Texas state agency meeting notices

Agency Name: Office of the Governor
Date of Meeting: 07/25/2024
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 1000 George Bush Drive West
City Location: College Station
Meeting State: TX
TRD ID: 2024004166
Submit Date: 07/17/2024
Emergency Meeting?: Yes
Additional Information From: GCPD staff, phone: 512-463-5739, email: gcpd@gov.texas.gov
Agenda: Texas Governor's Committee on People with Disabilities
QUARTERLY MEETING AGENDA

Thursday, July 25, 2024, 9:00 a.m. - 5:00 p.m. and
Friday, July 26, 2024, 9:00 a.m. - 11:00 a.m.

George H.W. Bush Presidential Library and Museum
1000 George Bush Drive West, Classroom
College Station, Texas 77845

Videoconference Meeting via ZOOM; registration is required.
Registration for the Committee meeting:

(Day 1): https://txgov-us.zoomgov.com/webinar/register/WN_a2ECjbpfRbWLUvtgLSQeFA
(Day 2): https://txgov-us.zoomgov.com/webinar/register/WN_sx02zg9kSdu4HHRhepJotQ

A public meeting of the Texas Governor's Committee on People with Disabilities will be conducted under Texas Government Code Section 551.127, related to meetings involving members joining by videoconference call. It is the intent of the Committee to have the chairperson present at 1000 George Bush Drive West, College Station, Texas 77845. This location will be open to the public during the open portions of the meeting. Other members of the Committee will join by videoconference from separate locations.

Members of the public will also have access to a live audiovisual stream of the meeting in addition to the option to be physically present at the location. The Committee will record the video and audio of the meeting and make the recording available upon request. For questions, contact (512) 463-5739 or email gcpd@gov.texas.gov.

Meeting Materials Available at: https://gov.texas.gov/organization/disabilities/committee-meetings

Day 1 - July 25, 2024

1. Call to Order/ Roll Call/ Introductions - Ellen Bauman, Vice Chair.

2. Welcoming Remarks
a. College Station Mayor John Nichols
b. Dr. Susan Ballabina, TAMU Office of the President, Chief of Staff
3. Approval of Committee Member Absences as Submitted (Discussion/Possible Action)

4. Approval of Summary Minutes for February 23 - 24, 2023 (Discussion/Possible Action)

5. Public Comment (3 minutes per presentation) (45m 9:25 to 10:10)

6. Listening to the College Station Disability Community
a. Brazos Valley Council of Governments - Michael Parks, Executive Director
b. Brazos Valley Center for Independent Living - Jackie Pacha, Executive Director
c. MHMR Authority of Brazos Valley - Bill Kelly, Executive Director

BREAK

7. Three Inclusive Higher Education Programs, One University: Promoting Choice for Students and Families - (20 min - Dr. Jade Wu, HOPS Program Director; Anita Lang, Aggie ACHIEVE Program Director; Leticia LaSota, PATHS Program Director

8. Reports from Invited Exofficio Agency Representatives, includes follow up topics from previous meetings (Discussion/Possible Action)
a. Texas Dept. of Licensing and Regulation - Charlotte Melder
b. Texas Education Agency - Kristin McGuire
c. Texas Workforce Commission - Claudia Peden

LUNCH

d. Health and Human Services Commission - Lana Estevilla
e. Department of Family and Protective Services - Brock Boudreau
f. Texas Department of Criminal Justice - April Zamora

9. Policy Recommendation Development based on the Committee's Issue Areas (Discussion/Possible Action)
(Access, Communications, Criminal Justice, Education, Employment, Emergency Preparedness, Health, Housing, Transportation, and Veterans)

a. Social Security Benefits and VR Services Upon Reentry
b. Preserving and Accessing School Records for Students with Disabilities

BREAK

c. Support Full Funding of TWC Vocational Rehabilitation Program's 2026-27 Biennial Budget and Improve TWC Vocational Rehabilitation Program's Timeliness in Client and Provider Responses - Norine Jaloway Gil, APSE Board Member
d. Updating Aira Policy Proposal
e. Addressing Accessible Parking Enforcement Issues
f. Disability Pathway to Pre-K
g. STAP DME Replacement and Multiple Applications for a Single Residence
h. Adaptive Fishing Policy Recommendation
i. Evacuation chair for college and university buildings

BREAK

10. Executive Director Report and Staff Updates - Ron Lucey (Discussion/Possible Action)

5:00 p.m. Meeting Recess

Reconvene Meeting Day 2 - July 26, 2024, 9:00 a.m.

11. Reconvene / Call to Order - Ellen Bauman, Vice Chair

12. Public Comment (3 minutes per presentation)

13. Presentation on Southwest ADA Center's Technical Assistance, Training, and Information Dissemination on the Americans with Disabilities Act - Marisa Demaya, Deputy Director, Training, and Information Coordinator

ADA Employment Discrimination Complaints by the TWC Civil Rights Division - An exposition of the CRD annual report, and explanation of the employment discrimination process - Robert Gonzalez, EEO Manager

14. Policy Recommendation Development based on the Committee's Issue Areas (Discussion/Possible Action)
(Access, Communications, Criminal Justice, Education, Employment, Emergency Preparedness, Health, Housing, Transportation, and Veterans)

15. Individual Member Reports on Outreach (Discussion)

16. Future Meeting (Discussion/Possible Action)

17. Adjournment - Ellen Bauman, Vice Chair

Notice of Assistance at Public Meetings
The Committee will provide Communication Access Real-time Translation (CART) and American Sign Language Interpretation for this meeting. Persons with disabilities who plan to attend this meeting and who may need assistance, such as materials in an alternate format, contact the Governor's Committee on People with Disabilities at least five (5) working days prior to the meeting. 512-463-5739. Use the Relay Option of Your Choice. E-mail: gcpd@gov.texas.gov


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Agency Name: Public Utility Commission of Texas
Date of Meeting: 07/25/2024
Time of Meeting: 09:30 AM(Local Time)
Committee:
Status: Active
Street Location: 1701 N Congress Ave
City Location: Austin
Meeting State: TX
TRD ID: 2024004197
Submit Date: 07/17/2024
Emergency Meeting?: No
Additional Information From: Carol Stewien 512-936-7275
Agenda: MEETING OF THE
PUBLIC UTILITY COMMISSION OF TEXAS
Thursday, July 25, 2024, 9:30 A.M.
Commissioners' Hearing Room
7th Floor, William B. Travis Building

Project No. 56040 - Open Meeting Agenda items without an associated control number.

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


I. CONTESTED CASE ITEMS
COMMUNICATIONS

1. Docket No. 56114 - Complaint of Duane Spencer Against Frontier Communications of Texas. (Preliminary Order) Ariadna Garcia
ELECTRIC

2. Docket No. 55255; SOAH Docket No. 473-24-02691 - Application of Southwestern Public Service Company to Amend Its Certificate of Convenience and Necessity to Construct Generation Facilities in Lamb County, Texas and Lea County, New Mexico; for Good-Cause Exceptions; and for Related Relief. (Final Order) Alex Scheifler

3. Docket No. 56210 - Settlement Agreement and Report to the Commission Regarding MI Texas REP 1, LLC's Violations of 16 TAC § 25.483, Related to Disconnection of Service. (Final Order) Krishna de la Cruz

4. Docket No. 56378 - Settlement Agreement and Report to the Commission Regarding El Paso Electric Company's Violations of 16 TAC § 25.52, Related to Reliability and Continuity of Service for Reporting Year 2022. (Final Order) David Grimson

5. Docket No. 56459 - Settlement Agreement and Report to the Commission Regarding Mercuria Energy America, LLC's Alleged Violations of 16 Texas Administrative Code § 25.503(e)(2), related to Ethical Standards of Market Participants. (Final Order) Krishna de la Cruz

6. Docket No. 56511 - Application of Southwestern Electric Power Company to Amend Its Distribution Cost Recovery Factor. (Final Order) Ariadna Garcia

7. Docket No. 56548; SOAH Docket No. 473-24-17310 - Application of CenterPoint Energy Houston Electric, LLC for Approval of Its Transmission and Distribution System Resiliency Plan. (Discussion and possible action) Alex Scheifler

8. Docket No. 56595 - Application of Southwestern Public Service Company for a Distribution Cost Recovery Factor. (Final Order) Ariadna Garcia

9. Docket No. 56651 - Application of Energywell Texas, LLC for a Retail Electric Provider Certificate. (Extension of Time to Act on Appeal of Order No. 2) Alex Scheifler

10. Docket No. 56786 - Investigation of Berkshire Communities, LLC for Violations of PURA §§ 17.004(a), 39.102(a), 39.107(c), and 39.352(a) and 16 TAC §§ 25.107(a), 25.471, and 25.475(c). (Order Instituting Formal Investigation) Lori Patrick


II. RULES, PROJECTS, AND MISCELLANEOUS ITEMS
11. Public comment for matters under the Commission's jurisdiction but not specifically posted on this agenda.
WATER

12. 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.

13. Project No. 56223 - Review of 24.333 and 24.245. (Proposal for Adoption) Iliana De La Fuente

14. Project No. 56496 - Revisions to the Registration of Submeter or Allocation Utility Service Form. (Proposal for Adoption) Mackenzie Arthur
COMMUNICATIONS

15. 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.

16. Project No. 55293 - Agency Review of Chapter 21 - Interconnection Agreements for Telecommunications Service Providers Pursuant to Texas Government Code §2001.039 (Proposal for Adoption) Mackenzie Arthur
ELECTRIC

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

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

19. Project No. 54584 - Reliability Standard for the ERCOT Market. (Discussion and possible action) Werner Roth and Chris Brown

20. Project No. 53911 - Aggregate Distributed Energy Resource (ADER) ERCOT Pilot Project. (Discussion and possible action)

21. Project No. 54224 - Cost Recovery for Service to Distributed Energy Resources (DERS). (Discussion and possible action)

22. Project No. 54233 - Technical Requirements and Interconnection Processes for Distributed Energy Resources (DERS). (Discussion and possible action)

23. Project No. 56022 - CY 2024 Reports of Texas Reliability Entity, Inc. (Discussion and possible action)

24. Project No. 56721 - Request for Qualification To Engage Outside Legal Counsel for Review, Negotiation, and Finalization of Grant and Loan Agreements and Other Supporting Documents Used in the Texas Energy Fund Application and Due Diligence Process. (Discussion and possible action regarding delegation of authority to the executive director) Jay Stone and Tracie Tolle

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

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

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

28. Project No. 55421 - Texas Advanced Nuclear Reactor Working Group. (Discussion and possible action)

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

30. 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.

31. 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

32. Project No. 56793 - Issues related to the Disaster Resulting from Hurricane Beryl. (Discussion and possible action)

33. Project No. 56822 - Investigation of Emergency Preparedness and Response by Utilities in Houston and Surrounding Communities. (Discussion and possible action) Connie Corona and Barksdale English

34. Project No. 50664 - Issues Related to The State of Disaster for Coronavirus Disease 2019. (Discussion and possible action) John Kelly

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

36. Project No. 55156 - Implementation Activities 88th Legislature (R.S.) (Discussion and possible action)

37. Project No. 56060 - CY 2024 Rulemaking Calendar. (Discussion and possible action)

38. 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.

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

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

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


Persons planning to attend this meeting who have disabilities requiring auxiliary aids or services should notify the Commission as far in advance as possible so that appropriate arrangements can be made. Requests can be made by mail, telephone or in person to the Commission's Consumer Protection Division, 1701 N. Congress Ave., Austin, Texas 78701, phone number (512) 936-7150 or (512) 936-7136 for the teletypewriter for the deaf.


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

Adriana Gonzales
Rules Coordinator
(512) 936-7322
(512) 936-7208 (fax)


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Agency Name: Texas Department of Insurance
Date of Meeting: 07/25/2024
Time of Meeting: 09:00 AM(Local Time)
Committee: Network Adequacy Standards Waiver Hearing
Status: Active
Street Location: virtual
City Location: Austin
Meeting State: TX
TRD ID: 2024004061
Submit Date: 07/12/2024
Emergency Meeting?: No
Additional Information From: MCQA@tdi.texas.gov
Agenda: Zoom link:

https://tdi-texas.zoomgov.com/j/1600211704?pwd=INLWbyOLFgXYTNTEF2kxHTD6msUmqI.1

Details:

TDI will hold virtual public hearings to consider insurers' requests to waive network adequacy standards. Health care providers and consumers can share information for TDI's consideration.

Find information about waiver requests on the Texas Open Data Portal (ODP) and the System for Electronic Rates and Forms Filings (SERFF).

For more information, visit Network adequacy standards waivers.

Learn more about Texas Open Data Portal datasets

Speak at a hearing:

Speakers must submit a Witness registration form. TDI asks forms be submitted at least two business days before the hearing. If you do not wish to speak, there is no need to register.

The moderator will call your name when it's your turn to speak.

If you need accommodations, email HumanResources@tdi.texas.gov or call 512-676-6112.

Note: Insurance Code Section 1301.00565 says certain out-of-network physicians and hospitals may decline to be identified by name at the hearing. TDI will make good faith efforts to not identify such speakers by name.

Submit written information:

TDI will consider written information relating to a waiver request. The deadline to submit is one week after the hearing date. Send it to NetworkWaivers@tdi.texas.gov. Include the SERFF number of the waiver request in the subject line.

For all other communications, email MCQA@tdi.texas.gov.

Requestors/Insurers filing waiver requests at this hearing:

Requestor/Insurer Network SERFF number
Aetna Health and Life Insurance Company (TX) Aetna Whole Health - Texas Health Aetna Select/OA Aetna Select/OA Elect Choice AETN-134080715
Aetna Life Insurance Company Elect Choice EPO (Open Access) AETN-134080310
Aetna Life Insurance Company Open Choice PPO AETN-134080313
Aetna Life Insurance Company Managed Choice POS AETN-134080396
Aetna Life Insurance Company Aetna Premier Care Network (APCN)-Choice POS II/Open Access Managed Choice AETN-134080428
Aetna Life Insurance Company Aetna Premier Care Network (APCN)-Choice POS II/Open Access Managed Choice AETN-134080495
Aetna Life Insurance Company Aetna Premier Care Network (APCN)-Choice POS II/Open Access Managed Choice AETN-134080505
Aetna Life Insurance Company (TX) Aetna Whole Health-Memorial Hermann Accountable Care Network-Elect Choice/Aetna Select AETN-134080549
Aetna Life Insurance Company Aetna Premier Care Network (APCN)-Choice POS II/Open Access Managed Choice AETN-134080561
Aetna Life Insurance Company (TX) Aetna Whole Health-Baptist Health System & HealthTexas Medical Group-OA Elect Choice/OA Aetna Select AETN-134080565
Aetna Life Insurance Company (TX) Aetna Whole Health-Baptist Health System & HealthTexas Medical Group- OA Managed Choice/Choice POS II AETN-134080577
Aetna Life Insurance Company (TX) Aetna Whole Health-Seton Health Alliance-Elect Choice/Aetna Select AETN-134080623
Aetna Life Insurance Company (TX) Aetna Whole Health-Memorial Hermann Accountable Care Network-Managed Choice AETN-134080635
Aetna Life Insurance Company (TX) Aetna Whole Health-Seton Health Alliance-Choice POS II/Open Access Managed Choice AETN-134080639
Aetna Life Insurance Company (TX) AWH-The Hospitals of Providence Health Alliance-OA Elect Choice/OA Aetna Select AETN-134080698
Aetna Life Insurance Company (TX) Aetna Whole Health - Rio Grande Valley - Open Access Elect Choice/Open Access Aetna Select AETN-134080703
Aetna Life Insurance Company (TX) AWH-The Hospitals of Providence Health Alliance-OA Managed Choice/Choice POS II AETN-134080712
Aetna Life Insurance Company (TX) Aetna Whole Health - Rio Grande Valley - Open Access Managed Choice/Choice POS II AETN-134080742
Aetna Life Insurance Company (TX) Aetna Whole Health - Texas Health Managed Choice/OA Managed Choice/Choice POS II AETN-134080744
Aetna Life Insurance Company (TX) Aetna Whole Health - Texas Health PPO AETN-134080745
Aetna Life Insurance Company Aetna Premier Care Network (APCN) - Choice POS II/Open Access Managed Choice AETN-134108307
Aetna Life Insurance Company Aetna Premier Care Network (APCN) - Choice POS II/Open Access Managed Choice AETN-134108617
Aetna Life Insurance Company Aetna Premier Care Network (APCN)-Choice POS II/Open Access Managed Choice AETN-134110778
Aetna Life Insurance Company Aetna Premier Care Network (APCN)-Choice POS II/Open Access Managed Choice AETN-134110797
Ameritas Life Insurance Corp. EyeMed Access AMFA-134033626
Ameritas Life Insurance Corp. EyeMed Insight AMFA-134033652
Ameritas Life Insurance Corp. EyeMed Select AMFA-134033665
Combined Insurance Company of America EyeMed Access Network ACEH-134037835
Combined Insurance Company of America EyeMed Advantage Network ACEH-134037868
Combined Insurance Company of America EyeMed Insight Network ACEH-134037876
Combined Insurance Company of America EyeMed Select Network ACEH-134145185
Companion Life Insurance Company EyeMed Access Network CMLX-134114906
Delta Dental Insurance Company VSP Choice DDPA-134007633
Evry Health Insurance Company of Texas Evry Premier EHTX-134112318
Integon National Insurance Company Allstate Benefits Secure Choice - Select NHIC-134038836
Integon National Insurance Company Allstate Benefits Secure Choice - Broad NHIC-134038951
Metropolitan Life Insurance Company Superior Vision META-134092141
Nippon Life Insurance Company of America EyeMed TPFT-134128662
Pacific Life & Annuity Company EyeMed Insight Network PLWB-134125704
Reliance Standard Life Insurance Company EyeMed Access AMFA-134033941
Reliance Standard Life Insurance Company EyeMed Insight AMFA-134033945
Reliance Standard Life Insurance Company EyeMed Select AMFA-134033977
Standard Insurance Company EyeMed Select AMFA-134034139
Standard Insurance Company EyeMed Access AMFA-134034227
Standard Insurance Company EyeMed Insight AMFA-134080560
Starmount Life Insurance Company EyeMed Insight UNUM-134069122
Texas Health + Aetna Health Insurance Company Open Access Managed Plus AETN-134080729
Texas Health + Aetna Health Insurance Company PPO AETN-134080731
Texas Health + Aetna Health Insurance Company Open Access Network Only Plus AETN-134080747



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Agency Name: Texas Department of Transportation
Date of Meeting: 07/25/2024
Time of Meeting: 10:00 AM(Local Time)
Committee: Public Transportation Advisory Commitee
Status: Active
Street Location: via Zoom
City Location: Austin
Meeting State: TX
TRD ID: 2024004039
Submit Date: 07/11/2024
Emergency Meeting?: No
Additional Information From: Texas Department of Transportation Robbi Smith 512-500-6341
Agenda: DRAFT MEETING AGENDA
Public Transportation Advisory Committee
Thursday, July 25, 2024 | 10:00 A.M. (local time)
Texas Department of Transportation (TxDOT)
Zoom Meeting Link
https://hrd-txdot-gov.zoomgov.com/j/1608252453?pwd=ZmdYT0dDTEJKQXZMaDJDc0FKY3E1UT09


1. Call to order.

2. Guidance on virtual meeting participation.

3. Approval of minutes from April 18, 2024, meeting. (Action)

4. TxDOT Public Transportation Division Director's report to the Public Transportation Advisory Committee regarding public transportation matters.

5. Rural Service Expansion Program Update. (Discussion)

6. Statewide Multimodal Transit Draft Plan Update. (Discussion)

7. Texas Statewide Resiliency Plan Presentation. (Discussion)

8. Public Comment - Public comments will be accepted during the meeting or submitted by email to TransitPlanning@txdot.gov by August 5, 2024, to be included as part of the meeting record. Link and details are below. The meeting transcript will be posted on the internet following the meeting.

9. Propose and discuss agenda items for next meeting; confirm date of next meeting. (Action)

10. Adjourn. (Action)

***

The public is invited to attend, comment, and view meeting presentations via Microsoft Teams at the link below:

https://hrd-txdot-gov.zoomgov.com/j/1608252453?pwd=ZmdYT0dDTEJKQXZMaDJDc0FKY3E1UT09

Passcode: 829631

Alternatively, please use the following information to call in via telephone:

Phone Conference ID:

Or One tap mobile :
+16692545252,,1608252453# US (San Jose)
+16692161590,,1608252453# US (San Jose)

Or Telephone:
Dial(for higher quality, dial a number based on your current location):
+1 669 254 5252 US (San Jose)
+1 669 216 1590 US (San Jose)
+1 415 449 4000 US (US Spanish Line)
+1 551 285 1373 US (New Jersey)
+1 646 828 7666 US (New York)
+1 646 964 1167 US (US Spanish Line)

Webinar ID: 1608252453

Special Accommodations

The PTAC meeting will be conducted in English. If you need an interpreter or document translator because English is not your primary language or you have difficulty communicating effectively in English, one will be provided for you. If you have a disability and need assistance, special arrangements can be made to accommodate most needs. If you need interpretation or translation services, or you are a person with a disability who requires an accommodation to attend or participate in the PTAC meeting, please contact Theo Kosub, PTN, at Theodore.Kosub@txdot.gov or (512) 486-5971 no later than 5:00 pm CST on July 22, 2024. Please be aware that advanced notice is required as some services and accommodations may require time for TxDOT to arrange.

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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Agency Name: Texas Department of Transportation
Date of Meeting: 07/25/2024
Time of Meeting: 10:00 AM(Local Time)
Committee: Public Transportation Advisory Commitee
Status: Rescheduled/Revised
Street Location: via Zoom
City Location: Austin
Meeting State: TX
TRD ID: 2024003957
Submit Date: 07/08/2024
Emergency Meeting?: No
Additional Information From: Texas Department of Transportation Robbi Smith 512-500-6341
Agenda: MEETING AGENDA
Public Transportation Advisory Committee
Thursday, July 25, 2024 | 10:00 A.M. (local time)
Texas Department of Transportation (TxDOT)

Zoom Meeting Link
https://hrd-txdot-gov.zoomgov.com/j/1608252453?pwd=ZmdYT0dDTEJKQXZMaDJDc0FKY3E1UT09


1. Call to order.

2. Guidance on virtual meeting participation.

3. Approval of minutes from April 18, 2024, meeting. (Action)

4. TxDOT Public Transportation Division Director's report to the Public Transportation Advisory Committee regarding public transportation matters.

5. Rural Service Expansion Program Update. (Discussion)

6. Statewide Multimodal Transit Draft Plan Update. (Discussion)

7. Texas Statewide Resiliency Plan Update. (Discussion)

8. Public Comment - Public comments will only be accepted during the meeting. Link and details are below. The meeting transcript will be posted on the internet following the meeting.

9. Propose and discuss agenda items for next meeting; confirm date of next meeting. (Action)

10. Adjourn. (Action)

***

The public is invited to attend, comment, and view meeting presentations via Microsoft Teams at the link below:

https://hrd-txdot-gov.zoomgov.com/j/1608252453?pwd=ZmdYT0dDTEJKQXZMaDJDc0FKY3E1UT09

Passcode: 829631

Alternatively, please use the following information to call in via telephone:

Phone Conference ID:

Or One tap mobile :
+16692545252,,1608252453# US (San Jose)
+16692161590,,1608252453# US (San Jose)


Or Telephone:
Dial(for higher quality, dial a number based on your current location):
+1 669 254 5252 US (San Jose)
+1 669 216 1590 US (San Jose)
+1 415 449 4000 US (US Spanish Line)
+1 551 285 1373 US (New Jersey)
+1 646 828 7666 US (New York)
+1 646 964 1167 US (US Spanish Line)

Webinar ID: 1608252453

Special Accommodations

The PTAC meeting will be conducted in English. If you need an interpreter or document translator because English is not your primary language or you have difficulty communicating effectively in English, one will be provided for you. If you have a disability and need assistance, special arrangements can be made to accommodate most needs. If you need interpretation or translation services, or you are a person with a disability who requires an accommodation to attend or participate in the PTAC meeting, please contact Theo Kosub, PTN, at Theodore.Kosub@txdot.gov or (512) 486-5971 no later than 5:00 pm CST on July 18, 2024. Please be aware that advanced notice is required as some services and accommodations may require time for TxDOT to arrange.

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

CERTIFYING OFFICIAL: Angie Parker, Senior General Counsel, (512) 463-8630


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


Agency Name: Texas Department of Housing and Community Affairs
Date of Meeting: 07/25/2024
Time of Meeting: 10:00 AM(Local Time)
Committee: GOVERNING BOARD
Status: Active
Street Location: Greer Bldg., Williamson Board Room 125 East 11th Street
City Location: AUSTIN
Meeting State: TX
TRD ID: 2024004189
Submit Date: 07/17/2024
Emergency Meeting?: No
Additional Information From: Michael Lyttle, 512-475-4542
Agenda: Texas Department of Housing and Community Affairs
Governing Board

Greer Building, Williamson Board Room
125 E. 11th Street
Austin, TX 78701

July 25, 2024 10:00AM

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.
EXECUTIVE
1. Presentation, discussion, and possible action on the Board meeting minutes
summary for June 13, 2024
Beau Eccles
INTERNAL AUDIT
2. Presentation, Discussion, and Possible Action on the 2024 Internal Audit
Charter
Mark Scott
POLICY & PUBLIC AFFAIRS
3. TDHCA Annual Performance Measure Report - Third Quarter, 2024 Michael Lyttle
RULES
4. Presentation, discussion, and possible action on an order adopting the repeal
of 10 TAC Chapter 1, §1.21, Action by Department if Outstanding Balances
Exist; an order adopting new 10 TAC Chapter 1, §1.21, Action by Department
if Outstanding Balances Exist; and directing their publication in the Texas
Register
Brooke Boston
MULTIFAMILY BOND
5. Presentation, discussion, and possible action on Inducement Resolution No.
24-024 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 600 Building
Teresa Morales
CONSENT AGENDA REPORT ITEMS
6. Media Analysis and Outreach Report, June 2024 Michael Lyttle
7. Report on TDHCA One-Time or Temporary Allocations - Pandemic Response
and Other Initiatives
Brooke Boston
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
8. Executive Director's Report Bobby Wilkinson
BOND FINANCE
9. Report on the closing of the Department's Residential Mortgage Revenue
Bonds 2024 Series C (Tax-Exempt) and Series D (Taxable)
Scott Fletcher
MULTIFAMILY BOND
10. Presentation, discussion, and possible action regarding a waiver of 10 TAC
§11.101(a)(1) of the Qualified Allocation Plan (QAP), related to the
Development Floodplain requirements for Hollister Apartments in Dickinson,
Galveston County.
Teresa Morales
11. Presentation, discussion, and possible action on an appeal for Solano
Apartments (#24457)
Teresa Morales
ASSET MANAGEMENT
12. Presentation, discussion, and possible action regarding a Material
Amendment to the Housing Tax Credit Application for Lost Oaks (HTC
#23209)
Rosalio Banuelos
RULES
13. Presentation, discussion, and possible action on an order proposing
amendments to 10 Texas Administrative Code Chapter 10, Uniform
Multifamily Rules, Subchapter I, Public Facility Corporation Compliance
Monitoring §1.1103 Reporting Requirements and directing its publication for
public comment in the Texas Register
Wendy Quackenbush
MULTIFAMILY FINANCE
14. Presentation, discussion, and possible action confirming obligations for those
properties recommended for an award of competitive low income housing
tax credits that sought and were awarded one point for committing at least
an additional 2% of the total Units to Persons referred from the Continuum
of Care or local homeless service providers to be made available for those
experiencing homelessness under 10 TAC §11.9(c)(6) related to Residents
with Special Housing Needs
Cody Campbell
15. Presentation, discussion, and possible action on an extension of the
development period for Eastern Oaks
Connor Jones
16. Presentation, discussion, and possible action on an approval of a loan of
National Housing Trust Fund to Robinhood Terrace Apartments
Connor Jones
17. Presentation, discussion, and possible action regarding a waiver of 10 TAC
§13.8(b)(4) of the 2022 Multifamily Direct Loan rule for Rio Manor
Connor Jones
18. 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 Celebration Paris
Josh Goldberger
19. Presentation, discussion, and possible action regarding appeals related to the
2024 9% Housing Tax Credit Round
Cody Campbell
20. Presentation, discussion, and possible action regarding awards to 2024 9%
Competitive Housing Tax Credit Applicants and approval of the waiting list for
the 2024 Competitive Housing Tax Credit Application Round
Cody Campbell
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.


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


Agency Name: Texas Space Commission
Date of Meeting: 07/25/2024
Time of Meeting: 03:00 PM(Local Time)
Committee:
Status: Active
Street Location: 125 E. 11th Street
City Location: Austin
Meeting State: TX
TRD ID: 2024004202
Submit Date: 07/17/2024
Emergency Meeting?: No
Additional Information From: Norman Garza, 512-463-8554
Agenda: AGENDA

TEXAS SPACE COMMISSION
BOARD OF DIRECTORS MEETING

Thursday, July 25, 2024
3:00 PM

TXDOT Greer Building
First Floor, Delegation Room (Conference Room #135)
125 E. 11th Street
Austin, TX 78701

The Board of Directors of the Texas Space Commission will conduct a public meeting under Section 551.127, Texas Government Code, related to meetings held by videoconference. The Board Chair will be present in Austin, Texas, at a location available to the public during the open portions of the meeting. Other members of the Board of Directors may join by videoconference from separate locations. Members of the public will also have access to a live audiovisual stream of the meeting in addition to the option to be physically present at the location. Register to access the livestream at this link: https://events.gcc.teams.microsoft.com/event/9d89f594-f12f-4e3d-bdf2-d678e41b87cf@54cb5da6-c734-4242-bbc2-5c947e85fb2c

1) Call to Order
a) Roll call of meeting attendees

2) Creation of ad hoc Workgroups

3) Convene into a closed Executive Session pursuant to Section 551.074, Texas Government Code
a) Deliberations related to the evaluation and appointment of a Chief Compliance Officer of the Texas Space Commission

4) Reconvene into Open Meeting for Discussion and Possible Action on Employment of a Chief Compliance Officer of the Texas Space Commission (Action Item)

5) Adjournment

THE EXECUTIVE COMMITTEE MAY CONVENE INTO EXECUTIVE SESSION AT ANY TIME DURING THE COURSE OF THIS MEETING TO DISCUSS ANY OF THE MATTERS LISTED ABOVE AS AUTHORIZED UNDER THE TEXAS OPEN MEETINGS ACT FOR THE FOLLOWING PURPOSES:

Tex. Gov't Code § 551.071 - Consultation with Attorney
Tex. Gov't Code § 551.074 - Personnel Matters
Tex. Gov't Code § 551.087 - Deliberation Regarding Economic Development Negotiations

Persons with disabilities who plan to attend this meeting, who may need auxiliary aids or services, or who need assistance in having English translated in Spanish should contact Norman Garza at 512-463-8554 at least four days before the scheduled date of this meeting for proper arrangements to be made.

Si planea en attender esta reunion y es una persona discapacitada que requiere servicios o instrumentos especiales; o si requiere de traduccion al español comuniquece con Norman Garza at 512-463-8554 por lo menos 4 dias antes de la reunion para hacer los arreglos necesarios.


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


Agency Name: Texas Department of Agriculture
Date of Meeting: 07/25/2024
Time of Meeting: 09:00 AM(Local Time)
Committee: Structural Pest Control Advisory Committee
Status: Active
Street Location: 1700 N. Congress Ave, Room 1104 A
City Location: Austin
Meeting State: TX
TRD ID: 2024004114
Submit Date: 07/15/2024
Emergency Meeting?: No
Additional Information From: Michael Kelly, 1700 North Congress Avenue, Austin, Texas 78701, (512) 463-2586
Agenda: Pursuant to Texas Government Code, Section 551.127, this meeting will be conducted as a hybrid meeting of in-person at the location above and via videoconference and/or teleconference. The presiding officer will preside over the meeting at the location above. Members of the public may attend the meeting in-person or virtually via Microsoft TEAMS.

Members of the public who would like to attend the meeting may join via telephone by calling +1 512-910-3546 or (833) 213-7037 and entering conference code 131 921 729#

Members of the public may also join via Microsoft Teams:
https://teams.microsoft.com/l/meetup-join/19%3ameeting_M2FiYjVkYjktYmYyMy00NzgzLWJhOWMtNTEwOTIyYjE4ZjEx%40thread.v2/0?context=%7b%22Tid%22%3a%220d16d504-d03a-4e2e-8316-8408747d7c7f%22%2c%22Oid%22%3a%22b083356d-33f6-49c9-86b7-7452a879754b%22%7d

An electronic copy of the agenda packet will be posted along with the meeting agenda on the Texas Department of Agriculture's website at https://www.texasagriculture.gov/RegulatoryPrograms/Pesticides/StructuralPestControlService/StructuralPestControlAdvisoryCommittee.aspx to allow members of the public to follow along with the meeting.


AGENDA:

I. Call to Order

II. Discussion and Possible Action relating to Minutes of the April 18, 2024 meeting.

III. TDA Update
a. How-to YouTube Videos Update
b. Review of Inspection and Enforcement Data for the 3rd Quarter of FY 2024
c. Exams Update
d. Pesticide Registration Improvement Act and Endangered Species Act
e. Federal Updates: Certification and Training Plan Implementation Timeline, Rodenticides, Herbicide Strategy, Insecticide Strategy, Pesticide Inspector Residential Training.
f. Association of Structural Pest Control Regulatory Officials Update

IV. Discussion and Possible Action relating to the following:
a. License Requirements to Treat Termites in Trees

V. Discussion and Possible Action relating to topics to be placed on agenda for upcoming meeting(s)

VI. Public Comment

VII. Discussion and Possible Action relating to Confirmation of Next Meeting Date - October 17, 2024

VIII. Adjourn


Auxiliary Aids or Services for Persons with a Disability. If you would like to attend the meeting and require auxiliary aids or services, please notify the Texas Department of Agriculture as far in advance as possible, but no later than Friday, July 19, 2024, so that appropriate arrangements can be made. Requests may be made by telephone to Michael Kelly, at (512) 463-2586 or TTY (800) 735-2989, or by e-mail to Michael.Kelly@TexasAgriculture.gov.


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


Agency Name: Texas Higher Education Coordinating Board
Date of Meeting: 07/25/2024
Time of Meeting: 09:00 AM(Local Time)
Committee: Quarterly Board Meeting
Status: Active
Street Location: George HW Bush Building (Room 4.300), 1801 N. Congress Avenue
City Location: Austin
Meeting State: TX
TRD ID: 2024004115
Submit Date: 07/15/2024
Emergency Meeting?: No
Additional Information From: Mary Mitchell, Special Assistant to the Board, 512-427-6566, mary.mitchell@highered.texas.gov
Agenda: NOTE: This meeting is conducted in person or via video-conference pursuant to Tex. Gov't Code §551.127. A quorum of the Board may be present in the room, which is open to the public. A link to the live broadcast will be available at http://www.highered.texas.gov.


I. Opening remarks

A. Appreciation of Service for Dr. Harrison Keller, Commissioner of Higher Education, and Donna Williams, Board Member

B. Introduction of new board members

C. Committee assignments

II. Commissioner's remarks

III. Public testimony

IV. Consideration and possible action to approve minutes:

A. April 25, 2024, Quarterly Board Meeting

B. June 18, 2024, Special Called Board Meeting

V. Consideration and possible action to approve the consent calendar

VI. Major Policy Discussion: Applications, Admissions, and FAFSA update

VII. Matters relating to the full Board

A. Demonstration of the Community College Finance website

B. Cancer Prevention & Research Institute of Texas (CPRIT) presentation

C. Update on Building a Talent Strong Texas

D. Update on Texas transfer initiatives

E. Update on program approval

F. Consideration and possible action to acknowledge gifts and donations to the Board

G. Discussion and possible action on the selection and compensation of an interim Commissioner of Higher Education

H. Discussion and possible action on the process for selection of the next Commissioner of Higher Education

VIII. Matters relating to the Committee on Innovation, Data, and Educational Analytics

A. Committee chair's overview

B. Consideration and possible action to adopt the recommendation relating to the certification of gifts that are fundable through the Texas Research Incentive Program (TRIP) for emerging research universities

C. Consideration and possible action to approve the High-Demand Field List for Fiscal Year 2023 awards for purposes of the Community College Finance Program

D. Consideration and possible action to approve the High-Demand Field List for Fiscal Year 2024-2025 awards for purposes of the Community College Finance Program

E. Consideration and possible action to approve the appointment of members to the Financial Aid Advisory Committee

F. Consideration and possible action to approve "Faculty Salary Increase Report" (General Appropriations Act, House Bill 1, Article III, Section 287, 88th Texas Legislature,)

G. Consideration and possible action to approve the "Report on Student Financial Aid in Texas Higher Education, Fiscal Year 2023" (General Appropriations Act, House Bill 1, Article III, Section 24, 88th Texas Legislature)

H. Proposed Rules

(1) Consideration and possible action to adopt proposed amendments to Board Rules, Chapter 13, Subchapter Q, Sections 13.501-13.503, concerning the Financial Aid for Swift Transfer (FAST) Program

(2) Consideration and possible action to adopt proposed amendments to Board Rules, Chapter 13, Subchapter R, Sections 13.522-13.525 and 13.528-13.529, concerning audit and reporting provisions related to community college finance

(3) Consideration and possible action to adopt proposed amendments to Board Rules, Chapter 13, Subchapter S, Sections 13.553-13.555, and new Section 13.559, concerning the base tier, performance tier, and the rates for the community college finance program

(4) Consideration and possible action to repeal Board Rules, Chapter 13, Subchapter S, Sections 13.560-13.562, concerning formula transition funding, payment schedules, and limitations on spending

(5) Consideration and possible action to adopt new Board Rules, Chapter 13, Subchapter U, Sections 13.620-13.630, concerning timeline of payments, methodologies, and processes necessary to calculate state formula funding for public community colleges

(6) Consideration and possible action to adopt proposed amendments to Board Rules, Chapter 15, Subchapter A, Section 15.10, concerning the administration of the Texas Research Incentive Program (TRIP)

(7) Consideration and possible action to adopt new Board Rules, Chapter 22, Subchapter R, Sections 22.360-22.369, concerning the Nursing Students Scholarship Program

(8) Consideration and possible action to adopt new Board Rules Chapter 23, Subchapter A, Sections 23.1-23.3, concerning General Provisions

(9) Consideration and possible action to adopt amendments to Board Rules, Chapter 23, Subchapter G, Sections 23.187-23.189, and 23.193, and new Section 23.190, concerning the Nursing Faculty Loan Repayment Assistance Program

(10) Consideration and possible action to adopt the repeal of Board Rules, Chapter 23, Subchapter G, Sections 23.190-23.192 and 23.194, concerning the Nursing Faculty Loan Repayment Assistance Program

(11) Consideration and possible action to adopt new Board Rules, Chapter 23, Subchapter K, Sections 23.300-23.305, concerning Nurse Loan Repayment Assistance Program

IX. Lunch

X. Matters relating to the Committee on Academic and Workforce Success

A. Committee chair's overview

B. Consideration and possible action to adopt the recommendation relating to the January 2024 Annual Compliance Reports for institutions under a Certificate of Authorization (Names beginning with "A" through "O")

C. Consideration and possible action to approve the 2024 "Autism Grant Program: Annual Progress Report"

D. Consideration and possible action to adopt the report on the effectiveness of the Open Educational Resources Grant Program (General Appropriations Act, House Bill 1, Article III, Section 44, 88th Texas Legislature)

E. Report on activities of the Family Practice Residency Advisory Committee, including the report on trusteed funds distributed in Fiscal Year 2025

F. Consideration and possible action to adopt the Family Practice Residency Advisory Committee's recommendation relating to the distribution of funds trusteed to the Texas Higher Education Coordinating Board to support Family Practice Residency Programs for Fiscal Year 2025

G. Report on activities of the:

(1) Certification Advisory Council

(2) Learning Technology Advisory Committee

(3) Lower-Division Academic Course Guide Manual Committee

(4) Texas Transfer Advisory Committee

H. Consideration and possible action to appoint members to the:

(1) ApplyTexas Advisory Committee

(2) Certification Advisory Council

(3) Learning Technology Advisory Committee

(4) Texas Transfer Advisory Committee

I. Consideration and possible action to approve the following requests for new degree programs:

(1) TEXAS STATE UNIVERSITY Doctor of Business Administration (DBA) in Business Administration

(2) TEXAS STATE UNIVERSITY Doctor of Philosophy (PhD) in Construction Management

(3) TEXAS STATE UNIVERSITY Doctor of Philosophy (PhD) in Engineering Management

(4) TEXAS STATE UNIVERSITY Doctor of Philosophy (PhD) in Mathematics

(5) TEXAS STATE UNIVERSITY Doctor of Philosophy (PhD) in Mechanical and Manufacturing Engineering

(6) THE UNIVERSITY OF TEXAS HEALTH SCIENCE CENTER AT TYLER Doctor of Philosophy (PHD) in Integrated Biomedical Sciences

J. Proposed rules:

(1) Consideration and possible action to adopt proposed amendments to Board Rules, Chapter 1, Subchapter T, Sections 1.220-1.223, 1.225 and 1.226, concerning the Workforce Education Course Manual (WECM) Advisory Committee

(2) Consideration and possible action to adopt proposed amendments to Board Rules, Chapter 2, Subchapter A, Sections 2.3, 2.5, 2.7, 2.8 and 2.9, concerning general provisions that set out the policies and procedures institutions must follow to make administrative requests related to academic planning, policy, and programs

(3) Consideration and possible action to adopt proposed amendments to Board Rules, Chapter 2, Subchapter B, Section 2.32, concerning the approval process for new certificate programs

(4) Consideration and possible action to adopt proposed amendments to Board Rules, Chapter 2, Subchapter C, Section 2.41, concerning the preliminary planning process for new degree programs

(5) Consideration and possible action to adopt proposed amendments to Board Rules, Chapter 2, Subchapter D, Section 2.58, concerning the approval process for new academic associate degree programs

(6) Consideration and possible action to adopt proposed amendments to Board Rules, Chapter 2, Subchapter E, Section 2.87, concerning the criteria for new baccalaureate degree programs at public junior colleges

(7) Consideration and possible action to adopt proposed amendments to Board Rules, Chapter 2, Subchapter G, Sections 2.145 and 2.151, concerning the approval process for new doctoral and professional degree programs

(8) Consideration and possible action to adopt proposed amendments to Board Rules, Chapter 2, Subchapter I, Sections 2.181 and 2.182, concerning review of existing degree programs at public universities and public health-related institutions

(9) Consideration and possible action to adopt new Board Rules, Chapter 2, Subchapter K, Sections 2.230-2.241, concerning the approval process for new applied associate degree programs

(10) Consideration and possible action to adopt new Board Rules, Chapter 2, Subchapter L, Sections 2.260-2.268, concerning career and technical education certificate approval

(11) Consideration and possible action to adopt new Board Rules, Chapter 2, Subchapter M, Sections 2.290-2.297, concerning career and technical education local need course approval

(12) Consideration and possible action to adopt new Board Rules, Chapter 2, Subchapter N, Sections 2.320-2.330, concerning the process for maintenance and approval of a career and technical education course in the Workforce Education Course Manual

(13) Consideration and possible action to adopt new Board Rules, Chapter 2, Subchapter O, Sections 2.350-2.358 concerning the approval process and required reporting for self-supporting degree programs

(14) Consideration and possible action to adopt new Board Rules, Chapter 2, Subchapter P, Sections 2.380-2.393, concerning the approval process for off-campus degree programs and courses

(15) Consideration and possible action to adopt proposed amendments to Board Rules, Chapter 4, Subchapter B, Sections 4.32, 4.33, and 4.35 concerning implementation of an alternative framework for field of study curricula

(16) Consideration and possible action to adopt new Board Rules, Chapter 10, Subchapter D, Sections 10.90-10.98, concerning administration of the Rural Resident Physician Grant Program

(17) Consideration and possible action to adopt new Board Rules, Chapter 10, Subchapter E, Sections 10.110-10.117, concerning administration of the Professional Nursing Shortage Reduction Grant Program

(18) Consideration and possible action to adopt new Board Rules, Chapter 10, Subchapter TT, Sections 10.910-10.917, concerning the Texas Working Off-Campus: Reinforcing Knowledge and Skills (WORKS) Internship Program

(19) Consideration and possible action to repeal Board Rules, Chapter 21, Subchapter W, Sections 21.700-21.707, concerning the Texas Working Off-Campus: Reinforcing Knowledge and Skills (WORKS) Internship Program

(20) Consideration and possible action to adopt proposed amendments to Board Rules, Chapter 22, Subchapter N, Section 22.288, concerning the Texas Leadership Scholars Program

XI. Matters relating to the Agency Operations Committee

A. Committee chair's overview

B. Discussion and possible action to approve the Legislative Appropriations Request (LAR), including exceptional items.

C. Report on grants and contracts

D. Review of the "Fiscal Year 2024 Financial Report" to the Board

E. Consideration and possible action to approve the Internal Audit Plan for Fiscal Year 2025

F. Auditor's update on Internal Audit reports and activities

(1) Presenting the report for the Audit of Community College Finance Division's Payment Calculation Process to the Agency Operations Committee

(2) Finalizing the report for the Audit of Grant Research Funding - Texas Research Incentive Program. Results of the audit have been provided to program management for review

(3) Continuing advisory project related to the Community College Finance Program

G. Consideration and possible action to approve the Compliance Monitoring Plan for Fiscal Year 2025

H. Auditor's update on state and federal compliance monitoring reports and activities

(1) A Compliance Monitoring Desk Review of Formula Funding at San Jacinto College (no findings)

(2) A Compliance Monitoring Onsite Review of Formula Funding at Ranger College (no findings)

(3) A Compliance Monitoring Follow Up Review of Requirements related to Sexual Harassment, Sexual Assault, Dating Violence, and Stalking at Houston Christian University (no findings)

(4) A Compliance Monitoring Desk Review of the Tuition Equalization Grant at Jacksonville College (two findings)

(5) A Compliance Monitoring Follow Up Review of TEOG at South Plains College (no findings)

(6) A Compliance Monitoring Follow Up Review of TEOG Howard Junior College (no findings)

(7) A Compliance Monitoring Follow Up Review of TEG Wayland Baptist University (no findings)

(8) Compliance Monitoring Corrective Action Status Report - July 2024

I. Proposed rules:

(1) Consideration and possible action to adopt the repeal of Board Rules, Chapter 1, Subchapter A, Section 1.10, concerning the Public Information Act

(2) Consideration and possible action to adopt proposed amendments to Board Rules, Chapter 1, Subchapter A, Section 1.8, concerning Historically Underutilized Businesses (HUBs)

XII. Adjournment

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

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

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

Weapons Prohibited: Pursuant to Penal Code §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.



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


Agency Name: Texas Health and Human Services Commission
Date of Meeting: 07/25/2024
Time of Meeting: 01:00 PM(Local Time)
Committee: Intellectual and Developmental Disability System Redesign Advisory Committee (IDD SRAC)
Status: Active
Street Location: 1100 West 49th Street (Texas Department of State Health Services Moreton Building, Room M-100, First Floor)
City Location: Austin
Meeting State: TX
TRD ID: 2024004125
Submit Date: 07/15/2024
Emergency Meeting?: No
Additional Information From: Questions regarding agenda items, content, or meeting arrangements should be directed to Beren Dutra, Advisory Committee Liaison, Medicaid and CHIP Services, at 512-438-4329, IDD_SRAC@hhsc.state.tx.us.
Agenda: Intellectual and Developmental Disability
System Redesign Advisory Committee (IDD SRAC)

REVISED AGENDA

July 25, 2024
1:00 p.m.
Meeting Site:
Texas Department of State Health Services Moreton Building
Room M-100, First Floor
1100 West 49th Street
Austin, Texas 78756

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

Please note that this governmental meeting is, in the opinion of counsel representing the Health and Human Services Commission, an open meeting subject to Chapter 551, Texas Government Code, and the Health and the Human Services Commission is providing notice of this meeting as required by Chapter 551. In addition, please note that the written communication required by Texas Penal Code Section 46.15(o), prohibiting firearms and other weapons prohibited under Section 46.03, will be posted at the entrances to this governmental meeting.

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

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

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

1. Welcome, call to order, introductions, and roll call
2. Consideration of April 25, 2024, draft meeting minutes
3. Consideration of IDD SRAC recommendations for HHSC's legislative annual report on implementation, as required by Texas Government Code, Section 534.054
4. Implementation of Acute Care Services and Long-Term Services and Supports System Redesign for Individuals with an Intellectual or Developmental Disability
5. IDD SRAC subcommittees updates
a. Meaningful Skills Development and Employment Services
b. System Adequacy
c. Collaboration with Managed Care
6. Public comment
7. Review of action items and agenda items for next meeting
8. Adjourn
The committee may take any action on any agenda item.

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

1. Oral comments provided virtually: Members of the public must pre-register to provide oral comments virtually during the meeting by completing a Public Comment Registration form at https://texashhsmeetings.org/IDDSRAC_PCReg_Jul2024 no later than 5:00 p.m. Tuesday, July 23, 2024. Please mark the correct box on the Public Comment Registration form and provide your name, either the organization you are representing or that you are speaking as a private citizen, and your direct phone number. If you have completed the Public Comment Registration form, you will receive an email the day before the meeting with instructions for providing virtual public comment. Public comment is limited to three minutes. Each speaker providing oral public comments virtually must ensure their face is visible and their voice audible to the other participants while they are speaking. Each speaker must state their name and on whose behalf they are speaking (if anyone). If you pre-register to speak and wish to provide a handout before the meeting, please submit an electronic copy in accessible PDF format that will be distributed by HHS staff to IDD SRAC members and State staff. Handouts are limited to two pages (paper size: 8.5 " by 11 " , one side only). Handouts must be emailed to IDD_SRAC@hhsc.state.tx.us immediately after pre-registering, but no later than 5:00 p.m. Tuesday, July 23, 2024, and include the name of the person who will be commenting. Do not include health or other confidential information in your comments or handouts. Staff will not read handouts aloud during the meeting, but handouts will be provided to IDD SRAC members and State staff.

2. Written comments: Members of the public may provide written public comments by completing a Public Comment Registration form at https://texashhsmeetings.org/IDDSRAC_PCReg_Jul2024. A member of the public who wishes to provide written public comments must email the comments to IDD_SRAC@hhsc.state.tx.us no later than 5:00 p.m. Tuesday, July 23, 2024. Please include your name and the organization you are representing or that you are speaking as a private citizen. Written comments must be emailed to HHSC immediately after pre-registering and include the name of the person who will be commenting. Written comments are limited to two pages (paper size: 8.5 " by 11 " , one side only). Do not include health or other confidential information in your comments. Staff will not read written comments aloud during the meeting, but comments will be provided to IDD SRAC members and State staff.

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

Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Beren Dutra, Advisory Committee Liaison, Medicaid and CHIP Services, at 512-438-4329, IDD_SRAC@hhsc.state.tx.us.

Persons who want to attend the meeting and require assistive technology or services should contact Dutra at 512-438-4329 or IDD_SRAC@hhsc.state.tx.us at least 72 hours before the meeting so appropriate arrangements can be made.


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Agency Name: Texas Health and Human Services Commission
Date of Meeting: 07/25/2024
Time of Meeting: 01:00 PM(Local Time)
Committee: Intellectual and Developmental Disability System Redesign Advisory Committee (IDD SRAC)
Status: Rescheduled/Revised
Street Location: 701 West 51st Street (John H. Winters Building, Public Hearing Room 125, First Floor)
City Location: Austin
Meeting State: TX
TRD ID: 2024003977
Submit Date: 07/09/2024
Emergency Meeting?: No
Additional Information From: Questions regarding agenda items, content, or meeting arrangements should be directed to Beren Dutra, Advisory Committee Liaison, Medicaid and CHIP Services, at 512-438-4329, IDD_SRAC@hhsc.state.tx.us.
Agenda: Intellectual and Developmental Disability
System Redesign Advisory Committee (IDD SRAC)

AGENDA

July 25, 2024
1:00 p.m.
Meeting Site:
Texas Health and Human Services Commission (HHSC)
John H. Winters Building
Public Hearing Room 125, First Floor
701 West 51st Street
Austin, Texas 78751

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

Please note that this governmental meeting is, in the opinion of counsel representing the Health and Human Services Commission, an open meeting subject to Chapter 551, Texas Government Code, and the Health and the Human Services Commission is providing notice of this meeting as required by Chapter 551. In addition, please note that the written communication required by Texas Penal Code Section 46.15(o), prohibiting firearms and other weapons prohibited under Section 46.03, will be posted at the entrances to this governmental meeting.

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

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

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

1. Welcome, call to order, introductions, and roll call
2. Consideration of April 25, 2024, draft meeting minutes
3. Consideration of IDD SRAC recommendations for HHSC's legislative annual report on implementation, as required by Texas Government Code, Section 534.054
4. Implementation of Acute Care Services and Long-Term Services and Supports System Redesign for Individuals with an Intellectual or Developmental Disability
5. IDD SRAC subcommittees updates
a. Meaningful Skills Development and Employment Services
b. System Adequacy
c. Collaboration with Managed Care
6. Public comment
7. Review of action items and agenda items for next meeting
8. Adjourn
The committee may take any action on any agenda item.

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

1. Oral comments provided virtually: Members of the public must pre-register to provide oral comments virtually during the meeting by completing a Public Comment Registration form at https://texashhsmeetings.org/IDDSRAC_PCReg_Jul2024 no later than 5:00 p.m. Tuesday, July 23, 2024. Please mark the correct box on the Public Comment Registration form and provide your name, either the organization you are representing or that you are speaking as a private citizen, and your direct phone number. If you have completed the Public Comment Registration form, you will receive an email the day before the meeting with instructions for providing virtual public comment. Public comment is limited to three minutes. Each speaker providing oral public comments virtually must ensure their face is visible and their voice audible to the other participants while they are speaking. Each speaker must state their name and on whose behalf they are speaking (if anyone). If you pre-register to speak and wish to provide a handout before the meeting, please submit an electronic copy in accessible PDF format that will be distributed by HHS staff to IDD SRAC members and State staff. Handouts are limited to two pages (paper size: 8.5 " by 11 " , one side only). Handouts must be emailed to IDD_SRAC@hhsc.state.tx.us immediately after pre-registering, but no later than 5:00 p.m. Tuesday, July 23, 2024, and include the name of the person who will be commenting. Do not include health or other confidential information in your comments or handouts. Staff will not read handouts aloud during the meeting, but handouts will be provided to IDD SRAC members and State staff.

2. Written comments: Members of the public may provide written public comments by completing a Public Comment Registration form at https://texashhsmeetings.org/IDDSRAC_PCReg_Jul2024. A member of the public who wishes to provide written public comments must email the comments to IDD_SRAC@hhsc.state.tx.us no later than 5:00 p.m. Tuesday, July 23, 2024. Please include your name and the organization you are representing or that you are speaking as a private citizen. Written comments must be emailed to HHSC immediately after pre-registering and include the name of the person who will be commenting. Written comments are limited to two pages (paper size: 8.5 " by 11 " , one side only). Do not include health or other confidential information in your comments. Staff will not read written comments aloud during the meeting, but comments will be provided to IDD SRAC members and State staff.

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

Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Beren Dutra, Advisory Committee Liaison, Medicaid and CHIP Services, at 512-438-4329, IDD_SRAC@hhsc.state.tx.us.

Persons who want to attend the meeting and require assistive technology or services should contact Dutra at 512-438-4329 or IDD_SRAC@hhsc.state.tx.us at least 72 hours before the meeting so appropriate arrangements can be made.


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Agency Name: Statewide Health Coordinating Council
Date of Meeting: 07/25/2024
Time of Meeting: 10:00 AM(Local Time)
Committee: Texas Ctr for Nursing Workforce Studies (TCNWS) Advisory Committee
Status: Active
Street Location: 1100 West 49th Street, Bernstein Building, Room K-100
City Location: Austin 78756
Meeting State: TX
TRD ID: 2024003884
Submit Date: 07/02/2024
Emergency Meeting?: No
Additional Information From: Contact: Pamela Lauer, Texas Center for Nursing Workforce Studies 512-517-6902 or TCNWS@dshs.texas.gov
Agenda: Texas Statewide Health Coordinating Council -
Texas Center for Nursing Workforce Studies (TCNWS) Advisory Committee

Meeting Agenda

Thursday, July 25, 2024
10:00 a.m.

Location: Department of State Health Services, 1100 West 49th Street, Bernstein Building, Room K-100, Austin, Texas 78756

To join from your telephone:
Call-in Number: 1-512-580-4366
Access Code: 294783689

To join from your computer using Microsoft Teams:
https://teams.microsoft.com/l/meetup-join/19%3ameeting_OWQxODc3NmEtOWFlMy00MmU0LWE0MzctN2ZkYjczNDNkYWNk%40thread.v2/0?context=%7b%22Tid%22%3a%229bf97732-82b9-499b-b16a-a93e8ebd536b%22%2c%22Oid%22%3a%22fe5cb71f-5b48-4b61-a496-4e4504a5786c%22%7d

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

1. Welcome and Introductions

2. Establish Quorum and Approval of Excused Absences

3. Review of July 25, 2024, Agenda

4. The following items are for discussion and possible action:
A. Minutes of February 28, 2024, meeting
B. 2023 Nursing Education Program Information Survey Faculty Report
C. 2023 Texas School Nurse Survey Report
D. 2023 Nurse Supply and Demographic Reports
E. 2024 Hospital Nurse Staffing Study Reports
F. Organizational Updates
G. TCNWS Update

5. Public Comment

6. Adjourn

Contact: Pamela Lauer, Texas Center for Nursing Workforce Studies 512-517-6902 or TCNWS@dshs.texas.gov.

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

Persons who want to attend the meeting and require assistive technology or services should contact Pamela Lauer at 512-517-6902 or pamela.lauer@dshs.texas.gov at least 72 hours prior to the meeting so that appropriate arrangements may be made.


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Agency Name: State Pension Review Board
Date of Meeting: 07/25/2024
Time of Meeting: 10:00 AM(Local Time)
Committee:
Status: Active
Street Location: William P. Clements Building, Fourth Floor, Room 402 300 W. 15th Street
City Location: Austin
Meeting State: TX
TRD ID: 2024003861
Submit Date: 07/02/2024
Emergency Meeting?: No
Additional Information From: Lindsay Seymour lindsay.seymour@prb.texas.gov
Agenda:
TEXAS PENSION REVIEW BOARD
MEETING AGENDA

Thursday, July 25, 2024 - 10:00 AM
William P. Clements Building, Fourth Floor, Room 402
300 W. 15th Street, Austin, TX, 78701

Board members may attend this meeting by videoconference pursuant to Texas Government Code §551.127. One or more board members, including the presiding officer, will be physically present at the physical location of the meeting listed above. The meeting will be accessible to the public at the physical location listed above. The public may access the meeting virtually by joining via the Zoom link https://us02web.zoom.us/j/83195662601. A livestream of this meeting, agenda materials of the meeting, and a recording of the meeting will be made available at www.prb.texas.gov.
The board may discuss or take action regarding any of the items on this agenda.

1. Meeting called to order

2. Roll call of board members and consideration to excuse absence

3. Consideration and possible action to approve March 6, 2024, board meeting minutes

4. Public comment

5. Rule adoptions
a. Consideration and possible action to adopt a new rule, 40 T.A.C. Section 601.70, pertaining to employee leave pools
b. Consideration and possible action to adopt amendments to 40 T.A.C. Sections 605.1 and 605.3, pertaining to the adoption of standardized forms

6. Education Committee

a. Consideration and possible action to propose repeal of 40 T.A.C. Chapter 607 and propose new rules in 40 T.A.C. Chapter 607, pertaining to the minimum educational training program


7. Investment Committee
a. Consideration and possible action to propose repeal of 40 T.A.C. Section 609.109 and propose amendments to 40 T.A.C. Sections 609.105 and 609.111, pertaining to investment expense reporting

b. Investment Data Report
c. Update on Investment Practices and Performance Evaluations and Investment Performance Report
d. Consideration and possible action to adopt investment policy statement guidelines, guidance, and tools

8. Actuarial Committee
a. Actuarial Valuation Report
b. Funding Soundness Restoration Plan (FSRP) report, including compliance
c. Public retirement system reporting and compliance, including noncompliant retirement systems under Texas Government Code §801.209
d. Consideration and possible action to adopt PRB Pension Funding Guidelines and Guidance for Developing a Funding Policy

e. Consideration and possible action to adopt Guidance for Calculating and Administering Lump Sums
f. Update on Texas Local Fire Fighters Retirement Act (TLFFRA) governance project

9. 2024 Customer Service Survey

10. 2026-2027 Legislative Appropriations Request

11. Executive Director Report
a. TEXPERS and TLFFRA conference updates
b. 2025-2029 Strategic Plan
c. Updated Fiscal Year 2024 Operating Budget
d. Approval of Fiscal Year 2025 Operating Budget

12. Future meetings: agenda items, dates, locations, and other arrangements

13. Adjournment

NOTE: The board may go into closed session concerning any item on this agenda as authorized under the Texas Open Meetings Act, Government Code, Chapter 551. Persons with disabilities who plan to attend this meeting and who may need special assistance are requested to contact Lindsay Seymour at (512) 463-1736 as far in advance as possible, but no less than three business days prior to the meeting date so that appropriate arrangements can be made.

How to provide public comment: Members of the public who wish to provide public comment to the board may attend the meeting in person at the address above or register for the meeting using the Zoom link provided above. If you wish to provide comment remotely by Zoom, you must contact Lindsay Seymour (lindsay.seymour@prb.texas.gov) no later than Wednesday, July 24, 2024. Note that public comments will be limited to no more than three minutes.


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Agency Name: Texas Historical Commission
Date of Meeting: 07/25/2024
Time of Meeting: 09:45 AM(Local Time)
Committee: Agency Services & Communications Committee
Status: Active
Street Location: 220 E. Grande Blvd
City Location: Tyler
Meeting State: TX
TRD ID: 2024004183
Submit Date: 07/17/2024
Emergency Meeting?: No
Additional Information From: admin@thc.texas.gov 512-463-6100
Agenda: AGENDA
AGENCY SERVICES & COMMUNICATIONS COMMITTEE
Hilton Garden Inn
Ballroom
220 E. Grande Blvd.
Tyler, TX 75703
July 25, 2024
9:45 A.M.

(or upon the adjournment of the 9:00 a.m. Architecture committee meeting, whichever occurs later)

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 the April 2, 2024, meeting minutes for Communications & Finance and Government Relations Committee

3. Consider approval of the 2025 Annual Operating Budget - (Item 7.2) - Dr. Egele

4. Consider approval of contract amendments and agreements - (Item 6.5) - Dr. Egele
A. Consider approval of contract amendment with Deer Oaks EAP Services, LLC
B. Consider approval of contract amendment with San Jacinto Museum and Battlefield Association
C. Consider approval of the contract amendment with Nelson Byrd Woltz, LLC for Caddo Mounds SHS
D. Consider approval of the contract amendment with Blackstone Security Services of Texas, Inc. for Magoffin Home SHS

5. Consider acceptance of donations / gifts-in-kind - (Item 6.6) - Dr. Egele
Agency Donations:
• Fort Griffin Fandangle Association, Inc. $600
• Silver Eagle Distributors-San Antonio/21 Display Cases for various site: $163,877.00
Friends of THC Gifts-in-Kind
• Kubota 4WD Cab Tractor & Disc Harro/Goodnight Ranch SHS $57,168.00

6. Financial review - Estrada

7. Legislative Report - Aldredge

8. Communications Division update - Florance
A. Updates
B. Major Projects Status
C. Future Planning

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.


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Agency Name: Texas Historical Commission
Date of Meeting: 07/25/2024
Time of Meeting: 11:15 AM(Local Time)
Committee: History Programs Committee
Status: Active
Street Location: 220 E. Grande Blvd
City Location: Tyler
Meeting State: TX
TRD ID: 2024004185
Submit Date: 07/17/2024
Emergency Meeting?: No
Additional Information From: admin@thc.texas.gov 512-463-6100
Agenda: AGENDA
HISTORY PROGRAMS COMMITTEE
Hilton Garden Inn
Ballroom
220 E. Grande Blvd.
Tyler, TX 75703
July 25, 2024
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 committee meeting minutes
A. January 30, 2024
B. April 2, 2024
3. Certification of Historic Texas Cemetery Designations (item 6.2)
4. Consider approval of text for Official Texas Historical Markers (item 6.3)
5. 2024 Official Texas Historical Markers topics report and discussion
6. Consider Removal of Official Texas Historical Markers (OTHM) (item 12.3)
A. The Emerald House, Ozona, Crockett County
B. First Christian Church (Disciples of Christ) of Port Arthur, Port Arthur, Jefferson County
7. Consider removal of Recorded Texas Historic Landmark (RTHL) designation for Linnie Roberts Elementary School, Bay City, Matagorda County (item 12.4)
8. Consider approval of executive director's appointments to the State Board of Review (item 12.5)
9. History Programs Division update and committee discussion - Division Director Charles Sadnick
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.


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Agency Name: Texas Historical Commission
Date of Meeting: 07/25/2024
Time of Meeting: 02:00 PM(Local Time)
Committee: Historic Sites Committee
Status: Active
Street Location: 220 E. Grande Blvd
City Location: Tyler
Meeting State: TX
TRD ID: 2024004187
Submit Date: 07/17/2024
Emergency Meeting?: No
Additional Information From: admin@thc.texas.gov 512-463-6100
Agenda: AGENDA
HISTORIC SITES COMMITTEE
Hilton Garden Inn
Ballroom
220 E. Grande Blvd.
Tyler, TX 75703
July 25, 2024
2:00 p.m.

(or upon adjournment of the 1:00 p.m. Executive Committee meeting whichever occurs later)

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
A. Committee member introductions
B. Establish quorum
C. Recognize and/or excuse absences

2. Consider approval of the April 2, 2024, Historic Sites Committee meeting minutes

3. Consider approval of the Historic Infrastructure Sustainability Trust Fund Projects for FY 2025 (Item 11.2)

4. Consider approval of the Phase II Assessment, Slaton Harvey House (Item 11.3)

5. Consider approval of Historic Sites Admission Subcommittee Report (Item 11.4)

6. Consider approval of boundary extensions at seven Historic Sites (Item 11.5)

7. Consider approval of changing the name of Fort Lancaster State Historic Site (Item 11.6)

8. Consider approval to accept donations from Dallas Heritage Village to the THC (Item 11.7)

9. Consider Approval of Updated Donor Naming Opportunities for the Washington-on-the Brazos SHS Capital Campaign (Item 11.8)

10. Consider approval of the acquisition of residence near Fulton Mansion SHS (Item 11.9)

Reports:
a. Historic Sites Facilities Report
b. Historic Sites Initiatives and Staffing Report
c. Site Manager Committee Report
d. Site Spotlight: National Museum of the Pacific War Exhibit
e. Site Spotlight: Fort Martin Scott Operating
f. Interpretation at Historic Sites Report
g. Education at Historic Sites Report
h. Community Engagement Report
i. Collections Report
j. Washington-on-the Brazos Donor Recognition Report
k. Public Archeology Report
l. Earned Revenue Report
m. Executive Director Report for Historic Sites
11. 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.


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Agency Name: Texas Historical Commission
Date of Meeting: 07/25/2024
Time of Meeting: 08:30 AM(Local Time)
Committee: Archeology Committee
Status: Active
Street Location: 220 E. Grande Blvd
City Location: Tyler
Meeting State: TX
TRD ID: 2024004181
Submit Date: 07/17/2024
Emergency Meeting?: No
Additional Information From: admin@thc.texas.gov 512-463-6100
Agenda: AGENDA ARCHEOLOGY COMMITTEE
Hilton Garden Inn
Ballroom
220 E. Grande Blvd.
Tyler, TX 75703
July 25, 2024
8:30 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 - Chairman Bruseth
A. Committee Introductions
B. Establish a Quorum
C. Recognize and/or excuse absences

2. Consider approval of committee minutes - Bruseth
A. Archeology Committee Meeting (April 2, 2024)

3. Division Director's Report
A. Update on Archeology Division Programs - Jones
B. Upcoming activities/events - Jones
1. Texas Archeology Month
2. Upcoming field work

4. Adjournment - Bruseth

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.


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Agency Name: Texas Historical Commission
Date of Meeting: 07/25/2024
Time of Meeting: 10:30 AM(Local Time)
Committee: Community Heritage Development Committee
Status: Active
Street Location: 220 E. Grande Blvd
City Location: Tyler
Meeting State: TX
TRD ID: 2024004184
Submit Date: 07/17/2024
Emergency Meeting?: No
Additional Information From: admin@thc.texas.gov 512-463-6100
Agenda: AGENDA
COMMUNITY HERITAGE DEVELOPMENT COMMITTEE
Hilton Garden Inn
Ballroom
220 E. Grande Blvd.
Tyler, TX 75703
July 25, 2024
10:30 a.m.*

(or upon adjournment of the 9:45 a.m. Agency Services & Communications 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 on 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 April 2, 2024, committee meeting minutes − Committee Chair Peterson

3. Community Heritage Development Division update and committee discussion − Henderson
A. Update on the Texas Main Street Program activities including staffing and DowntownTX.org
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 the Texas Treasures Business Award
E. Update on Real Places 2024 and 2025 Conferences

4. 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.


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Agency Name: Texas Historical Commission
Date of Meeting: 07/25/2024
Time of Meeting: 01:00 PM(Local Time)
Committee: Executive Committee
Status: Active
Street Location: 220 E. Grande Blvd
City Location: Tyler
Meeting State: TX
TRD ID: 2024004186
Submit Date: 07/17/2024
Emergency Meeting?: No
Additional Information From: admin@thc.texas.gov 512-463-6100
Agenda: AGENDA
EXECUTIVE COMMITTEE
Hilton Garden Inn
Ballroom
220 E. Grande Blvd.
Tyler, TX 75703
July 25, 2024
1:00 P.M.

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 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 - Nau
A. April 2, 2024, Austin, Texas
B. June 19, 2024, Austin, Texas

3. Consider approval of the project Fundraising Priorities list requiring private funds in excess of $50,000 for FY 2025 - Zutshi/Bell (Item 13.2)

4. Consider confirmation of appointments and reappointments to the Board of Trustees of the Friends of Texas Historical Commission - Zutshi/Bell (Item 13.3)

5. Consider approval of appointment to the Texas Preservation Trust Fund Advisory Board - Brummett (Item 13.4)

6. Internal Audit Program - Darlene Brown and Liz Meyers, McConnell & Jones LLP (Item 6.4)
A. Discussion regarding the results of the Finance & Accounting Division Advisory Audit
B. Consider approval of the THC Audit Charter
C. Consider approval of the FY 2025 Internal Audit Plan Proposal

7. Discussion and possible action regarding the Legislative Appropriations Request for the 2026-2027 biennium

8. Human Resources, Information Technology, and Administration updates - Dr. Egele
A. Report and discussion regarding the Leadership 360 Overview
B. Report and discussion regarding the SEE update

9. Committee Chairman's Report
A. Ongoing Projects; and
B. Updates and Upcoming Events

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


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Agency Name: Texas Historical Commission
Date of Meeting: 07/25/2024
Time of Meeting: 09:00 AM(Local Time)
Committee: Architecture Committee
Status: Active
Street Location: 220 E. Grande Blvd
City Location: Tyler
Meeting State: TX
TRD ID: 2024004182
Submit Date: 07/17/2024
Emergency Meeting?: No
Additional Information From: admin@thc.texas.gov 512-463-6100
Agenda: AGENDA
ARCHITECTURE COMMITTEE
Hilton Garden Inn
Ballroom
220 E. Grande Blvd.
Tyler, TX 75703
July 25, 2024
9:00 a.m.

(or upon adjournment of the 8:30 a.m. Archeology Committee, whichever occurs later)

This meeting of the THC 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 April 2, 2024 Architecture Committee meeting minutes − Limbacher
3. Division of Architecture update and Committee discussion, including updates on staffing, federal and state architectural reviews, courthouse preservation, disaster assistance, trust fund grants, and historic preservation tax credit projects (Item 9.1) − Brummett
4. Consider approval of the Texas Historic Courthouse Preservation Program Round XIII grant awards (Item 9.2) - Tietz
5. Consider approval of the recapture of funds and/or supplemental funding to previously awarded Texas Historic Courthouse Preservation Program projects (Item 9.3) − Tietz
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.


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Agency Name: Crystal Clear Water Supply Corporation
Date of Meeting: 07/25/2024
Time of Meeting: 05:30 PM(Local Time)
Committee: ADMINISTRATIVE COMMITTEE MEETING
Status: Active
Street Location: 2370 FM 1979
City Location: SAN MARCOS
Meeting State: TX
TRD ID: 2024004141
Submit Date: 07/16/2024
Emergency Meeting?: No
Additional Information From: YESENIA MARQUEZ 830-372-1031
Agenda: ADMINISTRATIVE COMMITTEE MEETING
July 25, 2024
NOTICE
In accordance with Chapter 551 of the Texas Government Code, Vernon's Annotated Civil Statutes, Section 31, notice is hereby given to the public that the Finance Committee of the Board of Directors for the CRYSTAL CLEAR SPECIAL UTILITY DISTRICT shall hold a meeting on the 25TH of July 2024, 5:30PM at 2370 FM 1979 San Marcos, TX 78666. The Administrative Committee may take action on any of the items posted below. Action cannot be taken on individual citizen or customer communications or Administrative Committee or Board member items unless the matter was continued from a previous meeting, or is individually listed below. Citizens may speak on items on the agenda below with a three-minute time limit under the rules adopted by the District. The District provides unrestricted access for the disabled.

AGENDA
Item 1. Open Meeting, Pledge of Allegiance and Invocation
Item 2. Citizens or customers to be heard
a. General Comments (Three minutes per person)
b. Agenda Item Specific (Three minutes per person)
Item 3. Committee/Board Member items
a. Update/Discussion/Possible Action: Cyber Security Presentation
b. Update/Discussion/Possible Action: IT System Administrator presentation
c. Items for future agendas
Item 4. Executive Session
Item 5. Adjournment



NOTE: The Board reserves the right to retire into executive session concerning any of the other items listed on this Agenda whenever it is considered necessary and legally justified under the Open Meetings Act (Chapter 551 of the Texas Government Code). Consultation with Attorney pursuant to Texas Government Code Section 551.071.

POSTED ON CCSUD WEBSITE/SOS WEBSITE/CCSUD OFFICE
Date: July 16, 2024 Time: 10:00AM CST By: Yesenia Marquez HB #3357


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


Agency Name: Crystal Clear Water Supply Corporation
Date of Meeting: 07/25/2024
Time of Meeting: 06:30 PM(Local Time)
Committee:
Status: Active
Street Location: 2370 FM 1979
City Location: SAN MARCOS
Meeting State: TX
TRD ID: 2024004250
Submit Date: 07/19/2024
Emergency Meeting?: No
Additional Information From: YESENIA MARQUEZ 830-372-1031
Agenda: BOARD OF DIRECTORS MEETING
JULY 25, 2024
NOTICE
In accordance with Chapter 551 of the Texas Government Code, Vernon's Annotated Civil Statutes, Section 31, notice is hereby given to the public that the Board of Directors for the CRYSTAL CLEAR SPECIAL UTILITY DISTRICT shall hold a meeting on the 25th of July 2024, 6:30PM, at 2370 FM 1979 San Marcos, Texas. The Board may take action on any of the items posted below. Action cannot be taken on individual citizen or customer communications or Board member items unless the matter was continued from a previous meeting or is individually listed below. Citizens may speak on items on the agenda below with a three-minute time limit under the rules adopted by the District. The District provides unrestricted access for the disabled.
AGENDA
Item 1. Open Meeting, Pledge of Allegiance and Invocation
Item 2. Citizens or customers to be heard
a. General Comments (Three minutes per person)
b. Agenda Item Specific (Three minutes per person)
Item 3. Consent Agenda
a. Approve Minutes June 27, 2024 Regular Board Meeting
b. Approve April 2024 Financials/Investment Report
c. Approve May 2024 Water Loss Reports
d. Approve 2024 Monthly Report
Item 4. Report on daily operations and related matters
a. Update/Discussion/Possible Action: Finance
1. TWDB D-Fund - Resolution
b. Update/Discussion/Possible Action: Administrative
c. Update/Discussion/Possible Action: Developments
d. Update/Discussion/Possible Action: M&S Report/CCSUD CIPs
e. Update/Discussion/Possible Action: CCN and Permitting
f. Update/Discussion/Possible Action: Water Rights/Water Sharing/Land Acquisition
1. ARWA
2. CRWA
Item 5. Board Member items
a. Next regular meeting August 22, 2024
b. Items for Future Agendas
a. Finance Committee Meeting
Item 6. Executive Session
The Board reserves the right to retire into executive session concerning any of the other items listed on this Agenda whenever it is considered necessary and legally justified under the Open Meetings Act (Chapter 551 of the Texas Government Code). Consultation with Attorney pursuant to Texas Government Code Section 551.071.
Item 7. Adjournment
*NOTE: The Board reserves the right to retire into executive session concerning any of the other items listed on this Agenda whenever it is considered necessary and legally justified under the Open Meetings Act (Chapter 551 of the Texas Government Code). Consultation with Attorney pursuant to Texas Government Code Section 551.071.
POSTED ON CCSUD WEBSITE/SOS WEBSITE/CCSUD July 19, 2024 @ 11:00AM CST By: Yesenia Marquez HB #3357


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


Agency Name: WorkForce Solutions South Plains
Date of Meeting: 07/25/2024
Time of Meeting: 03:00 PM(Local Time)
Committee: Board of Directors
Status: Active
Street Location: 1500 Broadway Ste. 502-A
City Location: Lubbock
Meeting State: TX
TRD ID: 2024004174
Submit Date: 07/17/2024
Emergency Meeting?: No
Additional Information From: romelia.pena@spworkforce.org
Agenda: This will be a teleconference meeting in accordance with the Open Meetings Act. The meeting will be recorded. See Notes section below the enumerated Agenda items for further instructions.


I. Call to Order Adrienne Cozart, Chair

II. Roll Call of Members and Guests


III. Public Comments/Open Session


IV. Review & Approve Meeting Minutes dated May 30, 2024


V. Committee Reports
1. Youth & Education Committee - June 4, 2024
2. Child Care Committee - July 11, 2024
3. Executive Committee: June 13, 2024 and July 18, 2024 (cancelled)


VI. Consent Agenda Approval Requested
1. Selection of New Committee Chair (Youth & Education Committee)
2. Local Priority Group for Child Care Services - Change 1 (Child Care Committee)
3. FY 2024-2025 Cost Allocation Plan (Executive Committee)
4. FY 2024-2025 Board Operating Budget (Executive Committee)


VII. Discussion, Consideration & Possible Action
1. Updating Commercial Signature Card
2. FY23-24 WIOA Transfer between Dislocated Worker and Adult Programs


VIII. Information Items
1. Board Contracted Measures Report
2. Board Operating Budget
3. Monthly Grant Expenditure Report
4. Financial Monitoring Update
5. Audit Update
6. Contract Updates
7. Grant Updates


IX. Report and Update by the Board CEO


X. Adjourn







Notes: The Workforce Solutions South Plains Board Meeting may be accessed using Zoom video conferencing a Join Zoom Meeting https://www.zoomgov.com/j/1600841128

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 comments, contact Romie Pena at romelia.pena@spworkforce.org before 4:00 pm Tuesday, July 23, 2024.

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. 2009 at least two (2) working days prior to the meeting, so appropriate arrangements can be made. Relay Texas: 711 (voice); 800-735-2989 (TDD); or Relay Texas Spanish 800-662-4954

Persons with questions regarding agenda content should contact Romie Pena at (806) 744-1987, ext.2039.


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


Agency Name: Lake Livingston Water Supply and Sewer Service Corporation
Date of Meeting: 07/25/2024
Time of Meeting: 10:00 AM(Local Time)
Committee: Board of Directors
Status: Active
Street Location: 1930 N Washington
City Location: Livingston
Meeting State: TX
TRD ID: 2024004214
Submit Date: 07/18/2024
Emergency Meeting?: No
Additional Information From: Notice of Regular Meeting of the Board of Directors
Agenda: LAKE LIVINGSTON WATER SUPPLY CORPORATION
1930 NORTH WASHINGTON
P. O. BOX 1149
LIVINGSTON, TEXAS 77351
(936) 327-3107 OR 1-800-774-9283
FAX (936) 327-8959

NOTICE OF REGULAR MEETING
OF
THE BOARD OF DIRECTORS



NOTICE is hereby given to all interested members of the public that the Board of Directors of Lake Livingston Water Supply Corporation will hold a regular meeting at the offices of the Corporation, located at 1930 North Washington, Livingston, Polk County, Texas 77351, on Thursday, July 25, 2024 at 10:00 A.M., pursuant to Chapter 67 of the Texas Water Code, and the Texas Open Meetings Act, Chapter 551 of the Texas Government Code (as amended) and Sub-Chapter D, Sections 551.071, 551.072, 551.073 and 551.074.

The items of business to be considered and transacted during the meeting are as follows:

1. Call to order and report on quorum.

2. Pledge of Allegiance and prayer. (Pledge of Allegiance-Christi Allen and Prayer-Michael McDuffie)

3. Public Comment, if any, including customer concerns or complaints (limited to 3 minutes per person).

4. Reading and action on past meeting minutes - Christi Allen.

5. Consideration and action, if necessary, on the following:
• Blue Cross Blue Shield and supplemental insurance coverage renewal for FY 2024-2025-Adrena Gilbert.
• Review and discuss Chapter 2 of the Water Board Guide-Adrena Gilbert.

6. Report to the board by the following:
• Kim Click, General Manager, Status of Current/Pending work in system/plants, Operations update, possible customer concerns or complaints, employee matters, employee recognition program, pressure tank inspections, and reports regarding wells.
• Zuni David, Chief Financial Officer, on current budget, capital expenditures, financial covenants, monthly operation, and Cash Flow Statement.
• Phillip Everett, Field Superintendent, water production/consumption and work order status; Status updates on Plants, Plant Maintenance, Line Loss Program, Booster Pump Maintenance, and Operations Project(s).
• John Stover, Attorney-at-Law, new legislative updates.

7. Board Policy Discussions - revision/addition new LLWSC policies.

8. Closed Session, to discuss personnel matters, pursuant to Government Code §551.074; and will reconvene in open
session for any necessary action on any matter considered in Closed Session.

9. Adjournment.



Kim Click, General Manager
Lake Livingston Water Supply Corporation


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


Agency Name: Central Texas Workforce Development Board
Date of Meeting: 07/25/2024
Time of Meeting: 09:30 AM(Local Time)
Committee: Board of Directors
Status: Active
Street Location: 300 N Cheyenne Road
City Location: Killeen
Meeting State: TX
TRD ID: 2024004226
Submit Date: 07/18/2024
Emergency Meeting?: No
Additional Information From: Susan Kamas, susan.kamas@workforcesolutionsctx.com
Agenda: CALL TO ORDER

PLEDGES

CHAIR'S REPORT
Attendance
Open Meetings and Recording Requirements
Public Comment
Recognition of Outgoing Board Members
New Board Member Bios
Oaths of Office
Conflict of Interest

ACTION ITEMS
Consent Agenda: Board Business Meeting Minutes, June 27, 2024

SPECIAL PRESENTATIONS
Child Care Committee Report

Early Childhood Education/Quality

Wrenches-to-Wheels, SOAR, and SOAR Training


WORKFORCE ACTIVITIES BRIEFING
National Updates: U.S. Conference of Mayors
State/Local Updates: Workforce Innovation Network (WIN), American Legion National Award, Texas Veterans Commission We Hire Vets

WORKFORCE CENTERS UPDATE
Job Openings Report; Unemployment Claims; Workforce Centers Reports, Employer Hiring Events

NEW/OTHER BUSINESS
Board Member Discussion
Board Evaluation Results for June Business Meeting
Workforce Board Evaluations July Business Meeting, Email/Survey Monkey
Calendar of Activities
November Workforce Board Meeting, Nov. 21st, Austin Community College

ADJOURN


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


Agency Name: Jasper County Appraisal District
Date of Meeting: 07/25/2024
Time of Meeting: 08:30 AM(Local Time)
Committee:
Status: Active
Street Location: 137 N Main St
City Location: Jasper
Meeting State: TX
TRD ID: 2024004154
Submit Date: 07/16/2024
Emergency Meeting?: Yes
Additional Information From: Lori Barnett
Agenda: Complete Agenda

1. Call to Order

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 for Approval Supplemental Appraisal Records and Certify 2024 Appraisal Roll/Records subject to 95% Rule.

5. Consider and Act on recommendations from panels.

6. Confirm Meeting Dates

7. 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

8. Adjourn


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


Agency Name: Jasper County Appraisal District
Date of Meeting: 07/25/2024
Time of Meeting: 08:30 AM(Local Time)
Committee:
Status: Active
Street Location: 137 N Main St
City Location: Jasper
Meeting State: TX
TRD ID: 2024003772
Submit Date: 06/26/2024
Emergency Meeting?: No
Additional Information From: Lori Barnett
Agenda: Complete Agenda

1. Call to Order

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 for Approval Supplemental Appraisal Records

5. Consider and Act on recommendations from panels.

6. Confirm Meeting Dates

7. 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

8. Adjourn


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


Agency Name: Lavaca County Central Appraisal District
Date of Meeting: 07/25/2024
Time of Meeting: 08:15 AM(Local Time)
Committee: Appraisal Review Board
Status: Active
Street Location: 908 N Glendale
City Location: HALLETTSVILLE
Meeting State: TX
TRD ID: 2024003690
Submit Date: 06/21/2024
Emergency Meeting?: No
Additional Information From: Pam Lathrop Chief Appraiser 361-798-4396
Agenda: The agenda for the meeting is as follows:

1. Call to Order.
2. Call of Roll.
3. Announcement by the Chairman as to the presence of a quorum, that the meeting has been called, the notice of meeting has been posted for time and manner as required by law.
4. Consideration and action:
A. Taxpayer Protests
B. Single Panel Recommendations
5. Such other matters as presented by the Chief Appraiser.
A. Other Matters
B. Hearing Calendar
6. Recess


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


Agency Name: Central Texas Council of Governments
Date of Meeting: 07/25/2024
Time of Meeting: 12:00 PM(Local Time)
Committee:
Status: Active
Street Location: 2180 North Main Street
City Location: Belton
Meeting State: TX
TRD ID: 2024004245
Submit Date: 07/19/2024
Emergency Meeting?: No
Additional Information From: Carmen Lim (254) 770-2301
Agenda: AGENDA
1. Welcome………………………………….…….……Honorable Roger Miller, President
2. Call to Order……………………….……………….Honorable Roger Miller, President
3. Oath of Office………………………………………Jim Reed, AICP, Executive Director
• Brad Hunt, Interim City Manager: City of Gatesville - Alternate
4. Opportunity for Public Comment
CONSENT AGENDA
5. Minutes: April 2024
6. Expenditure Report: May 2024
ACTION ITEM
7. 07-24-PRS001 a Resolution Approving the Central Texas Council of Governments 2024 Title VI Plan.
8. 07-24-PRS003 a Resolution Approving the Amendments to the Solid Waste Advisory Committee (SWAC) Bylaws.
9. 07-24-PRS004 a Resolution Approving the Amendments to the Central Texas Regional Transportation Advisory Group (CTRTAG) Bylaws.
REPORTS
10. Guest Speaker…………………………..………………………………………….Abdul Subhani, Centex Technologies
11. Area Agency on Aging ……………………………………..……………………………………… George Losoya, Director
12. Housing ………………………………………………………………………………………………..……. Carmen Lim, Director
13. Planning & Regional Services ……………………………………………………………………. Uryan Nelson, Director
a. SS4A Update
14. Workforce Development Board ………… Susan Kamas, Workforce Board Executive Director
15. Workforce Centers …………………… Louis LeDoux, Workforce Center Chief Operating Officer
16. Executive Director's Report …………………………… Jim Reed, AICP, Executive Director, CTCOG
ADJOURN


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


Agency Name: Deep East Texas Council of Governments
Date of Meeting: 07/25/2024
Time of Meeting: 11:15 AM(Local Time)
Committee: Executive Committee
Status: Active
Street Location: 301 Mann Street
City Location: Hemphill
Meeting State: TX
TRD ID: 2024004273
Submit Date: 07/22/2024
Emergency Meeting?: Yes
Additional Information From: Lacy Sargent 936-634-2247
Agenda: COMMITTEE AGENDA

1. Call to order and determination of quorum

2. Approval of minutes

3. Review responses to RFP No. 2024-01 for Regional Grants Specialist and consider recommendation for award

4. Review responses to RFP No. 2024-02 for North Newton County Broadband Network Operator and consider recommendation for award

5. Update from Executive Director on DETCOG programs or operations

6. Adjourn


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


Agency Name: Deep East Texas Council of Governments
Date of Meeting: 07/25/2024
Time of Meeting: 12:00 PM(Local Time)
Committee: Board of Directors
Status: Active
Street Location: 301 Mann Street
City Location: Hemphill
Meeting State: TX
TRD ID: 2024004270
Submit Date: 07/22/2024
Emergency Meeting?: Yes
Additional Information From: Lacy Sargent 936-634-2247
Agenda: BUSINESS MEETING AGENDA

1. Call to order
- Call for proxies
- Determination of quorum

2. Approval of minutes

3. Report from Executive Committee

4. Presentation of annual outside audit by Axley & Rode LLP, Certified Public Accountants

5. Review Financial and Investment Reports for quarter ending June 30, 2024

6. Approval of Changes with the Authorized Signatories for all Bank Accounts at Southside Bank

7. Approval of expenditures for Regional 911 Network:
- ROK Technologies
- AT&T Call Handling PSAP Equipment Replacement
- NPSS Renewal Contract for May 2024 - May 2025

8. Adoption of 2024-2025 Dues Structure

9. Annual review and approval of DETCOG salary schedule

10. Consider action on award of RFP No. 2024-02 for North Newton County Broadband Network Operator

11. Consider action on award of RFP No. 2024-01 for Regional Grants Specialist

12. Executive Director's Update on DETCOG programs and operations

13. Announcements of upcoming meetings and events
- Tuesday, August 6: Dedication of West Sabine ISD Leadership & Community Development Center at 505 S. Temple Avenue in Pineland TX - 11 am
- Thursday, August 22: DETCOG Board Meeting in Trinity County - 12 Noon

14. Adjourn


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


Agency Name: East Texas Council of Governments
Date of Meeting: 07/25/2024
Time of Meeting: 10:00 AM(Local Time)
Committee: Aging Advisory Committee
Status: Active
Street Location: 3800 Stone Rd.
City Location: Kilgore
Meeting State: TX
TRD ID: 2024004161
Submit Date: 07/16/2024
Emergency Meeting?: No
Additional Information From: David Cleveland 3800 Stone Rd. Kilgore, TX 75662
Agenda: East Texas Council of Governments
Aging Advisory Committee

3800 Stone Rd.
Kilgore, TX 75662

Joines-McClenny Conference Room

July 25, 2024
10:00 a.m.

https://v.ringcentral.com/join/313523607
Meeting ID: 313523607

AGENDA

Welcome and Call to Order (Linda Baxter)

Roll Call (Al Pippins)

Public Comments

Approval of Minutes
April 25, 2024

Executive Director's Report (David Cleveland)
• AAA Leadership Transition Update

Director's Report (Colleen Halliburton)
• Meals on Wheels Ministries Update
• Nutrition Request for Proposals for Camp, Harrison,
Marion, and Panola Counties

Associate Director's Report (Beverly Brown)
• Budget Expense Report

Business Items (Sophia Lawson)
• REACH Conference

Aging Advisory Member Discussions

Adjourn


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


Agency Name: North Central Texas Council of Governments
Date of Meeting: 07/25/2024
Time of Meeting: 01:00 PM(Local Time)
Committee:
Status: Active
Street Location: 616 Six Flags Drive
City Location: Arlington
Meeting State: TX
TRD ID: 2024004242
Submit Date: 07/18/2024
Emergency Meeting?: No
Additional Information From: Mike Eastland 817-695-9101
Agenda: North Central Texas Council of Governments EXECUTIVE BOARD AGENDA |July 25, 2024 | 1:00 pm

Physical Location of Meeting: NCTCOG Offices, Centerpoint II Conference Center| 616 Six Flags Drive, Arlington, TX 76011, Transportation Council Room| Method of Meeting: Via Videoconference

The NCTCOG Executive Board meeting is posted as a videoconference meeting. The presiding officer shall be present at the physical location, which shall be open to the public during open portions of the meeting. Members of the public may attend in person or view the livestream via http://nctcog.swagit.com/live. The meeting will be recorded and posted later on NCTCOG's website http://nctcog.swagit.com/executive-board/

Executive Board
Chris Hill, Victoria Johnson, Jennifer Justice, Bill Heidemann, David Bristol, Carlos Flores, T.J. Gilmore, Bowie Hogg, Rick Horne, Brandon J. Huckabee, Clay Jenkins, Todd Little, Cara Mendelsohn, Bobbie Mitchell, Tim O'Hare, Kameron Raburn, Nick Stanley, Victoria Neave Criado

Staff
Mike Eastland, Jerri Watson, Monte Mercer, Sue Alvarez, Tim Barbee, Doni Green, Maribel Martinez, Michael Morris, Phedra Redifer, Randy Richardson, Christy Williams

REGULAR SESSION: 1:00 pm

Pledge to the United States and Texas Flags
Public Comment on Agenda Items (Must be physically present) Members of the public may comment on any item(s) on today's agenda at this time. If speaking, please announce your name, city of residence and the agenda item(s) on which you are commenting. A maximum three (3) minutes is permitted per speaker. At the conclusion of this item, no further opportunities for public comment will be provided for the duration of the meeting.

CONSENT AGENDA ITEMS: Item # Name of Item

1. Approval of Minutes

2. Resolution to Accept and Approve the Quarterly Investment Report

3. Resolution Authorizing Contracts for AED Kiosk Services

4. Resolution Amending Authorization of FY2024 Purchases of Computer Hardware, Software, and Information Technology Contract Services for the Agency

5. Resolution Authorizing Fiscal Year 2024 Grant Application for a Trinity Railway Express Transit Oriented Development Strategic Plan to the Federal Transit Administration

6. Resolution Authorizing Backstop Funding for the Safe Streets and Roads for All Grant

7. Resolution Authorizing Contract with The Personal Touch for Mailing Services

8. Resolution Authorizing Agreement with the City of Granbury for Texas Commission on Environmental Quality Rider 7 Funds

9. Resolution Approving Modifications to the FY2024 and FY2025 Unified Planning Work Program for Regional Transportation Planning

10. Appointments to the North Central Texas Economic Development District Board (NCTEDD)

ITEMS FOR INDIVIDUAL CONSIDERATION (Presentations)

11. Resolution Authorizing Grant Application to the Department of Energy Waste Analysis and Strategies for Transportation End-Uses Grant Opportunity

12. Resolution Authorizing Contract Extension with Gallagher Benefit Services, Inc. for PEBC Benefits Consulting Services

13. Resolution Authorizing Grant Application to the Environmental Protection Agency Clean Heavy-Duty Vehicles Grant Program

14. Resolution Authorizing Agreements for Implementation of the Fiscal Year 2021 Rebuilding American Infrastructure with Sustainability and Equity Discretionary Grant Program

STATUS REPORTS (Presentation):

15. Status Report on the Development of 2050 Metropolitan Planning Area Regional Population and Employment Control Totals

MISCELLANEOUS:

16. Old and New Business

17. Future Calendar and Attendance

Adjournment: ______________ A closed executive session may be held on any of the above agenda items when legally justified pursuant to Subchapter D of the Texas Open Meetings Act (Texas Government Code Chapter 551).

North Central Texas Council of Governments Foundation, Inc. BOARD MEETING (Immediately Following the Executive Board Meeting)

Item # Name of Item

F1. Annual Meeting and Orientation of the North Central Texas Council of Governments Foundation, Inc.

F2. Approval of Minutes

F3. Financial Status Report on the NCTCOG Foundation, Inc.

Adjournment: ________ A closed executive session may be held on any of the above agenda items when legally justified pursuant to Subchapter D of the Texas Open Meetings Act (Texas Government Code Chapter 551).


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


Agency Name: Education Service Center, Region 2
Date of Meeting: 07/25/2024
Time of Meeting: 01:00 PM(Local Time)
Committee:
Status: Active
Street Location: 209 N Water Street
City Location: Corpus Christi
Meeting State: TX
TRD ID: 2024004164
Submit Date: 07/17/2024
Emergency Meeting?: No
Additional Information From: Dr. Esperanza Zendejas, Executive Director Region 2, Room 113 - First Floor 361-561-8400
Agenda: THE STATE OF TEXAS
COUNTY OF NUECES
EDUCATION SERVICE CENTER, REGION 2

The Board of Directors of the Education Service Center, Region 2, will hold a regular Board of Directors meeting at the Education Service Center, on Thursday, July 25, 2024, at 1:00 p.m. The following items are listed on the agenda:

Agenda

I. Call to Order

II. Roll Call and Declare Quorum Present

III. Open Forum

**Per policy BED (LOCAL) - A request to address the Board shall be made in writing to the Executive Director's office on a form provided by the ESC not later than the third ESC business day prior to the Board meeting.





CONSENT AGENDA

IV. Receive and Approve the Budget Amendments
V. Receive and Approve the Investment Reports
VI. Receive and Approve the Goodbuy Bids
VII. Receive and Approve Goodbuy Members
VIII. Receive the Accounts Receivable Reports
IX. Receive the Monthly Financial Reports
X. Receive the Update on Lease Payments
XI. Receive the Update on Adult Education and Literacy Program
XII. Receive the ESC-2 Personnel Report

XIII. Approve MOU Between Region 2 and Region 7, Center for Academic Review. MOU
provides Region 2 support in the Effective Schools Framework Academic Review

XIV. Receive and Approve the Board of Directors Minutes
• June 27, 2024 Regular Minutes

XV. Receive Information on ESC2 Strategic Planning Process and Status
Presentation by Jessica Conlon, ESC2 Strategist

XVI. Receive and Approve Lamar Advertising Contract

XVII. Receive an Approve an increase in ESC-2 Employer Health Insurance Contribution by $25 per month per employee. State contribution of $75.00 per employee remains the same for a total of $570.00 per month per employee to be paid by ESC2.

XVIII. Receive and Approve the Resolution to change authorized Bank Account Signers at Plains Capitol Bank

XIX. Receive and Approve Localized Policy Manual Update 30 for ESC2

XX. Receive and Discuss the 2024-2025 ESC-2 Proposed Budget

XXI. Receive and Discuss Sweep Mutual Fund Account from Plains Capital Bank

XXII. Receive and Discuss ESC-2 Building Repair Project Update

XXIII. Receive and Discuss Regional Accountability Data, Presented by Cristina Sandoval

XXIV. Receive and Discuss 2024-2025 ESC2 Organizational Chart

XXV. Receive Executive Director's Informational Highlights

XXVI. Executive Session - (as authorized under Chapter 51 TEXAS GOVERNMENT CODE in accordance with Sections 551.071, 551.072, 551.074 and 551.0745)
• Discussion and consultation with legal counsel of employee performance, investigations, discipline, reassignments, employment, employment terminations, or other personnel matters.

XXVII. Reconvene to Approve Items Addressed in Executive Session
• Act on employee performance, investigations, discipline, reassignments, employment, terminations, or other personnel matters

XXVIII. Adjournment

The Board may consider and discuss certain agenda items in a closed meeting if authorized to do so by the Texas Open Meetings Approve. No action will be taken in a closed meeting; all votes, actions, or decisions will be taken in open meeting. Before any closed meeting is convened, the presiding officer will publicly announce
that a closed meeting will be held and will identify the section(s) of the Texas Open Meetings Approve authorizing the closed meeting.


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


Agency Name: Education Service Center, Region 8
Date of Meeting: 07/25/2024
Time of Meeting: 08:30 AM(Local Time)
Committee: Board of Directors
Status: Active
Street Location: 4845 US Hwy 271 N
City Location: Pittsburg
Meeting State: TX
TRD ID: 2024004221
Submit Date: 07/18/2024
Emergency Meeting?: No
Additional Information From: Dr. David Fitts, ESC 8 Executive Director, 903-572-8551
Agenda: Call to Order; Roll Call; Establishment of a Quorum; ESC8 Vision, Mission, Beliefs, Motto; Consider the minutes of the regular meeting of the Region 8 ESC Board of Directors of Thursday, June 27, 2024; Administrative Reports; Public Forum; Consider the Financial Reports for June 2024; Consider the Budget Amendments for June 2024; Consider approval of the 2024-2025 Budget, including salaries, and TRS Health Insurance premiums; Consider the approval of TASB Update 30 to Board Policy; Consider approving new TIPS Membership agreements previously approved by the Executive Director with delegated authority. The Board package includes a list of recent Memberships and those, and others if accidentally omitted from the list, are ratified if the Board approves this action item; Consider possible cancellation of TIPS awarded Vendor Agreement(s) previously awarded by the Executive Director with delegated authority. The Board package includes a list of recently awarded contracts and those awards, and others if accidentally omitted from the list, are ratified now without action unless the Board takes action now to terminate any specific contracts; Closed Session; Reconvene; Personnel; Adjourn.


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


Agency Name: MHMR Authority of Brazos Valley
Date of Meeting: 07/25/2024
Time of Meeting: 01:00 PM(Local Time)
Committee:
Status: Active
Street Location: 1504 S. Texas Avenue
City Location: Bryan
Meeting State: TX
TRD ID: 2024004140
Submit Date: 07/16/2024
Emergency Meeting?: No
Additional Information From: Bill Kelly, Executive Director (979)361-9840
Agenda: The MHMR Authority of Brazos Valley Board of Trustees will meet on Thursday, July 25, 2024 at 1:00 p.m., at MHMR Authority of Brazos Valley, 1504 S. Texas Avenue, Bryan, Texas:

1) Call to Order
2) Roll Call
3) Chair Rule on Quorum
4) Review/Act on Requests for Excused Absences
5) Welcome and Introduction of Guests
6) Announcements and Recognition
7) Public Comments
8) Discuss/Act Upon Board of Trustees Minutes of May 23, 2024
9) Discuss/Act Upon May 2024 Financial Statements & Form G
10) Discuss/Act Upon June 2024 Financial Statements
11) Discuss/Act Upon 3rd Quarter FY 2024 Non-Pension Plan Investments
12) Discuss/Act Upon FY 2025 Employee Insurance Contracts
13) Discuss/Act Upon FY 2025 Service Contracts
14) Discuss/Act Upon Citizens Network Advisory Committee (CNAC) Appointments/Reappointments
15) Discuss/Act Upon Texas Council Risk Management Fund Board of Trustees Nomination Ballot
16) Discuss FY 2024 3rd Quarter Performance Targets & Outcome Report
17) Discuss Board of Trustees Annual Election of Officers for FY 2025
18) Discuss 2023 Form 990
19) Discuss Status of Data Security Incident
20) Discuss Preliminary FY 2025 Budget
21) Discuss Information Items
 Crisis Diversion Center - Update
 Texas Health & Human Services Commission (HHSC) Mental Health Fiscal Monitoring Review - May 28-29, 2024
 Brazos County Funding for FY 2025
 Evaluation of Executive Director
 Citizens/Network Advisory Committee Meeting Minutes
 Community Presentations/Meetings
 Next Board of Trustees Meeting - August 22, 2024
22) Adjournment


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


Agency Name: Workforce Solutions for South Texas
Date of Meeting: 07/25/2024
Time of Meeting: 05:00 PM(Local Time)
Committee:
Status: Active
Street Location: 1406 Jacaman Road Suite A or Virtual
City Location: Laredo
Meeting State: TX
TRD ID: 2024004266
Submit Date: 07/22/2024
Emergency Meeting?: No
Additional Information From: Ms. Myrna V. Herbst, Executive Assistant, 500 E. Mann Road, Suite B5 Laredo Texas (956) 722-3973
Agenda: WORKFORCE SOLUTIONS FOR SOUTH TEXAS
JULY 25, 2024, 5:00 P.M.
1406 JACAMAN ROAD, SUITE A
LAREDO, TEXAS


In-Person attendance will be at the Workforce Solutions for South Texas Workforce Center at 1406 Jacaman Road, Suite A, Laredo, Texas

Virtual Attendance

MEETING LINK
https://workforcesolutionsforsouthtexas.my.webex.com/workforcesolutionsforsouthtexas.my/j.php?MTID=mf7523a79b2f598f6ddbce371f283536c

Meeting password wsst072524 (97780725# from phones and video systems)

Or Join by Phone

1-415-655-0001 Meeting number (access code): 2553 714 9335#


A G E N D A

24-001 Call Meeting to Order - Ms. Lupita R. Canales, Chairperson

24-002 Roll Call and establish Quorum - Ms. Myrna V. Herbst, Executive
Assistant

24-003 Reading of the June 27, 2024, Minutes - Chairperson

A. Discussion
B. Action

24-004 Public Comment may be submitted to:
myrna.herbst@southtexasworkforce.org at any time prior to the Workforce Solutions for South Texas Board meeting. Public comments must pertain to agenda items only

Serving Jim Hogg, Webb and Zapata Counties
Workforce Solutions for South Texas is an equal opportunity employer/program
Auxiliary aids and services are available upon request to individuals with disabilities.
Relay Texas 800-735-2989 or (TDD) 800-735-2988 (Voice) or 711
WORKFORCE SOLUTIONS FOR SOUTH TEXAS
JULY 25, 2024, 5:00 P.M.
1406 JACAMAN ROAD, SUITE A
LAREDO, TEXAS
PAGE TWO






24-005 Success Story

24-006 Review and Consideration of the Nominating Committee report By:
Dr. Alicia Carrillo, Chairperson

A. Discussion
B. Action

24-007 Appointment of Committee Chairs By: Chairperson


24-008 Review and Consideration of Year to Date Financial Reports By: Ms.
Sandra R. Barrera, Deputy Director

A. Discussion
B. Action

24-009 Review and Consideration of Year to Date Performance Measurers
By: Ms. Sandra R. Barrera, Deputy Director

A. Discussion
B. Action

24-010 Migrant Seasonal Farm Worker Program Final Monitoring Report
By: Mr. Rogelio Trevino, Executive Director

A. Discussion
B Action









WORKFORCE SOLUTIONS FOR SOUTH TEXAS
JULY 25, 2024, 5:00 P.M.
1406 JACAMAN ROAD, SUITE A
LAREDO, TEXAS
PAGE THREE



24-011 Directors Report By: Mr. Rogelio Treviño, Executive Director

1. Workforce Innovation Fund Application
2. TWC Legislative Agenda
3. Labor Market Information
4. Workforce Center Update

A. Discussion
B. Action

24-012 Consideration of the location for the Next Board Meeting

A. Discussion
B. Action


24-013 Adjournment


APPROVAL




LUPITA R. CANALES
CHAIRPERSON

Pursuant to Texas Penal Code sections 46.035 (c) and (i), the Workforce Solutions for South Texas forbids licensed handguns at its Board Meeting held in compliance with the Texas Open Meetings Act and provides the following written communications:

" Pursuant to Section 30.07, Penal Code (trespass by license holder with an openly carried handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law), may not enter this property with a handgun that is carried openly. "

" Pursuant to Section 30.06, Penal Code (trespass by license holder with a concealed handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law), may not enter this property with a concealed handgun. "






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


Agency Name: West Central Texas Council of Governments
Date of Meeting: 07/25/2024
Time of Meeting: 10:00 AM(Local Time)
Committee: Law Enforcement Training Advisory Committee
Status: Active
Street Location: 3650 Loop 322
City Location: Abilene
Meeting State: TX
TRD ID: 2024004139
Submit Date: 07/16/2024
Emergency Meeting?: No
Additional Information From: Patti Davis 325-672-8544
Agenda: I. Call to Order

II. Approval of Minutes

III. Report on Law Enforcement Program FY 2023-2024

IV. Discuss Current/Future Training Activities for FY 2024-2025

V. Discuss Law Enforcement Training Funding/Budget Issues

VI. Discuss Basic Peace Officer Full-time academy rules and admission standards

VII. Review and Adopt WCTLEA LET Advisory Committee By-laws

VIII. Review and Adopt Admission Standards and WCTLEA Rules for Basic Licensing Courses

IX. Old Business

X. New Business

XI. Adjourn


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


Agency Name: Panhandle Regional Planning Commission
Date of Meeting: 07/25/2024
Time of Meeting: 01:30 PM(Local Time)
Committee:
Status: Active
Street Location: 415 S.W. 8th Avenue P.O. Box 9257
City Location: Amarillo
Meeting State: TX
TRD ID: 2024004274
Submit Date: 07/22/2024
Emergency Meeting?: Yes
Additional Information From: Melissa Whitaker mwhitaker@theprpc.org
Agenda: N O T I C E O F M E E T I N G
The regular meeting of the Board of Directors of the Panhandle Regional Planning Commission will be held on Thursday, July 25, 2024, at 1:30 p.m. in the PRPC Board Room at 415 SW 8th, Amarillo, Potter County, Texas. In order to accommodate Board Members and members of the public who may want to access the meeting remotely a hybrid link is provided pursuant to Texas Government Code Section 551.127 with more than three counties in the State of Texas being represented on the Board.
Members of the public interested in attending this meeting online may do so by logging into the Zoom Meeting:

(Meeting ID: 823 0100 7136- Password 8063723381)
A copy of the full agenda for this meeting can be found on the PRPC's website at
https://us02web.zoom.us/j/82301007136?pwd=ZlFka0IrRENIZHNDY2JPbmE4SzNDQT09

A G E N D A
1. CALL TO ORDER
• Quorum Determination
• Local Government Code Chapter 176
• Conflict Disclosures (if appropriate)*
2. INVOCATION
3. PUBLIC COMMENT
The Planning Commission invites members of the public to provide oral comment on any item included on this agenda under this item. Each person wishing to make a public comment shall be limited to 3 minutes with comments directed to the Board as a whole. Reasonable accommodation shall be made for members of the public utilizing a translator for public comment.

4. MINUTES
Consideration of the approval of the minutes from the Board of Directors meeting held on June 27, 2024.
5. VOUCHERS
Review and consideration of the acceptance of the vouchers for the month of June 2024.
6. PRPC INVESTMENT FUNDS REPORT
Presentation and consideration of acceptance of the Planning Commission's Investment Funds Monthly Report.



7. 2024-2025 PRPC PERSONNEL CLASSIFICATION, PAY PLAN AND JOB DESCRIPTION DOCUMENT ADOPTION
Consideration of the Board of Directors to adopt the 2024-2025 Integrated Personnel Classification, Pay Plan and Job Descriptions document as proposed.
8. PRPC EMPLOYEE GROUP HEALTH INSURANCE RENEWAL

Consideration of the Board of Directors to authorize the Executive Director to execute the agreements with BCBS for the new plan year for the deductible and coinsurance amounts as described above effective October 1, 2024.

9. DISPUTE RESOLUTION CENTER FEES INCREASE AND POLICY CHANGE

Consideration of the authorization of the Executive Director to make fee and policy changes that are approved and recommended by the Dispute Resolution Center Advisory Board to be made effective as of October 1, 2024.
10. DISPUTE RESOLUTION CENTER INTERLOCAL COOPERATION CONTRACT FOR ALTERNATIVE DISPUTE RESOLUTION FUNDING PROVIDED IN TEXAS LOCAL GOVERNMENT CODE 135

Consideration of the authorization of the Executive Director to execute the Interlocal Agreement with Wheeler county in relation to dispute resolution and Texas Government Code 135

11. PANHANDLE REGIONAL SOLID WASTE MANAGEMENT ADVISORY COMMITTEE APPOINTMENTS

Consideration by the Board of Directors for the approval to appoint individuals to serve on the Regional Solid Waste Management Advisory Committee.

12. REGIONAL CRIMINAL JUSTICE ADVISORY COMMITTEE APPOINTMENTS

Consideration of the Board of Directors for the approval to appoint the individuals to serve on the FY 2024 Regional Criminal Justice Advisory Committee

13. REGIONAL PUBLIC TRANSPORTATION COORDINATION TXDOT PLANNING APPLICATION AND CONTRACT
Consideration of the Board of Directors to authorize the Executive Director to submit the application for continuation funding and execute the project grant agreement with the Texas Department of Transportation to receive Public Transportation Coordination Project planning grant funding to continue activities associated with the regionally coordinated transportation planning process.

14. REGION-1 CANADIAN-UPPER RED REGIONAL FLOOD PLANNING GROUP TECHNICAL CONSULTANT CONTRACT EXECUTION

Consideration of the authorization of Board of Directors to authorize the Executive Director to execute a Technical Sub-Consultant Contract with Freese and Nichols to assist the Region-1 Flood Planning Group to develop the 2028 Regional Flood Plan and incorporate any required Texas Water Development Board revisions.


15. REGIONAL 9-1-1 FY2024 3RD QUARTER PERFORMANCE REPORT
Consideration of the PRPC Board of Directors to approve the FY24 Q3 Performance Report as submitted covering the months of March, April, and May.

16. REGIONAL 9-1-1 WIDE AREA NETWORK UPGRADE
Consideration of the Board of Directors to authorize the Executive Director to approve the contract proposal to upgrade of the 9-1-1 Wide Area Network circuits, pending the CSEC approval of the necessary amendments to the FY24/25 Strategic Plan.

17. MISCELLANEOUS NON-ACTION INFORMATION ITEMS.
A. Comments from the Executive Director.
B. Report on the following recent Planning Commission sponsored regional meetings:

• 07/01/2024 - Ready, Set, Thrive, First Baptist Church, Amarillo
• 07/02/2024 - MIPPA/TSAP Friona Food Pantry
• 07/02/2024 - MIPPA Outreach, Farwell Rural Health Clinic
• 07/03/2024 - Caregiver, First Central Church of Christ
• 07/09/2024 - Ready Set Thrive, Opportunities Borger
• 07/10/2024 - MIPPA/TSAP, Donley County Senior Citizens
• 07/11/2024 - Economic Development Advisory Committee Meeting
• 07/16/2024 - Ready, Set, Thrive, Silverleaf Senior Facility, Panhandle
• 07/17/2024 - MIPPA/TSAP, Cogdell Rural Health
• 07/18/2024 - Groundwater Management Area (GMA) #1 Meeting
• 07/18/2024 - Local Government Services Summit
• 07/18/2024 - TML Region II Meeting
• 07/22/2024 - MIPPA Hampton Senior Village, Pampa
• 07/24/2024 - Return Home from Hospitalization Health Summit
• 07/25/2024 - Ready, Set, Thrive, Sunray Senior Citizens

C. Announcement of tentatively scheduled Planning Commission sponsored
regional meetings:
• 08/05/2024 - Matter of Balance, Claude Senior Citizens
• 08/05/2024 - Panhandle Regional Organization to Maximize
Public Transportation Meeting (PROMPT)
• 08/07/2024 - MIPPA/RST, Parkinson's Support group
• 08/07/2024 - Caregiver, First Central Church of Christ
• 08/13/2024 - Matter of Balance, Allison UMC
• 08/15/2024 - Ready, Set, Thrive, Pampa Senior Citizens
• 08/15/2024 - VA Caregiver Support Summit, Amarillo VA
• 08/21/2024 - Region A Panhandle Water Planning Group
Meeting
• 08/26/2024 - Ready, Set, Thrive, Presbyterian Covenant Senior Group




18. OPEN DISCUSSION
19. ADJOURNMENT

*LOCAL GOVERNMENT CODE
TITLE 5. MATTERS AFFECTING PUBLIC OFFICERS AND EMPLOYEES
CHAPTER 176. DISCLOSURE OF CERTAIN RELATIONSHIPS WITH LOCAL GOVERNMENT
OFFICERS; PROVIDING PUBLIC ACCESS TO CERTAIN INFORMATION


Sec. 176.003. CONFLICTS DISCLOSURE STATEMENT REQUIRED. (a) A local government officer shall file a conflicts disclosure statement with respect to a vendor if:
(1) the vendor enters into a contract with the local governmental entity or the local governmental entity is considering entering in to a contract with the vendor; and
(2) the vendor:
(A) has an employment or other business relationship with the local government officer or a family member of the officer that results in the officer or family member receiving taxable income, that exceeds $2,500 during the 12-month period preceding the date that the officer become aware that:
(i) a contract between the local governmental entity and vendor has been executed; or
(ii) the local governmental entity is considering entering into a contract with the vendor;
(B) has given to the local government officer or a family member of the officer one or more gifts that have an aggregate value of more than $100 in the 12-month period preceding the date the officer becomes aware that:
(i) a contract between the local governmental entity and vendor has been executed; or
(ii) the local governmental entity is considering entering into a contract with the vendor; or
(C) has a family relationship with the local government officer.

PUBLIC NOTICE
This notice complies with Texas Government Code Chapter 551, Open Meetings Act, Section 551.041 (Notice of Meeting Requirements); Section 551.043 (Time and Accessibility of Notice Requirements); and Section 551.053 (Notice Requirements of a Political Subdivision Extending into Four or More Counties) and Section 551.127 (Videoconference Call). The notice has been filed at least 72 hours before the scheduled time of the meeting with the Secretary of State's Office, the Potter County Clerk's Office and has been posted in the Administrative Office of the Panhandle Regional Planning Commission.
Posted this _19th_ day of __July __, 2024 at 415 West Eighth Avenue, Amarillo, Texas, at 4:30 p.m.
Melissa T. Whitaker
Melissa T. Whitaker, Executive Assistant


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


Agency Name: Guadalupe-Blanco River Authority
Date of Meeting: 07/25/2024
Time of Meeting: 10:30 AM(Local Time)
Committee: Board of Directors - Budget Workshop
Status: Active
Street Location: 2225 E Common
City Location: New Braunfels
Meeting State: TX
TRD ID: 2024004204
Submit Date: 07/18/2024
Emergency Meeting?: No
Additional Information From: Darrell Nichols-General Manager/CEO
Agenda: NOTICE OF WORKSHOP GUADALUPE-BLANCO RIVER AUTHORITY
BOARD OF DIRECTORS
July 25, 2024
10:30 a.m.
GBRA New Braunfels Office
2225 E. Common Street
New Braunfels, Texas 78130


In accordance with the provisions of the Texas Open Meetings Act, Chapter 551, Texas Government Code, the Guadalupe-Blanco River Authority (GBRA), with its principal office in the City of New Braunfels, Comal County, Texas, hereby gives notice of a Workshop of the BOARD OF DIRECTORS to be held at the GBRA New Braunfels Office, 2225 E. Common Street, New Braunfels, Comal County, Texas, at 10:30 a.m., on Thursday, July 25, 2024.

Subjects to be considered for discussion:

1. Call to Order
• Chair's consideration of posted notices.

2. Public Comments
• Comments from the public. NOTE: Please limit comments to 3 MINUTES. To address the Board, please sign and completely fill out the Attendance Sheet maintained at the entrance to the building where meeting is being held. NO RESPONSE OR ACTION MAY BE TAKEN BY THE
BOARD DURING PUBLIC COMMENTS. Individuals will be called to make comments at the appropriate time.

3. Discussion Items
• Fiscal Year 2025 Proposed Work Plan & Budget

The GBRA Board of Directors reserves the right to convene in Executive Session at any time during the course of this workshop to discuss any matter provided on this agenda, as authorized by the Texas Government Code, including, but not limited to, Sections 551.071 and 551.072.

The Board will make no decision, vote on, or take final action on any public business during the workshop.



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


Agency Name: San Jacinto River Authority
Date of Meeting: 07/25/2024
Time of Meeting: 08:00 AM(Local Time)
Committee:
Status: Active
Street Location: 1577 Dam Site Road
City Location: Conroe
Meeting State: TX
TRD ID: 2024004224
Submit Date: 07/18/2024
Emergency Meeting?: No
Additional Information From: Cynthia Bowman -- 936-588-3111
Agenda: AGENDA
REGULAR MEETING
SAN JACINTO RIVER AUTHORITY BOARD OF DIRECTORS
THURSDAY, JULY 25, 2024 - 8:00 A.M.
GENERAL AND ADMINISTRATION BUILDING - BOARDROOM
1577 DAM SITE ROAD, CONROE, TEXAS 77304

1. CALL TO ORDER

2. CEREMONIAL ITEMS
a. Invocation
b. Pledges of Allegiance
c. Receipt of Commendations, Awards, and Honoraria

3. PUBLIC COMMENTS (3 minutes per speaker)

4. DIVISION UPDATES - Receive updates from Operational Divisions and General & Administration Division related to ongoing projects, staff reports, or items on the consent agenda.
a. G & A: Aubrey Spear, General Manager
b. G & A: Heather Ramsey, Director of Communications and Public Affairs
c. G & A: Pam Steiger, Chief Financial Officer
d. G & A: Connie Curtis, Director of Technical and Operational Services
e. Operating Divisions: Ed Shackelford, Director of Operations
f. Utility Enterprise: Chris Meeks, Utility Enterprise Manager
g. Lake Conroe: Bret Raley, Lake Conroe Division Manager
h. Highlands: Richard Tramm, Highlands Division Manager
i. Flood Management: Matt Barrett, Flood Management Division Manager

5. CONSENT AGENDA - This agenda consists of ministerial or "housekeeping" items required by law, such as routine bids, contracts, purchases, resolutions, and orders; items previously approved by Board action, such as adoption of items that are part of an approved budget or capital improvement projects, interlocal agreements, or action which is required by law or delegated to the General Manager; and items of a non-controversial nature. These items will be considered by a single motion unless removed and placed on the Regular Agenda for individual consideration at the request of any Director.

G&A

a. Approval of Minutes - Regular Meeting of June 27, 2024.

b. Quarterly Investment Report

Consider approval of the Quarterly Investment Report for the Quarter Ended May 31, 2024.

WOODLANDS

c. Work Order No. 4 - Wastewater Treatment Facility No. 2 Grit Classifier Improvements

Consider authorizing the General Manager to execute Work Order No. 4 with Quiddity Engineering, LLC, for final design engineering services for Wastewater Treatment Facility No. 2 Grit Classifier Improvements for the Woodlands Division.

FLOOD MANAGEMENT

d. Interlocal Agreement - Spring Creek Watershed Flood Control Dams Conceptual Engineering Feasibility Study

Consider authorizing the General Manager to negotiate and execute an Interlocal Agreement by and among San Jacinto River Authority, Harris County Flood Control District, City of Humble, Texas, and five (5) Woodlands Area Municipal Utility Districts for the Spring Creek Watershed Flood Control Dams Conceptual Engineering Feasibility Study.

e. Interlocal Agreement - Upper San Jacinto River Basin Regional Sedimentation Study

Consider authorizing the General Manager to negotiate and execute an Interlocal Agreement by and among San Jacinto River Authority, Harris County Flood Control District, City of Houston, Texas, and City of Humble, Texas, for the Upper San Jacinto River Basin Regional Sedimentation Study.

6. REGULAR AGENDA - This agenda consists of items requiring individual consideration by the Board of Directors.

WOODLANDS

a. Construction Contract - Water Plant Nos. 1, 2, and 3 Generators

Consider authorizing the General Manager to execute a construction contract with C3 Constructors, LLC, for Water Plant Nos. 1, 2, and 3 Generators for the Woodlands Division.

RAW WATER ENTERPRISE

b. Mutual Termination of Lease Agreement and Mutual Termination of Use, Operation, and Maintenance Agreement - Lake Conroe Park

Consider authorizing the General Manager to execute a Mutual Termination of Lease Agreement and a Mutual Termination of Lake Conroe Park Use, Operation, and Maintenance Agreement with Montgomery County.

c. Construction Contract - Lake Conroe Maintenance Facility Improvements

Consider authorizing the General Manager to execute a construction contract with Noble Building & Development, LLC, for the Lake Conroe Maintenance Facility Improvements Project for the Lake Conroe Division.

d. Work Order No. 2 - Lake Conroe Maintenance Facility Improvements

Consider authorizing the General Manager to execute Work Order No. 2 with Halff Associates, Inc., for construction phase services for the Lake Conroe Maintenance Facility Improvements Project for the Lake Conroe Division.

7. BRIEFINGS AND PRESENTATIONS

a. Presentation regarding the proposed Fiscal Year 2025 Operating Budgets.

b. Presentation regarding the proposed Fiscal Year 2025 rates for the Woodlands Division customers.

c. Presentation regarding the proposed Calendar Year 2025 rates for Raw Water customers.

8. EXECUTIVE SESSION - If necessary, the Board of Directors will adjourn to Closed Session at this point in the meeting to consider the following items; however, the Board of Directors reserves the right to adjourn to Closed Session at any time during the course of this meeting as allowed by law.

a. Discussion regarding items identified elsewhere on the agenda pursuant to Texas Government Code Sections 551.071 (Consultation with Attorney), 551.072 (Real Property), 551.073 (Prospective Gifts), 551.074 (Personnel Matters), or 551.076 (Security Devices), as applicable.

b. Consultations with attorney, pursuant to Texas Government Code, Section 551.071 regarding:
1. Litigation related to Hurricane Harvey, including additional legal services to be provided by Hunton Andrews Kurth, LLP; and
2. Litigation and other litigation related to GRP.

c. Discussion regarding Lake Conroe Park, pursuant to Texas Government Code, Section 551.072.

9. RECONVENE IN OPEN SESSION - The Board of Directors will reconvene in Open Session at this point in the meeting and, if necessary, take action on any agenda item discussed in Closed Session and/or identified below.

10. ANNOUNCEMENTS / FUTURE AGENDA

Next San Jacinto River Authority Regular Board Meeting - August 22, 2024.

11. ADJOURN

Board meetings after September 1, 2021, will be held in person, to include the public comment portion of the agenda. The meeting may be viewed via live stream through the San Jacinto River Authority's Board of Directors webpage:

https://www.sjra.net/about/board/

Persons with disabilities who plan to participate in the meeting and would like to request auxiliary aids or services are requested to contact Cynthia Bowman at (936) 588-3111 at least three business days prior to the meeting so that appropriate arrangements can be made.


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


Agency Name: Capital Area Rural Transportation System
Date of Meeting: 07/25/2024
Time of Meeting: 09:30 AM(Local Time)
Committee: Board of Director's
Status: Active
Street Location: 5300 Tucker Hill Ln
City Location: Cedar Creek
Meeting State: TX
TRD ID: 2024004234
Submit Date: 07/18/2024
Emergency Meeting?: No
Additional Information From: David L. Marsh, CARTS GM
Agenda: Agenda
CARTS Board of Directors
Thursday, July 25, 2024, 9:30 a.m.
Lee Dildy Operations Center HQ, 5300 Tucker Hill Lane
Cedar Creek, Texas 78612
July 25, 2024, CARTS Board of Directors Web Conference Link
Found at RideCARTS.com/about/board


1. Call to Order.

2. Consideration/Action regarding the Minutes of the Board Meeting held Thursday, May 30, 2024.

3. Presentation of Financial Reports, Consideration/Action

4. Contracts and Grants Summary Review: Discussion/ Action as Necessary

A. TxDOT /FTA Contracts/Grant Agreements
(1) TxDOT 5311 Formula Rural Funds FY23
(2) TxDOT 5311 Formula Rural Funds FY24
(3) TxDOT State Rural Formula Funds FY24
(4) TxDOT ICB 5311(f) FY23
(5) TxDOT Rural Discretionary
(6) TxDOT Rural Discretionary

B. Capital Grants
(1) TxDOT 5339-R-2022 Rural Discretionary
(2) TxDOT Rural Discretionary
(3) TxDOT Rural Discretionary
(4) TxDOT 5310 2023 Funds
(5) Capital Metro 5310 Funds
C. Other Contracts/Grant Agreements
(1) Title lll-B Area Agency on Aging, CAPCOG
(2) Regional Mobility Agreement with Capital Metro
(3) City of San Marcos ILA, Urbanized Area Operations

5. Discussion of FY25 Budget Adoption scheduled for August 29, 2024 and forecast of FY25 resources and activities

6. Discussion of Llano County request to join the CARTS District

7. Reports and Updates
A. Update on Microtransit Operations: Service Expansion Grant: LaGrange and Elgin

B. Update on Planning Projects: Ed Collins, Special Projects Manager

C. Update on Facility Projects, Smithville Station Rehab: Ed Collins, Special Projects Manager

D. Update on Senior Transportation Initiative: Dana Platt, Community Engagement Director

E. Operations Update:

1. CARTS San Marcos Urban Operations: Rachid Breir, Director of Operations
2. Interurban Coach schedule changes
3. Microtransit Operations

F. Update on Pre-authorized Bus Procurement, Consideration/Action as needed

8. Other items as presented for discussion/information.

9. Adjournment and set next meeting date and location.

Executive Session: The Board may adjourn into Executive Session to consider any item listed on this agenda if a matter is raised that is appropriate for Executive Session discussion. An announcement will be made of the basis for the Executive Session discussion. The Board may also publicly discuss any item listed on the agenda for Executive Session



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


Agency Name: North Texas Municipal Water District
Date of Meeting: 07/25/2024
Time of Meeting: 02:30 PM(Local Time)
Committee:
Status: Active
Street Location: 501 E. Brown Street
City Location: Wylie
Meeting State: TX
TRD ID: 2024004254
Submit Date: 07/19/2024
Emergency Meeting?: No
Additional Information From: Stephanie Steelman, 972-442-5405
Agenda: Notice is hereby given pursuant to V.T.C.A., Government Code, Chapter 551, that the Board
of Directors of North Texas Municipal Water District (NTMWD) will hold a regular meeting in
person and by videoconference, accessible to the public, on Thursday, July 25, 2024, at 2:30
p.m., at the following meeting location: NTMWD Administrative Offices, 501 E. Brown Street,
Wylie, Texas 75098.


The Presiding Officer and a quorum of the Board of Directors will be present at the meeting
location or by videoconference with two way video and audio communication between Board
members participating at the meeting location and by videoconference. The public may attend
the meeting in person at the meeting location. Audio and video of Board members
participating by videoconference will be broadcast live and will be visible to members of the
public. The meeting will be recorded and available on the NTMWD website after the meeting.

Members of the public wishing to listen to live audio of the meeting may do so by calling in at
(469) 210 7159 or toll free (844) 621 3956 and entering the following access code: 928 587
040. Please note this line will not provide for two way communication and public comment at
the meeting must be made in person at the meeting location.

I. CALL TO ORDER

II. INVOCATION

III. PLEDGE OF ALLEGIANCE

IV. PLEDGE OF ALLEGIANCE TO THE TEXAS FLAG

V. ROLL CALL/ANNOUNCEMENT OF QUORUM

VI. OPENING REMARKS
A. President's Remarks concerning current events, recognitions, conduct of meeting, posted agenda items, committee assignments, and related matters

B. Executive Director's Status Report concerning legislation and regulatory matters, strategic plan, budgets, current projects and ongoing programs of the District
including the Regional Water System, Regional Wastewater System, Regional Solid Waste System, Watershed Protection, and Water Conservation

A. July 2024 Board Memorandum 24B 7

VII. PUBLIC COMMENTS

Prior to the start of the meeting, speakers must complete and submit a " Public
Comment Registration Form. " During the public comment portion of the meeting, speakers will be recognized by name and asked to provide their comments. The time
limit is three (3) minutes per speaker, not to exceed a total of thirty (30) minutes for all speakers. The Board may not discuss these items, but may respond with factual or
policy information.

VIII. DISCUSSION ITEMS

There are no Discussion Items.


IX. EXECUTIVE SESSION

The Presiding Officer will announce that the meeting will move into closed executive session and identify the agenda items to be discussed in executive session. At the conclusion of the executive session, the public meeting will resume.

A. Consultation with Attorney (Tex. Gov't Code Section 551.071)
1. PFAS litigation, MDL No. 2:18 mn 2873.

X. RECONVENE INTO REGULAR SESSION

In accordance with Texas Government Code, Chapter 551, the Board of Directors of NTMWD will reconvene into regular session to consider action, if any, on matters discussed in Executive Session.

XI. CONSENT AGENDA ITEMS

The Consent Agenda allows the Board of Directors to approve all routine, noncontroversial items with a single motion, without the need for discussion by the entire Board. Any item may be removed from consent and considered individually upon request of a Board member or
NTMWD staff member.

A. June 2024 Regular Board Meeting Minutes 24C 27


The Executive Director and NTMWD staff recommend the Board of Directors approve the minutes of the regular Board meeting held on Thursday, June 27, 2024, as presented.


B. South Mesquite Creek Regional Wastewater Treatment Plant 24C 28
Peak Flow Management and Expansion; Project No.
301 0525 18; Resolution No. 24 20;
Right of Way Acquisition Program

Authorize funding and resolution to acquire permanent and temporary easements.

XII. AGENDA ITEMS FOR INDIVIDUAL CONSIDERATION
GENERAL / ADMINISTRATIVE AGENDA ITEMS

A. Amendment to the 2023 24 Budget Resolution
24 6036

Amend the 2023 24 Budgeted Regional Water System rates and
charges.

WATER AGENDA ITEMS

B. Authorization of Execution of Potable Water Supply
Contract with College Mound Special Utility District
24 6037
Authorize execution of a Potable Water Supply Contract with College Mound Special Utility District (S.U.D.), a current customer of NTMWD.

C. Interlocal Cooperation Agreement between LifePath
Systems and The North Texas Municipal Water District
Regarding the Construction of a Water Supply Line,
Project No. 101 0505 18, McKinney Delivery Point No. 3
to McKinney Delivery Point No.4 Pipeline; Tabulation of
Bids and Award of Contract
24 6038
Authorize the funding and payment to LifePath Systems for construction activities in alignment with the approved Interlocal Agreement (ILA).

D. Wylie Water Treatment Plant III Plant Water
Improvements; Project Number 101 0520 18; Tabulation
of Bids and Award Of Contract and Inspection Services
24 6039
Authorize award of a construction contract for the Wylie Water Treatment Plant (WTP) III Plant Water Improvements project.

E. Preliminary Development Agreement with Bois d'Arc
Lake Shores LLC
24 6040
Authorize execution of a Preliminary Development Agreement with Bois d'Arc Lake Shores LLC, a subsidiary of Texas Land and Lakes, to construct and use shoreline improvements on NTMWD property adjacent to Bois d'Arc Lake for residential purposes and authorize the subsequent execution of a Lease and Use Agreement with the future property owners
association who will own the improvements as required by the Preliminary Development Agreement.


WASTEWATER AGENDA ITEMS


F. Interlocal Cooperation Agreement between the North
Texas Municipal Water District and City of McKinney for the McKinney Honey Creek Interceptor Improvements project; Project No. 501 0651 24
24 6041
Authorize the execution of an Interlocal Cooperation Agreement between the North Texas Municipal Water District and the City of McKinney for the McKinney Honey Creek Interceptor Improvements project.

LAND ACQUISITION / RIGHT OF WAY AGENDA ITEMS


G. Leonard Treated Water Pipeline to Farmersville Delivery PointProject Number 101 0632 23; Resolution No. 24 21; Right of Way Acquisition Program
24 6042
Authorize funding and resolution to acquire permanent and temporary easements.

H. Preston Road Lift Station Expansion; Project No.
501 0559 20; Resolution No. 24 22; Land Acquisition Program
24 6043
Authorize resolution to amend previously existing land acquisition program to acquire additional property and provide additional funding to this project.

I. Gateway Drive Transfer Station; No. 401 0644 24;
Resolution No. 24 23 Property Acquisition Program
24 6044
Authorize funding and resolution to acquire property from the Frisco Community Development Corporation for the future Gateway Drive Transfer Station.

XIII. CLOSING ITEMS


A. Opportunity for Board members to provide feedback or request potential future agenda items.


XIV. ADJOURNMENT


REQUIRED LEGAL NOTICES


The Board of Directors is authorized by the Texas Open Meetings Act to convene in closed or executive session for certain purposes. These purposes include receiving
legal advice from its attorney (Section 551.071); discussing real property matters (Section 551.072); discussing gifts and donations (Section 551.073); discussing personnel matters (Section 551.074); or discussing security personnel or devices
(Section 551.076). If the Board of Directors determines to go into executive session on any item on this agenda, the Presiding Officer will announce that an executive session
will be held and will identify the item to be discussed and provision of the Open Meetings Act that authorizes the closed or executive session.

Persons with disabilities who plan to attend the NTMWD meeting and who may need auxiliary aids or services are requested to contact Shannon Sauceman in the NTMWD
Administrative Offices at (972) 442 5405 as soon as possible. All reasonable efforts will be taken to make the appropriate arrangements.

Pursuant to Section 30.05, Penal Code (criminal trespass), a person may not enter this property with a firearm. Pursuant to Section 30.06, Penal Code (trespass by license
holder with a concealed handgun), a person licensed under Subchapter H, Chapter 411,
Government Code (handgun licensing law), may not enter this property with a concealed handgun. Pursuant to Section 30.07, Penal Code (trespass by license holder
with an openly carried handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law), may not enter this property with a handgun
that is carried openly.




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


Agency Name: Community Healthcore
Date of Meeting: 07/25/2024
Time of Meeting: 04:45 PM(Local Time)
Committee: Board of Trustees
Status: Active
Street Location: 107 Woodbine Place
City Location: Longview
Meeting State: TX
TRD ID: 2024004227
Submit Date: 07/18/2024
Emergency Meeting?: No
Additional Information From: cindy.goodson@communityhealthcore.com
Agenda:
I. Call to Order, Welcome, and Prayer - 4:45 p.m.
II. Pledge of Allegiance
III. Citizen's Comments*
IV. Roll Call
V. Approve May 25, 2023, Board Meeting Minutes
VI. Financials
A. April 2024 Final Unaudited Financials and Investments
B. May 2024 Final Unaudited Financials and Investments
C. Preliminary FY 2025 Budget
VII. Reports
A. Community Education
B. Executive Director
C. Program Operations
D. Business Operations
1. General
2. Quality Management
VIII. Recommendations for Consideration
A. Approve Audit Firm Engagement Letter
B. Approve Amended Administrative Policy 2.05 Ethics, Rights
and Responsibilities
C. Approve FY 2025 Employee Insurance Plans
D. Approve FY 2025 Center Closure Days
E. Ratify Acceptance of the United Way of Greater Texarkana Grant
Funds for FY 2024-2025
F. Ratify the Acceptance of Grant Funds from the Texas Veterans
Commission for FY 2024-2025 to Fund Veterans Peer Support
G. Ratify Funding Contracts
H. Approve Purchases for the Proposed Crisis Stabilization Unit
I. Approve FY 2024 Expense Contracts Over $45,000
J. Approval to Apply for Federally Qualified Health Center-New Access Point
(FQHC-NAP) with Health Resources Services Administration (HRSA)
K. Approve the Purchase of Nextgen Electronic Health Record for the
Federally Qualified Health Center Look-Alike (FQHC LA)
L. Approve Updated FY 2024 Information Technology (IT) Fund Budget
M. Revise the Building Maintenance Fund Budget
N. Approve FY 2024 1115 Waiver Fund Budget Adjustment
O. Approve FY 2024 General Fund Budget Adjustment


IX. Closed Session
A. Section 551.074 - Executive Director's Evaluation Pursuant to Texas Government Code, Chapter 551, Subchapter D, §551.074, the Board will meet in a closed session to discuss certain personnel matters.
Section 551.074 provides:
1. This chapter does not require a governmental body to conduct an open meeting:
a) To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or
b) To hear a complaint or charge against an officer or employee.
2. Subsection (a) does not apply if the officer or employee who is the subject of the deliberation or hearing requests a public hearing.
IX. Information and Upcoming Events
A. Direct Deposit Information - Cindy Goodson
B. Next Board Meeting Thursday, August 22, 2024.
X. Adjourn

*PEOPLE WISHING TO ADDRESS THE BOARD OF TRUSTEES WITH A CITIZEN'S COMMENT VIA ZOOM MUST NOTIFY COMMUNITY HEALTHCORE BY 4:00 P.M. ON JULY 25, 2024 BY E-MAIL TO BOARD.OF.TRUSTEES@COMMUNITYHEALTHCORE.COM. IF ATTENDING IN PERSON PLEASE COMPLETE A " CITIZEN COMMENT CARD " AND TURN IT IN TO COMMUNITY HEALTHCORE STAFF AT THE MEETING SITE BEFORE THE START OF THE MEETING. Presentations are limited to three (3) minutes.


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


Agency Name: Texas Forensic Science Commission
Date of Meeting: 07/25/2024
Time of Meeting: 10:00 AM(Local Time)
Committee: Licensing Advisory Committee
Status: Active
Street Location: 1601 Congress Ave. Room 2.034
City Location: Austin
Meeting State: TX
TRD ID: 2024004158
Submit Date: 07/16/2024
Emergency Meeting?: No
Additional Information From: www.txcourts.gov/fsc
Agenda:
FORENSIC SCIENCE COMMISSION
LICENSING ADVISORY COMMITTEE
MEETING AGENDA
July 25, 2024, 10:00 AM
Barbara Jordan State Office Building
1601 Congress Avenue 
 Room 2.034
Austin, Texas 78701 

This meeting of the Texas Forensic Science Commission's Licensing Advisory Committee (Committee) will be conducted as a videoconference meeting pursuant to Texas Open Meetings Act, Government Code section 551.127. Members of the Committee and staff may appear remotely. The Committee's officer presiding over the meeting will be present at the physical location set forth in this agenda. Members of the public may attend the meeting in person at the physical location listed above, where they may participate and make public comment. The videoconference will not include an option for the public to make public comments remotely.
During this meeting, the Committee may consider and possibly act on the following items. The Committee may take breaks as necessary. The Committee may meet in closed session on any item listed below, as authorized by the Texas Open Meetings Act, Texas Government Code, Chapter 551.

1. Call meeting to order. Roll call for members. Excuse any absent committee members.

2. Review and adoption of minutes from the April 25, 2024 meeting.

3. Administrative update, including number of licenses issued and renewed and review of Licensing Advisory Committee seats. Discuss acquisition of new application management program (ALis) including timeframe for implementation and initial request for assistance with testing (Associate General Counsel Tomlin/Program Specialist Soward).

4. Review any outstanding coursework evaluations, including review and evaluation of statistics courses geared towards law enforcement.

5. Review any outstanding criminal history evaluations or other licensee application conduct requests.

6. Discuss and vote on process for development of guidance document for intra/inter-agency proficiency monitoring programs.

7. Discuss and vote on recommendation that the Forensic Science Commission (Commission) adopt rule changes that further develop the voluntary licensure program including, but not limited to, changes and additions to §§ 651.202 and 651.222.

8. Discuss and vote on recommendation that the Commission adopt updates to published, required quality standards for employing laboratories of voluntary licensees including, but not limited to, the addition of quality standards for forensic anthropologists and any changes to the requirements chart related to other voluntary licenses.

9. Discuss and vote on recommendation that the Commission adopt rule changes to license expiration dates including, but not limited to, changes to §§ 651.207 and 651.208.

10. Update from the Texas Association of Crime Laboratory Directors.

11. Consider possible agenda items for next quarterly committee meeting.

12. Schedule of future quarterly committee meetings including, but not limited to, scheduled meetings for October 24, 2024, January 30, 2025, and April 10, 2025.

13. Hear public comment.

14. Adjourn.

If you have any questions, please contact Leigh Tomlin at (512) 936-0770 or maggie.sowatzka@fsc.texas.gov. Persons with disabilities who plan to attend a Commission meeting and need assistance should contact Maggie Sowatzka at least seven (7) business days prior to the meeting so arrangements may be made.



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


Agency Name: Texas Municipal League Intergovernmental Risk Pool
Date of Meeting: 07/25/2024
Time of Meeting: 10:00 AM(Local Time)
Committee: Texas Municipal Center Visioning Committee
Status: Active
Street Location: 136 E. Grayson Street
City Location: San Antonio
Meeting State: TX
TRD ID: 2024004191
Submit Date: 07/17/2024
Emergency Meeting?: No
Additional Information From: Debbie Sherwood
Agenda: NOTICE OF MEETING

TML Intergovernmental Risk Pool Board of Trustees
Texas Municipal Center Visioning Committee Meeting

Hotel Emma - Cellar K
136 E. Grayson Street
San Antonio, TX 78215

July 25, 2024 (10:00 AM)

AGENDA

1. Roll call and excused absences

2. Public Comment on Agenda Items

3. Consideration of Minutes of April 25-26, 2024 Board Meeting

4. Consideration of Minutes of June 12, 2024 Virtual Board Meeting at the Texas Municipal Center

5. Board Workshop on Proposed 2024-25 Operating Budget

6. Texas Municipal Center Visioning Committee Items (Thursday, July 25th at 10:00 AM)

a. Update on Staff Visioning Process and Discussion of Strategy and Long-Term Goals related to the Renovation or Relocation of the Texas Municipal Center

7. Nominations Committee Items (Thursday, July 25th at 4:00 PM)

a. Consideration of April 25, 2024 Minutes of Nominations Committee Meeting

b. Review of Board of Trustees Election Process and Board Election of Board Chair and Vice Chair

c. Consideration of nominations for Places 11-14 on the Board of Trustees for the 2024 election for six-year terms beginning October 1, 2024

d. Consideration of the nomination and appointment of a Citizen Trustee for a six-year term to Place 15 of the Board of Trustees, beginning October 1, 2024

e. Consideration of the qualification of the Board Vice-Chair to be elevated to Board Chair as of October 1, 2024

f. Consideration of the nomination and election of a Board Vice-Chair to take office on October 1, 2024

g. Consideration of appointment of a Trustee for the remaining term of Place 1 of the Board of Trustees, which expires on October 1, 2024

8. Finance & Information Technology Committee Items (Thursday, July 25th at 2:00 PM)

a. Consideration of Minutes of April 25, 2024 Committee Meeting

b. Review of May 31, 2024 (8-month) Financial Statements and presentation of June 30, 2024 Financial Results

c. Review of May 31, 2024 (8-month) Investment Report and presentation of June 30, 2024 Investment Results

d. Consideration of the Proposed Budget for 2024-25 (Separate Document) including: (1) Authorization of the Executive Director to Transfer Funds within Budgets, (2) Authorization for Executive Director to make necessary changes in personnel that are not budgeted if growth in new Members or added functions warrant need for such changes; (3) Adoption of Citizen Member Compensation Daily Rate, (4) Adoption of the list of existing contracts budgeted in excess of $100,000 annually, as provided by the Proposed Budget and (5) Adopt the 2024-25 Proposed Budget

e. Consideration of Updated Funding Range of the Workers' Compensation Lifetime Benefits (LTB) Investment Portfolio

f. Report from Office of Project Management and Analytics, including progress on Business Application & IT Road Map*

9. Underwriting & Claims Committee Items (Thursday, July 25th at 2:00 PM)

a. Consideration of Minutes of April 25, 2024 Committee Meeting

b. Report regarding Final Property Reinsurance Placement Effective May 1, 2024

c. Consideration of Independent Claims Adjusting, Appraisal and Damage/Remediation Consulting Firms Handling TMLIRP Claims, and update on historical costs, including Enhanced Recovery costs

d. Review of Results of WC Claims Review Audit by Independent Consulting & Risk Management Services (ICRMS)

e. Consideration of Changes to Cyber Claims Service Agreement with Beazley

f. Consideration of Facultative Reinsurance Placement for Baytown Convention Center

g. Significant Cases and Legal Developments impacting the Pool

h. Risk Services Report including Membership Activity*

i. Underwriting Report on underwriting results, loss ratios, including the Quarterly Report by Victor, Inc. regarding revenues received and contract activities*

j. Loss Prevention Report on Member Interactions, Activities, and Training*

k. Subrogation Division Progress Report*

10. Executive Committee Items

a. Consideration of Contract with AON for Classification, Pay Structure, and Total Rewards Study

b. Consideration of Update to the Pool's 457(b) Retirement Plan to Opt into Voluntary Withdrawals in Limited Circumstances and Permit Loans

c. Consideration of Amendment to the Administrative Services Contract with the Texas Municipal League

d. People Operations Report Identifying Activities and Initiatives*

e. Communication Efforts and Initiatives During the Last Quarter*

11. Comments by Ex-officio Members from and to the TML Board

12. General Counsel's Report on Legislative Activities

13. Executive Session**

a. Workers' Compensation Claims Report including selected items concerning (1) fatality claims, (2) large exposure claims, (3) presumption claims, and (4) new claims that have reserves exceeding $150,000

b. Liability and Property Claims Report on new claims that have indemnity reserves exceeding $300,000, expense reserves in excess of $250,000 and significant updates on previous claims and trial results

c. Status of lawsuits in which the Pool is a Party


14. Meeting Schedule and Board Continuing Education

a. Select a location for the July 30-31, 2026 Board Meeting
Recommended: San Antonio


b. Next Board Meeting: October 24-25, 2024
Barfield Hotel
Amarillo, TX

15. Adjournment








__________________________________________
Jeffrey R. Thompson
Executive Director





* Reports that will not be verbally presented to the Board unless there are questions or a specific need to address an item within the report

** All meetings of the Texas Municipal Center Visioning Committee of the Texas Municipal League Intergovernmental Risk Pool are open to the public. However, the Pool reserves the right to recess into Executive Session on any matter set forth on this agenda which qualifies for a closed meeting under Texas Government Code Anno. Sections 551.071 to 551.076, and 551.089.


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


Agency Name: Texas Municipal League Intergovernmental Risk Pool
Date of Meeting: 07/25/2024
Time of Meeting: 04:00 PM(Local Time)
Committee: Nominations Committee
Status: Active
Street Location: 136 E. Grayson Street
City Location: San Antonio
Meeting State: TX
TRD ID: 2024004196
Submit Date: 07/17/2024
Emergency Meeting?: No
Additional Information From: Debbie Sherwood
Agenda: NOTICE OF MEETING

TML Intergovernmental Risk Pool Board of Trustees
Nominations Committee Meeting

Hotel Emma -Cellar J
136 E. Grayson Street
San Antonio, TX 78215

July 25, 2024 (4:00 PM)

AGENDA

1. Nominations Committee Items

a. Consideration of April 25, 2024 minutes of Nominations Committee Meeting

b. Review of Board of Trustees Election Process and Board Election of Board Chair and Vice Chair

c. Consideration of nominations for Places 11-14 on the Board of Trustees for the 2024 election for six-year terms beginning October 1, 2024

d. Consideration of the nomination and appointment of a Citizen Trustee for a six-year term to Place 15 of the Board of Trustees, beginning October 1, 2024

e. Consideration of the qualification of the Board Vice-Chair to be elevated to Board Chair as of October 1, 2024




__________________________________________
Jeffrey R. Thompson
Executive Director




* Reports that will not be verbally presented to the Board unless there are questions or a specific need to address an item within the report

**All meetings of the Nominations Committee of the Texas Municipal League Intergovernmental Risk Pool are open to the public. However, the Pool reserves the right to recess into Executive Session on any matter set forth on this agenda which qualifies for a closed meeting under Texas Government Code Anno. Sections 551.071 to 551.076, and 551.089.


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


Agency Name: Texas Municipal League Intergovernmental Risk Pool
Date of Meeting: 07/25/2024
Time of Meeting: 02:00 PM(Local Time)
Committee: Underwriting and Claims Committee
Status: Active
Street Location: 136 E. Grayson Street
City Location: San Antonio
Meeting State: TX
TRD ID: 2024004195
Submit Date: 07/17/2024
Emergency Meeting?: No
Additional Information From: Debbie Sherwood
Agenda: NOTICE OF MEETING

TML Intergovernmental Risk Pool Board of Trustees
Underwriting & Claims Committee Meeting

Hotel Emma - Elephant Cellar
136 E. Grayson Street
San Antonio, TX 78215

July 25, 2024 (2:00 PM)

AGENDA

1. Roll call and excused absences

2. Public Comment on Agenda Items

3. Consideration of Minutes of April 25-26, 2024 Board Meeting

4. Consideration of Minutes of June 12, 2024 Virtual Board Meeting at the Texas Municipal Center

5. Board Workshop on Proposed 2024-25 Operating Budget

6. Texas Municipal Center Visioning Committee Items (Thursday, July 25th at 10:00 AM)

a. Update on Staff Visioning Process and Discussion of Strategy and Long-Term Goals related to the Renovation or Relocation of the Texas Municipal Center

7. Nominations Committee Items (Thursday, July 25th at 4:00 PM)

a. Consideration of April 25, 2024 Minutes of Nominations Committee Meeting

b. Review of Board of Trustees Election Process and Board Election of Board Chair and Vice Chair

c. Consideration of nominations for Places 11-14 on the Board of Trustees for the 2024 election for six-year terms beginning October 1, 2024

d. Consideration of the nomination and appointment of a Citizen Trustee for a six-year term to Place 15 of the Board of Trustees, beginning October 1, 2024

e. Consideration of the qualification of the Board Vice-Chair to be elevated to Board Chair as of October 1, 2024

f. Consideration of the nomination and election of a Board Vice-Chair to take office on October 1, 2024

g. Consideration of appointment of a Trustee for the remaining term of Place 1 of the Board of Trustees, which expires on October 1, 2024

8. Finance & Information Technology Committee Items (Thursday, July 25th at 2:00 PM)

a. Consideration of Minutes of April 25, 2024 Committee Meeting

b. Review of May 31, 2024 (8-month) Financial Statements and presentation of June 30, 2024 Financial Results

c. Review of May 31, 2024 (8-month) Investment Report and presentation of June 30, 2024 Investment Results

d. Consideration of the Proposed Budget for 2024-25 (Separate Document) including: (1) Authorization of the Executive Director to Transfer Funds within Budgets, (2) Authorization for Executive Director to make necessary changes in personnel that are not budgeted if growth in new Members or added functions warrant need for such changes; (3) Adoption of Citizen Member Compensation Daily Rate, (4) Adoption of the list of existing contracts budgeted in excess of $100,000 annually, as provided by the Proposed Budget and (5) Adopt the 2024-25 Proposed Budget

e. Consideration of Updated Funding Range of the Workers' Compensation Lifetime Benefits (LTB) Investment Portfolio

f. Report from Office of Project Management and Analytics, including progress on Business Application & IT Road Map*

9. Underwriting & Claims Committee Items (Thursday, July 25th at 2:00 PM)

a. Consideration of Minutes of April 25, 2024 Committee Meeting

b. Report regarding Final Property Reinsurance Placement Effective May 1, 2024

c. Consideration of Independent Claims Adjusting, Appraisal and Damage/Remediation Consulting Firms Handling TMLIRP Claims, and update on historical costs, including Enhanced Recovery costs

d. Review of Results of WC Claims Review Audit by Independent Consulting & Risk Management Services (ICRMS)

e. Consideration of Changes to Cyber Claims Service Agreement with Beazley

f. Consideration of Facultative Reinsurance Placement for Baytown Convention Center

g. Significant Cases and Legal Developments impacting the Pool

h. Risk Services Report including Membership Activity*

i. Underwriting Report on underwriting results, loss ratios, including the Quarterly Report by Victor, Inc. regarding revenues received and contract activities*

j. Loss Prevention Report on Member Interactions, Activities, and Training*

k. Subrogation Division Progress Report*

10. Executive Committee Items

a. Consideration of Contract with AON for Classification, Pay Structure, and Total Rewards Study

b. Consideration of Update to the Pool's 457(b) Retirement Plan to Opt into Voluntary Withdrawals in Limited Circumstances and Permit Loans

c. Consideration of Amendment to the Administrative Services Contract with the Texas Municipal League

d. People Operations Report Identifying Activities and Initiatives*

e. Communication Efforts and Initiatives During the Last Quarter*

11. Comments by Ex-officio Members from and to the TML Board

12. General Counsel's Report on Legislative Activities

13. Executive Session**

a. Workers' Compensation Claims Report including selected items concerning (1) fatality claims, (2) large exposure claims, (3) presumption claims, and (4) new claims that have reserves exceeding $150,000

b. Liability and Property Claims Report on new claims that have indemnity reserves exceeding $300,000, expense reserves in excess of $250,000 and significant updates on previous claims and trial results

c. Status of lawsuits in which the Pool is a Party


14. Meeting Schedule and Board Continuing Education

a. Select a location for the July 30-31, 2026 Board Meeting
Recommended: San Antonio


b. Next Board Meeting: October 24-25, 2024
Barfield Hotel
Amarillo, TX

15. Adjournment








_________________________________________
Jeffrey R. Thompson
Executive Director






* Reports that will not be verbally presented to the Board unless there are questions or a specific need to address an item within the report

** All meetings of the Underwriting & Claims Committee of the Texas Municipal League Intergovernmental Risk Pool Board of Trustees are open to the public. However, the Underwriting & Claims Committee reserves the right to recess into Executive Session on any matter set forth on this agenda which qualifies for a closed meeting under Texas Government Code Anno. Sections 551.071 to 551.076, and 551.089.


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


Agency Name: Texas Municipal League Intergovernmental Risk Pool
Date of Meeting: 07/25/2024
Time of Meeting: 02:00 PM(Local Time)
Committee: Executive Committee
Status: Active
Street Location: 136 E. Grayson Street
City Location: San Antonio
Meeting State: TX
TRD ID: 2024004192
Submit Date: 07/17/2024
Emergency Meeting?: No
Additional Information From: Debbie Sherwood
Agenda: NOTICE OF MEETING

TML Intergovernmental Risk Pool Board of Trustees
Executive Committee Meeting

Hotel Emma - Cellar J
136 E. Grayson Street
San Antonio, TX 78215

July 25, 2024 (2:00 PM)

AGENDA

1. Roll call and excused absences

2. Public Comment on Agenda Items

3. Consideration of Minutes of April 25-26, 2024 Board Meeting

4. Consideration of Minutes of June 12, 2024 Virtual Board Meeting at the Texas Municipal Center

5. Board Workshop on Proposed 2024-25 Operating Budget

6. Texas Municipal Center Visioning Committee Items (Thursday, July 25th at 10:00 AM)

a. Update on Staff Visioning Process and Discussion of Strategy and Long-Term Goals related to the Renovation or Relocation of the Texas Municipal Center

7. Nominations Committee Items (Thursday, July 25th at 4:00 PM)

a. Consideration of April 25, 2024 Minutes of Nominations Committee Meeting

b. Review of Board of Trustees Election Process and Board Election of Board Chair and Vice Chair

c. Consideration of nominations for Places 11-14 on the Board of Trustees for the 2024 election for six-year terms beginning October 1, 2024

d. Consideration of the nomination and appointment of a Citizen Trustee for a six-year term to Place 15 of the Board of Trustees, beginning October 1, 2024

e. Consideration of the qualification of the Board Vice-Chair to be elevated to Board Chair as of October 1, 2024

f. Consideration of the nomination and election of a Board Vice-Chair to take office on October 1, 2024

g. Consideration of appointment of a Trustee for the remaining term of Place 1 of the Board of Trustees, which expires on October 1, 2024

8. Finance & Information Technology Committee Items (Thursday, July 25th at 2:00 PM)

a. Consideration of Minutes of April 25, 2024 Committee Meeting

b. Review of May 31, 2024 (8-month) Financial Statements and presentation of June 30, 2024 Financial Results

c. Review of May 31, 2024 (8-month) Investment Report and presentation of June 30, 2024 Investment Results

d. Consideration of the Proposed Budget for 2024-25 (Separate Document) including: (1) Authorization of the Executive Director to Transfer Funds within Budgets, (2) Authorization for Executive Director to make necessary changes in personnel that are not budgeted if growth in new Members or added functions warrant need for such changes; (3) Adoption of Citizen Member Compensation Daily Rate, (4) Adoption of the list of existing contracts budgeted in excess of $100,000 annually, as provided by the Proposed Budget and (5) Adopt the 2024-25 Proposed Budget

e. Consideration of Updated Funding Range of the Workers' Compensation Lifetime Benefits (LTB) Investment Portfolio

f. Report from Office of Project Management and Analytics, including progress on Business Application & IT Road Map*

9. Underwriting & Claims Committee Items (Thursday, July 25th at 2:00 PM)

a. Consideration of Minutes of April 25, 2024 Committee Meeting

b. Report regarding Final Property Reinsurance Placement Effective May 1, 2024

c. Consideration of Independent Claims Adjusting, Appraisal and Damage/Remediation Consulting Firms Handling TMLIRP Claims, and update on historical costs, including Enhanced Recovery costs

d. Review of Results of WC Claims Review Audit by Independent Consulting & Risk Management Services (ICRMS)

e. Consideration of Changes to Cyber Claims Service Agreement with Beazley

f. Consideration of Facultative Reinsurance Placement for Baytown Convention Center

g. Significant Cases and Legal Developments impacting the Pool

h. Risk Services Report including Membership Activity*

i. Underwriting Report on underwriting results, loss ratios, including the Quarterly Report by Victor, Inc. regarding revenues received and contract activities*

j. Loss Prevention Report on Member Interactions, Activities, and Training*

k. Subrogation Division Progress Report*

10. Executive Committee Items

a. Consideration of Contract with AON for Classification, Pay Structure, and Total Rewards Study

b. Consideration of Update to the Pool's 457(b) Retirement Plan to Opt into Voluntary Withdrawals in Limited Circumstances and Permit Loans

c. Consideration of Amendment to the Administrative Services Contract with the Texas Municipal League

d. People Operations Report Identifying Activities and Initiatives*

e. Communication Efforts and Initiatives During the Last Quarter*

11. Comments by Ex-officio Members from and to the TML Board

12. General Counsel's Report on Legislative Activities

13. Executive Session**

a. Workers' Compensation Claims Report including selected items concerning (1) fatality claims, (2) large exposure claims, (3) presumption claims, and (4) new claims that have reserves exceeding $150,000

b. Liability and Property Claims Report on new claims that have indemnity reserves exceeding $300,000, expense reserves in excess of $250,000 and significant updates on previous claims and trial results

c. Status of lawsuits in which the Pool is a Party


14. Meeting Schedule and Board Continuing Education

a. Select a location for the July 30-31, 2026 Board Meeting
Recommended: San Antonio


b. Next Board Meeting: October 24-25, 2024
Barfield Hotel
Amarillo, TX

15. Adjournment








________________________________________
Jeffrey R. Thompson
Executive Director





* Reports that will not be verbally presented to the Board unless there are questions or a specific need to address an item within the report

** All meetings of the Executive Committee of the Texas Municipal League Intergovernmental Risk Pool are open to the public. However, the Pool reserves the right to recess into Executive Session on any matter set forth on this agenda which qualifies for a closed meeting under Texas Government Code Anno. Sections 551.071 to 551.076, and 551.089.


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


Agency Name: Texas Municipal League Intergovernmental Risk Pool
Date of Meeting: 07/25/2024
Time of Meeting: 02:00 PM(Local Time)
Committee: Finance and I.T. Committee
Status: Active
Street Location: 136 E. Grayson Street
City Location: San Antonio
Meeting State: TX
TRD ID: 2024004194
Submit Date: 07/17/2024
Emergency Meeting?: No
Additional Information From: Debbie Sherwood
Agenda: NOTICE OF MEETING

TML Intergovernmental Risk Pool Board of Trustees
Finance & Information Technology Committee Meeting

Hotel Emma - Cellar K
136 E. Grayson Street
San Antonio, TX 78215

July 25, 2024 (2:00 PM)

AGENDA

1. Roll call and excused absences

2. Public Comment on Agenda Items

3. Consideration of Minutes of April 25-26, 2024 Board Meeting

4. Consideration of Minutes of June 12, 2024 Virtual Board Meeting at the Texas Municipal Center

5. Board Workshop on Proposed 2024-25 Operating Budget

6. Texas Municipal Center Visioning Committee Items (Thursday, July 25th at 10:00 AM)

a. Update on Staff Visioning Process and Discussion of Strategy and Long-Term Goals related to the Renovation or Relocation of the Texas Municipal Center

7. Nominations Committee Items (Thursday, July 25th at 4:00 PM)

a. Consideration of April 25, 2024 Minutes of Nominations Committee Meeting

b. Review of Board of Trustees Election Process and Board Election of Board Chair and Vice Chair

c. Consideration of nominations for Places 11-14 on the Board of Trustees for the 2024 election for six-year terms beginning October 1, 2024

d. Consideration of the nomination and appointment of a Citizen Trustee for a six-year term to Place 15 of the Board of Trustees, beginning October 1, 2024

e. Consideration of the qualification of the Board Vice-Chair to be elevated to Board Chair as of October 1, 2024

f. Consideration of the nomination and election of a Board Vice-Chair to take office on October 1, 2024

g. Consideration of appointment of a Trustee for the remaining term of Place 1 of the Board of Trustees, which expires on October 1, 2024

8. Finance & Information Technology Committee Items (Thursday, July 25th at 2:00 PM)

a. Consideration of Minutes of April 25, 2024 Committee Meeting

b. Review of May 31, 2024 (8-month) Financial Statements and presentation of June 30, 2024 Financial Results

c. Review of May 31, 2024 (8-month) Investment Report and presentation of June 30, 2024 Investment Results

d. Consideration of the Proposed Budget for 2024-25 (Separate Document) including: (1) Authorization of the Executive Director to Transfer Funds within Budgets, (2) Authorization for Executive Director to make necessary changes in personnel that are not budgeted if growth in new Members or added functions warrant need for such changes; (3) Adoption of Citizen Member Compensation Daily Rate, (4) Adoption of the list of existing contracts budgeted in excess of $100,000 annually, as provided by the Proposed Budget and (5) Adopt the 2024-25 Proposed Budget

e. Consideration of Updated Funding Range of the Workers' Compensation Lifetime Benefits (LTB) Investment Portfolio

f. Report from Office of Project Management and Analytics, including progress on Business Application & IT Road Map*

9. Underwriting & Claims Committee Items (Thursday, July 25th at 2:00 PM)

a. Consideration of Minutes of April 25, 2024 Committee Meeting

b. Report regarding Final Property Reinsurance Placement Effective May 1, 2024

c. Consideration of Independent Claims Adjusting, Appraisal and Damage/Remediation Consulting Firms Handling TMLIRP Claims, and update on historical costs, including Enhanced Recovery costs

d. Review of Results of WC Claims Review Audit by Independent Consulting & Risk Management Services (ICRMS)

e. Consideration of Changes to Cyber Claims Service Agreement with Beazley

f. Consideration of Facultative Reinsurance Placement for Baytown Convention Center

g. Significant Cases and Legal Developments impacting the Pool

h. Risk Services Report including Membership Activity*

i. Underwriting Report on underwriting results, loss ratios, including the Quarterly Report by Victor, Inc. regarding revenues received and contract activities*

j. Loss Prevention Report on Member Interactions, Activities, and Training*

k. Subrogation Division Progress Report*

10. Executive Committee Items

a. Consideration of Contract with AON for Classification, Pay Structure, and Total Rewards Study

b. Consideration of Update to the Pool's 457(b) Retirement Plan to Opt into Voluntary Withdrawals in Limited Circumstances and Permit Loans

c. Consideration of Amendment to the Administrative Services Contract with the Texas Municipal League

d. People Operations Report Identifying Activities and Initiatives*

e. Communication Efforts and Initiatives During the Last Quarter*

11. Comments by Ex-officio Members from and to the TML Board

12. General Counsel's Report on Legislative Activities

13. Executive Session**

a. Workers' Compensation Claims Report including selected items concerning (1) fatality claims, (2) large exposure claims, (3) presumption claims, and (4) new claims that have reserves exceeding $150,000

b. Liability and Property Claims Report on new claims that have indemnity reserves exceeding $300,000, expense reserves in excess of $250,000 and significant updates on previous claims and trial results

c. Status of lawsuits in which the Pool is a Party


14. Meeting Schedule and Board Continuing Education

a. Select a location for the July 30-31, 2026 Board Meeting
Recommended: San Antonio


b. Next Board Meeting: October 24-25, 2024
Barfield Hotel
Amarillo, TX

15. Adjournment








________________________________________
Jeffrey R. Thompson
Executive Director





* Reports that will not be verbally presented to the Board unless there are questions or a specific need to address an item within the report

** All meetings of the Finance & Information Technology Committee of the Texas Municipal League Intergovernmental Risk Pool are open to the public. However, the Pool reserves the right to recess into Executive Session on any matter set forth on this agenda which qualifies for a closed meeting under Texas Government Code Anno. Sections 551.071 to 551.076, and 551.089.


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


Agency Name: Texas Municipal League Intergovernmental Risk Pool
Date of Meeting: 07/25/2024
Time of Meeting: 12:00 PM(Local Time)
Committee: Board of Trustees
Status: Active
Street Location: 136 E. Grayson Street
City Location: San Antonio
Meeting State: TX
TRD ID: 2024004190
Submit Date: 07/17/2024
Emergency Meeting?: No
Additional Information From: Debbie Sherwood
Agenda: NOTICE OF MEETING

TML Intergovernmental Risk Pool
Board of Trustees Meeting

Hotel Emma - Elephant Cellar
136 E. Grayson Street
San Antonio, TX 78215

July 25 (12:00 PM) - July 26 (8:00 AM), 2024

AGENDA

1. Roll call and excused absences

2. Public Comment on Agenda Items

3. Consideration of Minutes of April 25-26, 2024 Board Meeting

4. Consideration of Minutes of June 12, 2024 Virtual Board Meeting at the Texas Municipal Center

5. Board Workshop on Proposed 2024-25 Operating Budget

6. Texas Municipal Center Visioning Committee Items (Thursday, July 25th at 10:00 AM)

a. Update on Staff Visioning Process and Discussion of Strategy and Long-Term Goals related to the Renovation or Relocation of the Texas Municipal Center

7. Nominations Committee Items (Thursday, July 25th at 4:00 PM)

a. Consideration of April 25, 2024 Minutes of Nominations Committee Meeting

b. Review of Board of Trustees Election Process and Board Election of Board Chair and Vice Chair

c. Consideration of nominations for Places 11-14 on the Board of Trustees for the 2024 election for six-year terms beginning October 1, 2024

d. Consideration of the nomination and appointment of a Citizen Trustee for a six-year term to Place 15 of the Board of Trustees, beginning October 1, 2024

e. Consideration of the qualification of the Board Vice-Chair to be elevated to Board Chair as of October 1, 2024

f. Consideration of the nomination and election of a Board Vice-Chair to take office on October 1, 2024

g. Consideration of appointment of a Trustee for the remaining term of Place 1 of the Board of Trustees, which expires on October 1, 2024

8. Finance & Information Technology Committee Items (Thursday, July 25th at 2:00 PM)

a. Consideration of Minutes of April 25, 2024 Committee Meeting

b. Review of May 31, 2024 (8-month) Financial Statements and presentation of June 30, 2024 Financial Results

c. Review of May 31, 2024 (8-month) Investment Report and presentation of June 30, 2024 Investment Results

d. Consideration of the Proposed Budget for 2024-25 (Separate Document) including: (1) Authorization of the Executive Director to Transfer Funds within Budgets, (2) Authorization for Executive Director to make necessary changes in personnel that are not budgeted if growth in new Members or added functions warrant need for such changes; (3) Adoption of Citizen Member Compensation Daily Rate, (4) Adoption of the list of existing contracts budgeted in excess of $100,000 annually, as provided by the Proposed Budget and (5) Adopt the 2024-25 Proposed Budget

e. Consideration of Updated Funding Range of the Workers' Compensation Lifetime Benefits (LTB) Investment Portfolio

f. Report from Office of Project Management and Analytics, including progress on Business Application & IT Road Map*

9. Underwriting & Claims Committee Items (Thursday, July 25th at 2:00 PM)

a. Consideration of Minutes of April 25, 2024 Committee Meeting

b. Report regarding Final Property Reinsurance Placement Effective May 1, 2024

c. Consideration of Independent Claims Adjusting, Appraisal and Damage/Remediation Consulting Firms Handling TMLIRP Claims, and update on historical costs, including Enhanced Recovery costs

d. Review of Results of WC Claims Review Audit by Independent Consulting & Risk Management Services (ICRMS)

e. Consideration of Changes to Cyber Claims Service Agreement with Beazley

f. Consideration of Facultative Reinsurance Placement for Baytown Convention Center

g. Significant Cases and Legal Developments impacting the Pool

h. Risk Services Report including Membership Activity*

i. Underwriting Report on underwriting results, loss ratios, including the Quarterly Report by Victor, Inc. regarding revenues received and contract activities*

j. Loss Prevention Report on Member Interactions, Activities, and Training*

k. Subrogation Division Progress Report*

10. Executive Committee Items

a. Consideration of Contract with AON for Classification, Pay Structure, and Total Rewards Study

b. Consideration of Update to the Pool's 457(b) Retirement Plan to Opt into Voluntary Withdrawals in Limited Circumstances and Permit Loans

c. Consideration of Amendment to the Administrative Services Contract with the Texas Municipal League

d. People Operations Report Identifying Activities and Initiatives*

e. Communication Efforts and Initiatives During the Last Quarter*

11. Comments by Ex-officio Members from and to the TML Board

12. General Counsel's Report on Legislative Activities

13. Executive Session**

a. Workers' Compensation Claims Report including selected items concerning (1) fatality claims, (2) large exposure claims, (3) presumption claims, and (4) new claims that have reserves exceeding $150,000

b. Liability and Property Claims Report on new claims that have indemnity reserves exceeding $300,000, expense reserves in excess of $250,000 and significant updates on previous claims and trial results

c. Status of lawsuits in which the Pool is a Party


14. Meeting Schedule and Board Continuing Education

a. Select a location for the July 30-31, 2026 Board Meeting
Recommended: San Antonio


b. Next Board Meeting: October 24-25, 2024
Barfield Hotel
Amarillo, TX

15. Adjournment








_________________________________________
Jeffrey R. Thompson
Executive Director





* Reports that will not be verbally presented to the Board unless there are questions or a specific need to address an item within the report

** All meetings of the Texas Municipal League Intergovernmental Risk Pool are open to the public. However, the Pool reserves the right to recess into Executive Session on any matter set forth on this agenda which qualifies for a closed meeting under Texas Government Code Anno. Sections 551.071 to 551.076, and 551.089.



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


Agency Name: Combined Community Action, Inc.
Date of Meeting: 07/25/2024
Time of Meeting: 06:00 PM(Local Time)
Committee: EXECUTIVE AND BOARD
Status: Active
Street Location: 165 W Austin St
City Location: GIDDINGS
Meeting State: TX
TRD ID: 2024004267
Submit Date: 07/22/2024
Emergency Meeting?: Yes
Additional Information From: NA
Agenda:
EXECUTIVE COMMITTEE
&
BOARD MEETING

COMBINED COMMUNITY ACTION, INC.

165 West Austin
Giddings, Texas 78942

July 25, 2024 6:00 p.m.

Dial in Number:
1-346-248-7799

Meeting ID: 848 5211 0751
Passcode: 249889

A G E N D A

CALL TO ORDER Jeremy Finch, Chair

INVOCATION Jeremy Finch

PLEDGE OF ALLEGIANCE

ROLL CALL CERTIFICATION OF QUORUM Dalila Mansiya


PUBLIC COMMENT

The Board will solicit Public Comment at the beginning of the meeting. Individuals may speak to an agenda item or concerns regarding the programs of Combined Community Action, Inc. for no longer than 3 minutes.

CAPLAW CSBG TRAINING MODULE

ACTION ITEMS

Item 1 Presentation, Discussion and Possible Approval of the Minutes of the Board Meeting April 25, 2024 - Jeremy Finch

Item 2 Presentation, Discussion and Possible Approval of the Community Services Block Grant Amendment #1-Kelly Franke

Item 3 Presentation, Discussion and Possible Approval of the Comprehensive Energy Assistance Program Amendment #2 - Kelly Franke

Item 4 Presentation, Discussion, and Possible Approval of the Community Needs Assessment - Karen Walpole

Item 5 Presentation, Discussion and Possible Approval of the Tenant Based Rental Assistance Resolution - Kelly Franke

Item 6 Presentation, Discussion and Possible Approval of the CCA By-Laws - Kelly Franke

Item 7 Presentation, Discussion & Possible Approval of the Program Reports and Client Surveys - Staff

Item 8 Presentation, Discussion & Possible Approval of the Finance Committee Report - Marissa Anderson, CFO and Finance Committee

Item 9 Presentation, Discussion & Possible Approval of a Cost of Living Increase - Marissa Anderson


EXECUTIVE SESSION: The Board may go into Executive Session (close the meeting to the public) for the purposes of:

a. Discussing personnel matters,
b. Seeking the advice of an attorney; or
c. Deliberating the possible purchase, sale, exchange, or lease of real estate.

INFORMATIONAL ITEMS

Item 1 Bastrop County Senior Expo, November 19th-Karen Walpole
Item 2 CAPCOG/Area Agency on Aging Monitoring -August 19th-20th

ANNOUNCEMENTS- The next board meeting will be September 19, 2024, at 6:00 p.m. The agency auditor will be here to present the 2023 audit.

ADJOURNMENT


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


Agency Name: Community Action Corporation of South Texas
Date of Meeting: 07/25/2024
Time of Meeting: 06:00 PM(Local Time)
Committee: Board
Status: Active
Street Location: 206 E. First St.
City Location: Alice
Meeting State: TX
TRD ID: 2024004205
Submit Date: 07/18/2024
Emergency Meeting?: No
Additional Information From: Dee Ann Vasquez
Agenda: COMMUNITY ACTION CORPORATION OF SOUTH TEXAS
204 E. FIRST STREET/P.O. DRAWER 1820
ALICE, TEXAS 78332

A G E N D A
July 25, 2024
Governing Board Meeting
Mullen Building Main Conference Room
206 E. First St.; Alice, Texas
6:00 P.M.

To join by phone dial: 346-248-7799 and when prompted dial Meeting ID: 813 6613 8684 then #

To join by computer, use the following link: https://us06web.zoom.us/j/81366138684? Passcode: 700223
Call to Order/Establish Quorum

Public Comment: Public comment may be made on any agenda item before or during the Board's consideration of the item at the discretion of the Board Chair. Registration for public comment is encouraged and will take place immediately prior to the convening of the meeting. Individuals will be limited to three minutes on any one agenda item, provided that translation or interpretation services are not required. When translation or interpretation is required, the time limit will be six minutes.

CONSENT AGENDA
Items on the Consent Agenda may be removed at the request of any Board Member and considered at another appropriate time on this agenda. Placement on the Consent Agenda does not limit the possibility of any presentation, discussion, or approval at this meeting. Under no circumstances does the Consent Agenda alter any requirements under Chapter 551 or the Tex. Gov't Code, Texas Open Meetings Act. Action may be taken on any item on this agenda, regardless of how designated.

Item 1: Presentation, discussion, and possible action of the following Items Presented in the Board Materials:
a) Board Roster/Attendance Report
b) Executive Director Activity Report
c) HR Report
d) Policy Council Report
e) Head Start/Early Head Start Program Information Memorandum
f) Clinician Credentialing and Privileging Report
g) Program Performance Reports
h) Status of Previous Board Actions

ACTION ITEMS
Presentation, discussion, and possible action of the following Items Presented in the Board Materials:

Item 2: Governing Board Item(s):
a) Board meeting minutes for June 27, 2024

Item 3: Agency-Wide Item(s):
a) Revision to the Personnel Policies - Section 2. Employment Policies and Practices §2.9 Selection for Employment and §2.10 Posting of Vacancies
b) Organization-Wide Budget
c) Cost Allocation Plan
d) Review and Approve Recommendation for Attorney (Legal Services)
e) Review and Approve Recommendation for Auditor (Agency Funds and 990)
f) Review and Approve Recommendation for Auditor (401(k))

Item 4: Financial Committee Report:
a) Minutes
b) Financial Report (Revenues and Expenditures; Balance Sheet)
c) Health Center Accounts Receivables Report
d) ECI Program Accounts Receivables Report
e) Credit Card Reports

Item 5: General Investment Committee Report:
a) CAPTRUST 2nd Quarter Performance Appraisal Report

Item 6: Community Health Center Program Item(s):
• Policies
a) Legislative Mandates Restricting Uses of Federal Grant Funds Policy (revised)
• Reports
a) QA/QI Quarterly Report
• Applications
a) An application to the Texas Health and Human Services Commission for the continuation of the Primary Health Care Program

Item 7: Head Start Birth to Five Program Item(s):
• Reports
a) Office of Head Start Program Performance Summary Report
b) Office of Head Start upcoming Focus Area 2 (FA2) and a Classroom Assessment Scoring System (CLASS) Monitoring Review in FY 2025
c) Active Supervision & Nurturing Environment Monitoring Tool
• Items for Development
a) An application to the Department of Agriculture for the continuation of the Child and Adult Care Food Program FY 2024-2025
• Applications
a) A budget amendment to the Department of Health and Human Services/ACF for Cost-of-Living Adjustment (COLA) of 2.35% for the Head Start Birth to Five Program

Item 8: Early Childhood Intervention (ECI) Program Item(s):
• Applications
a) An application to the Texas Health and Human Services Commission for the continuation of the Early Childhood Intervention Program
b) Applications to the Texas Health and Human Services Commission for 2024 Preschool Development Grants

Item 9: Community Services Program Item(s):
• Reports
a) Texas Veterans Commission Compliance Review
• Items for Development
a) A budget revision to the Texas Department of Housing and Community Affairs for the 2024 CSBG Program
b) A budget revision to the Texas Department of Housing and Community Affairs for the 2024 Emergency Rental Assistance (ERA) Program
c) A 2025 CSBG Budget and Community Action Plan to the Texas Department of Housing and Community Affairs

Executive Session - The Board will go into Executive Session (close its meeting to the public)
for the purpose of:
A. Discussing personnel matters;
B. Seeking the advice of an attorney; or
C. Deliberating the possible purchase, sale, exchange or lease of real estate

Open Session - Except as specifically authorized by applicable law, the Board may not take any actions in Executive Session. Upon completion of the Executive Session, the Board may in open session take such action as appropriate on items discussed in Executive Session.

Adjournment


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


Agency Name: Duval County Groundwater Conservation District
Date of Meeting: 07/25/2024
Time of Meeting: 06:00 PM(Local Time)
Committee: Board of Directors
Status: Active
Street Location: 231 East Railroad Avenue, 231 East Railroad Ave.
City Location: Benavides
Meeting State: TX
TRD ID: 2024004285
Submit Date: 07/22/2024
Emergency Meeting?: Yes
Additional Information From: Jorge George Gonzalez
Agenda: NOTICE OF PUBLIC MEETING
OF THE BOARD OF DIRECTORS OF THE
DUVAL COUNTY GROUNDWATER CONSERVATION DISTRICT

Notice is hereby given that a General Meeting and Public Hearing of the governing body of the above-named political subdivision will be held on Thursday, July 25, 2024, beginning at 6:00 P.M., in the conference room of the Duval County Groundwater Conservation
District office located at 231 E. Railroad Avenue, Benavides, Texas, by the duly
posted notice of said meeting.

1. Call Meeting to Order at __:__ P.M./Pledge Allegiance/ Roll Call/ Establish Quorum.

2. Members of the public may address the Board regarding items on the agenda pursuant to
Tex. Gov't Code sec 551.007; and members of the public may make inquiries of the Board
according to Tex. Gov't Code sec 551.042. Each member of the public is limited to 3 minutes,
or 6 minutes for members of the public who require a translator.

3. Review, discuss, and take possible action on the 2024 Duval County Appraisal District
Preliminary Value Estimates. Start working on the 2024 - 2025 proposed budget.

4. Review, discuss, and possible action on mid-year Budget Workshop amendments for the
year 2023 -2024.

5. Reading, and approval of the minutes for the June 25, 2024, Board meeting.

6. Review, discuss, and take possible action to approve financial statements ending on June 30,
2024, presented by Mr. Ernest Garza (CPA).

7. Review, discuss, and possible action to approve payment of all bills due on July 25, 2024,
board meeting.

8. Review Filing Deadlines for November 5, 2024 General Election.

9. Discuss and Act on the Order Calling the November 5, 2024, Election Regarding the Directors
the Directors of Precincts 1, Precinct 4, and the At-Large Position.

10. Review, discuss, and possibly act on the Texas Drought monitor.

11. Review, discuss, and possible action on Directors attending the 13th, Annual Texas Groundwater
Summit, taking place August 20 - 22, 2024 at the Hyatt Regency Hill Country Resort in San
Antonio, Texas.

12. District General Manager monthly report.

13. Setting the next meeting for the Duval County GCD Board of Directors.

14. Adjournment of the board meeting.



Executive Session. The Duval County Groundwater Conservation reserves the right to adjourn into executive session at any time during the course of this meeting to discuss any matter, as authorized
by Texas Government Code Sections 551.071 (Consultations with Attorney), 551.072 (Deliberations about Real Property), 551.073 (Deliberations Regarding Gifts and Donations),

551.074 (Personnel Matters), 551.076(Deliberations about Security Devices) and 551.087 (Economic Development Negotiations). "


DATED THIS THE 22nd, DAY OF JULY 2024.


________________________________________
Jorge (George) L. Gonzalez, General Manager
Duval County Groundwater Conservation District

The above agenda schedule represents an estimate of the order for the indicated items and is subject to change at any time. These public meetings are available to all persons regardless of disability. If you require special assistance to attend the meeting, please call (361) 256-3589 at least 24 hours in advance of the meeting to coordinate any special physical access arrangements.

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

I, the undersigned authority, hereby certify that the above Notice of Meeting of the governing body of the political subdivision is a correct copy of the Notice filed and that I posted the
Notice on the bulletin board for public notices in the Duval County Courthouse located in San
Diego, Duval County, Texas on this the 22nd, of July 2024, at ________ a.m. / p.m.

Araseli B. Lichtenberger
Duval County Clerk


BY: _____________________________________


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


Agency Name: Metropolitan Transit Authority of Harris County
Date of Meeting: 07/25/2024
Time of Meeting: 10:00 AM(Local Time)
Committee: Board Meeting
Status: Active
Street Location: 1900 Main St.
City Location: Houston
Meeting State: TX
TRD ID: 2024004261
Submit Date: 07/19/2024
Emergency Meeting?: No
Additional Information From: Chena Winn, 346-406-6707
Agenda: Notice and Agenda of a Meeting
of the METRO Board of Directors
Metropolitan Transit Authority of Harris County, Texas
Lee P. Brown METRO Administration Building
1900 Main Street, 2nd Floor Board Room, Houston, TX 77002
and by
Videoconference Call
Thursday, July 25, 2024, at 10:00 A.M.

A meeting of the METRO Board of Directors will be held in person and by videoconference call. The public may attend the open portions of the meeting in person at the above address or dial 346-248-7799 or Toll-Free 1-888-475-4499 Meeting ID: 824 6056 9166, to listen to the meeting. The public may also view a live stream of the meeting online at: https://www.ridemetro.org/about/board-meetings. A recording of the meeting will be archived on METRO's website at www.ridemetro.org. It is the intent of the Board to have the member presiding over the meeting physically present at the above address. Persons wishing to address the Board in person or virtually must register as a public speaker with METRO's Board Office at least 48 hours in advance of the meeting by calling 713-739-4834 or sending an email to boardoffice@ridemetro.org, and providing their name, address, telephone number, and the subject of their proposed remarks.


1. Approval of the minutes of the Board meeting on June 27, 2024 E. Brock

2. Public Comments (*Speakers must register 48 hours in advance) E. Brock

3. METRO Chair Comments E. Brock

4. METRO Interim President & CEO Comments T. Jasien

5. Monthly Working Committee Reports E. Brock

a. Audit & Human Resources H. Vilaseca
b. Customer Experience, Operations & Business Development T. Preston
c. Finance & Business Administration T. Morales
d. Public Safety A. Mealer
e. Strategic Planning T. Preston

CONSENT AGENDA

6. Proclamations in appreciation of METRO retirees with 25 years or more of service
E. Brock

7. Request Board approval to accept the monthly committee reports, including the investment report
T. Morales

8. Request Board authorization for the Interim President & CEO to negotiate and execute a contract modification with Baseline Paving and Construction, Inc. to increase the maximum contract amount for additional construction services of a third elevator at the Burnett Transit Center/Casa de Amigos Station
T. Preston

9. Request Board authorization for the Interim President & CEO to execute a three (3) year contract with each of Atlantic Petroleum and Apache Oil Company to supply METRO with bus fluids for transit vehicles
T. Preston


ITEMS FOR SEPARATE CONSIDERATION

10. Request Board authorization for the Interim President & CEO to negotiate and execute a (1) one-year contract with Cigna Healthcare for medical stop-loss insurance services
H. Vilaseca

11. Request Board authorization for the Interim President & CEO to execute a contract modification to extend the contract term for an additional one (1) year period with Optum and to increase the maximum contract amount for pharmacy benefits management services
H. Vilaseca


12. Request Board authorization for the Interim President & CEO to negotiate and execute a new lease agreement with Met Tran Federal Credit for the 2nd Floor of METRO's Administration Building
T. Preston

13. Request Board authorization for the Interim President & CEO to negotiate and execute a three (3) year contract with two (2) options to extend the contract term for an additional one (1) year period with each Cobb Fendley Associates Inc., and McKim & Creed, Inc to provide land surveying, mapping and Geographic Information System related services on an as-needed basis
T. Preston


14. Request Board authorization for the Interim President & CEO to negotiate and execute a contract modification with Siemens Mobility, Inc. to extend the contract term and to increase the maximum contract amount for overhaul services of METRO's light rail vehicle trucks
T. Preston

15. Request Board authorization for the Interim President & CEO to negotiate and execute a contract with Galls, LLC through METRO's participation in the Buy Board online purchasing system to purchase uniforms for METRO Police personnel
A. Mealer


EXECUTIVE SESSION

Pursuant to the Texas Government Code §551.071, §551.072, §551.074, §551.076, and §551.089, the Board of Directors will consult with METRO's attorneys to seek advice on pending and potential litigation, settlement offers and/or other legal matters in which the duty of an attorney is governed by the State Bar of Texas Rules of Professional Conduct; to deliberate on matters concerning real property; to deliberate on certain personnel matters; or to deliberate regarding security devices or a security audit.


The next regular Board meeting is scheduled for Thursday, August 22, 2024, at 10:00 a.m.


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


Agency Name: Texas Department of Transportation
Date of Meeting: 07/26/2024
Time of Meeting: 09:30 AM(Local Time)
Committee: Bicycle and Pedestrian Advisory Committee
Status: Active
Street Location: via Zoom
City Location: Austin
Meeting State: TX
TRD ID: 2024004003
Submit Date: 07/10/2024
Emergency Meeting?: No
Additional Information From: Texas Department of Transportation Greg Reininger 737-285-6184
Agenda: Texas Department of Transportation
TxDOT Bicycle and Pedestrian Advisory Committee (BPAC) Meeting
July 26, 2024 - 9:30 A.M.
Note: This meeting will be held remotely via Zoom
Teleconference instructions below

Agenda

1. Call to Order.

2. Safety briefing.

3. Approval of minutes from April 12, 2024 BPAC meeting. (Action)

4. Report from TxDOT's Public Transportation Division (PTN) Director regarding statewide bicycle and pedestrian matters.

5. Chair and Vice Chair elections. (Action)

6. Update on TxDOT's Statewide Active Transportation Plan.

7. Presentation on micromobility best practices.

8. Presentation and discussion on the Texas Statewide Resiliency Plan.

9. Presentation on The Loop Dallas.

10. Updates from committee members on local and statewide issues.

11. Public comment - Comments will be accepted during the meeting or submitted by email to BikePed@txdot.gov by August 5, 2024, to be included as part of the meeting record.

12. Discussion of agenda items for future BPAC meetings.

13. Adjourn. (Action)

The BPAC meeting will be conducted in English. If you need an interpreter or document translator because English is not your primary language or you have difficulty communicating effectively in English, one will be provided for you. If you have a disability and need assistance, special arrangements can be made to accommodate most needs. If you need interpretation or translation services or you are a person with a disability who requires an accommodation to attend or participate in the BPAC meeting, please contact Greg Reininger, PTN, at (737) 285-6184 no later than 4 p.m. CT, July 22, 2024. Please be aware that advance notice is required as some services and accommodations may require time for TxDOT to arrange.

BPAC Members
Karla Windsor, Chair, Dallas/Ft. Worth
Philip Hiatt Haigh, Vice Chair, Dallas
Andrew Bernet, Austin
John Brigham, Houston
Ericka Cornejo, El Paso
Eva Garcia, Brownsville
Kim Hooker, Amarillo
Norman Kieke, Austin
Will Parrish, San Marcos
Frank Rotnofsky, Laredo
Lynnette Wood, Lindale

TxDOT Technical Staff
Eric Gleason, Director, Public Transportation Division (PTN)
Bonnie Sherman, Planning & Program Development Director, PTN
Noah Heath, Transportation Alternatives Program Manager, PTN
Greg Reininger, Planning Lead, PTN
Greg Goldman, Data Manager, PTN
Brigida Gonzalez, Planner, PTN
Elizabeth Jones, Planner, PTN
Carl Seifert, Transportation Planner (Contractor), Jacobs
Lauren Osborne, Transportation Planner (Contractor), Jacobs

* * *
Teleconference instructions:

Event address for attendees:

https://cmd-txdot-gov.zoomgov.com/j/1618317631?pwd=Nk9pNjhxRENoMEpyd3pOUlJqcldrQT09
Passcode: 174030
Or One tap mobile :
+16692545252,,1618317631# US (San Jose)
+16692161590,,1618317631# US (San Jose)
Or Telephone:
Dial(for higher quality, dial a number based on your current location):
+1 669 254 5252 US (San Jose)
+1 669 216 1590 US (San Jose)
+1 415 449 4000 US (US Spanish Line)
+1 646 964 1167 US (US Spanish Line)
+1 551 285 1373 US (New Jersey)
+1 646 828 7666 US (New York)
Webinar ID: 161 831 7631

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

CERTIFYING OFFICIAL: Angie Parker, Senior General Counsel, (512) 463-8630.


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


Agency Name: Office of the Governor, Economic Development and Tourism Office
Date of Meeting: 07/26/2024
Time of Meeting: 10:00 AM(Local Time)
Committee: Governor's Broadband Development Council
Status: Cancelled
Street Location: virtual
City Location: virtual
Meeting State: TX
TRD ID: 2024004272
Submit Date: 07/22/2024
Emergency Meeting?: No
Additional Information From: philip.rocha@gov.texas.gov
Agenda: AGENDA

Governor's Broadband Development Council

July 24, 2024
10:00 AM

VIDEOCONFERENCE MEETING

Governor's Broadband Development Council (" Council ") members will be meeting via videoconference. Members of the public who would like to attend the meeting may join by videoconference using the following information:

Free Web Link for Videoconference:

https://teams.microsoft.com/l/meetup-join/19%3ameeting_MDNhZDgxYmMtOGFiYS00YmI2LTkzOTMtNDg2N2UyMGIyYTRm%40thread.v2/0?context=%7b%22Tid%22%3a%2254cb5da6-c734-4242-bbc2-5c947e85fb2c%22%2c%22Oid%22%3a%223ea348e7-95c3-4723-afa1-7a9f7f7bae28%22%7d

Members of the public attending the meeting via the videoconference information provided will be able to hear audio of the meeting and can provide comments during the Public Comment portion of the meeting. The Council will also record the meeting, which will be made available to members of the public.

All agenda items are subject to possible discussion, questions, consideration, and action by the Council. Agenda item numbers are assigned for ease of reference only and do not necessarily reflect the order of their consideration by the Council. Presentations may be made by the identified staff or Council member or others as needed.

ITEM

I. Call to Order

II. Chair welcome, remarks and roll call

III. Discussion and possible action on approval of minutes from the Council meeting on August 3, 2023 (Draft available at https://gov.texas.gov/business/page/governors-broadband-development-council)

IV. Information from Sub-Committee Chairs and Open Discussion with Council concerning the 2024 electronic report due to the governor, the lieutenant governor, and the members of the legislature from the Council under Section 490H.007 of the Texas Government Code. Open discussion will allow the Chair, Sub-Committee Chairs and Council Members the ability to suggest topics, ideas, recommendations and information for the report.

V. Comments without Deliberation
Public comment may be received on any matter under the Council's jurisdiction without regard to whether the item was posted on the agenda

VI. Adjournment

Persons with disabilities who plan to attend this meeting, who may need auxiliary aids or services, or who need assistance in having English translated into Spanish, should contact Philip Rocha at 512-936-0246 at least 2 days before the meeting so that appropriate arrangements can be made.

Personas con discapacidades que asistirán a esta reunión y requieren servicios o instrumentos especiales, o necesitaran traducción al español, por favor de comunicarse con Philip Rocha at 512-936-0246 por lo menos 2 días antes de la reunión para hacer los arreglos necesarios.




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


Agency Name: Department of State Health Services
Date of Meeting: 07/26/2024
Time of Meeting: 10:45 AM(Local Time)
Committee:
Status: Active
Street Location: 4601 West Guadalupe Street, North Austin Complex, Room 1.401
City Location: Austin 78751
Meeting State: TX
TRD ID: 2024004005
Submit Date: 07/10/2024
Emergency Meeting?: No
Additional Information From: Contact persons: Chair: William Pate; WillPate.TRAB@gmail.com Vice-Chair: Tim Powell; gpowell1964@att.net Department of State Health Services, Radiation Control Program: Gem Naivar; telephone 737-218-7071 or email gem.naivar@dshs.texas.gov
Agenda: Texas Radiation Advisory Board (TRAB) Meeting Agenda

Friday, July 26, 2024, at 10:45 am


Location: For Members of the Public, the physical location of the meeting will be:

Texas Health and Human Services Commission, North Austin Complex, Room 1.401, 4601 West Guadalupe Street, Austin, Texas 78751

Attendees who want to provide public comments may do so in person or in writing, as described in the Public Comment section below.

This public meeting will be archived on the Texas Health and Human Services website: https://www.hhs.texas.gov/about-hhs/communications-events/live-archived-meetings.

TRAB will convene as posted to hear, consider, discuss, and take formal action, as applicable and necessary, on the following agenda items, as time allows:

1. Call to order

2. Roll call of TRAB members present

3. Review, discuss and take possible action concerning amendment and approval of April 19, 2024, TRAB Board meeting minutes

4. Public Comments

5. TRAB Committee Reports and Recommendations
A. Industrial, Nuclear Power, Uranium and Waste Committee
B. Medical Committee
C. Topic Research Committee

6. Program Reports
A. Railroad Commission of Texas (RRC)
B. Texas Commission on Environmental Quality (TCEQ)
C. Texas Department of State Health Services (DSHS)
Note: The DSHS, RRC, and TCEQ reports are available at https://www.dshs.texas.gov/texas-radiation-control/texas-radiation-advisory-board/publications-texas-radiation-advisory
D. Texas Low-Level Radioactive Waste Disposal Compact Commission (TLLRWDCC)
E. Waste Control Specialists (WCS)
F. U.S. Nuclear Regulatory Commission - Bobby Janecka, State Liaison Officer

7. Routine and Continuing Business
A. Recognition of TRAB member's excused absence from this meeting
B. Update of DSHS Rules
• X-Ray (Major Revision): 25 TAC §289.229
• Laser (Major Revision): 25 TAC §289.301
• RAM (Minor Updates for NRC Compatibility):
25 TAC §289.201, §289.202, §289.252, §289.253, §289.255, §289.256, §289.257, and §289.258

8. New Business
A. 30 TAC Chapter 336 Rulemaking (TCEQ)
B. Artificial Intelligence and Machine Learning Applications (Kannappan)
C. Decommissioning Uranium Sites in TX and Nuclear Regulatory Commission (NRC) Disagreement Over Ground Water Standard (DSHS/TCEQ)
D. New Reactor Activity in Texas; Public Utility Commission (PUC) Advanced Reactor Working Group Update (TCEQ)
E. Review of TRAB By-Laws (Pate)

9. Identification of Agenda Items and topics for the next or future TRAB or TRAB Committee Meetings

10. Adjourn

Public Comment:

Members of the public are asked to complete a Public Comment Form at:

https://forms.office.com/r/ywnWyat9WU

Members of the public who would like to provide public comment may do so in person at the meeting's physical location.

Public members are encouraged to participate in this process by emailing gem.naivar@dshs.texas.gov with written public comments no later than 5:00 p.m. July 24, 2024.
• Please include your name and either the organization you represent or if you are speaking as a private citizen.
• Written comments are limited to three minutes and will be read during the meeting for consideration by the Board.

Please mark the correct box on the Public Comment Form to register for oral comments.

Instructions for providing oral comments will be emailed to you.

Registration should be completed by 5:00 pm on July 24, 2024.
• The request must contain your name and either the organization you represent or the fact that you are speaking as a private citizen and your direct phone number.
• Public comment is limited to three minutes. Speakers must state their names and on whose behalf they are speaking.
• Public members using handouts are asked to provide an electronic copy in an accessible Adobe (*.pdf) format that will be distributed by DSHS staff to the TRAB Board members, state staff and for public distribution. Handouts are limited to two pages (paper size: 8.5" by 11", one side only) of documentation. Handouts must be emailed to DSHS immediately after registering and include the name of the person commenting.

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

Contact persons:
Chair: William Pate; WillPate.TRAB@gmail.com
Vice-Chair: Tim Powell; gpowell1964@att.net
Department of State Health Services, Radiation Control Program: Gem Naivar; telephone 737-218-7071 or email gem.naivar@dshs.texas.gov

At the Chair's discretion, agenda items may be taken in any order, and public comment may be permitted in connection with any agenda item. An individual who wishes to speak on an issue that falls under the Board's jurisdiction shall be heard during the Public Comment agenda item.

This meeting is open to the public.

Persons with disabilities who plan to attend this meeting and require auxiliary aids or services are asked to contact Gem Naivar, Department of State Health Services, at 737-218-7071 or gem.naivar@dshs.texas.gov at least 72 hours before the meeting so that the appropriate arrangements may be made.




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


Agency Name: Department of State Health Services
Date of Meeting: 07/26/2024
Time of Meeting: 09:30 AM(Local Time)
Committee: Industrial, Nuclear Power, Uranium, and Waste Committee
Status: Active
Street Location: 4601 West Guadalupe Street, North Austin Complex, Room 1.901
City Location: Austin 78751
Meeting State: TX
TRD ID: 2024004016
Submit Date: 07/10/2024
Emergency Meeting?: No
Additional Information From: Contact persons: Chair: Ken Peters; petersktwc@gmail.com Vice Chair: Darshan Sachde; dsach12@gmail.com Department of State Health Services, Radiation Control Program: Gem Naivar; telephone 737-218-7071 or email gem.naivar@dshs.texas.gov
Agenda:
Industrial, Nuclear Power, Uranium, and Waste Committee of the Texas Radiation Advisory Board (TRAB) Meeting Agenda

Friday, July 26, 2024, from 9:30 to 10:30 am

Location: For Members of the Public, the physical location of the meeting will be:

Texas Health and Human Services Commission, North Austin Complex, Room 1.901, 4601 West Guadalupe Street, Austin, Texas 78751

Attendees who want to provide public comments may do so in person or writing, as described in the Public Comment section below.

TRAB's Industrial, Nuclear Power, Uranium, and Waste (INUW) Committee will convene as posted to hear, consider, discuss, and take formal action, as applicable and necessary, on the following agenda items:

1. Call to Order

2. Roll call of committee members present

3. Review and, as needed, discuss and take possible action concerning amendment and approval of April 19, 2024, TRAB INUW Committee meeting minutes

4. Public Comments

5. Routine and Continuing Business
A. Discussion of uranium sites in Texas and decommissioning
B. Discussion of the Uranium Reserve Program and discuss issues related to domestic uranium production
C. Increased interest in domestic uranium production and implications of a limited pool of applicants and qualified workers
D. Nuclear Regulatory Commission (NRC) updates for power generating facilities, molten salt reactors, and other research and development initiatives

6. New Business
A. 10 CFR Part 61 Update
B. 30 TAC Chapter 336 Rulemaking - Texas Commission on Environmental Quality (TCEQ)
C. Update on the Abilene Christian University Reactor, X-Energy projects, and projects working under the PUC
D. Scope of authority of Texas when it comes to handling radioactive waste and other radioactive materials
E. Identify topics to recommend for further discussion and to be addressed at future meetings of the TRAB INUW Committee, Topic Research Committee, Medical Committee, or TRAB

7. Summarize the TRAB INUW Committee meeting and recommendations for the Committee Report and proposed action items for TRAB

8. Adjourn

Public Comment
Members of the public are asked to complete a Public Comment Form at:

https://forms.office.com/r/psCYqaBtUs

Members of the public who would like to provide public comment may do so in person at the meeting's physical location.

Members of the public are encouraged to participate in this process by emailing gem.naivar@dshs.texas.gov with written public comments no later than 5:00 p.m. July 24, 2024.
• Please include your name and either the organization you represent or if you are speaking as a private citizen.
• Written comments are limited to three minutes and will be read during the meeting for consideration by the INUW Committee.

Please mark the correct box on the Public Comment Form to register for oral comments.

Instructions for providing oral comments will be emailed to you. Registration should be completed by 5:00 p.m. on July 24, 2024.
• The request must contain your name, the organization you represent, or the fact that you are speaking as a private citizen, and your direct phone number.
• Public comment is limited to three minutes. Speakers must state their names and on whose behalf they are speaking.

Public members using handouts are asked to provide an electronic copy in an accessible Adobe (*.pdf) format that will be distributed by DSHS staff to TRAB INUW Committee members, State staff and for public distribution. Handouts are limited to two pages (paper size: 8.5" by 11", one side only) of documentation. Handouts must be emailed to DSHS immediately after registering and include the name of the person commenting.

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


Contact persons:
Chair: Ken Peters; petersktwc@gmail.com
Vice Chair: Darshan Sachde; dsach12@gmail.com
Department of State Health Services, Radiation Control Program: Gem Naivar; telephone 737-218-7071 or email gem.naivar@dshs.texas.gov

At the Chair's discretion, agenda items may be taken in any order, and public comment may be permitted in connection with any agenda item. An individual who wishes to speak on an issue under TRAB's jurisdiction shall be heard during the Public Comment agenda item.

This meeting is open to the public.

Persons with disabilities who plan to attend this meeting and require auxiliary aids or services are asked to contact Gem Naivar, Department of State Health Services, at 737-218-7071 or gem.naivar@dshs.texas.gov at least 72 hours before the meeting so that appropriate arrangements may be made.





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


Agency Name: Department of State Health Services
Date of Meeting: 07/26/2024
Time of Meeting: 08:30 AM(Local Time)
Committee: Topic Research Committee
Status: Active
Street Location: 4601 West Guadalupe Street, North Austin Complex, Room 1.401
City Location: Austin 78751
Meeting State: TX
TRD ID: 2024004000
Submit Date: 07/10/2024
Emergency Meeting?: No
Additional Information From: Contact persons: Chair: Darshan Sachde; dsach12@gmail.com Vice-Chair: Mark Harvey; mharvey38772@hotmail.com Department of State Health Services, Radiation Control Program: Gem Naivar; telephone 737-218-7071 or email gem.naivar@dshs.texas.gov
Agenda: Topic Research Committee of the Texas Radiation Advisory Board (TRAB)
Meeting Agenda

Friday, July 26, 2024, from 8:30 to 9:00 am

Location: For Members of the Public, the physical location of the meeting will be:

Texas Health and Human Services Commission, North Austin Complex, Room 1.401, 4601 West Guadalupe Street, Austin, Texas 78751

Attendees who want to provide public comments may do so in person or in writing, as described in the Public Comment section below.

TRAB's Topic Research Committee will convene as posted to hear, consider, discuss, and take formal action, as applicable and necessary, on the following agenda items:

1. Call to Order

2. Roll call of committee members present.

3. Review, discuss and take possible action concerning amendment and approval of the April 19, 2024, TRAB Topic Research Committee meeting minutes.

4. Public Comments

5. Routine and Continuing Business.
A. Review and development of TRAB position statements
B. Review of DSHS Rule Changes

6. New Business
A. Identify topics to recommend for further discussion and to be addressed at future meetings of the Topic Research Committee; Medical Committee; Industrial, Nuclear Power, Uranium, and Waste (INUW) Committee; or TRAB

7. Summarize the TRAB Topic Research Committee meeting and review the recommendations for the Committee Report and proposed action items for TRAB or future agenda items for TRAB, the Medical Committee, the Topic Research Committee, or the INUW Committee

8. Adjourn

Public Comment:

Members of the public are asked to complete a Public Comment Form at:

https://forms.office.com/r/gtRgSqQtst

Members of the public who would like to provide public comment may do so in person at the meeting's physical location.

Public members are encouraged to participate in this process by providing written public comments to DSHS by emailing gem.naivar@dshs.texas.gov with written public comments no later than 5:00 p.m. July 24, 2024.

• Please include your name and either the organization you represent or if you are speaking as a private citizen.
• Written comments are limited to three minutes and will be read during the meeting for consideration by the Topic Research Committee.

Please mark the correct box on the Public Comment Form to register for oral comments.

Instructions for providing oral comments will be emailed to you.

Registration should be completed by 5:00 p.m. on July 24, 2024.
• The request must contain your name, either the organization you represent or the fact that you are speaking as a private citizen and your direct phone number.
• Public comment is limited to three minutes. Speakers must state their names and on whose behalf they are speaking.
• Public members using handouts are asked to provide an electronic copy in an accessible Adobe (*.pdf) format that will be distributed by DSHS staff to the TRAB Topic Research Committee members, State staff, and for public distribution. Handouts are limited to two pages (paper size: 8.5" by 11", one side only) of documentation. Handouts must be emailed to DSHS immediately after registering and include the name of the person commenting.

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

Contact persons:
Chair: Darshan Sachde; dsach12@gmail.com
Vice-Chair: Mark Harvey; mharvey38772@hotmail.com
Department of State Health Services, Radiation Control Program: Gem Naivar;
telephone 737-218-7071 or email gem.naivar@dshs.texas.gov

At the Chair's discretion, agenda items may be taken in any order, and public comment may be permitted in connection with any agenda item. An individual who wishes to speak on an issue that falls under the Board's jurisdiction shall be heard during the Public Comment agenda item.

This meeting is open to the public.

Persons with disabilities who plan to attend this meeting and require auxiliary aids or services are asked to contact Gem Naivar, Department of State Health Services, at 737-218-7071 or gem.naivar@dshs.texas.gov at least 72 hours before the meeting so that the appropriate arrangements may be made.


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


Agency Name: Department of State Health Services
Date of Meeting: 07/26/2024
Time of Meeting: 09:00 AM(Local Time)
Committee: Medical Committee
Status: Active
Street Location: 4601 West Guadalupe Street, North Austin Complex, Room 1.401
City Location: Austin 78751
Meeting State: TX
TRD ID: 2024004020
Submit Date: 07/10/2024
Emergency Meeting?: No
Additional Information From: Contact persons: Chair: Darlene Metter, M.D.; metter@uthscsa.edu Vice Chair: Lisa Masters, D.D.S; mastersdds@mdgteam.com Department of State Health Services, Radiation Control Program: Gem Naivar; telephone 737-218-7071 or email gem.naivar@dshs.texas.gov
Agenda:
Medical Committee of the Texas Radiation Advisory Board (TRAB) Meeting Agenda

Friday, July 26, 2024, from 9:00 to 10:30 a.m.

Location: For Members of the Public, the physical location of the meeting will be:

Texas Health and Human Services Commission, North Austin Complex, Room 1.401, 4601 West Guadalupe Street, Austin, Texas 78751

Attendees who want to provide public comments may do so in person or in writing, as described in the Public Comment section below.

TRAB's Medical Committee will convene as posted to hear, consider, discuss, and take formal action, as applicable and necessary, on the following agenda items:

1. Call to Order

2. Roll call of committee members present.

3. Review, discuss, and take possible action concerning the amendment and approval of the April 19, 2024, TRAB Medical Committee meeting minutes.

4. Public Comments

5. Routine and Continuing Business.
A. Eye90 Microsphere for permanent hepatic implantation under fluoroscopy regulated under 10 CFR section 35.1000 (Metter)

6. New Business
A. Mammography Program Update (DSHS)
B. History of Authorized User and update on the current status (DSHS)
C. Dental Violation Review (DSHS)
D. Emerging Pharmaceutical Technologies (DSHS)
E. Practice of Listing Buildings Individually under a Site Number (Pate & DSHS)
F. Radiation Safety Officer (RSO) Training Program for DSHS Eligibility (Pate & DSHS)
G. Identify topics to recommend for further discussion and to be addressed at future meetings of the Topic Research Committee; Medical Committee; Industrial, Nuclear Power, Uranium, and Waste (INUW) Committee; or TRAB

7. Summarize the TRAB Medical Committee meeting and review the recommendations for the Committee Report and proposed action items for TRAB or future agenda items for TRAB, the Medical Committee, the Topic Research Committee, or the INUW Committee

8. Adjourn

Public Comment:
Members of the public are asked to complete a Public Comment Form at:

https://forms.office.com/r/bN5S9Him4Y

Members of the public who would like to provide public comment may do so in person the meeting's physical location.

Public members are encouraged to participate in this process by providing written public comments to DSHS by e-mailing gem.naivar@dshs.texas.gov with written public comments no later than 5:00 p.m., July 24, 2024.
• Please include your name and either the organization you represent or if you are speaking as a private citizen.
• Written comments are limited to three minutes and will be read during the meeting for consideration by the Medical Committee.

Please mark the correct box on the Public Comment Form to register for oral comments.

Instructions for providing oral comments will be emailed to you.

Registration should be completed by 5:00 p.m. on July 24, 2024.
• The request must contain your name, either the organization you represent or the fact that you are speaking as a private citizen and your direct phone number.
• Public comment is limited to three minutes. Speakers must state their names and on whose behalf they are speaking.
• Public members using handouts are asked to provide an electronic copy in an accessible Adobe (*.pdf) format that will be distributed by DSHS staff to TRAB Medical Committee members, State staff, and for public distribution. Handouts are limited to two pages (paper size: 8.5" by 11", one side only) of documentation. Handouts must be emailed to DSHS immediately after registering and include the name of the person commenting.

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

Contact persons:
Chair: Darlene Metter, M.D.; metter@uthscsa.edu
Vice Chair: Lisa Masters, D.D.S; mastersdds@mdgteam.com
Department of State Health Services, Radiation Control Program: Gem Naivar; telephone 737-218-7071 or email gem.naivar@dshs.texas.gov

At the Chair's discretion, agenda items may be taken in any order, and public comment may be permitted in connection with any agenda item. An individual who wishes to speak on an issue that falls under the Board's jurisdiction shall be heard during the Public Comment agenda item.

This meeting is open to the public.

Persons with disabilities who plan to attend this meeting and require auxiliary aids or services are asked to contact Gem Naivar, Department of State Health Services, at 737-218-7071 or gem.naivar@dshs.texas.gov at least 72 hours before the meeting so that the appropriate arrangements may be made.


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


Agency Name: Texas Health and Human Services Commission
Date of Meeting: 07/26/2024
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Rescheduled/Revised
Street Location: 701 West 51st Street (John H. Winters Building, Public Hearing Room 125, 1st Floor)
City Location: Austin
Meeting State: TX
TRD ID: 2024003807
Submit Date: 06/27/2024
Emergency Meeting?: No
Additional Information From: Questions regarding agenda items, content, or meeting arrangements should be directed to Maribel O. Castoreno, DUR/PDL Oversight Specialist, Health and Human Services Commission, Medicaid and CHIP Services, 512-552-7672, and VDP-Advisory@hhsc.state.tx.us.
Agenda: Drug Utilization Review Board (DURB)

AGENDA
July 26, 2024
9:00 a.m.

Meeting Site:
Texas Health and Human Services Commission (HHSC)
John H. Winters Building
Public Hearing Room 125, 1st Floor
701 West 51st Street
Austin, TX 78751

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

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

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


1. Call to order
2. Consideration of April 24, 2024, draft meeting minutes
3. Public comment and discussion on the drug classes to be reviewed for the Medicaid Preferred Drug List (PDL):

a. Alzheimer's agents
b. Antihistamines, minimally sedating
c. Antipsychotics
d. Calcium channel blockers (oral)
e. Cephalosporins and related antibiotics (oral)
f. Fluoroquinolones, oral
g. Glucocorticoids, oral
h. Glucocorticoids, inhaled
i. Immunosuppressives, oral/subcutaneous(SQ)
j. Iron, oral
k. Leukotriene modifiers
l. Nonsteroidal anti-inflammatory drugs (NSAIDs)
m. Ophthalmic antibiotics
n. Ophthalmics antibiotic - steroid combinations
o. Ophthalmics for allergic conjunctivitis
p. Ophthalmics, anti-inflammatories
q. Ophthalmics, anti-inflammatory/immunomodulators
r. Ophthalmics, glaucoma agents
s. Otic antibiotics
t. Otic anti-infectives/anesthetics
u. Penicillins
v. Rosacea agents, topical
w. Skeletal muscle relaxants
x. Steroids, topical
y. Ulcerative colitis
z. Uterine disorder treatment

4. Public comment and discussion on single new drugs to be reviewed for the Medicaid PDL:
a. Opsynvi/ Pulmonary Arterial Hypertension (PAH) Agents, oral and inhaled
b. Simlandi/ Cytokine & Cell Adhesion Molecule (CAM) Antagonist
c. Spevigo/ Cytokine & CAM Antagonist
d. Tyenne/ Cytokine & CAM Antagonist
e. Udencya/ Colony Stimulating Factors

5. Therapeutic and clinical drug reviews and updates, discussion, and recommendations: Gainwell Technologies

6. Executive work session

Pursuant to Texas Government Code, Section 531.071, and in accordance with Texas Administrative Code, Title 1, Part 15, Subchapter F, Section 354.1941(c)(2), the DURB may meet in executive session on one or more items listed under public comment on the drug classes to be reviewed for the Medicaid PDL, and as permitted by the Texas Open Meetings Act.

7. Announcements of drugs recommended for the Medicaid PDL: OptumRx

8. Retrospective drug utilization review (DUR): Acentra Health
a. Potential retro DUR interventions
i. Concurrent Use of Benzodiazepines and/or Sedative-Hypnotic Agents
ii. Monitoring Antipsychotic Induced Metabolic Syndrome
iii. Psychotropic Therapy During Pregnancy
iv. Risks of Long-Term Proton Pump Inhibitor (PPI) Use
v. Use of Benzodiazepines in Patients with Chronic Obstructive Pulmonary Disease (COPD)

9. Prospective prior authorization proposals: Acentra Health

a. Calcitonin Gene-Related Peptide (CGRP) Prophylaxis - Revision
b. Cytokine and CAM Antagonists - Revisions
i. Spevigo
ii. Tyenne
iii. Xeljanz
c. Eohilia - New criteria
d. Zurzuvae - New criteria

10. Retrospective drug use criteria for outpatient use in Vendor Drug Program:
The University of Texas at Austin College of Pharmacy
a. Fluoroquinolones (oral)
b. Hepatitis C direct-acting antivirals
c. Immune globulins
d. Non-sedating antihistamines
e. Nonsteroidal anti-inflammatory drugs (NSAIDs)
f. Rifaximin (Xifaxan®)
g. Sickle cell disease products
h. Skeletal muscle relaxants
11. Review of action items for next meeting: October 25, 2024, 9:00 a.m.

12. Adjourn

The board may take action on any agenda item.

Public Comment: HHSC welcomes public comments pertaining to topics related to DURB and Medicaid PDL. Members of the public who would like to provide public comment may choose from the following options:
1. Oral comments provided virtually: Members of the public must pre-register to provide oral comments virtually during the meeting by completing a Public Comment Registration form at https://texashhsmeetings.org/DURB_PCReg_Jul2024 and submitting a completed Public Comment Form, HHS Form 1320 at https://www.txvendordrug.com/advisory/dur-board-documents no later than 5:00 p.m. Wednesday, July 24, 2024. If both the pre-registration and HHS Form 1320 are not completed and submitted by the due date, members of the public may register on-site the day of the meeting to provide oral comments. Please mark the correct box on the Public Comment Registration form and provide your name, either the organization you are representing or that you are speaking as a private citizen and your direct phone number. If you have completed the Public Comment Registration form, you will receive an email the day before the meeting with instructions for providing virtual public comment. Public comment is limited to three minutes. Each speaker providing oral public comments virtually must ensure their face is visible and their voice audible to the other participants while they are speaking. Each speaker providing oral public comment must state their name and on whose behalf they are speaking (if anyone). If you pre-register to speak and wish to provide a handout before the meeting, please submit an electronic copy in accessible PDF format with a completed Written Public Comment form, HHS Form 1334 at https://www.txvendordrug.com/resources/drug-utilization-review-board/dur-board-documents, that will be distributed by HHS staff to DURB members and State staff. Handouts are limited to two pages (paper size: 8.5 " by 11 " , one side only). Handouts must be emailed to VDP-Advisory@hhsc.state.tx.us immediately after pre-registering, but no later than 5:00 p.m. Monday, July 22, 2024, and include the name of the person who will be commenting. Do not include health or other confidential information in your comments or handouts. Staff will not read aloud handouts aloud during the meeting, but handouts will be provided to DURB members and State staff.

2. Written comments: Members of the public may provide written public comments by pre-registering at https://texashhsmeetings.org/DURB_PCReg_Jul2024 and completing a Public Comment Registration form, HHS Form 1334 at https://www.txvendordrug.com/resources/drug-utilization-review-board/dur-board-documents. A member of the public who wishes to provide written public comments must email the comments to VDP-Advisory@hhsc.state.tx.us and pre-register no later than 5:00 p.m. Monday, July 22, 2024. Please include your name and the organization you are representing or that you are speaking as a private citizen. Written comments must be emailed to HHSC immediately after pre-registering and include the name of the person who will be commenting. Written comments are limited to two pages (paper size: 8.5 " by 11 " , one side only). Do not include health or other confidential information in your comments. Staff will not read written comments aloud during the meeting, but comments will be provided to DURB members and State staff.

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

Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Maribel O. Castoreno, DUR/PDL Oversight Specialist, Health and Human Services Commission, Medicaid and CHIP Services, 512-552-7672, and VDP-Advisory@hhsc.state.tx.us.

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

Persons who want to attend the meeting and require assistive technology or services should contact Castoreno at 512-552-7672 or VDP-Advisory@hhsc.state.tx.us
at least 72 hours before the meeting so appropriate arrangements can be made.


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


Agency Name: Texas Health and Human Services Commission
Date of Meeting: 07/26/2024
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 1100 West 49th Street (Robert D. Moreton Building, Public Hearing Room M-100, 1st Floor)
City Location: Austin
Meeting State: TX
TRD ID: 2024004132
Submit Date: 07/15/2024
Emergency Meeting?: No
Additional Information From: Questions regarding agenda items, content, or meeting arrangements should be directed to Maribel O. Castoreno, DUR/PDL Oversight Specialist, Health and Human Services Commission, Medicaid and CHIP Services, 512-552-7672, and VDP-Advisory@hhsc.state.tx.us.
Agenda: Drug Utilization Review Board (DURB)

AGENDA
July 26, 2024
9:00 a.m.

Meeting Site:
Texas Department of State Health Services (DSHS)
Robert D. Moreton Building
Public Hearing Room M-100, 1st Floor
1100 West 49th Street
Austin, TX 78756

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

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

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


1. Call to order
2. Consideration of April 24, 2024, draft meeting minutes
3. Public comment and discussion on the drug classes to be reviewed for the Medicaid Preferred Drug List (PDL):

a. Alzheimer's agents
b. Antihistamines, minimally sedating
c. Antipsychotics
d. Calcium channel blockers (oral)
e. Cephalosporins and related antibiotics (oral)
f. Fluoroquinolones, oral
g. Glucocorticoids, oral
h. Glucocorticoids, inhaled
i. Immunosuppressives, oral/subcutaneous(SQ)
j. Iron, oral
k. Leukotriene modifiers
l. Nonsteroidal anti-inflammatory drugs (NSAIDs)
m. Ophthalmic antibiotics
n. Ophthalmics antibiotic - steroid combinations
o. Ophthalmics for allergic conjunctivitis
p. Ophthalmics, anti-inflammatories
q. Ophthalmics, anti-inflammatory/immunomodulators
r. Ophthalmics, glaucoma agents
s. Otic antibiotics
t. Otic anti-infectives/anesthetics
u. Penicillins
v. Rosacea agents, topical
w. Skeletal muscle relaxants
x. Steroids, topical
y. Ulcerative colitis
z. Uterine disorder treatment

4. Public comment and discussion on single new drugs to be reviewed for the Medicaid PDL:
a. Opsynvi/ Pulmonary Arterial Hypertension (PAH) Agents, oral and inhaled
b. Simlandi/ Cytokine & Cell Adhesion Molecule (CAM) Antagonist
c. Spevigo/ Cytokine & CAM Antagonist
d. Tyenne/ Cytokine & CAM Antagonist
e. Udencya/ Colony Stimulating Factors

5. Therapeutic and clinical drug reviews and updates, discussion, and recommendations: Gainwell Technologies

6. Executive work session

Pursuant to Texas Government Code, Section 531.071, and in accordance with Texas Administrative Code, Title 1, Part 15, Subchapter F, Section 354.1941(c)(2), the DURB may meet in executive session on one or more items listed under public comment on the drug classes to be reviewed for the Medicaid PDL, and as permitted by the Texas Open Meetings Act.

7. Announcements of drugs recommended for the Medicaid PDL: OptumRx

8. Retrospective drug utilization review (DUR): Acentra Health
a. Potential retro DUR interventions
i. Concurrent Use of Benzodiazepines and/or Sedative-Hypnotic Agents
ii. Monitoring Antipsychotic Induced Metabolic Syndrome
iii. Psychotropic Therapy During Pregnancy
iv. Risks of Long-Term Proton Pump Inhibitor (PPI) Use
v. Use of Benzodiazepines in Patients with Chronic Obstructive Pulmonary Disease (COPD)

9. Prospective prior authorization proposals: Acentra Health

a. Calcitonin Gene-Related Peptide (CGRP) Prophylaxis - Revision
b. Cytokine and CAM Antagonists - Revisions
i. Spevigo
ii. Tyenne
iii. Xeljanz
c. Eohilia - New criteria
d. Zurzuvae - New criteria

10. Retrospective drug use criteria for outpatient use in Vendor Drug Program:
The University of Texas at Austin College of Pharmacy
a. Fluoroquinolones (oral)
b. Hepatitis C direct-acting antivirals
c. Immune globulins
d. Non-sedating antihistamines
e. Nonsteroidal anti-inflammatory drugs (NSAIDs)
f. Rifaximin (Xifaxan®)
g. Sickle cell disease products
h. Skeletal muscle relaxants
11. Review of action items for next meeting: October 25, 2024, 9:00 a.m.

12. Adjourn

The board may take action on any agenda item.

Public Comment: HHSC welcomes public comments pertaining to topics related to DURB and Medicaid PDL. Members of the public who would like to provide public comment may choose from the following options:
1. Oral comments provided virtually: Members of the public must pre-register to provide oral comments virtually during the meeting by completing a Public Comment Registration form at https://texashhsmeetings.org/DURB_PCReg_Jul2024 and submitting a completed Public Comment Form, HHS Form 1320 at https://www.txvendordrug.com/advisory/dur-board-documents no later than 5:00 p.m. Wednesday, July 24, 2024. If both the pre-registration and HHS Form 1320 are not completed and submitted by the due date, members of the public may register on-site the day of the meeting to provide oral comments. Please mark the correct box on the Public Comment Registration form and provide your name, either the organization you are representing or that you are speaking as a private citizen and your direct phone number. If you have completed the Public Comment Registration form, you will receive an email the day before the meeting with instructions for providing virtual public comment. Public comment is limited to three minutes. Each speaker providing oral public comments virtually must ensure their face is visible and their voice audible to the other participants while they are speaking. Each speaker providing oral public comment must state their name and on whose behalf they are speaking (if anyone). If you pre-register to speak and wish to provide a handout before the meeting, please submit an electronic copy in accessible PDF format with a completed Written Public Comment form, HHS Form 1334 at https://www.txvendordrug.com/resources/drug-utilization-review-board/dur-board-documents, that will be distributed by HHS staff to DURB members and State staff. Handouts are limited to two pages (paper size: 8.5 " by 11 " , one side only). Handouts must be emailed to VDP-Advisory@hhsc.state.tx.us immediately after pre-registering, but no later than 5:00 p.m. Monday, July 22, 2024, and include the name of the person who will be commenting. Do not include health or other confidential information in your comments or handouts. Staff will not read aloud handouts aloud during the meeting, but handouts will be provided to DURB members and State staff.

2. Written comments: Members of the public may provide written public comments by pre-registering at https://texashhsmeetings.org/DURB_PCReg_Jul2024 and completing a Public Comment Registration form, HHS Form 1334 at https://www.txvendordrug.com/resources/drug-utilization-review-board/dur-board-documents. A member of the public who wishes to provide written public comments must email the comments to VDP-Advisory@hhsc.state.tx.us and pre-register no later than 5:00 p.m. Monday, July 22, 2024. Please include your name and the organization you are representing or that you are speaking as a private citizen. Written comments must be emailed to HHSC immediately after pre-registering and include the name of the person who will be commenting. Written comments are limited to two pages (paper size: 8.5 " by 11 " , one side only). Do not include health or other confidential information in your comments. Staff will not read written comments aloud during the meeting, but comments will be provided to DURB members and State staff.

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

Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Maribel O. Castoreno, DUR/PDL Oversight Specialist, Health and Human Services Commission, Medicaid and CHIP Services, 512-552-7672, and VDP-Advisory@hhsc.state.tx.us.

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

Persons who want to attend the meeting and require assistive technology or services should contact Castoreno at 512-552-7672 or VDP-Advisory@hhsc.state.tx.us
at least 72 hours before the meeting so appropriate arrangements can be made.


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


Agency Name: Texas Historical Commission
Date of Meeting: 07/26/2024
Time of Meeting: 09:00 AM(Local Time)
Committee: Quarterly Meeting
Status: Active
Street Location: 220 E. Grande Blvd
City Location: Tyler
Meeting State: TX
TRD ID: 2024004232
Submit Date: 07/18/2024
Emergency Meeting?: No
Additional Information From: admin@thc.texas.gov 512-463-6100
Agenda: AGENDA
Hilton Garden Inn
Ballroom
220 E. Grande Blvd.
Tyler, TX 75703
July 26, 2024
9:00 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 July 26, 2024: https://youtube.com/live/64U4pGlpOJY?feature=share
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 July 26, 2024.

*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.
No one will be allowed to yield their time to another person.

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

3. Joint AAB meeting
3.1 Update on the Alamo Plan - Alamo Trust Inc.
3.2 Discussion and possible action to amend Historic Buildings & Structures Antiquities Permit #1095 to address severely deteriorated stones at the Alamo Church, San Antonio, Bexar County
3.3 Consider approval of State Antiquities Landmark Nomination for the University Junior High School, Austin, Travis County

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

4. Friends of the THC - Sally Anne Schmidt, Chair, Friends of THC & Anjali Zutshi, E.D., Friends of THC

5. Texas Holocaust, Genocide & Anti-Semitism Advisory Commission (THGAAC)
5.1 Advisory Commission Report - Report on items considered at the Advisory Commission quarterly meeting held on June 5, 2024, and activity update-Joy Nathan, E.D., THGAAC
 
6. Consent Items - The Commission may approve agenda items 6.1 - 6.6 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.
6.1 Consider approval of April 3, 2024, meeting minutes
6.2 Certification of Historic Texas Cemetery Designations:
County Line Cemetery; St. John Colony Cemetery; Olympus-Lonie Cemetery; Tell Methodist Cemetery; St. Paul Baptist Church Cemetery; Stadden Cemetery; St. John Cemetery; Tivydale Cemetery; San Jacinto Cemetery; Stephenson Harris Family Cemetery; Kingsbury Cemetery; Staples Cemetery; Knight Cemetery; Skyview Cemetery; Noble Family Cemetery; Estacado Cemetery; Newsom Cemetery; Brannon Cemetery; Lola Hardin Grave; Deason Cemetery; Sowell Cemetery; Farmer Cemetery; Oak Grove Colored - Graham Colored - Johnston Cemetery
6.3 Consider approval of text for Official Texas Historical Markers:
L.M. and Clara Bracht House; Cornelius Carl " C.C. " Sampson (Undertold); City of College Station; John M. Moore School; Clark Station; Price House; Glass-Chapman Cemetery; Bankhead Highway in Garland; Dr. Walter R. McMillan; Tom Cook Blacksmith Shop; " Sugar Land 95 " State Convict Lease Labor Camp Cemetery; Site of Fort Bend; Mt. Eden Community; Ralph Bunche High School; Boynton Chapel Methodist Church; Goodman House; Schools at Cedar Bayou; Marshall Fire Department; Leigh Community Center and Health Unit; St. Peter's Lutheran Church; Walling Cemetery; Pandit Mehar Chand (Undertold); Temple to the Brave; Early Boerne Settlement; Gibraltar Hotel; Triumph Missionary Baptist Church; Cora Vance and Vance Hatchery; Markham; White Church Cemetery; Skirmish at Corpus Christi Pass; Stephens Family of Orange; Native Peoples of La Junta de los Rios; American Legion Wiley B. Murray Post No. 27; Mt. Herman Cemetery; Choctaw Code Talkers of WWI; Felts-Moss House; Bethlehem Colored School; Early Wharton County Jails; Youth Opportunity Center; John Conner
6.4A Internal Audit Program:
B. Consider approval of the THC Audit Charter
C. Consider approval of the FY 2025 Internal Audit Plan Proposal
6.5 Consider approval of contract amendments:
A. Consider approval of contract amendment with Deer Oaks EAP Services, LLC
B. Consider approval of contract amendment with San Jacinto Museum and Battlefield Association
C. Consider approval of the contract amendment with Nelson Byrd Woltz, LLC for Caddo Mounds SHS
D. Consider approval of the contract amendment with Blackstone Security Services of Texas, Inc. for Magoffin Home SHS
6.6 Consider acceptance of donations / gifts-in-kind for:
Agency Donations:
• Fort Griffin Fandangle Association, Inc. $600
• Silver Eagle Distributors-San Antonio/21 Display Cases for various site: $163,877.00
Friends of THC Gifts-in-Kind
• Kubota 4WD Cab Tractor & Disc Harro/Goodnight Ranch SHS $57,168.00

7. Agency Services & Communications - Secretary Donnelly
7.1 Committee report - report on items considered at the committee meeting held on July 25, 2024,
7.2 Consider approval of the 2025 Annual Operating Budget

8. Archeology - Commissioner Bruseth
8.1 Committee report - report on items considered at the committee meeting held on July 25, 2024

9. Architecture - Commissioner Limbacher
9.1 Committee report - report on items considered at the committee meeting held on July 25, 2024
9.2 Consider approval of the Texas Historic Courthouse Preservation Program Round XIII grant awards
9.3 Consider approval of the recapture of funds and/or supplemental funding to previously awarded Texas Historic Preservation Programs projects

10. Community Heritage Development - Commissioner Peterson
10.1 Committee report - report on items considered at the committee meeting held on July 25, 2024.

11. Historic Sites - Commissioner Crain
11.1 Committee report - report on items considered at the committee meeting held on July 25, 2024
11.2 Consider approval of the Historic Infrastructure Sustainability Trust Fund Projects for FY2025
11.3 Consider approval of the Phase II Report, Slaton Harvey House
11.4 Consider approval of Historic Sites Admission Subcommittee Report
11.5 Consider approval of boundary extensions at seven Historic Sites
11.6 Consider approval of changing the name of Fort Lancaster State Historic Site
11.7 Consider approval to accept donations from Dallas Heritage Village to THC
11.8 Consider approval of updated donor naming opportunities for the Washington-on-the Brazos SHS Capitol Campaign
11.9 Consider approval of the acquisition of residence near Fulton Mansion SHS

12. History Programs - Commissioner Garcia
12.1 Committee report - report on items considered at the committee meeting held on July 25, 2024
12.2 2024 Official Texas Historical Markers topics report and discussion
12.3 Consider Removal of Official Texas Historical Markers (OTHM)
A. The Emerald House, Ozona, Crockett County
B. First Christian Church (Disciples of Christ) of Port Arthur, Port Arthur, Jefferson County
12.4 Consider removal of Recorded Texas Historic Landmark (RTHL) designation for Linnie Roberts Elementary School, Bay City, Matagorda County
12.5 Consider approval of executive director's appointments to the State Board of Review

13. Executive - Chairman Nau
13.1 Committee report - report on items considered at the committee meeting held on July 25, 2024
13.2 Consider approval of the project Fundraising Priorities list requiring private funds in excess of $50,000 for FY 2024 - Zutshi/Bell
13.3 Consider confirmation of appointments and reappointments to the Board of Trustees of the Friends of Texas Historical Commission - Zutshi/Bell
13.4 Consider approval of appointment to the Texas Preservation Trust Fund Advisory Board - Brummett

14. Executive Director's Report - Joseph Bell
14.1 Staff introductions
14.2 Report on activities of THC Executive Director

15. Legal matters - Assistant Attorney General Dennis McKinney
15.1 Report from and/or conference with legal counsel on ongoing and/or pending legal matters

16. Chairman's Report - Chairman Nau
Report on the ongoing projects and operations of the Commission

17. 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.


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


Agency Name: Texas Historical Commission
Date of Meeting: 07/26/2024
Time of Meeting: 08:30 AM(Local Time)
Committee: Antiquities Advisory Board Meeting #117
Status: Active
Street Location: 220 E. Grande Blvd
City Location: Tyler
Meeting State: TX
TRD ID: 2024004231
Submit Date: 07/18/2024
Emergency Meeting?: No
Additional Information From: admin@thc.texas.gov 512-463-6100
Agenda: AGENDA
ANTIQUITIES ADVISORY BOARD MEETING #117
Hilton Garden Inn
Ballroom
220 E. Grande Blvd.
Tyler, TX 75703
July 26, 2024
8:30 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 Bruseth
A. Board Introductions
B. Establish a Quorum
C. Recognize and/or excuse absences

2. Consider approval of Minutes - Bruseth
Antiquities Advisory Board Meeting # 116, April 3, 2024

3. Consider approval of State Antiquities Landmark Nomination for the Institute of Texan Cultures, The University of Texas at San Antonio, Bexar County - Sadnick

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. Discussion and possible action to amend Historic Buildings & Structures Antiquities Permit #1095 to address severely deteriorated stones at the Alamo Church, San Antonio, Bexar County (Item 3.2) - Brummett

6. Consider approval of State Antiquities Landmark Nomination for the University Junior High School, Austin, Travis County (Item 3.3) - Sadnick

7. 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.


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


Agency Name: Texas Medical Board
Date of Meeting: 07/26/2024
Time of Meeting: 09:00 AM(Local Time)
Committee: Board Meeting
Status: Active
Street Location: 1801 Congress Ave., Suite 9.900 / Videoconference
City Location: Austin
Meeting State: TX
TRD ID: 2024004241
Submit Date: 07/18/2024
Emergency Meeting?: No
Additional Information From: Laura Fleharty, (512) 305-7174, laura.fleharty@tmb.state.tx.us
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. 551.041 and 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 accommodations 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.
The public meeting may be accessed through the following link or via telephone:

https://bit.ly/PHP072624
Or call in (audio only)
+1 512-596-3865,,581671847#

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

1. Call to order, roll call, welcome.

2. Discussion, recommendations, and possible action regarding May 31, 2024 Governing Board meeting minutes.

3. Board President Report.

4. TMB and Budget Report.

5. Program Director Report:
a. Report on Program Enrollment to Date
b. Report on Outstanding Referrals
c. Report on Program Performance and Overall Operations
d. Personnel Report

6. Medical Director Report:
a. Report on Drug Screening Results
b. Outreach Activities

7. Legal Report.

8. Discussion, recommendations, and possible action regarding the Advisory Committee.

9. Discussion, recommendations, and possible action regarding donations.

10. Discussion, recommendations, Disciplinary Process Review Committee (DPRC) disposition updates and possible action regarding case advisory panels (CAP) and case reviews.

11. Report on emergent referrals.

12. Discussion, recommendation, and possible action regarding rule review and proposed amendments to 22 T.A.C. Chapter 180/182.

13. Discussion, recommendation, and possible action regarding scheduling, procedures, and upcoming Board meetings, member rotation, CAP scheduling.

14. Discussion and possible recommendation to TMB's Disciplinary Process and Review Committee regarding TXPHP Drug & Alcohol Testing options.

15. Open forum for public comments.

16. Adjourn.



Executive Session:
The Board may close the meeting to the public and continue in executive session for the following reasons:
a. Deliberations concerning PHP participants including a referral, proceeding, report, investigative file, record, or other information relating to a participant under the authority of The Medical Practice Act Sections 167.010, Occupations Code.
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 Laura Fleharty at the Board office phone 512-305-7174 or laura.fleharty@tmb.state.tx.us at least five (5) working days prior to the Board meeting.

Board Members 11/11
Mary Boone, LCSW, LCDC
Jeffrey Butts, D.O.
Ron Cook, D.O.
Mark Kunik, M.D., MPH
Helaine Lane
Brian " Dean " McDaniel. D.O.
Katherine " Katie " McQueen, M.D.
Sejal Mehta, M.D., MBA
Vicki Waters, M.S., PA-C
Michael Weaver, M.D.
Susan Wynne, M.D.



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


Agency Name: Texas Funeral Service Commission
Date of Meeting: 07/26/2024
Time of Meeting: 09:00 AM(Local Time)
Committee: State Anatomical Advisory Committee
Status: Active
Street Location: 1801 Congress Avenue, 10th Floor, Room 10.102
City Location: Austin
Meeting State: TX
TRD ID: 2024004193
Submit Date: 07/17/2024
Emergency Meeting?: No
Additional Information From: Maria Haynes, 512-936-2474
Agenda: TEXAS FUNERAL SERVICE COMMISSION
State Anatomical Advisory Committee
Meeting Agenda

July 26, 2024
9:00 am
George H.W. Bush Building
1801 Congress Avenue
10th Floor, Room 10.102
Austin, Texas 78701

The Texas Funeral Service Commission's State Anatomical Advisory Committee ("Committee") meeting will occur in-person at the location posted above, and via videoconference at:

https://us06web.zoom.us/j/89163006404?pwd=k8PDuGRWoEgkwGllb1yEDm3QHNOJmN.1

Passcode: 440850

Or One tap mobile :
+13462487799,,89163006404# US (Houston)
+12532158782,,89163006404# US (Tacoma)

Webinar ID: 891 6300 6404

The member of the governmental body presiding over the meeting will be physically present at the location posted above, which will be open to the public during the open portions of the meeting. The Committee meeting will convene to consider and take action, if necessary, on the following agenda items:

I. Call to Order, Roll Call, Establishment and Certification of a Quorum, and Excuse absent Committee members.

II. Public Comment - Comments will be limited to 3 minutes per person.

III. Presentation of rule recommendations by each Committee workgroup and review of stakeholder input over the assigned anatomical related issue(s) for discussion and consideration by the entire Committee.

IV. Discussion of final rule recommendations to provide to the Texas Funeral Service Commission.

V. Discussion of process of communication with the Commission of committee recommendations, and process in which the Committee receives direction from the Commission as to what topics or issues advice is needed.

VI. Discussion and appointment of Committee members into workgroups for rulemaking recommendations before the entire Committee.

A. Assignment of anatomical related issues to Committee workgroups for the development of rulemaking recommendations to bring before the entire Committee.

VII. Recommendations for agenda items for next Committee meeting(s).

VIII. Discussion of date, time, and location of next Committee meeting(s).

IX. Adjourn.

The Committee may take any of the agenda items listed above out-of-order, and may meet in closed session on any item listed above if authorized by the Texas Open Meetings Act, Texas Government Code, chapter 551.

If you need auxiliary aids or services, please contact Maria Haynes, Licensing Supervisor, at (512) 936-2474, at least two business days prior to the meeting so that appropriate arrangements are made.


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


Agency Name: Bluebonnet Trails Community MHMR Center
Date of Meeting: 07/26/2024
Time of Meeting: 02:30 PM(Local Time)
Committee:
Status: Active
Street Location: 4606 Innovation Loop
City Location: Marble Falls
Meeting State: TX
TRD ID: 2024004292
Submit Date: 07/23/2024
Emergency Meeting?: No
Additional Information From: Janie Mata, Assistant to Chief Executive Officer, 512-244-8200, janie.mata@bbtrails.org
Agenda: AGENDA

1. Call to Order and Determination of Quorum
Chair Roxanne Nelson from 4604 Innovation Loop, Marble
Falls, 78654
2. Public Comments
3. Discussion and Possible Action: Fiscal Year 2025
Employee Health Benefits
4. Adjourn

Total meeting time scheduled is approximately 15 minutes.

Note: Each person interested in making a public comment must sign up prior to the beginning of the Board meeting. Each person signed up may speak for up to three (3) minutes. Bluebonnet Trails Community MHMR Center d/b/a Bluebonnet Trails Community Services is restricted by Law not to act upon Public Comment issues until the requested issues have been approved to be an item on the next published agenda.

The Board of Trustees of Bluebonnet Trails Community Mental Health and Mental Retardation Center d/b/a Bluebonnet Trails Community Services reserves the right to adjourn into executive session at any time during the course of this meeting to discuss any of the matters listed above, as authorized by Texas Government Code Sections 551.071 (Consultation With Attorney), 551.072 (Deliberation Regarding Real Property), 551.073 (Deliberation Regarding Prospective Gift), 551.074 (Personnel Matters), 551.076 (Deliberation Regarding Security Devices or Security Audits), 551.0785 (Deliberations Involving Medical or Psychiatric Records of Individuals), 551.084 (Investigation; Exclusion of Witness from Hearing), 551.087 (Deliberation Regarding Economic Development Negotiations), and 551.088 (Deliberations Regarding Test Item).


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Agency Name: North Texas Tollway Authority
Date of Meeting: 07/26/2024
Time of Meeting: 10:00 AM(Local Time)
Committee: Retreat
Status: Active
Street Location: 5900 W. Plano Pkwy., Suite 100
City Location: Plano
Meeting State: TX
TRD ID: 2024004251
Submit Date: 07/19/2024
Emergency Meeting?: Yes
Additional Information From: Lorelei Griffith at lgriffith@ntta.org
Agenda: AGENDA
NORTH TEXAS TOLLWAY AUTHORITY
2024 MID-YEAR BOARD RETREAT
GAYLORD TEXAN - SAN SABA 1
1501 GAYLORD TRAIL
GRAPEVINE, TEXAS
JULY 26, 2024
10:00 AM - 4:30 PM

All items included on this agenda, including those listed for executive session, may be discussed and acted upon by the Board of Directors of the North Texas Tollway Authority (NTTA). Agenda item numbers are assigned for ease of reference and do not necessarily reflect the order of their consideration by the Board. The Board 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 Chairman and Board Members

4. Key project updates

5. Administrative and Roadway Operations facilities study

6. Lunch/Cyber security training

7. Business Diversity update

8. Policy/Procedures

9. EXECUTIVE SESSION-Pursuant to Chapter 551, Subchapter D, 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 regarding:

1. Enterprise Risk Management
2. Internal Audit update

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

1. Mid-year Executive Director and Internal Auditor evaluation and goals


10. Adjourn

NOTES
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. Contact Human Resources by telephone at 214-461-2079 or Relay Texas at 1-800-735-2989; by e-mail at ADA2@ntta.org; or in person at 5900 W. Plano Parkway, Plano, Texas 75093. Additional information about NTTA is available on the NTTA website at http://www.ntta.org.

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












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Agency Name: Evergreen Underground Water Conservation District
Date of Meeting: 07/26/2024
Time of Meeting: 09:00 AM(Local Time)
Committee: Board of Directors
Status: Active
Street Location: 110 Wyoming Boulevard
City Location: Pleasanton
Meeting State: TX
TRD ID: 2024004136
Submit Date: 07/16/2024
Emergency Meeting?: No
Additional Information From: evergreenuwcd.org
Agenda: Call Permit Hearing to Order


1. Permit Hearing for the following Drilling/Production Permit Applications:

• One (1) new well for 2024 Pearsall 320 LLC (Drilling Permit #3148, Production Permit #3148) located at N 28.918344, W -98.921442, in Frio County for Irrigation use. The total acreage of the property is 315. The well will produce from the Carrizo Aquifer at a proposed depth of 1,300ft. The proposed capacity of the well is 1,000 GPM. Total maximum annual production from the well will be 630 acre feet based on 2 acre ft. This is the only well on the property.

• One (1) new well for Wesla Ranches, LLC (Drilling Permit #3140, Production Permit #3140) located at N 29.00463, W -98.82413, in Frio County for Irrigation use. The total acreage of the property is 203.8. The well will produce from the Queen City Aquifer at a proposed depth of 550 ft. The proposed capacity of the well is 250 GPM. Total maximum annual production from the well will be 135.4 acre feet based on 2 acre ft/ acre. This will be the third well on the property.



2. Permit Hearing on Existing Wells:

• One (1) new Permit for Marathon Oil ( Production Permit #3145) located at N 28.914700, W -97.718550, in Karnes County for Industrial use. The total acreage of the property is 225.6. The well produces from the Gulf Coast Aquifer. The proposed capacity of the well is 90 GPM. Total maximum annual production from the well will be 150.4 acre feet.


• One (1) new Permit for Marathon Oil ( Production Permit #3146) located at N 28.915767, W -97.717000, in Karnes County for Industrial use. The total acreage of the property is 225.6. The well produces from the Gulf Coast Aquifer. The proposed capacity of the well is 175 GPM. Total maximum annual production from the well will be 150.4 acre feet.


• One (1) new Permit for Marathon Oil ( Production Permit #3147) located at N 28.917500, W -97.715556, in Karnes County for Industrial use. The total acreage of the property is 225.6. The well produces from the Gulf Coast Aquifer. The proposed capacity of the well is 175 GPM. Total maximum annual production from the well will be 150.4 acre feet.

• One (1) new Permit for Wesla Ranches, LLC ( Production Permit #3139) located at N 29.003667, W -98.826944, in Frio County for Irrigation use. The total acreage of the property is 203.8. The well produces from the Queen City Aquifer. The capacity of the well is 120 GPM. Total maximum annual production from the well will be 135.4 acre feet based on 2 ac-ft/acre. This is the second of three wells on the property.


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


Agency Name: Evergreen Underground Water Conservation District
Date of Meeting: 07/26/2024
Time of Meeting: 09:00 AM(Local Time)
Committee: Board of Directors
Status: Active
Street Location: 110 Wyoming Boulevard
City Location: Pleasanton
Meeting State: TX
TRD ID: 2024004259
Submit Date: 07/19/2024
Emergency Meeting?: No
Additional Information From: evergreenuwcd.org
Agenda: NOTICE OF MEETING
OF THE BOARD OF DIRECTORS
EVERGREEN UNDERGROUND WATER CONSERVATION DISTRICT

Notice is hereby given that a meeting of the Evergreen Underground Water Conservation District will be held Friday, July 26, 2024 at 9:00 a.m. at the District Office, 110 Wyoming Blvd., Pleasanton, Atascosa County, Texas, at which the following subjects will be discussed, to wit:

AGENDA

Matters to be discussed that are subject to vote by the Directors of the Evergreen Underground Water Conservation District are as follows:

1. Declaration of Quorum and Call to Order.
2. Pledge of Allegiance.

Recess to Public Hearing

Public Hearing- Water Well Drilling and Production Permit Applications
a. Call to Order.
b. Public Comments.
c. Drilling/Production Permits.
d. Permits on Existing Wells.
e. Adjourn.

Reconvene to Regular Meeting

3. Public Comments on Agenda Items or Other District Business, Limited to 5 minutes each.
4. Approval of Minutes from the June 28, 2024, Board of Directors Meeting.
5. Committee Updates
6. Discussion and Possible Action Regarding Appointment of Directors to Committees
7. Approval of Report of Bills Paid, Deposits, and Financial Statements for June 2024.
8. Discussion and Possible Action Regarding Procurement of Financial Auditing Services.
9. Discussion and Possible Action Regarding Appointment of Dawn Barnett, Wilson County Tax Assessor- Collector as the designated officer to calculate the 2024 tax rate.
10. Discussion and Possible Action Regarding an Interlocal Agreement with Wilson County for Tax Collection.
11. Discussion and Possible Action to Authorize the General Manager to Negotiate, Execute and Amend Agreements for Insurance with the Texas Water Conservation Association Risk Management Fund
12. Discussion and Possible Action on matters related to groundwater resource planning including Groundwater Management Area 15 Joint Planning.
13. Briefing regarding Permit and Production Activity in the District
14. Briefing regarding a proposal for meter requirements based on well characteristics.
15. Discussion and Possible Action Regarding a Public Hearing for Rule Amendments, including but not limited to Rule 7.1 regarding the Permitting of Non-Exempt Wells and Rule 8.1 regarding Reporting.
16. Briefing Regarding Status of Drought in the District.
17. General Manager's Report.
• Legislative and Legal Updates
• Past Month's Activities
• Permit Activities
• Upcoming Activities
18. Presentation and Directors Discussion on statewide litigation updates and strategic planning.
19. Review of the General Manager's Performance
20. Consider and Take Appropriate Action on Items to be Placed on the Next Agenda.
21. Set Date and Time for Next Board of Directors Meeting.
22. Adjourn.

Agenda items may be considered, deliberated and/or acted upon in a different order than set forth above.
At any time during the meeting and in compliance with the Texas Open Meetings Act, Chapter 551, Government Code, Vernon's Texas Codes, Annotated, the Evergreen Underground Water Conservation District Board may meet in executive session on any of the above agenda items for consultation concerning attorney-client matters (§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.


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Agency Name: Rio Grande Council of Governments
Date of Meeting: 07/26/2024
Time of Meeting: 09:00 AM(Local Time)
Committee: Board of Directors Meeting
Status: Active
Street Location: 8037 Lockheed
City Location: El Paso
Meeting State: TX
TRD ID: 2024004291
Submit Date: 07/23/2024
Emergency Meeting?: No
Additional Information From: For more information on upcoming meetings please contact Executive Director Annette Gutierrez at 915-533-0998 ext.114 or annetteg@riocog.org.
Agenda: RIO GRANDE COUNCIL OF GOVERNMENTS BOARD OF DIRECTORS MEETING
July 26, 2024
10:00 AM CENTRAL TIME
PLACE: Big Bend Telephone Conference Room 808 North 5th Street, Alpine, Texas 79830

PRESIDING: Representative Henry Rivera


EXECUTIVE DIRECTOR: Annette Gutierrez


Join on your computer, mobile app, or room device
Click here to join the meeting
Meeting ID: 298 496 485 706
Passcode: BvwDw8

A G E N D A


ROLL CALL AND DETERMINATION OF QUORUM APPROVAL OF MINUTES OF THE PREVIOUS MEETING

May 2024 Board of Directors' Meeting Minutes, by Annette Gutierrez

PUBLIC COMMENTS
FINANCE
ADMINISTRATION
1.Annual Audit Report For Fiscal Year Ended September 30, 2023, by Annette Gutierrez

DISCUSS AND ACT UPON AS NEEDED

2.Discussion and presentation on Workforce Solutions Borderplex FY2025 Operating Budget and rural county priorities, by Leila Melendez

DISCUSS AND ACT UPON AS NEEDED

3.Southwest Border Regional Commission, by Annette Gutierrez

THIS IS AN INFORMATION ITEM; NO ACTION IS REQUIRED

4.Public Investment Quarterly Report, by Judy Cisneros

THIS IS AN INFORMATION ITEM; NO ACTION IS REQUIRED

5.Big Bend Telephone Broadband efforts in its service area, by Rusty Moore

THIS IS AN INFORMATION ITEM; NO ACTION IS REQUIRED

REGIONAL SERVICES

6.RIOCOG-Regional Criminal Justice Advisory Committee (RCJAC), by Marisa Quintanilla

THIS IS AN INFORMATION ITEM; NO ACTION IS REQUIRED


7.Commission on State Emergency Communications (CSEC) E9-1- 1 Database Maintenance Services, by Marisa Quintanilla

DISCUSS AND ACT UPON AS NEEDED

8.Commission on State Emergency Communications (CSEC) E9-1- 1 Database Maintenance Services, by Marisa Quintanilla

DISCUSS AND ACT UPON AS NEEDED

9.Community Project Funding, by Marisa Quintanilla

THIS IS AN INFORMATION ITEM; NO ACTION IS REQUIRED

AREA AGENCY ON AGING

10.Navigating Retirement Event, by Yvette Lugo

THIS IS AN INFORMATION ITEM; NO ACTION IS REQUIRED

EXECUTIVE DIRECTOR'S REPORT
June and July Activities, by Annette Gutierrez

PRESIDENT'S REPORT ANNOUNCEMENTS ADJOURNMENT
EXECUTIVE SESSION

The Rio Grande Council of Governments may retire into EXECUTIVE SESSION pursuant to the Texas Government Code, Chapter 551, Subchapter D, to discuss any of the following: (The items listed below are matters of the sort routinely discussed in Executive Session, but the Rio Grande Council of Governments may move to Executive Session any of the items on this agenda, consistent with the terms of the Open Meetings Act.) The Board will return to open session to take any final action and may also, at any time during the meeting, bring forward any of the following items for public discussion, as appropriate.

Section 551.071 CONSULTATION WITH ATTORNEY
Section 551.072 DELIBERATION REGARDING REAL PROPERTY Section 551.073 DELIBERATION REGARDING PROSPECTIVE GIFTS Section 551.074 PERSONNEL MATTERS
Section 551.076 DELIBERATION REGARDING SECURITY DEVICES
Section 551.087 DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS
Section 551.089 DELIBERATION REGARDING SECURITY DEVICES OR SECURITY AUDITS; CLOSED MEETING


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


Agency Name: Houston-Galveston Area Council
Date of Meeting: 07/26/2024
Time of Meeting: 09:30 AM(Local Time)
Committee: Transportation Policy Council
Status: Active
Street Location: 3555 Timmons Lane, 2nd Floor, Conference Room B/C
City Location: Houston
Meeting State: TX
TRD ID: 2024004290
Submit Date: 07/23/2024
Emergency Meeting?: No
Additional Information From: Mr. Craig Raborn MPO Director 713-627-3200
Agenda: MEETING OF THE TRANSPORTATION POLICY COUNCIL
FOR THE HOUSTON-GALVESTON METROPOLITAN PLANNING AREA

MEETING INFORMATION
Date: 7/26/2024 Livestream Link: h-gac.com/live

Time: 9:30 AM Location: 3555 Timmons Lane
Houston, TX 77027
Conference Room 2B
TPC meetings are conducted on-site. Members must be present to participate.

AGENDA
1. Certification of Quorum [5 minutes]
Staff will certify the quorum requirement is met with 15 voting members
2. Introductions [2 minutes]
3. Declare Conflicts of Interest [2 minutes]
4. Public Comments on Agenda Items [10 minutes]
Members of the public will have 3 minutes each to comment on Agenda Items. Comments may be made live in the meeting room and virtually through a Zoom link that will be posted to h-gac.com/live at the start of the meeting.

Written comments may be sent by email to TPCPublicComments@h-gac.com. Comments received by 5:00 p.m., Thursday, July 25, 2024, will be incorporated into the meeting record. Written comments may be viewed at Public Comments.


5. MPO Director Report and Orientation to Agenda [15 minutes]
A. Planning Activities Report
B. Project Selection Process
C. Language Access Plan
D. H-GAC Board
E. Carryover Balance Update

6. Consent Agenda [2 minutes]
Discussion and Possible Action [Action Requested]
A. June 28, 2024 Meeting Minutes Summary

7. 2025-2028 Transportation Improvement Program (TIP) Amendments [5 minutes]
Discussion and Possible Action [Action Requested]
Staff will request approval of Amendments to the 2025-2028 TIP
(Staff Contact: Jim Dickinson)




8. Carryover Spend Down Projects Update [5 minutes]
Discussion and Possible Action [No Action Requested]
Staff will present an update on the Carryover Spend Down Projects
(Staff Contacts: Callie Barnes)

9. Draft 2025 Unified Planning Work Program [20 minutes]
Discussion and Possible Action [No Action Requested]
Staff will present the draft Unified Planning Work Program to begin October 1, 2024
(Staff Contact: Craig Raborn)

10. Future TIP Amendments to the 2025-2028 Transportation Improvement Plan and the Regional Transportation Plan [5 minutes]
Discussion and Possible Action [No Action Requested]
Staff will preview amendments that will be brought for action at next month's TPC meeting
(Staff Contact: Jim Dickinson)

11. Comparison of the Houston Galveston Area MPO to our peers [15 minutes]
TxDOT staff to provide analysis of performance of Houston-Galveston Area MPO and other Texas
Metropolitan Planning Organizations. Analysis may include programming of funds and letting of
of projects.
(Staff Contact: Craig Raborn)
ANNOUNCEMENTS
Event Date Time Location
Transportation Advisory Committee August 14, 2024 9:30 a.m. In-Person
Transportation Policy Council August 23, 2024 9:30 a.m. In-Person

ADJOURNMENT
The meeting will be conducted in English. However, requests for language interpreters or other special communication needs may be made at least two working days prior to the meeting. Requests from persons needing special accommodations should call 713-993-4516 for assistance.




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


Agency Name: Houston-Galveston Area Council
Date of Meeting: 07/26/2024
Time of Meeting: 09:30 AM(Local Time)
Committee: Transportation Policy Council
Status: Active
Street Location: 3555 Timmons Lane, 2nd Floor - Conference Room B/C
City Location: Houston
Meeting State: TX
TRD ID: 2024004288
Submit Date: 07/22/2024
Emergency Meeting?: No
Additional Information From: Mr. Craig Raborn, aicp MPO Director 713-627-3200
Agenda: MEETING OF THE TRANSPORTATION POLICY COUNCIL
FOR THE HOUSTON-GALVESTON METROPOLITAN PLANNING AREA

MEETING INFORMATION
Date: 7/26/2024 Livestream Link: h-gac.com/live

Time: 9:30 AM Location: 3555 Timmons Lane
Houston, TX 77027
Conference Room 2B
TPC meetings are conducted on-site. Members must be present to participate.

AGENDA
1. Certification of Quorum [5 minutes]
Staff will certify the quorum requirement is met with 15 voting members
2. Introductions [2 minutes]
3. Declare Conflicts of Interest [2 minutes]
4. Public Comments on Agenda Items [10 minutes]
Members of the public will have 3 minutes each to comment on Agenda Items. Comments may be made live in the meeting room and virtually through a Zoom link that will be posted to h-gac.com/live at the start of the meeting.

Written comments may be sent by email to TPCPublicComments@h-gac.com. Comments received by 5:00 p.m., Thursday, July 25, 2024, will be incorporated into the meeting record. Written comments may be viewed at Public Comments.


5. MPO Director Report and Orientation to Agenda [15 minutes]
A. Planning Activities Report
B. Project Selection Process
C. Language Access Plan
D. H-GAC Board
E. Carryover Balance Update

6. Consent Agenda [2 minutes]
Discussion and Possible Action [Action Requested]
A. June 28, 2024 Meeting Minutes Summary

7. 2025-2028 Transportation Improvement Program (TIP) Amendments [5 minutes]
Discussion and Possible Action [Action Requested]
Staff will request approval of Amendments to the 2025-2028 TIP
(Staff Contact: Jim Dickinson)




8. Carryover Spend Down Projects Update [5 minutes]
Discussion and Possible Action [No Action Requested]
Staff will present an update on the Carryover Spend Down Projects
(Staff Contacts: Callie Barnes)

9. Draft 2025 Unified Planning Work Program [20 minutes]
Discussion and Possible Action [No Action Requested]
Staff will present the draft Unified Planning Work Program to begin October 1, 2024
(Staff Contact: Craig Raborn)

10. Future TIP Amendments to the 2025-2028 Transportation Improvement Plan and the Regional Transportation Plan [5 minutes]
Discussion and Possible Action [No Action Requested]
Staff will preview amendments that will be brought for action at next month's TPC meeting
(Staff Contact: Jim Dickinson)


ANNOUNCEMENTS
Event Date Time Location
Transportation Advisory Committee August 14, 2024 9:30 a.m. In-Person
Transportation Policy Council August 23, 2024 9:30 a.m. In-Person

ADJOURNMENT

The meeting will be conducted in English. However, requests for language interpreters or other special communication needs may be made at least two working days prior to the meeting. Requests from persons needing special accommodations should call 713-993-4516 for assistance.



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Agency Name: Pecan Valley MHMR Region
Date of Meeting: 07/26/2024
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 2101 W PEARL STREET
City Location: Granbury
Meeting State: TX
TRD ID: 2024004233
Submit Date: 07/18/2024
Emergency Meeting?: No
Additional Information From: Coke Beatty, Executive Director (817)579-4401
Agenda: PECAN VALLEY CENTERS
BOARD of TRUSTEES MEETING

Granbury Administration Training Room
2101 W Pearl Street
Granbury, Texas 76048

Friday, July 26, 2024
9:00 a.m. - 11:00 a.m.


AGENDA
1. Roll Call Elizabeth Lawrence
2. Public Comments Elizabeth Lawrence
3. Approve Minutes of the June 28, 2024, Meeting Elizabeth Lawrence

4. Program Reviews
• Behavioral Health Services
• Veterans Services
• Intellectual & Development Disabilities
• Human Resources
Rhea Sullivan
Rhea Sullivan
Ruben DeHoyos
Heather Herriage
5. Approve June 2024 Financial Statements Wayne Vaughn
6. Approve Employee Year-End Compensation Plan Wayne Vaughn
7. Approve Budget Amendment FY24 Wayne Vaughn
8. Approve Ratification of Engagement Letter for Annual Audit with Scott, Singleton, Fincher & Company PC
Wayne Vaughn
9. Quarterly Corporate Compliance Report - FY24 Q3 Sunny Armstrong
10. Approve Recommendation of RFQ from Wood Group for Staffing Coverage of Youth Crisis Respite Program
Coke Beatty
11. Approve / Grant Permission to Engage Real Estate Agent to sell 1212 S. Mill St., Weatherford, TX 76086
Coke Beatty
12. Activity Summary - Informational Item Elizabeth Lawrence
13. Planning Calendar - Informational Item Elizabeth Lawrence
14. Reaffirm date of next meeting: August 23, 2024 Elizabeth Lawrence

Items may not be taken in the order listed on the agenda.


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


Agency Name: Texas Forensic Science Commission
Date of Meeting: 07/26/2024
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 1601 Congress Ave. Room 2.034
City Location: Austin
Meeting State: TX
TRD ID: 2024004113
Submit Date: 07/15/2024
Emergency Meeting?: No
Additional Information From: www.txcourts.gov/fsc
Agenda: TEXAS FORENSIC SCIENCE COMMISSION MEETING AGENDA
July 26, 2024, at 9:00 AM 
Barbara Jordan State Office Building
1601 Congress Avenue 
 Room 2.034
Austin, Texas 78701 
 
This meeting of the Texas Forensic Science Commission (Commission) will be conducted as a videoconference meeting pursuant to Texas Open Meetings Act, Government Code section 551.127. Members of the Commission and staff may appear remotely. The Commission's officer presiding over the meeting will be present at the physical location stated on this agenda. Members of the public may attend the meeting in person at the physical location listed above, where they may participate and make public comment. The Commission will endeavor to livestream the meeting from its website at www.fsc.texas.gov, but the livestream will not include an option for the public to make comments remotely.
During this meeting, the Commission may consider and possibly take action on the following agenda items. The Commission may take breaks as necessary. The Commission may meet in closed session on any item listed below, as authorized by the Texas Open Meetings Act, Texas Government Code, Chapter 551.
1. Call meeting to order. Roll call for members. Excuse any absent board members.

2. Review and adopt minutes from the April 26, 2024 quarterly commission meeting.

3. Office administrative update (FY2024 fourth quarter budget status report; update on status of launch of database functions, including complaint and disclosure and quality incident sections). (General Counsel Garcia/Associate General Counsel Tomlin)

4. Discuss and consider complaints and laboratory self-disclosures pending from the April 26, 2024 quarterly commission meeting and new complaints and laboratory self-disclosures received through July 5, 2024, as detailed below. (Commissioner Daniel)
    
Self-Disclosures Received as of July 5, 2024: 
 
1. No. 24.11; Jefferson County Regional Crime Laboratory (Seized Drugs)
2. No. 24.12; Austin Forensic Science Department (Evidence Handling)
3. No. 24.13; Signature Science (Forensic Biology/DNA)
4. No. 24.14; Corpus Christi Police Department Crime Laboratory (Crime Scene Investigation)
5. No. 24.15; Sorenson Forensics (Forensic Biology/DNA)
6. No. 24.17; Department of Public Safety - Austin (Toxicology)
7. No. 24.23; Southwestern Institute of Forensic Science (Toxicology)
8. No. 24.24; Plano Police Department Crime Laboratory (Friction Ridge)
9. No. 24.25; Bexar County Criminal Investigation Laboratory (Seized Drugs)
10. No. 24.18; Department of Public Safety - Laredo (Seized Drugs)

Complaint Pending from April 26, 2024 Meeting:

11. No. 24.01; Li, Ya (Harris County Institute of Forensic Sciences; Forensic Biology/DNA)

Complaints Received as of July 5, 2024:

12. No. 24.20; Smith, Roy (Falls Community Hospital; Forensic Biology/DNA)
13. No. 24.21; McTier, Justin (Houston Forensic Science Center; Forensic Biology/DNA)
 
5. Discuss status of crime laboratory accreditation program, including:
a. Summary of accreditation activities, communications, and reports received since the April 26, 2024 quarterly commission meeting; and
b. Summary of reported non-consensus proficiency testing results from accredited crime laboratories.
 
6. Discuss updates from licensing advisory committee, including: 
a. Report on licenses issued and renewed; 
b. Report from July 25, 2024 Licensing Advisory Committee meeting;
c. Discuss and vote on rule changes that further develop the Commission's voluntary licensure program including, but not limited to, changes and additions to §§ 651.202 and 651.222;
d. Discuss and vote on rule changes related to the Commission's rules on license expiration dates including, but not limited to, changes to §§ 651.207 and 651.208;
e. Discuss and vote on licensing advisory committee's recommendation on statistics course options for licensees; and
f. Discuss and vote on appointments to fill vacant seats on the Licensing Advisory Committee.

7. Discuss and vote on rule change to renumber § 651.402 to § 651.401, Notice and Hearing Request.

8. Review and possible adoption of final investigative report for complaint #23.67 Roy, Tiffany (Timothy Kalafut; Forensic Biology/DNA).
   
9. Discuss recent and upcoming forensic development training and education projects.

10. Update from the Texas Association of Crime Laboratory Directors.

11. Discuss membership in National Association of Forensic Science Boards.

12. Consider possible agenda items for next quarterly meeting.

13. Schedule and location of future panel and quarterly commission meetings including, but not limited to the October 25, 2024, January 31, 2025, and April 11, 2025 quarterly commission meetings.

14. Public comment.

15. Adjourn.

To increase public access to meetings, the Commission will endeavor to live-stream the quarterly meetings on its website at www.fsc.texas.gov.  However, the Commission's decision to live-stream any particular meeting should not be interpreted as a guarantee that all meetings will be live-streamed.  Our ability to live-stream depends on budgetary constraints and logistical considerations at any given meeting.  If you have any questions, please contact Leigh Tomlin at (512) 936-0770 or Maggie Sowatzka at Maggie.Sowatzka@fsc.texas.gov.

Persons with disabilities who plan to attend a commission meeting and need assistance should contact Maggie Sowatzka at the contact information above at least seven (7) business days prior to the meeting so arrangements may be made.


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


Agency Name: Lower Colorado Regional Water Planning Group
Date of Meeting: 07/26/2024
Time of Meeting: 10:00 AM(Local Time)
Committee: Legislation and Policy Committee
Status: Active
Street Location: Freese and Nichols, 10431 Morado Circle, Building 5, Suite 300, Conference Room “Capital of Texas”
City Location: Austin
Meeting State: TX
TRD ID: 2024004211
Submit Date: 07/18/2024
Emergency Meeting?: No
Additional Information From: Annette Keaveny, administrative@regionk.org
Agenda: AGENDA

Lower Colorado Regional Water Planning Group
Legislation and Policy Committee Meeting

Freese and Nichols, 10431 Morado Circle, Building 5, Suite 300, Conference Room "Capital of Texas ", Austin, Texas 78759
July 26, 2024, 10:00 a.m.

Committee Meeting:
1. Call to order - Chair Barbara Johnson
2. Welcome and introductions - Chair Barbara Johnson
3. Approval of minutes from the previous meeting
4. Receive public comments on specific issues related to agenda items 4 through 8 -limited to 3 minutes per person
5. Progress made on policy recommendations from the 2021 plan, not limited to
• Updated information on radionuclides in the Hickory and Marble Falls Aquifers - consulting team
• Updated information on brush management policies - consulting team
6. Discussion on alternatives to the Palmer Drought Severity Index (PDSI) for drought monitoring and water conservation triggers
7. Presentation and discussion on HB 1437, subsequent legislation, and contract interpretation from LCRA, with a focus on implications for inter-basin transfers and existing contracts - LCRA representatives
8. Update on LCRA's study regarding stock ponds and their impact on inflows to Highland Lakes - LCRA representatives
9. Review of policy recommendations from adjacent regions - consulting team with potential input from Region F liaison
10. Planning for completion of Chapter 8 in the 2026 plan, timeline and task allocation
11. Next meeting date - to be determined
12. Future agenda items - to be determined
13. General public comments - limited to 3 minutes per person
14. Adjourn


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


Agency Name: Community Council of South Central Texas, Inc.
Date of Meeting: 07/26/2024
Time of Meeting: 10:30 AM(Local Time)
Committee: Finance
Status: Active
Street Location: 801 N HIGHWAY 123 BYP
City Location: SEGUIN
Meeting State: TX
TRD ID: 2024004279
Submit Date: 07/22/2024
Emergency Meeting?: No
Additional Information From:
Agenda: Community Council of South Central Texas, Inc. (CCSCT) Finance Committee Meeting Friday, July 26, 2024 at 10:30am McKenna Event Center 801 W. San Antonio St, New Braunfels, TX 78130

AGENDA

1. Call Meeting to Order

2. Establish Quorum

3. Approve Order of Agenda - (Action Items)

4. INFORMATION AGENDA

5. ACTION AGENDA

A. Consider and approve the CCSCT Financial Report for May 2024. (Pg 1-19)

B. Consider and approve the CCSCT Financial Report for June 2024. (Pg 20-38)

C. Consider and approve updates to the CCSCT Fiscal Policies. (Pg 39-89)

6. EXECUTIVE SESSION
The Board may at any time during the meeting close the meeting and hold an Executive Session pursuant to the Texas Open Meetings Act codified in Section 551.090, Texas Government Code which permits closed meetings.

7. RECONVENE IN OPEN SESSION

8. ADJOURNMENT


Posted for Public Inspection on July 22, 2024 by Holly O'Neill, Executive Administrative Assistant. Pursuant to HB 2840 and the Texas Open Meetings Act, public comments may be made on any agenda item before or during the Board's consideration of any such agenda item except matters taken up during any Executive Session, which, by state law, is limited to only the Board and legal counsel. Others may be present during Executive Sessions only under exceptional circumstance which will be determined on a case-by-case basis by a majority vote of the Board. Individuals who may need a translator to address the Board will be given at least twice as much time to make his or her statement as anyone addressing the Board who does not need translation assistance. The meeting location is wheelchair accessible. Parking for mobility-impaired persons is available. Any request for sign interpretive purposes must be made 48 hours in advance of the meeting. To make arrangements, please call the Community Council of South Central Texas at 830-303-4376.


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Agency Name: Community Council of South Central Texas, Inc.
Date of Meeting: 07/26/2024
Time of Meeting: 01:00 PM(Local Time)
Committee: Board of Directors
Status: Active
Street Location: 801 N HIGHWAY 123 BYP
City Location: SEGUIN
Meeting State: TX
TRD ID: 2024004278
Submit Date: 07/22/2024
Emergency Meeting?: No
Additional Information From:
Agenda: Community Council of South Central Texas, Inc. (CCSCT) Board Meeting Friday, July 26, 2024, 1:00 P.M. McKenna Event Center 801 W. San Antonio St, New Braunfels, TX 78130

AGENDA
1. Call Meeting to Order

2. Invocation

3. Promise of Community Action (Pg. 1)

4. Pledge of Allegiance

5. Establish Quorum

6. Approve Order of Agenda - (Action Item)

7. Accept comments from the General Public
(Comments shall be limited to three (3) minutes)

8. INFORMATION AGENDA

A. Board Roles & Responsibilities Training

B. GuideStar Platinum Seal of Transparency (Pg 3)

C. Tax Year 2022 IRS Form 990 (Pg 4-38)

D. Seguin EPA Community Change Grant (Pg 39-46)

E. Employee Retention Stipend for the WIC Program (Pg 47-48)

F. CCSCT submission to NCAP for the 60th Anniversary of Community Action
" Celebration " Dance Video.

G. CCSCT 60th Anniversary- 2025

H. CAPLAW Conference Recap- 6/4-6/6 (Pg 49)

I. Action Center Ribbon Cutting- 6/27 (Pg 50-51)

J. WIPFLI Conference Recap- 7/9-7/12 (Pg 52)

9. ACTION AGENDA

A. Consider and approve the minutes for the following:
1. Finance Committee- May 30, 2024 (Pg 54-56)
2. Board of Directors- May 30, 2024 (Pg 57-64)
3. Executive Committee- June 11,2024 (Pg 65-66)
4. Executive Committee- July 19, 2024 (Pg 67-68)

B. Consider and approve the Finance Committee's recommendation regarding the CCSCT Financial Report for May 2024. (Pg 69-87)

C. Consider and approve the Finance Committee's recommendation regarding the CCSCT Financial Report for June 2024. (Pg 88-106)

D. Consider and approve the 2025 CSBG Budget. (Pg 107-121)

E. Consider and approve the Budget Revision Year 5 for the Head Start Program. (Pg 122)

F. Consider and make a recommendation to the Executive Director and Chief Financial Officer regarding the opening of an investment account using available unrestricted funds. (Pg 123-127)

G. Consider and approve updates to the CCSCT Fiscal Policies and Procedures Manual. (Pg 128-178)

H. Consider and approve the 2025 CSBG Community Action Plan. (Pg 179-199)

I. Consider and approve the Strategic Plan Committee's recommendation for CCSCT's 2024-2027 Strategic Plan. (Pg 200-215)

J. Consider and approve the WIC Quality Management Review Report. (Pg 216-287)

K. Consider and approve the Office of Head Start FA2 Monitoring Report. (Pg 288-298)

L. Consider and approve the 2024 Navarro ISD Contract for the Head Start Program. (Pg 299-319)

M. Consider and approve updates to the New Braunfels Head Start Center School Calendar for '24-'25 (Pg 320)

N. Consider and approve updates to the Head Start/ Early Head Start Policies. (Pg 321-416)

O. Consider and approve updates to the Head Start Center Parent Handbooks. (Pg 417-444)

P. Consider and approve the Head Start School Readiness Goals. (Pg 445-452)

Q. Consider and approve the Head Start Scoring Criteria & Self-Assessment. (Pg 453-456)

R. Consider and approve the Head Start/ Early Head Start Non-Compete Continuation Application. (Pg 457-479)

S. Consider and approve the CCSCT Client Satisfaction Survey Results.
1. CEAP/ CSBG (Pg 480)
2. Head Start/ Early Head Start (Pg 481)
3. Weatherization (Pg 482-483)
4. WIC (Pg 484)
5. Agency (Pg 485)

T. Consider and approve Program Director Reports
1. Community Services Program
a. CSBG (Community Services Block Grant) (Pg 486)
b. CEAP (Comprehensive Energy Assistant Program) (Pg 487)
c. Methodist Healthcare Ministries- Digital Equity (Pg 488)
d. Methodist Healthcare Ministries- Homeless Prevention (Pg 489)
e. Veterans Program (Pg 490)
f. TBRA (Tenant Based Rental Assistance) (Pg 491-492)
2. Weatherization Assistance Program (WAP) (Pg 493)
3. Women, Infants & Children Program (WIC) (Pg 494)
4. Early Head Start/Head Start Program (EHS/HS) (Pg 495-531)
5. Grant Writing (Pg 532)
6. Marketing & Communications (Pg 533)
7. Human Resources (Pg 534)

U. Consider and approve Executive Director Report (Pg 535-536)

10. CONSENT AGENDA

A. Consider and approve the Department of Health and Human Services
Administration for Children and Families Notice of COLA award for the Head Start
Program. (Pg 538-542)

B. Consider and approve the Texas Health and Human Services Commission Notice of
Award for FY2025 WIC Local Agency Funding. (Pg 543-545)

C. Consider and approve the FY 2024 Department of Energy Contract No. 56240004265 for
the WAP Program. (Pg 546-586)

11. EXECUTIVE SESSION

The Board may at any time during the meeting close the meeting and hold an Executive Session pursuant to the Texas Open Meetings Act codified in Section 551.090, Texas Government Code which permits closed meetings.

A. Pursuant to Tex. Gov't Code 551.074(2) to hear complaints or charges against a former employee.

B. Pursuant to Tex. Gov't Code 551.074 to deliberate the appointment, evaluation, reassignment, duties, discipline, or dismissal of a public office or employee.
1. Complete the Executive Director's Performance Evaluation
2. Review and discuss the Executive Director's Compensation

C. Pursuant to Tex. Gov't Code 551.072(1) to deliberate the possible purchase, sale, lease or value or real property because deliberation in an open meeting would have a detrimental effect on CCSCT's position to negotiate with a third party.

D. 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.

12. RECONVENE IN OPEN SESSION

13. ADJOURNMENT

Posted for Public Inspection on July 22, 2024 by Holly O " Neill, Executive Administrative Assistant. Pursuant to HB 2840 and the Texas Open Meetings Act, public comments may be made on any agenda item before or during the Board's consideration of any such agenda item except matters taken up during any Executive Session, which, by state law, is limited to only the Board and legal counsel. Others may be present during Executive Sessions only under exceptional circumstance which will be determined on a case-by-case basis by a majority vote of the Board. Individuals who may need a translator to address the Board will be given at least twice as much time to make his or her statement as anyone addressing the Board who does not need translation assistance. The meeting location is wheelchair accessible. Parking for mobility-impaired persons is available. Any request for sign interpretive purposes must be made 48 hours in advance of the meeting. To make arrangements, please call the Community Council of South Central Texas at 830-303-4376.













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Agency Name: Texas Title Insurance Guaranty Association
Date of Meeting: 07/29/2024
Time of Meeting: 10:00 AM(Local Time)
Committee: Board of Directors
Status: Active
Street Location: 1717 West 6th St., Suite 120
City Location: Austin
Meeting State: TX
TRD ID: 2024004121
Submit Date: 07/15/2024
Emergency Meeting?: No
Additional Information From: Kheva Flowers kflowers@mwlaw.com
Agenda: TEXAS TITLE INSURANCE GUARANTY ASSOCIATION
BOARD OF DIRECTORS MEETING
July 29, 2024, 10:00 A.M.
Texas Land Title Association
1717 West 6th St., Suite 120
Austin, Texas 78703

Note: This quarterly Texas Title Insurance Guaranty Association Board of Directors meeting will be held in-person at the above location and is open to the public at that location. Some of the board members and participants may be attending by audio/video conference. A link to the meeting agenda, documents for discussion as well as additional TEAMS information will be available to the public on the Texas Title Insurance Guaranty Association's website (www.ttiga.org) the Friday before the meeting or upon email request to Kheva Flowers (kflowers@mwlaw.com) at Mitchell Williams.



AGENDA
1) Call Meeting to Order.
2) Introduction of Attendees.
3) Approval of Minutes from the April 29, 2024, Board of Directors Meeting.
4) Review and Possible Action regarding Annual Audit from West, Davis & Company.
5) Financial Report.
6) Title Examiner's Report-Texas Department of Insurance.
7) Rehabilitation and Liquidation Oversight's Report--Texas Department of Insurance.
8) Potential Closed Meeting with representatives of Texas Department of Insurance to receive information and discuss matters relating to the solvency of insurers and agents and to consult with counsel.
9) Review and Possible Action regarding Southern Title Insurance Corporation (Virginia).
10) Report regarding Guaranty Fee Collections.
11) Review and Possible Action regarding Investment of the Association's Funds.
12) Counsel's Report-Burnie Burner.
13) Set Date and Time for Next Meeting (October ___, 2024, 10:00 a.m.).
14) Adjourn.


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


Agency Name: Texas Department of Transportation
Date of Meeting: 07/29/2024
Time of Meeting: 11:00 AM(Local Time)
Committee: Audit Subcommittee
Status: Active
Street Location: 125 East 11th Street
City Location: Austin
Meeting State: TX
TRD ID: 2024004260
Submit Date: 07/19/2024
Emergency Meeting?: No
Additional Information From: contact the department's Chief Audit and Compliance Officer at (512) 578-5064
Agenda: AGENDA

TEXAS TRANSPORTATION COMMISSION
Audit Subcommittee, Quarterly Meeting
125 East 11th Street
Austin, Texas 78701-2483

MONDAY
July 29, 2024

NOTE:
Persons with special needs or disabilities who require auxiliary aids or services are requested to contact the department's Chief Audit and Compliance Officer at (512) 578-5064 at least three working days prior to the meeting so that appropriate arrangements can be made.

Atención. Si desea recibir asistencia gratuita para traducir esta información, llame al 512-305-9500.

11:00AM CONVENE MEETING

1. Safety Briefing
2. Consider the approval of the Minutes of the April 21, 2024, quarterly meeting of
the Texas Transportation Commission Audit Subcommittee
3. Internal Audit Division Update
a. Management Action Plan (MAP) follow-up status
b. Internal Audit Reports:
(1) Facilities Construction Project Management
(2) Federal Grant Management - Notification and Tracking
4. Compliance Division Update
a. Summary of Investigations - Fiscal Year 2024, 3rd Quarter
b. External Audit Report: Permian Basin Metropolitan Planning Organization
c. SB312 Sunset Implementation Review
5. Executive Session Pursuant to Government Code, Chapter 551
a. Section 551.071 - Consultation with and advice from legal counsel regarding any item on this agenda, pending or contemplated litigation, or other legal matters.

ADJOURN
* * *

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

CERTIFYING OFFICIAL: Angie Parker, Associate General Counsel, (512) 463-8630.


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


Agency Name: Texas State University System
Date of Meeting: 07/29/2024
Time of Meeting: 02:00 PM(Local Time)
Committee: Academic and Health Affairs
Status: Active
Street Location: 601 Colorado Street
City Location: Austin
Meeting State: TX
TRD ID: 2024004376
Submit Date: 07/25/2024
Emergency Meeting?: No
Additional Information From: Malú González
Agenda: Academic and Health Affairs POSTING

The Board of Regents of the Texas State University System announces that its Academic and Health Affairs Committee will meet on Monday, July 29, 2024, at approximately 2:00 p.m. CDT, to be held telephonically as authorized by the Texas Open Meetings Law, Government Code Chapter 551. The Committee may elect to go into executive session, as authorized by the Texas Government Code Chapter 551, to consider legal, personnel and real estate matters or otherwise as authorized by the Code.

The meeting will be broadcast over the internet and may be accessed by the public at:
https://www.tsus.edu/regents/committees.html or by calling: 1-346-248-7799 and entering Meeting ID: 833 7525 8102

Convene
Action Items

3. Academic and Health Affairs
3.A. SHSU: New College Creation - Sam Houston State University Polytechnic College
3.B. SRSU: Add New Embedded Associate of Science in Animal Science
3.C. SRSU: Add New Embedded Associate of Science in Computer Science
3.D. SRSU: Add New Embedded Associate of Science in Geology
3.E. SRSU: Add New Embedded Associate of Science in Mathematics
3.F. SRSU: Add New Embedded Associate of Science in Natural Resource Management
3.G. LSCO: Approval of the 2025-2029 Strategic Plan
3.H. LSCPA: Create a New Associate of Applied Science Degree and Level I Certificate in Mechanical Maintenance

3.I. Academic and Health Affairs CONSENT Agenda
3.J. LU: CONSENT: Addition of Undergraduate Certificate in Banking and Credit Analysis
3.K. LU: CONSENT: Changes to the BA in American Sign Language
3.L. LU: CONSENT: Program Modification - Master of Science in Hospitality Leadership
3.M. SHSU: CONSENT: Certificate Program Addition - Undergraduate Certificate in Occupational Health and Safety Technology
3.N. SHSU: CONSENT: Change in Program Delivery - Bachelor of Science in Engineering Technology
3.O. SHSU: CONSENT: Degree Program Title Change - Bachelor of Business Administration, Major in General Business Administration
3.P. SHSU: CONSENT: Semester Credit Hour Change - Doctor of Philosophy Digital and Cyber Forensics
3.Q. TXST: CONSENT: Change the Name of the Department of Theatre and Dance to the School of Theatre, Dance, and Film
3.R. TXST: CONSENT: New Guidelines for Admission to Undergraduate Degree Programs in the Ingram School of Engineering and the Department of Computer Science
3.S. LIT: CONSENT: Revision of Associate of Science in Engineering
3.T. TSUS: CONSENT: Out-of-State/Out-of-Country Study Programs

Adjourn


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


Agency Name: Carson County Appraisal District
Date of Meeting: 07/29/2024
Time of Meeting: 09:00 AM(Local Time)
Committee: Appraisal Review Board
Status: Active
Street Location: 102 Main
City Location: Panhandle
Meeting State: TX
TRD ID: 2024004353
Submit Date: 07/24/2024
Emergency Meeting?: No
Additional Information From: Michael Hand
Agenda: NOTICE OF PUBLIC MEETING OF THE APPRAISAL REVIEW BOARD

Notice of Meeting Notice is hereby given that Monday, July 29th, 2024, the Appraisal Review Board of the Carson County Appraisal District will hold a meeting at 9:00 A.M. at 102 Main Street, Panhandle, Texas. The subjects to be discussed are listed on the following agenda and are made a part of this notice. The order in which the agenda is followed is subject to change by the board.

1. Establish quorum and call the meeting to order
2. Determination of Late Hearings
3. ARB Hearings
4. Motion to adjourn

On this the 24th day of July 2024, this notice was filed with the County Clerk of Carson County, Texas, and an original copy was posted on the door of the Appraisal District office located at 102 Main Street, at 4:00 PM this said date.




____________________________________

Michael Hand, Chief Interim Appraiser

Note: This facility is wheelchair accessible and accessible parking spaces are available. Requests for accommodations for persons with disabilities, special assistance or interpretive services must be made at least 48 hours prior to the scheduled time of this meeting at the above address telephone.


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


Agency Name: Hays County Appraisal District
Date of Meeting: 07/29/2024
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 21001 N IH 35
City Location: Kyle
Meeting State: TX
TRD ID: 2024003787
Submit Date: 06/26/2024
Emergency Meeting?: No
Additional Information From: HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640
Agenda: Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet in the month of July 2024 on the following dates from 8:45 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas.
 
July 
The proposed agenda will be as follows.

1) Call to Order.
2) Establishment of a Quorum.
3) Approve minutes for prior day's hearings.
4) Hear scheduled protest and take necessary action.
5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose:
a)551.071 -Private Consultation with legal counsel on any and all subjects or matters authorized by law.
6) Review and take action on 25.25 motions to correct appraisal records for current and prior years' appraisal roll.
7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
8) Accept and approve supplemental appraisal records for current and prior years' appraisal roll.
9) Review previously protested and tabled accounts and take necessary action.
10) Grant or deny late protests and re-hearing requests and take necessary action.
11) Review, adopt and take action on changes to protest hearing procedures.
12) Public hearing and comments.
13) Set date and time of next meeting.
14) Adjourn.


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


Agency Name: Jasper County Appraisal District
Date of Meeting: 07/29/2024
Time of Meeting: 08:30 AM(Local Time)
Committee:
Status: Active
Street Location: 137 N Main St
City Location: Jasper
Meeting State: TX
TRD ID: 2024004355
Submit Date: 07/24/2024
Emergency Meeting?: Yes
Additional Information From: Lori Barnett
Agenda: Complete Agenda

1. Call to Order

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 for Approval Supplemental Appraisal Records and Certify 2024 Appraisal Roll/Records subject to 95% Rule.

5. Consider and Act on recommendations from panels.

6. Confirm Meeting Dates

7. 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

8. Adjourn


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


Agency Name: Jasper County Appraisal District
Date of Meeting: 07/29/2024
Time of Meeting: 08:30 AM(Local Time)
Committee:
Status: Active
Street Location: 137 N Main St
City Location: Jasper
Meeting State: TX
TRD ID: 2024003773
Submit Date: 06/26/2024
Emergency Meeting?: No
Additional Information From: Lori Barnett
Agenda: Complete Agenda

1. Call to Order

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 for Approval Supplemental Appraisal Records

5. Consider and Act on recommendations from panels.

6. Confirm Meeting Dates

7. 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

8. Adjourn


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


Agency Name: Wood County Appraisal District
Date of Meeting: 07/29/2024
Time of Meeting: 08:30 AM(Local Time)
Committee:
Status: Active
Street Location: 210 CLARK ST
City Location: QUITMAN
Meeting State: TX
TRD ID: 2024004341
Submit Date: 07/24/2024
Emergency Meeting?: No
Additional Information From: TRACY NICHOLS 903-763-4891
Agenda: CALL TO ORDER/ROLL CALL; INVOCATION; PROTEST HEARINGS; APPROVE MINUTES; APPROVE SUPPLEMENTS; ADJOURNMENT;


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


Agency Name: Brazos River Authority
Date of Meeting: 07/29/2024
Time of Meeting: 09:30 AM(Local Time)
Committee: Board of Directors
Status: Active
Street Location: 4600 Cobbs Dr
City Location: Waco
Meeting State: TX
TRD ID: 2024004364
Submit Date: 07/25/2024
Emergency Meeting?: No
Additional Information From: Lisa Jones- 254-761-3111/ Melinda Kolaczynski- 254-761-3109
Agenda: BOARD AGENDA
BOARD OF DIRECTORS
BRAZOS RIVER AUTHORITY
JULY 29, 2024

Notice is hereby given that the Board of Directors of the Brazos River Authority shall conduct a Regular Meeting on July 29, 2024, beginning at 9:30 a.m. at 4600 Cobbs Drive, Waco, Texas.

For those wishing to observe the proceedings, the full meeting including video and presentation content will be streamed live on BRA's YouTube page at https://www.youtube.com/live/dBUHxuWf3_s

INTRODUCTION
 Call meeting to order
 Notice of meeting
 Invocation
 Attendance and announcements
 Hear comments from members of the public
REGULAR AGENDA
1. Discussion and possible action on Fiscal Year 2025 Annual Operating Plan (Budget) Workshop and Adoption of Budget
2. Discussion and possible action on Cyber Liability and Data Breach Response Coverage (Cyber Coverage) Interlocal Agreement

EXECUTIVE SESSION
3. The Board of Directors will conduct a closed meeting in Executive Session on the following matter:

A. To deliberate regarding the position of General Manager/CEO, pursuant to the authority granted by Section 551.074 of the Texas Open Meetings Act, codified as Chapter 551 of the Texas Government Code.
The Board of Directors may take action on any of the executive session matters listed upon reconvening in open session pursuant to Chapter 551 of the Texas Government Code.
 Reconvene in Open Session
 Possible action on items discussed in Executive Session
4. Discussion and possible action on Risk-Based Asset Management & Capital Planning Software
5. Discussion and possible action on Water Resource Modeling Contract for Lake Whitney Reallocation
6. Discussion and possible action on Copper Ion Generator Project Budget Amendment
7. Discussion and possible action on Possum Kingdom Water Quality Modeling Contract
8. Discussion and possible action on Authorization of 2024 Interruptible Water in the Little River System
9. Discussion and possible action on Lake Limestone Tainter Gate Construction Engineering Services
10. Report and possible discussion on Fiscal Year 2024 Third Quarter Budget Report
11. Report and possible discussion on Fiscal Year 2024 Third Quarter Investment Report
12. Adjourn


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


Agency Name: Brazos River Authority
Date of Meeting: 07/29/2024
Time of Meeting: 08:00 AM(Local Time)
Committee: Executive Compensation and Evaluation Committee
Status: Active
Street Location: 4600 Cobbs Dr
City Location: Waco
Meeting State: TX
TRD ID: 2024004363
Submit Date: 07/25/2024
Emergency Meeting?: No
Additional Information From: Lisa Jones- 254-761-3111/ Melinda Kolaczynski- 254-761-3109
Agenda: EXECUTIVE COMPENSATION AND EVALUATION COMMITTEE
BOARD OF DIRECTORS
BRAZOS RIVER AUTHORITY
JULY 29, 2024

Notice is hereby given that the Executive Compensation and Evaluation Committee of the Board of Directors of Brazos River Authority will meet at 8:00 a.m. on July 29, 2024, at 4600 Cobbs Drive, Waco, Texas. (A quorum of the Board of Directors of the Brazos River Authority may be present; however, this is a committee meeting, not a Board meeting, and only committee members are allowed to take action on matters discussed. Any matters acted on must subsequently be approved by the full Board at the next scheduled Board meeting.)

INTRODUCTION
 Call meeting to order
 Notice of meeting
 Attendance and announcements
 Hear comments from members of the public

EXECUTIVE SESSION

1. The Committee will conduct a closed meeting in Executive Session on the following
matter:

To deliberate regarding the position of General Manager/CEO, pursuant to the authority granted by Section 551.074 of the Texas Open Meetings Act, codified as Chapter 551 of the Texas Government Code.

The Committee may take action on any of the executive session matters listed upon reconvening in open session pursuant to Chapter 551 of the Texas Government Code.

 Reconvene in Open Session
 Possible discussion and action on items discussed in Executive Session

2. Adjourn


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


Agency Name: Canyon Regional Water Authority
Date of Meeting: 07/29/2024
Time of Meeting: 09:00 AM(Local Time)
Committee: Budget Committee
Status: Active
Street Location: 850 Lakeside Pass
City Location: New Braunfels
Meeting State: TX
TRD ID: 2024004366
Submit Date: 07/25/2024
Emergency Meeting?: No
Additional Information From: Kerry Averyt
Agenda: Item 1 CALL TO ORDER - 9:00 A.M.

Item 2 COMMITTEE DISCUSSION ITEMS
• Committee discussion and review, for subsequent recommendation to the Board of Trustees, regarding the 2024-2025 Draft Budget for consideration by the Board of Trustees.

Item 3 ADJOURN THE MEETING

Committee Members:

Regina Franke, Chair
Steven Fonville
Ted Gibbs
Martin Poore
Mike Andrews


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


Agency Name: Ark-Tex Council of Governments
Date of Meeting: 07/29/2024
Time of Meeting: 01:00 PM(Local Time)
Committee: ATCOG Nominating Committee
Status: Active
Street Location: Videoconference (ZOOM)
City Location: Texarkana
Meeting State: TX
TRD ID: 2024004271
Submit Date: 07/22/2024
Emergency Meeting?: Yes
Additional Information From: ATCOG
Agenda: AGENDA
ARK-TEX COUNCIL OF GOVERNMENTS
NOMINATING COMMITTEE MEETING
July 29, 2024
1:00 PM

Webinar/Conference Call Meeting


Use the following information to register for the meeting:
https://us06web.zoom.us/meeting/register/tZMlc-6rqD0uH9d3rZAJ8aACUgeOALS3NJOF


If you experience issues while registering or do not have access to a computer, please contact Marla Matthews no less than two (2) workdays prior to the meeting at 903.255.3555 or mmatthews@atcog.org.




Item 1. Call to order.

Item 2. Review and consider approval of minutes dated June 13, 2023. (See page 2)

Item 3. Discussion/action on the recommendation of appointing the Executive Committee members, Executive Committee Officers, and subcommittee members (Page 4; To be presented by Mary Beth Rudel, Executive Director)

Item 4. Adjourn.




Pursuant to the Texas Open Meeting Act, Government Code Chapter 551 one or more of the above items may be considered in executive session closed to the public, including but not limited to consultation with attorney pursuant to Texas Government Code Section 551.071 and Section 551.074 arising out of the attorney's ethical duty to advise ATCOG concerning legal issues arising from an agenda item. Any decision held on such matter will be taken or conducted in open session following the conclusion of the executive session.

Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to contact Administration at 903-832- 8636 two (2) work days prior to the meeting so that appropriate arrangements can be made.

All agendas are sent electronically and available at www.atcog.org. Should any Board Member need a copy printed and available at the meeting, please call 903.255.3555 or email mmatthews@atcog.org.




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


Agency Name: Texas Department of Insurance
Date of Meeting: 07/30/2024
Time of Meeting: 09:00 AM(Local Time)
Committee: Network Adequacy Standards Waiver Hearing
Status: Active
Street Location: virtual
City Location: Austin
Meeting State: TX
TRD ID: 2024004159
Submit Date: 07/16/2024
Emergency Meeting?: No
Additional Information From: www.tdi.texas.gov/hmo/mcqa/network-adequacy-standards-waivers.html#odp
Agenda: ZOOM LINK:

https://tdi-texas.zoomgov.com/j/1608379168?pwd=ZXHi7PAmcLXgLHVgPGToowlrmaGCJ7.1

DETAILS:

TDI will hold virtual public hearings to consider insurers' requests to waive network adequacy standards. Health care providers and consumers can share information for TDI's consideration.

Find information about waiver requests on the Texas Open Data Portal (ODP) and the System for Electronic Rates and Forms Filings (SERFF).

For more information, visit Network adequacy standards waivers at www.tdi.texas.gov/hmo/mcqa/network-adequacy-standards-waivers.html#odp.

Learn more about Texas Open Data Portal datasets at https://data.texas.gov/stories/s/Welcome-to-the-Texas-Open-Data-Portal/sii2-2y7f.

TO SPEAK AT A HEARING:

Speakers must submit a Witness Registration form. TDI asks forms be submitted at least two business days before the hearing. If you do not wish to speak, there is no need to register.

The moderator will call your name when it's your turn to speak.

If you need accommodations, email HumanResources@tdi.texas.gov or call 512-676-6112.

Note: Insurance Code Section 1301.00565 says certain out-of-network physicians and hospitals may decline to be identified by name at the hearing. TDI will make good faith efforts to not identify such speakers by name.

SUBMIT WRITTEN INFORMATION:

TDI will consider written information relating to a waiver request. The deadline to submit is one week after the hearing date. Send it to NetworkWaivers@tdi.texas.gov. Include the SERFF number of the waiver request in the subject line.

For all other communications, email MCQA@tdi.texas.gov.

Requestors/Insurers filing waiver requests at this hearing:
Requestor/Insurer Network SERFF number
Celtic Insurance Company Ambetter Core Bronze/Silver/Gold CELT-134163657
Cigna Health and Life Insurance Company Cigna Open Access Plus CCGH-134030931
Cigna Health and Life Insurance Company Cigna Open Access Plus In-Network CCGH-134030933
Cigna Health and Life Insurance Company Cigna PPO CCGH-134030946
Cigna Health and Life Insurance Company Cigna LocalPlus (Houston) CCGH-134030955
Cigna Health and Life Insurance Company Cigna LocalPlus IN (Dallas) CCGH-134030984
Cigna Health and Life Insurance Company Cigna LocalPlus IN (Houston) CCGH-134031002
Cigna Health and Life Insurance Company Cigna LocalPlus (Dallas) CCGH-134031003
Cigna Health and Life Insurance Company Cigna LocalPlus (Austin) CCGH-134031009
Cigna Health and Life Insurance Company Cigna LocalPlus IN (Austin) CCGH-134031011
Colonial Life & Accident Insurance Company First Look Vision Network UNUM-134053406
Community First Insurance Plans University Community Care Plan CFHP-134154366
Curative Insurance Company Curative PPO CURA-134103400
Curative Insurance Company Curative EPO CURA-134103419
Freedom Life Insurance Company of America Vision UHLC-134015324
Freedom Life Insurance Company of America ChoicePlus UHLC-134162018
Golden Rule Insurance Company Vision UHLC-134015422
Golden Rule Insurance Company ChoicePlus UHLC-134162277
Golden Rule Insurance Company Choice UHLC-134162299
Memorial Hermann Health Insurance Company Select PPO MEMH-134130190
Starmount Life Insurance Company First Look Vision Network UNUM-134053405
UnitedHealthcare Insurance Company Vision UHLC-134015214
UnitedHealthcare Insurance Company OptionsPPO UHLC-134138213
UnitedHealthcare Insurance Company Choice UHLC-134161743
UnitedHealthcare Insurance Company Core Essential UHLC-134161967
UnitedHealthcare Insurance Company NexusACO OA UHLC-134161998
UnitedHealthcare Insurance Company ChoicePlus UHLC-134162043
UnitedHealthcare Insurance Company NexusACO OAP UHLC-134162046
UnitedHealthcare Insurance Company Core UHLC-134162061
Wellfleet Insurance Company Cigna OAP CONP-134142103
Wellfleet Insurance Company Cigna PPO CONP-134142348

For more information, email NetworkWaivers@tdi.texas.gov


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


Agency Name: Texas Department of Transportation
Date of Meeting: 07/30/2024
Time of Meeting: 01:00 PM(Local Time)
Committee: Aviation Advisory Committee
Status: Active
Street Location: via Teams
City Location: Austin
Meeting State: TX
TRD ID: 2024003833
Submit Date: 06/28/2024
Emergency Meeting?: No
Additional Information From: Texas Department of Transportation Allison Martin 512-416-4512
Agenda: Texas Department of Transportation
Aviation Advisory Committee (AAC) Meeting
July 30, 2024
1:00 p.m.

Note: This meeting will be held remotely via TEAMS
Teleconference instructions below


1. Convene

2. Approval of the minutes of January 23, 2024, meeting (Action)

3. Update on Federal/State funding and FAA/IIJA/Reauthorization Legislation- Dan Harmon.

4. Approval of the 2025-2027 Aviation Facilities Capital Improvement Program (CIP) and Financial Assistance, in accordance with Transportation Code, Section 21.108 and 43 Texas Administrative Code, Sections 1.84(a)(3) and 30.209 (Action)

5. Approval of RAMP program for FY 25 (Action)

6. Discussion of new officers

7. Committee member comments

8. Open Comments

9. Adjourn

* * *
Teleconference instructions:
Event address for attendees:

https://teams.microsoft.com/l/meetup-join/19%3ameeting_OWFkMzU3N2UtY2FhZS00ZmJkLTgwYzQtNzBiYjI1ZTA2NmU2%40thread.v2/0?context=%7b%22Tid%22%3a%2239dba476-5c09-4c63-91da-ce7a3ab5224d%22%2c%22Oid%22%3a%22190cc83a-ccfb-4aa0-b73c-dfd48d1aa7a3%22%7d
Meeting ID: 229 878 985 285
Passcode: 45M3v3
________________________________________
Dial in by phone
+1 737-787-8607,,118450168# United States, Austin
Find a local number: https://dialin.teams.microsoft.com/dee84cf4-20c2-494d-8cba-61b4971878b9?id=118450168
Phone conference ID: 118 450 168#
Join on a video conferencing device
Tenant key: txdot-gov@m.webex.com
Video ID: 117 919 126 3
* * *

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

CERTIFYING OFFICIAL: Becky Blewett, Deputy General Counsel, (512) 463-8630.


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


Agency Name: Texas Department of Transportation
Date of Meeting: 07/30/2024
Time of Meeting: 10:00 AM(Local Time)
Committee:
Status: Active
Street Location: 125 East 11th Street
City Location: Austin
Meeting State: TX
TRD ID: 2024004280
Submit Date: 07/22/2024
Emergency Meeting?: No
Additional Information From: Please contact the Texas Department of Transportation General Counsel Division at 512.463.8630
Agenda: AGENDA

TEXAS TRANSPORTATION COMMISSION
125 East 11th Street
Austin, Texas

TUESDAY
July 30, 2024

NOTE:
Persons with special needs or disabilities who require auxiliary aids or services are requested to contact Amanda Brown at (512) 550-7025 at least three working days before the day of the meeting so that appropriate arrangements can be made.

Atención. Si desea recibir asistencia gratuita para traducir esta información, llame al 512-305-9500.

10:00 A.M. CONVENE MEETING

1. Safety Briefing
2. Opening Comments from Commissioners and Executive Director
a. Commissioner Steven D. Alvis - Hurricane Beryl
b. Commissioner Alex Meade
c. Commissioner Robert C. Vaughn
d. Commissioner Alvin New - Safety Update
e. Chairman J. Bruce Bugg, Jr. - Port of San Antonio tour
f. Executive Director Marc Williams - TxDOT Updates
3. Consider the approval of the Minutes of the June 27, 2024, regular meeting of the
Texas Transportation Commission
4. Contracts
Consider the award or rejection of contracts for highway construction and maintenance, and construction and rehabilitation of buildings (Presentation)
a. Highway Improvements and Other Transportation Facilities (MO)
(see attached itemized list)
b. Routine Maintenance (MO)
(see attached itemized list)
c. Construction and Rehabilitation of Buildings (MO)
(see attached itemized list)
5. Acknowledgement of Service
Recognize by resolution Corpus Christi District Engineer Valente Olivarez, Jr.,
P.E. for more than 25 years of service to the department
6. Discussion Items
a. Legislative Appropriations Request (Presentation)
b. Ship Channel Improvement Revolving Fund (Presentation)
7. Connecting Texas 2050
Consider the adoption of Connecting Texas 2050 (Presentation) (MO)
8. Public Transportation
Various Counties - Consider the award of federal funds to multiple entities for a variety of program-eligible purposes (MO)
9. State Infrastructure Bank
Various Counties - Consider approval of applications for State Infrastructure Bank loans from various applicants (Presentation) (MO)
10. Transportation Corporation
Harris County - Consider (a) authorizing the Texas Transportation Finance Corporation (corporation) to act on behalf of the Texas Transportation Commission (commission) and perform any function necessary to the exercise of powers delegated to the corporation in connection with the acquisition, development, financing, refinancing, design, construction, reconstruction, expansion, tolling, operation and maintenance of the State Highway 288 Toll Lanes in Harris County (project); (b) authorizing the Texas Department of Transportation (department) to enter into agreements with the corporation, including a project agreement to provide for the allocation of responsibilities relating to the project; (c) providing for the assignment of revenues of the project to the corporation; (d) authorizing the department to provide a loan to the corporation for the payment of project costs and related financing agreements, including a toll rate agreement between the commission and the corporation; and (e) delegating authority to commission representatives to adopt an official intent to reimburse costs of the project with bond proceeds (MO)
11. Promulgation of Administrative Rules Under Title 43, Texas Administrative Code, and the Administrative Procedure Act, Government Code, Chapter 2001:
Rules Adoptions - Chapter 21 - Right of Way
The Texas Department of Transportation proposes the repeal of §§21.143-21.145,
21.150, 21.152-21.164, 21.166-21.193, 21.195, and 21.197-21.206, relating to regulation of signs along interstate and primary highways, and §§21.414, 21.420, 21.421, and 21.431, relating to the control of signs along rural roads; amendments to §21.142, Definitions, and §§21.409, 21.417, 21.423-21.426, 21.435, 21.448, 21.450, 21.452, 21.453 and 21.457, relating to the control of signs along rural roads; and new §§21.143- 21.200, relating to regulation of signs along interstate and primary highways (MO)
12. Eminent Domain Proceedings
Various Counties - Consider the authorization of the filing of condemnation
proceedings to acquire real property by eminent domain for non-controlled and controlled access highways (see attached itemized list) (MO)
13. Routine Minute Orders and Reports
a. Donations to the Department
Various Districts - Consider the acknowledgment of donations with a value of
$500 or more, including donations of money, materials, services, or real property, that are made to the Texas Department of Transportation (department) for the purpose of assisting the department in carrying out its functions and duties or for improving access to or from a highway on the state highway system (see attached itemized list) (MO)
b. Real Estate Dispositions
(1) Bell County - I-14 - Consider the sale of right of way to an abutting landowner (MO)
(2) Grimes County - SL 429 - Consider the quitclaim of any interest that
might have accrued to the state by use of property for which there is no record title to the county (MO)
(3) Henderson County - SH 334 - Consider the sale of right of way to an
abutting landowner (MO)
(4) Morris County - US 259 - Consider the sale of right of way to an abutting
landowner (MO)
(5) Potter County - RM 2381 - Consider an easement release to the
underlying fee owners (MO)
(6) Travis County - FM 973 - Consider the exchange of a channel easement
as part of a transaction to acquire a drainage easement needed for a state highway purpose (MO)
c. Reports
(1) Compliance Division Report
(2) Letting Allocation Report
Quarterly report on the Fiscal Year 2024-25 letting allocation, the actual allocation utilized through the quarter, and proposed remaining highway maintenance and construction contract letting for the fiscal year (Report)
(3) Quarterly Cash Report
Quarterly report on Fiscal Year 2024 State Highway Fund 6 cash status (Report)
d. Speed Zones
Various Counties - Consider the establishment or alteration of regulatory and construction speed zones on various sections of highways in the state (MO)
14. Executive Session Pursuant to Government Code, Chapter 551
Section 551.071 - Consultation with and advice from legal counsel regarding any item on this agenda, pending or contemplated litigation, or other legal matters.

OPEN COMMENT PERIOD - At the conclusion of all other agenda items, the Texas Transportation Commission will allow an open comment period, not to exceed one hour, to receive public comment on any other matter that is under the jurisdiction of the Texas Department of Transportation. No action will be taken. Each speaker will be allowed a maximum of three minutes. Speakers must be signed up prior to the beginning of the open comment period.

ADJOURN
* * *

NOTE:
Enumerated agenda items are assigned numbers for ease of reference and will not necessarily be considered by the Texas Transportation Commission (commission) in that order. Agenda items with (MO) are those for which the commission is considering an action.


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

CERTIFYING OFFICIAL: Angie Parker, Associate General Counsel, (512) 463-8630.


TEXAS TRANSPORTATION COMMISSION AGENDA
Attached Lists
July 30, 2024

Highway Improvement and Other Transportation Facilities
State Let (a)
County Highway Controlling
Dist. Name Number Project No.
ABL JONES US 83 F 2B24(277)
ABL NOLAN I-20 STP 2000(401)TP

AMA POTTER VA STP 2B24(237)VRUG
AMA RANDALL SL 335 STP 2B24(243)VRU

AUS HAYS CS STP 2B24(266)HES
AUS LEE US 290 C 114-7-87
AUS TRAVIS VA C 914-00-507
AUS TRAVIS VA C 914-00-532
AUS TRAVIS VA CC 914-00-527
AUS TRAVIS VA C 914-00-534
AUS TRAVIS VA C 914-00-533

BMT CHAMBERS FM 2936 STP 2B24(281)HES
BMT JEFFERSON VA C 920-00-157
BMT NEWTON FM 1414 C 1300-1-28
BMT TYLER FM 1745 C 1584-2-13

BRY BRAZOS SH 21 F 2B24(470)
BRY BRAZOS FM 2347 STP 2023(312)TAPS
BRY FREESTONE FM 80 BR 2B24(084)

CHS DONLEY FM 1260 BR 2B24(268)
CHS FOARD CR BR 2020(321)
CHS WHEELER FM 1547 BR 2B24(267)

DAL COLLIN FM 455 BR 2B24(272)
DAL COLLIN US 75 F 2B24(269)
DAL DALLAS SS 408 F 2B24(225)
DAL DALLAS I-635 F 2B24(271)

ELP EL PASO SH 178 F 2B24(273)

FTW PALO PINTO US 180 F 2B24(228)
FTW PARKER SH 199 STP 2B24(229)HES
FTW TARRANT I-30 C 1068-1-214
FTW TARRANT VA C 902-00-373
FTW TARRANT VA C 902-00-290
FTW TARRANT VA F 2B24(230)
FTW TARRANT VA F 2B24(275)
FTW TARRANT VA C 902-00-299

HOU BRAZORIA FM 521 BR 2B24(052)
HOU HARRIS VA F 2B24(232)
HOU HARRIS VA F 2B24(235)
HOU HARRIS VA F 2B24(233)
HOU HARRIS VA C 912-72-745
HOU MONTGOMERY I-45 C 110-4-209
HOU MONTGOMERY I-45 F 2B24(055)

LFK ANGELINA VA F 2024(104)
LFK ANGELINA VA F 2024(103)
LFK SAN AUGUSTINE FM 1751 STP 2B24(279)HRR

LRD DIMMIT US 83 C 37-8-42
LRD WEBB SH 255 C 3586-2-6

PAR FANNIN FM 68 BR 2B24(278)
PAR FRANKLIN I-30 F 2B24(422)

PHR CAMERON FM 2556 STP 2B24(212)HES
PHR STARR FM 755 C 1103-4-39

SAT BEXAR SH 218 F 2B24(211)
SAT KENDALL RM 473 SSW 142-9-47

SJT SCHLEICHER CS STP 2023(590)TAPS

TYL SMITH CR STP 2023(830)HESG
TYL SMITH VA BR 2B24(231)

WAC MCLENNAN VA F 2B24(282)
WAC MCLENNAN FM 1695 STP 2B24(285)HES

WFS MONTAGUE US 82 STP 2B24(222)HES
WFS WILBARGER US 283 F 2B24(221)
WFS YOUNG FM 1287 STP 2B24(219)HRR

YKM DEWITT FM 240 CC 942-10-20
YKM GONZALES SH 80 F 2B24(283)
YKM VICTORIA CR BR 2B20(082)

Routine Maintenance
State Let (b)
County Highway Controlling
Dist. Name Number Project No.
ABL HASKELL FM 600 BPM - 646097001
ABL SCURRY US 84 RMC - 646098001

AMA CARSON I-40 RMC - 646903001
AMA POTTER I-40 RMC - 646876001
AMA POTTER I-40 RMC - 646934001

ATL BOWIE US 59 RMC - 646735001

AUS LEE FM 1697 BPM - 646487001
AUS TRAVIS US 183 RMC - 640590001

BMT JASPER US 96 RMC - 646176001
BMT JASPER US 96 RMC - 646597001
BMT JEFFERSON I-10 RMC - 646619001
BMT JEFFERSON I-10 RMC - 646309001

BRY BURLESON SH 36 MMC - 646853001
BRY MILAM SH 36 MMC - 646854001
BRY ROBERTSON SH 6 MMC - 646855001

BWD BROWN US 377 RMC - 646933001
BWD MCCULLOCH US 377 RMC - 646925001

CHS CHILDRESS US 287 MMC - 646707001

CRP NUECES SH 44 RMC - 646872001
CRP REFUGIO US 77 RMC - 646921001

DAL DALLAS I-30 RMC - 646474001
DAL ELLIS I-35E RMC - 646720001
DAL KAUFMAN US 175 RMC - 646477001

ELP EL PASO I-10 RMC - 646392001

FTW ERATH US 377 RMC - 646594001
FTW HOOD US 377 RMC - 646759001
FTW PARKER I-20 RMC - 646348001
FTW TARRANT I-30 RMC - 646452001
FTW TARRANT I-820 MMC - 646799001

HOU BRAZORIA SH 288 RMC - 646570001
HOU GALVESTON FM 3005 RMC - 645603001
HOU GALVESTON FM 517 RMC - 646581001
HOU HARRIS SL 8 RMC - 646556001
HOU HARRIS I-610 RMC - 646611001
HOU HARRIS I-610 RMC - 646582001
HOU HARRIS I-610 RMC - 646088001
HOU MONTGOMERY SL 336 RMC - 646534001

LFK HOUSTON US 287 RMC - 646905001
LFK SAN AUGUSTINE SH 103 RMC - 646904001
LFK SAN JACINTO US 59 RMC - 646635001
LFK SHELBY US 59 RMC - 646625001

PAR GRAYSON US 75 RMC - 646191001
PAR GRAYSON US 69 RMC - 646774001
PAR GRAYSON US 82 RMC - 646648001
PAR HOPKINS I-30 RMC - 646637001
PAR HUNT US 69 RMC - 646087001
PAR LAMAR FM 195 RMC - 646791001

PHR HIDALGO I-2 RMC - 646974001

SAT COMAL BI 35H BPM - 645947001

WAC CORYELL FM 932 RMC - 646938001
WAC HILL SH 171 RMC - 646935001
WAC MCLENNAN I-35 RMC - 639677001

WFS WICHITA US 287 RMC - 646680001
WFS WICHITA I-44 RMC - 646679001
WFS WICHITA US 287 RMC - 646688001

Construction and Rehabilitation of Buildings
State Let (c)
County Site
Dist. Name Number Project ID
WAC FALLS 099642 09-380421313

Eminent Domain
Non-Controlled Access
County Highway Exhibit ROW CSJ No. Parcel
Brazoria SH 332 16 1524-01-058 102
Brazoria SH 332 31 1524-01-058 106
Brazoria SH 332 43 1524-01-058 112
Brazoria SH 332 66 1524-01-058 122
Brazoria SH 332 67 1524-01-058 214
Brazoria SH 332 65 1524-01-058 215
Brazoria SH 332 74 1524-01-058 217
Brazoria SH 332 68 1524-01-058 221
Collin US 380 93 0047-10-004 P00069747
Collin US 380 91 0135-02-074 P00074383
Culberson FM 2185 76 1158-05-003 P00066071.001
Culberson FM 2185 77 1158-05-003 P00066072.001
Culberson FM 2185 79 1158-05-003 P00066073.001
Culberson FM 2185 80 1158-05-003 P00066074.001-.004
Culberson FM 2185 84 1158-05-003 P00066075.001-.004
Culberson FM 2185 75 1158-05-003 P00066076.001
Culberson FM 2185 78 1158-05-003 P00066077.001-.002
Culberson FM 2185 85 1158-05-003 P00066080.001
Culberson FM 2185 86 1158-05-003 P00066081.001
Culberson FM 2185 87 1158-05-003 P00066082.001-.002
Culberson FM 2185 88 1158-05-003 P00066083.001-.002
Culberson FM 2185 89 1158-05-003 P00066084.001-.002
Culberson FM 2185 81 1158-05-003 P00066085.001
Culberson FM 2185 82 1158-05-003 P00066086.001
Culberson FM 2185 83 1158-05-003 P00066087.001
Dallas SL 9 15 2964-10-007 P00071787.001
Dallas SL 9 14 2964-10-007 P00071788.001
Dallas SL 9 11 2964-10-007 P00071792.001
Dallas SL 9 19 2964-10-007 P00071793.001
Dallas SL 9 8 2964-10-007 P00071794.001
Denton US 377 92 0081-06-043 P00061709
Denton FM 1385 69 1315-01-031 P00057126.001-.002
Denton FM 1385 20 1315-01-031 P00058182
Ellis SL 9 5 2964-12-008 P00081857.001
Ellis SL 9 6 2964-12-008 P00081858.001
Ellis SL 9 7 2964-12-008 P00081859.001
Ellis SL 9 9 2964-12-008 P00081861.001
Ellis SL 9 13 2964-12-008 P00081862.001
Ellis SL 9 12 2964-12-008 P00081866.001
Ellis SL 9 18 2964-12-008 P00081867.001
Ellis SL 9 10 2964-12-008 P00081868.001
Jackson SH 35 36 0179-09-043 P00075318
Leon US 79 53 0205-04-052 P00058880
Leon US 79 52 0205-04-052 P00058902
Leon US 79 45 0205-04-052 P00060997.001
Navarro FM 744 61 1663-02-015 P00081432
Navarro FM 744 62 1663-02-015 P00081433
Navarro FM 744 64 1663-02-015 P00081434
Navarro FM 744 72 1663-03-024 P00081437
Navarro FM 744 60 1663-03-024 P00081438
Navarro FM 744 54 1663-03-024 P00081439
Navarro FM 744 55 1663-03-024 P00081440
Navarro FM 744 63 1663-03-024 P00081441
Smith FM 2493 24 0191-03-088 P00070527.001
Smith FM 2493 57 0191-03-088 P00070529.001
Smith FM 2493 70 0191-03-088 P00070531.001
Smith FM 2493 58 0191-03-088 P00070541.001
Smith FM 2493 34 0191-03-088 P00070551.001
Smith FM 2493 56 0191-03-088 P00070566.001
Smith FM 2493 73 0191-03-088 P00070572.001
Smith FM 2493 35 0191-03-088 P00070576.001-.002
Smith FM 2493 59 0191-03-088 P00070579.001
Smith FM 2493 71 0191-03-088 P00070580.001
Smith FM 2493 25 0191-03-088 P00070596.001
Smith FM 2493 26 0191-03-088 P00070598.001
Smith FM 2493 51 0191-03-088 P00070599.001
Smith FM 2493 32 0191-03-088 P00070600.001
Smith FM 2493 33 0191-03-088 P00070602.001
Smith FM 2493 30 0191-03-088 P00070603.001
Smith FM 2493 29 0191-03-088 P00070604.001
Smith FM 2493 23 0191-03-088 P00070605.001
Smith FM 2493 22 0191-03-088 P00070622.001
Smith FM 2493 27 0191-03-088 P00070630.001
Smith FM 2493 50 0191-03-088 P00070644.001
Smith FM 2493 28 0191-03-088 P00070647.001
Smith FM 2493 21 0191-03-088 P00070651.001
Smith FM 756 90 0492-04-040 P00063732.001
Smith FM 756 17 0492-04-040 P00063782.001
Tarrant SH 121 49 0363-03-055 P00070260
Ward FM 516 1 1001-01-016 P00056060
Ward FM 516 2 1001-01-016 P00056062
Ward FM 516 3 1001-01-016 P00058231.001-.002
Ward FM 516 4 1001-01-016 P00058232.001-.002
Wichita US 82 44 0156-04-124 P00005577
Zapata US 83 37 0038-05-047 2
Zapata US 83 38 0038-05-047 3
Zapata US 83 39 0038-05-047 4
Zapata US 83 40 0038-05-047 6
Zapata US 83 41 0038-05-047 7
Zapata US 83 46 0038-05-047 9
Zapata US 83 47 0038-05-047 10
Zapata US 83 48 0038-05-047 12
Zapata US 83 42 0038-05-047 17

Eminent Domain
Controlled Access
County Highway Exhibit ROW CSJ No. Parcel
Denton I-35E Y 0196-01-100 P00082323.001
Harris I-45 B 0500-03-608 436
Harris I-45 E 0500-03-632 1306
Harris I-45 D 0500-03-632 1371
Harris I-45 C 0500-03-632 1376
Johnson I-35W N 0014-03-097 P00074742.001
Johnson I-35W Q 0014-03-097 P00074744.001
Johnson I-35W W 0014-03-097 P00074745.001
Johnson I-35W S 0014-03-097 P00074746.001
Johnson I-35W T 0014-03-097 P00074748.001
Johnson I-35W U 0014-03-097 P00074749.001
Johnson I-35W R 0014-03-097 P00074759.001
Johnson I-35W V 0014-03-097 P00074761.001
Johnson I-35W O 0014-03-097 P00074764.001
Johnson I-35W P 0014-03-097 P00074766.001
Johnson I-35W Z 0014-03-097 P00074762.001
Smith I-20 I 0495-04-075 P00077247.001
Smith I-20 H 0495-04-075 P00077263.001
Tarrant SH 121 L 0363-03-055 P00070244
Tarrant SH 121 K 0363-03-055 P00070256
Tarrant SH 121 J 0363-03-055 P00070259
Tarrant SH 121 M 0363-03-055 P00070261
Travis I-35 X 0015-13-434 P00066131
Travis I-35 A 0015-13-435 P00064589
Travis I-35 G 0015-13-444 P00071184
Travis I-35 F 0015-13-444 P00071188

Donations to the Department
Donor Dist County Donation Description
A-A-A Storage FM AUS Travis Funds towards the state's cost for design and
1826 LLC construction of roadway improvements on RM 1826 in Austin.

Bechtel Energy Inc. BMT Jefferson Design and construction for the installation of a new traffic cross-over for turn-around located east of Labelle Road, and a traffic light at the intersection in Beaumont.

Bishop Enterprises Inc., BMT Jefferson Design and construction of a right and left
MG Real Properties, turn lane from SH 124 into the I-10 Industrial
Ltd., and Parigi Property Park in Beaumont.
Management, Ltd.

City Reach Church AUS Travis Design and construction of two right turn deceleration lanes to the site property, road drainage improvements across the site with new easements, and traffic signal improvements at the intersection of New Hope Drive and RM 1431 in Cedar Park.

Club Deal 116 AUS Travis Design and construction of one two-way left
Indian Hills TX, turn lane and two right turn lanes on FM 973
Limited Partnership in Austin.

CP Early Land, LP BWD Brown Design, construction, and construction engineering inspection of highway improvements to include a right turn deceleration lane from eastbound US 67/377 and a left turn deceleration lane from westbound US 67/377 into Atwood's Ranch and Home, a westbound US 67/377 acceleration lane, a median crossover, and extending a drainage pipe and inlet to accommodate the crossover in Early.

CTX Hwy 183 AUS Travis Design and construction of roadway
Industrial, L.P. improvements to US 183 that will serve Keating Industrial in Austin.

H-E-B, LP SAT Bexar Design and construction of a right turn lane on the northbound frontage of SH 211 located approximately 460 feet north of FM 471 in San Antonio ETJ.

H-E-B, LP WAC McLennan Design and construction of two deceleration lanes associated with two driveway approaches to service a donor's proposed development in McLennan County.

Intersky Property LLC HOU Brazoria Design and construction of a left turn lane from northbound SH 35B into the FuelMaxx 80 development in West Columbia.

Intersky Property LLC HOU Brazoria Design and construction of a right turn lane from northbound SH 35 into the FuelMaxx 80 development in West Columbia.

Jen Texas 33 LLC SAT Bexar Design and construction for installation of left
Medina and right turn lanes on SH 211 located approximately 1.14 miles north of Tamaron Valley to 1.64 miles south of Culebra Road within Bexar and Medina Counties.

Kyle 150 LP AUS Hays Design and construction of roadway improvements to RM 150 that will serve Anthem Subdivision in Kyle.

Lock Heart 142 LLC AUS Caldwell Design and construction of a deceleration lane on SH 142 from 0.109 miles west of FM 2720 to FM 2720 intersection, and a left turn lane on SH142 from 0.125 miles east of FM 2720 to the FM 2720 intersection, and a deceleration lane on SH 130 from 0.025 miles south of SH 142 to 0.08 miles south of SH 142 in Lockhart.

Longstreet Line LLC HOU Montgomery Design and construction of a deceleration lane from northbound I-45 into the Express Mart development in Willis.

Love's Travel Stops & SAT Bexar Design and construction of signals at SE Loop
Country Stores, Inc. 410 and Southton Road including new mast arm poles, controller cabinets, service connection, signal heads, radar detection, conduits, wiring, signs, sidewalks, and pavement markings and a right turn lane on Southton Road southbound in San Antonio.

Manor 290 OZ AUS Travis Funds towards the state's cost to construct a
Real Estate, LP left turn lane on US 290 at the intersection with FM 973 in Manor.

Monarch Ranch AUS Travis Funds towards the state's cost to construct a
at Manor, LLC left turn lane on US 290 at the intersection with FM 973 in Manor.

Mosaic Land SAT Bexar Design and construction of concrete traffic
Development, LLC barrier, five right turn deceleration lanes, two left turn deceleration lanes, roadway widening, and a traffic signal on SH 211 beginning just north of Potranco Road and ending 0.46 miles north of Potranco Road in San Antonio.

Navasota BRY Washington Design and construction of a left turn lane
Concrete, Inc. extension on SH 36 including all associated widening and striping adjacent to the donor's property in Washington County.

Okra Land Incorporated AUS Travis Design and construction to widen FM 973 for one southbound right turn lane and a continuous two-way left turn lane in Manor.

Precast/Prestressed BRG N/A Travel costs consisting of airfare, ground
Concrete Institute transportation, registration, lodging at the hotel, meals, and other directly related expenses for Robert Owens, Transportation Engineer Supervisor to attend the 2024 PCI Committee Days, September 23-26, 2024 in Nashville, TN.

Pulte Homes of SAT Guadalupe Design and construction of a left turn lane on
Texas, L.P. FM 758 located approximately 0.59 miles north of SH 46 to 0.28 miles south of Saur Lane in New Braunfels.

QT South, LLC SAT Bexar Design and construction of traffic signal improvements at FM 1957 (Potranco Road) at Zeta Drive in San Antonio.

RFJO LLC AUS Caldwell design and construction of three deceleration lanes on FM 1966 south East of Highway 21 in Maxwell.

Space Exploration AUS Bastrop Design and construction of a southbound
Technologies Corp. right turn lane on FM 1209 from 0.38 miles south of FM 969 to 0.51 miles south of FM 969 and back-to-back left turn lanes on FM 1209 from 0.51 miles south of FM 969 to 0.63 miles south of FM 969. Additional pavement widening to accommodate the above referenced turn lanes will be designed and constructed from 0.63 miles south of FM 969 to 0.13 miles north of the CR 218 and FM 1209 intersection in Bastrop.

Thomas Winters WAC Hamilton Design, construction, and construction engineering inspections of roadway improvements on US 281 and US 84 to support the development of a new truck stop in Evant.

Twinwood (U.S.), Inc. HOU Waller Design and construction of two left turn lanes and two right turn deceleration lanes on Twinwood Parkway and Discovery Hills Parkway from northwest and southeast bound on FM 359 in Brookshire.

USICVI HOU Harris Design and construction of the installation of
Beltway 66, Inc. a traffic signal at the intersection of South Sam Houston Parkway East and South Wayside Drive in Houston.

Vulcan Construction SAT Uvalde Design and construction of a single 12'x8'
Materials, LLC box culvert and drainage channel improvements on US 90 located 1.5 miles east of RM 1022 in Uvalde County.

Wallstreet Sand ODA Winkler Funds to cover the state's cost for the design
Co., LLC and construction of acceleration and deceleration lanes, left and right turning lanes, and installation of warning signs, to improve access to the donor's property at SH 115 Winkler County.

Breeland Injury Law, AUS Travis Revenue generation through the Sponsor
LLC a Highway Program. This is a new contract
on an existing sign location.

Ameritex Movers DAL Dallas Litter pick-up throughout a corridor on the
State's right of way through the Sponsor a
Highway Program.

Ameritex Movers FTW Tarrant Litter pick-up throughout a corridor on the
State's right of way through the Sponsor a
Highway Program.

Farah Law Group, HOU Harris Litter pick-up throughout a corridor on the
PLLC State's right of way through the Sponsor a
Highway Program.

Nationwide Specialty HOU Harris Litter pick-up throughout a corridor on the
Finance, Inc (dba) State's right of way through the Sponsor a
Drive Away Highway Program.

Pasteko USA, LLC HOU Harris Litter pick-up throughout a corridor on the
State's right of way through the Sponsor a
Highway Program.

Shell Federal Credit HOU Harris Litter pick-up throughout a corridor on the
Union State's right of way through the Sponsor a
Highway Program.

Comcast Cable HOU Waller Litter pick-up throughout a corridor on the
Communications, State's right of way through the Sponsor a
LLC Highway Program.


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


Agency Name: Office of the Governor, Economic Development and Tourism Office
Date of Meeting: 07/30/2024
Time of Meeting: 10:00 AM(Local Time)
Committee:
Status: Active
Street Location: 221 East 11th Street
City Location: Austin
Meeting State: TX
TRD ID: 2024004277
Submit Date: 07/22/2024
Emergency Meeting?: No
Additional Information From: Blake Calvert, 512-463-8227
Agenda: AGENDA

TEXAS SEMICONDUCTOR INNOVATION CONSORTIUM
EXECUTIVE COMMITTEE

Tuesday, July 30, 2024
10:00 AM

State Insurance Building Annex - 4th Floor Conference Room
221 East 11th Street
Austin, Texas 78701

The Texas Semiconductor Innovation Consortium Executive Committee will conduct a public meeting under Section 551.127, Texas Government Code, related to meetings held by videoconference. The Chair and other members of the Executive Committee will be present in Austin, Texas, at a location available to the public during the open portions of the meeting. Other members of the Executive Committee may join by videoconference from separate locations. Members of the public will also have access to a live audiovisual stream of the meeting in addition to the option to be physically present at the location during open portions of the meeting. Register to access the livestream at this link: https://events.gcc.teams.microsoft.com/event/a328a184-79ef-49bb-872d-37102e8ce370@54cb5da6-c734-4242-bbc2-5c947e85fb2c


1) Call to Order
a) Roll call of meeting attendees.

2) Welcome Remarks (Chair)

3) Approval of Minutes of June 21, 2024 meeting (Action Item)

4) Public Comment

5) Remarks by Interim Executive Director
a) Overview of Biennial Appropriations and Fund Encumbrance

6) Remarks and update from Texas Semiconductor Innovation Consortium Representative

7) Subcommittee Reports and Executive Committee Discussion (Action Items)
a) SPARC Subcommittee
i) Update on strategic planning activities
b) SCORE Subcommittee
i) Discussion and potential action on grant award recommendations (Action Item)
c) SEARCH Subcommittee
i) Update and potential deliberation and action regarding search for permanent Executive Director (Action Item)

8) Chair Comments

9) Discussion on Next Meeting Date (Action Item)

10) Adjournment

THE EXECUTIVE COMMITTEE MAY CONVENE INTO EXECUTIVE SESSION AT ANY TIME DURING THE COURSE OF THIS MEETING TO DISCUSS ANY OF THE MATTERS LISTED ABOVE AS AUTHORIZED UNDER THE TEXAS OPEN MEETINGS ACT FOR THE FOLLOWING PURPOSES:

Tex. Gov't Code § 551.071 - Consultation with Attorney
Tex. Gov't Code § 551.074 - Personnel Matters
Tex. Gov't Code § 551.087 - Deliberation Regarding Economic Development Negotiations

The meeting will be reconvened in open session upon conclusion of any executive session to consider or take final action, if any, on matters deliberated during the executive session.

--

Persons with disabilities who plan to attend this meeting, who may need auxiliary aids or services, or who need assistance in having English translated in Spanish should contact Blake Calvert at 512-463-8227, at least four days before the scheduled date of this meeting for proper arrangements to be made.

Si planea en attender esta reunion y es una persona discapacitada que requiere servicios o instrumentos especiales; o si requiere de traduccion al español comuniquece con Blake Calvert al 512-463-8227 por lo menos 4 dias antes de la reunion para hacer los arreglos necesarios.


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


Agency Name: Texas Workforce Commission
Date of Meeting: 07/30/2024
Time of Meeting: 10:00 AM(Local Time)
Committee:
Status: Rescheduled/Revised
Street Location: 101 E 15th St, Room 244
City Location: Austin
Meeting State: TX
TRD ID: 2024004287
Submit Date: 07/22/2024
Emergency Meeting?: No
Additional Information From: Les Trobman General Counsel 101 E 15th Street, Room 618 Austin, TX 78701 512-425-4221
Agenda: TEXAS WORKFORCE COMMISSION
TWC Main Building - Room 244
101 East 15th Street
Austin, Texas 78701-0001

(See Notes section for virtual meeting access instructions.)

COMMISSION MEETING AGENDA
July 30, 2024
10:00 a.m.
Dockets 30 and 31

THE FOLLOWING AGENDA ITEMS MAY NOT NECESSARILY BE CONSIDERED IN THE ORDER THEY APPEAR
1. Call to Order
2. Public Comment
Les Trobman
3. Discussion, Consideration and Possible Action Regarding Whether to Assume Continuing Jurisdiction on Tax Liability Cases, Fair Housing Cases, Child Labor Cases, Wage Claim Cases, and/or Unemployment Compensation Cases and Reconsideration of Tax Liability Cases, Fair Housing Cases, Child Labor Cases, Wage Claim Cases, and/or Unemployment Compensation Cases, if any
Shannon Gonzales and Hugh Daniel
4. Discussion, Consideration and Possible Action Regarding Tax Liability Cases Listed on the Texas Workforce Commission Dockets 30 and 31 (Cases will be heard on Dockets 30 and 31.)
Hugh Daniel
5. Discussion, Consideration and Possible Action Regarding Fair Housing Cases Listed on the Texas Workforce Commission Dockets 30 and 31 (No cases will be heard on Dockets 30 and 31.)
Hugh Daniel
6. Discussion, Consideration and Possible Action Regarding Child Labor Cases Listed on the Texas Workforce Commission Dockets 30 and 31 (No cases will be heard on Dockets 30 and 31.)
Shannon Gonzales
7. Discussion, Consideration and Possible Action Regarding Higher Level Appeals in Wage Claim Cases Listed on the Texas Workforce Commission Dockets 30 and 31 (Cases will be heard on Dockets 30 and 31.)
Shannon Gonzales
8. Discussion, Consideration and Possible Action Regarding Higher Level Appeals in Unemployment Compensation Cases Listed on the Texas Workforce Commission Dockets 30 and 31 (Cases will be heard on Dockets 30 and 31.)
Shannon Gonzales
9. Discussion, Consideration and Possible Action Regarding Readoption of the Texas Workforce Commission Ethics Policy
Shana Kelly and Les Trobman
10. Discussion, Consideration and Possible Action Regarding Publication for Public Comment of Proposed Amendments to 40 Texas Administrative Code, Chapter 801, Local Workforce Development Boards, Relating to the Addition and Removal of Local Workforce Development Board (Board) Chief Elected Officials (CEOs) Under Certain Circumstances and to Clarify Partnership Agreement Procedures Relating to CEOs and Board Chairs
Joel Mullins and Shirley Jones
11. Discussion, Consideration and Possible Action Regarding Child Care Services Rule Waivers Regarding Texas Rising Star Assessments
Lindsay Hill and Reagan Miller
12. Discussion, Consideration and Possible Action Regarding the Distribution of a Portion of the Performance Outcome Payment Received by TWC for the Reemployment Services and Eligibility Assessment (RESEA) Program to Local Workforce Development Boards
Suzette Robinson and Dawn Cronin
13. Discussion, Consideration and Possible Action Regarding Statewide Initiatives Funded with Workforce Innovation and Opportunity Act (WIOA), Temporary Assistance for Needy Families (TANF), Adult Education and Literacy (AEL), Child Care, or Other State Level Funds
Ed Serna
14. Discussion, Consideration and Possible Action Regarding Enacted, Proposed, or Considered Federal Regulations, Executive Orders, or Federal or State Enacted or Proposed Legislation
Tom McCarty and Michael Britt
15. Report and Update by the Executive Director and Staff Regarding Administrative Matters, Including Internal Policies and Procedures, Customer and Board Service Issues, Status of Current or Potential Project Assignments, Organizational Matters, and Responsibilities of the Agency's Divisions
Ed Serna
16. THE FOLLOWING MAY BE DISCUSSED IN EXECUTIVE SESSION OR OPEN MEETING AND HAVE ACTION TAKEN IN AN OPEN MEETING:
a. Government Code Section 551.074(a)(1): The Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of the Executive Director, Internal Auditor, Executive Staff, and other Personnel
b. Government Code Section 551.071(1): Pending or Contemplated Litigation
c. Government Code Section 551.071(2): To Consult with Its Attorney Regarding Confidential Legal Matters
d. Government Code Section 551.076: To Deliberate Regarding Security Devices or Security Audits, Specifically in Relation to (1) the Deployment, or Specific Occasions for Implementation, of Security Personnel or Devices; or (2) a Security Audit
e. Government Code Section 551.089: To Deliberate Regarding Security Devices or Security Audits, Specifically in Relation to (1) Security Assessments or Deployments Relating to Information Resources Technology; (2) Network Security Information as Described by Section 2059.055(b); or (3) the Deployment, or Specific Occasions for Implementation, of Security Personnel, Critical Infrastructure, or Security Devices
17. The next Commission meeting is set for August 13, 2024, at 10:00 a.m.
18. Adjournment
Notes:

The Texas Workforce Commission Meeting may be accessed virtually at the following location. You will need to enter your name and email address to access the meeting.

https://zoom.us/j/98758547961

Those wishing to provide public comment virtually should contact Erin Guzman at (512) 936-3671 or erin.guzman@twc.texas.gov before 5:00 p.m. on Monday, July 29, 2024, to obtain a registration form and additional information.

Persons with disabilities who plan to attend this meeting and who may need auxiliary aids, services, or special accommodations should contact Conference Planning and Meeting Services at (512) 463-6389 or conferenceplanning@twc.texas.gov at least two (2) working days prior to the meeting, so that appropriate arrangements can be made.

Persons with questions regarding the agenda content should contact Erin Guzman, Office of General Counsel, at (512) 936-3671.

SPA Tax Cases for Docket 30

TD-24-004-0124
TD-24-013-0324

SPA Tax Cases for Docket 31

TD-23-042-1223

Wage Claim Cases for Docket 30:

23-054342-9
23-055817-5
23-056018-8
23-056306-3
23-056951-7

Wage Claim Cases for Docket 31:

23-050266-8
23-053525-6
23-055270-3
23-056978-9
23-056678-0

UI Docket 30
July 30, 2024, at 10am

CASE
978638-2
MR 2698379-3
2727639-4
MR 2799227-6
MR 2846480-8
MR 2872218-7
MR 2905334-7
MR 2905513-5
MR 2916318-3
MR 2916339-3
2972717-5
2974564-3
MR 3055535-3
3092775-4
3098175-4
3108651-2
3115546-2
3115586-2
3115944-2
3116061-4
3116386-2
3118574-3
3129941-4
MR 3137236-3
MR 3155065-5
MR 3209463-4
MR 3228104-5
MR 3231912-6
3278145-5
MR 3329141-3
MR 3370791-4
3383237-4
3387426-2
MR 3410601-3
MR 3410611-3
MR 3412383-5
MR 3474457-3
3477131-2
3496033-2
3498394-3
MR 3500891-3
3505398-3
MR 3510451-3
3526373-2
3531148-4
MR 3539434-4
3539442-2
3539451-2
3540203-2
MR 3542230-3
MR 3542543-3
3546417-2
3547621-2
MR 3547779-3
MR 3550882-3
MR 3553337-5
MR 3558358-3
MR 3559883-3
MR 3560013-3
MR 3560736-3
MR 3561893-3
MR 3565071-3
MR 3566014-3
3566760-2
MR 3566999-3
3572351-2
MR 3574093-3
MR 3574579-3
MR 3574841-3
MR 3574893-3
MR 3575192-3
MR 3577533-4
3579446-2
3579449-2
MR 3582099-3
3584721-2
MR 3586519-3
3588779-2
3588790-4
MR 3588902-3
MR 3590782-3
3591628-3
3592010-2
MR 3593680-3
MR 3594008-5
MR 3594457-3
MR 3594722-3
3595273-2
MR 3595735-3
3596211-3
MR 3597643-3
MR 3598170-3
MR 3599035-3
MR 3599053-3
3599178-2
MR 3599192-3
3600114-2
3600222-3
MR 3600263-3
3600957-2
3602019-2
3602540-2
MR 3603282-3
3603630-2
MR 3603714-3
3603890-3
3604134-2
3604476-3
3605613-2
3606058-3
3607242-2
MR 3607404-3
3608129-2
3608311-3
3608359-2
3609460-2
MR 3613091-3
MR 3613364-3
MR 3613557-3
3614623-2
MR 3615559-3
3616302-2
MR 3616960-3
MR 3617018-3
3617953-2
MR 3618644-3
MR 3618770-3
3619576-2
3620734-2
3620820-2
3621468-2
3621963-3
3622056-2
3622082-2
3622109-2
3622117-2
3622138-2
3622148-2
3622157-2
3622459-2
3622938-2
3623195-2
3623462-2
3623732-2
3623740-5
3624151-2
3624158-2
3624225-2
3624595-2
3625123-2
3625394-2
3625508-2
3625739-2
MR 3625811-3
3627173-2
3628043-2
3628343-2
3628609-2
3629034-2
3629370-2
3629404-2
3629855-2
3633052-2
MR 3637887-3
3640134-2
3641221-2
3645234-2
3662298-2

UI Docket 31
July 30, 2024, at 10am

CASE
MR 435570-4
1754589-2
2157079-3
2477701-3
2502376-2
2503051-3
2526061-3
2526553-3
2538900-7
2626775-2
MR 2686069-3
MR 2820730-4
MR 2854566-8
2874070-3
2945013-2
MR 2956161-4
2967527-2
2967540-2
2968187-3
3000584-3
3020898-2
MR 3027023-3
3035125-4
3074052-3
3115139-2
3115156-2
3115854-2
3115869-2
3115875-2
3115952-2
3116170-2
3116192-2
3116214-2
3117106-2
3126022-3
3129272-3
MR 3197367-3
3205564-2
3229900-3
3240097-2
3243447-3
3260472-4
3267162-3
3290986-2
3339658-3
3350401-2
3352461-3
MR 3353920-3
3360476-3
3367165-2
3376744-2
3377398-3
3382283-2
MR 3386361-3
3399004-3
MR 3405162-3
3413838-2
MR 3418423-3
3420728-4
3422672-3
3431183-3
3434754-2
3438716-3
3440908-4
3441810-2
3443098-3
MR 3453708-3
3456915-2
3457304-3
MR 3459446-3
3462513-2
3468669-2
3471756-2
MR 3476298-3
3478789-2
MR 3482832-4
3483816-3
MR 3485452-3
3491433-4
3492771-4
3496421-2
3496997-2
3499301-2
3507462-3
3509110-4
3512714-2
3521516-3
MR 3523070-3
3525250-2
3525339-3
MR 3527997-3
3528253-2
3528840-2
3532388-2
3533432-2
3539959-3
3539961-3
3540068-3
3540907-2
3541516-2
3541730-2
3541892-2
3542634-3
3543508-2
3544311-2
3547929-3
3548190-2
3550370-3
MR 3551072-4
3552038-4
3555233-2
3555739-3
3556167-3
3557201-3
3557563-3
3557771-3
3558253-3
3558837-2
3559628-3
3560157-2
3561045-3
3561220-2
3562946-3
3564554-2
3564824-2
3565089-2
3565352-2
3566068-2
3566074-2
3566212-2
3566350-2
3568415-3
3568707-2
3569811-2
3569897-2
3569943-2
3569991-2
3570249-2
3570255-3
3570445-3
3570634-2
3574698-2
3575093-2
MR 3577086-4
3577489-3
3578472-2
3578803-3
3578985-2
3579883-2
3581524-2
MR 3581553-4
3582020-6
3582325-2
MR 3582814-4
3584363-3
3584572-2
3584594-2
3585335-3
3586631-3
3589877-2
3590158-3
3591594-2
3592388-2
3593214-2
3593320-2
3593476-2
3597202-3
3597435-2
MR 3597678-3
3597945-2
3597987-2
3599172-2
3599405-4
MR 3600097-3
3600569-2
3602035-4
3603109-2
3603347-2
3603970-2
MR 3605764-3
3607015-2
3610174-2
3610359-2
3610507-2
MR 3612005-3
3612211-2
MR 3612608-3
3615834-2
3615877-2
3615971-2
3616080-2
3616711-2
3619286-2
3619299-2
3620346-2
3621187-2
3621923-2
3622103-2
3622167-2
MR 3622246-3
3622860-2
3622913-2
3623150-2
3623283-2
3623588-2
MR 3623757-3
MR 3623808-3
3623821-2
3623957-2
3624546-2
3625550-2
3625624-2
3626234-2
3627398-2
3627798-2
3628010-2
3628143-2
3628505-2
3630666-2
3630728-2
3631337-2
3633775-2
MR 3645118-4
3662341-2
3698122-2
3744175-2




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


Agency Name: Texas Workforce Commission
Date of Meeting: 07/30/2024
Time of Meeting: 10:00 AM(Local Time)
Committee:
Status: Active
Street Location: 101 E 15th St, Rm 244
City Location: Austin
Meeting State: TX
TRD ID: 2024004380
Submit Date: 07/25/2024
Emergency Meeting?: No
Additional Information From: Les Trobman General Counsel 101 E 15th Street, Room 618 Austin, TX 78701 512-425-4221
Agenda: THIS AGENDA HAS BEEN REVISED TO REFLECT ITEMS THAT HAVE BEEN REMOVED. NO NEW ITEMS HAVE BEEN ADDED TO THE ORIGINAL TRD NUMBER REFERENCED ABOVE.

TEXAS WORKFORCE COMMISSION
TWC Main Building - Room 244
101 East 15th Street
Austin, Texas 78701-0001

(See Notes section for virtual meeting access instructions.)

COMMISSION MEETING AGENDA
July 30, 2024
10:00 a.m.
Dockets 30 and 31

THE FOLLOWING AGENDA ITEMS MAY NOT NECESSARILY BE CONSIDERED IN THE ORDER THEY APPEAR
1. Call to Order
2. Public Comment
Les Trobman
3. Discussion, Consideration and Possible Action Regarding Whether to Assume Continuing Jurisdiction on Tax Liability Cases, Fair Housing Cases, Child Labor Cases, Wage Claim Cases, and/or Unemployment Compensation Cases and Reconsideration of Tax Liability Cases, Fair Housing Cases, Child Labor Cases, Wage Claim Cases, and/or Unemployment Compensation Cases, if any
Shannon Gonzales and Hugh Daniel
4. Discussion, Consideration and Possible Action Regarding Tax Liability Cases Listed on the Texas Workforce Commission Dockets 30 and 31 (Cases will be heard on Dockets 30 and 31.)
Hugh Daniel
5. Discussion, Consideration and Possible Action Regarding Fair Housing Cases Listed on the Texas Workforce Commission Dockets 30 and 31 (No cases will be heard on Dockets 30 and 31.)
Hugh Daniel
6. Discussion, Consideration and Possible Action Regarding Child Labor Cases Listed on the Texas Workforce Commission Dockets 30 and 31 (No cases will be heard on Dockets 30 and 31.)
Shannon Gonzales
7. Discussion, Consideration and Possible Action Regarding Higher Level Appeals in Wage Claim Cases Listed on the Texas Workforce Commission Dockets 30 and 31 (Cases will be heard on Dockets 30 and 31.)
Shannon Gonzales
8. Discussion, Consideration and Possible Action Regarding Higher Level Appeals in Unemployment Compensation Cases Listed on the Texas Workforce Commission Dockets 30 and 31 (Cases will be heard on Dockets 30 and 31.)
Shannon Gonzales
9. Discussion, Consideration and Possible Action Regarding Readoption of the Texas Workforce Commission Ethics Policy
Shana Kelly and Les Trobman
10. Discussion, Consideration and Possible Action Regarding Publication for Public Comment of Proposed Amendments to 40 Texas Administrative Code, Chapter 801, Local Workforce Development Boards, Relating to the Addition and Removal of Local Workforce Development Board (Board) Chief Elected Officials (CEOs) Under Certain Circumstances and to Clarify Partnership Agreement Procedures Relating to CEOs and Board Chairs
Joel Mullins and Shirley Jones
11. Discussion, Consideration and Possible Action Regarding Child Care Services Rule Waivers Regarding Texas Rising Star Assessments
Lindsay Hill and Reagan Miller
12. Discussion, Consideration and Possible Action Regarding Statewide Initiatives Funded with Workforce Innovation and Opportunity Act (WIOA), Temporary Assistance for Needy Families (TANF), Adult Education and Literacy (AEL), Child Care, or Other State Level Funds
Ed Serna
13. Discussion, Consideration and Possible Action Regarding Enacted, Proposed, or Considered Federal Regulations, Executive Orders, or Federal or State Enacted or Proposed Legislation
Tom McCarty and Michael Britt
14. Report and Update by the Executive Director and Staff Regarding Administrative Matters, Including Internal Policies and Procedures, Customer and Board Service Issues, Status of Current or Potential Project Assignments, Organizational Matters, and Responsibilities of the Agency's Divisions
Ed Serna
15. THE FOLLOWING MAY BE DISCUSSED IN EXECUTIVE SESSION OR OPEN MEETING AND HAVE ACTION TAKEN IN AN OPEN MEETING:
a. Government Code Section 551.074(a)(1): The Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of the Executive Director, Internal Auditor, Executive Staff, and other Personnel
b. Government Code Section 551.071(1): Pending or Contemplated Litigation
c. Government Code Section 551.071(2): To Consult with Its Attorney Regarding Confidential Legal Matters
d. Government Code Section 551.076: To Deliberate Regarding Security Devices or Security Audits, Specifically in Relation to (1) the Deployment, or Specific Occasions for Implementation, of Security Personnel or Devices; or (2) a Security Audit
e. Government Code Section 551.089: To Deliberate Regarding Security Devices or Security Audits, Specifically in Relation to (1) Security Assessments or Deployments Relating to Information Resources Technology; (2) Network Security Information as Described by Section 2059.055(b); or (3) the Deployment, or Specific Occasions for Implementation, of Security Personnel, Critical Infrastructure, or Security Devices
16. The next Commission meeting is set for August 13, 2024, at 10:00 a.m.
17. Adjournment
Notes:

The Texas Workforce Commission Meeting may be accessed virtually at the following location. You will need to enter your name and email address to access the meeting.

https://zoom.us/j/98758547961

Those wishing to provide public comment virtually should contact Erin Guzman at (512) 936-3671 or erin.guzman@twc.texas.gov before 5:00 p.m. on Monday, July 29, 2024, to obtain a registration form and additional information.

Persons with disabilities who plan to attend this meeting and who may need auxiliary aids, services, or special accommodations should contact Conference Planning and Meeting Services at (512) 463-6389 or conferenceplanning@twc.texas.gov at least two (2) working days prior to the meeting, so that appropriate arrangements can be made.

Persons with questions regarding the agenda content should contact Erin Guzman, Office of General Counsel, at (512) 936-3671.

SPA Tax Cases for Docket 30

TD-24-004-0124
TD-24-013-0324

SPA Tax Cases for Docket 31

TD-23-042-1223

Wage Claim Cases for Docket 30:

23-054342-9
23-055817-5
23-056018-8
23-056306-3
23-056951-7

Wage Claim Cases for Docket 31:

23-050266-8
23-053525-6
23-055270-3
23-056978-9
23-056678-0

UI Docket 30
July 30, 2024, at 10am

CASE
978638-2
MR 2698379-3
2727639-4
MR 2799227-6
MR 2846480-8
MR 2872218-7
MR 2905334-7
MR 2905513-5
MR 2916318-3
MR 2916339-3
2972717-5
2974564-3
MR 3055535-3
3092775-4
3098175-4
3108651-2
3115546-2
3115586-2
3115944-2
3116061-4
3116386-2
3118574-3
3129941-4
MR 3137236-3
MR 3155065-5
MR 3209463-4
MR 3228104-5
MR 3231912-6
3278145-5
MR 3329141-3
MR 3370791-4
3383237-4
3387426-2
MR 3410601-3
MR 3410611-3
MR 3412383-5
MR 3474457-3
3477131-2
3496033-2
3498394-3
MR 3500891-3
3505398-3
MR 3510451-3
3526373-2
3531148-4
MR 3539434-4
3539442-2
3539451-2
3540203-2
MR 3542230-3
MR 3542543-3
3546417-2
3547621-2
MR 3547779-3
MR 3550882-3
MR 3553337-5
MR 3558358-3
MR 3559883-3
MR 3560013-3
MR 3560736-3
MR 3561893-3
MR 3565071-3
MR 3566014-3
3566760-2
MR 3566999-3
3572351-2
MR 3574093-3
MR 3574579-3
MR 3574841-3
MR 3574893-3
MR 3575192-3
MR 3577533-4
3579446-2
3579449-2
MR 3582099-3
3584721-2
MR 3586519-3
3588779-2
3588790-4
MR 3588902-3
MR 3590782-3
3591628-3
3592010-2
MR 3593680-3
MR 3594008-5
MR 3594457-3
MR 3594722-3
3595273-2
MR 3595735-3
3596211-3
MR 3597643-3
MR 3598170-3
MR 3599035-3
MR 3599053-3
3599178-2
MR 3599192-3
3600114-2
3600222-3
MR 3600263-3
3600957-2
3602019-2
3602540-2
MR 3603282-3
3603630-2
MR 3603714-3
3603890-3
3604134-2
3604476-3
3605613-2
3606058-3
3607242-2
MR 3607404-3
3608129-2
3608311-3
3608359-2
3609460-2
MR 3613091-3
MR 3613364-3
MR 3613557-3
3614623-2
MR 3615559-3
3616302-2
MR 3616960-3
MR 3617018-3
3617953-2
MR 3618644-3
MR 3618770-3
3619576-2
3620734-2
3620820-2
3621468-2
3621963-3
3622056-2
3622082-2
3622109-2
3622117-2
3622138-2
3622148-2
3622157-2
3622459-2
3622938-2
3623195-2
3623462-2
3623732-2
3623740-5
3624151-2
3624158-2
3624225-2
3624595-2
3625123-2
3625394-2
3625508-2
3625739-2
MR 3625811-3
3627173-2
3628043-2
3628343-2
3628609-2
3629034-2
3629370-2
3629404-2
3629855-2
3633052-2
MR 3637887-3
3640134-2
3641221-2
3645234-2
3662298-2

UI Docket 31
July 30, 2024, at 10am

CASE
MR 435570-4
1754589-2
2157079-3
2477701-3
2502376-2
2503051-3
2526061-3
2526553-3
2538900-7
2626775-2
MR 2686069-3
MR 2820730-4
MR 2854566-8
2874070-3
2945013-2
MR 2956161-4
2967527-2
2967540-2
2968187-3
3000584-3
3020898-2
MR 3027023-3
3035125-4
3074052-3
3115139-2
3115156-2
3115854-2
3115869-2
3115875-2
3115952-2
3116170-2
3116192-2
3116214-2
3117106-2
3126022-3
3129272-3
MR 3197367-3
3205564-2
3229900-3
3240097-2
3243447-3
3260472-4
3267162-3
3290986-2
3339658-3
3350401-2
3352461-3
MR 3353920-3
3360476-3
3367165-2
3376744-2
3377398-3
3382283-2
MR 3386361-3
3399004-3
MR 3405162-3
3413838-2
MR 3418423-3
3420728-4
3422672-3
3431183-3
3434754-2
3438716-3
3440908-4
3441810-2
3443098-3
MR 3453708-3
3456915-2
3457304-3
MR 3459446-3
3462513-2
3468669-2
3471756-2
MR 3476298-3
3478789-2
MR 3482832-4
3483816-3
MR 3485452-3
3491433-4
3492771-4
3496421-2
3496997-2
3499301-2
3507462-3
3509110-4
3512714-2
3521516-3
MR 3523070-3
3525250-2
3525339-3
MR 3527997-3
3528253-2
3528840-2
3532388-2
3533432-2
3539959-3
3539961-3
3540068-3
3540907-2
3541516-2
3541730-2
3541892-2
3542634-3
3543508-2
3544311-2
3547929-3
3548190-2
3550370-3
MR 3551072-4
3552038-4
3555233-2
3555739-3
3556167-3
3557201-3
3557563-3
3557771-3
3558253-3
3558837-2
3559628-3
3560157-2
3561045-3
3561220-2
3562946-3
3564554-2
3564824-2
3565089-2
3565352-2
3566068-2
3566074-2
3566212-2
3566350-2
3568415-3
3568707-2
3569811-2
3569897-2
3569943-2
3569991-2
3570249-2
3570255-3
3570445-3
3570634-2
3574698-2
3575093-2
MR 3577086-4
3577489-3
3578472-2
3578803-3
3578985-2
3579883-2
3581524-2
MR 3581553-4
3582020-6
3582325-2
MR 3582814-4
3584363-3
3584572-2
3584594-2
3585335-3
3586631-3
3589877-2
3590158-3
3591594-2
3592388-2
3593214-2
3593320-2
3593476-2
3597202-3
3597435-2
MR 3597678-3
3597945-2
3597987-2
3599172-2
3599405-4
MR 3600097-3
3600569-2
3602035-4
3603109-2
3603347-2
3603970-2
MR 3605764-3
3607015-2
3610174-2
3610359-2
3610507-2
MR 3612005-3
3612211-2
MR 3612608-3
3615834-2
3615877-2
3615971-2
3616080-2
3616711-2
3619286-2
3619299-2
3620346-2
3621187-2
3621923-2
3622103-2
3622167-2
MR 3622246-3
3622860-2
3622913-2
3623150-2
3623283-2
3623588-2
MR 3623757-3
MR 3623808-3
3623821-2
3623957-2
3624546-2
3625550-2
3625624-2
3626234-2
3627398-2
3627798-2
3628010-2
3628143-2
3628505-2
3630666-2
3630728-2
3631337-2
3633775-2
MR 3645118-4
3662341-2
3698122-2
3744175-2




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


Agency Name: Texas Education Agency
Date of Meeting: 07/30/2024
Time of Meeting: 09:30 AM(Local Time)
Committee:
Status: Active
Street Location: Not applicable
City Location: Not applicable
Meeting State: TX
TRD ID: 2024004255
Submit Date: 07/19/2024
Emergency Meeting?: No
Additional Information From: Derek Hollingsworth, Special Populations Policy, Integration and Technical Assistance, Derek.Hollingsworth@tea.texas.gov
Agenda: The Texas Education Agency will hold a virtual public hearing to solicit testimony and input from the public on Proposed Amendments to 19 TAC Chapter 89, Adaptations for Special Populations, Subchapter AA, Commissioner's Rules Concerning Special Education Services, Division 2, Clarification of Provisions in Federal Regulations and State Law, §89.1035, Age Ranges for Student Eligibility; §89.1053, Procedures for Use of Restraint and Time-Out; and §89.1070, Graduation Requirements.

The public may participate in the hearing virtually by linking to the hearing at https://zoom.us/j/98935357757. Anyone wishing to testify must be present at 9:30 a.m. and indicate to TEA staff their intent to comment and are encouraged to also send written testimony to sped@tea.texas.gov. The hearing will conclude once all who have signed in have been given the opportunity to comment.

To view the proposed rule action, go to https://tea.texas.gov/About_TEA/Laws_and_Rules/Commissioner_Rules_(TAC)/Proposed_Commissioner_of_Education_Rules.

The agenda for the public meeting is as follows:

I. Welcome and Introductions
II. Public Comment Session Opens
III. Public Comment Session Closes
IV. Public Hearing Adjourned


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


Agency Name: The University of Texas System
Date of Meeting: 07/30/2024
Time of Meeting: 10:00 AM(Local Time)
Committee: Joint Admission Medical Program (JAMP) Council
Status: Active
Street Location: Academic Learning and Teaching Center (ALTC), Room 3.301, University of Texas Health Science Center San Antonio, 7703 Floyd Curl Drive
City Location: San Antonio
Meeting State: TX
TRD ID: 2024004276
Submit Date: 07/22/2024
Emergency Meeting?: No
Additional Information From: Dr. Nina Gonzalez; 210 West 7th Street, Austin, Texas 78701; Phone: 512-499-4352; Fax: 512-499-4786, Email: ngonzalez@txhes.com
Agenda: The JAMP Council will convene a videoconference meeting pursuant to Texas Government Code Section 551.127 on July 30, 2024, according to the following agenda. The JAMP Chairperson will be present, and will preside over the meeting, at the posted location.

I. Convene in open session and council member roll call

II. Announcements

III. Discussion and possible action regarding the following agenda items:
a. Approval of minutes from the May 7, 2024, JAMP Council meeting
b. JAMP Strategic Planning Initiatives and developments
c. Entry Year 2023 JAMP Scholars, MCAT testing and Medical School Application Deadline
d. Entry Year 2024 JAMP Scholars and Jack Westin MCAT Services Presentation
e. Entry Year 2025 JAMP Scholar Selection Criteria and Agreement
f. Online MedEd Presentation
g. Summer Program overview and possible adjustments
h. Quarterly Evaluation Report from Texas Health Education Service
i. Request for Application -JAMP Initiatives Project Recap
j. Recruitment strategy and outreach efforts
k. Issues raised by JAMP Faculty Directors related to the above agenda items
l. Routine budgetary issues, including proposed Fiscal Year 2024-2025 budget and possible amendments to the current budget
m. JAMP Council Officers and Standing Committees
n. Proposed dates for next council meetings
(i) October 24, 2024: Sam Houston State University, College of Osteopathic Medicine
(ii) December 10, 2024: Baylor College of Medicine

IV. Recess to convene Executive Session pursuant to the Texas Education Code, Section 51.8246(b) to discuss the education records or other personal information of individual students or the evaluation, eligibility, admission, or selection of individual students:
a. Review student grades and coursework
b. Student dismissal(s) from JAMP
c. Student appeal(s)
d. Student resignation(s) from JAMP

V. Reconvene in open session for action as appropriate on Executive Session items and adjourn

VI. Adjournment

Meeting Accessibility: Meetings of the Joint Admission Medical Program Council are open to the public except for executive session held in compliance with the Texas Open Meetings Act. Persons interested in Council meetings and desiring communication or other special accommodations should contact the Board Office at least two working days prior to the meeting. The Board Office is open Monday through Friday from 8:00 a.m. to 5:00 p.m., excluding holidays, and contact information follows: phone (512) 499-4402; fax (512) 499-4425; email bor@utsystem.edu; 210 West Seventh Street, Austin, Texas 78701, or RELAY Texas (TTY: 7-1-1).


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


Agency Name: Texas State University System
Date of Meeting: 07/30/2024
Time of Meeting: 11:00 AM(Local Time)
Committee: Planning and Construction
Status: Active
Street Location: 601 Colorado Street
City Location: Austin
Meeting State: TX
TRD ID: 2024004377
Submit Date: 07/25/2024
Emergency Meeting?: No
Additional Information From: Malú González
Agenda: Planning and Construction POSTING

The Board of Regents of the Texas State University System announces that its Planning and Construction Committee will meet on Tuesday, July 30, 2024, at approximately 11:00 a.m. CDT, to be held by telephone conference as authorized by the Texas Open Meetings Law, Government Code Chapter 551. The Committee may elect to go into executive session, as authorized by the Texas Government Code Chapter 551, to consider legal, personnel and real estate matters or otherwise as authorized by the Code.

The meeting will be broadcast over the internet and may be accessed by the public at:
https://www.tsus.edu/regents/committees.html or by calling: 1-346-248-7799 and entering Meeting ID: 850 1240 5041

Convene
Action Items

5. Planning and Construction
5.A. SHSU: Design Development Documents for the Bowers Stadium Press Box Replacement and Stadium Improvements
5.B. TXST: Design Development Documents for Esperanza Hall
5.C. TSUS: INFORMATIONAL: Planning and Construction Report

Adjourn


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


Agency Name: Texas Veterans Land Board
Date of Meeting: 07/30/2024
Time of Meeting: 10:00 AM(Local Time)
Committee:
Status: Active
Street Location: 1700 N. Congress Ave.
City Location: Austin 78701
Meeting State: TX
TRD ID: 2024004298
Submit Date: 07/23/2024
Emergency Meeting?: No
Additional Information From: Robert Miri 512 463-5273
Agenda: NOTICE OF SPECIAL CALLED MEETING, TEXAS VETERANS LAND BOARD

The Texas Veterans Land Board will conduct a special called meeting to be held in person on July 30, 2024, at 10:00 A.M. at Stephen F. Austin Building, 1700 N. Congress Ave., Room 170, in accordance with the Texas Government Code §551 (Open Meetings Act).

Access to the meeting by members of the public will be published in advance in the Texas Register in accordance with the Texas Open Meetings Act. A link to access the meeting via video conference call will be posted on the Texas General Land Office's website on the morning of the meeting.

Any member of the public who wishes to address the Veterans Land Board on a matter within the authority of the Veterans Land Board should indicate so at the start of the meeting or during any public comment period.

AGENDA

1. Call to order

a. Roll call and quorum established

b. Invocation

c. Pledge of Allegiance to the US and Texas flags

d. Presentation of Alamo flag by Board to Chaplain


2. Approval of minutes from the meeting of June 25, 2024.


3. Citizen communication (Two Minutes each. No deliberations with the Board. The Board may respond only with factual statements, recitation of existing policy, and requests for an item to be placed on a future Agenda.)


4. Chair and Board Member Opening Comments.

5. Veterans Land Board Bond Funds Management

a. Quarterly Veterans Land, Housing and Home Improvement Program Production Update for Fiscal Year 2024 3rd Quarter.

b. Consideration and possible action on delegation of authority to the Executive Secretary to adjust resident room rates to match changes in State Home Per Diem Program and other related matters.

6. Veterans Land Board Land and Housing

a. Consideration and possible action to set aside bids received from the Online Bidding Forfeited Land Sale held July 18, 2024, on any tract where the account holder is making an appeal.

b. Consideration and possible action to accept and award all qualified high bids received from the Online Bidding Forfeited Land Sale held July 18, 2024.

c. Consideration and possible action on request to forfeit VLB delinquent land accounts and accounts involved in tax suits.

d. Consideration and possible action on request to Order for Sale land tracts that may be included in the next Online Bidding Forfeited Land Sale and to set the next Quarterly Electronic Forfeited Land Sale bidding period to begin September 3, 2024, through October 17, 2024.

7. Texas State Veterans Cemeteries

a. Report on cemetery operations.

b. Consideration and possible action on delegation of authority to the Executive Secretary to execute a contract related to engineering services, design, and related matters for the expansion of the Central Texas State Veterans Cemetery in Killeen.

c. Consideration and possible action on delegation of authority to the Executive Secretary to execute contracts for the management and operations of the Texas State Veterans Cemetery in Abilene, the Central Texas State Veterans Cemetery in Killeen, the Rio Grande Valley State Veterans Cemetery in Mission, the Coastal Bend State Veterans Cemetery in Corpus Christi, and the West Texas State Veterans Cemetery in Lubbock.

8. Texas State Veterans Homes

a. Report on State Veterans Homes Operations.

9. Legal Services

a. Consideration and possible action to delegate authority to the Executive Secretary on granting an easement to the City of Lubbock to maintain a water line on West Texas State Veterans Cemetery property.

b. Consideration and possible action on a request to assign financial services related to swap transactions under a contract with Stifel, Nicolaus & Company, Inc.

c. Consideration and possible action on the final adoption of the proposed amendment to the Texas Administrative Code, Title 40, Part 5, Chapter 175, Subchapter B, §175.72.

d. Consideration and possible action on the maximum loan amount for qualified dual spouse veterans related to the land loan program.

10. Construction Services Update

a. Report on Construction Services.

11. Executive Secretary Report

a. Consideration and possible action on a resolution authorizing the transfer of Veterans Land Board funds to the General Land Office for direct and indirect administration expenses for FY 25.

b. Report on Veterans Land Board operations.


II. EXECUTIVE SESSION

In accordance with Chapter 551, Government Code, the Texas Veterans Land Board will now convene in Executive Session pursuant to the following provisions of the Texas Open Meetings Act, Chapter 551, of the Texas Government Code:


Section 551.071 - Consultation with attorney regarding issues concerning construction and warranty at the Richard A. Anderson Texas State Veterans Home in Houston, Texas.

Section 551.071 - Consultation with attorney regarding issues concerning construction at the Tuskegee Airmen Texas State Veterans Home in Fort Worth, Texas.


III. RECONVENE REGULAR AGENDA


12. Consider Action, If Any, On Items Discussed in Executive Session.


13. Chair and Board Member Closing Comments. 


14. Adjournment.


An unscheduled Closed Executive Session may be called to discuss any item on this posted agenda provided it is within one of the permitted categories under Chapter 551 of the Texas Government Code.

The above agenda schedule represents an estimate of the order for the indicated items and is subject to change at any time. All agenda items are subject to final action by the Board. Separate agenda items may be combined and discussed together at the discretion of the Chair. Any final action, decision, or vote on a matter deliberated in closed Executive Session shall be made in an open meeting pursuant to the Texas Open Meetings Act, Chapter 551 of the Texas Government Code. Certain information may be presented to and by the Board, under the headings of " Citizen Communications " , and " Board Comments " however, by law, the Board shall not discuss, deliberate, or vote upon such matters except that a statement of specific factual information, a recitation of existing policy, and deliberations concerning the placing of the subject on a subsequent agenda may take place. The General Counsel has approved the Executive Session Items on this agenda.

The Texas Veterans Land Board meeting room is wheelchair accessible and accessible parking spots are available. Requests for accommodation or interpretive services must be made 48 hours prior to this meeting. Please contact (800)998-4456 for further information.


ANTHONY W. DALE

Executive Secretary


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


Agency Name: Texas Medical Board
Date of Meeting: 07/30/2024
Time of Meeting: 10:30 AM(Local Time)
Committee: Disciplinary Panel
Status: Active
Street Location: Videoconference
City Location: Austin
Meeting State: TX
TRD ID: 2024004300
Submit Date: 07/23/2024
Emergency Meeting?: No
Additional Information From: Laura Fleharty (512) 305-7174 laura.fleharty@tmb.state.tx.us
Agenda:

Join the meeting by using the respective internet link or phone number specified below.

https://teams.microsoft.com/l/meetup-join/19%3aog8tyUZsRNCBoCkBg-nVzak0Twq1Sn7_2zpegRAgTF01%40thread.tacv2/1717692331077?context=%7b%22Tid%22%3a%22bd78cf3b-6ff9-438e-a52a-80d6968313b1%22%2c%22Oid%22%3a%22c4ba9556-d573-4fb7-bd51-847e4c1dcc9c%22%7d

Dial in by phone Audio only: +1 512-596-3865,,672317794# United States, Austin

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


1. Call to order.

2. Roll call.

3. Consideration of the Cease-and-Desist hearing of Bobbie Daniel Feemster pursuant to Texas Occupations Code, §165.052(a).

4. Adjourn.





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


Agency Name: Central Texas Water Supply Corporation
Date of Meeting: 07/30/2024
Time of Meeting: 06:00 PM(Local Time)
Committee: Board of Directors
Status: Active
Street Location: 4020 Lakecliff Drive
City Location: Harker Heights
Meeting State: TX
TRD ID: 2024004269
Submit Date: 07/22/2024
Emergency Meeting?: No
Additional Information From: Lee Kelley, General Manager, 254-698-2779
Agenda:
NOTICE OF A MEETING OF THE BOARD OF DIRECTORS OF
CENTRAL TEXAS WATER SUPPLY CORPORATION (CTWSC)
4020 LAKECLIFF DRIVE
HARKER HEIGHTS, TX. 76548-8607

Notice is hereby given that a meeting of the Board of Directors of CTWSC will be held Tuesday, July 30, 2024, at 6:00 p.m., in the John R. Whitson Conference Room, 4020 Lakecliff Drive, Harker Heights, TX 76548.

NOTICE OF MEETING POSTED
Notice of Meeting was posted on the bulletin board of Central Texas Water Supply Corporation, at 4020 Lakecliff Drive, Harker Heights, Texas, 76548-8607, at a place readily accessible to the general public at all times, at the Bell County Courthouse Annex, and with the State of Texas Register, on July 22, 2024, at 9:25 a.m.

AGENDA
ANNOUNCEMENTS Presiding Officer
CALL TO ORDER Presiding Officer
ROLL CALL OF DIRECTORS Presiding Officer
QUORUM ANNOUNCED Presiding Officer
OPEN FORUM Presiding Officer


MINUTES
Discussion and/or possible action concerning: Secretary/Treasurer
Approval of minutes of meeting held June 25, 2024


FINANCIAL
Discussion, acknowledgement and/or possible action concerning: Presiding Officer
Acknowledgment of June 2024 Financials - Balance Sheet, Statement of Financial Activities, Additional
Financial Activities, Statement of Financial Activities vs. Actual Reports, Operating Account Check Register, Debt Service Ratio, Assets to Liabilities and Cash Flow Report


GENERAL MANAGER REPORT General Manager
Water Usage, Meter Readings, Lake Level Report, Special Assessment and Additional CIA June 2024 report, update on pump repairs



UNFINISHED BUSINESS AND GENERAL ORDERS
I. Discussion and/or possible action concerning: President
Pursue urgent need funding for loans and grants for Planning with assistance from General Manager (CTCOG) Central Texas Council of Governments, TCEQ, TWDB, TWICC, and Water FX
CoBank loan approval $1,500,000

NEW BUSINESS
I. Discussion and/or possible action concerning: President
Jarrell Schwertner WSC requests increase in contract to 6.8 million gallons per month General Manager
beginning 1.1.26

II. Discussion and/or possible action concerning: President
Dog Ridge WSC requests 599 acre-feet of raw water to meet contractual obligations General Manager
as soon as possible

III. Discussion and/or possible action concerning: President
Little Elm Valley requests increase in contract to 339gpm from 243gpm, effective General Manager
immediately






IV. Discussion and/or possible action concerning: President
General Liability, Property and Vehicle Insurance renewal $183,675 General Manager

V. Discussion and/or possible action concerning: President
North Pump Generator pay off $100,418.76 General Manager

VI. Discussion and/or possible action concerning: President
Investment Policy and Accounting and Financial Control revision General Manager






COMMITTEE REPORTS
AUDIT COMMITTEE REPORT Chairperson
BY-LAWS COMMITTEE REPORT Chairperson
CREDENTIALS COMMITTEE REPORT Chairperson
EXECUTIVE COMMITTEE REPORT Chairperson
FINANCIAL & BUDGET COMMITTEE REPORT Chairperson INVESTMENT COMMITTEE REPORT Chairperson
PERSONNEL COMMITTEE REPORT Chairperson
PRESIDENT'S REPORT Chairperson




ADJOURN
__________________ Marianne Sterling


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


Agency Name: Andrews Center
Date of Meeting: 07/30/2024
Time of Meeting: 02:00 PM(Local Time)
Committee: Board of Directors
Status: Active
Street Location: 2323 W. Front Street
City Location: Tyler
Meeting State: TX
TRD ID: 2024004320
Submit Date: 07/23/2024
Emergency Meeting?: No
Additional Information From: Lydia Lewis 903-535-7403
Agenda: ANDREWS CENTER
2323 West Front Street ~ Tyler, Tx 75702
Phone: 903-597-1351 Fax: 903-535-7386
BOARD OF TRUSTEES MEETING AGENDA
Tuesday, July 30, 2024 @ 2:00pm

Pursuant to Chapter 551 of the Texas Government Code, this notice is to advise that a regular meeting of the Andrews Center Board of Trustees will be held at 2:00 pm on Tuesday, July 30, 2024, in the Dick DeSanto Room 208 on the 2nd floor of the Andrews Center at 2323 W. Front Street, Tyler, Texas 75702.
Questions regarding this agenda should be directed to the Executive Office at 903-535-7407. The agenda is available on the Andrews Center website. (www.andrewscenter.com)
PUBLIC COMMENT: (Government Code Section 551.007) Members of the public who have previously filled out a participation form have an opportunity to address the Board of Trustees on agenda items. The Board is unable to deliberate on non-agenda items. If you desire to request a matter on a future agenda, you may make the request to llewis@andrewscenter.com . If you wish to address the Board, obtain a public participation form, and submit the completed form to llewis@andrewscenter.com prior to board meeting. Please be mindful of the Board Rules of Procedure, Conduct, and Decorum when making your comments and/or attending public meetings.

I. CALL TO ORDER
A. Pledge and Prayer - Lt. John Shoemaker
B. Introductions and Public Comment Period

II. CHAIRMAN'S REPORTS
A. Approve June 25, 2024 - Board Minutes
B. Approval of Holidays FY2025
C. Novada Bigham - 20 years with Andrews Center - Kathy Wakefield

III. CHIEF EXECUTIVE OFFICERS REPORT
A. Andrews Center of Excellence - Casting a stretch goal - John Schnell, Brandon Schnell and Benjamin Schnell
B. Children / Adolescent Dashboard - Kathy Wakefield
C. QISD collaborative - Kathy Wakefield
D. TISD collaborative - Kathy Wakefield
E. Intern Status Report - Nicholas Bennie
F. Shining Star Award - Mari Gutierrez




IV. CHIEF FINANCIAL OFFICERS REPORTS
A. Acceptance of May 2024 & June 2024 Financial Report
B. Acceptance of May 2024 & June 2024 Treasury Report
C. Approval of Contracts over $10,000
D. Accept Contribution Report
E. Financial Statement Audit - Engagement Letter
F. Acceptance of Financial Advisory Sub-Committee Report
G. Quarterly Investment Report

V. CONSENT AGENDA
A. Andrews Center May 2024 Service Encounters
B. Andrews Center June 2024 Service Encounters
C. Personnel Action Reports

VI. ADJOURNMENT

The next board meeting is scheduled for August 27, 2024 @ 2pm



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


Agency Name: Andrews Center
Date of Meeting: 07/30/2024
Time of Meeting: 02:00 PM(Local Time)
Committee: Board of Directors
Status: Active
Street Location: 2323 W. Front Street
City Location: Tyler
Meeting State: TX
TRD ID: 2024004299
Submit Date: 07/23/2024
Emergency Meeting?: No
Additional Information From: Lydia Lewis 903-535-7403
Agenda: ANDREWS CENTER
2323 West Front Street ~ Tyler, Tx 75702
Phone: 903-597-1351 Fax: 903-535-7386
BOARD OF TRUSTEES MEETING AGENDA
Tuesday, July 30, 2024 @ 2:00pm

Pursuant to Chapter 551 of the Texas Government Code, this notice is to advise that a regular meeting of the Andrews Center Board of Trustees will be held at 2:00 pm on Tuesday, July 30, 2024, in the Dick DeSanto Room 208 on the 2nd floor of the Andrews Center at 2323 W. Front Street, Tyler, Texas 75702.
Questions regarding this agenda should be directed to the Executive Office at 903-535-7407. The agenda is available on the Andrews Center website. (www.andrewscenter.com)
PUBLIC COMMENT: (Government Code Section 551.007) Members of the public who have previously filled out a participation form have an opportunity to address the Board of Trustees on agenda items. The Board is unable to deliberate on non-agenda items. If you desire to request a matter on a future agenda, you may make the request to llewis@andrewscenter.com . If you wish to address the Board, obtain a public participation form, and submit the completed form to llewis@andrewscenter.com prior to board meeting. Please be mindful of the Board Rules of Procedure, Conduct, and Decorum when making your comments and/or attending public meetings.

I. CALL TO ORDER
A. Pledge and Prayer - Lt. John Shoemaker
B. Introductions and Public Comment Period

II. CHAIRMAN'S REPORTS
A. Approve June 25, 2024 - Board Minutes
B. Approval of Holidays FY2025
C. Novada Bigham - 20 years with Andrews Center - Kathy Wakefield

III. CHIEF EXECUTIVE OFFICERS REPORT
A. Andrews Center of Excellence - Casting a stretch goal - John Schnell, Brandon Schnell and Benjamin Schnell
B. Children / Adolescent Dashboard - Kathy Wakefield
C. QISD collaborative - Kathy Wakefield
D. TISD collaborative - Kathy Wakefield
E. Intern Status Report - Nicholas Bennie
F. Shining Star Award - Mari Gutierrez




IV. CHIEF FINANCIAL OFFICERS REPORTS
A. Acceptance of May 2024 & June 2024 Financial Report
B. Acceptance of May 2024 & June 2024 Treasury Report
C. Approval of Contracts over $10,000
D. Accept Contribution Report
E. Financial Statement Audit - Engagement Letter
F. Acceptance of Financial Advisory Sub-Committee Report
G. Quarterly Investment Report

V. CONSENT AGENDA
A. Andrews Center May 2024 Service Encounters
B. Andrews Center June 2024 Service Encounters

VI. ACTION ITEMS AND ACCEPTANCE OF EXECUTIVE SESSION
Executive Session: (In compliance with the Texas Open Meeting Act,
Subchapter D, Section 551.071 (1; (a) (b) [Contemplated Litigation and Consultation with Attorney;] and/or Section 551.074 (Personnel Matters)
A. Personnel Action Reports

VII. ACTION ITEMS AND ACCEPTANCE OF EXECUTIVE SESSION

VIII. ADJOURNMENT

The next board meeting is scheduled for August 27, 2024 @ 2pm



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


Agency Name: Hays County Appraisal District
Date of Meeting: 07/30/2024
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 21001 N IH 35
City Location: Kyle
Meeting State: TX
TRD ID: 2024003788
Submit Date: 06/26/2024
Emergency Meeting?: No
Additional Information From: HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640
Agenda: Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet in the month of July 2024 on the following dates from 8:45 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas.
 
July 
The proposed agenda will be as follows.

1) Call to Order.
2) Establishment of a Quorum.
3) Approve minutes for prior day's hearings.
4) Hear scheduled protest and take necessary action.
5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose:
a)551.071 -Private Consultation with legal counsel on any and all subjects or matters authorized by law.
6) Review and take action on 25.25 motions to correct appraisal records for current and prior years' appraisal roll.
7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
8) Accept and approve supplemental appraisal records for current and prior years' appraisal roll.
9) Review previously protested and tabled accounts and take necessary action.
10) Grant or deny late protests and re-hearing requests and take necessary action.
11) Review, adopt and take action on changes to protest hearing procedures.
12) Public hearing and comments.
13) Set date and time of next meeting.
14) Adjourn.


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


Agency Name: Jasper County Appraisal District
Date of Meeting: 07/30/2024
Time of Meeting: 08:30 AM(Local Time)
Committee:
Status: Active
Street Location: 137 N Main St
City Location: Jasper
Meeting State: TX
TRD ID: 2024003774
Submit Date: 06/26/2024
Emergency Meeting?: No
Additional Information From: Lori Barnett
Agenda: Complete Agenda

1. Call to Order

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 for Approval Supplemental Appraisal Records

5. Consider and Act on recommendations from panels.

6. Confirm Meeting Dates

7. 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

8. Adjourn


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


Agency Name: Jasper County Appraisal District
Date of Meeting: 07/30/2024
Time of Meeting: 08:30 AM(Local Time)
Committee:
Status: Active
Street Location: 137 N Main St
City Location: Jasper
Meeting State: TX
TRD ID: 2024004356
Submit Date: 07/24/2024
Emergency Meeting?: Yes
Additional Information From: Lori Barnett
Agenda: Complete Agenda

1. Call to Order

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 for Approval Supplemental Appraisal Records and Certify 2024 Appraisal Roll/Records subject to 95% Rule.

5. Consider and Act on recommendations from panels.

6. Confirm Meeting Dates

7. 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

8. Adjourn


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


Agency Name: Mason Central Appraisal District
Date of Meeting: 07/30/2024
Time of Meeting: 09:00 AM(Local Time)
Committee: APPRAISAL REVIEW BOARD
Status: Active
Street Location: 110 Moody Street
City Location: Mason
Meeting State: TX
TRD ID: 2024004360
Submit Date: 07/25/2024
Emergency Meeting?: No
Additional Information From: CHIEF APPRIASER, CHRISTEL LIVELY
Agenda: 1. CALL MEETING TO ORDER
2. ESTABLISH A QUORUM
3. READ/ACCEPT MINUTES FROM 7-19-2024
4. BEGIN PROTEST HEARINGS
5. ADJOURN


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


Agency Name: Burke Center
Date of Meeting: 07/30/2024
Time of Meeting: 01:00 PM(Local Time)
Committee: BOARD OF TRUSTEES
Status: Active
Street Location: 2001 S MEDFORD DR.
City Location: LUFKIN
Meeting State: TX
TRD ID: 2024004321
Submit Date: 07/23/2024
Emergency Meeting?: No
Additional Information From: MARISA SALAZAR EXECUTIVE ASSISTANT MARISA.SALAZAR@MYBURKE.ORG
Agenda: AGENDA
BURKE BOARD OF TRUSTEES MEETING
Central Administration Building
2001 South Medford Dr., Lufkin, Texas 75901

Tuesday, July 30, 2024
1:00 P.M.


Lunch will be available for Board members beginning at noon; Board Committees may meet at that time.
The Board meeting will be called to order at 1:00 p.m.


I. CALL TO ORDER, INVOCATION AND RECOGNITION OF GUESTS

II. INVITE COMMENTS FROM VISITORS

It is the policy of the Board of Trustees that these comments will be limited to three minutes unless otherwise approved by the Board. Visitors who desire to speak on an agenda item must complete a request form by 10 a.m. the morning of the board meeting unless the agenda item is a closed session item, then the request must be completed at least 24 hours prior to the start of the meeting. Requests may also be made in person at the Burke Central Administration office at 2001 S. Medford Drive in Lufkin during regular business hours. Board Response: Specific factual information or recitation of existing policy may be furnished in response to inquiries, but the Board may not deliberate, discuss, or make any decision on any subject not on the agenda.

III. APPROVAL OF MINUTES OF PREVIOUS BOARD MEETING

IV. THE BOARD WILL CONSIDER AND TAKE ACTION UPON THE FOLLOWING ITEMS:

A. BUDGET AND FINANCE COMMITTEE

1. Consideration of Treasurer's Report for the Months of May and June 2024
2. Consideration of Center Investment Policy
3. Consideration of Burke Crisis Telemedicine Service Contract
4. Discussion of End of Year Financial Considerations and FY25 Budget Priorities

B. PROGRAM COMMITTEE



C. PERSONNEL AND PUBLIC EDUCATION COMMITTEE

1. Consideration of FY 2025 Health Insurance Benefit Plan
2. Consideration of Board of Directors for East Texas Behavioral Resources, Inc.
3. Consideration of Employee Retroactive Pay Increase/Incentive Option

D. CHIEF EXECUTIVE OFFICER'S REPORT

• Calendar
• Report on Programmatic Activities
• Human Resources Monthly Employee/Benefits Changes
• CEO Evaluation - August Completion


E. BOARD MEMBERS REPORTS


F. EXECUTIVE SESSION-

An executive (closed) session will be held for the purpose of holding a private consultation with Wayne Haglund, Attorney for Burke, with regard to pending, threatened, or contemplated litigation, settlement offers, and matters where the duty of public body's counsel to his client, pursuant to the Code of Professional Responsibility of the State Bar of Texas, clearly conflicts with the Open Meetings Act. These closed sessions are authorized by Texas Open Meetings Act, Texas Government Code Section 551.071.

An executive session will also be held for the purpose of receiving a report from the Professional Review Committee or to ask questions of the Professional Review Committee. This closed session is authorized by Texas Health & Safety Code Section 161.032.

An executive session will also be held for the purpose of deliberating on certain matters concerning the purchase, exchange, lease or value of real property where deliberation in open meeting would have a detrimental effect on the position of the public body's negotiations with a third person. This closed session is authorized by Texas Open Meetings Act, Texas Government Code Section 551.072.

An executive session will also be held to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including discussions of board relations, communications, unity, leadership and direction. This Executive Session will also include a discussion of employment reassignment and reduction of staff based on anticipated funding cutbacks. This closed session is authorized by Texas Open Meetings Act, Texas Government Code Section 551.074.

V. DESIGNATION OF DATE, TIME AND LOCATION OF NEXT BOARD MEETING

VI. ADJOURN

Items do not have to be taken in same order as shown on meeting notice. If, during the meeting, any discussion of any item on the agenda should be held in Executive or Closed Session, the Board will convene in such Executive or Closed Session in accordance with the Open Meetings Act, Texas Government Code Section 551.001 et seq. The Board may elect to consider all matters which are proper subjects for discussion in the same executive session or may elect to hold two or more executive sessions in the same meeting.

Items designated in " red " require Board action.
Items designated in " blue " are for discussion only and no Board action is required.


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


Agency Name: Commission on State Emergency Communications
Date of Meeting: 07/31/2024
Time of Meeting: 10:00 AM(Local Time)
Committee:
Status: Active
Street Location: George H. W. Bush State Office Building, 1801 Congress Avenue, 4th Floor, Board Room 4.300
City Location: Austin
Meeting State: TX
TRD ID: 2024004283
Submit Date: 07/22/2024
Emergency Meeting?: No
Additional Information From: Patrick Tyler 512-305-6915 patrickt@csec.texas.gov
Agenda: I. Convene Meeting:
A. Meeting Called to Order
B. Introduction and Oath of Office of Commissioner Richard Muscat
C. Roll Call
D. Certification of Quorum
E. Consideration of Future Meeting Dates/Times
1. September 25, 2024
2. November 2024 (TBD)

II. Public Comment: Individuals are encouraged to provide oral and/or written comments on any Open Session agenda item. Written comments should identify the agenda item and be received by the Commission prior to the date of the meeting. Please send written comments to Patrick Tyler at 1801 Congress Ave., Suite 11.100, Austin, Texas 78701, by email to Patrick.Tyler@csec.texas.gov, or by facsimile to 512.305.6937.

III. Open Session: The Commission may deliberate and act on the following items:
A. Agency Operations
1. Executive Director's Report
a. Third Quarter Fiscal Year 2024 Performance Measures
2. Consider for Approval Agency Strategic Plan for Statewide 9-1-1 Service for Fiscal Years 2025 - 2029
3. Appropriation Year 2024 Financial Update
4. Annual Consideration of Rates Set for the Regional Planning Commission 9-1-1 Emergency Service Fee (Landline/VoIP) and the Statewide Equalization Surcharge (Surcharge)
5. Consider for Approval Legislative Appropriation Request for Fiscal Years 2026 - 2027
6. Proposition 8 - Broadband Infrastructure Fund Update
7. Next Generation 9-1-1 Fund (SB 8/CSFRF) Grant Program Update
8. Texas Response to Federal Communications Commission Annual 911 Information Collection for Calendar Year 2023 (Federal NET 911 Act of 2008)
9. Facilitating Implementation of Next Generation 911 Services: Federal Communications Commission Report and Order Update

B. 9-1-1 Service Program
1. Hurricane Beryl Update
2. Final Regional Planning Commission Compliance Assessments for Fiscal Year 2023
3. Regional Planning Commission Strategic Plan Amendments: Request to Amend Approved Strategic Plans:
a. Concho Valley.24.02
b. Concho Valley.24.03
c. East Texas.24.02
d. Golden Crescent.24.03
e. Rio Grande.24.03
f. South Texas/Laredo.24.05
g. South Texas/Laredo.24.06
4. Regional Planning Commission Strategic Plan Amendments: Requests to Shift Budget Authority:
a. Alamo Area.23.04
b. Ark-Tex.24.02
c. Deep East Texas.24.03
d. South East Texas.24.03
5. Regional Planning Commission Strategic Plan Amendments: Request to Implement Changes to 9-1-1 Service Arrangements
a. East Texas.24.05
6. Program Policy Statement (PPS): Consideration of Revised PPS 008: Regional Plan Amendments
7. Program Policy Statement (PPS): Consideration of Revised PPS 028: Equipment Replacement
8. Rulemaking: Consider for Publication Initiating the Annual Review of Commission Rule 255.4, Definition of Local Exchange Access Line or an Equivalent Local Exchange Access Line

C. Poison Control Program
1. Regional Poison Control Center Strategic Plan Amendment: Request to Shift Budget Authority for Fiscal Year 2024
a. NTPC.24.01
2. Medical Reference and Drug Interaction Software: Authorization and Delegation of Authority to Executive Director to Procure and Award
3. Program Policy Statement (PPS): Consideration of Revised PPS 109: User Access to TPCN Information Resource Systems
4. Poison Control Coordinating Committee Presentation: Fentanyl Exposures

IV. Executive Session: To the extent authorized by Texas Government Code Chapter 551, the Commission may meet in executive session on any item listed in the Meeting Agenda.

V. Reconvene Open Session: The Commission may deliberate and act on items discussed in Executive Session.

VI. Public Comment: Individuals are encouraged to provide oral and/or written comments on any Executive Session item.

VII. Adjourn Meeting.

Meeting Accessibility: Persons planning to attend the meeting who require auxiliary aids, services, or special accommodations should request appropriate arrangements as far in advance of the meeting as possible by contacting Karen Paul-Lee at 1801 Congress Avenue, Suite 11.100, Austin, Texas 78701, by email to KarenP@csec.texas.gov, or by facsimile to 512.305.6937.


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


Agency Name: Comptroller of Public Accounts
Date of Meeting: 07/31/2024
Time of Meeting: 10:00 AM(Local Time)
Committee:
Status: Active
Street Location: 111 E. 17th Street, Room 113, LBJ State Office Building
City Location: Austin
Meeting State: TX
TRD ID: 2024004268
Submit Date: 07/22/2024
Emergency Meeting?: No
Additional Information From: Nora Arredondo, Texas Treasury Safekeeping Trust Company, 208 E. 10th Street, Austin, Texas 78701; 512-463-4636.
Agenda: Agenda:

1. Call to Order
2. Approval of the Minutes from April 16, 2024 Meeting; Discussion and Possible Action
3. Chief Executive Officer General Administrative and Budget Update
4. Investment Policy Review for Endowment and Texas University Fund; Discussion and Possible Action
5. Market Update, Investment and Review of Treasury Pool
6. Capital Markets Overview and Investment Performance Review for the Quarter Ending March 31, 2024, and Related Matters
7. Endowment, State Water Implementation Fund for Texas, Texas Economic Stabilization Investment Fund and Texas University Fund Portfolio Updates and Related Matters
8. Discussion of Next Meeting and Agenda Items
9. Public Comment
10. Adjourn

NOTICE FOR PERSONS WITH DISABILITIES:
Persons with disabilities who plan to attend the meeting and who need auxiliary aids, services, or materials in an alternate format (such as interpreters for the deaf and hearing impaired, readers, or large print or Braille documents) are asked to contact Nora Arredondo at 512-463-4636 or Nora.Arredondo@ttstc.texas.gov, at least 72 hours before the meeting so that appropriate arrangements may be made. If you need to contact the agency via TDD equipment, please visit RELAY Texas for assistance.


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


Agency Name: Texas Department of Transportation
Date of Meeting: 07/31/2024
Time of Meeting: 02:00 PM(Local Time)
Committee: Texas Transportation Finance Corporation
Status: Active
Street Location: 6230 East Stassney Ln
City Location: Austin
Meeting State: TX
TRD ID: 2024004293
Submit Date: 07/23/2024
Emergency Meeting?: No
Additional Information From: Texas Department of Transportation Audrea Blake 512-469-3166
Agenda: TEXAS TRANSPORTATION FINANCE CORPORATION
Board of Directors Meeting
July 31, 2024, at 2:00 PM
Texas Department of Transportation
6230 East Stassney Ln, Austin, Texas 78744
Room M1C3.06 - Lost Maples (1st Floor)

VIDEOCONFERENCE NOTICE: This meeting may be held by videoconference call pursuant to Texas Government Code section 551.127. This meeting may include participation from one or more Texas Transportation Finance Corporation Directors by remote videoconference. In accordance with the Texas Open Meetings Act, Directors participating by videoconference shall be considered as being present for all purposes in the meeting. The Director presiding over the meeting of the Board of Directors will be present at the above-posted physical location. Members of the public are invited to attend the meeting at the above-posted physical location.

Agenda

1. Call to order by the President.

2. Consider approving the minutes from the Board of Directors meeting of May 17, 2024.

3. Consider a Resolution of the Texas Transportation Finance Corporation Accepting the Delegation of Authority by the Texas Transportation Commission to the Corporation for the SH 288 Toll Lanes Project (Project); Approving a State Highway Fund Loan Agreement Between the Corporation and the Texas Department of Transportation Related to the Project (Loan); Authorizing the Forms of a Master Trust Agreement, a First Supplemental Agreement Securing the Loan and the Corporation's Toll Revenue Subordinate Tier Note, a Toll Rate Agreement and a Project Agreement; Authorizing Application to the Texas Bond Review Board; and Approving Other Matters, Documents and Agreements Related to the Loan.

4. Consider a resolution adopting an investment policy and investment strategies in compliance with Government Code, Chapter 2256 and authorizing the Corporation's investment officers to act on behalf of the Corporation for investment purposes, as may be required by certain broker/dealers.

5. Consider a resolution expressing official intent to reimburse certain expenditures for the SH 288 Toll Lanes Project with the proceeds of debt obligations.

6. Consider a resolution delegating authority to accept the assignment of contracts from the Texas Department of Transportation and delegating authority to manage contracts.

7. Executive Session pursuant to Government Code, Chapter 551 Section 551.071. Consultation with and advice from legal counsel regarding any item on this agenda, pending or contemplated litigation, or other legal matters.

8. Adjourn.

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

CERTIFYING OFFICIAL: Becky Blewett, Deputy General Counsel, (512) 463-8630.


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


Agency Name: Texas Workforce Commission
Date of Meeting: 07/31/2024
Time of Meeting: 02:00 PM(Local Time)
Committee: Purchasing from People with Disabilities
Status: Active
Street Location: 101 E 15th St, Room 151
City Location: Austin
Meeting State: TX
TRD ID: 2024004324
Submit Date: 07/23/2024
Emergency Meeting?: No
Additional Information From: Les Trobman General Counsel 101 E 15th Street, Room 618 Austin, TX 78701 512-425-4221
Agenda: PURCHASING FROM PEOPLE WITH DISABILITIES
ADVISORY COMMITTEE MEETING

2:00 p.m.
Wednesday, July 31, 2024
Texas Workforce Commission
Main Building
101 E. 15th Street, Room 151
Austin, Texas 78778


AGENDA

I. INTRODUCTIONS OF ADVISORY COMMITTEE MEMBERS AND STAFF

II. APPROVAL OF THE MINUTES FROM THE DECEMBER 18, 2023, PURCHASING FROM PEOPLE WITH DISABILITIES (PPD) ADVISORY COMMITTEE MEETING

III. DISCUSSION AND POSSIBLE ACTION REGARDING SUBCOMMITTEE'S RECOMMENDATION OF TARGETS FOR THE PPD PROGRAM PERFORMANCE MEASURES

IV. TWC PROGRAM UPDATE

V. WORKQUEST PROGRAM UPDATE

VI. PUBLIC COMMENT
 
Notes:
The Purchasing from People with Disabilities Advisory Committee Meeting may be accessed virtually at the following location. You will need to enter your name and email address to access the meeting.

https://zoom.us/j/97322929264

Those wishing to provide public comment virtually should contact Kelvin Moore at (512) 463-3244 before 5:00 pm on Tuesday, July 30, 2024, to obtain a registration form and additional information.

Persons with disabilities who plan to attend this meeting and who may need auxiliary aids, services, or special accommodations should contact Conference Planning and Meeting Services at (512) 463-6389 or conferenceplanning@twc.texas.gov at least two (2) working days prior to the meeting, so that appropriate arrangements can be made.

Persons with questions regarding the agenda content should contact Kelvin Moore, Office of Disability Employment Strategies, at (512) 463-3244.



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


Agency Name: Texas Commission on Environmental Quality
Date of Meeting: 07/31/2024
Time of Meeting: 09:30 AM(Local Time)
Committee:
Status: Active
Street Location: 101 E. 15th Street, Room 244
City Location: Austin
Meeting State: TX
TRD ID: 2024004295
Submit Date: 07/23/2024
Emergency Meeting?: No
Additional Information From: Georgia Carroll-Warren, 5122393300
Agenda: Part 2

LANDSCAPE IRRIGATOR INSTALLER ENFORCEMENT DEFAULT ORDER/ORDEN DE INCUMPLIMIENTO DE CUMPLIMIENTO DEL INSTALADOR DE RIEGO DE JARDINES
Item 20 Docket No. 2021-0734-LII-E.
Consideration of a Default Order assessing administrative penalties against and requiring certain actions of Patrick Gordon Snipes in Lubbock County; RN110821154; for landscape irrigation installation violations pursuant to Tex. Water Code chs. 7 and 37, Tex. Occ. Code ch. 1903, and the rules of the Texas Commission on Environmental Quality. (Cynthia Sirois, Katherine McKenzie)
Consideración de una Orden Acordada que evalúe las sanciones administrativas en contra y requiera ciertas acciones de Patrick Gordon Snipes en el condado de Lubbock; RN110821154; por violaciones de la instalación de riego de jardines de conformidad con el Código de Aguas de Texas caps. 7 y 37, el Código de Ocupación de Texas cap. 1903 y las reglas de la Comisión de Calidad Ambiental de Texas. (Cynthia Sirois, Katherine McKenzie)

MULTI-MEDIA ENFORCEMENT AGREED ORDERS/ÓRDENES ACORDADA DE APLICACIÓN MULTIMEDIA
Item 21 Docket No. 2022-0231-MLM-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Alberto Loredo dba Loredo Trucking in McLennan County; RN106581549; for water quality and petroleum storage tank violations pursuant to Tex. Water Code chs. 7 and 26 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Mark Gamble, Michael Parrish)
Consideración de una Orden Acordada que evalúe las sanciones administrativas y requiera ciertas cosas de Alberto Loredo, dba Loredo Trucking en el condado de McLennan; RN106581549; por violaciones de la calidad del agua y los tanques de almacenamiento de petróleo de conformidad con el Código de Agua de Texas caps. 7 y 26 y las reglas de la Comisión de Calidad Ambiental de Texas, incluyendo específicamente el 30 Tex. Admin. Cod. cap. 60. (Mark Gamble, Michael Parrish)

Item 22 Docket No. 2023-1266-MLM-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of J & S Materials, LLC in Bexar County; RN107695264; for aggregate production operation and water quality violations pursuant to Tex. Water Code chs. 7, 26, and 28A and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Harley Hobson, Michael Parrish)
Consideración de una Orden Acordada que evalúe las sanciones administrativas y requiera ciertas cosas de J & S Materials, LLC en el condado de Bexar; RN107695264; por violaciones de la operación de producción de agregados y la calidad del agua de conformidad con el Código de Agua de Texas caps. 7, 26 y 28A y las reglas de la Comisión de Calidad Ambiental de Texas, incluyendo específicamente el Código Administrativo de Texas 30 cap. 60. (Harley Hobson, Michael Parrish)

MUNICIPAL SOLID WASTE ENFORCEMENT DEFAULT ORDER/ ORDEN POR INCUMPLIMIENTO DE RESIDUOS SÓLIDOS MUNICIPALES
Item 23 Docket No. 2022-0971-MSW-E.
Consideration of a Default Order assessing administrative penalties against and requiring certain actions of Manuel Rogelio Estrada dba Estrada's Muffler and Welding in Tarrant County; RN102938024; for municipal solid waste violations pursuant to Tex. Water Code ch. 7, Tex. Health & Safety Code ch. 361, and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Jennifer Peltier, Katherine McKenzie)
Consideración de una Orden Acordada que evalúe las sanciones administrativas en contra y requiera ciertas acciones de Manuel Rogelio Estrada dba Estrada's Muffler and Welding en el condado de Tarrant; RN102938024; por violaciones de desechos sólidos municipales de conformidad con el Código de Agua de Texas cap. 7, el Código de Salud y Seguridad de Texas cap. 361 y las reglas de la Comisión de Calidad Ambiental de Texas, incluyendo específicamente el Código Administrativo de Texas 30 cap. 60. (Jennifer Peltier, Katherine McKenzie)

MUNICIPAL WASTEWATER DISCHARGE ENFORCEMENT AGREED ORDERS/ÓRDENES ACORDADAS DE CUMPLIMIENTO DE VERTIDO DE AGUAS RESIDUALES MUNICIPALES
Item 24 Docket No. 2022-0286-MWD-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of TA Operating LLC in Hill County; RN105137020; for water quality violations pursuant to Tex. Water Code chs. 7 and 26 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Sarah Castillo, Michael Parrish)
Consideración de una Orden Acordada que evalúe las sanciones administrativas y requiera ciertas cosas de TA Operating LLC en el condado de Hill; RN105137020; por violaciones de la calidad del agua de conformidad con el Código de Aguas de Texas caps. 7 y 26 y las reglas de la Comisión de Calidad Ambiental de Texas, incluyendo específicamente el 30 Tex. Admin. Cod. cap. 60. (Sarah Castillo, Michael Parrish)

Item 25 Docket No. 2022-0437-MWD-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Wilbarger Creek Municipal Utility District No. 2 in Travis County; RN102178811; for water quality violations pursuant to Tex. Water Code chs. 7 and 26 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Monica Larina, Michael Parrish)
Consideración de una Orden Acordada que evalúe las sanciones administrativas y requiera ciertas cosas de Wilbarger Creek Municipal Utility District No. 2 en el condado de Travis; RN102178811; por violaciones de la calidad del agua de conformidad con el Código de Aguas de Texas caps. 7 y 26 y las reglas de la Comisión de Calidad Ambiental de Texas, incluyendo específicamente el 30 Tex. Admin. Cod. cap. 60. (Mónica Larina, Michael Parrish)

Item 26 Docket No. 2022-0708-MWD-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of the City of Troy in Bell County; RN102844321; for water quality violations pursuant to Tex. Water Code chs. 7 and 26 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Kolby Farren, Michael Parrish)
Consideración de una Orden Acordada que evalúe las sanciones administrativas y requiera ciertas cosas de la ciudad de Troy en el condado de Bell; RN102844321; por violaciones de la calidad del agua de conformidad con el Código de Aguas de Texas caps. 7 y 26 y las reglas de la Comisión de Calidad Ambiental de Texas, incluyendo específicamente el 30 Tex. Admin. Cod. cap. 60. (Kolby Farren, Michael Parrish)

Item 27 Docket No. 2023-0701-MWD-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of LOVE'S TRAVEL STOPS & COUNTRY STORES, INC. and SUNNYLAND DEVELOPMENT, INC. in Smith County; RN110876042; for water quality violations pursuant to Tex. Water Code chs. 7 and 26 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Mistie Gonzales, Michael Parrish)
Consideración de una Orden Acordada que evalúe las sanciones administrativas y requiera ciertas cosas de LOVE'S TRAVEL STOPS & COUNTRY STORES, INC. y SUNNYLAND DEVELOPMENT, INC. en el condado de Smith; RN110876042; por violaciones de la calidad del agua de conformidad con el Código de Aguas de Texas caps. 7 y 26 y las reglas de la Comisión de Calidad Ambiental de Texas, incluyendo específicamente el 30 Tex. Admin. Cod. cap. 60. (Mistie Gonzales, Michael Parrish)

Item 28 Docket No. 2023-1504-MWD-E.
Consideration of an Agreed Order assessing administrative penalties against Cypress Hill Municipal Utility District No. 1 in Harris County; RN103102125; for water quality violations pursuant to Tex. Water Code chs. 7 and 26 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Madison Stringer, Michael Parrish)
Consideración de una Orden Acordada que evalúe las sanciones administrativas en contra de Cypress Hill Municipal Utility District No. 1 en el condado de Harris; RN103102125; por violaciones de la calidad del agua de conformidad con el Código de Aguas de Texas caps. 7 y 26 y las reglas de la Comisión de Calidad Ambiental de Texas, incluyendo específicamente el 30 Tex. Admin. Cod. cap. 60. (Madison Stringer, Michael Parrish)

Item 29 Docket No. 2023-1528-MWD-E.
Consideration of an Agreed Order assessing administrative penalties against Tina Lee Tilles in Harris County; RN101515740; for water quality violations pursuant to Tex. Water Code chs. 7 and 26 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Samantha Smith, Michael Parrish)
Consideración de una Orden Acordada que evalúe las sanciones administrativas en contra de Tina Lee Tilles en el condado de Harris; RN101515740; por violaciones de la calidad del agua de conformidad con el Código de Aguas de Texas caps. 7 y 26 y las reglas de la Comisión de Calidad Ambiental de Texas, incluyendo específicamente el 30 Tex. Admin. Cod. cap. 60. (Samantha Smith, Michael Parrish)

PETROLEUM STORAGE TANK ENFORCEMENT AGREED ORDERS/ ÓRDENES ACORDADAS DE CUMPLIMIENTO DE TANQUES DE ALMACENAMIENTO DE PETRÓLEO
Item 30 Docket No. 2021-0873-PST-E.
Consideration of an Agreed Order assessing administrative penalties against and requiring certain actions of ANITRIO, INC. dba Mr Discount in Ellis County; RN102276011; for petroleum storage tank violations pursuant to Tex. Water Code chs. 7 and 26, Tex. Health & Safety Code ch. 382 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Cynthia Sirois, Katherine McKenzie)
Consideración de una Orden Acordada que evalúe las sanciones administrativas en contra y requiera ciertas acciones de ANITRIO, INC. dba Mr Discount en el condado de Ellis; RN102276011; por violaciones de tanques de almacenamiento de petróleo de conformidad con el Código de Aguas de Texas caps. 7 y 26, el Código de Salud y Seguridad de Tex. cap. 382 y las reglas de la Comisión de Calidad Ambiental de Texas, incluyendo específicamente 30 Tex. Admin. Cod. cap. 60. (Cynthia Sirois, Katherine McKenzie)

Item 31 Docket No. 2022-0957-PST-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of DUKO OIL COMPANY, INC. in Rains County; RN101804938; for petroleum storage tank violations pursuant to Tex. Water Code chs. 7 and 26 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Lauren Little, Michael Parrish)
Consideración de una Orden Acordada que evalúe las sanciones administrativas y requiera ciertas cosas de DUKO OIL COMPANY, INC. en el condado de Rains; RN101804938; por violaciones de los tanques de almacenamiento de petróleo de conformidad con el Código de Aguas de Texas caps. 7 y 26 y las reglas de la Comisión de Calidad Ambiental de Texas, incluyendo específicamente el 30 Tex. Admin. Cod. cap. 60. (Lauren Little, Michael Parrish)

PETROLEUM STORAGE TANK ENFORCEMENT DEFAULT ORDER/ ORDEN POR DEFECTO DE APLICACIÓN DE TANQUES DE ALMACENAMIENTO DE PETRÓLEO
Item 32 Docket No. 2021-0212-PST-E.
Consideration of a Default Order assessing administrative penalties against and requiring certain actions of Benton Rainey in Delta County; RN102839560; for petroleum storage tank violations pursuant to TEX. WATER CODE chs. 7 and 26 and the rules of the Texas Commission on Environmental Quality, including specifically 30 TEX. ADMIN. CODE ch. 60. (David Keagle, Katherine McKenzie)
Consideración de una Orden Acordada que evalúe las sanciones administrativas en contra y requiera ciertas acciones de Benton Rainey en el condado de Delta; RN102839560; por violaciones de tanques de almacenamiento de petróleo de conformidad con TEX. CÓDIGO DE AGUA caps. 7 y 26 y las reglas de la Comisión de Calidad Ambiental de Texas, incluyendo específicamente 30 TEX. CÓDIGO DE ADMINISTRACIÓN cap. 60. (David Keagle, Katherine McKenzie)

PUBLIC WATER SYSTEM ENFORCEMENT AGREED ORDERS/ÓRDENES ACORDADAS PARA EL CUMPLIMIENTO DEL SISTEMA PÚBLICO DE AGUA
Item 33 Docket No. 2019-1329-PWS-E.
Consideration of an Agreed Order assessing administrative penalties against and requiring certain actions of THE AMERICAN LEGION, MISSING IN ACTION POST NO. 231, THE AMERICAN LEGION, DEPARTMENT OF TEXAS, POTTSBORO, TEXAS in Grayson County; RN110053949; for public drinking water violations pursuant to Tex. Health & Safety Code ch. 341 and the rules of the Texas Commission on Environmental Quality. (Jim Sallans, Katherine McKenzie)
Consideración de una Orden Acordada que evalúe las sanciones administrativas en contra y requiera ciertas acciones de THE AMERICAN LEGION, MISSING IN ACTION POST NO. 231, THE AMERICAN LEGION, DEPARTMENT OF TEXAS, POTTSBORO, TEXAS en el condado de Grayson; RN110053949; por violaciones del agua potable pública de conformidad con el Código de Salud y Seguridad de Texas cap. 341 y las reglas de la Comisión de Calidad Ambiental de Texas. (Jim Sallans, Katherine McKenzie)

Item 34 Docket No. 2021-0906-PWS-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of the City of Sonora in Sutton County; RN101384261; for public drinking water violations pursuant to Tex. Health & Safety Code ch. 341 and the rules of the Texas Commission on Environmental Quality. (Samantha Salas, Michael Parrish)
Consideración de una Orden Acordada que evalúe las sanciones administrativas y requiera ciertas cosas de Ciudad de Sonora en el condado de Sutton; RN101384261; por violaciones del agua potable pública de conformidad con el Código de Salud y Seguridad de Texas cap. 341 y las reglas de la Comisión de Calidad Ambiental de Texas. (Samantha Salas, Michael Parrish)

Item 35 Docket No. 2022-0747-PWS-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Red River Authority of Texas in Wilbarger County; RN101182350; for public drinking water violations pursuant to Tex. Health & Safety Code ch. 341 and the rules of the Texas Commission on Environmental Quality. (Ronica Rodriguez Scott, Michael Parrish)
Consideración de una Orden Acordada que evalúe las sanciones administrativas y requiera ciertas cosas de Red River Authority of Texas en el condado de Wilbarger; RN101182350; por violaciones del agua potable pública de conformidad con el Código de Salud y Seguridad de Texas cap. 341 y las reglas de la Comisión de Calidad Ambiental de Texas. (Ronica Rodríguez Scott, Michael Parrish)

Item 36 Docket No. 2022-1618-PWS-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Bell-Milam-Falls Water Supply Corporation in Bell County; RN101233922; for public drinking water violations pursuant to Tex. Health & Safety Code ch. 341 and the rules of the Texas Commission on Environmental Quality. (Samantha Salas, Michael Parrish)
Consideración de una Orden Acordada que evalúe las sanciones administrativas y requiera ciertas cosas de ell-Milam-Falls Water Supply Corporation en el condado de Bell; RN101233922; por violaciones del agua potable pública de conformidad con el Código de Salud y Seguridad de Texas cap. 341 y las reglas de la Comisión de Calidad Ambiental de Texas. (Samantha Salas, Michael Parrish)

Item 37 Docket No. 2022-1644-PWS-E.
Consideration of an Agreed Order assessing administrative penalties against 114TH Mobile Home Park, LLC in Lubbock County; RN102318094; for public drinking water violations pursuant to Tex. Health & Safety Code ch. 341 and the rules of the Texas Commission on Environmental Quality. (Ronica Rodriguez Scott, Michael Parrish)
Consideración de una Orden Acordada que evalúe las sanciones administrativas en contra de 114TH Mobile Home Park, LLC en el condado de Lubbock; RN102318094; por violaciones del agua potable pública de conformidad con el Código de Salud y Seguridad de Texas cap. 341 y las reglas de la Comisión de Calidad Ambiental de Texas. (Ronica Rodríguez Scott, Michael Parrish)

PUBLIC WATER SYSTEM ENFORCEMENT DEFAULT ORDER/ORDEN DE INCUMPLIMIENTO DE LA APLICACIÓN DEL SISTEMA PÚBLICO DE AGUA
Item 38 Docket No. 2022-0425-PWS-E.
Consideration of a Default Order assessing administrative penalties against and requiring certain actions of Carol Ann Norra dba Carol Norra Mobile Home Park in Harris County; RN101282572; for public drinking water violations pursuant to Tex. Water Code ch. 5, Tex. Health & Safety Code ch. 341, and the rules of the Texas Commission on Environmental Quality. (Casey Kurnath, Katherine McKenzie)
Consideración de una Orden Acordada que evalúe las sanciones administrativas en contra y requiera ciertas acciones de Carol Ann Norra dba Carol Norra Mobile Home Park en el condado de Harris; RN101282572; por violaciones del agua potable pública de conformidad con el Código de Agua de Texas cap. 5, el Código de Salud y Seguridad de Texas cap. 341 y las reglas de la Comisión de Calidad Ambiental de Texas. (Casey Kurnath, Katherine McKenzie)


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Agency Name: Texas Commission on Environmental Quality
Date of Meeting: 07/31/2024
Time of Meeting: 09:30 AM(Local Time)
Committee:
Status: Active
Street Location: 101 E. 15th Street, Room 244
City Location: Austin
Meeting State: TX
TRD ID: 2024004294
Submit Date: 07/23/2024
Emergency Meeting?: No
Additional Information From: Georgia Carroll-Warren, 5122393300
Agenda: Part 1

TCEQ COMMISSION MEETING
AGENDA
AGENDA DE LA REUNIÓN DE LA
COMISIÓN DE LA TCEQ
JULY/JULIO 31, 2024
9:30 A.M.

In person/En persona:
101 E. 15th Street - Texas Workforce Commission
Room 244

By Computer/Por computadora: https://www.gotomeeting.com/webinar/join-webinar
Webinar ID/Identificación de Seminario Web 784-783-819

By Telephone/Por teléfono (listen only/solo escuchar): (914) 614-3221
Access Code/Código de Acceso 552-216-819

Please note the new location of this meeting. Due to construction at TCEQ's campus directly impacting the TCEQ's agenda meeting room, this meeting will be held in Room 244 of the Texas Workforce Commission, located in the Capitol Complex, at 101 E. 15th Street, Austin, Texas. Important information about this agenda, including how to watch it online or listen to it by phone, how to register to speak, how to ask for special accommodations, how to obtain an interpreter for your presentation, and more is available in the General Information section.
Por favor, tenga en cuenta la nueva ubicación de esta reunión. Debido a que la construcción en el campus de TCEQ afecta directamente la sala de reuniones de la agenda de TCEQ, esta reunión se llevará a cabo en la Sala 244 de la Comisión de la Fuerza Laboral de Texas, ubicada en el Complejo del Capitolio, en 101 E. 15th Street, Austin, Texas. La información importante sobre esta agenda, que incluye cómo verla en línea o escucharla por teléfono, cómo registrarse para hablar, cómo solicitar acomodaciones especiales, cómo obtener un intérprete para su presentación, y más, está disponible en la sección Información General.

AGENDA ITEMS/ELEMENTOS DE LA AGENDA

PROPOSAL FOR DECISION/PROPUESTA DE DECISIÓN
Item 1 TCEQ Docket No. 2023-0844-MWD; SOAH Docket No. 582-23-23818.
Consideration of the Administrative Law Judge's Proposal for Decision and Order regarding the application of Highland Lakes Midlothian I, LLC for new Texas Pollutant Discharge Elimination System Permit No. WQ0015999001, to authorize discharge of treated domestic wastewater at a daily average flow not to exceed 2.76 million gallons per day in the final phase from a proposed wastewater treatment facility pursuant to rules of the Texas Commission on Environmental Quality and Texas Water Code Chapters 5 and 26. The proposed facility will be located approximately 2.7 miles southwest of the intersection of East Farm-to-Market Road 875 and Farm-to-Market Road 663, Ellis County, Texas. The Commission will also consider the permit application; timely public comments and the Executive Director's Response to Public Comments; the record; and timely related filings, exceptions, and replies. (Aubrey Pawelka)
Consideración de la Propuesta de Decisión y Orden del Juez de Derecho Administrativo con respecto a la solicitud de Highland Lakes Midlothian I, LLC para el nuevo Permiso No. WQ0015999001, autorizar la descarga de aguas residuales domésticas tratadas a un flujo promedio diario que no exceda los 2.76 millones de galones por día en la fase final de una instalación de tratamiento de aguas residuales propuesta de conformidad con las reglas de la Comisión de Calidad Ambiental de Texas y los Capítulos 5 y 26 del Código de Aguas de Texas. La instalación propuesta estará ubicada aproximadamente a 2.7 millas al suroeste de la intersección de East Farm-to-Market Road 875 y Farm-to-Market Road 663, en el condado de Ellis, Texas. La Comisión también considerará la solicitud de permiso; comentarios públicos oportunos y la respuesta del Director Ejecutivo a los comentarios públicos; el expediente; y las presentaciones, excepciones y respuestas relacionadas oportunas. (Aubrey Pawelka)

HEARING REQUEST/REQUEST FOR RECONSIDERATION/SOLICITUD DE AUDIENCIA/SOLICITUD DE RECONSIDERACIÓN
Item 2 Docket No. 2024-0673-MWD.
Consideration of the application by Bayou Side Partners Santa Fe, Ltd, for a new Texas Pollutant Discharge Elimination System Permit No. WQ0015944001, to authorize the discharge of treated domestic wastewater at a daily average flow not to exceed 75,000 gallons per day. The facility will be located at 13920 Country Side Street, Santa Fe, Galveston County, Texas. The Commission will also consider requests for hearing or reconsideration, related responses and replies, public comment, and the Executive Director's Response to Comments. (Aubrey Pawelka and Sonia Bhuiya)
Consideración de la solicitud de Bayou Side Partners Santa Fe, Ltd, para un nuevo Permiso No. WQ0015944001, autorizar la descarga de aguas residuales domésticas tratadas a un caudal promedio diario que no exceda los 75,000 galones por día. La instalación estará ubicada en 13920 Country Side Street, Santa Fe, Condado de Galveston, Texas. La Comisión también considerará las solicitudes de audiencia o reconsideración, las respuestas y respuestas relacionadas, los comentarios públicos y la Respuesta del Director Ejecutivo a los Comentarios. (Aubrey Pawelka y Sonia Bhuiya)

Item 3 Docket No. 2024-0672-DIS.
Consideration of a petition by Lund Farm Investment LLC (Petitioner) for the creation of Lund Farm Municipal Utility District (District) and granting of road powers. The Petitioner requests that the Commission create the District pursuant to Article XVI, Section 59, of the Texas Constitution; Chapters 49 and 54, Texas Water Code; and Chapter 293, Title 30 Texas Administrative Code. The proposed District would contain approximately 569.739 acres located within Bastrop and Travis Counties. A portion of the land to be included in the proposed District is within the extraterritorial jurisdiction of the City of Elgin. The Commission will also consider all timely filed hearing requests and related responses and replies. (Justin Taack, Harrison Cole Malley) (TCEQ Internal Control No. D-09262023-033).
Consideración de una petición de Lund Farm Investment LLC (Peticionario) para la creación del Distrito de Servicios Públicos Municipales de Lund Farm (Distrito) y la concesión de poderes viales. El peticionario solicita que la Comisión cree el Distrito de conformidad con el Artículo XVI, Sección 59, de la Constitución de Texas; Capítulos 49 y 54 del Código de Aguas de Texas; y el Capítulo 293, Título 30 del Código Administrativo de Texas. El Distrito propuesto contendría aproximadamente 569.739 acres ubicados dentro de los condados de Bastrop y Travis. Una parte de la tierra que se incluirá en el Distrito propuesto se encuentra dentro de la jurisdicción extraterritorial de la Ciudad de Elgin. La Comisión también considerará todas las solicitudes de audiencia presentadas oportunamente y las respuestas y respuestas relacionadas. (Justin Taack, Harrison Cole Malley) (Control Interno TCEQ Nº D-09262023-033).

AIR QUALITY ENFORCEMENT AGREED ORDERS/ÓRDENES ACORDADAS PARA EL CUMPLIMIENTO DE LA CALIDAD DEL AIRE
Item 4 Docket No. 2021-1267-AIR-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of INEOS OLIGOMERS USA LLC in Brazoria County; RN108783614; for air quality violations pursuant to Tex. Health & Safety Code ch. 382, Tex. Water Code ch. 7, and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Mackenzie Mehlmann, Michael Parrish)
Consideración de una Orden Acordada que evalúe las sanciones administrativas y requiera ciertas cosas de INEOS OLIGOMERS USA LLC en el condado de Brazoria; RN108783614; por violaciones de la calidad del aire de conformidad con el Código de Salud y Seguridad de Texas cap. 382, el Código de Agua de Texas cap. 7 y las reglas de la Comisión de Calidad Ambiental de Texas, incluyendo específicamente el Código Administrativo de Texas 30 cap. 60. (Mackenzie Mehlmann, Michael Parrish)

Item 5 Docket No. 2023-0696-AIR-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Enterprise Products Operating LLC in Harris County; RN102528197; for air quality violations pursuant to Tex. Health & Safety Code ch. 382, Tex. Water Code ch. 7, and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Johnnie Wu, Michael Parrish)
Consideración de una Orden Acordada que evalúe las sanciones administrativas y requiera ciertas cosas de Enterprise Products Operating LLC en el condado de Harris; RN102528197; por violaciones de la calidad del aire de conformidad con el Código de Salud y Seguridad de Texas cap. 382, el Código de Agua de Texas cap. 7 y las reglas de la Comisión de Calidad Ambiental de Texas, incluyendo específicamente el Código Administrativo de Texas 30 cap. 60. (Johnnie Wu, Michael Parrish)

Item 6 Docket No. 2023-0775-AIR-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Delaware Basin Midstream LLC in Reeves County; RN108748237; for air quality violations pursuant to Tex. Health & Safety Code ch. 382, Tex. Water Code ch. 7, and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Johnnie Wu, Michael Parrish)
Consideración de una Orden Acordada que evalúe las sanciones administrativas y requiera ciertas cosas de Delaware Basin Midstream LLC en el condado de Reeves; RN108748237; por violaciones de la calidad del aire de conformidad con el Código de Salud y Seguridad de Texas cap. 382, el Código de Agua de Texas cap. 7 y las reglas de la Comisión de Calidad Ambiental de Texas, incluyendo específicamente el Código Administrativo de Texas 30 cap. 60. (Johnnie Wu, Michael Parrish)

Item 7 Docket No. 2023-0797-AIR-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Topsoe, Inc. in Harris County; RN101211498; for air quality violations pursuant to Tex. Health & Safety Code ch. 382, Tex. Water Code ch. 7, and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Michael Wilkins, Michael Parrish)
Consideración de una Orden Acordada que evalúe las sanciones administrativas y requiera ciertas cosas de Topsoe, Inc. en el condado de Harris; RN101211498; por violaciones de la calidad del aire de conformidad con el Código de Salud y Seguridad de Texas cap. 382, el Código de Agua de Texas cap. 7 y las reglas de la Comisión de Calidad Ambiental de Texas, incluyendo específicamente el Código Administrativo de Texas 30 cap. 60. (Michael Wilkins, Michael Parrish)

Item 8 Docket No. 2023-0812-AIR-E.
Consideration of an Agreed Order assessing administrative penalties against ETC Texas Pipeline, Ltd. in Pecos County; RN100239698; for air quality violations pursuant to Tex. Health & Safety Code ch. 382, Tex. Water Code ch. 7, and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Desmond Martin, Michael Parrish)
Consideración de una Orden Acordada que evalúe las sanciones administrativas en contra de ETC Texas Pipeline, Ltd. en el condado de Pecos; RN100239698; por violaciones de la calidad del aire de conformidad con el Código de Salud y Seguridad de Texas cap. 382, el Código de Agua de Texas cap. 7 y las reglas de la Comisión de Calidad Ambiental de Texas, incluyendo específicamente el Código Administrativo de Texas 30 cap. 60. (Desmond Martin, Michael Parrish)

Item 9 Docket No. 2023-0865-AIR-E.
Consideration of an Agreed Order assessing administrative penalties against Evonik Active Oxygens, LLC in Harris County; RN100215417; for air quality violations pursuant to Tex. Health & Safety Code ch. 382, Tex. Water Code ch. 7, and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Yuliya Dunaway, Michael Parrish)
Consideración de una Orden Acordada que evalúe las sanciones administrativas en contra de Evonik Active Oxygens, LLC en el condado de Harris; RN100215417; por violaciones de la calidad del aire de conformidad con el Código de Salud y Seguridad de Texas cap. 382, el Código de Agua de Texas cap. 7 y las reglas de la Comisión de Calidad Ambiental de Texas, incluyendo específicamente el Código Administrativo de Texas 30 cap. 60. (Yuliya Dunaway, Michael Parrish)

Item 10 Docket No. 2023-0906-AIR-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of DCP Operating Company, LP in Ector County; RN107088759; for air quality violations pursuant to Tex. Health & Safety Code ch. 382, Tex. Water Code ch. 7, and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Yuliya Dunaway, Michael Parrish)
Consideración de una Orden Acordada que evalúe las sanciones administrativas y requiera ciertas cosas de DCP Operating Company, LP en el condado de Ector; RN107088759; por violaciones de la calidad del aire de conformidad con el Código de Salud y Seguridad de Texas cap. 382, el Código de Agua de Texas cap. 7 y las reglas de la Comisión de Calidad Ambiental de Texas, incluyendo específicamente el Código Administrativo de Texas 30 cap. 60. (Yuliya Dunaway, Michael Parrish)

Item 11 Docket No. 2023-1085-AIR-E.
Consideration of an Agreed Order assessing administrative penalties against Capital Star Oil and Gas, Inc. in Lavaca County; RN100218833; for air quality violations pursuant to Tex. Health & Safety Code ch. 382, Tex. Water Code ch. 7, and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Desmond Martin, Michael Parrish)
Consideración de una Orden Acordada que evalúe las sanciones administrativas en contra de Capital Star Oil and Gas, Inc. en el condado de Lavaca; RN100218833; por violaciones de la calidad del aire de conformidad con el Código de Salud y Seguridad de Texas cap. 382, el Código de Agua de Texas cap. 7 y las reglas de la Comisión de Calidad Ambiental de Texas, incluyendo específicamente el Código Administrativo de Texas 30 cap. 60. (Desmond Martin, Michael Parrish)

Item 12 Docket No. 2023-1627-AIR-E.
Consideration of an Agreed Order assessing administrative penalties against Norbord Texas (Nacogdoches) Inc. in Nacogdoches County; RN100543040; for air quality violations pursuant to Tex. Health & Safety Code ch. 382, Tex. Water Code ch. 7, and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Caleb Martin, Michael Parrish)
Consideración de una Orden Acordada que evalúe las sanciones administrativas en contra de Norbord Texas (Nacogdoches), Inc. en el condado de Nacogdoches; RN100543040; por violaciones de la calidad del aire de conformidad con el Código de Salud y Seguridad de Texas cap. 382, el Código de Agua de Texas cap. 7 y las reglas de la Comisión de Calidad Ambiental de Texas, incluyendo específicamente el Código Administrativo de Texas 30 cap. 60. (Caleb Martin, Michael Parrish)

Item 13 Docket No. 2024-0455-AIR-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Ameresco Dallas LLC in Dallas County; RN105690853; for air quality violations pursuant to Tex. Health & Safety Code ch. 382, Tex. Water Code ch. 7, and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Trenton White, Michael Parrish)
Consideración de una Orden Acordada que evalúe las sanciones administrativas y requiera ciertas cosas de Ameresco Dallas LLC en el condado de Dallas; RN105690853; por violaciones de la calidad del aire de conformidad con el Código de Salud y Seguridad de Texas cap. 382, el Código de Agua de Texas cap. 7 y las reglas de la Comisión de Calidad Ambiental de Texas, incluyendo específicamente el Código Administrativo de Texas 30 cap. 60. (Trenton White, Michael Parrish)

AIR QUALITY ENFORCEMENT DEFAULT ORDER/ORDEN POR DEFECTO DE APLICACIÓN DE LA CALIDAD DEL AIRE
Item 14 Docket No. 2020-1336-AIR-E.
Consideration of a Default Order assessing administrative penalties against and requiring certain actions of Kenneth Fox Supply Company in Hidalgo County; RN100620954; for air quality violations pursuant to Tex. Water Code ch. 7, Tex. Health & Safety Code ch. 382, and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (David Keagle, Katherine McKenzie)
Consideración de una Orden Acordada que evalúe las sanciones administrativas en contra y requiera ciertas acciones de Kenneth Fox Supply Company en el condado de Hidalgo; RN100620954; por violaciones de la calidad del aire de conformidad con el Código de Agua de Texas cap. 7, el Código de Salud y Seguridad de Texas cap. 382 y las reglas de la Comisión de Calidad Ambiental de Texas, incluido específicamente el Código Administrativo de Texas 30 cap. 60. (David Keagle, Katherine McKenzie)

EDWARDS AQUIFER ENFORCEMENT AGREED ORDER/ORDEN ACORDADA DE LA APPLICACION DEL ACUIFERO EDWARDS
Item 15 Docket No. 2023-1744-EAQ-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of 360 Comal Storage, LLC in Comal County; RN111774238; for Edwards Aquifer violations pursuant to Tex. Water Code chs. 7 and 26 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Megan Crinklaw, Michael Parrish)
Consideración de una Orden Acordada que evalúe las sanciones administrativas y requiera ciertas cosas de 360 Comal Storage, LLC en el condado de Comal; RN111774238; por violaciones del Acuífero Edwards de conformidad con el Código de Aguas de Texas caps. 7 y 26 y las reglas de la Comisión de Calidad Ambiental de Texas, incluyendo específicamente 30 Tex. Admin. Cod. cap. 60. (Megan Crinklaw, Michael Parrish)

INDUSTRIAL WASTEWATER DISCHARGE ENFORCEMENT AGREED ORDERS/ÓRDENES ACORDADAS DE CUMPLIMIENTO DE VERTIDO DE AGUAS RESIDUALES INDUSTRIALES
Item 16 Docket No. 2021-1517-IWD-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Clean Harbors Deer Park, LLC in Harris County; RN102184173; for water quality violations pursuant to Tex. Water Code chs. 7 and 26 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Sarah Castillo, Michael Parrish)
Consideración de una Orden Acordada que evalúe las sanciones administrativas y requiera ciertas cosas de Clean Harbors Deer Park, LLC en el condado de Harris; RN102184173; por violaciones de la calidad del agua de conformidad con el Código de Aguas de Texas caps. 7 y 26 y las reglas de la Comisión de Calidad Ambiental de Texas, incluyendo específicamente el 30 Tex. Admin. Cod. cap. 60. (Sarah Castillo, Michael Parrish)

Item 17 Docket No. 2021-1630-IWD-E.
Consideration of an Agreed Order assessing administrative penalties against Nucor Steel Longview LLC in Gregg County; RN109401026; for water quality violations pursuant to Tex. Water Code chs. 7 and 26 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Taylor Williamson, Michael Parrish)
Consideración de una Orden Acordada que evalúe las sanciones administrativas en contra de Nucor Steel Longview LLC en el condado de Gregg; RN109401026; por violaciones de la calidad del agua de conformidad con el Código de Aguas de Texas caps. 7 y 26 y las reglas de la Comisión de Calidad Ambiental de Texas, incluyendo específicamente el 30 Tex. Admin. Cod. cap. 60. (Taylor Williamson, Michael Parrish)

Item 18 Docket No. 2023-0572-IWD-E.
Consideration of an Agreed Order assessing administrative penalties against Vopak Logistics Services USA Inc. in Harris County; RN100223007; for water quality violations pursuant to Tex. Water Code chs. 7 and 26 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Mistie Gonzales, Michael Parrish)
Consideración de una Orden Acordada que evalúe las sanciones administrativas en contra de Vopak Logistics Services USA Inc. en el condado de Harris; RN100223007; por violaciones de la calidad del agua de conformidad con el Código de Aguas de Texas caps. 7 y 26 y las reglas de la Comisión de Calidad Ambiental de Texas, incluyendo específicamente el 30 Tex. Admin. Code cap. 60. (Mistie Gonzales, Michael Parrish)

Item 19 Docket No. 2023-0632-IWD-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Energy Transfer GC NGL Fractionators LLC in Chambers County; RN107858045; for water quality violations pursuant to Tex. Water Code chs. 7 and 26 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Harley Hobson, Michael Parrish)
Consideración de una Orden Acordada que evalúe las sanciones administrativas y requiera ciertas cosas de Energy Transfer GC NGL Fractionators LLC en el condado de Chambers; RN107858045; por violaciones de la calidad del agua de conformidad con el Código de Aguas de Texas caps. 7 y 26 y las reglas de la Comisión de Calidad Ambiental de Texas, incluyendo específicamente el 30 Tex. Admin. Cod. cap. 60. (Harley Hobson, Michael Parrish)


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Agency Name: Texas Commission on Environmental Quality
Date of Meeting: 07/31/2024
Time of Meeting: 09:30 AM(Local Time)
Committee:
Status: Active
Street Location: 101 E. 15th Street, Room 244
City Location: Austin
Meeting State: TX
TRD ID: 2024004296
Submit Date: 07/23/2024
Emergency Meeting?: No
Additional Information From: Georgia Carroll-Warren, 5122393300
Agenda: Part 3

WATER QUALITY ENFORCEMENT AGREED ORDERS/ÓRDENES ACORDADAS PARA EL CUMPLIMIENTO DE LA CALIDAD DEL AGUA
Item 39 Docket No. 2022-0623-WQ-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of J. F. Presley Oil Company in Upshur County; RN111488813; for water quality violations pursuant to Tex. Water Code chs. 7 and 26 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Kolby Farren, Michael Parrish)
Consideración de una Orden Acordada que evalúe las sanciones administrativas y requiera ciertas cosas de J. F. Presley Oil Company en el condado de Upshur; RN111488813; por violaciones de la calidad del agua de conformidad con el Código de Aguas de Texas caps. 7 y 26 y las reglas de la Comisión de Calidad Ambiental de Texas, incluyendo específicamente el 30 Tex. Admin. Cod. cap. 60. (Kolby Farren, Michael Parrish)

Item 40 Docket No. 2022-0938-WQ-E.
Consideration of an Agreed Order assessing administrative penalties against RIGHT-WAY SAND CO. in Harris County; RN107949745; for aggregate production operation and water quality violations pursuant to Tex. Water Code chs. 7, 26, and 28A and the rules of the Texas Commission on Environmental Quality. (Madison Stringer, Michael Parrish)
Consideración de una Orden Acordada que evalúe las sanciones administrativas en contra de RIGHT-WAY SAND CO. en el condado de Harris; RN107949745; por violaciones de la operación de producción de agregados y la calidad del agua de conformidad con el Código de Aguas de Texas caps. 7, 26 y 28A y las reglas de la Comisión de Calidad Ambiental de Texas. (Madison Stringer, Michael Parrish)

Item 41 Docket No. 2023-0730-WQ-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of T RYAN INC in Dallas County; RN111597035; for water quality violations pursuant to Tex. Water Code chs. 7 and 26 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Monica Larina, Michael Parrish)
Consideración de una Orden Acordada que evalúe las sanciones administrativas y requiera ciertas cosas de T RYAN INC en el condado de Dallas; RN111597035; por violaciones de la calidad del agua de conformidad con el Código de Aguas de Texas caps. 7 y 26 y las reglas de la Comisión de Calidad Ambiental de Texas, incluyendo específicamente el 30 Tex. Admin. Cod. cap. 60. (Mónica Larina, Michael Parrish)

Item 42 Docket No. 2023-1021-WQ-E.
Consideration of an Agreed Order assessing administrative penalties against Raymundo Gonzalez in Jim Wells County; RN109662239; for aggregate production operation violations pursuant to Tex. Water Code chs. 7 and 28A and the rules of the Texas Commission on Environmental Quality. (Monica Larina, Michael Parrish)
Consideración de una Orden Acordada que evalúe las sanciones administrativas en contra de Raymundo González en el condado de Jim Wells; RN109662239; por violaciones de operaciones de producción de agregados de conformidad con el Código de Aguas de Texas caps. 7 y 28A y las reglas de la Comisión de Calidad Ambiental de Texas. (Mónica Larina, Michael Parrish)

Item 43 Docket No. 2023-1096-WQ-E.
Consideration of an Agreed Order assessing administrative penalties against Shumard Corporation in Tarrant County; RN101340818; for water quality violations pursuant to Tex. Water Code chs. 7 and 26 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Madison Stringer, Michael Parrish)
Consideración de una Orden Acordada que evalúe las sanciones administrativas en contra de Shumard Corporation en el condado de Tarrant; RN101340818; por violaciones de la calidad del agua de conformidad con el Código de Aguas de Texas caps. 7 y 26 y las reglas de la Comisión de Calidad Ambiental de Texas, incluyendo específicamente el 30 Tex. Admin. Cod. cap. 60. (Madison Stringer, Michael Parrish)

Item 44 Docket No. 2023-1489-WQ-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of TBC - The Boring Company in Bastrop County; RN111473534; for water quality violations pursuant to Tex. Water Code chs. 7 and 26 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Arti Patel, Michael Parrish)
Consideración de una Orden Acordada que evalúe las sanciones administrativas y requiera ciertas cosas de TBC - The Boring Company en el condado de Bastrop; RN111473534; por violaciones de la calidad del agua de conformidad con el Código de Aguas de Texas caps. 7 y 26 y las reglas de la Comisión de Calidad Ambiental de Texas, incluyendo específicamente el 30 Tex. Admin. Cod. cap. 60. (Arti Patel, Michael Parrish)

Item 45 Docket No. 2024-0148-WQ-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of JOE FUNK CONSTRUCTION, INC. in Wise County; RN111759734; for water quality violations pursuant to Tex. Water Code chs. 7 and 26 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Monica Larina, Michael Parrish)
Consideración de una Orden Acordada que evalúe las sanciones administrativas y requiera ciertas cosas de JOE FUNK CONSTRUCTION, INC. en el condado de Wise; RN111759734; por violaciones de la calidad del agua de conformidad con el Código de Aguas de Texas caps. 7 y 26 y las reglas de la Comisión de Calidad Ambiental de Texas, incluyendo específicamente el 30 Tex. Admin. Cod. cap. 60. (Mónica Larina, Michael Parrish)

WATER RIGHTS ENFORCEMENT AGREED ORDER/ORDEN ACORDADA PARA EL CUMPLIMIENTO DE LOS DERECHOS DE AGUA
Item 46 Docket No. 2024-0426-WR-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Lee Denena in Robertson County; RN111799888; for water rights violations pursuant to Tex. Water Code ch. 11 and the rules of the Texas Commission on Environmental Quality. (Mark Gamble, Michael Parrish)
Consideración de una Orden Acordada que evalúe las sanciones administrativas y requiera ciertas cosas de Lee Denena en el condado de Robertson; RN111799888; por violaciones de los derechos de agua de conformidad con el Código de Aguas de Texas cap. 11 y las reglas de la Comisión de Calidad Ambiental de Texas. (Mark Gamble, Michael Parrish)

MONTHLY ENFORCEMENT REPORT/INFORME MENSUAL DE CUMPLIMIENTO
Item 47 Docket No. 2024-0070-MIS.
Consideration of the Texas Commission on Environmental Quality Monthly Enforcement Report, submitted for discussion in accordance with Texas Water Code § 7.003. (Amy Settemeyer, Michael Parrish)
Consideración del Informe Mensual de Ejecución de la Comisión de Calidad Ambiental de Texas, presentado para discusión de acuerdo con el Código de Aguas de Texas § 7.003. (Amy Settemeyer, Michael Parrish)

RULE MATTERS/CUESTIONES NORMATIVAS
Item 48 Docket No. 2024-0837-RUL.
Consideration for publication of, and hearing on, proposed amendments to 30 TAC Chapter 350, Texas Risk Reduction Program (TRRP) rule, Subchapter D, Development of Protective Concentration Levels, Section 350.76, Approaches for Specific Chemicals of Concern to Determine Human Health Protective Concentration Levels. The proposed rulemaking would update the chemical-specific approaches used for developing and demonstrating attainment of the critical human health protective concentration levels (PCLs) for dioxins/furans and dioxin-like polychlorinated biphenyls (PCBs) contained in Section 350.76. (Scott Settemeyer, Michael Martinez) (Rule Project No. 2024-023-350-WS)
Consideración para la publicación y audiencia de las enmiendas propuestas al Capítulo 350 del TAC, regla del Programa de Reducción de Riesgos de Texas (TRRP), Subcapítulo D, Desarrollo de Niveles de Concentración Protectora, Sección 350.76, Enfoques para Productos Químicos Específicos de Interés para Determinar los Niveles de Concentración Protectora para la Salud Humana. La reglamentación propuesta actualizaría los enfoques específicos de productos químicos utilizados para desarrollar y demostrar el logro de los niveles críticos de concentración protectora para la salud humana (PCL) para dioxinas/furanos y bifenilos policlorados (PCB) similares a las dioxinas contenidos en la Sección 350.76. (Scott Settemeyer, Michael Martínez) (Proyecto de Norma No. 2024-023-350-WS)

Item 49 Docket No. 2024-0550-RUL.
Consideration for publication of, and hearing on, proposed amendments to Sections 290.38, 290.45, and 290.46 of 30 TAC Chapter 290, Public Drinking Water and Sections 291.143 and 291.161 of 30 TAC Chapter 291, Utility Regulations. The proposed rulemaking would amend 30 TAC Section 291.143 by changing the term for an emergency order appointing a temporary utility manager from a maximum of 180 days to no more than 360 days. The proposed rulemaking also includes the basis for renewing the emergency order under TWC, Section 13.4132. The proposed rulemaking would also amend 30 TAC Sections 290.46(w) and 290.46(w)(6), by adding requirements of notification by a nonindustrial public water supply system of an unplanned condition that causes a system outage, issuance of boil water notice, or other types of drinking water advisories. Additionally, the proposed rulemaking would amend 30 TAC Section 290.38(3)(B)(ii) and 30 TAC Chapter Section 291.161(1)(B)(ii) by revising the definition of " affected utility " with the new population of 800,000. Finally, the proposed rulemaking would amend 30 TAC Sections 290.38(18), and 290.45(j) to establish both a connection equivalency value and an alternative recreational vehicle park connection equivalency value used to determine the connection count for recreational vehicle parks that are retail customers of public water systems. (Rheaa Miller, Ruth Takeda) (Rule Project No. 2024-015-290-OW)
Consideración para la publicación y audiencia sobre las enmiendas propuestas a las Secciones 290.38, 290.45 y 290.46 del Capítulo 290 del 30 TAC, Agua potable pública y las Secciones 291.143 y 291.161 del Capítulo 291 del 30 TAC, Reglamentos de servicios públicos. La reglamentación propuesta enmendaría la Sección 291.143 de 30 TAC al cambiar el plazo para una orden de emergencia que designa a un administrador de servicios públicos temporal de un máximo de 180 días a no más de 360 días. La reglamentación propuesta también incluye la base para renovar la orden de emergencia según la Sección 13.4132 de la TWC. La reglamentación propuesta también enmendaría 30 Secciones 290.46(w) y 290.46(w)(6) del TAC, agregando requisitos de notificación por parte de un sistema público no industrial de suministro de agua de una condición no planificada que cause una interrupción del sistema, emisión de un aviso de hervir el agua, u otros tipos de avisos sobre agua potable. Además, la reglamentación propuesta enmendaría la Sección 290.38(3)(B)(ii) del 30 TAC y la Sección 291.161(1)(B)(ii) del Capítulo 30 del TAC al revisar la definición de " servicio público afectado " con la nueva población de 800,000. Finalmente, la reglamentación propuesta enmendaría 30 Secciones 290.38(18) y 290.45(j) del TAC para establecer tanto un valor de equivalencia de conexión como un valor de equivalencia de conexión de parque de vehículos recreativos alternativo utilizado para determinar el recuento de conexiones para parques de vehículos recreativos que son clientes minoristas. de los sistemas públicos de agua. (Rheaa Miller, Ruth Takeda) (Proyecto de regla No. 2024-015-290-OW)

QUADRENNIEAL RULE REVIEWS/REVISIONES DE LAS REGLAS CUADRENALES
Item 50 Docket No. 2022-1601-MIS.
Consideration for the adoption of the rules review and readoption of 30 TAC Chapter 217, Design Criteria for Domestic Wastewater Systems. This review is in accordance with Texas Government Code, Section 2001.039, which requires state agencies to review and consider for readoption each of their rules every four years. The proposal was published in the November 24, 2023, issue of the Texas Register (48 TexReg 6922). (Shannon Gibson, Kathy J. Humphreys) (Non-Rule Project No. 2023-013-217-OW)
Consideración para la adopción de la opción de revisión y lectura de reglas del 30 TAC Capítulo 217, Criterios de diseño para sistemas de aguas residuales domésticas. Esta revisión está de acuerdo con el Código de Gobierno de Texas, Sección 2001.039, que requiere que las agencias estatales revisen y consideren para su readopción cada una de sus reglas cada cuatro años. La propuesta se publicó en la edición del 24 de noviembre de 2023 del Registro de Texas (48 TexReg 6922). (Shannon Gibson, Kathy J. Humphreys) (Proyecto sin reglas No. 2023-013-217-OW)

Item 51 Docket No. 2022-1726-MIS.
Consideration for the adoption of the rules review and readoption of 30 TAC Chapter 222, Subsurface Area Drip Dispersal Systems. This review is in accordance with Texas Government Code, Section 2001.039, which requires state agencies to review and consider for readoption each of their rules every four years. The proposal was published in the November 24, 2023, issue of the Texas Register (Vol. 48 TexReg page 6922). (Shannon Gibson, Harrison Cole Malley) (Non-Rule Project No. 2023-042-222-OW)
Consideración para la adopción de la opción de revisión y lectura de reglas de 30 TAC Capítulo 222, Sistemas de dispersión por goteo en el subsuelo. Esta revisión está de acuerdo con el Código de Gobierno de Texas, Sección 2001.039, que requiere que las agencias estatales revisen y consideren la opción de lectura de cada una de sus reglas cada cuatro años. La propuesta se publicó en la edición del 24 de noviembre de 2023 del Registro de Texas (Vol. 48 TexReg página 6922). (Shannon Gibson, Harrison Cole Malley) (Proyecto sin reglas No. 2023-042-222-OW)

Item 52 Docket No. 2023-0037-MIS.
Consideration for the adoption of the rules review and readoption of 30 TAC Chapter 324, Used Oil Standards. This review is in accordance with Texas Government Code, Section 2001.039, which requires state agencies to review and consider for readoption each of their rules every four years. The proposal was published in the May 3, 2024, issue of the Texas Register (49 TexReg 3022). (Rebecca Moore, Don Redmond) (Non-Rule Project No. 2023-067-324-WS)
Consideración para la adopción de la opción de revisión y lectura de reglas del 30 TAC Capítulo 324, Estándares de Aceites Usados. Esta revisión está de acuerdo con el Código de Gobierno de Texas, Sección 2001.039, que requiere que las agencias estatales revisen y consideren para su readopción cada una de sus reglas cada cuatro años. La propuesta se publicó en la edición del 3 de mayo de 2024 del Registro de Texas (49 TexReg 3022). (Rebecca Moore, Don Redmond) (Proyecto sin reglas No. 2023-067-324-WS)

EXECUTIVE MEETING/REUNIÓN EJECUTIVA
Item 53 Docket No. 2024-0001-EXE.
The Commission will conduct a closed meeting to receive legal advice from its attorney(s) and will discuss pending or contemplated litigation, and/or settlement offers, as permitted by Section 551.071 of the Texas Open Meetings Act, Chapter 551 of the Texas Government Code. The Commission may also meet in open meeting to take action on this matter as required by Section 551.102 of the Texas Open Meetings Act, Chapter 551 of the Texas Government Code.
La Comisión llevará a cabo una reunión privada para recibir asesoramiento legal de su(s) abogado(s) y discutirá litigios pendientes o contemplados, y/u ofertas de acuerdo, según lo permitido por la Sección 551.071 de la Ley de Reuniones Abiertas de Texas, Capítulo 551 del Código de Gobierno de Texas. La Comisión también puede reunirse en reunión abierta para tomar medidas sobre este asunto según lo requerido por la Sección 551.102 de la Ley de Reuniones Abiertas de Texas, Capítulo 551 del Código de Gobierno de Texas.

Item 54 Docket No. 2024-0002-EXE.
The Commission will conduct a closed meeting to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of the Commission's Executive Director, General Counsel, Chief Clerk, Public Interest Counsel, or Chief Auditor as permitted by Section 551.074 of the Texas Open Meetings Act, Chapter 551 of the Texas Government Code. The Commission may also meet in open meeting to take action on this matter as required by Section 551.102 of the Texas Open Meetings Act, Chapter 551 of the Texas Government Code.
La Comisión llevará a cabo una reunión privada para deliberar sobre el nombramiento, empleo, evaluación, reasignación, deberes, disciplina o despido del Director Ejecutivo, Asesor General, Secretario Oficial, Asesor de Interés Público o Auditor Oficial de la Comisión, según lo permitido por la Sección 551.074 de la Ley de Reuniones Abiertas de Texas, Capítulo 551 del Código de Gobierno de Texas. La Comisión también puede reunirse en reunión abierta para tomar medidas sobre este asunto según lo requerido por la Sección 551.102 de la Ley de Reuniones Abiertas de Texas, Capítulo 551 del Código de Gobierno de Texas.

Item 55 Docket No. 2024-0003-EXE.
The Commission will conduct a closed meeting to discuss the employment, evaluation, reassignment, duties, discipline or dismissal of a specific Commission employee(s) as permitted by Section 551.074 of the Texas Open Meetings Act, Chapter 551 of the Texas Government Code. The Commission may also meet in open meeting to take action on this matter as required by Section 551.102 of the Texas Open Meetings Act, Chapter 551 of the Texas Government Code.
La Comisión llevará a cabo una reunión privada para discutir el empleo, la evaluación, la reasignación, los deberes, la disciplina o el despido de un empleado específico de la Comisión según lo permitido por la Sección 551.074 de la Ley de Reuniones Abiertas de Texas, Capítulo 551 del Código de Gobierno de Texas. La Comisión también puede reunirse en reunión abierta para tomar medidas sobre este asunto según lo requerido por la Sección 551.102 de la Ley de Reuniones Abiertas de Texas, Capítulo 551 del Código de Gobierno de Texas.

Item 56 Docket No. 2024-0004-EXE.
The Commission will conduct a closed meeting to discuss their duties, roles, and responsibilities as Commissioners of the TCEQ pursuant to Section 551.074 of the Texas Open Meetings Act, Chapter 551 of the Texas Government Code. The Commission may also meet in open meeting to take action on this matter as required by Section 551.102 of the Texas Open Meetings Act, Chapter 551 of the Texas Government Code.
La Comisión llevará a cabo una reunión privada para discutir sus deberes, roles y responsabilidades como Comisionados de la TCEQ de conformidad con la Sección 551.074 de la Ley de Reuniones Abiertas de Texas, Capítulo 551 del Código de Gobierno de Texas. La Comisión también puede reunirse en reunión abierta para tomar medidas sobre este asunto según lo requerido por la Sección 551.102 de la Ley de Reuniones Abiertas de Texas, Capítulo 551 del Código de Gobierno de Texas.

GENERAL INFORMATION/LA INFORMACIÓN GENERAL

How to watch or listen to the meeting
Members of the public may listen to the meeting telephonically by calling, toll-free, (914) 614-3221 and entering Access Code 552-216-819. The public may also view live TCEQ meetings on the TCEQ YouTube Channel at no cost at: https://www.tceq.texas.gov/agency/decisions/agendas/webcasts.html.
Cómo ver o escuchar la reunion
Los miembros del público pueden escuchar la reunión por teléfono llamando sin cargo al (914) 614-3221 e ingresando el código de acceso 552-216-819. El público también puede ver las reuniones de la TCEQ en vivo en el canal de YouTube de la TCEQ sin costo en: https://www.tceq.texas.gov/agency/decisions/agendas/webcasts.html.

How to register and to address the Commission at the meeting
Members of the public who would like to address the Commission on an item for which the Commission is accepting comment, must register as indicated below and access the meeting via webcast by navigating to: https://www.gotomeeting.com/webinar/join-webinar and entering Webinar ID 784-783-819. Those without internet access may call (512) 239-3300 before the meeting begins for assistance in accessing the meeting telephonically.
To register, you may provide information via the Public Participation Form. If you have challenges with the Public Participation Form, you may call (512) 239-3300 or email agenda@tceq.texas.gov and provide the following information: 1. Agenda item number; 2. Name; 3. Affiliation; 4. Address; 5. Phone number; 6. Whom you represent (self or company/client); and 7. Whether you wish to address the Commission, are available for questions from the Commission, or would like to be noted as present for the record.
Registration for Agenda will conclude at 9:30 a.m. Late registration could result in your missing the opportunity to comment on your item. Please note that the Commissioners may discuss or consider posted items in an order other than the order posted.
Cómo registrarse y dirigirse a la Comisión en la reunion
Los miembros del público que deseen dirigirse a la Comisión sobre un tema sobre el cual la Comisión está aceptando comentarios, deben registrarse como se indica a continuación y acceder a la reunión a través de un webcast navegando a: https://www.gotomeeting.com/webinar/join-webinar e ingresando el ID del seminario web 784-783-819. Aquellos sin acceso a Internet pueden llamar al (512) 239-3300 antes de que comience la reunión para recibir ayuda para acceder a la reunión por teléfono.
Para registrarse, puede proporcionar información a través del Formulario de participación pública. Si tiene problemas con el Formulario de participación pública, puede llamar al (512) 239-3300 o enviar un correo electrónico a agenda@tceq.texas.gov y proporcionar la siguiente información: 1. Número de artículo de la agenda; 2. Nombre; 3. Afiliación; 4. Dirección; 5. Número de teléfono; 6. a quién representa (usted mismo o empresa / cliente); y 7. si desea dirigirse a la Comisión, si está disponible para las preguntas de la Comisión o si desea que se le anote como presente para que conste en acta.
El registro para la Agenda concluirá a las 9:30 a.m. El registro tardío podría resultar en que pierda la oportunidad de comentar sobre su artículo. Tenga en cuenta que los Comisionados pueden discutir o considerar los artículos publicados en un orden diferente al pedido publicado.

How to ask for accommodations
Persons with disabilities who may plan to attend the TCEQ Agenda and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print, or braille are requested to contact the Office of the Chief Clerk at (512) 239-3300 at least five (5) work days prior to the Agenda, so that appropriate arrangements can be made.
Cómo solicitar adaptaciones
Se solicita a las personas con discapacidades que planeen asistir a la Agenda de la TCEQ y que puedan necesitar ayudas o servicios auxiliares, como intérpretes para personas sordas o con problemas de audición, lectores, letra grande o braille, que se comuniquen con la Oficina del Secretario en Jefe al (512) 239-3300 al menos cinco (5) días hábiles antes de la agenda, para que se puedan hacer los arreglos apropiados.

How to ask for an interpreter
Persons who desire the assistance of an interpreter in conjunction with their oral presentation at this TCEQ Agenda are requested to contact the Office of Chief Clerk at (512) 239-3300 at least five (5) work days prior to the Agenda so that appropriate arrangements may be made.
Cómo pedir un intérprete
Se solicita a las personas que deseen la asistencia de un intérprete junto con su presentación oral en esta Agenda de la TCEQ que se comuniquen con la Oficina del Secretario en Jefe al (512) 239-3300 al menos cinco (5) días hábiles antes de la Agenda para que los arreglos apropiados puede hacerse.

Handguns Prohibited
Section 46.035 of the Texas Penal Code prohibits handgun licensees from carrying their handguns at government meetings such as this one. The prohibition applies to both concealed carry and open carry handgun licensees.
Prohibidas las pistolas
La sección 46.035 del Código Penal de Texas prohíbe a los titulares de licencias de armas de fuego portar sus armas en reuniones gubernamentales como esta. La prohibición se aplica tanto a los titulares de licencias de portar armas ocultas como abiertas.


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Agency Name: Texas Groundwater Protection Committee
Date of Meeting: 07/31/2024
Time of Meeting: 01:30 PM(Local Time)
Committee: TEXAS GROUNDWATER PROTECTION COMMITTEE (TGPC)
Status: Active
Street Location: Registration information for the videoconference and links to the meeting handouts can be found on the TGPC website at https://tgpc.texas.gov/meetings/#2.
City Location: Austin
Meeting State: TX
TRD ID: 2024004175
Submit Date: 07/17/2024
Emergency Meeting?: No
Additional Information From: Kathy McCormack (512)239-3975 or Kelly Mills (512)239-4512
Agenda: Registration information for the videoconference and links to the meeting handouts can be found on the TGPC website at https://tgpc.texas.gov/meetings/#2.

I. Pre-Meeting Reminders

II. Call to Order and Introductions

III. Subcommittee Reports
- Groundwater Issues
- Public Outreach and Education
- Legislative Report

IV. Presentation

- None

V. Business Discussion and Possible Action
- Joint Groundwater Monitoring and Contamination Report - 2023
- Activities and Recommendations of the Texas Groundwater Protection Committee - Report to the 89th Legislature
- Set Future Meeting Date

VI. Information Exchange for Groundwater-Related Activities -- Status Update
- Groundwater Contamination Notice Coordination (Texas Water Code Section 26.408) -- TCEQ
- TGPC Website Activity Report -- TCEQ
- Groundwater Management Areas -- Texas Alliance of Groundwater Districts
- Updates on Regional Water Planning, Groundwater Availability Modeling, Brackish Groundwater Studies, and Innovative Water -- Texas Water Development Board (TWDB)
- Nonpoint Source Pollution -- Texas State Soil and Water Conservation Board and TCEQ
- National Groundwater Information -- All Agencies

VII. Announcements
- Rules Update
- New Publications
- Upcoming Conferences

VIII. Public Comment

IX. Adjourn


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Agency Name: Texas Corn Producers Board
Date of Meeting: 07/31/2024
Time of Meeting: 09:00 AM(Local Time)
Committee: Texas Department of Agriculture
Status: Rescheduled/Revised
Street Location: 4205 N Interstate 27
City Location: Lubbock
Meeting State: TX
TRD ID: 2024004123
Submit Date: 07/15/2024
Emergency Meeting?: No
Additional Information From: David Gibson, 4205 N I-27, Lubbock, TX 79403; 806.763.2676, dgibson@texascorn.org
Agenda: WEB ACCESS:
https://us06web.zoom.us/j/84578430678?pwd=kseSxoaBysF99hLHhNakckoKaaRRMI.1

PHONE ACCESS: +1 346-248-7799
Meeting ID: 845 7843 0678
Passcode: 169068

Open meeting to be held by conference call in accordance with Texas Agriculture Code,§41.061. The location of the conference call shall be at the above address, at the date and time provided above. Each part of the conference call will be made available to the public at the location specified above and recorded.

AGENDA:

I. Call to Order

II. Discussion and Possible Action related to Outreach Plan and Recommendations to full Texas Corn Producers Board

III. Discussion and Possible Action related to Committee Budget Overview and Recommendations to full Texas Corn Producers Board

IV. Discussion and Possible Action related to Business Raised at Meeting to be Placed on Next Agenda

V. 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.


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Agency Name: Texas Corn Producers Board
Date of Meeting: 07/31/2024
Time of Meeting: 09:00 AM(Local Time)
Committee: Advertising, Promotion, & Education Committee
Status: Active
Street Location: 4205 N Interstate 27
City Location: Lubbock
Meeting State: TX
TRD ID: 2024004308
Submit Date: 07/23/2024
Emergency Meeting?: No
Additional Information From: David Gibson, 4205 N I-27, Lubbock, TX 79403; 806.763.2676, dgibson@texascorn.org
Agenda: WEB ACCESS:
https://us06web.zoom.us/j/84578430678?pwd=kseSxoaBysF99hLHhNakckoKaaRRMI.1

PHONE ACCESS: +1 346-248-7799
Meeting ID: 845 7843 0678
Passcode: 169068

Open meeting to be held by conference call in accordance with Texas Agriculture Code,§41.061. The location of the conference call shall be at the above address, at the date and time provided above. Each part of the conference call will be made available to the public at the location specified above and recorded.

AGENDA:

I. Call to Order

II. Discussion and Possible Action related to Outreach Plan and Recommendations to full Texas Corn Producers Board

III. Discussion and Possible Action related to Committee Budget Overview and Recommendations to full Texas Corn Producers Board

IV. Discussion and Possible Action related to Business Raised at Meeting to be Placed on Next Agenda

V. 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.


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Agency Name: Texas Education Agency
Date of Meeting: 07/31/2024
Time of Meeting: 09:30 AM(Local Time)
Committee:
Status: Active
Street Location: Not applicable
City Location: Not applicable
Meeting State: TX
TRD ID: 2024004256
Submit Date: 07/19/2024
Emergency Meeting?: No
Additional Information From: Derek Hollingsworth, Special Populations Policy, Integration and Technical Assistance, Derek.Hollingsworth@tea.texas.gov
Agenda: The Texas Education Agency will hold a virtual public hearing to solicit testimony and input from the public on Proposed Amendments to 19 TAC Chapter 89, Adaptations for Special Populations, Subchapter AA, Commissioner's Rules Concerning Special Education Services, Division 2, Clarification of Provisions in Federal Regulations and State Law, §89.1035, Age Ranges for Student Eligibility; §89.1053, Procedures for Use of Restraint and Time-Out; and §89.1070, Graduation Requirements.

The public may participate in the hearing virtually by linking to the hearing at https://zoom.us/j/98935357757. Anyone wishing to testify must be present at 9:30 a.m. and indicate to TEA staff their intent to comment and are encouraged to also send written testimony to sped@tea.texas.gov. The hearing will conclude once all who have signed in have been given the opportunity to comment.

To view the proposed rule action, go to https://tea.texas.gov/About_TEA/Laws_and_Rules/Commissioner_Rules_(TAC)/Proposed_Commissioner_of_Education_Rules.

The agenda for the public meeting is as follows:

I. Welcome and Introductions
II. Public Comment Session Opens
III. Public Comment Session Closes
IV. Public Hearing Adjourned


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Agency Name: Texas Health and Human Services Commission
Date of Meeting: 07/31/2024
Time of Meeting: 01:00 PM(Local Time)
Committee: Network Adequacy and Access to Care Subcommittee
Status: Active
Street Location: Webinar only
City Location: Austin
Meeting State: TX
TRD ID: 2024004025
Submit Date: 07/10/2024
Emergency Meeting?: No
Additional Information From: Questions regarding agenda items, content, or meeting arrangements should be directed to Mr. Blake Albright, Medicaid and CHIP Services Department, Health and Human Services Commission, at OPP_SMMCAC@hhsc.state.tx.us.
Agenda: State Medicaid Managed Care Advisory Committee

Network Adequacy and Access to Care Subcommittee

AGENDA
July 31, 2024
1:00 - 2:30 p.m.

Meeting Site:
Webinar only

Webinar Registration:
https://events.teams.microsoft.com/event/c8773a52-8ed0-4422-b3fb-c9b406d7525b@9bf97732-82b9-499b-b16a-a93e8ebd536b

1. Call to order, roll call, and introductions

2. Consideration of May 1, 2024, draft meeting minutes

3. Proposed changes to pharmacy network adequacy standards (referenced in Title 1, Texas Administrative Code, Section 353.915)

4. Action items and future agenda topics
5. Adjourn

The subcommittee may take action on any agenda item. Items not listed on the agenda but within the purview of the subcommittee's charge may be discussed.

This meeting will be webcast and may be recorded.

Public comment: Members of the public who would like to provide public comment on an agenda item must complete the Public Comment Registration form located at https://forms.office.com/r/C6xuaPLR06. Individuals may choose from the following comment options:
1. Written comments: Members of the public may provide written public comments by sending a PDF document to OPP_SMMCAC@hhsc.state.tx.us no later than 5:00 p.m. on July 29, 2024. Written comments are limited to three pages (one side per page). Comments must include the individual's name and whether they are providing comments on behalf of an organization or as a private citizen. Do not include health or other confidential information. Written comments will be provided to SMMCAC members. Staff will not read written comments aloud during the meeting.
2. Oral comments provided during the meeting: Members of the public must pre-register to provide oral comments by completing a Public Comment Registration form at https://forms.office.com/r/C6xuaPLR06 no later than 5:00 p.m. on July 29, 2024. Public comment is limited to three minutes. Each person providing oral public comments virtually must ensure their face is visible and their voice is audible while they are speaking.

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

Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Mr. Blake Albright, Medicaid and CHIP Services Department, Health and Human Services Commission, at OPP_SMMCAC@hhsc.state.tx.us.

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

People with disabilities who wish to attend the meeting and require auxiliary aids or services should contact Mr. Albright via email at OPP_SMMCAC@hhsc.state.tx.us at least 72 hours before the meeting so appropriate arrangements can be made.



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Agency Name: Hays County Appraisal District
Date of Meeting: 07/31/2024
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 21001 N IH 35
City Location: Kyle
Meeting State: TX
TRD ID: 2024003789
Submit Date: 06/26/2024
Emergency Meeting?: No
Additional Information From: HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640
Agenda: Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet in the month of July 2024 on the following dates from 8:45 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas.
 
July 
The proposed agenda will be as follows.
 
1) Call to Order.
2) Establishment of a Quorum.
3) Approve minutes for prior day's hearings.
4) Hear scheduled protest and take necessary action.
5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose:
a)551.071 -Private Consultation with legal counsel on any and all subjects or matters authorized by law.
6) Review and take action on 25.25 motions to correct appraisal records for current and prior years' appraisal roll.
7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
8) Accept and approve supplemental appraisal records for current and prior years' appraisal roll.
9) Review previously protested and tabled accounts and take necessary action.
10) Grant or deny late protests and re-hearing requests and take necessary action.
11) Review, adopt and take action on changes to protest hearing procedures.
12) Public hearing and comments.
13) Set date and time of next meeting.
14) Adjourn.


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Agency Name: Jasper County Appraisal District
Date of Meeting: 07/31/2024
Time of Meeting: 08:30 AM(Local Time)
Committee:
Status: Active
Street Location: 137 N Main St
City Location: Jasper
Meeting State: TX
TRD ID: 2024004357
Submit Date: 07/24/2024
Emergency Meeting?: Yes
Additional Information From: Lori Barnett
Agenda: Complete Agenda

1. Call to Order

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 for Approval Supplemental Appraisal Records and Certify 2024 Appraisal Roll/Records subject to 95% Rule.

5. Consider and Act on recommendations from panels.

6. Confirm Meeting Dates

7. 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

8. Adjourn


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Agency Name: Jasper County Appraisal District
Date of Meeting: 07/31/2024
Time of Meeting: 08:30 AM(Local Time)
Committee:
Status: Active
Street Location: 137 N Main St
City Location: Jasper
Meeting State: TX
TRD ID: 2024003775
Submit Date: 06/26/2024
Emergency Meeting?: No
Additional Information From: Lori Barnett
Agenda: Complete Agenda

1. Call to Order

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 for Approval Supplemental Appraisal Records

5. Consider and Act on recommendations from panels.

6. Confirm Meeting Dates

7. 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

8. Adjourn


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Agency Name: Mason Central Appraisal District
Date of Meeting: 07/31/2024
Time of Meeting: 09:00 AM(Local Time)
Committee: APPRAISAL REVIEW BOARD
Status: Active
Street Location: 110 Moody Street
City Location: Mason
Meeting State: TX
TRD ID: 2024004361
Submit Date: 07/25/2024
Emergency Meeting?: No
Additional Information From: CHIEF APPRAISER, CHRISTEL LIVELY
Agenda: 1. CALL MEETING TO ORDER
2. ESTABLISH A QUORUM
3. READ/ACCEPT MINUTES FROM 7-30-24
4. BEGIN PROTEST PROCEEDING
5. ADJOURN


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Agency Name: East Texas Council of Governments
Date of Meeting: 07/31/2024
Time of Meeting: 01:30 PM(Local Time)
Committee: WSET Workforce Centers Committee
Status: Active
Street Location: 4100 Troup Highway
City Location: Tyler
Meeting State: TX
TRD ID: 2024004375
Submit Date: 07/25/2024
Emergency Meeting?: No
Additional Information From: Kitty Vickers 903-218-6441 East Texas Council of Governments 3800 Stone Road Kilgore, Texas 75662
Agenda: And Virtually Via Conference Call

To join the meeting by telephone please call the number below and enter the meeting ID.
If you do not have a participant ID, just stay on the line and you will be entered into the meeting without one.

Join from PC, Mac, Linux, iOS or Android: https://v.ringcentral.com/join/985165457
Phone: +16504191505 Meeting ID: 985165457#

AGENDA

1. Call to Order:

2. Consider Public Comments:

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

3. Consider and take appropriate action regarding approval of the minutes of the Workforce Centers Committee
meeting on June 27, 2024:

4. *Consider responses to Request for Proposals for Workforce Mobile Unit and authorization of purchase, subject to ratification by the Workforce Solutions East Texas Board:

5. Identification of items to be included on the next Workforce Centers Committee Meeting Agenda:

6. Set Date for next Workforce Centers Committee Meeting:

7. Adjournment

*Denotes an item on Agenda that will have fiscal implications

Members with a Conflict of Interest on any agenda items must refrain from taking part in the discussion and refrain from voting.


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Agency Name: Groundwater Management Area 12
Date of Meeting: 07/31/2024
Time of Meeting: 10:00 AM(Local Time)
Committee: GROUNDWATER MANAGEMENT AREA 12
Status: Active
Street Location: 310 East Ave. C (Highway 79)
City Location: Milano
Meeting State: TX
TRD ID: 2024004131
Submit Date: 07/15/2024
Emergency Meeting?: No
Additional Information From: Gary Westbrook, General Manager Post Oak Savannah GCD, 310 E. Ave. C, Milano, TX 76556 Phone: 512-455-9900 Fax: 512-455-9909 Email: gwestbrook@posgcd.org
Agenda: In compliance with the Open Meetings Act, the District Offices are open, however, members of the public who wish to attend virtually and listen, observe, or actively participate during the public comment portion may join this meeting from their computer, tablet or smartphone at:
https://meet.goto.com/POSGCD/gma12
You may also dial in for audio only using your phone at:
United States: +1 (408) 650-3123
Access Code: 225-961-245

The subjects to be discussed or considered, or upon which any formal action may be taken, are as listed below. Items may or may not be taken in the same order as shown on this meeting notice.

1. Invocation
2. Pledge of Allegiance
3. Call meeting to order and establish quorum
4. Welcome and introductions
5. Public Comment on agenda items
6. Minutes of May 23, 2024 GMA 12 Meeting
7. Discussion of presentations and comments received by GMA 12 to date, including reports by GCDs in GMA 12 at May 23, 2024 GMA 12 meeting
8. Discussion and possible action regarding existing DFCs, alternate DFC methods and parallel tracks
9. Discussion of comments received on first 3 factors of Chapter 36.108(d) to be considered in adoption of Desired Future Conditions as presented to GMA 12 October 26, 2023:
a. aquifer uses or conditions within the management area, including conditions that differ
substantially from one geographic area to another;
b. the water supply needs and water management strategies included in the state water plan;
c. hydrological conditions, including for each aquifer in the management area the total estimated
recoverable storage as provided by the executive administrator, and the average annual recharge,
inflows, and discharge.
10. Review, discussion and possible action regarding open GMA12 action items and the adoption of a GMA12 action item list
11. Discussion of timing for considerations of factors of additional six factors of Chapter 36.108(d) to be considered in adoption of Desired Future Conditions:
a. other environmental impacts, including impacts on spring flow and other interactions between groundwater and surface water;
b. the impact on subsidence;
c. socioeconomic impacts reasonably expected to occur;
d. 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;
e. the feasibility of achieving the desired future condition; and
f. any other information relevant to the specific desired future conditions.
12. Discussion of requirements of Chapter 36.108 in adopting DFCs
13. Evaluation and discussion of past and future pumping files and scenarios using the Sparta/Queen City/Carrizo-Wilcox Groundwater Availability Model (GAM) and results, including predicted water levels and water budgets
14. Discussion of possible groundwater summit for GCDs in GMA 12
15. Discussion on sharing of responsibilities and expenses of cost for work performed by each GCD in recent rounds of joint planning
16. Public Comment on non-agenda items
17. Update from Texas Water Development Board
18. Agenda items and Date for next meeting
19. Adjourn


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Agency Name: Rio Grande Valley Emergency Communication District
Date of Meeting: 07/31/2024
Time of Meeting: 01:30 PM(Local Time)
Committee: Transportation Policy Committee
Status: Active
Street Location: 301 W. Railroad Street, Building B, Ken Jones Executive Board Room
City Location: Weslaco
Meeting State: TX
TRD ID: 2024004379
Submit Date: 07/25/2024
Emergency Meeting?: No
Additional Information From: Adriana Estrada, aestrada@rgvmpo.org
Agenda: I. Call to Order

II. Roll Call

III. Public Comments - May be submitted online or may be submitted on a paper form specifying the matter you wish to address.

IV. Action & Discussion Items

A. Approval of minutes for: May 29, 2024.

 Action •Possible Action •Information

Presenter: Commissioner David L. Fuentes, Chairman
Summary: Approval of the May 29, 2024, Regular Meeting minutes

B. Discussion and Action on FY 2024-2025 Unified Planning Work Program Amendment #3

 Action •Possible Action •Information

Presenter: Fernando Cantu, RGVMPO Transportation Planner III

Summary: The RGVMPO is revising the UPWP to integrate language addressing the 2021 Planning Emphasis Areas, pertinent to the development of Metropolitan and Statewide Planning Research Work programs. Additionally, update Task 3.2 'Complete Street' to reflect the requirement for MPOs to allocate at least 2.5% of their PL funds towards designated planning activities aimed at enhancing safe and accessible transportation options for individuals of all ages and abilities across various travel modes

Background: A UPWP is a biennial statement of work identifying the planning priorities and activities to be carried out within the Rio Grande Valley metropolitan planning area. At a minimum, a UPWP includes a description of the planning work and resulting products, who will perform the work, time frames for completing the work, the cost of the work, and the source(s) of funds.

C. Discussion and Action on TJKM - SS4A Contract Amendment

 Action •Possible Action •Information

Presenter: Fernando Cantu, RGVMPO Transportation Planner III

Summary: The current TJKM contract is being amended to incorporate new tasks and increase the budget from $199,648.95 to $250,000. This adjustment ensures that all necessary activities are adequately funded to meet SS4A Grant goals. The additional budget will allow for enhanced project capabilities and improved outcomes.

Background: Safe Streets and Roads for All (SS4A) is a U.S. Department of Transportation initiative aimed at improving road safety nationwide. It focuses on reducing traffic fatalities and serious injuries through comprehensive planning, innovative safety solutions, and local community engagement. The program supports projects that promote safer streets for all users, including pedestrians, cyclists, and motorists.

D. Discussion and Action on ATG - MTP Contract Amendment

 Action •Possible Action •Information

Presenter: Fernando Cantu, RGVMPO Transportation Planner III

Summary: The current ATG contract is being amended to include new tasks and increase the budget from $338,838.21 to $397,043.03. This adjustment allows ATG to review the Travel Demand Model (TDM), a critical step before approving the new Metropolitan Transportation Plan (MTP). The additional budget will enable enhanced project capabilities and improved outcomes.

Background: The Metropolitan Transportation Plan (MTP) is a strategic framework designed to address the long-term transportation needs of metropolitan regions, ensuring the efficient movement of people and goods. It incorporates comprehensive analysis of current and projected demographics, land use, and economic trends to guide investment in infrastructure and services. The MTP aims to enhance mobility, reduce congestion, improve safety, and promote sustainable growth over a 25-year planning horizon.


E. Discussion and Action for Qualifications RFQ for Legal Services for RGVMPO Contract Review

 Action •Possible Action •Information

Presenter: Fernando Cantu, RGVMPO Transportation Planner III

Summary: The RGVMPO is looking to acquire qualified firms who will review and enhance contractual agreements and legal compliance, evaluating new and existing contracts with vendors to identify risks and recommend amendments or renegotiations. They will also review MOUs between the MPO and local governments, offering legal guidance on interpretation, compliance, and potential amendments, and ensure adherence to federal regulations such as 23 CFR Part 450 and 2 CFR Part 200. The RGVMPO/LRGVDC will select an experienced attorney or law firm to provide high-quality, timely legal advice to the Rio Grande Valley Metropolitan Planning Organization's executive and administrative staff.
Background: The RGVMPO selectively outsources tasks that exceed our in-house
capabilities or scope. To maintain compliance with the fiscal guidelines and regulations, we adhere to the procurement process established by the LRGVDC, serving as the fiscal agents of our MPO.








V. Presentations & Reports

A. Congestion Management Process Update

• Action • Possible Action Information

Presenter: Klarissa Gonzalez, RGVMPO Transportation Planner

Summary: Recent Congestion Management Process (CMP) Subcommittee meetings focused on a comprehensive analysis to address traffic congestion in our region. These meetings fostered productive discussions on establishing regional goals, evaluating traffic challenges and identifying effective strategies for implementation. This update serves to present the first draft of the 2024 RGVMPO CMP for review and feedback before the adoption this Fall.

Background: In January of 2024, The RGVMPO began producing the 2024 update to the Congestion Management Process. This is federally mandated activity for Transportation Management Areas (TMA), and the document will be considered during the certification of the RGVMPO in December. The purpose of a CMP is to identify, analyze, and monitor traffic congestion in urban areas to provide data-driven implementation strategies and evaluate their effectiveness over time. This process is cyclic in nature and is an ongoing effort with the intention of alleviating traffic congestion and improving the efficiency of a regional transportation network.

B. National Ambient Air Quality Standards Revision

• Action • Possible Action Information

Presenter: Klarissa Gonzalez, RGVMPO Transportation Planner

Summary: Effective May 6th, 2024, the EPA revised the National Ambient Air Quality Standards (NAAQS) reducing the primary annual standard for the PM2.5 pollutant from 12 micrograms per cubic meter to 9 micrograms per cubic meter. Texas Commission on Environmental Quality (TCEQ) informed our region that Cameron County and Hidalgo County may potentially be affected by this revision. TCEQ awarded the LRGVDC a grant to conduct air quality planning activities focused on monitoring the level of PM2.5 in our area.

Background: National Ambient Air Quality Standards (NAAQS) monitors the following specific pollutants: Ozone, Particulate Matter (PM2.5 and PM10), Carbon Dioxide, Sulfur Dioxide, and Lead. The primary annual standard for fine particulate matter (PM2.5) was revised in 1997, 2012, and now 2024. Planning activities for the TCEQ grant are limited to inventorying emissions for PM2.5, monitoring of pollution levels, air pollution and data analysis; modeling pollution levels; and administration of the program.

C. Presentation Discussion on Category 7 Utilization & Carryover Efforts

• Action • Possible Action Information

Presenter: Eva Garcia, RGVMPO Transportation Planner III

Summary: Continuation of the Texas Administrative Code (TAC) Chapter 16 revisions discussion. RGVMPO Staff will share new estimates and update Members on the Project Readiness Subcommittee discussions on project prioritization and scoring criteria. Efforts have been closely coordinated with TxDOT Pharr District staff.
Background: The Texas Transportation Commission approved Minute Order (MO) 116630 on January 17, 2024, officially amending the TAC. This MO impacts Transportation Allocation Funding Formulas for the Unified Transportation Program (UTP). The new TAC rules will require the RGVMPO to increase allocation utilization and decrease carryover to prevent the transfer of Category 7 funds exceeding the 200% fiscal year allocation threshold.

D. Discussion regarding the RGVMPO Transportation Alternatives Set-Aside Program (TASA; also known as Category 9)

• Action • Possible Action Information

Presenter: Eva Garcia, RGVMPO Transportation Planner III

Summary: All FY2021-2022 TASA Projects are currently in the 'obligation phase' with awarded funds set to lapse (expire) by September 2025. As discussed in the May 2024 TASA Update, RGVMPO Staff returns with project development updates.
Background: RGVMPO Staff continues to communicate with RGVMPO Technical Advisory Committee (TAC) & Transportation Policy Board (TPB) Members regarding TASA projects to ensure the timely obligation and reimbursement of programmed funds. Staff continues to work with the Texas Department of Transportation Pharr District (TxDOT) and Local Government (LG) projects sponsors to provide these updates to RGVMPO Members. Thank you to all those involved for their continued communication and coordination.

E. Federal Functional Classification Status Update

• Action • Possible Action Information

Presenter: Luis Diaz, RGVMPO Interim Executive Director

Summary: The RGVMPO is providing a status update of recent Federal Functional Classification submittals and upcoming submittals.

Background: Federal legislation continues to use functional classification in determining eligibility for funding under the Federal-aid program. Transportation agencies describe roadway system performance, benchmarks, and targets by functional classification. As agencies continue to move towards a more performance-based management approach, functional classification will be an increasingly important consideration in setting expectations and measuring outcomes for preservation, mobility, and safety.


F. RGVMPO Executive Director's Report and Updates

• Action • Possible Action Information

Presenter: Luis Diaz, RGVMPO Interim Executive Director

Summary: 1. Budget Update


G. TxDOT Project Status Report

• Action • Possible Action Information

Presenter: TxDot Pharr Area Office Staff


H. Cameron County RMA Status Report

• Action • Possible Action Information

Presenter: Eric Davila


I. Hidalgo County RMA Status Report

• Action • Possible Action Information

Presenter: Ramon Navarro, Hidalgo County RMA Chief Construction Engineer


J. Transit Status Report

• Action • Possible Action Information

Presenter: Transit Representative


VI. Other Business (Old or New): This item provides an opportunity for members to bring items of interest before the group.

A. The next RGVMPO Transportation Policy Board meeting is IN-PERSON at 1:30pm on August 28, 2024.



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


Agency Name: Texas Department of Insurance
Date of Meeting: 08/01/2024
Time of Meeting: 09:00 AM(Local Time)
Committee: Network Adequacy Standards Waiver Hearing
Status: Active
Street Location: virtual
City Location: Austin
Meeting State: TX
TRD ID: 2024004323
Submit Date: 07/23/2024
Emergency Meeting?: No
Additional Information From: NetworkWaivers@tdi.texas.gov
Agenda: Zoom link:

https://tdi-texas.zoomgov.com/j/1617400956?pwd=5akFV85ac5CCnld31qBuUjrLuxFutP.1

Details:

TDI will hold virtual public hearings to consider insurers' requests to waive network adequacy standards. Health care providers and consumers can share information for TDI's consideration.

Find information about waiver requests on the Texas Open Data Portal (ODP) and the System for Electronic Rates and Forms Filings (SERFF).

For more information, visit Network adequacy standards waivers at www.tdi.texas.gov/hmo/mcqa/network-adequacy-standards-waivers.html#odp.

Learn more about Texas Open Data Portal datasets: https://data.texas.gov/stories/s/Welcome-to-the-Texas-Open-Data-Portal/sii2-2y7f

Speak at a hearing:

Speakers must submit a Witness registration form. TDI asks forms be submitted at least two business days before the hearing. If you do not wish to speak, there is no need to register.

The moderator will call your name when it's your turn to speak.

If you need accommodations, email HumanResources@tdi.texas.gov or call 512-676-6112.

Note: Insurance Code Section 1301.00565 says certain out-of-network physicians and hospitals may decline to be identified by name at the hearing. TDI will make good faith efforts to not identify such speakers by name.

Submit written information:

TDI will consider written information relating to a waiver request. The deadline to submit is one week after the hearing date. Send it to NetworkWaivers@tdi.texas.gov. Include the SERFF number of the waiver request in the subject line.

For all other communications, email MCQA@tdi.texas.gov.

Requestors/Insurers filing waiver requests at this hearing:
Requestor/Insurer Network SERFF number
4 Ever Life Insurance Company Blue Choice PPO BCSF-134180151
American Family Life Assurance Company of Columbus Aflac Group Vision AFLA-134178103
American National Insurance Company PHCS ANTX-134126314
American National Life Insurance Company of Texas PHCS ANTX-134126231
Baylor Scott & White Insurance Company BSW Plus PPO SWHP-134127562
Baylor Scott & White Insurance Company BSW Premier PPO SWHP-134128165
Baylor Scott & White Insurance Company BSW Solutions PPO SWHP-134154849
Baylor Scott & White Insurance Company BSW Extended PPO SWHP-134154893
Blue Cross Blue Shield of Texas, A Division of Health Care Service 2024 Blue Choice PPO HCTE-134141607
Freedom Life Insurance Company of America PHCS USHG-134104009
Nippon Life Insurance Company of America Aetna Signature Administrators TPFT-134179284
Nippon Life Insurance Company of America PHCS TPFT-134128686
Oscar Insurance Company Texas EPO Select OHIN-134138917
Oscar Insurance Company Texas EPO Select OHIN-134139012
Oscar Insurance Company Texas EPO Choice OHIN-134140213
Standard Life and Accident Insurance Company PHCS ANTX-134126365


For more information, contact: NetworkWaivers@tdi.texas.gov


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


Agency Name: Texas Department of Transportation
Date of Meeting: 08/01/2024
Time of Meeting: 09:00 AM(Local Time)
Committee: Advanced Air Mobility Advisory Committee
Status: Active
Street Location: 6230 E. Stassney Lane
City Location: Austin
Meeting State: TX
TRD ID: 2024004178
Submit Date: 07/17/2024
Emergency Meeting?: No
Additional Information From: Texas Department of Transportation Daniel Bagwell 512-785-3308
Agenda: Texas Department of Transportation
Advanced Air Mobility (AAM) Meeting
August 1, 2024
9:00 a.m.
Duro Canyon Conference Room
6230 E. Stassney Lane
Austin, Texas 78744

Note: Teleconference instructions below

1. Convene

2. Roll call

3. Chair and Vice Chair comments on the AAM Committee and the draft legislative report

4. Review of draft legislative report

5. Committee member comments on the draft legislative report

6. Public comments

7. Adjourn

* * *
Teleconference Instructions:
Microsoft Teams meeting
https://nam04.safelinks.protection.outlook.com/ap/t-59584e83/?url=https%3A%2F%2Fteams.microsoft.com%2Fl%2Fmeetup-join%2F19%253ameeting_ZTdhZGE2NGUtNDFjZS00N2ZlLWE0ZjctOTBmMjYxNTgwNTNi%2540thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%252239dba476-5c09-4c63-91da-ce7a3ab5224d%2522%252c%2522Oid%2522%253a%2522f392a53a-72d2-4e0f-98cd-dd21a6a8e953%2522%257d&data=05%7C02%7Crebeccadavio%40txstate.edu%7Caf9956084ff74b50415a08dc8bb84a03%7Cb19c134a14c94d4caf65c420f94c8cbb%7C0%7C0%7C638538870907510001%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C0%7C%7C%7C&sdata=P4DzCwvkQ5d1EubCR2CrSZ%2B4gkjz63jw%2FT2IfLrTjcs%3D&reserved=0
Meeting ID: 221 427 866 582
Passcode: y5DNRW

Dial-in by phone
+1 737-787-8607,,628501509# United States, Austin
Phone conference ID: 628 501 509#

Join on a video conferencing device
Tenant key: txdot-gov@m.webex.com
Video ID: 119 787 513 2

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

CERTIFYING OFFICIAL: Becky Blewett, Deputy General Counsel, (512) 463-8630.


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


Agency Name: Texas Workforce Commission
Date of Meeting: 08/01/2024
Time of Meeting: 12:00 PM(Local Time)
Committee: Rehabilitation Council of Texas (RCT)
Status: Active
Street Location: 101 E 15th St, Rm 244
City Location: Austin
Meeting State: TX
TRD ID: 2024004351
Submit Date: 07/24/2024
Emergency Meeting?: No
Additional Information From: Les Trobman General Counsel 101 E 15th Street, Room 618 Austin, TX 78701 512-425-4221
Agenda: RCT Quarterly Meeting Agenda
August 1-2, 2024
101 E. 15th Street
Room 244
Austin, TX 78778
VIA Zoom https://zoom.us/webinar/register/8417158676384/WN_tSID8iU-TWuWNTjpB8wN5w

The following items may not necessarily be considered in the order they appear.

Thursday August 1, 2024
12:00 p.m. Welcome and Introductions, Gennadiy Goldenshteyn, RCT Chairman
12:10 p.m. TWC Commissioners Remarks
12:30 p.m. TWC Update, Ed Serna, TWC Executive Director
1:00 p.m. TWC VR Budget Update, Scott McCune, Deputy VR Division Director for Program Operations
1:15 p.m. PCG Rate Study Implementation Update, Jamie Haywood, Deputy VR Division Director for Program Policy and Support, Scott McCune
1:45 p.m. 2024 Survey of Employee Engagement Results, Tammy Martin, Deputy VR Division Director for Field Services Delivery
2:10 p.m. Break
2:25 p.m. VR Staff Salary Structure and Benchmarking, Scott McCune
2:45 p.m. VR Provider Contract Processes and Life Cycle, Jamie Haywood
3:45 p.m. Break
3:55 p.m. Customer Complaint Process Review, Tammy Martin
4:30 p.m. Council Business
• New Council Business
o Approve May Minutes
o RCT Budget Report
o Election RCT Chair and Vice Chair
4:45 p.m. Public Comment
5:00 p.m. Recess for the day

Friday August 2, 2024
9:00 a.m. Welcome and Introductions, Gennadiy Goldenshteyn, Chair
9:10 a.m. Regional Presentations:
• Region 3, Capital Area: Robyn Farris, Unit Support Coordinator, and Catherine " Katie " Amatangelo
• Criss Cole Rehabilitation Center: Julie Johnson, Director, Trae Shaw, Deputy Director, Karla Martinez, and Randall Babbitt, and Julia Guiterrez, Spero Rehab
10:40 a.m. Break
10:50 a.m. CSNA Report, Christopher Speckhard, Manager VRGIS Team, Information, Innovation, and Insight (I|3) Division
11:20 a.m. VR Performance Update, Geoffrey Miller, Director of Analytics and
Evaluation (A&E), and Christopher Speckhard, Manager VRGIS Team, Information, Innovation, and Insight (I|3) Division
11:50 a.m. Liaison Reports - Full reports are included in the binder
• Client Assistance Program (CAP), Karen Stanfill
• Community Rehabilitation Provider (CRP), Peggy Schmidt
• Partners Resource Network (PRN), Lisa Cowart
• State Independent Living Council (SILC), Patrick Sturdivant
• Texas Education Agency (TEA), Emily Robinson
• Texas Workforce Investment Council (TWIC), Michele Harper
12:15 p.m. Committee Reports
• Policy, Procedure & Personnel Development, Karen Stanfill, Chair
• Education and Membership, Emily Robinson, Chair
• Customer Satisfaction & Needs Assessment, Lisa Cowart, Chair
• Ad-Hoc Strategic Planning, Peggy Schmidt
12:35 p.m. Election Results
12:40 p.m. Departing Members Celebration
12:45 p.m. Break
12:55 p.m. Public Comment
1:10 p.m. Adjourn

Persons with disabilities who plan to attend this meeting and who may need auxiliary aids, services, or special accommodations should contact the RCT Coordinator at (737) 285-3334 or by email at lisa.godwin@twc.texas.gov at least five (5) working days prior to the meeting, so that appropriate arrangements can be made.

Persons with questions regarding agenda content should contact Lisa Godwin, RCT Coordinator, at (737) 285-3334.



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


Agency Name: Texas Workforce Commission
Date of Meeting: 08/01/2024
Time of Meeting: 12:00 PM(Local Time)
Committee:
Status: Active
Street Location: 101 E 15th St, Rm 244
City Location: Austin
Meeting State: TX
TRD ID: 2024004354
Submit Date: 07/24/2024
Emergency Meeting?: No
Additional Information From: Les Trobman General Counsel 101 E 15th Street, Room 618 Austin, TX 78701 512-425-4221
Agenda: TEXAS WORKFORCE COMMISSION MEETING

The Texas Workforce Commission (TWC) will be attending the Rehabilitation Council of Texas (RCT) Quarterly Meeting on:

August 1, 2024
beginning at 12:00 p.m.
101 E. 15th Street, Room 244
Austin, TX 78778
Or via Zoom
https://zoom.us/webinar/register/8417158676384/WN_tSID8iU-TWuWNTjpB8wN5w

The purpose of the meeting is to observe the Council's proceedings and discussions regarding activities and reports, and the Council's current and future plans and activities.

Persons with disabilities who plan to attend this meeting and who may need auxiliary aids, services, or special accommodations should contact the RCT Coordinator at (737) 285-3334 or by email at lisa.godwin@twc.texas.gov at least five (5) working days prior to the meeting, so that appropriate arrangements can be made.

Persons with questions regarding agenda content should contact Lisa Godwin, RCT Coordinator, at (737) 285-3334.


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


Agency Name: Texas Commission on Fire Protection
Date of Meeting: 08/01/2024
Time of Meeting: 09:00 AM(Local Time)
Committee: Curriculum and Testing Committee
Status: Active
Street Location: 4800 N Lamar Boulevard
City Location: Austin
Meeting State: TX
TRD ID: 2024004146
Submit Date: 07/16/2024
Emergency Meeting?: No
Additional Information From: frank.king@tcfp.texas.gov
Agenda: CURRICULUM AND TESTING COMMITTEE MEETING

August 1-2, 2024, 9:00 AM

NORTH LAMAR BOULEVARD BUILDING, 4800 N. LAMAR BLVD, AUSTIN, TX 78756



The meeting of the Committee will be held in person at the physical location above. The Committee meeting may go into Executive Session on any agenda item listed below as authorized by the Open Meetings Act, Texas Government Code (TAC) Chapter 551. For instance, testing items are confidential and must be addressed in an Executive Session.



1. Roll call and excuse the absence of Committee members.

2. Approval of Committee meeting minutes from the June 17, 2024, meeting.

3. Discussion and possible action on NFPA 470 HazMat curriculum updates and edits.

4. Matters regarding test results, development, IFSAC issues, personnel matters, and review of test questions. (Executive session)



5. Discussion and possible action on 37 TAC Chapter 469, Technical Rescue.

6. Subjects for future Curriculum and Testing Committee meeting agendas.

7. Future meeting dates.

8. Adjourn meeting.


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


Agency Name: Texas Commission on Jail Standards
Date of Meeting: 08/01/2024
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Rescheduled/Revised
Street Location: 1700 Congress Ave Rm 107
City Location: Austin
Meeting State: TX
TRD ID: 2024004249
Submit Date: 07/19/2024
Emergency Meeting?: No
Additional Information From: Richard Morgan 512 850 9668 richard.morgan@tcjs.state.tx.us
Agenda: TEXAS COMMISSION ON JAIL STANDARDS AGENDA
Date: Thursday, August 1, 2024

Time: 9:00 a.m.

Place: Stephen F Austin, Room 170
1700 Congress Ave, Austin, TX 78701


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

I. Meeting called to order

II. Roll Call of Commission Members

Judge Bill Stoudt, Chairman Sheriff Kelly Rowe
Dr. Esmaeil Porsa, Vice Chair Commissioner Ben Perry
Mr. Duane Lock Ms. Monica McBride
Ms. Patricia Anthony Sheriff Raul Gonzales Mr. Ross Reyes

III. Reading and approval of minutes for meeting conducted on May 2, 2024.

IV. Public Comment

V. Old Business

A. Harris County Jail - Non-compliance

B. Liberty County - Non-compliance

C. Midland County - Non-compliance

D. Newton County - Non-compliance

E. Customer Service Survey - Update

F. Legislative Appropriations Request


VI. New Business

A. Falls County - Non-Compliance

B. Inspection Fee Schedule Review

C. Housing Texas County Jail Inmates Out of State

VII. Variances
A. Dallas
- 271.1(a)(4) Classification
B. Collin
- Please see supplemental
C. Howard
- 259.114(c)(d) Segregation
D. Tarrant
- 259.143 Furnishings for Inmate Housing Areas
E. Trinity
- 261.134 Multiple Occupancy Cells

VIII. Administrative Rules Advisory Committee

A. Rules for Adoption - None

B. Rules for Public Comment
- 255.6(c) Intellectual or Developmental Disability Advisory Committee

C. Public Petition for Change to Minimum Jail Standards - None

D. Four-year Rule Review
1. Subchapter C. Transfer of Felony Backlog
a. §269.20 General
b. § 269.21. Applicable County Jail
c. § 269.22. Appropriate Facility
d. § 269.23. Administrative Order
e. § 269.24. Request for Hearing
f. § 269.25. Amendments to Administrative Orders
g. § 269.26. Limits of Transfer
h. § 269.27. Reports
i. § 269.28. Payments
j. § 269.29. Determination of Costs
k. § 269.30. Felony Backlog Inmates
l. § 269.31. Forms
m. § 269.32. Order To Accept Inmates
2. Subchapter E. Report on Restraint of Pregnant Inmates
a. § 269.50. Review
b. § 269.51. Submission
c. § 269.52. Content
d. § 269.53. Form
3. Chapter 271. Classification and Separation of Inmates
a. § 271.1. Objective Classification Plan
b. § 271.2. Housing Scheme
c. § 271.3. Training
d. § 271.4. Appeals
e. § 271.5. Validation
f. § 271.6. Records
g. § 271.7. Audit


IX. IDD Advisory Committee - Update

X. Staff Report

a. Completed Jail Projects

a. Jail Planning and Construction List

b. Jails in Compliance/Noncompliance

c. Status of Remedial Orders

d. Status and Composition of Jail Population

e. Staff Training/Activities

f. Financial Report/Budget

g. Inmate Complaint Report

XI. Other Business

- Commission-sponsored Events

- Commission Staffing

- Off Duty Employment

- Miscellaneous Letters of Comment

XII. Executive Session - Personnel Matter

- Deliberate the Employment, Evaluation, and Salary of the Executive Director


XIII. Next Commission meeting is tentatively scheduled for:

- November 7, 2024, Stephen F Austin, Room 170
- February 6, 2025, Location TBD


XIII. Adjourn

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

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











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


Agency Name: Texas Commission on Jail Standards
Date of Meeting: 08/01/2024
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 1700 Congress Ave Rm 107
City Location: Austin
Meeting State: TX
TRD ID: 2024004265
Submit Date: 07/22/2024
Emergency Meeting?: No
Additional Information From: Richard Morgan richard.morgan@tcjs.state.tx.us
Agenda: TEXAS COMMISSION ON JAIL STANDARDS AGENDA
Date: Thursday, August 1, 2024

Time: 9:00 a.m.

Place: Stephen F Austin, Room 170
1700 Congress Ave, Austin, TX 78701


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

I. Meeting called to order

II. Roll Call of Commission Members

Judge Bill Stoudt, Chairman Sheriff Kelly Rowe
Dr. Esmaeil Porsa, Vice Chair Commissioner Ben Perry
Mr. Duane Lock Ms. Monica McBride
Ms. Patricia Anthony Sheriff Raul Gonzales Mr. Ross Reyes

III. Reading and approval of minutes for meeting conducted on May 2, 2024.

IV. Public Comment

V. Old Business

A. Harris County Jail - Non-compliance

B. Liberty County - Non-compliance

C. Midland County - Non-compliance

D. Newton County - Non-compliance

E. Customer Service Survey - Update

F. Legislative Appropriations Request


VI. New Business

A. Falls County - Non-Compliance

B. Shelby County - Non-Compliance (Supplemental)

C. Inspection Fee Schedule Review

D. Housing Texas County Jail Inmates Out of State

VII. Variances
A. Dallas
- 271.1(a)(4) Classification
B. Howard
- 259.114(c)(d) Segregation
C. Tarrant
- 259.143 Furnishings for Inmate Housing Areas
D. Trinity
- 261.134 Multiple Occupancy Cells

VIII. Administrative Rules Advisory Committee

A. Rules for Adoption - None

B. Rules for Public Comment
- 255.6(c) Intellectual or Developmental Disability Advisory Committee

C. Public Petition for Change to Minimum Jail Standards - None

D. Four-year Rule Review
1. Subchapter C. Transfer of Felony Backlog
a. §269.20 General
b. § 269.21. Applicable County Jail
c. § 269.22. Appropriate Facility
d. § 269.23. Administrative Order
e. § 269.24. Request for Hearing
f. § 269.25. Amendments to Administrative Orders
g. § 269.26. Limits of Transfer
h. § 269.27. Reports
i. § 269.28. Payments
j. § 269.29. Determination of Costs
k. § 269.30. Felony Backlog Inmates
l. § 269.31. Forms
m. § 269.32. Order To Accept Inmates
2. Subchapter E. Report on Restraint of Pregnant Inmates
a. § 269.50. Review
b. § 269.51. Submission
c. § 269.52. Content
d. § 269.53. Form
3. Chapter 271. Classification and Separation of Inmates
a. § 271.1. Objective Classification Plan
b. § 271.2. Housing Scheme
c. § 271.3. Training
d. § 271.4. Appeals
e. § 271.5. Validation
f. § 271.6. Records
g. § 271.7. Audit


IX. IDD Advisory Committee - Update

X. Staff Report

a. Completed Jail Projects

a. Jail Planning and Construction List

b. Jails in Compliance/Noncompliance

c. Status of Remedial Orders

d. Status and Composition of Jail Population

e. Staff Training/Activities

f. Financial Report/Budget

g. Inmate Complaint Report

XI. Other Business

- Commission-sponsored Events

- Commission Staffing

- Off Duty Employment

- Miscellaneous Letters of Comment

XII. Executive Session - Personnel Matter

- Deliberate the Employment, Evaluation, and Salary of the Executive Director


XIII. Next Commission meeting is tentatively scheduled for:

- November 7, 2024, Location TBD
- February 6, 2025, Location TBD


XIII. Adjourn

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

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











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


Agency Name: Texas Health and Human Services Commission
Date of Meeting: 08/01/2024
Time of Meeting: 02:00 PM(Local Time)
Committee: Children and Youth with Medical, Behavioral and Developmental Complexity Subcommittee
Status: Active
Street Location: Webinar only
City Location: Austin
Meeting State: TX
TRD ID: 2024004027
Submit Date: 07/10/2024
Emergency Meeting?: No
Additional Information From: Questions regarding agenda items, content, or meeting arrangements should be directed to Mr. Blake Albright, Medicaid and CHIP Services Department, Health and Human Services Commission, at OPP_SMMCAC@hhsc.state.tx.us.
Agenda: State Medicaid Managed Care Advisory Committee

Children and Youth with Medical, Behavioral and Developmental Complexity Subcommittee

AGENDA
August 1, 2024
2:00 p.m. - 3:30 p.m.

Meeting Site:
Webinar only

Webinar Registration:
https://events.teams.microsoft.com/event/d7d0a927-60d8-4414-abc7-686621e08152@9bf97732-82b9-499b-b16a-a93e8ebd536b


1. Call to order, roll call, and introductions

2. Consideration of May 2, 2024, draft meeting minutes

3. Update on applied behavioral analysis provider enrollment

4. Update on the Comprehensive Health Homes for Integrated Care (CHIC) Kids Pilot Program

5. Action items and future agenda topics

6. Adjourn

The subcommittee may take action on any agenda item. Items not listed on the agenda but within the purview of the subcommittee's charge may be discussed.

This meeting will be webcast and may be recorded.

Public comment: Members of the public who would like to provide public comment on an agenda item must complete the Public Comment Registration form located at https://forms.office.com/r/FBfWUM9Kfz. Individuals may choose from the following comment options:
1. Written comments: Members of the public may provide written public comments by sending a PDF document to OPP_SMMCAC@hhsc.state.tx.us no later than 5:00 p.m. on July 30, 2024. Written comments are limited to three pages (one side per page). Comments must include the individual's name and whether they are providing comments on behalf of an organization or as a private citizen. Do not include health or other confidential information. Written comments will be provided to SMMCAC members. Staff will not read written comments aloud during the meeting.
2. Oral comments provided during the meeting: Members of the public must pre-register to provide oral comments by completing a Public Comment Registration form at https://forms.office.com/r/FBfWUM9Kfz no later than 5:00 p.m. on July 30, 2024. Public comment is limited to three minutes. Each person providing oral public comments virtually must ensure their face is visible and their voice is audible while they are speaking.

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

Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Mr. Blake Albright, Medicaid and CHIP Services Department, Health and Human Services Commission, at OPP_SMMCAC@hhsc.state.tx.us.

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

People with disabilities who wish to attend the meeting and require auxiliary aids or services should contact Mr. Albright via email at OPP_SMMCAC@hhsc.state.tx.us at least 72 hours before the meeting so appropriate arrangements can be made.



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


Agency Name: Texas Health and Human Services Commission
Date of Meeting: 08/01/2024
Time of Meeting: 10:30 AM(Local Time)
Committee: Rural Hospital Advisory Committee (RHAC)
Status: Active
Street Location: 701 W. 51st Street (John H. Winters Building, Public Hearing Room 125, First Floor)
City Location: Austin
Meeting State: TX
TRD ID: 2024004117
Submit Date: 07/15/2024
Emergency Meeting?: No
Additional Information From: 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.
Agenda: Rural Hospital Advisory Committee (RHAC)
AGENDA

August 1, 2024
10:30 a.m.
Meeting Site:
Texas Health and Human Services Commission (HHSC)
John H. Winters Building
Public Hearing Room 125, First Floor
701 W. 51st Street
Austin, Texas 78751


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

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

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

1. Welcome, introductions, and opening remarks
2. Consideration of May 7, 2024, draft meeting minutes
3. Announcement from the Office of Rural Hospital Finance and Coordination on Regional Rural Hospital Stakeholder meetings
4. Update on the 2024-2025 General Appropriations Act, House Bill 1, 88th Legislature, Regular Session, 2023 Health and Human Services Commission Article II, Rider 88 - Rural Hospital Grant Program
5. Update on Aligning Technology by Linking Interoperable Systems (ATLIS) under Title 42 of the Code of Federal Regulations (CFR), Section 438.6(b)(2)
6. Update on rural hospital " deemed " status for Disproportionate Share Hospitals in 2025
7. Update on Quality Incentive Payment Program (QIPP) Program Year 7 (state fiscal year [SFY] 2024) and Program Year 8 Forecast (SFY 2025)
8. Public Comment
9. Review of action items and agenda for November 7, 2024, meeting
10. Adjourn

The committee may take action on any agenda item.

Public Comment: HHSC welcomes public comments pertaining to topics related to eligibility, health and medical care services and policies that govern the administration of the Texas Medicaid program. Members of the public who would like to provide public comment may choose from the following options:


1. Oral comments provided virtually: Members of the public must pre-register to provide oral comments virtually during the meeting by completing a Public Comment Registration form at https://texashhsmeetings.org/RHAC_PCReg_Aug2024 no later than 5:00 p.m. Tuesday, July 30, 2024. Please mark the correct box on the Public Comment Registration form and provide your name, either the organization you are representing or that you are speaking as a private citizen, and your direct phone number. If you have completed the Public Comment Registration form, you will receive an email the day before the meeting with instructions for providing virtual public comment. Public comment is limited to three minutes. Each speaker providing oral public comments virtually must ensure their face is visible and their voice audible to the other participants while they are speaking. Each speaker must state their name and on whose behalf they are speaking (if anyone). If you pre-register to speak and wish to provide a handout before the meeting, please submit an electronic copy in accessible PDF format that will be distributed by HHS staff to 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. on Tuesday, July 30, 2024, and include the name of the person who will be commenting. Do not include health or other confidential information in your comments or handouts. Staff will not read handouts aloud during the meeting, but handouts will be provided to 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_Aug2024. 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. on Tuesday, July 30, 2024. Please include your name and the organization you are representing or that you are speaking as a private citizen. Written comments must be emailed to HHSC immediately after pre-registering and include the name of the person who will be commenting. Written comments are limited to two pages (paper size: 8.5 " by 11 " , one side only). Do not include health or other confidential information in your comments. Staff will not read written comments aloud during the meeting, but comments will be provided to 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 with disabilities who wish to attend the meeting and require auxiliary aids or services should contact Robert Shaw at robert.shaw@hhs.texas.gov at least 72 hours before the meeting so appropriate arrangements can be made.



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Agency Name: Texas Health and Human Services Commission
Date of Meeting: 08/01/2024
Time of Meeting: 11:00 AM(Local Time)
Committee: Clinical Oversight and Administrative Simplification Subcommittee
Status: Active
Street Location: Webinar only
City Location: Austin
Meeting State: TX
TRD ID: 2024004026
Submit Date: 07/10/2024
Emergency Meeting?: No
Additional Information From: Questions regarding agenda items, content, or meeting arrangements should be directed to Mr. Blake Albright, Medicaid and CHIP Services Department, Health and Human Services Commission, at OPP_SMMCAC@hhsc.state.tx.us.
Agenda: State Medicaid Managed Care Advisory Committee

Clinical Oversight and Administrative Simplification Subcommittee

AGENDA
August 1, 2024
11:00 a.m. - 12:30 p.m.

Meeting Site:
Webinar only

Webinar Registration:
https://events.teams.microsoft.com/event/3961bb4c-d706-403e-b788-4ac7884f3bd3@9bf97732-82b9-499b-b16a-a93e8ebd536b

1. Call to order, roll call, and introductions

2. Consideration of May 2, 2024, draft meeting minutes

3. Update on in-lieu of services

4. Medicaid member eligibility and process for enrollment and renewal

5. Action items and future agenda topics

6. Adjourn

The subcommittee may take action on any agenda item. Items not listed on the agenda but within the purview of the subcommittee's charge may be discussed.

This meeting will be webcast and may be recorded.

Public comment: Members of the public who would like to provide public comment on an agenda item must complete the Public Comment Registration form located at https://forms.office.com/r/vXuSN7xDz1. Individuals may choose from the following comment options:
1. Written comments: Members of the public may provide written public comments by sending a PDF document to OPP_SMMCAC@hhsc.state.tx.us no later than 5:00 p.m. on July 30, 2024. Written comments are limited to three pages (one side per page). Comments must include the individual's name and whether they are providing comments on behalf of an organization or as a private citizen. Do not include health or other confidential information. Written comments will be provided to SMMCAC members. Staff will not read written comments aloud during the meeting.
2. Oral comments provided during the meeting: Members of the public must pre-register to provide oral comments by completing a Public Comment Registration form at https://forms.office.com/r/vXuSN7xDz1 no later than 5:00 p.m. on July 30, 2024. Public comment is limited to three minutes. Each person providing oral public comments virtually must ensure their face is visible and their voice is audible while they are speaking.

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

Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Mr. Blake Albright, Medicaid and CHIP Services Department, Health and Human Services Commission, at OPP_SMMCAC@hhsc.state.tx.us.

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

People with disabilities who wish to attend the meeting and require auxiliary aids or services should contact Mr. Albright via email at OPP_SMMCAC@hhsc.state.tx.us at least 72 hours before the meeting so appropriate arrangements can be made.



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Agency Name: Texas Health and Human Services Commission
Date of Meeting: 08/01/2024
Time of Meeting: 01:00 PM(Local Time)
Committee: Hospital Payment Advisory Committee (HPAC)
Status: Active
Street Location: 701 W 51st Street (John H. Winters Building, Public Hearing Room 125, First Floor
City Location: Austin
Meeting State: TX
TRD ID: 2024003993
Submit Date: 07/10/2024
Emergency Meeting?: No
Additional Information From: 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
Agenda: Hospital Payment Advisory Committee (HPAC)

AGENDA
August 1, 2024
1:30 p.m.

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

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

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

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

1. Welcome, introductions, and opening remarks.
2. Consideration of May 7, 2024, draft meeting minutes.

3. Comprehensive Hospital Increase Reimbursement Program (CHIRP) Program.
a. Centers for Medicare & Medicaid Services (CMS) SFY 2025 preprint submission update.

4. Uncompensated Care (UC) Program.
a. Availability of 2024 Final Figures following Disproportionate Shares Hospital (DSH) payment in July.
b. Dates for any additional or secondary payments.
c. Timing of Payments before 9/30 window.

5. Updates to Published Payment Calendar for Directed Payment Program (DPP)

6. Medicaid Disproportionate Shares Hospital (DSH) Program.
a. Update on Program Year (PY) recoupment efforts and redistribution (2018/2019).
b. DSH distribution for 2021 and 2022 (funding to DSH entitlement).
c. Exception to State DSH cap Pursuant to Consolidated Appropriation Act ('CCA " ), 2021, Section 203 Exception.

7. Private Hospital Graduate Medical Education (GME) program.
a. Anticipated changes
b. Good cause consideration granted so FY 2019 - 2021 payments flowing.

8. Enhanced Ambulatory Patient Group (EAPG).
a. Update on the status of the Medicaid Management Information System (MMIS) Modernization project.
b. New timeline status.

9. Texas Medicaid & Healthcare Partnership (TMHP) revalidation issues.
a. New criteria implemented in Spring of 2023 impacting update and payments.
b. Defragmentation of provider locations.
c. Effect of recent federal legislation extending the time-period to November 2024.

10. Rural Hospital Advisory Committee (RHAC) update

11. HPAC Administrative
a. Bylaws
b. Open Positions

12. Charity and Pricing Transparency Audit referred to as Article IX with Myers & Stauffer (M&S).
a. Update on process and report outs.

13. Other Medicaid Funding and Supplemental Payment issues
a. Publishing Intergovernmental Transfer (IGT) refunds for all programs.
b. Enrollment application updates / schedules
14. Public comment

15. Proposed next meeting: November 7, 2024

16. 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_Aug2024 no later than 5:00 p.m. Tuesday, July 30, 2024. Please mark the correct box on the Public Comment Registration form and provide your name, either the organization you are representing or that you are speaking as a private citizen, and your direct phone number. If you have completed the Public Comment Registration form, you will receive an email the day before the meeting with instructions for providing virtual public comment. Public comment is limited to three minutes. Each speaker providing oral public comments virtually must ensure their face is visible and their voice audible to the other participants while they are speaking. Each speaker must state their name and on whose behalf they are speaking (if anyone). If you pre-register to speak and wish to provide a handout before the meeting, please submit an electronic copy in accessible PDF format that will be distributed by HHS staff to 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, July 30, 2024, and include the name of the person who will be commenting. Do not include health or other confidential information in your comments or handouts. Staff will not read handouts aloud during the meeting, but handouts will be provided to 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_Aug2024. 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, July 30, 2024. Please include your name and the organization you are representing or that you are speaking as a private citizen. Written comments must be emailed to HHSC immediately after pre-registering and include the name of the person who will be commenting. Written comments are limited to two pages (paper size: 8.5 " by 11 " , one side only). Do not include health or other confidential information in your comments. Staff will not read written comments aloud during the meeting, but comments will be provided to 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 with disabilities who wish to attend the meeting and require auxiliary aids or services should contact Jeffery Woodall at jeffery.woodall@hhs.texas.gov at least 72 hours before the meeting so appropriate arrangements can be made.



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Agency Name: Texas Board of Chiropractic Examiners
Date of Meeting: 08/01/2024
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 1801 Congress Avenue, Austin, TX 78701, George H.W. Bush Building, Board Room 4.300
City Location: Austin
Meeting State: TX
TRD ID: 2024004359
Submit Date: 07/24/2024
Emergency Meeting?: No
Additional Information From: Joseph McLaughlin General Counsel 512-305-6706 joseph.mclaughlin@tbce.texas.gov
Agenda: TEXAS BOARD OF CHIROPRACTIC EXAMINERS

George H. W. Bush Building
1801 Congress Avenue, Suite 10.500
Austin, Texas 78701

ANNOUNCEMENT OF BOARD MEETING

Date: Thursday, August 1, 2024

Time: 9:00 a.m. (Central Time) until final adjournment

Location: George H. W. Bush Building
1801 Congress Avenue
Board Room 4.300, 4th Floor
Austin, Texas 78701

BOARD MEETING AGENDA

The Texas Board of Chiropractic Examiners (Board) will meet in open session and, after determining the presence of a quorum, deliberate, and possibly take formal action, including emergency action, on any of the following agenda items.

Proceedings of the Board shall be conducted under modified Robert's Rules of Order. The President of the Board reserves the right to alter the order of agenda items in his discretion as circumstances warrant. Agenda items that have been adopted, delayed, or tabled for another meeting may be considered or reconsidered at the same meeting.

The Board may, when required, meet and discuss in closed executive session and take action in a subsequent open meeting on any item on the agenda to the extent the Board is authorized to do so pursuant to Texas Government Code §§551.071 (Consultation with Attorney), 551.073 (Deliberation Regarding Prospective Gift), 551.074 (Personnel Matters), 551.076 (Deliberation Regarding Security Devices or Security Audits), or 551.089 (Deliberation Regarding Security Devices or Security Audits).

For questions regarding specific items on this agenda, please contact Joseph McLaughlin, General Counsel, at 512-305-6700 or joseph.mclaughlin@tbce.texas.gov.

Opening Matters:

1. Call to order and roll call.

2. Discussion and action to approve the minutes for the Board meeting held on:
May 23, 2024

Board and Staff Reports:

3. President's report and comments.

4. Board Committee reports:
a. Rules Committee
b. Enforcement Committee
c. Education Standards Committee
d. Licensing Committee

5. Executive Director and staff reports:
a. Executive Director
b. Director of Operations
c. Director of Licensing
d. Director of Enforcement

Public Comments:

6. Public Comment: The Board will entertain general comments from the public on matters not specifically announced elsewhere in this agenda. The Board President may, in his discretion, limit the length of public comments in the interest of time. Individuals who wish to register a comment concerning an agenda item with the Board but not speak may do so by emailing their comments to joseph.mclaughlin@tbce.texas.gov. Please include the specific agenda item in any email.

Licensing Matters:

7. Discussion and possible action on requests to sit for the Texas Jurisprudence Examination pursuant to Texas Occupations Code §201.304(a)(2).
a. Brodie LeRoy

Enforcement Matters (Note: the Board only anticipates these enforcement matters will be ready for discussion and Board action at this meeting; if the matters are not ready, they may be brought up at a later meeting):

8. Discussion and possible action on proposed final decision (PFD) orders pursuant to Texas Occupations Code §201.555 and 22 TAC §81.10:
None for this meeting.

9. Discussion and possible action on proposed cease and desist orders pursuant to Texas Occupations Code §201.6015 and Texas Government Code §2001.056:
None for this meeting.

10. Discussion and possible action on default orders pursuant to Texas Occupations Code §201.0555, Texas Government Code §§2001.056(4) and 2001.058(d-1), and 22 TAC §81.6(b):
None for this meeting.

11. Discussion and possible action on proposed agreed orders pursuant to Texas Occupations Code §201.504(a)(1):
a. Edward F. Group, License No. 8445, TBCE Case No. 2022-172
b. Kristin Renee DeDeaux, License No. 15122, TBCE Case No. 2024-074
c. Jaspreet Singh Grewal, License No. 12764, TBCE Case No. 2023-133
d. Oscar Presas, Jr., License No. 10234, TBCE Case No. 2023-135

12. Discussion and possible action on required suspension or revocation of licenses for certain offenses pursuant to Texas Occupations Code §201.5065:
None for this meeting.

Board Policy Discussions: The Board may discuss but take no formal action on these items. The Board may give direction to staff as a result of the discussions.

13. Presentation on the Federation of Chiropractic Licensing Boards Recognized Chiropractic Specialty Programs by Karen Campion, D.C., FCLB President.

Rules for Proposal:

14. Discussion and possible action on proposing the repeal and replacement of a rule relating to board fees, license applications, and renewals:
22 TAC §72.1 (Fees)

15. Discussion and possible action on proposing the repeal and replacement of a rule relating to complaint procedures:
22 TAC §80.2 (Complaint Procedures)

16. Discussion and possible action on proposing the repeal and replacement of a rule relating to continuing education:
22 TAC 73.5 (Requirements for Claiming Continuing Education as a National Board Examiner)

Rules for Adoption:

None for this meeting.

Legal Matters:

17. Closed session. The Board may meet in closed session pursuant to Texas Government Code §§551.071, 551.073, 551.074, 551.076, 551.088, or 551.089 if related to the agenda items above as necessary.

Concluding Matters:

18. Requests from Board members for future agenda items.

19. Adjournment.

Note: Persons with disabilities who plan to attend the meeting and who may need auxiliary aids, services, or special accommodations should contact Lisa Agarwal at 512-305-6906 a minimum of two working days before the meeting so appropriate accommodations can be made.


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Agency Name: Texas Optometry Board
Date of Meeting: 08/01/2024
Time of Meeting: 03:00 PM(Local Time)
Committee: Rules Committee
Status: Active
Street Location: 1801 N. Congress Avenue, Suite 9.101
City Location: Austin
Meeting State: TX
TRD ID: 2024004207
Submit Date: 07/18/2024
Emergency Meeting?: No
Additional Information From: janice.mccoy@tob.texas.gov
Agenda: RULES COMMITTEE
Thursday, August 1, 2024
1801 N. Congress Avenue, Suite 9.101
3:00 PM

AGENDA

1. Call to Order
2. Roll Call of Committee Members
3. Public Comments
4. Discussion and possible committee action on:
i. 22 TAC Part 14 Chapter 271 - Adoption
ii. 22 TAC Part 14 Chapter 272 - Adoption
iii. 22 TAC Part 14 Chapter 273 - Adoption
iv. 22 TAC Part 14 - Chapter 280 - Adoption
v. 22 TAC Part 14 Chapter 275 - Proposal for Amendments
5. Adjourn

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

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

Notice: The Bush Building at 1801 N. Congress Avenue requires guests to sign in with the front desk and be escorted by staff to the meeting room.


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


Agency Name: Texas Optometry Board
Date of Meeting: 08/01/2024
Time of Meeting: 02:30 PM(Local Time)
Committee: Administrative / Licensing
Status: Active
Street Location: 1801 N. Congress Avenue, Suite 9.101
City Location: Austin
Meeting State: TX
TRD ID: 2024004206
Submit Date: 07/18/2024
Emergency Meeting?: No
Additional Information From: Janice.mccoy@tob.texas.gov
Agenda: ADMINISTRATIVE/LICENSING COMMITTEE
Thursday, August 1, 2024
1801 N. Congress Avenue, Suite 9.101
2:30 PM

AGENDA

1. Call to Order

2. Roll Call of Committee Members

3. Public Comments

4. Discussion and possible committee action regarding licensure applicants, licensure without examination applicants, canceled licenses, expired licenses, transcript requirements for applicants and examination matters

5. Adjourn

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

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

Notice: The Bush Building at 1801 N. Congress Avenue requires guests to sign in with the front desk and be escorted by staff to the meeting room.


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Agency Name: North Texas Tollway Authority
Date of Meeting: 08/01/2024
Time of Meeting: 10:00 AM(Local Time)
Committee: Finance, Audit, and Administration Committee
Status: Active
Street Location: 5900 W. Plano Pkwy., Suite 100
City Location: Plano
Meeting State: TX
TRD ID: 2024004368
Submit Date: 07/25/2024
Emergency Meeting?: Yes
Additional Information From: Lorelei Griffith at lgriffith@ntta.org
Agenda: AGENDA
NORTH TEXAS TOLLWAY AUTHORITY
FINANCE, AUDIT, AND ADMINISTRATION COMMITTEE MEETING
BOARD ROOM, SUITE 200
5900 WEST PLANO PARKWAY
PLANO, TEXAS 75093
AUGUST 1, 2024
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 May 2024 Finance, Audit, and Administration Committee meeting

ACTION ITEM

5. Series 2024 bond refunding:

A. Approval of Series 2024 bond refunding documents and Preliminary Official Statement

BRIEFING ITEMS

6. Quarterly Investment Report 2nd Quarter 2024

7. EXECUTIVE SESSION - Pursuant to Chapter 551, Subchapter D, Texas Government Code

8. 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.



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


Agency Name: North Texas Tollway Authority
Date of Meeting: 08/01/2024
Time of Meeting: 10:15 AM(Local Time)
Committee: Customer Service, Projects, and Operations Committee
Status: Active
Street Location: 5900 W. Plano Pkwy., Suite 100
City Location: Plano
Meeting State: TX
TRD ID: 2024004369
Submit Date: 07/25/2024
Emergency Meeting?: Yes
Additional Information From: Lorelei Griffith at lgriffith@ntta.org
Agenda: AGENDA
NORTH TEXAS TOLLWAY AUTHORITY
CUSTOMER SERVICE, PROJECTS, AND OPERATIONS COMMITTEE MEETING
BOARD ROOM, SUITE 200
5900 WEST PLANO PARKWAY
PLANO, TEXAS 75093
AUGUST 1, 2024
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 May 2024 Customer Service, Projects, and Operations Committee meeting

ACTION ITEMS

5. Request to advertise the following:

A. Deicing material
B. Roadway safety appurtenances

6. Vendor selection for the following:

A. Human Resource and Finance Management System

7. Contract approval for the following:

A. Design engineering services for Chisholm Trail Parkway and Worth Creek Parkway overpass
B. Engineering and landscape architectural design services for 360 Tollway
C. Learning Management System Renewal
D. IT General Project Delivery scope
E. Construction services for President George Bush Turnpike Mainlane Plaza 8 HVAC improvements
F. President George Bush Turnpike continuous roadway lighting:
1. Construction services
2. Construction management services
G. Construction services for bridge repairs on Dallas North Tollway and Lewisville Lake Toll Bridge
H. Construction services for Dynamic Message Sign project
I. Mobile video cameras
J. 2025 fleet vehicles

8. Roadside Safety Services and DPS radio system:

A. Interlocal agreements with City of Fort Worth and City of Dallas
B. Radio system and equipment

9. Term Sheet with Grayson County Regional Mobility Authority for Dallas North Tollway Extension 5A

10. EXECUTIVE SESSION - Pursuant to Chapter 551, Subchapter D, Texas Government Code:

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.


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Agency Name: Workforce Solutions Borderplex
Date of Meeting: 08/01/2024
Time of Meeting: 11:30 AM(Local Time)
Committee: New Members Committee
Status: Active
Street Location: 304 Texas Ave. - 1st Floor Conference Room
City Location: El Paso
Meeting State: TX
TRD ID: 2024004381
Submit Date: 07/25/2024
Emergency Meeting?: No
Additional Information From: Abigail Ruiz
Agenda: AGENDA



CALL TO ORDER AND NOTE OF ATTENDANCE

(Melissa Zamora, New Members Committee Chair)



ADMINISTRATIVE REPORTS



A: Discussion and presentation regarding Workforce Solutions Borderplex Planning & Performance (Karina Castillo, Organizational & Effectiveness Research Director)



ADJOURN

A: Discussion on items of interest for next agenda


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


Agency Name: Brazos G Regional Water Planning Group
Date of Meeting: 08/01/2024
Time of Meeting: 10:00 AM(Local Time)
Committee:
Status: Active
Street Location: 4600 Cobbs Dr
City Location: Waco
Meeting State: TX
TRD ID: 2024004343
Submit Date: 07/24/2024
Emergency Meeting?: No
Additional Information From: For additional information, please contact the Brazos G Administrative Agent, pamela.hannemann@brazos.org, 254-761-3135, Brazos River Authority, 4600 Cobbs Dr. Waco, TX 76710
Agenda: AGENDA
BRAZOS G REGIONAL WATER PLANNING GROUP
Brazos River Authority, Lt. Gen. Phillip J. Ford Central Office, 4600 Cobbs Dr. Waco, TX 76710
10:00 a.m. - Thursday, August 1, 2024
If you wish to provide written comments prior to or after the meeting, please email your comments to BrazosGinfo@brazos.org and include " Brazos G - Public Comment " in the subject line of the email. Members of the public are invited to address the Brazos G RWPG during the public comment section of the meeting.
1. Call Meeting to Order and Notice of Meeting
2. Invocation
3. Attendance and Announcements
4. Public Input - Public questions and comments on agenda items or water planning issues (limited to 5 minutes each)
5. Report and possible discussion from Texas Water Development Board (TWDB) staff
5.1. Presentation on " What's New " for TWDB's financial assistance programs
5.2. Report from TWDB staff for Brazos G
6. Report and possible discussion from the Water Policy Committee
7. Discussion and possible action on Request from the City of Georgetown to Initiate an Amendment to the 2021 Brazos G Regional Water Plan
7.1. Presentation from City of Georgetown representative
7.2. Report on Amendment Request and Process from the technical consultant
7.3. Discussion and possible action to pursue amendment process and approve the technical consultant to submit on behalf of the Brazos G RWPG a request minor amendment determination from the Texas Water Development Board.
8. Discussion and possible action on the report from the technical consultant
8.1. Regional Planning Updates
9. Report and possible discussion on updates from other regional water planning groups (Regions B, C, F, H, K, L & O)
10. Report and possible discussion on Groundwater Management Area (GMA) activities.
11. Report and possible discussion on agency communication and information. (TPWD, TDA, TSSWCB, BBASC, & Interregional Planning Council)
12. Discussion and possible action on report by Brazos G Administrator
12.1. Administrator Report
12.2. Finance Report - Summary of Administrative Tasks and Expenses
13. Report and possible action on report from Brazos G Chair
14. Consider Agenda Items and Date for the next Brazos G RWPG public meeting
15. Adjourn
Agenda items may be considered, deliberated and/or acted upon in a different order than set forth above.
Meeting agendas and materials are available online at www.brazosgwater.org.
For additional information, please contact the Brazos G Administrative Agent,
pamela.hannemann@brazos.org, 254-761-3135, Brazos River Authority, 4600 Cobbs Dr. Waco, TX 76710


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


Agency Name: Brazos G Regional Water Planning Group
Date of Meeting: 08/01/2024
Time of Meeting: 01:30 PM(Local Time)
Committee: Water Policy Committee
Status: Active
Street Location: 4600 Cobbs Dr
City Location: Waco
Meeting State: TX
TRD ID: 2024004344
Submit Date: 07/24/2024
Emergency Meeting?: No
Additional Information From: For additional information, please contact the Brazos G Administrative Agent, pamela.hannemann@brazos.org, 254-761-3135, Brazos River Authority, 4600 Cobbs Dr. Waco, TX 76710
Agenda: AGENDA
WATER POLICY COMMITTEE
BRAZOS G REGIONAL WATER PLANNING GROUP
Brazos River Authority, Lt. Gen. Phillip J. Ford Central Office,
4600 Cobbs Dr. Waco, TX 76710
1:30 PM - Thursday, August 1, 2024
This Water Policy Committee Meeting will be following the regular Brazos G meeting at 10:00am. The approximate start time for the Water Policy Committee public meeting is 1:30pm.
Meeting agendas and materials are available online at www.brazosgwater.org.
If you wish to provide written comments prior to or after the meeting, please email your comments to BrazosGinfo@brazos.org and include " Brazos G Water Policy Committee - Public Comment " in the subject line of the email. Members of the public are invited to address the Committee during the public comment section of the meeting.
1. Call Meeting to Order and Notice of Meeting
2. Invocation
3. Attendance and Announcements
4. Public Input - Public questions and comments on agenda items or water planning issues (limited to 5 minutes each)
5. Discussion and possible action on policy items presented by Technical Consultant for potential consideration of the Brazos G RWPG
5.1. Review and discussion of proposed modifications to policy recommendations
5.2. Additional item(s) identified over current planning process
5.3. Discussion on path forward
6. Consider Agenda Items and Date for the next Water Policy Committee public meeting, if needed
7. Adjourn
Agenda items may be considered, deliberated and/or acted upon in a different order than set forth above.
For additional information, please contact the Brazos G Administrative Agent,
pamela.hannemann@brazos.org, 254-761-3135, Brazos River Authority, 4600 Cobbs Dr. Waco, TX 76710


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


Agency Name: Hays County Appraisal District
Date of Meeting: 08/01/2024
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 21001 N IH 35
City Location: Kyle
Meeting State: TX
TRD ID: 2024003790
Submit Date: 06/26/2024
Emergency Meeting?: No
Additional Information From: HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640
Agenda: Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet in the month of August 2024 on the following dates from 8:45 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas.
 
August 
The proposed agenda will be as follows.
 
1) Call to Order.
2) Establishment of a Quorum.
3) Approve minutes for prior day's hearings.
4) Hear scheduled protest and take necessary action.
5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose:
a)551.071 -Private Consultation with legal counsel on any and all subjects or matters authorized by law.
6) Review and take action on 25.25 motions to correct appraisal records for current and prior years' appraisal roll.
7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
8) Accept and approve supplemental appraisal records for current and prior years' appraisal roll.
9) Review previously protested and tabled accounts and take necessary action.
10) Grant or deny late protests and re-hearing requests and take necessary action.
11) Review, adopt and take action on changes to protest hearing procedures.
12) Public hearing and comments.
13) Set date and time of next meeting.
14) Adjourn.


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


Agency Name: Jasper County Appraisal District
Date of Meeting: 08/01/2024
Time of Meeting: 08:30 AM(Local Time)
Committee:
Status: Active
Street Location: 137 N Main St
City Location: Jasper
Meeting State: TX
TRD ID: 2024003776
Submit Date: 06/26/2024
Emergency Meeting?: No
Additional Information From: Lori Barnett
Agenda: Complete Agenda

1. Call to Order

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 for Approval Supplemental Appraisal Records

5. Consider and Act on recommendations from panels.

6. Confirm Meeting Dates

7. 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

8. Adjourn


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


Agency Name: Jasper County Appraisal District
Date of Meeting: 08/01/2024
Time of Meeting: 08:30 AM(Local Time)
Committee:
Status: Active
Street Location: 137 N Main St
City Location: Jasper
Meeting State: TX
TRD ID: 2024004358
Submit Date: 07/24/2024
Emergency Meeting?: Yes
Additional Information From: Lori Barnett
Agenda: Complete Agenda

1. Call to Order

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 for Approval Supplemental Appraisal Records and Certify 2024 Appraisal Roll/Records subject to 95% Rule.

5. Consider and Act on recommendations from panels.

6. Confirm Meeting Dates

7. 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

8. Adjourn


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


Agency Name: Mason Central Appraisal District
Date of Meeting: 08/01/2024
Time of Meeting: 09:00 AM(Local Time)
Committee: APPRAISAL REVIEW BOARD
Status: Active
Street Location: 110 Moody Street
City Location: Mason
Meeting State: TX
TRD ID: 2024004362
Submit Date: 07/25/2024
Emergency Meeting?: No
Additional Information From: CHIEF APPRAISER, CHRISTEL LIVELY
Agenda: 1. CALL MEETING TO ORDER
2. ESTABLISH A QUORUM
3. READ/ACCEPT MINUTEST FROM 7-31-24
4. BEGIN PROTEST HEARINGS
5. ADJOURN


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


Agency Name: Wood County Appraisal District
Date of Meeting: 08/01/2024
Time of Meeting: 08:00 AM(Local Time)
Committee:
Status: Active
Street Location: 210 CLARK ST
City Location: QUITMAN
Meeting State: TX
TRD ID: 2024004342
Submit Date: 07/24/2024
Emergency Meeting?: No
Additional Information From: TRACY NICHOLS 903-763-4891
Agenda: CALL TO ORDER/ROLL CALL; INVOCATION; ADOPT RESOLUTION TO AMEND 2025 BUDGET; ADJOURNMENT;


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


Agency Name: San Antonio River Authority
Date of Meeting: 08/01/2024
Time of Meeting: 09:30 AM(Local Time)
Committee: Planning Group
Status: Active
Street Location: San Antonio Water System (SAWS), Customer Service Building, Room CR 145, 2800 US Highway 281 North
City Location: San Antonio
Meeting State: TX
TRD ID: 2024004370
Submit Date: 07/25/2024
Emergency Meeting?: No
Additional Information From: Caye Castillo (210) 302-4358
Agenda: NOTICE OF OPEN MEETING OF THE
SOUTH CENTRAL TEXAS REGIONAL
WATER PLANNING GROUP

TAKE NOTICE that a meeting of the South-Central Texas Regional Water Planning Group (SCTRWPG) as established by the Texas Water Development Board will be held on Thursday, August 1, 2024 at 9:30 AM both in person and virtually. The in-person meeting will be held at the San Antonio Water System's Customer Service Building, Room CR-145, 2800 US Hwy 281 North, San Antonio, TX 78212. You can attend virtually on WebEx at https://saws.webex.com/saws/j.php?MTID=m23e3d61939dadb5fc2ef0ae6eb50f466. The planning group members will consider and may take action regarding:

1. (9:30 AM) Roll-Call

2. Public Comment (Limited to 3 minutes)

3. Approval of the Minutes from the Previous Meeting of the South-Central Texas Regional Water Planning Group (SCTRWPG)

4. Status Reports and Communications by TWDB

5. Status Reports and Communications Related to Regional Water Planning including reports by the Chair, Regional Liaisons, Groundwater Management Area Representatives, and Members of the Planning Group

6. Consideration and Appropriate Action Regarding Briefings on Workgroup Activities:
a. Chapter 8 Policy and Legislative Recommendations Workgroup
b. Rural and Community Outreach Workgroup

7. Consideration and Appropriate Action Regarding Presentation by Technical Consultant Regarding Schedule and Progress Update

8. Consideration and Appropriate Action for the Technical Consultant to Evaluate Weather Modification as a New Water Management Strategy

9. Consideration and Appropriate Action Regarding Designation of the Nueces River Authority as a Wholesale Water Provider (WWP) as defined in 31 TAC §357.10(44) for Regional Water Planning Purposes

10. Discussion and Appropriate Action Regarding the Establishment of Additional Subcommittees

11. Schedule and Potential Agenda Items for the Next Meeting of the SCTRWPG

12. Public Comment (Limited to 3 minutes)

13. Adjourn

Comments and submissions may be submitted through email to ccastillo@sariverauthority.org and include " Region L South Central Texas Water Planning Group Meeting Public Comment " in the subject line of the email. Any written documentation can be sent to Tim Andruss, Chair, South Central Texas Regional Water Planning Group, c/o San Antonio River Authority, Attn: Caye Castillo, 100 E. Guenther Street, San Antonio, TX 78204. Please direct any questions to Caye Castillo at (210) 302-4258, ccastillo@sariverauthority.org.


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


Agency Name: San Antonio River Authority
Date of Meeting: 08/01/2024
Time of Meeting: 01:30 PM(Local Time)
Committee: Policy and Legislative Recommendations Work Group
Status: Active
Street Location: San Antonio Water System (SAWS), Customer Service Building, Room CR 145, 2800 US Highway 281 North
City Location: San Antonio
Meeting State: TX
TRD ID: 2024004371
Submit Date: 07/25/2024
Emergency Meeting?: No
Additional Information From: Caye Castillo (210) 302-4258
Agenda: NOTICE OF OPEN MEETING OF THE
SOUTH CENTRAL TEXAS REGIONAL
WATER PLANNING GROUP

POLICY AND LEGISLATIVE RECOMMENDATIONS WORK GROUP
TAKE NOTICE that a meeting of the Policy and Legislative Recommendations Work Group, as established by the South-Central Texas Regional Water Planning Group (SCTRWPG), will be held on Thursday, August 1, 2024 at 1:30 PM both in person and virtually. The in-person meeting will be held at San Antonio Water System, Customer Service Building, Room CR-145, 2800 US Highway 281 North, San Antonio, Texas 78212. You can attend virtually on WebEx at https://saws.webex.com/saws/j.php?MTID=m47d18bb282aac037a948cf7b7d00140d. The following subjects will be considered for discussion and/or action at said meeting.

1. Review and Discuss Chapter 8 Revisions for Inclusion in the 2026 Regional Water Plan (RWP):
a. Discuss Workgroup Suggestions for New Recommendations
b. Review and Discuss Updates to the Recommendations from the Previous 2021 RWP

Comments and submissions may be submitted through email to ccastillo@sariverauthority.org. Any written documentation can be sent to Curt Campbell Chair, South Central Texas Regional Water Planning Group, c/o San Antonio River Authority, Attn: Caye Castillo, 100 E. Guenther Street, San Antonio, TX 78204. Please direct any questions to Caye Castillo at (210) 302-4258.


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


Agency Name: Region 9 Upper Colorado Regional Flood Planning Group
Date of Meeting: 08/01/2024
Time of Meeting: 10:00 AM(Local Time)
Committee: Region 9 – Upper Colorado Regional Flood Planning Group
Status: Active
Street Location: 301 W. Beauregard Avenue
City Location: San Angelo
Meeting State: TX
TRD ID: 2024004235
Submit Date: 07/18/2024
Emergency Meeting?: No
Additional Information From: Allison Strube astrube@crmwd.org 400 E. 24th Street Big Spring, Texas 79721
Agenda: Public Meeting Notice
Region 9 - Upper Colorado Regional Flood Planning Group
August 1, 2024
10:00 AM CST
Notice is hereby given of a regular meeting of the Region 9 - Upper Colorado Regional Flood Planning Group
to be held August 1, 2024, at 10:00 AM at the City Hall Annex- Board Room - 1st Floor, 301 W. Beauregard
Ave., San Angelo, Texas, for the purpose of considering the following agenda items.
Phone participation is available for public and non-voting representatives by the conference call information:
Call In: (424) 672-7540 Passcode / ID: 722 909 195#
The Meeting Agenda and the Agenda Packet are posted online at
https://www.cosatx.us/departments-services/water-utilities/region-9-upper-colorado-flood-planning-region
A recording of the meeting will be available to the public in accordance with the Open Meetings Act
upon written request.
Members of the public may also submit Public Comment on agenda items by sending their written comments
via email to astrube@crmwd.org or scottm@ucratx.org by noon July 31, 2024. The subject line must be in the
following format: " Public Comment, [item number] - August 1, 2024. " All emails must include your name and
address. Please note all Public Comment emails relevant to posted agenda items received by the deadline will
be published as part of the agenda packet prior to the meeting and are therefore public record.
Agenda:
1. Call to Order
2. Welcome
3. Public comments - limit 3 minutes per person
4. Approval of minutes from the previous meeting
5. Texas Water Development Board (TWDB) Update
6. Sponsoring agency update from City of San Angelo
7. Technical consultant update for First Cycle
8. Discussion and action from the group on voting membership for open positions
9. Consider nominating and electing RFPG Chair, Vice Chair, Secretary, two members‐at‐large to serve
on the Executive Committee, as applicable, per group bylaws
10. Update from the Planning Group Sponsor regarding the status of Regional Flood Planning Grant
contract for second cycle with the TWDB
11. Discussion and direction regarding the Technical Consultant for Second Cycle Planning
12. Public comments - limit 3 minutes per person
13. Consider date and agenda items for next meeting
14. Adjourn
Additional information may be obtained from:
Allison Strube
astrube@crmwd.org
400 E. 24th Street
Big Spring, Texas 79721


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


Agency Name: Texas Workforce Commission
Date of Meeting: 08/02/2024
Time of Meeting: 09:00 AM(Local Time)
Committee: Rehabilitation Council of Texas (RCT)
Status: Active
Street Location: 101 E 15th St, Rm 244
City Location: Austin
Meeting State: TX
TRD ID: 2024004352
Submit Date: 07/24/2024
Emergency Meeting?: No
Additional Information From: Les Trobman General Counsel 101 E 15th Street, Room 618 Austin, TX 78701 512-425-4221
Agenda: RCT Quarterly Meeting Agenda
August 1-2, 2024
101 E. 15th Street
Room 244
Austin, TX 78778
VIA Zoom https://zoom.us/webinar/register/8417158676384/WN_tSID8iU-TWuWNTjpB8wN5w

The following items may not necessarily be considered in the order they appear.

Thursday August 1, 2024
12:00 p.m. Welcome and Introductions, Gennadiy Goldenshteyn, RCT Chairman
12:10 p.m. TWC Commissioners Remarks
12:30 p.m. TWC Update, Ed Serna, TWC Executive Director
1:00 p.m. TWC VR Budget Update, Scott McCune, Deputy VR Division Director for Program Operations
1:15 p.m. PCG Rate Study Implementation Update, Jamie Haywood, Deputy VR Division Director for Program Policy and Support, Scott McCune
1:45 p.m. 2024 Survey of Employee Engagement Results, Tammy Martin, Deputy VR Division Director for Field Services Delivery
2:10 p.m. Break
2:25 p.m. VR Staff Salary Structure and Benchmarking, Scott McCune
2:45 p.m. VR Provider Contract Processes and Life Cycle, Jamie Haywood
3:45 p.m. Break
3:55 p.m. Customer Complaint Process Review, Tammy Martin
4:30 p.m. Council Business
• New Council Business
o Approve May Minutes
o RCT Budget Report
o Election RCT Chair and Vice Chair
4:45 p.m. Public Comment
5:00 p.m. Recess for the day

Friday August 2, 2024
9:00 a.m. Welcome and Introductions, Gennadiy Goldenshteyn, Chair
9:10 a.m. Regional Presentations:
• Region 3, Capital Area: Robyn Farris, Unit Support Coordinator, and Catherine " Katie " Amatangelo
• Criss Cole Rehabilitation Center: Julie Johnson, Director, Trae Shaw, Deputy Director, Karla Martinez, and Randall Babbitt, and Julia Guiterrez, Spero Rehab
10:40 a.m. Break
10:50 a.m. CSNA Report, Christopher Speckhard, Manager VRGIS Team, Information, Innovation, and Insight (I|3) Division
11:20 a.m. VR Performance Update, Geoffrey Miller, Director of Analytics and
Evaluation (A&E), and Christopher Speckhard, Manager VRGIS Team, Information, Innovation, and Insight (I|3) Division
11:50 a.m. Liaison Reports - Full reports are included in the binder
• Client Assistance Program (CAP), Karen Stanfill
• Community Rehabilitation Provider (CRP), Peggy Schmidt
• Partners Resource Network (PRN), Lisa Cowart
• State Independent Living Council (SILC), Patrick Sturdivant
• Texas Education Agency (TEA), Emily Robinson
• Texas Workforce Investment Council (TWIC), Michele Harper
12:15 p.m. Committee Reports
• Policy, Procedure & Personnel Development, Karen Stanfill, Chair
• Education and Membership, Emily Robinson, Chair
• Customer Satisfaction & Needs Assessment, Lisa Cowart, Chair
• Ad-Hoc Strategic Planning, Peggy Schmidt
12:35 p.m. Election Results
12:40 p.m. Departing Members Celebration
12:45 p.m. Break
12:55 p.m. Public Comment
1:10 p.m. Adjourn

Persons with disabilities who plan to attend this meeting and who may need auxiliary aids, services, or special accommodations should contact the RCT Coordinator at (737) 285-3334 or by email at lisa.godwin@twc.texas.gov at least five (5) working days prior to the meeting, so that appropriate arrangements can be made.

Persons with questions regarding agenda content should contact Lisa Godwin, RCT Coordinator, at (737) 285-3334.



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


Agency Name: Texas Education Agency
Date of Meeting: 08/02/2024
Time of Meeting: 11:00 AM(Local Time)
Committee: Texas Early Learning Council
Status: Active
Street Location: Not applicable
City Location: Not applicable
Meeting State: TX
TRD ID: 2024004199
Submit Date: 07/17/2024
Emergency Meeting?: No
Additional Information From: Cindy Daniels Dixon, Texas Workforce Commission, cindy.daniels-dixon@twc.texas.gov
Agenda: The Texas Early Learning Council (TELC) is not subject to the Texas Open Meetings Act; however, as a courtesy, the agency is providing notice of the August 2, 2024 meeting.

This meeting will be conducted online via Zoom webinar. To join the meeting, go to https://zoom.us/webinar/register/WN_yB_boRs1QmWNR1Xqtg-TAg#/registration.

The agenda for the meeting is as follows:

1. Call to Order

2. April 2024 Minutes Approval

3. Public Comment: The TELC will hear comment from the public pertaining to topics related to any agenda items. Members of the public must register prior to the start of the meeting if they wish to address the TELC. Individuals are limited to three minutes each. An individual may provide written and verbal comments to the TELC, in which case notification must be provided by the individual to cindy.daniels-dixon@twc.texas.gov by 5:00 p.m. on August 1, 2024. The request must contain your name, the organization you are representing or if you are speaking as a private citizen, and your direct phone number.

4. Texas Early Learning Strategic Plan

5. Updates from TELC Members

6. Upcoming Early Childhood Events

7. Adjourn


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


Agency Name: Texas Health and Human Services Commission
Date of Meeting: 08/02/2024
Time of Meeting: 09:30 AM(Local Time)
Committee: Nursing Facility Administrators Advisory Committee (NFAAC)
Status: Active
Street Location: 701 West 51st Street (John H. Winters Building, Public Hearing Room 125, First Floor)
City Location: Austin
Meeting State: TX
TRD ID: 2024004047
Submit Date: 07/11/2024
Emergency Meeting?: No
Additional Information From: Questions regarding agenda items, content, or meeting arrangements should be directed to Janie Pulido, Enforcement Assistant, Regulatory Services, HHSC, 512-902-8598, janie.pulido@hhs.texas.gov.
Agenda: Nursing Facility Administrators Advisory Committee (NFAAC)


AGENDA

August 2, 2024
9:30 a.m.

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

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

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

1. Welcome, introductions, and roll call

2. Consideration of April 19, 2024, draft meeting minutes

3. Review nursing facility administrator cases referred:

A. UNSUBSTANTIATED REFERRALS:

1. 2023-NFA-R-004081
2. 2023-NFA-R-004116
3. 2023-NFA-R-004128
4. 2023-NFA-R-004131
5. 2023-NFA-R-004135
6. 2023-NFA-R-004138
7. 2023-NFA-R-008105
8. 2023-NFA-R-008109
9. 2023-NFA-R-008110
10. 2023-NFA-R-008117
11. 2023-NFA-R-008123
12. 2023-NFA-R-008124
13. 2023-NFA-R-008134
14. 2023-NFA-R-008153
15. 2023-NFA-R-008157
16. 2023-NFA-R-008158
17. 2023-NFA-R-008169
18. 2024-NFA-R-008182
19. 2024-NFA-R-008184
20. 2024-NFA-R-008190
21. 2024-NFA-R-008195
22. 2024-NFA-R-008198
23. 2024-NFA-R-008201
24. 2024-NFA-R-008209
25. 2024-NFA-R-008211
26. 2024-NFA-R-008213
27. 2024-NFA-S-008218
28. 2024-NFA-R-008221
29. 2024-NFA-R-008224
30. 2024-NFA-R-008251
31. 2024-NFA-R-008252
32. 2024-NFA-R-008253
33. 2024-NFA-R-008254
34. 2024-NFA-R-008255
35. 2024-NFA-S-008256
36. 2024-NFA-R-008257
37. 2024-NFA-R-008260
38. 2024-NFA-R-008273
39. 2024-NFA-R-008279
40. 2024-NFA-R-008282
41. 2024-NFA-R-008291
42. 2024-NFA-R-008294
43. 2024-NFA-R-008295
44. 2024-NFA-R-008296
45. 2024-NFA-R-008301
46. 2024-NFA-R-008305
47. 2024-NFA-R-008311
48. 2024-NFA-R-008314
49. 2024-NFA-R-008324
50. 2024-NFA-R-008325
51. 2024-NFA-R-008326
52. 2024-NFA-R-008327
53. 2024-NFA-R-008330
54. 2024-NFA-R-008333
55. 2024-NFA-R-008337
56. 2024-NFA-R-008351
57. 2024-NFA-R-008352
58. 2024-NFA-R-008358
59. 2024-NFA-R-008366
60. 2024-NFA-R-008373
61. 2024-NFA-R-008382
62. 2024-NFA-R-008392
63. 2024-NFA-R-008396
64. 2024-NFA-R-008399
65. 2024-NFA-R-008406
66. 2024-NFA-R-008411
67. 2024-NFA-R-008420
68. 2024-NFA-R-008422
69. 2024-NFA-R-008429
70. 2024-NFA-R-008435
71. 2024-NFA-R-008441
72. 2024-NFA-R-008451
73. 2024-NFA-S-008454
74. 2024-NFA-R-008456
75. 2024-NFA-R-008460
76. 2024-NFA-R-008465
77. 2024-NFA-R-008479
78. 2024-NFA-R-008484
79. 2024-NFA-S-008487
80. 2024-NFA-R-008494
81. 2024-NFA-R-008500
82. 2024-NFA-R-008513
83. 2024-NFA-R-008514
84. 2024-NFA-R-008539
85. 2024-NFA-R-008544
86. 2024-NFA-R-008567
87. 2024-NFA-R-008584
88. 2024-NFA-R-008588
89. 2024-NFA-R-008624

B. SUBSTANTIATED REFERRALS:
1. 2023-NFA-R-003978
2. 2023-NFA-R-004092
3. 2023-NFA-R-008114
4. 2023-NFA-R-008121
5. 2023-NFA-R-008127
6. 2023-NFA-R-008129
7. 2023-NFA-R-008159
8. 2023-NFA-R-008160
9. 2023-NFA-R-008168
10. 2024-NFA-R-008196
11. 2024-NFA-R-008236
12. 2024-NFA-R-008261
13. 2024-NFA-R-008263
14. 2024-NFA-R-008275
15. 2024-NFA-R-008280
16. 2024-NFA-R-008319
17. 2024-NFA-R-008344
18. 2024-NFA-S-008355
19. 2024-NFA-R-008359
20. 2024-NFA-R-008360
21. 2024-NFA-S-008381
22. 2024-NFA-S-008383
23. 2024-NFA-R-008391
24. 2024-NFA-R-008397
25. 2024-NFA-R-008398
26. 2024-NFA-R-008408
27. 2024-NFA-R-008432
28. 2024-NFA-S-008474
29. 2024-NFA-R-008505


4. Future committee meetings and agenda topics

5. Adjourn

Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Janie Pulido, Enforcement Assistant, Regulatory Services, HHSC, 512-902-8598, janie.pulido@hhs.texas.gov.

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

People with disabilities who wish to attend the meeting and require assistive technology or services should contact Pulido at 512-902-8598 or janie.pulido@hhs.texas.gov at least 72 hours before the meeting so appropriate arrangements can be made.



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


Agency Name: Department of Family and Protective Services
Date of Meeting: 08/02/2024
Time of Meeting: 09:00 AM(Local Time)
Committee: Advisory Committee on Promoting Adoption of Minority Children
Status: Active
Street Location: 1215 N 1-35 E
City Location: Desoto
Meeting State: TX
TRD ID: 2024004365
Submit Date: 07/25/2024
Emergency Meeting?: No
Additional Information From: Sharibeth Niehaus 806-570-6894 sharibeth.niehaus2@dfps.texas.gov
Agenda: 1. Chair calls the meeting to order and provides welcoming remarks
2. Opening Prayer
3. Introduction of Committee members and DFPS staff attending
a. Chair rules on a quorum
4. Review and act on acceptance meeting minutes from February 1, 2024 / May 2, 2024
5. DFPS Updates
a. OADD Team Updates
b. Appointment Updates
c. TAC Rule Review Update
6. Presentation: DFPS Parent Collaboration Group
7. Workgroup Discussion
a. Community Forums
b. Networking and Faith Based Initiatives
c. Lived Experiences Focus
d. Annual Report
a) 2023 Annual Report Updates
b) Discussion preparing for 2024 Annual Report
8. Upcoming 2024 meeting locations
a) November 7, 2024 - Hidalgo County
9. Officer Elections
10. Closing Remarks
11. Adjournment


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


Agency Name: Texas State Library and Archives Commission
Date of Meeting: 08/02/2024
Time of Meeting: 08:30 AM(Local Time)
Committee: Audit Committee
Status: Active
Street Location: 1201 Brazos Street
City Location: Austin
Meeting State: TX
TRD ID: 2024004347
Submit Date: 07/24/2024
Emergency Meeting?: No
Additional Information From: Cyan Green 512-463-5460
Agenda: Texas State Library and Archives Commission
Audit Committee
Agenda
August 02, 2024, 8:30 a.m.

In person:
Lorenzo de Zavala State Archives and Library Building
1201 Brazos Street, Austin, Texas 78701

By video:
Join Zoom Meeting
https://us02web.zoom.us/j/85469592941

By telephone (listen only)
+1 346 248 7799
Webinar ID: 854 6959 2941

The August 02, 2024, meeting of the Audit Committee (Committee) of the Texas State Library and Archives Commission (TSLAC) will be held by videoconference as authorized by Texas Government Code §551.127. TSLAC intends to have the presiding officer physically present at the Lorenzo de Zavala State Archives and Library Building. This location will be open to the public during the open portions of the meeting. Important information about this meeting, including how to participate remotely, listen by phone, provide public comment, or request special accommodations is available at the end of the agenda.

The Committee may deliberate and/or take action on any of the posted 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. A quorum of the full Texas State Library and Archives Commission may attend the Committee meeting for information-gathering and discussion. However, Commission members who are not Committee members will not vote on any Committee agenda items, nor will any Commission action be taken.

OPENING ITEMS

1. Welcome and introductions.

2. Roll call for members and establishment of a quorum.

3. Approval of minutes of the November 03, 2023, Audit Committee meeting.

4. Public Comment. Members of the public should state their full name and organization affiliation, if any, before speaking.

BRIEFINGS AND ACTION ITEMS

5. Internal Audit Status Report, including follow-up audits on Records Center Services, Information Technology Services, and Preservation and status update on Payroll Audit.

6. FY 2025 Internal Audit Plan.

7. The Committee may go into Executive Session under one or more of the following provisions of the Open Meetings Act, Government Code, Chapter 551:
- §551.071: Consultation with and advice from legal counsel regarding any item on this agenda, pending or contemplated litigation, or other legal matters.
- §551.076 (Deliberation regarding security devices or security audits) and §551.089 (Deliberation regarding security devices or security audits): discussion of Information Technology Services Audit

8. Action item(s) from Executive Session, if any.

CLOSING ITEMS
9. Adjournment

How to watch or listen to the meeting remotely:
Members of the public who wish to watch the Committee meeting remotely should register for the meeting using the Zoom link above. Members of the public who wish to listen to the meeting by telephone should dial +1 346 248 7799. Webinar ID: 854 6959 2941

How to provide public comment:
Members of the public who wish to provide public comment to the Committee during the public comment portion of the meeting may attend the meeting in person at the address above, register for the meeting using the Zoom link provided above and provide comments via Zoom*, or submit public comment by email to Cyan Green at cgreen@tsl.texas.gov by 4:00 p.m. (CST) on Wednesday, 07/31/2024. Written comments received by email will be read aloud during the public comment portion of the meeting. Public comments will be limited to three minutes per speaker.

*If you wish to provide comment remotely (by Zoom), you must contact Cyan Green at cgreen@tsl.texas.gov no later than 4:00 p.m. (CST) on Wednesday, 07/31/2024

How to ask for an accommodation:
Any individual with a disability who plans to attend this meeting and requires auxiliary aids or services should notify the Committee as far in advance as possible, but no less than two days in advance, so that appropriate arrangements can be made. Contact Cyan Green by telephone at +1 512 463 5460.


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


Agency Name: Texas State Library and Archives Commission
Date of Meeting: 08/02/2024
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 1201 Brazos Street
City Location: Austin
Meeting State: TX
TRD ID: 2024004348
Submit Date: 07/24/2024
Emergency Meeting?: No
Additional Information From: Cyan Green 512-463-5460
Agenda: Texas State Library and Archives Commission
Agenda
August 02, 2024, 9:00 a.m. or upon adjournment of the Audit Committee Meeting

In person:
Lorenzo de Zavala State Archives and Library Building
1201 Brazos Street, Austin, Texas 78701

By video:
Join Zoom Meeting:
https://us02web.zoom.us/j/87116163682

By telephone (listen only):
+1 346 248 7799
Webinar ID: 871 1616 3682

The August 02, 2024, meeting of the Texas State Library and Archives Commission (Commission) will be held in person at the Lorenzo de Zavala State Archives and Library Building. This meeting will also be conducted by videoconference in accordance with section 551.127 of the Texas Government Code. One or more commissioners, including the presiding officer, will be physically present at the Lorenzo de Zavala State Archives and Library Building. This location will be open to the public during the open portions of the meeting. Members of the public may also access this meeting by Zoom or telephone using the information provided above. Important information about this meeting, including how to participate remotely, listen by phone, provide public comment, or request special accommodations is available at the end of the agenda.

The Commission may deliberate and/or take action on any of the posted agenda items. Agenda item numbers are assigned for ease of reference only and do not necessarily reflect the order of their consideration by the Commission. The Commission may go into executive session on any agenda item listed below, as authorized by the Open Meetings Act, Texas Government Code, Chapter 551.

OPENING ITEMS

1. Welcome and introductions.

2. Roll call for members and establishment of a quorum.

3. Special staff recognitions for years of service and retirement.

4. Excuse absence(s) of one or more commission members under Government Code, §441.001(i)(5), if necessary.

5. Approval of minutes of June 07, 2024, Commission meeting.

6. Public Comment. Members of the public should state their full name and organization affiliation, if any, before speaking. Public comment will be limited to three minutes per individual.

BRIEFINGS AND ACTION ITEMS

7. Acceptance of a gift of $500 or greater.
- Gift in the amount of $500 from Jamie Thomason for the Talking Book Program.
- Gift in the amount of $500 from Charles and June Benton for the Talking Book Program.

8. FY 2025 TSLAC Contract Plan.

9. Review and approve the following contracts, contract renewals, and amendments:
a) Courier Service for Statewide Interlibrary Loan Program (new contract)
b) Education Service Center 20 (renewal of contract for TexQuest support)
c) OCLC FirstSearch (new contract)
d) OCLC WorldShare (new contract)
e) ITS Staff Augmentation contract with Department of Information Resources (amend contract)

10. Approval of the agency's 2026-2027 Legislative Appropriations Request.

11. Audit Committee Update (briefing and possible action):
- Internal Audit Status Report, including follow-up audits on Records Center Services, Information Technology Services, and Preservation and status update on Payroll Internal Audit
- Approval of Fiscal Year 2025 Internal Audit Plan

12. Libraries and Talking Book Committee Update (briefing and possible action):
- Initiatives of the Library Development and Networking Division, including revisions to the public library accreditation standards (13 Tex. Admin. Code Chapter 1, Library Development, Subchapter C, Minimum Standards for Accreditation of Libraries in the State Library System)
- Programs and divisional activities of the of the Talking Book Program

13. Approval of annual FY 2025 competitive grant awards:
- Texas Reads Grants

14. Status update on Cleveland-Partlow House in Liberty, including discussion of potential partnership with Atascosito Historical Society in management and rehabilitation of the house.

RULES - ADOPTIONS

15. 13 TAC Chapter 1, Library Development, Subchapter C, Minimum Standards for Accreditation of Libraries in the State Library System
- Amend §1.74, Local Operating Expenditures
- Amend §1.81, Quantitative Standards for Accreditation of Library

16. 13 TAC Chapter 2, General Policies and Procedures
- Amend §2.51, Public Record Fees
- Amend §2.52, Customer Services Policies

17. 13 TAC Chapter 10, Archives and Historical Resources
- Amend §10.2, Public Access to Archival State Records and Other Historical Resources

REPORTS

18. Report of the Director and Librarian: may include information or updates on agency programs (Talking Book, Library Resource Sharing, Library Development, Information Technology Services, State and Local Records Management, Archives and Information Services, Administrative Services, Communications Office, and Center for the Book), and the Sam Houston Regional Library and Research Center building repairs, budget report, and future planning activities. The report also includes an update on replevin activities, progress on construction of the new archival and records storage facility, FY25 contract plan, and activities of the Texas Libraries and Archives Foundation.

EXECUTIVE SESSION

19. The Commission may go into Executive Session under the following provision of the Open Meetings Act, Government Code, Chapter 551:
- §551.071: Consultation with and advice from legal counsel regarding any item on this agenda, pending or contemplated litigation, a settlement offer, or other legal matters, including records management consulting, Texas State Library and Archives Commission v. Corey Westmoreland, Cause No. D-1-GN-21-001381, 345th Judicial District Court, Travis County, Texas; Book People Inc. v. Martha Wong, Case No. 1:23-cv-858, United States District Court for the Western District of Texas, Austin Division

20. Action items from Executive Session.

CLOSING ITEMS

21. Financial Report.

22. Future Meeting Dates.

23. Adjournment.

How to listen to the meeting remotely:
Members of the public who wish to watch the commission meeting remotely should register for the meeting using the Zoom link above. Members of the public who wish to listen to the meeting by telephone should dial +1 346 248 7799, Webinar ID: 871 1616 3682.

How to provide public comment:
Members of the public who wish to provide public comment to the commission during the public comment portion of the meeting may attend the meeting in person at the address above, register for the meeting using the Zoom link provided above and provide comments via Zoom*, or submit public comment by email to Cyan Green at cgreen@tsl.texas.gov by 4:00 p.m. (CST) on Wednesday, 07/31/24. Written comments received by email will be read aloud during the public comment portion of the meeting. Public comment will be limited to three minutes per speaker.

*If you wish to provide comment remotely (by Zoom), you must contact Cyan Green (cgreen@tsl.texas.gov) no later than Wednesday, 07/31/24 by 4:00 p.m. (CST).

How to ask for an accommodation:
Any individual with a disability who plans to attend this meeting and requires auxiliary aids or services should notify the commission as far in advance as possible, but no less than two days in advance, so that appropriate arrangements can be made. Contact Cyan Green by telephone at +1 512 463 5460.


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


Agency Name: Texas Board of Occupational Therapy Examiners
Date of Meeting: 08/02/2024
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 1801 Congress Avenue Ste 10.900
City Location: Austin
Meeting State: TX
TRD ID: 2024004281
Submit Date: 07/22/2024
Emergency Meeting?: No
Additional Information From: Lea Weiss, OT Board Coordinator: (512) 305-6900; lea@ptot.texas.gov
Agenda: This meeting may be held by videoconference call pursuant to Texas Government Code §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 August 8, 2024; to obtain a copy of the recording, please email info@ptot.texas.gov.

The Texas Board of Occupational Therapy Examiners may discuss and/or take action on any of the following agenda items. The Board may go into executive session on any agenda item listed below as authorized by the Open Meetings Act, Texas Government Code Chapter 551.
1. Call to Order
2. Excusing Board Member absences
3. Public Comment
4. Minutes of May 3, 2024, meeting
5. Executive Director's Report concerning fiscal and budgetary matters, performance measures, ongoing projects, agency personnel matters, IT matters, Executive Council activity, recent and upcoming legislative sessions, and other agency business
6. Investigation Committee Report concerning:
A. Agreed Orders for case #s: 24-044, 24-073, 24-088, 24-115, 24-135, 24-136, 24-137, 24-141, 24-145, 24-153, 24-156, 24-165, 24-167, 24-169, 24-170, 24-171, 24-174, 24-180, 24-181, 24-183, 24-184, 24-185, 24-186, 24-187, 24-188, 24-189, 24-191, 24-193, 24-195, 24-201, 24-203, 24-207, 24-212, 24-218, and 24-229
B. Number of cases reviewed, Agreed Orders issued, informal conferences, and other investigative matters discussed during the Investigation Committee Meeting of June 14, 2024
C. Performance measures, on-site investigation visits, school presentations, and other investigative activities that have occurred during the third quarter of Fiscal Year 2024
7. 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
8. 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
9. Future Board meeting dates and agenda items for future consideration
10. Personnel matters regarding the appointment, compensation, employment, evaluation, reassignment, duties, discipline, or dismissal of the Executive Director of the Executive Council of Physical Therapy and Occupational Therapy Examiners
11. Adjournment


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


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


Agency Name: Texas Medical Board
Date of Meeting: 08/02/2024
Time of Meeting: 09:00 AM(Local Time)
Committee: Board Meeting
Status: Active
Street Location: 1801 Congress Ave., Room #9.900 / Videoconference
City Location: Austin
Meeting State: TX
TRD ID: 2024004284
Submit Date: 07/22/2024
Emergency Meeting?: No
Additional Information From: Laura Fleharty, (512) 305-7174, laura.fleharty@tmb.state.tx.us
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.

8/02/2024 Acu link: https://bit.ly/080224ACU

Dial in by phone (audio only)
+1 512-596-3865,,201839967# United States, Austin

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

1. Full Board call to order and roll call.

2. Board Member Report.

3. Executive Director Report.
Budget Update
Legislative Update
Internal Audit
Rules Update

4. Medical Director Report.

5. Consideration and possible action regarding pending litigation.

6. Discussion, recommendation, and possible action regarding referrals from the Texas Physician Health Program.
A. Discussion, recommendation, and possible action regarding referrals
B. Report on Emergent Referrals
C. Other Discussion Items - Program Activity and Drug Screening Reports

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

8. Report on acupuncture licenses issues by Board Staff.

9. Report from staff on initial request to become an approved provider.

10. Report from staff on renewal of approved providers.

11. Report from staff of continuing acupuncture education courses approved.

12. Discussion, recommendation, and possible action regarding approval of English Proficiency testing service.

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. Report Regarding Cases Over One Year Old
E. Report on Temporary Suspensions
F. Report on Rehearing Requests

14. Discussion and Possible Action Regarding Review of Probationers' Appearances

15. Follow-up Files.

16. Cases Recommended for Dismissal.

17. Appeals.

18. Consideration and Approval of Default Orders.

19. Consideration and Approval of Proposal for Decision.

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

21. Consideration and Approval of Remedial Plans.

22. Consideration and Approval of Agreed Orders.

23. Consideration and Approval of Mediated Settlement Agreed Orders.

24. Discussion, recommendation, and possible action regarding Rule Review and proposed changes to 22 T.A.C., Chapter 183 Acupuncture.

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

26. Open Forum for Public Comments.

27. Consideration and Approval of the March 7, 2024 Board Meeting Minutes.

28. Adjourn.

Executive Sessions: The Texas State Board of Acupuncture Examiners may close the meeting to the public and continue in executive session for the following reasons:
a. 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.
b. 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 Laura Fleharty at the Board office phone 512-305-7174 or laura.fleharty@tmb.state.tx.us at least five (5) working days prior to the Board meeting.





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


Agency Name: Texas Optometry Board
Date of Meeting: 08/02/2024
Time of Meeting: 08:10 AM(Local Time)
Committee: Continuing Education Committee
Status: Active
Street Location: 1801 N. Congress Avenue, Suite 9.101
City Location: Austin
Meeting State: TX
TRD ID: 2024004209
Submit Date: 07/18/2024
Emergency Meeting?: No
Additional Information From: janice.mccoy@tob.texas.gov
Agenda: CONTINUING EDUCATION COMMITTEE
Friday, August 2, 2024
1801 N. Congress Avenue, Suite 9.101
8:10 AM

AGENDA

1. Call to Order

2. Roll Call of Committee Members

3. Public Comments

4. Course Approvals. Discussion and possible committee action on continuing education courses to recommend for approval by the Board

5. Adjourn

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

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

Notice: The Bush Building at 1801 N. Congress Avenue requires guests to sign in with the front desk and be escorted by staff to the meeting room.


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


Agency Name: Texas Optometry Board
Date of Meeting: 08/02/2024
Time of Meeting: 08:00 AM(Local Time)
Committee: Committee on Peer Assistance
Status: Active
Street Location: 1801 N. Congress Avenue, Suite 9.101
City Location: Austin
Meeting State: TX
TRD ID: 2024004208
Submit Date: 07/18/2024
Emergency Meeting?: No
Additional Information From: janice.mccoy@tob.texas.gov
Agenda: COMMITTEE ON PEER ASSISTANCE
Friday, August 2, 2024
1801 N. Congress Avenue, Suite 9.101
8:00 AM

AGENDA

1. Call to Order

2. Roll Call of Committee Members

3. Public Comments

4. Peer Assistance Program. Discussion and possible committee action regarding the peer assistance program

5. Adjourn

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

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

Notice: The Bush Building at 1801 N. Congress Avenue requires guests to sign in with the front desk and be escorted by staff to the meeting room.


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


Agency Name: Texas Optometry Board
Date of Meeting: 08/02/2024
Time of Meeting: 08:30 AM(Local Time)
Committee:
Status: Active
Street Location: 1801 N. Congress Avenue, Suite 9.101
City Location: Austin
Meeting State: TX
TRD ID: 2024004210
Submit Date: 07/18/2024
Emergency Meeting?: No
Additional Information From: janice.mcccoy@tob.texas.gov
Agenda: BOARD MEETING
Friday, August 2, 2024
1801 N. Congress Avenue, Suite 9.101
8:30 a.m. - Conclusion

AGENDA

1. Call to Order

2. Roll Call of Board Members

3. Discussion and approval of minutes from the May 3, 2024 meeting

4. Public Comment

5. Board Chair Report (Hopping)

6. General Matters. Discussion and possible action on general matters:
a. Optometry School Liaison Reports (Cornett/Schutte)
b. ARBO Update (Thompson)

7. Executive Director's Report (McCoy)

8. Legal Report
a. Discussion & Possible Action regarding SOAH Docket No 514-22-08281 Texas Optometry Board v. Jennifer Nguyen, O.D.

9. Committee Reports

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

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

Investigation-Enforcement Committee
a. Quarterly report on complaints and investigations
b. Discussion and possible Board action on approval of fines issued by the Executive Director

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

Rules Committee
a. Discussion and possible Board action on Rules Committee report and recommendations
1. 22 TAC Part 14 Chapter 271 - Adoption
2. 22 TAC Part 14 Chapter 272 - Adoption
3. 22 TAC Part 14 Chapter 273 - Adoption
4. 22 TAC Part 14 - Chapter 280 - Adoption
5. 22 TAC Part 14 Chapter 275 - Proposal for Amendments

10. Announcements

11. Adjourn

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

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

Notice: The Bush Building at 1801 N. Congress Avenue requires guests to sign in with the front desk and be escorted by staff to the meeting room.


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


Agency Name: Hays County Appraisal District
Date of Meeting: 08/02/2024
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 21001 N IH 35
City Location: Kyle
Meeting State: TX
TRD ID: 2024003791
Submit Date: 06/26/2024
Emergency Meeting?: No
Additional Information From: HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640
Agenda: Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet in the month of August 2024 on the following dates from 8:45 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas.
 
August 
The proposed agenda will be as follows.
 
1) Call to Order.
2) Establishment of a Quorum.
3) Approve minutes for prior day's hearings.
4) Hear scheduled protest and take necessary action.
5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose:
a)551.071 -Private Consultation with legal counsel on any and all subjects or matters authorized by law.
6) Review and take action on 25.25 motions to correct appraisal records for current and prior years' appraisal roll.
7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
8) Accept and approve supplemental appraisal records for current and prior years' appraisal roll.
9) Review previously protested and tabled accounts and take necessary action.
10) Grant or deny late protests and re-hearing requests and take necessary action.
11) Review, adopt and take action on changes to protest hearing procedures.
12) Public hearing and comments.
13) Set date and time of next meeting.
14) Adjourn.


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


Agency Name: Beef Promotion and Research Council of Texas
Date of Meeting: 08/02/2024
Time of Meeting: 12:00 PM(Local Time)
Committee: Audit & Budget Committee
Status: Active
Street Location: 8708 Ranch Road 620 North
City Location: Austin
Meeting State: TX
TRD ID: 2024004289
Submit Date: 07/23/2024
Emergency Meeting?: No
Additional Information From: Molly McAdams, Executive Vice President, 8708 Ranch Road 620 North, Austin, TX 512-335-2333, Ext 100
Agenda: CONFERENCE ACCESS: Conference Call through Virtual Zoom

https://beeflovingtexans.zoom.us/j/84107409519?pwd=Zg1AUHtm9WSHql34nO24O2iD3aa7xG.1

Meeting ID: 841 0740 9519
Passcode: EatBeef24

Meeting ID: 841 0740 9519
Passcode: 216686362

Open meeting to be held by conference call in accordance with Texas Agriculture Code, §41.1565. The location of the conference call shall be at the above address, at the date and time provided above. Each part of the conference call will be made available to the public at the location specified above and recorded.

AGENDA:

I. Call to Order

II. Public Comment

III. Discussion and Possible Action Items:

a. Review and Approve the FY25 Plan & Budget
b. Review June FY24 Financial Statements

IV. 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: 7-1-1), so that appropriate arrangements can be made.


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


Agency Name: State Seed and Plant Board
Date of Meeting: 08/05/2024
Time of Meeting: 10:00 AM(Local Time)
Committee:
Status: Active
Street Location: 370 Olsen Blvd., Heep Center Room 440
City Location: College Station
Meeting State: TX
TRD ID: 2024004316
Submit Date: 07/23/2024
Emergency Meeting?: No
Additional Information From: Jeff Claxton, State Seed Laboratory, P.O. Box 629, Giddings, Texas 78942, (979) 542-3691
Agenda: MEETING LINK: https://tamu.zoom.us/meeting/register/tJwtd-2urzsiHdY_in16iQ8J1bkufArS0QhL

Open meeting to be held by videoconference call in accordance with Tex. Gov't. Code, Section. 551.127. 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. Call to order

2. Swear in Prospective Board Member by TDA Legal

3. Welcome and introductions

4. Discussion and possible action to approve minutes from March 21, 2024 meeting.

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

John Tiner Young
Chillicothe, TX

Simmons Seed (changing name from Big N Fertilizer)
Tulia, TX

TriCal Superior Forage, LLC
Vernon, TX

6. Discussion and possible action on inspector approval and qualifications for the following individual:

Leonel Mendez

7. Discussion and possible action on request from Adam Famoso, Rayne, LA for certification eligibility of the following rice varieties:

Avant
CLHA03

8. Discussion and possible action on request from Loveland Products, LLC, Loveland, CO for certification eligibility of the following rice variety:

DG245L

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

RGT LEGGEND

10. Discussion and possible action on request from Corteva Agriscience, Plainview, TX for certification eligibility of the following sorghum varieties:

Sorghum Inbred:
2PJQY83A
2PJQY83B
2PNJE95A
2PNJE95B
2PQPR85A
2PQPR85B
2PZJD13A
2PZJD13B
PH1670FR
PH1670GR

Sorghum Hybrid:
88P71
89P52

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

823R
ISV178

12. Discussion and possible action on request from S&W Seed Company, Longmont, CO for certification eligibility of the following sorghum variety:

1890GS0001

13. Discussion and possible action on request from TriCal Superior Forage LLC, Butte, MT for certification eligibility of the following triticale varieties:

596214674
737629091
759484305
934271498

14. Discussion and possible action on request from Bayer Crop Science, St. Louis, MO for certification eligibility of the following wheat variety:

WB4440

15. Disussion and possible action to acknowledge name change submitted by International Peanut Group, LLC (IPG), Brownfield, TX of the following peanut variety:

Previous Designation Permanent Designation
IPG 913 DG 913

16. Disussion and possible action to acknowledge name change submitted by Texas A&M Agrilife Research, Vernon, TX of the following wheat varieties:

Previous Designation Permanent Designation
TX16M9216 9216
TX17D2337 2337

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

Variety Name ------------------ Foreign Designation Name
X120341 ------------------------- DS AMARILLO

18. Discussion and possible action to acknowledge the addition of the following sorghum variety to the foreign designation list as requested by S&W Seed Co.:

Variety Name ------------------ Foreign Designation Name
NK8828 --------------------------- SWGS5008

19. Texas Department of Agriculture report

20. Public Comment

21. 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.


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


Agency Name: Council on Cardiovascular Disease and Stroke
Date of Meeting: 08/05/2024
Time of Meeting: 01:30 PM(Local Time)
Committee:
Status: Active
Street Location: 1100 W. 49th Street, Room M-100
City Location: Austin 78756
Meeting State: TX
TRD ID: 2024004282
Submit Date: 07/22/2024
Emergency Meeting?: No
Additional Information From: Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Julie Ketelsen, cardio@dshs.texas.gov or 512-695-3846.
Agenda: Texas Council on Cardiovascular Disease and Stroke (TCCVDS)

AGENDA

August 5, 2024
1:30 p.m.
Meeting Site:
Texas Department of State Health Services (DSHS)
Robert D. Moreton Building
Room M-100
1100 W. 49th Street
Austin, Texas 78756
and
Microsoft Teams Live Event

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

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

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

1. Call to order, welcome, introductions, roll call and opening remarks

2. Consideration of May 6, 2024, draft meeting minutes

3. Consideration of TCCVDS Bylaws

4. Consideration of Texas Administrative Code, Title 25, Part 15, Chapter 1051, § 1051.1, 4 Year Rule Review

5. Discussion and approval of draft Public Health Strategies for Addressing Heart Disease and Stroke in Texas, 2024-2028

6. Agency representative reports
a. DSHS
b. Texas Health and Human Services Commission (HHSC)
c. Texas Workforce Commission

7. Liaison reports
a. American Heart/American Stroke Association
b. Office of Acquired Brain Injury
c. Governor's EMS and Trauma Advisory Council (GETAC)
i. GETAC Cardiac Care Committee
ii. GETAC Stroke Committee

8. 2025 Stroke Survivors and Caregivers Conference

9. Review of action items and agenda items for November 4, 2024, meeting

10. Upcoming meeting dates

11. Public comment

12. Adjourn

The committee may take any action on any agenda item.

Public Comment: DSHS welcomes public comments pertaining to topics related to cardiovascular disease and stroke. Members of the public who would like to provide public comment may choose from the following options:

1. Oral comments provided virtually: Members of the public must pre-register to provide oral comments virtually during the meeting by completing a Public Comment Registration form at https://texashhsmeetings.org/TCCVDS_PCReg_Aug2024 no later than 5:00 p.m. Thursday, August 1, 2024. Please mark the correct box on the Public Comment Registration form and provide your name, either the organization you are representing or that you are speaking as a private citizen, and your direct phone number. If you have completed the Public Comment Registration form, you will receive an email the day before the meeting with instructions for providing virtual public comment. Public comment is limited to three minutes. Each speaker providing oral public comments virtually must ensure their face is visible and their voice audible to the other participants while they are speaking. Each speaker must state their name, and, on whose behalf, they are speaking (if anyone). If you pre-register to speak and wish to provide a handout before the meeting, please submit an electronic copy in accessible PDF format that will be distributed by HHS staff to TCCVDS members and State staff. Handouts are limited to two pages (paper size: 8.5" by 11", one side only). Handouts must be emailed to cardio@dshs.texas.gov immediately after pre-registering, but no later than 5:00 p.m. Thursday, August 1, 2024, and include the name of the person who will be commenting. Do not include health or other confidential information in your comments or handouts. Staff will not read handouts aloud during the meeting, but handouts will be provided to TCCVDS members and State staff.

2. Written comments: Members of the public may provide written public comments by completing a Public Comment Registration form at https://texashhsmeetings.org/TCCVDS_PCReg_Aug2024. A member of the public who wishes to provide written public comments must email the comments to cardio@dshs.texas.gov no later than 5:00 p.m. Thursday, August 1, 2024. Please include your name and the organization you are representing or that you are speaking as a private citizen. Written comments must be emailed to DSHS immediately after pre-registering and include the name of the person who will be commenting. Written comments are limited to two pages (paper size: 8.5" by 11", one side only). Do not include health or other confidential information in your comments. Staff will not read written comments aloud during the meeting, but comments will be provided to TCCVDS members and State staff.

3. Oral comments provided in-person at the meeting location: Members of the public may provide oral public comment during the meeting in person at the meeting location either by pre-registering using the form above or without pre-registering by completing a form at the entrance to the meeting room. Do not include health or other confidential information in your comments.

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

Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Julie Ketelsen, cardio@dshs.texas.gov or 512-695-3846.

Persons who wish to attend the meeting and require assistive technology or services should contact Julie Ketelsen, cardio@dshs.texas.gov or 512-695-3846, at least 72 hours prior to the meeting so that appropriate arrangements may be made.


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


Agency Name: Texas Medical Board
Date of Meeting: 08/05/2024
Time of Meeting: 08:30 AM(Local Time)
Committee: Disciplinary Panel
Status: Active
Street Location: Videoconference
City Location: Austin
Meeting State: TX
TRD ID: 2024004314
Submit Date: 07/23/2024
Emergency Meeting?: No
Additional Information From: Laura Fleharty, (512) 305-7174, laura.fleharty@tmb.state.tx.us
Agenda:

Join the meeting by using the respective internet link or phone number specified below.

https://teams.microsoft.com/l/meetup-join/19%3ameeting_NTkxNWI5OGMtNjhkMS00Nzc2LTkyN2EtYzFmMDIzYWQwMzU4%40thread.v2/0?context=%7b%22Tid%22%3a%22bd78cf3b-6ff9-438e-a52a-80d6968313b1%22%2c%22Oid%22%3a%22c4ba9556-d573-4fb7-bd51-847e4c1dcc9c%22%7d

Dial in by phone (audio only) +1 512-596-3865,,826889893# United State, Austin

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


1. Call to order.

2. Roll call.

3. Consideration of the Cease-and-Desist hearing of Shonell Young pursuant to Texas Occupations Code, §165.052(a).

4. Adjourn.





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


Agency Name: Hays County Appraisal District
Date of Meeting: 08/05/2024
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 21001 N IH 35
City Location: Kyle
Meeting State: TX
TRD ID: 2024003792
Submit Date: 06/26/2024
Emergency Meeting?: No
Additional Information From: HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640
Agenda: Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet in the month of August 2024 on the following dates from 8:45 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas.
 
August 
The proposed agenda will be as follows.
 
1) Call to Order.
2) Establishment of a Quorum.
3) Approve minutes for prior day's hearings.
4) Hear scheduled protest and take necessary action.
5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose:
a)551.071 -Private Consultation with legal counsel on any and all subjects or matters authorized by law.
6) Review and take action on 25.25 motions to correct appraisal records for current and prior years' appraisal roll.
7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
8) Accept and approve supplemental appraisal records for current and prior years' appraisal roll.
9) Review previously protested and tabled accounts and take necessary action.
10) Grant or deny late protests and re-hearing requests and take necessary action.
11) Review, adopt and take action on changes to protest hearing procedures.
12) Public hearing and comments.
13) Set date and time of next meeting.
14) Adjourn.


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


Agency Name: Texas Health and Human Services Commission
Date of Meeting: 08/06/2024
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 701 West 51st Street (John H. Winters Building, Public Hearing Room 125, First Floor)
City Location: Austin
Meeting State: TX
TRD ID: 2024004373
Submit Date: 07/25/2024
Emergency Meeting?: No
Additional Information From: 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.
Agenda: Palliative Care Interdisciplinary Advisory Council (PCIAC)

AGENDA

Tuesday, August 6, 2024
9:00 a.m.

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

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

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

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

1. Welcome, introductions, and roll call
2. Consideration of April 23, 2024, draft meeting minutes
3. Presentation: Joint Commission, Community Based Palliative Care: Outcomes
4. Presentation: The National Academy for State Health Policy Serious Illness Project Update
5. PCIAC Workgroups update:
a. Supportive Palliative Care Standards for Home Health Agencies under the HCSSA License
b. Establishing Licensing Standards and Reimbursement for Child Life Specialists in Texas
c. Request for funding for an alternative payment model supportive palliative care pilot in Medicaid Managed Care
d. Expanding access to medical cannabis and encouraging research on micro-dosing psychedelics for compassionate use
e. Paid Family and Medical Leave Act (FMLA) for family caregivers of patients with a serious or terminal illness
6. Update: Annual Palliative Care Continuing Education Event
7. Supportive Palliative Care Awareness Day Discussion
8. Public Comment
9. Consideration of final legislative report as required by Title 1, Texas Administrative Code, Section 351.827(d)(2)
10. Action items and topics for staff or member follow-up
11. Adjourn

The committee may take any action on any agenda item.
Public Comment: HHSC welcomes public comments pertaining to topics related to the Palliative Care Interdisciplinary Advisory Council. Members of the public who would like to provide public comment may choose from the following options:
1. Oral comments provided virtually: Members of the public must pre-register to provide oral comments virtually during the meeting by completing a Public Comment Registration form at https://texashhsmeetings.org/PCIAC_PCReg_Aug2024 no later than 5:00 p.m., Friday, August 2, 2024. Please mark the correct box on the Public Comment Registration form and provide your name, either the organization you are representing or that you are speaking as a private citizen, and your direct phone number. If you have completed the Public Comment Registration form, you will receive an email the day before the meeting with instructions for providing virtual public comment. Public comment is limited to three minutes. Each speaker providing oral public comments virtually must ensure their face is visible and their voice audible to the other participants while they are speaking. Each speaker must state their name and on whose behalf they are speaking (if anyone). If you pre-register to speak and wish to provide a handout before the meeting, please submit an electronic copy in accessible PDF format that will be distributed by HHS staff to PCIAC members and State staff. Handouts are limited to two pages (paper size: 8.5 " by 11 " , one side only). Handouts must be emailed to palliative_care@hhsc.state.tx.us immediately after pre-registering, but no later than 5:00 p.m., Friday, August 2, 2024 and include the name of the person who will be commenting. Do not include health or other confidential information in your comments or handouts. Staff will not read handouts aloud during the meeting, but handouts will be provided to PCIAC members and State staff.

2. Written comments: Members of the public may provide written public comments by completing a Public Comment Registration form at https://texashhsmeetings.org/PCIAC_PCReg_Aug2024. A member of the public who wishes to provide written public comments must email the comments to palliative_care@hhsc.state.tx.us no later than 5:00 p.m., Friday, August 2, 2024. Please include your name and the organization you are representing or that you are speaking as a private citizen. Written comments must be emailed to HHSC immediately after pre-registering and include the name of the person who will be commenting. Written comments are limited to two pages (paper size: 8.5 " by 11 " , one side only). Do not include health or other confidential information in your comments. Staff will not read written comments aloud during the meeting, but comments will be provided to PCIAC members and State staff.

3. Oral comments provided in-person at the meeting location: Members of the public may provide oral public comment during the meeting in person at the meeting location either by pre-registering using the form above or without pre-registering by completing a form at the entrance to the meeting room. Do not include health or other confidential information in your comments.
Note: These procedures may be revised at the discretion of HHSC.
Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to 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.




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


Agency Name: Texas Health and Human Services Commission
Date of Meeting: 08/06/2024
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 701 West 51st Street (John H. Winters Building, Public Hearing Room 125, First Floor)
City Location: Austin
Meeting State: TX
TRD ID: 2024004230
Submit Date: 07/18/2024
Emergency Meeting?: No
Additional Information From: 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.
Agenda: Palliative Care Interdisciplinary Advisory Council (PCIAC) Agenda

AGENDA

Tuesday, August 6, 2024
9:00 a.m.

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

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

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

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

1. Welcome, introductions, and roll call
2. Consideration of April 23, 2024, draft meeting minutes
3. Presentation: Joint Commission, Community Based Palliative Care: Outcomes
4. Presentation: The National Academy for State Health Policy Serious Illness Project Update
5. PCIAC Workgroups update:
a. Supportive Palliative Care Standards for Home Health Agencies under the HCSSA License
b. Establishing Licensing Standards and Reimbursement for Child Life Specialists in Texas
c. Request for funding for an alternative payment model supportive palliative care pilot in Medicaid Managed Care
d. Expanding access to medical cannabis and encouraging research on micro-dosing psychedelics for compassionate use
e. Paid Family and Medical Leave Act (FMLA) for family caregivers of patients with a serious or terminal illness
6. Update: Annual Palliative Care Continuing Education Event
7. Supportive Palliative Care Awareness Day Discussion
8. Public Comment
9. Consideration of final legislative report as required by Title 1, Texas Administrative Code, Section 351.827(d)(2)
10. Action items and topics for staff or member follow-up
11. Adjourn

The committee may take any action on any agenda item.
Public Comment: HHSC welcomes public comments pertaining to topics related to the Palliative Care Interdisciplinary Advisory Council. Members of the public who would like to provide public comment may choose from the following options:
1. Oral comments provided virtually: Members of the public must pre-register to provide oral comments virtually during the meeting by completing a Public Comment Registration form at https://texashhsmeetings.org/PCIAC_PCReg_Aug2024 no later than 5:00 p.m., Friday, August 2, 2024. Please mark the correct box on the Public Comment Registration form and provide your name, either the organization you are representing or that you are speaking as a private citizen, and your direct phone number. If you have completed the Public Comment Registration form, you will receive an email the day before the meeting with instructions for providing virtual public comment. Public comment is limited to three minutes. Each speaker providing oral public comments virtually must ensure their face is visible and their voice audible to the other participants while they are speaking. Each speaker must state their name and on whose behalf they are speaking (if anyone). If you pre-register to speak and wish to provide a handout before the meeting, please submit an electronic copy in accessible PDF format that will be distributed by HHS staff to PCIAC members and State staff. Handouts are limited to two pages (paper size: 8.5 " by 11 " , one side only). Handouts must be emailed to palliative_care@hhsc.state.tx.us immediately after pre-registering, but no later than 5:00 p.m., Friday, August 2, 2024 and include the name of the person who will be commenting. Do not include health or other confidential information in your comments or handouts. Staff will not read handouts aloud during the meeting, but handouts will be provided to PCIAC members and State staff.

2. Written comments: Members of the public may provide written public comments by completing a Public Comment Registration form at https://texashhsmeetings.org/PCIAC_PCReg_Aug2024. A member of the public who wishes to provide written public comments must email the comments to palliative_care@hhsc.state.tx.us no later than 5:00 p.m., Friday, August 2, 2024. Please include your name and the organization you are representing or that you are speaking as a private citizen. Written comments must be emailed to HHSC immediately after pre-registering and include the name of the person who will be commenting. Written comments are limited to two pages (paper size: 8.5 " by 11 " , one side only). Do not include health or other confidential information in your comments. Staff will not read written comments aloud during the meeting, but comments will be provided to PCIAC members and State staff.

3. Oral comments provided in-person at the meeting location: Members of the public may provide oral public comment during the meeting in person at the meeting location either by pre-registering using the form above or without pre-registering by completing a form at the entrance to the meeting room. Do not include health or other confidential information in your comments.
Note: These procedures may be revised at the discretion of HHSC.
Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to 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.



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


Agency Name: Texas State Board of Pharmacy
Date of Meeting: 08/06/2024
Time of Meeting: 09:00 AM(Local Time)
Committee: Board Business Meeting
Status: Active
Street Location: 1601 Congress Avenue, Room 2.013
City Location: Austin
Meeting State: TX
TRD ID: 2024004297
Submit Date: 07/23/2024
Emergency Meeting?: No
Additional Information From: Lily Moreno @ 512-305-8026
Agenda: A G E N D A

Any person wishing to address the Board regarding an agenda item during the public meeting must submit a Public Comment Request form at https://www.pharmacy.texas.gov/about/board-meetings/public-comment-form/ by 5:00 p.m., August 2, 2024. Any requests for oral public comment received after the deadline will not be granted. Oral comments will be limited to Board Meeting Agenda Items. For assistance with accessing or submitting the Public Comment Request form, please email execassist@pharmacy.texas.gov.

Mission Statement

The Texas State Board of Pharmacy, as a leader in protecting the public health of the citizens of Texas, shall uphold quality standards for licensing and facilitate regulation that promotes innovative, multidisciplinary, and collaborative practices and education which produce quality care and positive patient outcomes.

A. Announcements

- Meeting Procedures

- Board Members

- Continuing Education

B. Discussion and Approval of Minutes

- TSBP Executive Committee Meeting Held May 2, 2024

- TSBP Board Business Meeting Held May 7, 2024

C. Discussion of and Possible Action Regarding Rules

C.1 Final Adoption of Rules

C.1.1 Amendments to §281.69 Concerning Automatic Denial or Revocation

C.2 Proposal of Rules

C.2.1 Amendments to §291.9 Concerning Prescription Pick Up Locations

C.2.2 Amendments to §291.33 Concerning Community Pharmacy (Class A) Operational Standards

C.2.3 Amendments to §291.133 Concerning Pharmacies Compounding Sterile Preparations

C.3 Rule Reviews in Accordance with Government Code, Section §2001.039

C.3.1 For Adoption

C.3.1.1 Chapter 291 Concerning Pharmacies (Institutional Pharmacy (Class C)) (§§291.71 - 291.77)

C.3.1.2 Chapter 303 Concerning Destruction of Drugs (§§303.1 - 303.3)

D. Discussion of and Possible Action Concerning Pilot Projects

D.1 Report on Pilot Project Concerning Residential Delivery of Prescription Drugs by Means of Drone Delivery Service

E. Discussion of and Possible Action Concerning Reports of Committees/Task Forces

E.1 Report on Prescription Monitoring Program Advisory Committee (as required by Health and Safety Code §481.0767)

E.2 Report on Interagency Prescription Monitoring Program Work Group

F. Discussion of and Possible Action Concerning the Following Reports and Discussions

F.1 Financial Update

F.1.1 Review of FY2024 Third Quarter Expenditures

F.1.2 Review of Board Member Travel Budget

F.1.3 Consideration of Material Changes to Contracts for Goods and Services Awarded Under Chapter 2155 of Texas Government Code

F.1.4 Review and Approval of FY2025 Operating Budget

F.1.5 Update on Legislative Appropriations Request for FY2026-2027

F.2 Update Concerning Program to Aid Impaired Pharmacists and Pharmacy Students

F.2.1 Update on Number of Participating Individuals

F.2.2 Professional Recovery Network (PRN) Presentation and Discussion Concerning PRN Expenditures and Activities by PRN

F.3 Review and Approval of FY2024 Annual Internal Audit Report

F.3.1 Executive Session Concerning the Review of FY2024 Annual Internal Audit Report

F.4 Review and Approval of FY2025 Annual Internal Audit Plan

F.5 Review and Approval of TSBP FY2025 Goals and Objectives

F.6 Review and Approval of Accreditation Council for Pharmacy Education (ACPE) Accredited Professional Programs of Colleges and Schools of Pharmacy

F.7 Report on the Prescription Monitoring Program

F.8 Report on Appeals from State Office of Administrative Hearings Cases and Other Court Actions

F.9 Discussion of Possible Statutory Changes for Consideration During the 89th Session of the Texas Legislature

G. Consideration of and Possible Action Concerning the Following Enforcement Reports

G.1 Report on Complaints Closed and Dismissed During the Previous Quarter

G.2 Report on Status of Active/Pending Complaints

H. Disciplinary Orders

H.1 Consideration of Proposals for Decision

H.1.1 In the Matter of Eric James Beckham, Pharmacist License #33290

H.1.1.1 Executive Session Concerning the Proposal for Decision in the Matter of Eric James Beckham, Pharmacist License #33290

H.1.2 In the Matter of Carlos Eduardo Montemayor, Applicant for Pharmacy Technician Registration

H.1.2.1 Executive Session Concerning the Proposal for Decision in the Matter of Carlos Eduardo Montemayor, Applicant for Pharmacy Technician Registration

H.2 Report on Agreed Board Orders and Board Orders Entered by Executive Director

H.3 Discussion of and Action on Proposed Agreed Board Orders and Default Orders

H.4 Discussion of and Action on Proposed Remedial Plans

H.5 Executive Session to Consider Discussion of and Action on Disciplinary Orders

I. Election of Board Officers

I.1 Election of Vice President and Treasurer

J. Miscellaneous

J.1 Items to be Placed on Agenda for November 5, 2024, Board Meeting

J.2 Discussion of and Possible Action on Upcoming Conferences and Events

- Texas Pharmacy Association Conference & Expo, July 26-28, 2024

- Informal Conferences, August 15, 2024

- MALTAGON - Rogers, Arkansas
September 8-11, 2024

- Informal Conferences, September 10-12, 2024

- National Association of Boards of Pharmacy
Executive Officer Forum - Mount Prospect, Illinois
September 25-26, 2024

- Informal Conferences, October 15-17, 2024

- TSBP Board Business Meeting, November 5, 2024


THE TEXAS STATE BOARD OF PHARMACY MAY ENTER EXECUTIVE SESSION TO CONSIDER ANY AGENDA ITEM WHEN PERMITTED BY TEXAS LAW.

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 Human Resources at (Voice) 512/305-8000, (FAX) 512/305-8075, (TDD) 1-800/735-2989 or (email) Human.Resources@pharmacy.texas.gov. Requests for reasonable accommodations should be made five working days prior to the meeting so that appropriate arrangements can be made.


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Agency Name: Hays County Appraisal District
Date of Meeting: 08/06/2024
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 21001 N IH 35
City Location: Kyle
Meeting State: TX
TRD ID: 2024003793
Submit Date: 06/26/2024
Emergency Meeting?: No
Additional Information From: HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640
Agenda: Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet in the month of August 2024 on the following dates from 8:45 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas.
 
August 
The proposed agenda will be as follows.
 
1) Call to Order.
2) Establishment of a Quorum.
3) Approve minutes for prior day's hearings.
4) Hear scheduled protest and take necessary action.
5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose:
a)551.071 -Private Consultation with legal counsel on any and all subjects or matters authorized by law.
6) Review and take action on 25.25 motions to correct appraisal records for current and prior years' appraisal roll.
7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
8) Accept and approve supplemental appraisal records for current and prior years' appraisal roll.
9) Review previously protested and tabled accounts and take necessary action.
10) Grant or deny late protests and re-hearing requests and take necessary action.
11) Review, adopt and take action on changes to protest hearing procedures.
12) Public hearing and comments.
13) Set date and time of next meeting.
14) Adjourn.


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Agency Name: Jasper County Appraisal District
Date of Meeting: 08/06/2024
Time of Meeting: 08:30 AM(Local Time)
Committee:
Status: Active
Street Location: 137 N Main St
City Location: Jasper
Meeting State: TX
TRD ID: 2024004302
Submit Date: 07/23/2024
Emergency Meeting?: Yes
Additional Information From: Lori Barnett
Agenda: Complete Agenda

1. Call to Order

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 for Approval Supplemental Appraisal Records

5. Consider and Act on recommendations from panels.

6. Confirm Meeting Dates

7. 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

8. Adjourn


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Agency Name: Panhandle Ground Water Conservation District Number 3
Date of Meeting: 08/06/2024
Time of Meeting: 09:00 AM(Local Time)
Committee: Board of Directors
Status: Active
Street Location: 201 W 3rd Street
City Location: White Deer
Meeting State: TX
TRD ID: 2024004325
Submit Date: 07/24/2024
Emergency Meeting?: No
Additional Information From: Britney Britten, General Manager, 201 W 3rd Street, PO Box 637, White Deer, TX 79097, britney@pgcd.us
Agenda: PANHANDLE GROUNDWATER
CONSERVATION DISTRICT
SPACING EXCEPTION PUBLIC HEARING
DISTRICT OFFICE
Windmill Room
201 W. Third St, White Deer
August 6, 2024, at 9:00 AM
Agenda

1. CALL SPACING EXCEPTION HEARING TO ORDER

2. PUBLIC COMMENT

3. SPACING EXCEPTION HEARING FOR THE FOLLOWING REGISTRATION APPLICATION
a) exception to spacing request from Panhandle Plains Development, 3620 Western Street, Amarillo, Texas 79109, for a one 1 " equivalent pump size groundwater well to be drilled closer than allowed by District Rule 8.1. The proposed well does not meet minimum spacing to the adjoining north property line and the east domestic well and property line. The total contiguous acreage associated with this request is 0.41 acres out of the northwest portion of Section 100, Block 2, AB&M Survey, 7609 Clarke Street, Amarillo, Texas 79108.

4. CONSIDERATION AND POSSIBLE ACTION ON REGISTRATION APPLICATION

5. ADJOURN SPACING EXCEPTION HEARING

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 Panhandle Groundwater Conservation District Board of Directors may meet in executive session on any of the above agenda items for consultation concerning legal matters (§551.071; deliberation regarding real property (§551.072); deliberation regarding prospective gift (§551.073); personnel matters (§551.074); and deliberation regarding security devices (§551.076), or for any other purpose authorized by Chapter 551 of the Texas Government code. Any subject discussed in executive session may be subject to action during an open meeting. The presiding officer of the Board, prior to the Board meeting in executive session, will announce that a closed meeting will be held and will publicly identify the section or sections of the Government Code Chapter 551 under which the closed meeting is to be held.

PUBLIC NOTICE

This notice complies with Section 551.043, of the Open Meetings Act, requiring posting of the items to be considered at least 72 hours prior to the meeting. Notice has been filed with the Secretary of State's office in Austin, and with the county clerk's offices in Carson, Gray, Armstrong, Donley, Potter, Roberts, and Wheeler counties, in compliance with Section 551.053 of the Open Meetings Act.
Posted this 24th day of July 2024, at 201 W. Third St., White Deer, Texas, at a.m.


_____________________________________
Katie Hodges, Panhandle Groundwater District








July 24, 2024

NOTICE OF HEARING
In compliance with Chapter 36 of the Texas Water Code and the rules of the Panhandle Groundwater Conservation District (District), a public hearing for the purpose of accepting public comment on an exception to spacing request from Panhandle Plains Development, 3620 Western Street, Amarillo, Texas 79109, will be held on August 6, 2024, at the District office, 201 W. Third Street, White Deer, Texas 79097 at 9:00 a.m. The request was received on July 18, 2024, and seeks approval for one 1 " equivalent pump size groundwater well to be drilled closer than allowed by District Rule 8.1. The proposed well does not meet the minimum spacing to the adjoining north property line and the east domestic well and property line. The applicant requests 17.5 gallons per minute or less and the proposed use is listed as domestic. The total contiguous acreage associated with this request is 0.41 acres out of the northwest portion of Section 100, Block 2, AB&M Survey, 7609 Clarke Street, Amarillo, Texas 79108. Written and oral public comments must be submitted to the district on or prior to the hearing date. A complete copy of the rules of the district is available at www.pgcd.us/rules and by hardcopy at the district office, 201 W Third St, PO Box 637, White Deer, Texas 79097; 806-883-2501.



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Agency Name: Comptroller of Public Accounts
Date of Meeting: 08/07/2024
Time of Meeting: 10:00 AM(Local Time)
Committee:
Status: Active
Street Location: 111 East 17th Street, Room #1011, LBJ State Office Building and Cisco Webex Video Conference
City Location: Austin
Meeting State: TX
TRD ID: 2024004378
Submit Date: 07/25/2024
Emergency Meeting?: No
Additional Information From: Ms. Ariane Marion, Office of the Comptroller of Public Accounts, 111 East 17th Street, Austin, Texas 78711. Phone: 512-936-3800 Email: OAFC.public@cpa.texas.gov
Agenda: Agenda:

1. Call to Order and Roll Call

2. Adoption of Minutes from March 20, 2024, meeting of Texas Opioid Abatement Fund Council (OAFC); discussion and possible action

3. Discussion and possible action on applications for the Naloxone Program Grant

4. Updates, discussion and possible action regarding activities of the Short-term Strategies and Research Working Group

5. Discussion and possible action regarding Texas Attorney General Opinion KP-0466 and Government Code Chapter 572 conflict of interest statutes

6. Updates regarding implementation efforts and administrative services for the Council

7. Presentation of expenditures, revenue received, and updates regarding opioid litigation settlement agreements/court orders

8. Future Meeting Dates

9. Adjournment

ADDITIONAL INFORMATION:
The meeting location specified above will be open to the public during the open portions of the meeting and the presiding member will be physically present at that location. Council members and the public may participate in the meeting by videoconference call. To access the meeting by video conference call with audio and video functionality, the public should use the following link:

https://txcpa.webex.com/txcpa/j.php?MTID=m32101429212fe7fb3ec19615fde26872

Webinar number:
2483 626 1090
Webinar password:
TexasOAFC (83927624 from phones and video systems)

Join by phone
+1-408-418-9388 United States Toll
+1-469-210-7159 United States Toll (Dallas)

Access code: 2483 626 1090

EXECUTIVE SESSIONS
The Council reserves the right to conduct a closed meeting to discuss any posted agenda items as authorized by law, such as to receive legal advice concerning the agenda item as permitted by Section 551.071 of the Open Meetings Act, codified as Chapter 551 of the Government Code. The Council may also meet in open session to take action on a matter considered in the closed meeting as required by Section 551.102 of the Texas Open Meetings Act, Chapter 551 of the Government Code.

NOTICE FOR PERSONS WITH DISABILITIES
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, also non-English speaking persons who may need assistance are requested to contact Ariane Marion, 512-463-4523, at least two (2) working days prior to the meeting so that the appropriate arrangements may be made.


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Agency Name: Texas Department of Agriculture
Date of Meeting: 08/07/2024
Time of Meeting: 01:00 PM(Local Time)
Committee: Texas Wine Industry Advisory Committee
Status: Active
Street Location: 1700 N. Congress Avenue, 11th Floor Conference Room
City Location: Austin
Meeting State: TX
TRD ID: 2024003563
Submit Date: 06/18/2024
Emergency Meeting?: No
Additional Information From: Lindsay Baerwald, 1700 N. Congress Avenue, Austin, Texas 78701, 512-574-6989
Agenda: PHONE ACCESS:

Dial In +512-910-3546
Phone Conference ID: 900 747 291#

WEB ACCESS:

https://teams.microsoft.com/l/meetup-join/19%3ameeting_Y2UwZTRjNWMtZjNhYi00NzBjLTk4ZmEtODA5ZGEyZDYxNjQ2%40thread.v2/0?context=%7b%22Tid%22%3a%220d16d504-d03a-4e2e-8316-8408747d7c7f%22%2c%22Oid%22%3a%229af098a8-92d0-44e5-b774-5f6e9c3c594f%22%7d

Meeting ID: 236 573 660 369
Passcode: ZEqsPD

This meeting will be a hybrid meeting of in-person at the location above and via videoconference and/or teleconference. The presiding officer will preside over the meeting at the location above.

Members of the public may attend the meeting in-person or virtually via Microsoft TEAMS


AGENDA:

I. Call to Order, Establishment of Quorum

II. Opening Remarks

III. Swearing in of New Board Members

IV. Discussion and Possible Action to Approve March 28, 2024 Meeting Minutes

V. TDA Updates
i. Restaurant Promotion
ii. 2025 Specialty Crop Block Grant
iii. Organic Market Development Grant
iv. October Wine Month Planning
v. Future Print Materials
vi. Uncork Texas Wines Program Update

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

VII. Public Comments

VIII. Discussion and Possible Action on Next Meeting Date and Location

IX. 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.


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Agency Name: Texas Commission on Jail Standards
Date of Meeting: 08/07/2024
Time of Meeting: 10:00 AM(Local Time)
Committee: TCJS Intellectual and Developmental Disability Advisory Committee
Status: Active
Street Location: 300 W 15th Street Room 103
City Location: Austin
Meeting State: TX
TRD ID: 2024004071
Submit Date: 07/12/2024
Emergency Meeting?: No
Additional Information From: Richard Morgan, richard.morgan@tcjs.state.tx.us, 512 850 9668
Agenda: Intellectual and Developmental Disability Advisory Committee Agenda

Wednesday, August 7, 2024, 10:00 A.M.

300 W. 15th Street,
Room 103
Austin, Texas 78711

Please do not use State Parking (including parking garages) without prior approval

Virtual Attendance Link: Join the meeting now

I. Call to Order and Welcome

II. Roll Call

III. Reading and approval of minutes for meeting conducted April 10, 2024

IV. Public Comment

V. Old Business
A. Adopt Rules, Policy and Procedures for the IDD Advisory Committee
B. Subject Matter Expert (SME) Participation
C. Data Collection
D. Training
E. Intake Screening
F. Administrative Functions and Support

VI. New Business
A. Guardianship

VII. Other Business

VIII. Date for next meeting

IX. Adjourn



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


Agency Name: Texas Health and Human Services Commission
Date of Meeting: 08/07/2024
Time of Meeting: 09:00 AM(Local Time)
Committee: Aging Texas Well Advisory Committee (ATWAC)
Status: Active
Street Location: 701 West 51st Street (John H. Winters Building, Public Hearing Room 125, First Floor)
City Location: Austin
Meeting State: TX
TRD ID: 2024004315
Submit Date: 07/23/2024
Emergency Meeting?: No
Additional Information From: Questions regarding agenda items, content, or meeting arrangements should be directed to Chelsea Couch, Aging Texas Well Coordinator, at AgingTexasWell@hhs.texas.gov.
Agenda: Aging Texas Well Advisory Committee (ATWAC)

REVISED AGENDA
August 7, 2024
9:00 a.m.

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

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

1. Welcome, opening remarks, and roll call
2. Consideration of May 1, 2024, draft meeting minutes
3. Special Topic Presentations
a. HHSC State Long-Term Care Ombudsman
4. Division updates:
a. Medicaid and CHIP Services (MCS)
b. Office of the Disability Services Coordination (ODSC)
c. Office of the State Long-term Care Ombudsman (SLTCO)
d. Office of Area Agencies on Aging (OAAA)
e. Office of Aging and Disability Resource Centers (OADRC)
f. Office Long-term Care Regulatory (LTCR)
g. Quality Monitoring Program (QMP)
h. Office of the Aging Services Coordination (OASC)
5. Subcommittees
a. ATWAC Priorities Subcommittee updates
b. Consideration of new subcommittees
6. ATWAC members updates
7. Public comment
8. Action/agenda items for next meeting
9. Adjourn
The committee may take any action on any agenda item.
Public Comment: HHSC welcomes public comments pertaining to topics related to Aging Well. Members of the public who would like to provide public comment may choose from the following options:
1. Oral comments provided virtually: Members of the public must pre-register to provide oral comments virtually during the meeting by completing a Public Comment Registration form at https://texashhsmeetings.org/ATWAC_PCReg_Aug2024 no later than 5:00 p.m. Monday, August 5, 2024. Please mark the correct box on the Public Comment Registration form and provide your name, either the organization you are representing or that you are speaking as a private citizen, and your direct phone number. If you have completed the Public Comment Registration form, you will receive an email the day before the meeting with instructions for providing virtual public comment. Public comment is limited to three minutes. Each speaker providing oral public comments virtually must ensure their face is visible and their voice audible to the other participants while they are speaking. Each speaker must state their name and on whose behalf they are speaking (if anyone). If you pre-register to speak and wish to provide a handout before the meeting, please submit an electronic copy in accessible PDF format that will be distributed by HHS staff to ATWAC members and State staff. Handouts are limited to two pages (paper size: 8.5 " by 11 " , one side only). Handouts must be emailed to chelsea.couch@hhs.texas.gov immediately after pre-registering, but no later than 5:00 p.m. Monday, August 5, 2024, and include the name of the person who will be commenting. Do not include health or other confidential information in your comments or handouts. Staff will not read handouts aloud during the meeting, but handouts will be provided to ATWAC members and State staff.

2. Written comments: Members of the public may provide written public comments by completing a Public Comment Registration form at https://texashhsmeetings.org/ATWAC_PCReg_Aug2024. A member of the public who wishes to provide written public comments must email the comments to chelsea.couch@hhs.texas.gov no later than 5:00 p.m. Monday, August 5, 2024. Please include your name and the organization you are representing or that you are speaking as a private citizen. Written comments must be emailed to HHSC immediately after pre-registering and include the name of the person who will be commenting. Written comments are limited to two pages (paper size: 8.5 " by 11 " , one side only). Do not include health or other confidential information in your comments. Staff will not read written comments aloud during the meeting, but comments will be provided to ATWAC members and State staff.
3. Oral comments provided in-person at the meeting location: Members of the public may provide oral public comment during the meeting in person at the meeting location either by pre-registering using the form above or without pre-registering by completing a form at the entrance to the meeting room. Do not include health or other confidential information in your comments.
Note: These procedures may be revised at the discretion of HHSC.
Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Chelsea Couch, Aging Texas Well Coordinator, at AgingTexasWell@hhs.texas.gov.
This meeting is open to the public. No reservations are required, and there is no cost to attend this meeting.
Persons with disabilities who wish to attend the meeting and require auxiliary aids or services should contact Patti Durham, Program Support Specialist, at 512-438-2057 or patricia.durham@hhs.texas.gov at least 72 hours before the meeting so arrangements can be made.


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


Agency Name: Texas Health and Human Services Commission
Date of Meeting: 08/07/2024
Time of Meeting: 09:00 AM(Local Time)
Committee: Aging Texas Well Advisory Committee (ATWAC)
Status: Rescheduled/Revised
Street Location: 701 West 51st Street (John H. Winters Building, Public Hearing Room 125, First Floor)
City Location: Austin
Meeting State: TX
TRD ID: 2024004149
Submit Date: 07/16/2024
Emergency Meeting?: No
Additional Information From: Questions regarding agenda items, content, or meeting arrangements should be directed to Chelsea Couch, Aging Texas Well Coordinator, at AgingTexasWell@hhs.texas.gov.
Agenda: Aging Texas Well Advisory Committee (ATWAC)

AGENDA
August 7, 2024
9:00 a.m.

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

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

1. Welcome, opening remarks, and roll call
2. Consideration of May 1, 2024, draft meeting minutes
3. Special Topic Presentations
a. HHSC State Long-Term Care Ombudsman
4. Division updates:
a. Medicaid and CHIP Services (MCS)
b. Office of the Disability Services Coordination (ODSC)
c. Office of the State Long-term Care Ombudsman (SLTCO)
d. Office of Area Agencies on Aging (OAAA)
e. Office of Aging and Disability Resource Centers (OADRC)
f. Office Long-term Care Regulatory (LTCR)
g. Quality Monitoring Program (QMP)
h. Preadmission Screening and Resident Review (PASRR) Team
i. Office of the Aging Services Coordination (OASC)
5. Subcommittees
a. ATWAC Priorities Subcommittee updates
b. Consideration of new subcommittees
6. ATWAC members updates
7. Public comment
8. Action/agenda items for next meeting
9. Adjourn
The committee may take any action on any agenda item.
Public Comment: HHSC welcomes public comments pertaining to topics related to Aging Well. Members of the public who would like to provide public comment may choose from the following options:
1. Oral comments provided virtually: Members of the public must pre-register to provide oral comments virtually during the meeting by completing a Public Comment Registration form at https://texashhsmeetings.org/ATWAC_PCReg_Aug2024 no later than 5:00 p.m. Monday, August 5, 2024. Please mark the correct box on the Public Comment Registration form and provide your name, either the organization you are representing or that you are speaking as a private citizen, and your direct phone number. If you have completed the Public Comment Registration form, you will receive an email the day before the meeting with instructions for providing virtual public comment. Public comment is limited to three minutes. Each speaker providing oral public comments virtually must ensure their face is visible and their voice audible to the other participants while they are speaking. Each speaker must state their name and on whose behalf they are speaking (if anyone). If you pre-register to speak and wish to provide a handout before the meeting, please submit an electronic copy in accessible PDF format that will be distributed by HHS staff to ATWAC members and State staff. Handouts are limited to two pages (paper size: 8.5 " by 11 " , one side only). Handouts must be emailed to chelsea.couch@hhs.texas.gov immediately after pre-registering, but no later than 5:00 p.m. Monday, August 5, 2024, and include the name of the person who will be commenting. Do not include health or other confidential information in your comments or handouts. Staff will not read handouts aloud during the meeting, but handouts will be provided to ATWAC members and State staff.

2. Written comments: Members of the public may provide written public comments by completing a Public Comment Registration form at https://texashhsmeetings.org/ATWAC_PCReg_Aug2024. A member of the public who wishes to provide written public comments must email the comments to chelsea.couch@hhs.texas.gov no later than 5:00 p.m. Monday, August 5, 2024. Please include your name and the organization you are representing or that you are speaking as a private citizen. Written comments must be emailed to HHSC immediately after pre-registering and include the name of the person who will be commenting. Written comments are limited to two pages (paper size: 8.5 " by 11 " , one side only). Do not include health or other confidential information in your comments. Staff will not read written comments aloud during the meeting, but comments will be provided to ATWAC members and State staff.
3. Oral comments provided in-person at the meeting location: Members of the public may provide oral public comment during the meeting in person at the meeting location either by pre-registering using the form above or without pre-registering by completing a form at the entrance to the meeting room. Do not include health or other confidential information in your comments.
Note: These procedures may be revised at the discretion of HHSC.
Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Chelsea Couch, Aging Texas Well Coordinator, at AgingTexasWell@hhs.texas.gov.
This meeting is open to the public. No reservations are required, and there is no cost to attend this meeting.
Persons with disabilities who wish to attend the meeting and require auxiliary aids or services should contact Patti Durham, Program Support Specialist, at 512-438-2057 or patricia.durham@hhs.texas.gov at least 72 hours before the meeting so arrangements can be made.


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


Agency Name: Hays County Appraisal District
Date of Meeting: 08/07/2024
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 21001 N IH 35
City Location: Kyle
Meeting State: TX
TRD ID: 2024003794
Submit Date: 06/26/2024
Emergency Meeting?: No
Additional Information From: HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640
Agenda: Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet in the month of August 2024 on the following dates from 8:45 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas.
 
August 
The proposed agenda will be as follows.
 
1) Call to Order.
2) Establishment of a Quorum.
3) Approve minutes for prior day's hearings.
4) Hear scheduled protest and take necessary action.
5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose:
a)551.071 -Private Consultation with legal counsel on any and all subjects or matters authorized by law.
6) Review and take action on 25.25 motions to correct appraisal records for current and prior years' appraisal roll.
7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
8) Accept and approve supplemental appraisal records for current and prior years' appraisal roll.
9) Review previously protested and tabled accounts and take necessary action.
10) Grant or deny late protests and re-hearing requests and take necessary action.
11) Review, adopt and take action on changes to protest hearing procedures.
12) Public hearing and comments.
13) Set date and time of next meeting.
14) Adjourn.


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


Agency Name: Jasper County Appraisal District
Date of Meeting: 08/07/2024
Time of Meeting: 08:30 AM(Local Time)
Committee:
Status: Active
Street Location: 137 N Main St
City Location: Jasper
Meeting State: TX
TRD ID: 2024004303
Submit Date: 07/23/2024
Emergency Meeting?: No
Additional Information From: Lori Barnett
Agenda: Complete Agenda

1. Call to Order

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 for Approval Supplemental Appraisal Records

5. Consider and Act on recommendations from panels.

6. Confirm Meeting Dates

7. 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

8. Adjourn


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


Agency Name: San Jacinto River Authority
Date of Meeting: 08/07/2024
Time of Meeting: 08:00 AM(Local Time)
Committee:
Status: Rescheduled/Revised
Street Location: 1577 Dam Site Road
City Location: Conroe
Meeting State: TX
TRD ID: 2024004223
Submit Date: 07/18/2024
Emergency Meeting?: No
Additional Information From: Cynthia Bowman -- 936-588-3111
Agenda: AGENDA
REGULAR MEETING
SAN JACINTO RIVER AUTHORITY BOARD OF DIRECTORS
THURSDAY, JULY 25, 2024 - 8:00 A.M.
GENERAL AND ADMINISTRATION BUILDING - BOARDROOM
1577 DAM SITE ROAD, CONROE, TEXAS 77304

1. CALL TO ORDER

2. CEREMONIAL ITEMS
a. Invocation
b. Pledges of Allegiance
c. Receipt of Commendations, Awards, and Honoraria

3. PUBLIC COMMENTS (3 minutes per speaker)

4. DIVISION UPDATES - Receive updates from Operational Divisions and General & Administration Division related to ongoing projects, staff reports, or items on the consent agenda.
a. G & A: Aubrey Spear, General Manager
b. G & A: Heather Ramsey, Director of Communications and Public Affairs
c. G & A: Pam Steiger, Chief Financial Officer
d. G & A: Connie Curtis, Director of Technical and Operational Services
e. Operating Divisions: Ed Shackelford, Director of Operations
f. Utility Enterprise: Chris Meeks, Utility Enterprise Manager
g. Lake Conroe: Bret Raley, Lake Conroe Division Manager
h. Highlands: Richard Tramm, Highlands Division Manager
i. Flood Management: Matt Barrett, Flood Management Division Manager

5. CONSENT AGENDA - This agenda consists of ministerial or "housekeeping" items required by law, such as routine bids, contracts, purchases, resolutions, and orders; items previously approved by Board action, such as adoption of items that are part of an approved budget or capital improvement projects, interlocal agreements, or action which is required by law or delegated to the General Manager; and items of a non-controversial nature. These items will be considered by a single motion unless removed and placed on the Regular Agenda for individual consideration at the request of any Director.

G&A

a. Approval of Minutes - Regular Meeting of June 27, 2024.

b. Quarterly Investment Report

Consider approval of the Quarterly Investment Report for the Quarter Ended May 31, 2024.

WOODLANDS

c. Work Order No. 4 - Wastewater Treatment Facility No. 2 Grit Classifier Improvements

Consider authorizing the General Manager to execute Work Order No. 4 with Quiddity Engineering, LLC, for final design engineering services for Wastewater Treatment Facility No. 2 Grit Classifier Improvements for the Woodlands Division.

FLOOD MANAGEMENT

d. Interlocal Agreement - Spring Creek Watershed Flood Control Dams Conceptual Engineering Feasibility Study

Consider authorizing the General Manager to negotiate and execute an Interlocal Agreement by and among San Jacinto River Authority, Harris County Flood Control District, City of Humble, Texas, and five (5) Woodlands Area Municipal Utility Districts for the Spring Creek Watershed Flood Control Dams Conceptual Engineering Feasibility Study.

e. Interlocal Agreement - Upper San Jacinto River Basin Regional Sedimentation Study

Consider authorizing the General Manager to negotiate and execute an Interlocal Agreement by and among San Jacinto River Authority, Harris County Flood Control District, City of Houston, Texas, and City of Humble, Texas, for the Upper San Jacinto River Basin Regional Sedimentation Study.

6. REGULAR AGENDA - This agenda consists of items requiring individual consideration by the Board of Directors.

WOODLANDS

a. Construction Contract - Water Plant Nos. 1, 2, and 3 Generators

Consider authorizing the General Manager to execute a construction contract with C3 Constructors, LLC, for Water Plant Nos. 1, 2, and 3 Generators for the Woodlands Division.

RAW WATER ENTERPRISE

b. Mutual Termination of Lease Agreement and Mutual Termination of Use, Operation, and Maintenance Agreement - Lake Conroe Park

Consider authorizing the General Manager to execute a Mutual Termination of Lease Agreement and a Mutual Termination of Lake Conroe Park Use, Operation, and Maintenance Agreement with Montgomery County.

c. Construction Contract - Lake Conroe Maintenance Facility Improvements

Consider authorizing the General Manager to execute a construction contract with Noble Building & Development, LLC, for the Lake Conroe Maintenance Facility Improvements Project for the Lake Conroe Division.

d. Work Order No. 2 - Lake Conroe Maintenance Facility Improvements

Consider authorizing the General Manager to execute Work Order No. 2 with Halff Associates, Inc., for construction phase services for the Lake Conroe Maintenance Facility Improvements Project for the Lake Conroe Division.
 
7. BRIEFINGS AND PRESENTATIONS

a. Presentation regarding the proposed Fiscal Year 2025 Operating Budgets.

b. Presentation regarding the proposed Fiscal Year 2025 rates for the Woodlands Division customers.

c. Presentation regarding the proposed Calendar Year 2025 rates for Raw Water customers.

8. EXECUTIVE SESSION - If necessary, the Board of Directors will adjourn to Closed Session at this point in the meeting to consider the following items; however, the Board of Directors reserves the right to adjourn to Closed Session at any time during the course of this meeting as allowed by law.

a. Discussion regarding items identified elsewhere on the agenda pursuant to Texas Government Code Sections 551.071 (Consultation with Attorney), 551.072 (Real Property), 551.073 (Prospective Gifts), 551.074 (Personnel Matters), or 551.076 (Security Devices), as applicable.

b. Consultations with attorney, pursuant to Texas Government Code, Section 551.071 regarding:
1. Litigation related to Hurricane Harvey, including additional legal services to be provided by Hunton Andrews Kurth, LLP; and
2. Litigation and other litigation related to GRP.

c. Discussion regarding Lake Conroe Park, pursuant to Texas Government Code, Section 551.072.

9. RECONVENE IN OPEN SESSION - The Board of Directors will reconvene in Open Session at this point in the meeting and, if necessary, take action on any agenda item discussed in Closed Session and/or identified below.

10. ANNOUNCEMENTS / FUTURE AGENDA

Next San Jacinto River Authority Regular Board Meeting - August 22, 2024.

11. ADJOURN

Board meetings after September 1, 2021, will be held in person, to include the public comment portion of the agenda. The meeting may be viewed via live stream through the San Jacinto River Authority's Board of Directors webpage:

https://www.sjra.net/about/board/

Persons with disabilities who plan to participate in the meeting and would like to request auxiliary aids or services are requested to contact Cynthia Bowman at (936) 588-3111 at least three business days prior to the meeting so that appropriate arrangements can be made.


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Agency Name: San Jacinto River Authority
Date of Meeting: 08/07/2024
Time of Meeting: 10:00 AM(Local Time)
Committee: Addendum to Agenda
Status: Active
Street Location: 1577 Dam Site Rd.
City Location: Conroe
Meeting State: TX
TRD ID: 2024004372
Submit Date: 07/25/2024
Emergency Meeting?: No
Additional Information From: Cynthia Bowman, San Jacinto River Authority, 936-588-3111
Agenda: Region H Water Planning Group
Wednesday, August 7, 2024 - 10:00 AM
San Jacinto River Authority Office
1577 Dam Site Rd, Conroe, Texas 77304

ADDENDUM TO AGENDA

Adding agenda item 5c. to the previously posted agenda.

5. Special Items and Informational Presentations

c. Receive presentation from Consultant Team regarding the proposed application by the City of Houston to amend the 2021 Region H RWP and consider approving the submittal of the application package to TWDB for the determination of minor amendment status.


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Agency Name: San Jacinto River Authority
Date of Meeting: 08/07/2024
Time of Meeting: 10:00 AM(Local Time)
Committee:
Status: Active
Street Location: 1577 Dam Site Road
City Location: Conroe
Meeting State: TX
TRD ID: 2024004176
Submit Date: 07/17/2024
Emergency Meeting?: No
Additional Information From: Cynthia Bowman -- 936-588-3111
Agenda: Region H Water Planning Group
10:00 AM Wednesday
August 7, 2024
San Jacinto River Authority Office
1577 Dam Site Rd, Conroe, Texas 77304

NOTICE TO PUBLIC
Notice of Minor Amendment to the 2021 Region H Regional Water Plan

The Region H Water Planning Group (RHWPG) will consider adoption of a minor amendment to the 2021 Region H Water Plan (RWP) as included in item 5 of the attached agenda. The purpose of the amendment is to incorporate the planned Baytown East Surface Water Treatment Plant Expansion into the RWP. The proposed amendment has been determined by the Texas Water Development Board to constitute a minor amendment and will be discussed and acted upon during a public meeting of the RHWPG. An electronic copy of the proposed amendment to the Regional Water Plan is available on the Region H website at http://www.regionhwater.org/. Oral comments on the proposed amendment may be received at the public meeting. Written comments from the public must be submitted to info@regionhwater.org or the address below prior to the August 7, 2024 RHWPG meeting for inclusion with the submitted amendment package. Comments can be submitted to the San Jacinto River Authority as follows:

Region H Water Planning Group
c/o San Jacinto River Authority
Administrative Agent for Region H
P. O. Box 329
Conroe, Texas 77305-0329

For additional information, please contact:
• Region H, c/o Philip Taucer, Region H Consultant, 10497 Town and Country Way, Suite 500, Houston, TX 77024, telephone 713-600-6835, and email info@regionhwater.org.
 

AGENDA

1. Call to order.

2. Introductions.

3. Review and approve minutes of the May 1, 2024 meeting.

4. Receive public comments on specific issues related to agenda items 5 through 7. (Public comments limited to 3 minutes per speaker)

5. Special Items and Informational Presentations
a. Receive presentation on and discuss a proposal to amend the 2021 Region H Regional Water Plan (RWP) related to the Baytown East Surface Water Treatment Plant Expansion.
b. Consider taking action to amend the 2021 Region H Regional Water Plan to incorporate the proposed Baytown East Surface Water Treatment Plant Expansion.

6. Plan Development and Administration
a. Receive update on changes to the planning process for sixth cycle of RWP development.
b. Receive update from Water Management Strategy Committee and Consultant Team regarding the status of investigation of water supply alternatives and other analyses for the 2026 Region H RWP.
c. Receive update on the 89th Texas Legislature and the discuss potential legislative and policy issues and recommendations for the 2026 Region H RWP.
d. Discuss the Region H Legislative Committee for the 2026 Region H RWP.

7. General Updates and Outreach
a. Receive update regarding schedule and milestones for the development of the 2026 Region H RWP.
b. Receive update from liaisons to other planning groups.
c. Receive report regarding recent and upcoming activities related to communications and outreach efforts on behalf of the RHWPG.
d. Receive update from TWDB.
e. Other agency communications and general information.

8. Receive public comments. (Public comments limited to 3 minutes per speaker)

9. Next Meeting: November 6, 2024.

10. Adjourn.

Persons with disabilities who plan to attend this meeting and would like to request auxiliary aids or services are requested to contact Sonia Zamudio at (936) 588-3111 at least three business days prior to the meeting so that appropriate arrangements can be made.


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Agency Name: Texas Commission on Jail Standards
Date of Meeting: 08/08/2024
Time of Meeting: 10:00 AM(Local Time)
Committee: TCJS Administrative Rules Advisory Committee
Status: Active
Street Location: 1601 S I-35 Frontage Rd
City Location: Austin
Meeting State: TX
TRD ID: 2024004072
Submit Date: 07/12/2024
Emergency Meeting?: No
Additional Information From: Richard Morgan, richard.morgan@tcjs.state.tx.us, 512 850 9668
Agenda: Administrative Rules Advisory Committee Agenda

Thursday, August 8, 2024, 10:00 A.M.

Sheriff's Association of Texas
1601 S I-35 Frontage Rd, Austin, TX 78741

Please use back parking lot

Virtual Attendance Link: Join the meeting now

I. Call to Order and Welcome

II. Roll Call

III. Reading and approval of minutes for meeting conducted April 11, 2024

IV. Public Comment

V. Old Business
A. Chapter 263 Life Safety Rules Subchapter A
B. Chapter 263 Life Safety Rules Subchapter B
C. Chapter 259 New Construction rules
D. Chapter 265 Admission
E. Chapter 267 Release
F. Chapter 269 Records and Procedures Subchapter A
G. Chapter 269 Records and Procedures Subchapter B

VI. New Business
A. Four Year Rule Review
1. Subchapter C. Transfer of Felony Backlog
a. §269.20 General
b. § 269.21. Applicable County Jail
c. § 269.22. Appropriate Facility
d. § 269.23. Administrative Order
e. § 269.24. Request for Hearing
f. § 269.25. Amendments to Administrative Orders
g. § 269.26. Limits of Transfer
h. § 269.27. Reports
i. § 269.28. Payments
j. § 269.29. Determination of Costs
k. § 269.30. Felony Backlog Inmates
l. § 269.31. Forms
m. § 269.32. Order To Accept Inmates
2. Subchapter E. Report on Restraint of Pregnant Inmates
a. § 269.50. Review
b. § 269.51. Submission
c. § 269.52. Content
d. § 269.53. Form
3. Chapter 271. Classification and Separation of Inmates
a. § 271.1. Objective Classification Plan
b. § 271.2. Housing Scheme
c. § 271.3. Training
d. § 271.4. Appeals
e. § 271.5. Validation
f. § 271.6. Records
g. § 271.7. Audit
B. VRSS
C. Holding Cell Sanitation
D. Guardianship
E. Reporting Out of State Custodial Deaths

VII. Other Business

VIII. Date for next meeting

IX. Adjourn



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Agency Name: Texas Commission on Jail Standards
Date of Meeting: 08/08/2024
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Rescheduled/Revised
Street Location: 1700 Congress Ave Rm 107
City Location: Austin
Meeting State: TX
TRD ID: 2024004248
Submit Date: 07/19/2024
Emergency Meeting?: No
Additional Information From: Richard Morgan, 512 850 9668 richard.morgan@tcjs.state.tx.us
Agenda:
TEXAS COMMISSION ON JAIL STANDARDS AGENDA
Date: Thursday, August 1, 2024
Time: 9:00 a.m.
Place: Stephen F Austin, Room 170
100 E 17th St, Austin, TX 78701
The Texas Commission on Jail Standards will deliberate and possibly take formal action on the items below.
I. Meeting called to order
II. Roll Call of Commission Members
Judge Bill Stoudt, Chairman Sheriff Kelly Rowe
Dr. Esmaeil Porsa, Vice Chair Commissioner Ben Perry
Mr. Duane Lock Ms. Monica McBride
Ms. Patricia Anthony Sheriff Raul Gonzales Mr. Ross Reyes
III. Reading and approval of minutes for meeting conducted on May 2, 2024.
IV. Public Comment
V. Old Business
A. Harris County Jail - Non-compliance
B. Liberty County - Non-compliance
C. Midland County - Non-compliance
D. Newton County - Non-compliance
E. Customer Service Survey - Update
F. Legislative Appropriations Request
VI. New Business
A. Falls County - Non-Compliance
B. Inspection Fee Schedule Review


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


Agency Name: State Board of Dental Examiners
Date of Meeting: 08/08/2024
Time of Meeting: 08:30 AM(Local Time)
Committee: Anesthesia Committee
Status: Active
Street Location: 1601 Congress Avenue, Suite 2.034
City Location: Austin
Meeting State: TX
TRD ID: 2024004167
Submit Date: 07/17/2024
Emergency Meeting?: No
Additional Information From: Casey Nichols
Agenda: TEXAS STATE BOARD OF DENTAL EXAMINERS
ANESTHESIA COMMITTEE MEETING
Convenes on August 8, 2024 - 8:30 a.m. - Conclusion
Barbara Jordan State Office Building
1601 Congress Avenue, Suite 2.034
Austin, TX 78701

AGENDA

1. Call to Order.
2. Roll Call of Committee Members.
3. Committee recommendation and possible action on 22 Tex. Admin. Code §107.400, Collection and Reporting of Enforcement and Licensing Data.
4. Public Comments.
5. Announcements.
6. Adjourn.

MEETING HELD IN-PERSON AND BY VIDEOCONFERENCE: The August 8, 2024 committee meeting will be held in-person and by videoconference. The public can join the meeting in-person or by videoconference, and may address the committee through public comment. In accordance with Texas Government Code § 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.


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


Agency Name: State Board of Dental Examiners
Date of Meeting: 08/08/2024
Time of Meeting: 09:30 AM(Local Time)
Committee: Disciplinary Review Committee
Status: Active
Street Location: 1601 Congress Avenue, Suite 2.034
City Location: Austin
Meeting State: TX
TRD ID: 2024004169
Submit Date: 07/17/2024
Emergency Meeting?: No
Additional Information From: Casey Nichols
Agenda: TEXAS STATE BOARD OF DENTAL EXAMINERS
DISCIPLINARY REVIEW COMMITTEE MEETING
Convenes on August 8, 2024 - 9:30 a.m. - Conclusion
Barbara Jordan State Office Building
1601 Congress Avenue, Suite 2.034
Austin, TX 78701

AGENDA

1. Call to Order.
2. Roll Call of Committee Members.
3. Committee recommendation and possible action on proposed case resolutions.
a. Agreed Settlement Orders.
b. Remedial Plans.
c. Agreed Administrative Penalties.
d. Consent Orders.
e. Pre-ISC Recommendations of Dismissal.
f. Post-ISC Recommendations of Dismissal.
g. Modification Orders.
h. Discussion of Specific Orders.
4. Committee recommendation and possible action on trend spotting for enforcement cases.
5. Public Comments.
6. Announcements.
7. Adjourn.

MEETING HELD IN-PERSON AND BY VIDEOCONFERENCE: The August 8, 2024 committee meeting will be held in-person and by videoconference. The public can join the meeting in-person or by videoconference, and may address the committee through public comment. In accordance with Texas Government Code § 551.127, notice is given that the committee chair will be physically present at the location of the meeting listed above, and the committee chair will preside over the meeting at that location. An audio-video recording of the meeting will be available on the Board's YouTube channel at https://www.youtube.com/channel/UCFsl4eyDEQf9_M1gnnNpFJg.

Public Access and Agenda: http://tsbde.texas.gov/board-and-committees/

CLOSED SESSION: The Texas State Board of Dental Examiners and its committees reserve the right to enter a closed meeting session to discuss any posted agenda items or other issues as authorized by Texas Government Code Chapter 551 and Texas Occupations Code Chapter 263, as applicable.


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


Agency Name: State Board of Dental Examiners
Date of Meeting: 08/08/2024
Time of Meeting: 01:30 PM(Local Time)
Committee: Licensing Committee
Status: Active
Street Location: 1601 Congress Avenue, Suite 2.034
City Location: Austin
Meeting State: TX
TRD ID: 2024004172
Submit Date: 07/17/2024
Emergency Meeting?: No
Additional Information From: Casey Nichols
Agenda: TEXAS STATE BOARD OF DENTAL EXAMINERS
LICENSING COMMITTEE MEETING
Convenes on August 8, 2024 - 1:30 p.m. - Conclusion
Barbara Jordan State Office Building
1601 Congress Avenue, Suite 2.034
Austin, TX 78701

AGENDA

1. Call to Order.

2. Roll Call of Committee Members.

3. Committee recommendation and possible action on 22 Tex. Admin. Code §102.1, Fees.

4. Committee recommendation and possible action on the dentist and dental hygienist compact.

5. Committee recommendation and possible action on request to become a nitrous oxide monitoring course provider: Coastal Bend College.

6. Committee recommendation and possible action on request for exception to Board rules:
a. 2024-Q4-DDS1
b. 2024-Q4-FDEN
c. 2024-Q4-DDS2
d. 2024-Q4-DDS3

7. Committee recommendation and possible action on request for approval of remediation: 2024-Q4-DDS4

8. Public Comments.

9. Announcements.

10. Adjourn.

MEETING HELD IN-PERSON AND BY VIDEOCONFERENCE: The August 8, 2024 committee meeting will be held in-person and by videoconference. The public can join the meeting in-person or by videoconference, and may address the committee through public comment. In accordance with Texas Government Code § 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.




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


Agency Name: State Board of Dental Examiners
Date of Meeting: 08/08/2024
Time of Meeting: 11:00 AM(Local Time)
Committee: Dental Practice Committee
Status: Active
Street Location: 1601 Congress Avenue, Suite 2.034
City Location: Austin
Meeting State: TX
TRD ID: 2024004170
Submit Date: 07/17/2024
Emergency Meeting?: No
Additional Information From: Casey Nichols
Agenda: TEXAS STATE BOARD OF DENTAL EXAMINERS
DENTAL PRACTICE COMMITTEE MEETING
Convenes on August 8, 2024 - 11:00 a.m. - Conclusion
Barbara Jordan State Office Building
1601 Congress Avenue, Suite 2.034
Austin, TX 78701

AGENDA

1. Call to Order.

2. Roll Call of Committee Members.

3. Committee recommendation and possible action on foreign trained dentists working as dental hygienists.

4. Public Comments.

5. Announcements.

6. Adjourn.

MEETING HELD IN-PERSON AND BY VIDEOCONFERENCE: The August 8, 2024 committee meeting will be held in-person and by videoconference. The public can join the meeting in-person or by videoconference, and may address the committee through public comment. In accordance with Texas Government Code §551.127, notice is given that the committee chair will be physically present at the location of the meeting listed above, and the committee chair will preside over the meeting at that location. An audio-video recording of the meeting will be available on the Board's YouTube channel at https://www.youtube.com/channel/UCFsl4eyDEQf9_M1gnnNpFJg.

Public Access and Agenda: http://tsbde.texas.gov/board-and-committees/

CLOSED SESSION: The Texas State Board of Dental Examiners and its committees reserve the right to enter a closed meeting session to discuss any posted agenda items or other issues as authorized by Texas Government Code Chapter 551 and Texas Occupations Code Chapter 263, as applicable.


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


Agency Name: State Board of Dental Examiners
Date of Meeting: 08/08/2024
Time of Meeting: 12:30 PM(Local Time)
Committee: Continuing Education Review Committee
Status: Active
Street Location: 1601 Congress Avenue, Suite 2.034
City Location: Austin
Meeting State: TX
TRD ID: 2024004171
Submit Date: 07/17/2024
Emergency Meeting?: No
Additional Information From: Casey Nichols
Agenda: TEXAS STATE BOARD OF DENTAL EXAMINERS
CONTINUING EDUCATION REVIEW COMMITTEE
Convenes on August 8, 2024 - 12:30 p.m. - Conclusion
Barbara Jordan State Office Building
1601 Congress Avenue, Suite 2.034
Austin, TX 78701


AGENDA

1. Call to Order.
2. Roll Call of Committee Members.
3. Committee recommendation and possible action on currently proposed rule from the May 3, 2024 Board Meeting: 22 Tex. Admin. Code §104.1, Continuing Education Requirements.
4. Committee recommendation and possible action on 22 Tex. Admin. Code §114.12, Continuing Education for Registered Dental Assistants.
5. Public Comments.
6. Announcements.
7. Adjourn.

MEETING HELD IN-PERSON AND BY VIDEOCONFERENCE: The August 8, 2024 committee meeting will be held in-person and by videoconference. The public can join the meeting in-person or by videoconference, and may address the committee through public comment. In accordance with Texas Government Code §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.


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


Agency Name: Hays County Appraisal District
Date of Meeting: 08/08/2024
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 21001 N IH 35
City Location: Kyle
Meeting State: TX
TRD ID: 2024003795
Submit Date: 06/26/2024
Emergency Meeting?: No
Additional Information From: HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640
Agenda: Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet in the month of August 2024 on the following dates from 8:45 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas.
 
August 
The proposed agenda will be as follows.
 
1) Call to Order.
2) Establishment of a Quorum.
3) Approve minutes for prior day's hearings.
4) Hear scheduled protest and take necessary action.
5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose:
a)551.071 -Private Consultation with legal counsel on any and all subjects or matters authorized by law.
6) Review and take action on 25.25 motions to correct appraisal records for current and prior years' appraisal roll.
7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
8) Accept and approve supplemental appraisal records for current and prior years' appraisal roll.
9) Review previously protested and tabled accounts and take necessary action.
10) Grant or deny late protests and re-hearing requests and take necessary action.
11) Review, adopt and take action on changes to protest hearing procedures.
12) Public hearing and comments.
13) Set date and time of next meeting.
14) Adjourn.


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


Agency Name: Jasper County Appraisal District
Date of Meeting: 08/08/2024
Time of Meeting: 08:30 AM(Local Time)
Committee:
Status: Active
Street Location: 137 N Main St
City Location: Jasper
Meeting State: TX
TRD ID: 2024004304
Submit Date: 07/23/2024
Emergency Meeting?: No
Additional Information From: Lori Barnett
Agenda: Complete Agenda

1. Call to Order

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 for Approval Supplemental Appraisal Records

5. Consider and Act on recommendations from panels.

6. Confirm Meeting Dates

7. 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

8. Adjourn


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


Agency Name: Department of State Health Services
Date of Meeting: 08/09/2024
Time of Meeting: 10:00 AM(Local Time)
Committee: Texas State Child Fatality Review Team (SCFRT) Committee
Status: Active
Street Location: 1100 W. 49th Street, First Floor, Room M-100
City Location: Austin 78756
Meeting State: TX
TRD ID: 2024004286
Submit Date: 07/22/2024
Emergency Meeting?: No
Additional Information From: Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Sarah Blezinger, Injury Prevention Coordinator at 512-776-7373 or cfrt@dshs.texas.gov.
Agenda: Texas State Child Fatality Review Team (SCFRT) Committee

AGENDA

August 9, 2024
10:00 a.m.

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

This meeting will be webcast. Members of the public may attend the meeting in person at the 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.

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 May 10, 2024, draft meeting minutes

3. Consideration of open committee member positions

4. Presentation: Mental Health First Aid

5. Proposed changes to the SCFRT

6. Updates and Announcements

7. Public comment

8. Adjourn

The committee may take any action on any agenda item.

Public Comment: DSHS welcomes public comments pertaining to topics related to child fatality reviews and strategies to reduce fatalities. 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_Aug2024 no later than 5:00 p.m., Wednesday, August 7, 2024. Please mark the correct box on the Public Comment Registration form and provide your name, either the organization you are representing or that you are speaking as a private citizen, and your direct phone number. If you have completed the Public Comment Registration form, you will receive an email the day before the meeting with instructions for providing virtual public comment. Public comment is limited to three minutes. Each speaker providing oral public comments virtually must ensure their face is visible and their voice audible to the other participants while they are speaking. Each speaker must state their name and on whose behalf they are speaking (if anyone). If you pre-register to speak and wish to provide a handout before the meeting, please submit an electronic copy in accessible PDF format that will be distributed by HHS staff to 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, August 7, 2024, and include the name of the person who will be commenting. Do not include health or other confidential information in your comments or handouts. Staff will not read handouts aloud during the meeting, but handouts will be provided to 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_Aug2024. A member of the public who wishes to provide written public comments must email the comments to cfrt@dshs.texas.gov no later than 5:00 p.m., Wednesday, August 7, 2024. Please include your name and the organization you are representing or that you are speaking as a private citizen. Written comments must be emailed to DSHS immediately after pre-registering and include the name of the person who will be commenting. Written comments are limited to two pages (paper size: 8.5" by 11", one side only). Do not include health or other confidential information in your comments. Staff will not read written comments aloud during the meeting, but comments will be provided to 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 512-776-7373 or 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 with disabilities who wish to attend the meeting and require assistive technology or services should contact the interim Injury Prevention Coordinator at 512-776-7373 or cfrt@dshs.texas.gov at least 72 hours before the meeting so arrangements can be made.


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


Agency Name: State Board of Dental Examiners
Date of Meeting: 08/09/2024
Time of Meeting: 08:30 AM(Local Time)
Committee:
Status: Active
Street Location: 1601 Congress Avenue, Suite 2.034
City Location: Austin
Meeting State: TX
TRD ID: 2024004374
Submit Date: 07/25/2024
Emergency Meeting?: No
Additional Information From: Casey Nichols
Agenda: TEXAS STATE BOARD OF DENTAL EXAMINERS
BOARD MEETING
Convenes on August 9, 2024 - 8:30 a.m. - Conclusion
Barbara Jordan State Office Building
1601 Congress Avenue, Suite 2.034
Austin, TX 78701

AGENDA

1. Call to Order.
2. Roll Call of Board Members.
3. Discussion and Approval of Minutes from Previous Board Meetings.
a. Minutes for May 3, 2024 Board Meeting.
4. Nominations and Board Vote to Elect a Secretary.
5. Discussion of and Possible Action Regarding Rules.
a. Rule Reviews in Accordance with Section 2001.039, Texas Government Code.
i. For Adoption: Chapter 107, Dental Board Procedures (§107.1 - 107.3, 107.11 - 107.26, 107.29, 107.31, 107.40, 107.47 - 107.60, 107.62 - 107.69, 107.100 - 107.110, 107.200 - 107.206, 107.300, 107.400)
ii. For Adoption: Chapter 111, Standards for Prescribing Controlled Sub-stances and Dangerous Drugs (§111.1 - 111.5)
6. Presiding Officer Report.
a. CSG Compact Presentation.
b. Dental/Hygiene/Assistant Education Reports.
7. Professional Recovery Network Report (PRN).
8. Discussion and Possible Action on Cases Heard before the State Office of Administrative Hearings (SOAH).
a. Docket No. 504-24-14577, Gillynn Russell, RDA, Dental Assistant Registration No. 5398. Consideration of the Administrative Law Judge's Proposal for Decision on Summary Disposition, Recommendations and Board Action.
b. Docket No. 504-24-12590, Courtney Shea Salzman, RDA, Dental Assistant Registration No. 125474. Consideration of Default Dismissal Order, Recommendations and Board Action.
c. Docket No. 504-24-13747, Girish Shelke, Petitioner/Applicant. Consideration of the Administrative Law Judge's Proposal for Decision on Summary
Disposition, Recommendations and Board Action.
d. Docket No. 504-24-08518, Maritza Villatoro, RDA, Dental Assistant Registration No. 40698. Consideration of Administrative Law Judge's Proposal for Decision, Recommendations and Board Action.
9. Discussion and Possible Action on Anesthesia Committee Report and Recommendations.
a. Committee recommendation and possible action on 22 Tex. Admin. Code §107.400, Collection and Reporting of Enforcement and Licensing Data.
10. 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 Orders.
viii. Discussion of Specific Orders.
b. Committee recommendation and possible action on trend spotting for enforcement cases.
11. Discussion and Possible Action on Dental Practice Committee Report and Recommendations.
a. Committee recommendation and possible action on foreign trained dentists working as dental hygienists.
12. Discussion and Possible Action on Continuing Education Review Committee Report and Recommendations.
a. Committee recommendation and possible action on currently proposed rule from the May 3, 2024 Board Meeting: 22 Tex. Admin. Code §104.1, Continuing Education Requirements.
b. Committee recommendation and possible action on 22 Tex. Admin. Code §114.12, Continuing Education for Registered Dental Assistants.
13. Discussion and Possible Action on Licensing Committee Report and Recommendations.
a. Committee recommendation and possible action on 22 Tex. Admin. Code §102.1, Fees.
b. Committee recommendation and possible action on the dentist and dental hygienist compact.
c. Committee recommendation and possible action on request to become a ni-trous oxide monitoring course provider: Coastal Bend College.
d. Committee recommendation and possible action on request for exception to Board rules:
i. 2024-Q4-DDS1
ii. 2024-Q4-FDEN
iii. 2024-Q4-DDS2
iv. 2024-Q4-DDS3
e. Committee recommendation and possible action on request for approval of remediation: 2024-Q4-DDS4
14. Public Comments.
15. 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.
16. Executive Session for Discussion and Possible Action on Consideration of Board Staff Personnel - Annual Review of Executive Director.
17. Announcements.
18. Adjourn.

MEETING HELD IN-PERSON AND BY VIDEOCONFERENCE: The August 9, 2024 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.


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


Agency Name: State Board of Dental Examiners
Date of Meeting: 08/09/2024
Time of Meeting: 08:30 AM(Local Time)
Committee:
Status: Active
Street Location: 1601 Congress Avenue, Suite 2.034
City Location: Austin
Meeting State: TX
TRD ID: 2024004173
Submit Date: 07/17/2024
Emergency Meeting?: No
Additional Information From: Casey Nichols
Agenda: TEXAS STATE BOARD OF DENTAL EXAMINERS
BOARD MEETING
Convenes on August 9, 2024 - 8:30 a.m. - Conclusion
Barbara Jordan State Office Building
1601 Congress Avenue, Suite 2.034
Austin, TX 78701

AGENDA

1. Call to Order.
2. Roll Call of Board Members.
3. Discussion and Approval of Minutes from Previous Board Meetings.
a. Minutes for May 3, 2024 Board Meeting.
4. Discussion of and Possible Action Regarding Rules.
a. Rule Reviews in Accordance with Section 2001.039, Texas Government Code.
i. For Adoption: Chapter 107, Dental Board Procedures (§107.1 - 107.3, 107.11 - 107.26, 107.29, 107.31, 107.40, 107.47 - 107.60, 107.62 - 107.69, 107.100 - 107.110, 107.200 - 107.206, 107.300, 107.400)
ii. For Adoption: Chapter 111, Standards for Prescribing Controlled Substances and Dangerous Drugs (§111.1 - 111.5)
5. Presiding Officer Report.
a. CSG Compact Presentation.
b. Dental/Hygiene/Assistant Education Reports.
6. Professional Recovery Network Report (PRN).
7. Discussion and Possible Action on Cases Heard before the State Office of Administrative Hearings (SOAH).
a. Docket No. 504-24-14577, Gillynn Russell, RDA, Dental Assistant Registration No. 5398. Consideration of the Administrative Law Judge's Proposal for Decision on Summary Disposition, Recommendations and Board Action.
b. Docket No. 504-24-12590, Courtney Shea Salzman, RDA, Dental Assistant Registration No. 125474. Consideration of Default Dismissal Order, Recommendations and Board Action.
c. Docket No. 504-24-13747, Girish Shelke, Petitioner/Applicant. Considera-tion of the Administrative Law Judge's Proposal for Decision on Summary Disposition, Recommendations and Board Action.
d. Docket No. 504-24-08518, Maritza Villatoro, RDA, Dental Assistant Registration No. 40698. Consideration of Administrative Law Judge's Proposal for Decision, Recommendations and Board Action.
8. Discussion and Possible Action on Anesthesia Committee Report and Recommendations.
a. Committee recommendation and possible action on 22 Tex. Admin. Code §107.400, Collection and Reporting of Enforcement and Licensing Data.
9. 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 Orders.
viii. Discussion of Specific Orders.
b. Committee recommendation and possible action on trend spotting for enforcement cases.
10. Discussion and Possible Action on Dental Practice Committee Report and Recommendations.
a. Committee recommendation and possible action on foreign trained dentists working as dental hygienists.
11. Discussion and Possible Action on Continuing Education Review Committee Report and Recommendations.
a. Committee recommendation and possible action on currently proposed rule from the May 3, 2024 Board Meeting: 22 Tex. Admin. Code §104.1, Continuing Education Requirements.
b. Committee recommendation and possible action on 22 Tex. Admin. Code §114.12, Continuing Education for Registered Dental Assistants.
12. Discussion and Possible Action on Licensing Committee Report and Recommendations.
a. Committee recommendation and possible action on 22 Tex. Admin. Code §102.1, Fees.
b. Committee recommendation and possible action on the dentist and dental hygienist compact.
c. Committee recommendation and possible action on request to become a nitrous oxide monitoring course provider: Coastal Bend College.
d. Committee recommendation and possible action on request for exception to Board rules:
i. 2024-Q4-DDS1
ii. 2024-Q4-FDEN
iii. 2024-Q4-DDS2
iv. 2024-Q4-DDS3
e. Committee recommendation and possible action on request for approval of remediation: 2024-Q4-DDS4
13. Public Comments.
14. 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.
15. Executive Session for Discussion and Possible Action on Consideration of Board Staff Personnel - Annual Review of Executive Director.
16. Announcements.
17. Adjourn.

MEETING HELD IN-PERSON AND BY VIDEOCONFERENCE: The August 9, 2024 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.


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


Agency Name: Hays County Appraisal District
Date of Meeting: 08/09/2024
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 21001 N IH 35
City Location: Kyle
Meeting State: TX
TRD ID: 2024003796
Submit Date: 06/26/2024
Emergency Meeting?: No
Additional Information From: HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640
Agenda: Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet in the month of August 2024 on the following dates from 8:45 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas.
 
August 
The proposed agenda will be as follows.
 
1) Call to Order.
2) Establishment of a Quorum.
3) Approve minutes for prior day's hearings.
4) Hear scheduled protest and take necessary action.
5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose:
a)551.071 -Private Consultation with legal counsel on any and all subjects or matters authorized by law.
6) Review and take action on 25.25 motions to correct appraisal records for current and prior years' appraisal roll.
7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
8) Accept and approve supplemental appraisal records for current and prior years' appraisal roll.
9) Review previously protested and tabled accounts and take necessary action.
10) Grant or deny late protests and re-hearing requests and take necessary action.
11) Review, adopt and take action on changes to protest hearing procedures.
12) Public hearing and comments.
13) Set date and time of next meeting.
14) Adjourn.


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


Agency Name: Hays County Appraisal District
Date of Meeting: 08/12/2024
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 21001 N IH 35
City Location: Kyle
Meeting State: TX
TRD ID: 2024003797
Submit Date: 06/26/2024
Emergency Meeting?: No
Additional Information From: HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640
Agenda: Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet in the month of August 2024 on the following dates from 8:45 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas.
 
August 
The proposed agenda will be as follows.
 
1) Call to Order.
2) Establishment of a Quorum.
3) Approve minutes for prior day's hearings.
4) Hear scheduled protest and take necessary action.
5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose:
a)551.071 -Private Consultation with legal counsel on any and all subjects or matters authorized by law.
6) Review and take action on 25.25 motions to correct appraisal records for current and prior years' appraisal roll.
7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
8) Accept and approve supplemental appraisal records for current and prior years' appraisal roll.
9) Review previously protested and tabled accounts and take necessary action.
10) Grant or deny late protests and re-hearing requests and take necessary action.
11) Review, adopt and take action on changes to protest hearing procedures.
12) Public hearing and comments.
13) Set date and time of next meeting.
14) Adjourn.


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


Agency Name: Jasper County Appraisal District
Date of Meeting: 08/12/2024
Time of Meeting: 08:30 AM(Local Time)
Committee:
Status: Active
Street Location: 137 N Main St
City Location: Jasper
Meeting State: TX
TRD ID: 2024004305
Submit Date: 07/23/2024
Emergency Meeting?: Yes
Additional Information From: Lori Barnett
Agenda: Complete Agenda

1. Call to Order

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 for Approval Supplemental Appraisal Records

5. Consider and Act on recommendations from panels.

6. Confirm Meeting Dates

7. 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

8. Adjourn


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


Agency Name: Comptroller of Public Accounts
Date of Meeting: 08/13/2024
Time of Meeting: 10:00 AM(Local Time)
Committee:
Status: Active
Street Location: 111 East 17th Street, Room #114, LBJ State Office Building
City Location: Austin
Meeting State: TX
TRD ID: 2024004349
Submit Date: 07/24/2024
Emergency Meeting?: No
Additional Information From: Ms. Linda Fernandez, Office of the Comptroller of Public Accounts, 111 East 17th Street, Austin, Texas 78701. Telephone: 1-800-531-5441, Extension 3-4863.
Agenda: Agenda:

1. Call to Order and Roll Call; discussion and possible action
2. Review of May 7, 2024, Board Meeting and Consideration of Approval of Minutes of the May 7, 2024, Board Meeting; discussion and possible action
3. Market Environment Update
4. Quarterly Investment Performance Reports; discussion and possible action
a. Review of Quarterly Diligence Calendar
b. Texas Guaranteed Tuition Plan
c. Texas Tuition Promise Fund®
d. Texas College Savings Plan®
e. LoneStar 529 Plan®
f. Texas ABLE® Program
5. Review Asset Allocation of the Texas Tuition Promise Fund; discussion and possible action
6. Review Asset Allocation of the Texas Guaranteed Tuition Plan; discussion and possible action
7. Consideration of Approval of Actuarial Assumptions for Fiscal Year 2024; discussion and possible action
a. Texas Guaranteed Tuition Plan
b. Texas Tuition Promise Fund
8. Consideration of Texas Guaranteed Tuition Plan Hourly Reimbursement Rates for Tuition and Schoolwide Required Fees for 2024-2025 Academic Year; discussion and possible action
9. Consideration of Texas Tuition Promise Fund Sales Prices, Fees, and Earnings Rates for 2024-2025 Enrollment Period; discussion and possible action
10. Update on the Texas ABLE Advisory Committee
11. Contract Items
a. Consideration of Renewal of Smaller Outside Counsel Contract with Griffin Frey, PLLC, for the Period Beginning Jan. 1, 2025, and ending Dec. 31, 2025; discussion and possible action
b. Consideration of Renewal of the Contract with AKF Consulting Group for Consulting Services for the Texas Guaranteed Tuition Plan, the Texas College Savings Plan, the LoneStar 529 Plan, the Texas Tuition Promise Fund, the Texas ABLE Program, the Texas Save and Match Program, and the Texas Prepaid Tuition Scholarship Foundation for the Period Beginning Jan. 1, 2025, and ending Dec. 31, 2025; discussion and possible action
c. Consideration of Approval to Issue a Request for Proposals for Professional Certified Public Accounting Services; discussion and possible action
12. Plan Manager Administration and Marketing Reports
a. Texas Tuition Promise Fund
b. Texas College Savings Plan and LoneStar 529 Plan
c. Texas ABLE Program
13. Future Board Meeting Dates
14. Changes to investment policies, contracts with plan managers, investment managers, investment options and allocations, sub-advisers, management fees, broker/dealer agreements, or other issues concerning investments, including possible vote on issuance of request for proposals for plan manager, investment management services, or other plan services; discussion and possible action
15. Public Comment
16. Adjournment

EXECUTIVE SESSION
The Board reserves the right to conduct a closed meeting to discuss any posted agenda items as authorized by law, such as to receive legal advice concerning the agenda item as permitted by Section 551.071 of the Open Meetings Act, codified as Chapter 551 of the Government Code. The Board may also meet in open session to take action on a matter considered in the closed meeting as required by Section 551.102 of the Texas Open Meetings Act, Chapter 551 of the Government Code.

NOTICE FOR PERSONS WITH DISABILITIES
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, also non-English-speaking persons who may need assistance are requested to contact Nelda Mendoza Natal, 1-800-531-5441, ext. 6-2094, at least two (2) working days prior to the meeting so that the appropriate arrangements may be made.

PUBLIC COMMENT
A member of the public wishing to provide comments at the meeting location may fill out a witness card. Individuals wishing to provide Public Comment who follow the above instructions will be recognized by the Chair during agenda item #15. All public comments will be limited to three minutes.


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


Agency Name: Hays County Appraisal District
Date of Meeting: 08/13/2024
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 21001 N IH 35
City Location: Kyle
Meeting State: TX
TRD ID: 2024003798
Submit Date: 06/26/2024
Emergency Meeting?: No
Additional Information From: HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640
Agenda: Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet in the month of August 2024 on the following dates from 8:45 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas.
 
August 
The proposed agenda will be as follows.
 
1) Call to Order.
2) Establishment of a Quorum.
3) Approve minutes for prior day's hearings.
4) Hear scheduled protest and take necessary action.
5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose:
a)551.071 -Private Consultation with legal counsel on any and all subjects or matters authorized by law.
6) Review and take action on 25.25 motions to correct appraisal records for current and prior years' appraisal roll.
7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
8) Accept and approve supplemental appraisal records for current and prior years' appraisal roll.
9) Review previously protested and tabled accounts and take necessary action.
10) Grant or deny late protests and re-hearing requests and take necessary action.
11) Review, adopt and take action on changes to protest hearing procedures.
12) Public hearing and comments.
13) Set date and time of next meeting.
14) Adjourn.


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


Agency Name: Jasper County Appraisal District
Date of Meeting: 08/13/2024
Time of Meeting: 08:30 AM(Local Time)
Committee:
Status: Active
Street Location: 137 N Main St
City Location: Jasper
Meeting State: TX
TRD ID: 2024004306
Submit Date: 07/23/2024
Emergency Meeting?: Yes
Additional Information From: Lori Barnett
Agenda: Complete Agenda

1. Call to Order

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 for Approval Supplemental Appraisal Records

5. Consider and Act on recommendations from panels.

6. Confirm Meeting Dates

7. 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

8. Adjourn


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


Agency Name: Department of State Health Services
Date of Meeting: 08/14/2024
Time of Meeting: 01:00 PM(Local Time)
Committee: Task Force of Border Health Officials (TFBHO)
Status: Active
Street Location: 1100 West 49th Street, Public Hearing Room M-100, First Floor
City Location: Austin 78756
Meeting State: TX
TRD ID: 2024004097
Submit Date: 07/12/2024
Emergency Meeting?: No
Additional Information From: Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Guillermo Zenizo Lindsey at 512-865-7380 or guillermo.zenizolindsey@dshs.texas.gov.
Agenda:
Task Force of Border Health Officials (TFBHO)

AGENDA
Wednesday, August 14, 2024
1:00 p.m.

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

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

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

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

Please note that this meeting is an open meeting subject to Chapter 551, Texas Government Code. In addition, please note that the written communication required by Texas Penal Code Section 46.15(o), prohibiting firearms and other weapons prohibited under Section 46.03, will be posted at the entrances to this meeting.

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

1. Call to order, welcome, Chair remarks, meeting logistics, and roll call

2. Consideration of June 13, 2024, draft meeting minutes

3. Update from DSHS Immunizations Unit

4. Update: 2024 Operation Border Health Preparedness

5. Presentation: Naval Health Research Center

6. Presentation: Reducing Social Media Harm

7. Discussion: 2023-2024 Recommendations Report Final Draft Review

8. Public comment

9. Closing remarks, thank you and adjourn

The TFBHO may take any action on any agenda item.

Public Comment: DSHS, together with Texas Health and Human Services Commission, welcomes public comments pertaining to topics related to border public health. Members of the public who would like to provide public comment may choose from the following options:

1. Oral comments provided virtually: Members of the public must pre-register to provide oral comments virtually during the meeting by completing a Public Comment Registration form at https://texashhsmeetings.org/TFBHO_PCReg_Aug2024 no later than 5:00 p.m. Monday, August 12, 2024. Please mark the correct box on the Public Comment Registration form and provide your name, either the organization you are representing or that you are speaking as a private citizen, and your direct phone number. If you have completed the Public Comment Registration form, you will receive an email the day before the meeting with instructions for providing virtual public comment. Public comment is limited to three minutes. Each speaker providing oral public comments virtually must ensure their face is visible and their voice audible to the other participants while they are speaking. Each speaker must state their name and on whose behalf they are speaking (if anyone). If you pre-register to speak and wish to provide a handout before the meeting, please submit an electronic copy in accessible PDF format that will be distributed by HHS staff to TFBHO members and State staff. Handouts are limited to two pages (paper size: 8.5" by 11", one side only). Handouts must be emailed to OBPH@dshs.texas.gov immediately after pre-registering, but no later than 5:00 p.m. Monday, August 12, 2024, and include the name of the person who will be commenting. Do not include health or other confidential information in your comments or handouts. Staff will not read handouts aloud during the meeting, but handouts will be provided to TFBHO members and HHS staff.

2. Written comments: Members of the public may provide written public comments by completing a Public Comment Registration form at https://texashhsmeetings.org/TFBHO_PCReg_Aug2024. A member of the public who wishes to provide written public comments must email the comments to OBPH@dshs.texas.gov no later than 5:00 p.m. Monday, August 12, 2024. Please include your name and the organization you are representing or that you are speaking as a private citizen. Written comments must be emailed to DSHS immediately after pre-registering and include the name of the person who will be commenting. Written comments are limited to two pages (paper size: 8.5" by 11", one side only). Do not include health or other confidential information in your comments. Staff will not read written comments aloud during the meeting, but comments will be provided to TFBHO members and HHS staff.

3. Oral comments provided in-person at the meeting location: Members of the public may provide oral public comment during the meeting in person at the meeting location either by pre-registering using the form above or without pre-registering by completing a form at the entrance to the meeting room. Do not include health or other confidential information in your comments.

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

Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Guillermo Zenizo Lindsey at 512-865-7380 or guillermo.zenizolindsey@dshs.texas.gov.

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

People who wish to attend the meeting and require assistive technology or services should contact Guillermo Zenizo Lindsey at 512-865-7380 or guillermo.zenizolindsey@dshs.texas.gov at least 72 hours before the meeting so appropriate arrangements may be made.



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


Agency Name: Texas Health and Human Services Commission
Date of Meeting: 08/14/2024
Time of Meeting: 09:00 AM(Local Time)
Committee: Value-Based Payment and Quality Improvement Advisory Committee (VBPQIAC)
Status: Active
Street Location: 701 West 51st Street (John H. Winters Building, Public Hearing Room 125, First Floor)
City Location: Austin
Meeting State: TX
TRD ID: 2024004350
Submit Date: 07/24/2024
Emergency Meeting?: No
Additional Information From: 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.
Agenda: Value-Based Payment and Quality Improvement Advisory Committee (VBPQIAC)

AGENDA

Wednesday, August 14, 2024
9:00 a.m.

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

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

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

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

1. Welcome and roll call
2. Consideration of May 20, 2024, draft meeting minutes
3. HHSC staff update:
a. Program Update on Value-Based Initiatives
4. Stakeholder Presentation: 5 Agency Project Update
5. Stakeholder Presentation: The Harris Center Health Home
6. 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
7. Public Comment
8. Consideration of draft legislative report as required by Title 1, Texas Administrative Code, Section 351.821(d)(2)
9. Action items for staff and member follow-up
10. Adjourn

The committee may take any action on any agenda item.
Public Comment: HHSC welcomes public comments pertaining to topics related to the Value-Based Payment and Quality Improvement Advisory Committee. Members of the public who would like to provide public comment may choose from the following options:
1. Oral comments provided virtually: Members of the public must pre-register to provide oral comments virtually during the meeting by completing a Public Comment Registration form at https://texashhsmeetings.org/VBPQIAC_PCReg_Aug2024 no later than 5:00 p.m., Monday, August 12, 2024. Please mark the correct box on the Public Comment Registration form and provide your name, either the organization you are representing or that you are speaking as a private citizen, and your direct phone number. If you have completed the Public Comment Registration form, you will receive an email the day before the meeting with instructions for providing virtual public comment. Public comment is limited to three minutes. Each speaker providing oral public comments virtually must ensure their face is visible and their voice audible to the other participants while they are speaking. Each speaker must state their name and on whose behalf they are speaking (if anyone). If you pre-register to speak and wish to provide a handout before the meeting, please submit an electronic copy in accessible PDF format that will be distributed by HHS staff to 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., Monday, August 12, 2024 and include the name of the person who will be commenting. Do not include health or other confidential information in your comments or handouts. Staff will not read handouts aloud during the meeting, but handouts will be provided to 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_Aug2024. 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., Monday, August 12, 2024. Please include your name and the organization you are representing or that you are speaking as a private citizen. Written comments must be emailed to HHSC immediately after pre-registering and include the name of the person who will be commenting. Written comments are limited to two pages (paper size: 8.5 " by 11 " , one side only). Do not include health or other confidential information in your comments. Staff will not read written comments aloud during the meeting, but comments will be provided to 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.




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


Agency Name: Hays County Appraisal District
Date of Meeting: 08/14/2024
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 21001 N IH 35
City Location: Kyle
Meeting State: TX
TRD ID: 2024003799
Submit Date: 06/26/2024
Emergency Meeting?: No
Additional Information From: HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640
Agenda: Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet in the month of August 2024 on the following dates from 8:45 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas.
 
August 
The proposed agenda will be as follows.
 
1) Call to Order.
2) Establishment of a Quorum.
3) Approve minutes for prior day's hearings.
4) Hear scheduled protest and take necessary action.
5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose:
a)551.071 -Private Consultation with legal counsel on any and all subjects or matters authorized by law.
6) Review and take action on 25.25 motions to correct appraisal records for current and prior years' appraisal roll.
7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
8) Accept and approve supplemental appraisal records for current and prior years' appraisal roll.
9) Review previously protested and tabled accounts and take necessary action.
10) Grant or deny late protests and re-hearing requests and take necessary action.
11) Review, adopt and take action on changes to protest hearing procedures.
12) Public hearing and comments.
13) Set date and time of next meeting.
14) Adjourn.


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


Agency Name: Jasper County Appraisal District
Date of Meeting: 08/14/2024
Time of Meeting: 08:30 AM(Local Time)
Committee:
Status: Active
Street Location: 137 N Main St
City Location: Jasper
Meeting State: TX
TRD ID: 2024004307
Submit Date: 07/23/2024
Emergency Meeting?: Yes
Additional Information From: Lori Barnett
Agenda: Complete Agenda

1. Call to Order

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 for Approval Supplemental Appraisal Records

5. Consider and Act on recommendations from panels.

6. Confirm Meeting Dates

7. 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

8. Adjourn


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


Agency Name: Hays County Appraisal District
Date of Meeting: 08/15/2024
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 21001 N IH 35
City Location: Kyle
Meeting State: TX
TRD ID: 2024003800
Submit Date: 06/26/2024
Emergency Meeting?: No
Additional Information From: HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640
Agenda: Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet in the month of August 2024 on the following dates from 8:45 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas.
 
August 
The proposed agenda will be as follows.
 
1) Call to Order.
2) Establishment of a Quorum.
3) Approve minutes for prior day's hearings.
4) Hear scheduled protest and take necessary action.
5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose:
a)551.071 -Private Consultation with legal counsel on any and all subjects or matters authorized by law.
6) Review and take action on 25.25 motions to correct appraisal records for current and prior years' appraisal roll.
7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
8) Accept and approve supplemental appraisal records for current and prior years' appraisal roll.
9) Review previously protested and tabled accounts and take necessary action.
10) Grant or deny late protests and re-hearing requests and take necessary action.
11) Review, adopt and take action on changes to protest hearing procedures.
12) Public hearing and comments.
13) Set date and time of next meeting.
14) Adjourn.


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


Agency Name: Jasper County Appraisal District
Date of Meeting: 08/15/2024
Time of Meeting: 08:30 AM(Local Time)
Committee:
Status: Active
Street Location: 137 N Main St
City Location: Jasper
Meeting State: TX
TRD ID: 2024004309
Submit Date: 07/23/2024
Emergency Meeting?: Yes
Additional Information From: Lori Barnett
Agenda: Complete Agenda

1. Call to Order

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 for Approval Supplemental Appraisal Records

5. Consider and Act on recommendations from panels.

6. Confirm Meeting Dates

7. 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

8. Adjourn


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


Agency Name: Texas Health and Human Services Commission
Date of Meeting: 08/16/2024
Time of Meeting: 09:00 AM(Local Time)
Committee: Behavioral Health Advisory Committee (BHAC)
Status: Active
Street Location: 4601 W. Guadalupe Street (North Austin Complex, Room 1.401; 1st Floor)
City Location: Austin
Meeting State: TX
TRD ID: 2024004367
Submit Date: 07/25/2024
Emergency Meeting?: No
Additional Information From: 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.
Agenda: Behavioral Health Advisory Committee (BHAC)

AGENDA

August 16, 2024
9:00 a.m.
Meeting Site:
Texas Health and Human Services Commission (HHSC)
North Austin Complex
Room 1.401; 1st Floor
4601 W. 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 Council presiding over the meeting will be physically present at the location specified above.
Attendees who would like to provide public comment should see the Public Comment section below.
1. Welcome, introductions, and roll call

2. Consideration of May 17, 2024, draft meeting minutes

3. Consideration of Officer Election Procedure and officer elections

4. Review and consideration of recommendations for the annual report, as required by Title 1, Texas Administrative Code, Section 351.807

5. Subcommittee updates

a. Access to Care & Community Engagement
b. Children & Youth Behavioral Health
c. Peer Specialist & Family Partner Services
d. Policy & Rules

6. HHSC updates

a. Office of Mental Health Coordination

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_Aug2024 no later than 5:00 p.m. Wednesday, August 14, 2024. Please mark the correct box on the Public Comment Registration form and provide your name, either the organization you are representing or that you are speaking as a private citizen, and your direct phone number. If you have completed the Public Comment Registration form, you will receive an email the day before the meeting with instructions for providing virtual public comment. 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, August 14, 2024, and include the name of the person who will be commenting. Do not include health or other confidential information in your comments or handouts. Staff will not read handouts aloud during the meeting, but handouts will be provided to 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_Aug2024. 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, August 14, 2024. Please include your name and the organization you are representing or that you are speaking as a private citizen. Written comments must be emailed to HHSC immediately after pre-registering and include the name of the person who will be commenting. Written comments are limited to two pages (paper size: 8.5 " by 11 " , one side only). Do not include health or other confidential information in your comments. Staff will not read written comments aloud during the meeting, but comments will be provided to BHAC 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 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.
Persons who want to attend the meeting and require assistive technology or services should contact Jessica Santiago at 512-765-0932 or BHAC@hhs.texas.gov at least 72 hours before the meeting so appropriate arrangements can be made.



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


Agency Name: Hays County Appraisal District
Date of Meeting: 08/16/2024
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 21001 N IH 35
City Location: Kyle
Meeting State: TX
TRD ID: 2024003801
Submit Date: 06/26/2024
Emergency Meeting?: No
Additional Information From: HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640
Agenda: Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet in the month of August 2024 on the following dates from 8:45 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas.
 
August 
The proposed agenda will be as follows.
 
1) Call to Order.
2) Establishment of a Quorum.
3) Approve minutes for prior day's hearings.
4) Hear scheduled protest and take necessary action.
5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose:
a)551.071 -Private Consultation with legal counsel on any and all subjects or matters authorized by law.
6) Review and take action on 25.25 motions to correct appraisal records for current and prior years' appraisal roll.
7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
8) Accept and approve supplemental appraisal records for current and prior years' appraisal roll.
9) Review previously protested and tabled accounts and take necessary action.
10) Grant or deny late protests and re-hearing requests and take necessary action.
11) Review, adopt and take action on changes to protest hearing procedures.
12) Public hearing and comments.
13) Set date and time of next meeting.
14) Adjourn.


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


Agency Name: Kenedy County Groundwater Conservation District
Date of Meeting: 08/16/2024
Time of Meeting: 09:00 AM(Local Time)
Committee: Board of Directors
Status: Active
Street Location: 151 N. Mallory
City Location: Sarita
Meeting State: TX
TRD ID: 2024004322
Submit Date: 07/23/2024
Emergency Meeting?: No
Additional Information From: Andy Garza
Agenda: NOTICE OF PUBLIC HEARING

The Kenedy County Groundwater Conservation District Board of Directors will conduct a Public Hearing regarding the adoption of the District's proposed Rules amendments. The proposed amendments to the Rules include changes and/or additions related to the following: General Provisions; Definitions; Registration and Permitting; Water Well Construction; Reporting and Recordkeeping; Plugging, Capping and Tagging of Water Wells; Exemptions; Enforcement; Hearings and Procedures; Spacing; Production Limits; Waste and Pollution; and organizational and conforming changes related to same.

The Public Hearing will be held on:
Date: Friday, August 16, 2024
Time: 9:00 AM
Location: 151 N. Mallory St., Sarita, TX 78385
Agenda Regarding District's Proposed Rule Addition:
Public Hearing: Receive and consider comments from the public
regarding the District's Rules Amendments.
Action Items: Discuss, act and adopt the District's Rules Amendments.

Beginning on Friday, July 26, 2024, a copy of the proposed Rules amendments is available on the District's website at www.kenedygcd.com, may be requested by email to general_manager@kenedygcd.com, or can be obtained in person at the District's office located at 365 La Parra Ave. in Sarita, Texas.

Public comments, questions or suggestions may be submitted to the District by:
Fax to 361-294-5244
Email to general_manager@kenedygcd.com
Hand-delivery to the District Office at 365 La Parra Ave., or
Mail to: P.O. Box 212; Sarita, TX 78385



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


Agency Name: Jasper County Appraisal District
Date of Meeting: 08/19/2024
Time of Meeting: 08:30 AM(Local Time)
Committee:
Status: Active
Street Location: 137 N Main St
City Location: Jasper
Meeting State: TX
TRD ID: 2024004345
Submit Date: 07/24/2024
Emergency Meeting?: Yes
Additional Information From: Lori Barnett
Agenda: Complete Agenda

1. Call to Order

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 for Approval Supplemental Appraisal Records

5. Consider and Act on recommendations from panels.

6. Confirm Meeting Dates

7. 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

8. Adjourn


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


Agency Name: Jasper County Appraisal District
Date of Meeting: 08/19/2024
Time of Meeting: 08:30 AM(Local Time)
Committee:
Status: Active
Street Location: 137 N Main St
City Location: Jasper
Meeting State: TX
TRD ID: 2024004310
Submit Date: 07/23/2024
Emergency Meeting?: Yes
Additional Information From: Lori Barnett
Agenda: Complete Agenda

1. Call to Order

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 for Approval Supplemental Appraisal Records

5. Consider and Act on recommendations from panels.

6. Confirm Meeting Dates

7. 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

8. Adjourn


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


Agency Name: Hill Country Community MHDD Center
Date of Meeting: 08/20/2024
Time of Meeting: 10:00 AM(Local Time)
Committee:
Status: Active
Street Location: 200 E Nopal St
City Location: Uvalde
Meeting State: TX
TRD ID: 2024004162
Submit Date: 07/16/2024
Emergency Meeting?: No
Additional Information From: Maria Baskett, (830) 792-3300
Agenda: 1. Meeting Called to Order
2. Roll Call
3. Invocation
4. Approval of Minutes
5. Citizens' Comments (Citizens' Comments may be limited to three minutes per person. Pursuant to the Texas Open Meetings Act, the Board is limited in its ability to respond to Citizens' Comments.)
6. Introductions and Announcements
7. Discussion and Possible Action Concerning Third Quarter Contracts
8. Discussion and Possible Action Concerning Third Quarter Fiscal Status
9. Discussion and Possible Action Concerning Proposed FY 2025 Budget
10. EXECUTIVE SESSION: In accordance with Chapter 551 of the Texas Government Code, Subchapter D, the Board may convene in a closed session to discuss any of the following items or others as provided by Section 551.7 defined and allowed; any final action or vote taken will be in public.
(A) Deliberate pending/contemplated litigation, settlement offer(s), and matters concerning privileged and unprivileged client information deemed confidential by Rule 1.05 of the Texas Disciplinary Rules of Professional Conduct in accordance with Section 551.071, of the Texas Government Code.
(B) Deliberate and consider the purchase, exchange, lease or value of real property, in accordance with Section 551.072, of the Texas Government Code.
(C) Deliberate and consult regarding prospective gifts, in accordance with Section 571.073 of the Texas Government Code.
(D) Deliberate and consider personnel matters in accordance with Section 551.074 of the Texas Government Code.
(E) Deliberate and consider the deployment, or specific occasions for implementation, of security personnel or devices or a security audit, in accordance with Section 551.076.
NOTE: The Board reserves the right to retire into executive session concerning any of the items listed on this Agenda whenever it is considered necessary and legally justified under the Open Meetings Act (Chapter 551 of the Texas Government Code).
11. Action Item(s) Resulting from Executive Session
12. Community Advisory Council (CAC) Report
13. Rural Mental Health Needs Assessment Report
14. Chief Executive Officer's Report
• CSU occupancy report
• Grant opportunities
• Private psychiatric bed (PPB) update
• IDD Provider & Service Coordination updates
• Comal Extended Observation Unit (EOU)
• Uvalde facility update
• Recruitment/retention efforts
15. Adjourn


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


Agency Name: Jasper County Appraisal District
Date of Meeting: 08/20/2024
Time of Meeting: 08:30 AM(Local Time)
Committee:
Status: Active
Street Location: 137 N Main St
City Location: Jasper
Meeting State: TX
TRD ID: 2024004346
Submit Date: 07/24/2024
Emergency Meeting?: Yes
Additional Information From: Lori Barnett
Agenda: Complete Agenda

1. Call to Order

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 for Approval Supplemental Appraisal Records

5. Consider and Act on recommendations from panels.

6. Confirm Meeting Dates

7. 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

8. Adjourn


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


Agency Name: Jasper County Appraisal District
Date of Meeting: 08/20/2024
Time of Meeting: 08:30 AM(Local Time)
Committee:
Status: Active
Street Location: 137 N Main St
City Location: Jasper
Meeting State: TX
TRD ID: 2024004311
Submit Date: 07/23/2024
Emergency Meeting?: Yes
Additional Information From: Lori Barnett
Agenda: Complete Agenda

1. Call to Order

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 for Approval Supplemental Appraisal Records

5. Consider and Act on recommendations from panels.

6. Confirm Meeting Dates

7. 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

8. Adjourn


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


Agency Name: Brazoria County Appraisal District
Date of Meeting: 08/20/2024
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 500 N CHENANGO
City Location: ANGLETON
Meeting State: TX
TRD ID: 2024004326
Submit Date: 07/24/2024
Emergency Meeting?: No
Additional Information From: MARCEL PIEREL III
Agenda: APPRAISAL REVIEW BOARD
FOR THE BRAZORIA COUNTY
APPRAISAL DISTRICT, TEXAS
Notice of Public Meeting of the Appraisal Review Board:
Notice is hereby given that in accordance with the order the Office of the
Governor and due to imminent threat to public health and safety and urgent public
necessity the Brazoria County Appraisal Review Board will conduct a meeting on
August 20, 2024 at 8AM.
Topic: Appraisal Review Board Meeting
Join Zoom Meeting:
https://www.brazoriacad.org/appraisal-review-board-arb-meetings.html
1. Call the Meeting to Order.
2. Record the Members Present.
3. Approval of Minutes for Previous Meeting's Minutes.
4. 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.)
5. Adjournment.
This notice is given pursuant to the Open Meetings Act, Chapter 551, Government
Code.
CHAIRMAN APPRAISAL REVIEW BOAR


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


Agency Name: Texas Education Agency
Date of Meeting: 08/21/2024
Time of Meeting: 09:00 AM(Local Time)
Committee: Texas Special Education Continuing Advisory Committee
Status: Active
Street Location: Region 13 Education Service Center, 5701 Springdale Road, Austin, Texas
City Location: Austin
Meeting State: TX
TRD ID: 2024004275
Submit Date: 07/22/2024
Emergency Meeting?: No
Additional Information From: Stephanie Koch, Texas Education Agency, Office of Special Populations and Student Supports, stephanie.koch@tea.texas.gov
Agenda: The presiding officer of the committee intends to be physically present at Region 13 Education Service Center, 5701 Springdale Road, Austin, Texas. Some members may attend via videoconferencing. Members of the public may attend the meeting at the physical location or via Zoom at https://us02web.zoom.us/j/9347840829.

The following agenda items may not necessarily be considered in the order they appear.

1. Welcome and Opening, Agenda, and Meeting Guidelines

2. Texas Education Agency (TEA) Updates

3. Public Comments

Public comments may be presented in person or via Zoom. Anyone interested in making a public comment must inform the chair between 9:00 a.m. and 9:30 a.m. of the intent to give public comments. The public comment period will begin once the updates from TEA are completed and will last no more than 30 minutes. Each speaker will have a maximum of three minutes to speak, and speakers will be heard in the order they sign up. Individuals who wish to provide written comments to the CAC during the meeting should email copies of the written comments to the CAC mailbox at cac@tea.texas.gov before the meeting so that they can be distributed to the committee members. As many speakers as possible will be heard within the comment period. A speaker who signs up by the deadline but is unable to speak will be given the opportunity to speak first at the next meeting. The CAC chair may ask individuals who wish to speak on the same topic to consolidate their comments.

4. Legislative Report - Subcommittee Reports/Updates/Voting

5. Review and Approve Meeting Minutes

6. Discuss, Recommend, and Take Possible Action on Current Minutes and Future Meeting Topics

7. Set Future Meeting Dates

8. Adjourn

Persons requiring special accommodations, including the use of an interpreter, should email specialeducation@tea.texas.gov at least five working days before the committee meeting.

To join the meeting via Zoom, please either use the link above or use these alternative methods:

Join Zoom Meeting
https://us02web.zoom.us/j/9347840829

Meeting ID: 934 784 0829
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Meeting ID: 934 784 0829


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


Agency Name: Jasper County Appraisal District
Date of Meeting: 08/21/2024
Time of Meeting: 08:30 AM(Local Time)
Committee:
Status: Active
Street Location: 137 N Main St
City Location: Jasper
Meeting State: TX
TRD ID: 2024004312
Submit Date: 07/23/2024
Emergency Meeting?: Yes
Additional Information From: Lori Barnett
Agenda: Complete Agenda

1. Call to Order

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 for Approval Supplemental Appraisal Records

5. Consider and Act on recommendations from panels.

6. Confirm Meeting Dates

7. 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

8. Adjourn


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


Agency Name: Brazoria County Appraisal District
Date of Meeting: 08/21/2024
Time of Meeting: 08:00 AM(Local Time)
Committee:
Status: Active
Street Location: 500 N CHENANGO
City Location: ANGLETON
Meeting State: TX
TRD ID: 2024004327
Submit Date: 07/24/2024
Emergency Meeting?: No
Additional Information From: MARCEL PIEREL III
Agenda: APPRAISAL REVIEW BOARD
FOR THE BRAZORIA COUNTY
APPRAISAL DISTRICT, TEXAS
Notice of Public Meeting of the Appraisal Review Board:
Notice is hereby given that in accordance with the order the Office of the
Governor and due to imminent threat to public health and safety and urgent public
necessity the Brazoria County Appraisal Review Board will conduct a meeting on
August 21, 2024 at 8AM.
Topic: Appraisal Review Board Meeting
1. Call the Meeting to Order.
2. Record the Members Present.
3. Approval of Minutes for Previous Meeting's Minutes.
4. 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.)
5. Adjournment.
This notice is given pursuant to the Open Meetings Act, Chapter 551, Government
Code.


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


Agency Name: Jasper County Appraisal District
Date of Meeting: 08/22/2024
Time of Meeting: 08:30 AM(Local Time)
Committee:
Status: Active
Street Location: 137 N Main St
City Location: Jasper
Meeting State: TX
TRD ID: 2024004313
Submit Date: 07/23/2024
Emergency Meeting?: No
Additional Information From: Lori Barnett
Agenda: Complete Agenda

1. Call to Order

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 for Approval Supplemental Appraisal Records

5. Consider and Act on recommendations from panels.

6. Confirm Meeting Dates

7. 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

8. Adjourn


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


Agency Name: Brazoria County Appraisal District
Date of Meeting: 08/22/2024
Time of Meeting: 08:00 AM(Local Time)
Committee:
Status: Active
Street Location: 500 N CHENANGO
City Location: ANGLETON
Meeting State: TX
TRD ID: 2024004328
Submit Date: 07/24/2024
Emergency Meeting?: No
Additional Information From: MARCEL PIEREL III
Agenda: APPRAISAL REVIEW BOARD
FOR THE BRAZORIA COUNTY
APPRAISAL DISTRICT, TEXAS
Notice of Public Meeting of the Appraisal Review Board:
Notice is hereby given that in accordance with the order the Office of the
Governor and due to imminent threat to public health and safety and urgent public
necessity the Brazoria County Appraisal Review Board will conduct a meeting on
August 22, 2024 at 8AM.
Topic: Appraisal Review Board Meeting
1. Call the Meeting to Order.
2. Record the Members Present.
3. Approval of Minutes for Previous Meeting's Minutes.
4. 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.)
5. Adjournment.
This notice is given pursuant to the Open Meetings Act, Chapter 551, Government
Code.


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


Agency Name: Jasper County Appraisal District
Date of Meeting: 08/27/2024
Time of Meeting: 08:30 AM(Local Time)
Committee:
Status: Active
Street Location: 137 N Main St
City Location: Jasper
Meeting State: TX
TRD ID: 2024004317
Submit Date: 07/23/2024
Emergency Meeting?: Yes
Additional Information From: Lori Barnett
Agenda: Complete Agenda

1. Call to Order

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 for Approval Supplemental Appraisal Records

5. Consider and Act on recommendations from panels.

6. Confirm Meeting Dates

7. 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

8. Adjourn


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


Agency Name: Brazoria County Appraisal District
Date of Meeting: 08/27/2024
Time of Meeting: 08:00 AM(Local Time)
Committee:
Status: Active
Street Location: 500 N CHENANGO
City Location: ANGLETON
Meeting State: TX
TRD ID: 2024004329
Submit Date: 07/24/2024
Emergency Meeting?: No
Additional Information From: MARCEL PIEREL III
Agenda: APPRAISAL REVIEW BOARD
FOR THE BRAZORIA COUNTY
APPRAISAL DISTRICT, TEXAS
Notice of Public Meeting of the Appraisal Review Board:
Notice is hereby given that in accordance with the order the Office of the
Governor and due to imminent threat to public health and safety and urgent public
necessity the Brazoria County Appraisal Review Board will conduct a meeting on
August 27, 2024 at 8AM.
Topic: Appraisal Review Board Meeting
1. Call the Meeting to Order.
2. Record the Members Present.
3. Approval of Minutes for Previous Meeting's Minutes.
4. 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.)
5. Adjournment.
This notice is given pursuant to the Open Meetings Act, Chapter 551, Government
Code.


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


Agency Name: Brazoria County Appraisal District
Date of Meeting: 08/27/2024
Time of Meeting: 08:00 AM(Local Time)
Committee:
Status: Active
Street Location: 500 N CHENANGO
City Location: ANGLETON
Meeting State: TX
TRD ID: 2024004331
Submit Date: 07/24/2024
Emergency Meeting?: No
Additional Information From: MARCEL PIEREL III
Agenda: APPRAISAL REVIEW BOARD
FOR THE BRAZORIA COUNTY
APPRAISAL DISTRICT, TEXAS
Notice of Public Meeting of the Appraisal Review Board:
Notice is hereby given that in accordance with the order the Office of the
Governor and due to imminent threat to public health and safety and urgent public
necessity the Brazoria County Appraisal Review Board will conduct a meeting on
August 29, 2024 at 8AM.
Topic: Appraisal Review Board Meeting
1. Call the Meeting to Order.
2. Record the Members Present.
3. Approval of Minutes for Previous Meeting's Minutes.
4. Review/Approval of Supplemental Record.
5. Hear and Determine Taxpayer and Taxing Unit Appeals on All
matters Permitted By, TEXAS PROPERTY TAX CODE (a list of the
hearings is available to the Public at the Brazoria County Appraisal
District Office.)
6. Adjournment.
This notice is given pursuant to the Open Meetings Act, Chapter 551, Government
Code.


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


Agency Name: Jasper County Appraisal District
Date of Meeting: 08/28/2024
Time of Meeting: 08:30 AM(Local Time)
Committee:
Status: Active
Street Location: 137 N Main St
City Location: Jasper
Meeting State: TX
TRD ID: 2024004318
Submit Date: 07/23/2024
Emergency Meeting?: Yes
Additional Information From: Lori Barnett
Agenda: Complete Agenda

1. Call to Order

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 for Approval Supplemental Appraisal Records

5. Consider and Act on recommendations from panels.

6. Confirm Meeting Dates

7. 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

8. Adjourn


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


Agency Name: Brazoria County Appraisal District
Date of Meeting: 08/28/2024
Time of Meeting: 08:00 AM(Local Time)
Committee:
Status: Active
Street Location: 500 N CHENANGO
City Location: ANGLETON
Meeting State: TX
TRD ID: 2024004330
Submit Date: 07/24/2024
Emergency Meeting?: No
Additional Information From: MARCEL PIEREL III
Agenda: APPRAISAL REVIEW BOARD
FOR THE BRAZORIA COUNTY
APPRAISAL DISTRICT, TEXAS
Notice of Public Meeting of the Appraisal Review Board:
Notice is hereby given that in accordance with the order the Office of the
Governor and due to imminent threat to public health and safety and urgent public
necessity the Brazoria County Appraisal Review Board will conduct a meeting on
August 28, 2024 at 8AM.
Topic: Appraisal Review Board Meeting
1. Call the Meeting to Order.
2. Record the Members Present.
3. Approval of Minutes for Previous Meeting's Minutes.
4. 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.)
5. Adjournment.
This notice is given pursuant to the Open Meetings Act, Chapter 551, Government
Code.


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


Agency Name: Jasper County Appraisal District
Date of Meeting: 08/29/2024
Time of Meeting: 08:30 AM(Local Time)
Committee:
Status: Active
Street Location: 137 N Main St
City Location: Jasper
Meeting State: TX
TRD ID: 2024004319
Submit Date: 07/23/2024
Emergency Meeting?: Yes
Additional Information From: Lori Barnett
Agenda: Complete Agenda

1. Call to Order

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 for Approval Supplemental Appraisal Records

5. Consider and Act on recommendations from panels.

6. Confirm Meeting Dates

7. 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

8. Adjourn


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


Agency Name: Brazoria County Appraisal District
Date of Meeting: 09/11/2024
Time of Meeting: 08:00 AM(Local Time)
Committee:
Status: Active
Street Location: 500 N CHENANGO
City Location: ANGLETON
Meeting State: TX
TRD ID: 2024004332
Submit Date: 07/24/2024
Emergency Meeting?: No
Additional Information From: MARCEL PIEREL III
Agenda: APPRAISAL REVIEW BOARD
FOR THE BRAZORIA COUNTY
APPRAISAL DISTRICT, TEXAS
Notice of Public Meeting of the Appraisal Review Board:
Notice is hereby given that in accordance with the order the Office of the
Governor and due to imminent threat to public health and safety and urgent public
necessity the Brazoria County Appraisal Review Board will conduct a meeting on
September 11, 2024 at 8AM.
Topic: Appraisal Review Board Meeting
1. Call the Meeting to Order.
2. Record the Members Present.
3. Approval of Minutes for Previous Meeting's Minutes.
4.. 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.)
5. Adjournment.
This notice is given pursuant to the Open Meetings Act, Chapter 551, Government
Code.
CHAIRMAN APPRAISAL REVIEW BOARD


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


Agency Name: Brazoria County Appraisal District
Date of Meeting: 09/12/2024
Time of Meeting: 08:00 AM(Local Time)
Committee:
Status: Active
Street Location: 500 N CHENANGO
City Location: ANGLETON
Meeting State: TX
TRD ID: 2024004333
Submit Date: 07/24/2024
Emergency Meeting?: No
Additional Information From: MARCEL PIEREL III
Agenda: APPRAISAL REVIEW BOARD
FOR THE BRAZORIA COUNTY
APPRAISAL DISTRICT, TEXAS
Notice of Public Meeting of the Appraisal Review Board:
Notice is hereby given that in accordance with the order the Office of the
Governor and due to imminent threat to public health and safety and urgent public
necessity the Brazoria County Appraisal Review Board will conduct a meeting on
September 12, 2024 at 8AM.
Topic: Appraisal Review Board Meeting
1. Call the Meeting to Order.
2. Record the Members Present.
3. Approval of Minutes for Previous Meeting's Minutes.
4.. 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.)
5. Adjournment.
This notice is given pursuant to the Open Meetings Act, Chapter 551, Government
Code.
CHAIRMAN APPRAISAL REVIEW BOARD


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


Agency Name: Brazoria County Appraisal District
Date of Meeting: 09/13/2024
Time of Meeting: 08:00 AM(Local Time)
Committee:
Status: Active
Street Location: 500 N CHENANGO
City Location: ANGLETON
Meeting State: TX
TRD ID: 2024004334
Submit Date: 07/24/2024
Emergency Meeting?: No
Additional Information From: MARCEL PIEREL III
Agenda: APPRAISAL REVIEW BOARD
FOR THE BRAZORIA COUNTY
APPRAISAL DISTRICT, TEXAS
Notice of Public Meeting of the Appraisal Review Board:
Notice is hereby given that in accordance with the order the Office of the
Governor and due to imminent threat to public health and safety and urgent public
necessity the Brazoria County Appraisal Review Board will conduct a meeting on
September 13, 2024 at 8AM.
Topic: Appraisal Review Board Meeting
1. Call the Meeting to Order.
2. Record the Members Present.
3. Approval of Minutes for Previous Meeting's Minutes.
4.. 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.)
5. Adjournment.
This notice is given pursuant to the Open Meetings Act, Chapter 551, Government
Code.
CHAIRMAN APPRAISAL REVIEW BOARD


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


Agency Name: Brazoria County Appraisal District
Date of Meeting: 09/17/2024
Time of Meeting: 08:00 AM(Local Time)
Committee:
Status: Active
Street Location: 500 N CHENANGO
City Location: ANGLETON
Meeting State: TX
TRD ID: 2024004335
Submit Date: 07/24/2024
Emergency Meeting?: No
Additional Information From: MARCEL PIEREL III
Agenda: APPRAISAL REVIEW BOARD
FOR THE BRAZORIA COUNTY
APPRAISAL DISTRICT, TEXAS
Notice of Public Meeting of the Appraisal Review Board:
Notice is hereby given that in accordance with the order the Office of the
Governor and due to imminent threat to public health and safety and urgent public
necessity the Brazoria County Appraisal Review Board will conduct a meeting on
September 17, 2024 at 8AM.
Topic: Appraisal Review Board Meeting
1. Call the Meeting to Order.
2. Record the Members Present.
3. Approval of Minutes for Previous Meeting's Minutes.
4.. 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.)
5. Adjournment.
This notice is given pursuant to the Open Meetings Act, Chapter 551, Government
Code.
CHAIRMAN APPRAISAL REVIEW BOARD


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


Agency Name: Brazoria County Appraisal District
Date of Meeting: 09/18/2024
Time of Meeting: 08:00 AM(Local Time)
Committee:
Status: Active
Street Location: 500 N CHENANGO
City Location: ANGLETON
Meeting State: TX
TRD ID: 2024004336
Submit Date: 07/24/2024
Emergency Meeting?: No
Additional Information From: MARCEL PIEREL III
Agenda: APPRAISAL REVIEW BOARD
FOR THE BRAZORIA COUNTY
APPRAISAL DISTRICT, TEXAS
Notice of Public Meeting of the Appraisal Review Board:
Notice is hereby given that in accordance with the order the Office of the
Governor and due to imminent threat to public health and safety and urgent public
necessity the Brazoria County Appraisal Review Board will conduct a meeting on
September 18, 2024 at 8AM.
Topic: Appraisal Review Board Meeting
1. Call the Meeting to Order.
2. Record the Members Present.
3. Approval of Minutes for Previous Meeting's Minutes.
4.. 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.)
5. Adjournment.
This notice is given pursuant to the Open Meetings Act, Chapter 551, Government
Code.
CHAIRMAN APPRAISAL REVIEW BOARD


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


Agency Name: Brazoria County Appraisal District
Date of Meeting: 09/19/2024
Time of Meeting: 08:00 AM(Local Time)
Committee:
Status: Active
Street Location: 500 N CHENANGO
City Location: ANGLETON
Meeting State: TX
TRD ID: 2024004337
Submit Date: 07/24/2024
Emergency Meeting?: No
Additional Information From: MARCEL PIEREL III
Agenda: APPRAISAL REVIEW BOARD
FOR THE BRAZORIA COUNTY
APPRAISAL DISTRICT, TEXAS
Notice of Public Meeting of the Appraisal Review Board:
Notice is hereby given that in accordance with the order the Office of the
Governor and due to imminent threat to public health and safety and urgent public
necessity the Brazoria County Appraisal Review Board will conduct a meeting on
September 19, 2024 at 8AM.
Topic: Appraisal Review Board Meeting
1. Call the Meeting to Order.
2. Record the Members Present.
3. Approval of Minutes for Previous Meeting's Minutes.
4.. 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.)
5. Adjournment.
This notice is given pursuant to the Open Meetings Act, Chapter 551, Government
Code.
CHAIRMAN APPRAISAL REVIEW BOARD


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


Agency Name: Brazoria County Appraisal District
Date of Meeting: 09/24/2024
Time of Meeting: 08:00 AM(Local Time)
Committee:
Status: Active
Street Location: 500 N CHENANGO
City Location: ANGLETON
Meeting State: TX
TRD ID: 2024004338
Submit Date: 07/24/2024
Emergency Meeting?: No
Additional Information From: MARCEL PIEREL III
Agenda: APPRAISAL REVIEW BOARD
FOR THE BRAZORIA COUNTY
APPRAISAL DISTRICT, TEXAS
Notice of Public Meeting of the Appraisal Review Board:
Notice is hereby given that in accordance with the order the Office of the
Governor and due to imminent threat to public health and safety and urgent public
necessity the Brazoria County Appraisal Review Board will conduct a meeting on
September 24, 2024 at 8AM.
Topic: Appraisal Review Board Meeting
1. Call the Meeting to Order.
2. Record the Members Present.
3. Approval of Minutes for Previous Meeting's Minutes.
4.. 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.)
5. Adjournment.
This notice is given pursuant to the Open Meetings Act, Chapter 551, Government
Code.
CHAIRMAN APPRAISAL REVIEW BOARD


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


Agency Name: Brazoria County Appraisal District
Date of Meeting: 09/25/2024
Time of Meeting: 08:00 AM(Local Time)
Committee:
Status: Active
Street Location: 500 N CHENANGO
City Location: ANGLETON
Meeting State: TX
TRD ID: 2024004339
Submit Date: 07/24/2024
Emergency Meeting?: No
Additional Information From: MARCEL PIEREL III
Agenda: APPRAISAL REVIEW BOARD
FOR THE BRAZORIA COUNTY
APPRAISAL DISTRICT, TEXAS
Notice of Public Meeting of the Appraisal Review Board:
Notice is hereby given that in accordance with the order the Office of the
Governor and due to imminent threat to public health and safety and urgent public
necessity the Brazoria County Appraisal Review Board will conduct a meeting on
September 25, 2024 at 8AM.
Topic: Appraisal Review Board Meeting
1. Call the Meeting to Order.
2. Record the Members Present.
3. Approval of Minutes for Previous Meeting's Minutes.
4.. 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.)
5. Adjournment.
This notice is given pursuant to the Open Meetings Act, Chapter 551, Government
Code.
CHAIRMAN APPRAISAL REVIEW BOARD


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


Agency Name: Brazoria County Appraisal District
Date of Meeting: 09/26/2024
Time of Meeting: 08:00 AM(Local Time)
Committee:
Status: Active
Street Location: 500 N CHENANGO
City Location: ANGLETON
Meeting State: TX
TRD ID: 2024004340
Submit Date: 07/24/2024
Emergency Meeting?: No
Additional Information From: MARCEL PIEREL III
Agenda: APPRAISAL REVIEW BOARD
FOR THE BRAZORIA COUNTY
APPRAISAL DISTRICT, TEXAS
Notice of Public Meeting of the Appraisal Review Board:
Notice is hereby given that in accordance with the order the Office of the
Governor and due to imminent threat to public health and safety and urgent public
necessity the Brazoria County Appraisal Review Board will conduct a meeting on
September 26, 2024 at 8AM.
Topic: Appraisal Review Board Meeting
1. Call the Meeting to Order.
2. Record the Members Present.
3. Approval of Minutes for Previous Meeting's Minutes.
4. Review/Approval of Supplemental Record.
5. Hear and Determine Taxpayer and Taxing Unit Appeals on All
matters Permitted By, TEXAS PROPERTY TAX CODE (a list of the hearings is
available to the Public at the Brazoria County Appraisal District Office.)
6. Adjournment.
This notice is given pursuant to the Open Meetings Act, Chapter 551, Government
Code.
CHAIRMAN APPRAISAL REVIEW BOARD


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