, President, and CEO

















































2026
Operating
Budget


-,
Texas Housing Foundation Annual Budget
THF and CRC




�Qoratio
Year Ending
catio s
Year Ending
12/31/2026 12/31/2026
2026 Budget 2026 Budget 2026 Budget 2026 Budget 2026 Budget 2026 Budget 2026 Budget 2026 Budget 2026 Budget 2026 Budget
Current Net Income
Net Operating Income (Loss) Income
Financial Income
3314 - Service Fees - CRC Tenants



0.00



0.00



0.00



0.00



0.00



0.00



0.00



0.00



21,000.00



21,000.00
3339 - Developer Fees 0.00 0.00 0.00 181,627.00 0.00 0.00 0.00 0.00 0.00 181,627.00
3340 - Contractor Fees 0.00 0.00 0.00 87,100.00 0.00 0.00 0.00 0.00 0.00 87,100.00
3341 - Land Lease 0.00 16,220.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 16,320.00
3353 - Member Distributions 0.00 0.00 0.00 0.00 96,631.00 0.00 140,660.00 0.00 0.00 237,291.00
3502 - General Partner - Incentive 0.00 0.00 0.00 203,072.00 0.00 0.00 0.00 0.00 0.00 203,072.00
Mgmt Fees
3512 - General Partner- Asset Mgmt 0.00 0.00 0.00 10,609.00 0.00 0.00 0.00 0.00
0.00
10,609.00
Fees
3600 - Bond Application Fees 0.00 0.00 15,000.00 0.00 0.00 0.00 0.00 0.00
0.00
15,000.00
3603 - Bond Annual Admin Fees -
Current 0.00 0.00 75,297.00 0.00 0.00 0.00 0.00 0.00 0.00 75,297.00
Total Financial Income 0.00 16,220.00 90,297.00 482,408.00 96,631.00 0.00 140,660.00 100.00 21,000.00 847,316.00
Other Income
3315 - Interest income 0.00 10,615.00 0.00 0.00 0.00 0.00 0.00 0.00
0.00
10,615.00
3352 - GP Distributions 0.00 0.00 0.00 134,673.00 0.00 0.00 0.00 0.00 0.00 134,673.00
Total Other Income 0.00 10,615.00 0.00 134,673.00 0.00 0.00 0.00 0.00 0.00 145,288.00
Total Income Expenses
Payroll & Related
4016 - Administrative Salaries 0.00


1,360,905.72 26,835.00


0.00 90,297.00


0.00 617,081.00


0.00 96,631.00


0.00 0.00


0.00 140,660.00


0.00 100.00


0.00 21,000.00


0.00 992,604.00


1,360,905.72
4019 - Employee Medical Reim- 14,000.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 14,000.00
bursement
4020 - Health Insurance
138,523.32
0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 138,523.32
4021 - Dental Insurance 6,133.92 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 6,133.92
4022 - Vision Insurance 1,382.16 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 1,382.16
4025 - Retirement - Safe Harbor 41,396.52 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 41,396.52
4026 - Retirement - Matching 27,565.72 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 27,565.72
4027 - Life Insurance 344.76 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 344.76
4028 - Disability Insurance 8,700.84 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 8,700.84
4030 - Payroll Taxes 115,164.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 115,164.00
4032 - Worker's Compensation In- 4,000.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 4,000.00
surance
4040 - Overtime
7,999.92
0.00
0.00 0.00 0.00 0.00 0.00 0.00 0.00 7,999.92
4045 - Bonuses 11,460.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 11,460.00
4060 - Payroll Service Fees 3,736.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 3,736.00
4061 - Employee Recruiting/Screen- 500.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 500.00
ing
4062 - Benefit Admin Fees
1,200.00
0.00 0.00 Q.00 0.00 0.00 0.00 0.00 0.00 1,200.00
Total Payroll & Related 1,743,012.88 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 1,743,012.88
Administrative Expenses
4102 - Office Equipment & Furniture 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 750.00 750.00
4105 - Postage 3,900.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 3,900.00
4106 - Office Supplies 7,860.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 7,860.00
4107 - Office Equip Rental 6,840.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 4,800.00 11,640.00

19

Texas Housing Foundation Annual Budget
THF and CRC
140--THF
Housing 157--Texas 165--THF Public 170--THF
Housing
171--THF Sole
174--THF 175--THF
Housing 112--THF
Highland Lakes
141--Community
Management Housing Facility Development Holdings Development Opportunity Housing Resource
Corporation Foundation Corporation Corporation Corporation Company, LLC Corporation Corporation Centers of Texas All Locations
Year Ending Year Ending Year Ending Year Ending Year Ending Year Ending Year Ending Year Ending Year Ending Year Ending
12/31/2026 12/31/2026 12/31/2026 12/31/2026 12/31/2026 12/31/2026 12/31/2026 12/31/2026 12/31/2026 12/31/2026
2026 Budget 2026 Budget 2026 Budget 2026 Budget 2026 Budge! 2026 Budget 2026 Budge! 2026 Budget 2026 Budget 2026 Budget
4108 - IT Contract 36,000.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 36,000.00
4109 - IT Hardware 23,100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 23,100.00
411o - IT Software 49,070.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 49,070.00
4111 - Telephone & Fax 10,200.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 12,240.00 22,440.00
4112 - Internet 5,100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 6,832.50 11,932.50
4115 - Staff Training 15,019.36 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 15,019.36
4116 - Membership Dues 8,031.22 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 8,031.22
4117 - Vehicle Maintenance & Re- 2,400.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 2,400.00
pairs
4119-Travel 20,000.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 20,000.00
4125 -Audit Fees 9,000.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 9,000.00
4126 - Legal Fees 3,000.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 3,000.00
4127 - Tax Prep Fees 57,936.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 57,936.00
4128 - Board Member Stipend 0.00 0.00 0.00 45,500.00 0.00 0.00 0.00 0.00 0.00 45,500.00
4129 - Fuel 1,200.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 1,200.00
4132 - Employee Appreciation 5,900.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 5,900.00
4900 - Donations 1,750.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 1,750.00
4905 - Events 10,000.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 10,000.00
Total Administrative Expenses 276,306.58 0.00 0.00 45,500.00 0.00 0.00 0.00 0.00 24,622.50 346,429.08
Marketing Expenses
4200 - Signage
0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 3,900.00
3,900.00
4201 - Printed Material 3,640.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 3,640.00
4202 - Internet Advertising 600.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 600.00
4203 - Flags/Poles 200.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 200.00
4210 - Events - Outreach 4,680.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 4,680.00
Total Marketing Expenses 9,120.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 3,900.00 13,020.00
Utilities
4301 - Utilities - Electric - Office/ 4,920.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 22,140.00 27,060.00
Other
4311 - Utilities - Water - Irrigation 72.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 1,800.00 1,872.00
4315 - Utilities - Water 840.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 1,026.00 1,866.00
4325 - Utilities - Sewer 840.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 1,050.00 1,890.00
4335 - Utilities - Gas Occupied 870.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 5,700.00 6,570.00
4340 - Utilities - Trash 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 225.00 225.00
4341 - Utilities - Other 0.00 0.00 0.00 0.00 0.00 0.00 -0.00 0.00 42.00 42.00
Total Utilities 7,542.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 31,983.00 39,525.00
Maintenance & Repairs
4408 - Materials - Janitorial 900.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 4,695.00 5,595.00
4413 - Materials - Doors/Locks/Keys 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 300.00 300.00
4419 - R&M - Equipment 2,000.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 12,300.00 14,300.00
4420 - R&M - Building 1,800.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 7,800.00 9,600.00
Total Maintenance & Repairs 4,700.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 25,095.00 29,795.00
Contract Costs
4500 - Contract Costs - Pest Control
1,488.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 2,050.00 3,538.00
4501 - Contract Costs - Landscaping 9,800.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 8,300.04 18,100.04
4516 - Contract Costs - Custodian 6,300.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 37,815.00 44,115.00
4524 - Contract Costs - Other 116,690.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 116,690.00
4528 - Contract Costs - General
Contractor 12,360.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 12,360.00 24,720.00

Texas Housing Foundation
Annual Budget
THF and CRC
140--THF
Housing
157--Texas
165--THF Public 170-·THF
Housing
171--THF Sole
174--THF 175--THF
Housing 112--THF
Highland Lakes
141--Community
Management Housing Facility Development Holdings Development Opportunity Housing Resource
Corporation Foundation Corporation Corporation Corporation Company, LLC Corporation Corporation Centers of Texas All Locations
Year Ending Year Ending Year Ending Year Ending Year Ending Year Ending Year Ending Year Ending Year Ending Year Ending
12/31/2026 12/31/2026 12/31/2026 12/31/2026 12/31/2026 12/31/2026 12/31/2026 12/31/2026 12/31/2026 12/31/2026
2026 Budget 2026 Budget 2026 Budget 2026 Budget 2026 Budget 2026 Budget 2026 Budget 2026 Budget 2026 Budget 2026 Budget
Total Contract Costs Taxes & Insurance
4600 - Property Insurance 146,638.00

7,404.59 0.00

0.00 0.00

0.00 0.00

0.00 0.00

0.00 0.00

0.00 0.00

0.00 0.00

0.00 60,525.04

22,077.00 207,163.04

29,481.59
4601 - Other Insurance 37,976.42 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 37,976.42
Total Taxes & Insurance 45,381.01 0.00 0.00 0.00 0.00 0.00 0.00 0.00 22,077.00 67,458.01
Total Operating Expenses 2,232,700.47 0.00 0.00 45,500.00 0.00 0.00 0.00 0.00 168,202.54 2,446,403.01
Net Operating Income (Loss) (2,232,700.47) 26,835.00 90,297.00 571,581.00 96,631.00 0.00 140,660.00 100.00 (147,202.54) (1,453,799.01)
Non-Operating Income
3730 - Benevolence Income
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
5,520.00
5,520.00
3740 - OARS Income 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 11,040.00 11,040.00
Total Non-Operating Income 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 16,560.00 16,560.00
Non-Operating Expenses
Debt Services
4704 - Interest - SSBT Revolving Loan
0.00 10,800.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 10,800.00
Total Debt Services 0.00 10,800.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 10.800.00
Other Non-Operating Expenses
4921 - GP Advances/Loans - to Other
0.00 290,300.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 290,300.00
THF Entities
4930 - Benevolence Expenses 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 5,520.00 5,520.00
4940 - OARS Expenses 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 11,040.00 11,040.00
Total Other Non-Operating Expenses 0.00 290,300.00 0.00 0.00 0.00 0.00 0.00 0.00 16,560.00 306,860.00
Total Non-Operating Expenses 0.00 301,100.00 0.00 0.00 0.00 0.00 0.00 0.00 16,560.00 317,660.00
Net Income (Loss) (2,232,700.47) (274,265.00) 90,297.00 571,581.00 96,631.00 0.00 140,660.00 100,00 (147,202.54) (1,754,899.01)
Net Cash Flow 12,m100.411. :(274 265.oor 90,297.00 571 581.0Q �631.00 0.00 140 660.00 HOO.CO .(147 202.54). (1,754,899.01)








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


Status: Accepted
TRD: 2025006254
Related TRD: N/A
Submitted Date/Time: 10/31/2025 11:03 AM CDT
Agency Name: University Interscholastic League
Board: N/A
Committee: Waiver Review Board
Meeting Date: 11/6/2025
Meeting Time: 10:00 AM (Local Time)
Address: 1701 Manor Rd
City: Austin
State: TX
Additional Information: Nakita Guillory, Andrea Archer
Emergency Meeting: Yes
Emergency Reason: Result of this case will affect football district certification, which is due on Nov. 8.
Agenda: EMERGENCY MEETING AGENDA
University Interscholastic League
Waiver Review Board Meeting
Thursday, November 6, 2025
University Interscholastic League
1701 Manor Road
Austin, Texas 78722
A meeting of the UIL Waiver Review Board will be held on Thursday, November 6, 2025
via teleconference according to the following agenda, unless otherwise announced by the Chairman.
In the interest of avoiding large gatherings and promoting social distancing during this pandemic, one or
more members may participate by teleconference or videoconference. The meeting is accessible via live
stream at https://www.uiltexas.org/waivers.
BUSINESS MEETING A-D
Time Agenda Item Individual Responsible
10 am A. Quorum Determination Chair
B. Adoption of Agenda
C. Adoption of Minutes
D. Adjournment
EVIDENTIARY HEARINGS AND OPEN MEETINGS (AA-CC)
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.
10:05 am AA. Request for a waiver of the Parent Residence Rule by a student representing
Northside Harlan High School in San Antonio, Texas. # PR25-1013-0746
10:35 am BB. Cases for Precedent Manual
BUSINESS MEETING (CONTINUED - E)
10:40 pm E. Adjournment
EXECUTIVE SESSION
THE UIL WAIVER REVIEW BOARD MAY GO INTO CLOSED (EXECUTIVE) SESSION ON ANY
ITEM LISTED ON THE AGENDA WHERE AUTHORIZED BY THE TEXAS OPEN MEETINGS ACT,
TEXAS GOVERNMENT CODE, CHAPTER 551.
1. Pursuant to Government Code, Section 551.071, Members of the UIL Waiver Board may consult
with their attorney concerning pending or contemplated litigation, and all matters identified in the
agenda where the Committee members seek the advice of their attorney as privileged
communications under the Texas Disciplinary Rules of Professional Conduct of the State Bar of
Texas.
2. Action, if any, in Open Session on items discussed in closed (executive) session.
Meetings of the UIL Waiver Review Board are open to the public except for any closed (executive) session
held in compliance with Texas Open Meetings Act. Persons interested in a UIL Waiver Review Board
hearing and desiring communication with the Board or any special accommodations should contact the UIL
Office at least two working days prior to the meeting. The UIL Office is open Monday through Friday,
excluding holidays, from 7:30 a.m. to 5:00 p.m. The UIL Office may be contacted by phone (512) 471-
5883 fax (512) 471-5908 e-mail info@uiltexas.org. The UIL’s physical address is 1701 Manor Road,
Austin, Texas 78722.


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


Status: Accepted
TRD: 2025006255
Related TRD: N/A
Submitted Date/Time: 10/31/2025 11:17 AM CDT
Agency Name: Alamo WorkSource
Board: N/A
Committee: Strategic Committee Meeting
Meeting Date: 11/7/2025
Meeting Time: 10:00 AM (Local Time)
Address: 100 North Santa Rosa Street Ste. 120, Boardroom
City: San Antonio
State: TX
Additional Information: https://www.workforcesolutionsalamo.org/calendar-events/
Emergency Meeting: No
Emergency Reason: N/A
Agenda: STRATEGIC COMMITTEE MEETING
Workforce Solutions Alamo
100 N. Santa Rosa St., Suite 120, Boardroom
San Antonio, TX 78207
November 7, 2025
10:00 AM

AGENDA
Agenda items may not be considered in the order they appear.

Citizens may appear before the Committee to speak for or against any item on the agenda in accordance with procedural rules governing meetings. Speakers are limited to three (3) minutes on each topic (6 minutes if translation is needed) if they register at the beginning of the meeting. Questions relating to these rules may be directed at Janel Santos at (210) 850-2160.

The Chair of the Committee will be at the Host Location. The Host location is specified above. Meetings will be visible and audible to the public at the Host location, and there will be a visual or audio recording of the meeting. There will be a two-way audio and video of the meeting between each Board member sufficient that Board members and public can hear and see them. WSA will comply with all Videoconferencing Guidelines.

Please join WebEx meetings from your computer, tablet, or smartphone.
You can also dial using your phone. United States (Toll Free): 1-415-655-0002
Meeting link: https://wsalamo.webex.com/wsalamo/j.php?MTID=ma571724887e57a6f2d2db1e81ddef614
Meeting number: 2480 700 0370
Meeting password: vRiMu5Rtp85

During the Public Comments portion of the meeting (Agenda Item 4), the public may type their name into the chat box or unmute themselves and state their name. The host of the meeting will call each member of the public for comments in order that their names are submitted.


Workforce Solutions Alamo is an equal opportunity employer/program. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids, services, or special accommodation should contact Janel Santos at (210) 850-2160 so that appropriate arrangements can be made. Relay Texas: 1-800-735- 2969 (TDD) or 711 (Voice).


I. CALL TO ORDER
Presenter: Eric Cooper, Committee Chair


II. ROLL CALL AND QUORUM DETERMINATION
Presenter: Eric Cooper, Committee Chair


III. DECLARATIONS OF CONFLICT OF INTEREST
Presenter: Eric Cooper, Committee Chair


IV. PUBLIC COMMENT
Presenter: Eric Cooper, Committee Chair


V. DISCUSSION AND POSSIBLE ACTION ON MEETING MINUTES
Presenter: Eric Cooper, Committee Chair
a. Meeting Minutes of August 8, 2025


VI. MARKETING (DISCUSSION AND POSSIBLE ACTION)
Presenter: Penny Benavidez, Director of Public & Government Relations
a. Media, Marketing, and Communications Update
b. Local Plan 2025 – 2028 Campaign
c. O’Connor Update
d. Fiesta Medal


VII. PROGRAMS UPDATE (DISCUSSION AND POSSIBLE ACTION)
Presenter: Victoria Rodriguez, Director of Workforce Services
a. Contractor Showcase
b. Unemployment Data and Strategy and Warn Notices Update
c. Policy Updates

VIII. MIS/DATA TEAM DISUCSSION AND PUBLICATIONS (DISCUSSION AND
POSSIBLE ACTION)
Presenter: Eric Vryn, Chief Process Officer and Gregory Villines, Director of Data Analytics
a. Agency Wide Data Plan:
- Create Efficiencies
- Improve Performance
- Leverage Resources







IX. CEO REPORT (DISCUSSION AND POSSIBLE ACTION)
Presenter: Adrian Lopez, Chief Executive Officer
a. Alamo Colleges & WSA Partnership
b. Impact of Government Shutdown


X. CHAIR REPORT (DISCUSSION AND POSSIBLE ACTION)
Presenter: Eric Cooper, Committee Chair


XI. EXECUTIVE SESSION
Pursuant to Chapter 551 of the Texas Open Meetings Act, the Committee may move into
Executive Session for discussion on any issue for which there is an exception to the Act
as set out in section 551.071 et. seq. including, but not limited to, the following:
a. Government Code §551.072 – Discussions Regarding Purchase, Exchange, Lease, or Value of Real Property if Deliberation in an Open Meeting Would Have a Detrimental Effect on the Position of Workforce Solutions Alamo in Negotiations with a Third Party
b. Government Code §551.071 – All Matters Where Workforce Solutions Alamo Seeks the Advice of its Attorney as Privileged Communications Under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas, Pending or Contemplated Litigation and/or Settlement Offer.
c. Government Code §551.074 – To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee of Workforce Solutions Alamo.

XII. ADJOURNMENT
Presenter: Eric Cooper, Committee Chair


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


Status: Accepted
TRD: 2025006256
Related TRD: N/A
Submitted Date/Time: 10/31/2025 11:43 AM CDT
Agency Name: 36th, 156th and 343rd Judicial District Judges
Board: N/A
Committee: N/A
Meeting Date: 11/7/2025
Meeting Time: 10:00 AM (Local Time)
Address: 400 W. SINTON ST.
City: SINTON
State: TX
Additional Information: Starr Bauer (361) 318-0304 36districtcourt@gmail.com
Emergency Meeting: No
Emergency Reason: N/A
Agenda: IN ACCORDANCE WITH LAW, NOTICE IS HEREBY GIVEN THAT THE STATUTORY COUNTY COURTS AT LAW AND DISTRICT COURTS WITH CRIMINAL JURISDICTION FOR THE COUNTIES OF ARANSAS, BEE, LIVE OAK, MCMULLEN & SAN PATRICIO IN THE STATE OF TEXAS WILL HOLD A MEETING ON NOVEMBER 7, 2025 AT
10:00 A.M. (ROOM 221) OF THE SAN PATRICIO COUNTY COURTHOUSE at which time the following items and subjects will be considered, passed or adopted to wit:

1. Call Meeting to order, determine quorum.

2. Approve Minutes of September 23, 2025, CSCD Board of Judges Meeting

3. CSO Swearing-In Ceremony:
Anjelica Rivera
Tammy McCullough
Vanessa Cordero
Candace Haws

4. Personnel/Staffing update

5. Discuss CSCD/PTS/CBRISF Data

6. Submission of Early Termination Reports

7. Consider, discuss and take action on attorney appointment, Larry “Chris” Isle,
Diamond Deleon, Randall Pretzer, Terry Shamsee, and Kelsey Downing for felony cases in
Bee County and Live Oak County

8. New Business
a. Discussion of TRGPD continued representation of indigent defendants in Bee,
Live Oak and McMullen Counties

9. Adjourn


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


Status: Accepted
TRD: 2025006258
Related TRD: N/A
Submitted Date/Time: 10/31/2025 12:22 PM CDT
Agency Name: Central Texas Council of Governments
Board: N/A
Committee: Homeland Security Advisory Committee
Meeting Date: 11/6/2025
Meeting Time: 11:30 AM (Local Time)
Address: 702 E Central Ave
City: Belton
State: TX
Additional Information: jesse.hennage@ctcog.org
Emergency Meeting: No
Emergency Reason: N/A
Agenda: 1. Call to Order by Gary Young, Chairman.

2. Public Comments.

3. Establish Quorum.
4. Discussion and Possible Action Item: Review minutes of the October 2, 2025 Homeland Security Advisory Committee Meeting and Take Appropriate Action.

5. Alexander Dorgan – Texas Division of Emergency Management.

6. Staff Update:
• CTCOG
 State Homeland Security Program Update and Impacts
 Workshops
 Travel
 Salary/Planner
 Statewide Emergency Radio Infrastructure Grant
 CodeRed
 CTCOG Grant Management

• Bell County
• Coryell County
• Hamilton County
• Lampasas County
• Milam County
• Mills County
• San Saba County
• Ft. Hood
• TFS
• TDEM
• RAC/EMTF

7. Discussion and Possible Action Items:
 Vote on Chairman, Vice Chairman and Secretary position for 2026.
 Approve meeting schedule for 2026

8. New Business:

9. Old Business:

10. Discuss date of next meeting January 8, 2026 in Lampasas County.

11. Adjourn.

12. Workshop


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


Status: Accepted
TRD: 2025006259
Related TRD: N/A
Submitted Date/Time: 10/31/2025 2:33 PM CDT
Agency Name: Department of State Health Services
Board: Governor's EMS and Trauma Advisory Council (GETAC)
Committee: Burn Care Task Force
Meeting Date: 11/10/2025
Meeting Time: 03:00 PM (Local Time)
Address: Virtual
City: Austin 78756
State: TX
Additional Information: Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Jorie Klein, DSHS, at 512-535-8538 or Jorie.Klein@dshs.texas.gov.
Emergency Meeting: No
Emergency Reason: N/A
Agenda: AGENDA
Governor's EMS and Trauma Advisory Council (GETAC)
Burn Care Task Force
Department of State Health Services (DSHS)

Monday, November 10, 2025
3:00 PM
Virtual Meeting

This meeting will be conducted virtually through Teams. Virtual meeting links are posted to the GETAC webpage at www.dshs.texas.gov/dshs-ems-trauma-systems/governors-ems-trauma-advisory-council.

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

Burn Care Task Force Co-chairs: Taylor Ratcliff, MD Amber Tucker, RN
GETAC: Alan Tyroch, MD, Chair Gerad Troutman, MD Michael Clements, EMT-P
DSHS: Jorie Klein, MSN, MHA, BSN, RN, EMS/Trauma Systems Director Joseph Schmider, State EMS Director

1. Call to order

2. Roll call

3. Reading of the GETAC vision and mission statements

4. GETAC Vision: A unified, comprehensive, and effective Emergency Healthcare System.
GETAC Mission: To promote, develop, and advance an accountable, patient-centered Trauma and Emergency Healthcare System.

5. Review and discuss:
a. Task Force objectives
b. Task Force deliverables

6. Discuss: Burn telemedicine

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: January 12, 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, November 8, 2025. Please include your name and either the organization you represent or that you will speak as a private citizen. Written comments are limited to three minutes and will be read during the meeting for consideration by the Council. The request must contain your name, the name of the organization you represent (or an indication that you are speaking as a private citizen), and your direct phone number.

Public comment is limited to three minutes. Speakers must state their name, affiliation, and on whose behalf they are speaking. Public members using handouts are asked to provide an electronic copy in accessible PDF format that will be distributed by DSHS staff to Council members and state staff and for public distribution. Handouts are limited to two documentation pages (paper size: 8.5" by 11", one side only). Handouts must be emailed to DSHS by 5:00 PM, November 8, 2025, and include the name of the person commenting.

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

Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Jorie Klein, DSHS, at 512-535-8538 or Jorie.Klein@dshs.texas.gov. People with disabilities who wish to attend the meeting and require auxiliary aids or services should contact Jorie Klein at 512-535-8538 or Jorie.Klein@dshs.texas.gov at least 72 hours before the meeting so appropriate arrangements can be made.


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


Status: Accepted
TRD: 2025006260
Related TRD: N/A
Submitted Date/Time: 10/31/2025 2:44 PM CDT
Agency Name: Texas Health and Human Services Commission
Board: N/A
Committee: Medical Care Advisory Committee (MCAC)
Meeting Date: 11/13/2025
Meeting Time: 09:00 AM (Local Time)
Address: 701 West 51st Street, Public Hearing Room 125, First Floor
City: Austin 78751
State: TX
Additional Information: Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Basundhara Raychaudhuri, Advisory Committee Coordinator, Medicaid and CHIP Services Department at basundhara.raychaudhuri@hhs.texas.gov.
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Medical Care Advisory Committee (MCAC)

AGENDA

November 13, 2025
9:00 a.m.

Meeting Site:
Texas Health and Human Services Commission (HHSC)
John H. Winters Building
Public Hearing Room 125, First Floor
701 West 51st Street
Austin, Texas 78751

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

This meeting will also be conducted via videoconference call in accordance with the requirements of Section 551.127, Government Code. The member of the 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 comments should see the Public Comment section below.

1. Call to order, opening remarks, introductions, and roll call

2. Consideration of August 14, 2025, draft meeting minutes

3. Medicaid and Children’s Health Insurance Program (CHIP) activities update

4. HHS Chief Ethics Officer presentation on conflict-of-interest requirements

5. Discussion and consideration of the draft revisions and updates to the MCAC bylaws

6. Hospital Payment Advisory Committee (HPAC) update

7. Beneficiary Advisory Council (BAC) update

8. Dual Demonstration update

9. Senate Bill 1, 89th Texas Legislature, Regular Session, 2025, General Appropriations Act, Article II - HHSC Rider 23 project update on Attendant Rate Increases and Individual Cost limit changes

10. Discuss MCAC Rule Project

11. MCAC annual report discussion (report required by 42 Code of Federal Regulations Section 431.12(i))

12. Healthy Texas Women (HTW) Post Award Forum update

13. Public comment

14. Review of action items and agenda items for future meeting

15. 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/MCAC_PCReg_NOV2025 no later than 5:00 p.m., Monday, November 10, 2025. Please mark the correct box on the Public Comment Registration form and provide your name, either the organization you are representing or that you are speaking as a private citizen, and your direct phone number. If you have completed the Public Comment Registration form, you will receive an email the day before the meeting with instructions for providing virtual public comment. Public comment is limited to three minutes. Each speaker providing oral public comments virtually must ensure their face is visible and their voice audible to the other participants while they are speaking. Each speaker must state their name and on whose behalf they are speaking (if anyone). If you pre-register to speak and wish to provide a handout before the meeting, please submit an electronic copy in accessible PDF format that will be distributed by HHS staff to MCAC members and State staff. Handouts are limited to two pages (paper size: 8.5” by 11”, one side only). Handouts must be emailed to basundhara.raychaudhuri@hhs.texas.gov immediately after pre-registering, but no later than 5:00 p.m., Monday, November 10, 2025, and include the name of the person who will be commenting. Do not include health or other confidential information in your comments or handouts. Staff will not read handouts aloud during the meeting, but handouts will be provided to MCAC 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/MCAC_PCReg_NOV2025. A member of the public who wishes to provide written public comments must email the comments to basundhara.raychaudhuri@hhs.texas.gov no later than 5:00 p.m., Monday, November 10, 2025. Please include your name and the organization you are representing or that you are speaking as a private citizen. Written comments must be emailed to HHSC immediately after pre-registering and include the name of the person who will be commenting. Written comments are limited to two pages (paper size: 8.5” by 11”, one side only). Do not include health or other confidential information in your comments. Staff will not read written comments aloud during the meeting, but comments will be provided to MCAC 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 Basundhara Raychaudhuri, Advisory Committee Coordinator, Medicaid and CHIP Services Department at basundhara.raychaudhuri@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 Raychaudhuri at basundhara.raychaudhuri@hhs.texas.gov at least 72 hours before the meeting so appropriate arrangements can be made.


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


Status: Accepted
TRD: 2025006261
Related TRD: N/A
Submitted Date/Time: 10/31/2025 2:57 PM CDT
Agency Name: Texas Department of Licensing and Regulation
Board: Driver Training and Traffic Safety Advisory Board
Committee: N/A
Meeting Date: 11/12/2025
Meeting Time: 10:00 AM (Local Time)
Address: Videoconference
City: Austin
State: TX
Additional Information: Angelica Lopez-Sparks-angelica.lopez@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 at https://www.youtube.com/user/TexasLicensing/streams. The meeting agenda and materials are available on the department’s webpage at www.tdlr.texas.gov. If you need materials in an alternate format, contact the Texas Department of Licensing and Regulation at least five working days before the meeting date. Phone: (512) 463-6599, e-mail: 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 – Meeting of October 3, 2024

E. Public Comment
Any person wishing to address the Board must submit an email by following the Public Comment Instructions found on the last page of this agenda or located at www.tdlr.texas.gov. Emails must be submitted to board.comments@tdlr.texas.gov by 12:00 PM (CST), Monday, November 10, 2025, TDLR offices will not be open for public comment.

F. Staff Reports – Briefing from Staff and Discussion:
1. Licensing Division
a. Statistics
b. Current Projects
2. Education and Examination Division
a. Statistics
b. DES Updates
3. Customer Service Division
a. Statistics
4. Enforcement Division
a. Statistics
b. Case Highlights
5. Field Inspections Division
a. Statistics
6. Agency Update
a. Informational update on agency operations, staffing, and legislative activity relevant to the program

G. Discussion and possible recommendation on the proposed amendments to existing rules at 16 Texas Administrative Code (TAC), Chapter 84, Subchapter M, §84.500 and §84.504 and Subchapter N, §84.600, regarding the Driver Education and Safety (DES) program. The proposed rules are necessary to address the Legislature’s driver training instruction changes for the implementation of SB 1366 for the DES program, which mandates that driver training course curriculum includes information relating to the dangers and penalties associated with violating traffic laws in construction and maintenance work zones. The DES Program Guides were amended to reflect the changes mandated by SB 1366.

H. Education and Examination Workgroup Report-November 13, 2024

I. Appointment and reappointment of workgroups and possible assignment of tasks

J. Recommendations for agenda items for next Board meeting

K. Discussion of date, time, and location of next Board meeting

L. Adjournment

Public Comments – Submission Instructions:

Public comments for the Wednesday, November 12, 2025, meeting must be submitted in writing, via email to board.comments@tdlr.texas.gov no later than 12:00 p.m. (CST) on Monday, November 10, 2025. 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, November 10, 2025:
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.


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