Texas State Agency Meeting Notices

Status: Accepted
TRD: 2025001677
Related TRD: N/A
Submitted Date/Time: 3/24/2025 11:22 AM CDT
Agency Name: Deep East Texas Council of Governments
Board: Deep East Texas Council of Governments
Committee: DETCOG Housing Advisory Committee
Meeting Date: 5/22/2025
Meeting Time: 11:00 AM (Local Time)
Address: 3805 NW Stallings Drive
City: Nacogdoches
State: TX
Additional Information: Lacy Sargent 936-634-2247
Emergency Meeting: No
Emergency Reason: N/A
Agenda: COMMITTEE AGENDA

1) Call to Order

2) Discussion and comment regarding proposed PHA Administrative Plan

3) Consider recommendations to DETCOG Board of Directors

4) Adjournment


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Status: Accepted
TRD: 2025001806
Related TRD: N/A
Submitted Date/Time: 3/28/2025 3:08 PM CDT
Agency Name: Hays County Appraisal District
Board: HAYS COUNTY APPRAISAL REVIEW BOARD
Committee: N/A
Meeting Date: 5/16/2025
Meeting Time: 09:00 AM (Local Time)
Address: 21001 N IH 35
City: KYLE
State: TX
Additional Information: HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640
Emergency Meeting: No
Emergency Reason: N/A
Agenda: 1) Call to Order.
2) Establishment of a Quorum.
3) Approve minutes for prior day’s hearings.
4) Hear scheduled protest and take necessary action.
5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose:
a) 551.071 –Private Consultation with legal counsel on any and all subjects or matters authorized by law.
6) Review and take action on 25.25 motions to correct appraisal records for current and prior years’ appraisal roll.
7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
8) Accept and approve supplemental appraisal records for current and prior years’ appraisal roll.
9) Review previously protested and tabled accounts and take necessary action.
10) Grant or deny late protests and re-hearing requests and take necessary action.
11) Review, adopt and take action on changes to protest hearing procedures.
12) Swearing in of 2025 ARB Members and Oath of Office.
13) Swearing in of 2025 CAD Representatives.
14) Public hearing and comments.
15) Set date and time of next meeting.
16) Adjourn.


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Status: Accepted
TRD: 2025001807
Related TRD: N/A
Submitted Date/Time: 3/28/2025 3:09 PM CDT
Agency Name: Hays County Appraisal District
Board: HAYS COUNTY APPRAISAL REVIEW BOARD
Committee: N/A
Meeting Date: 5/19/2025
Meeting Time: 09:00 AM (Local Time)
Address: 21001 N IH 35
City: KYLE
State: TX
Additional Information: HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640
Emergency Meeting: No
Emergency Reason: N/A
Agenda: 1) Call to Order.
2) Establishment of a Quorum.
3) Approve minutes for prior day’s hearings.
4) Hear scheduled protest and take necessary action.
5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose:
a) 551.071 –Private Consultation with legal counsel on any and all subjects or matters authorized by law.
6) Review and take action on 25.25 motions to correct appraisal records for current and prior years’ appraisal roll.
7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
8) Accept and approve supplemental appraisal records for current and prior years’ appraisal roll.
9) Review previously protested and tabled accounts and take necessary action.
10) Grant or deny late protests and re-hearing requests and take necessary action.
11) Review, adopt and take action on changes to protest hearing procedures.
12) Swearing in of 2025 ARB Members and Oath of Office.
13) Swearing in of 2025 CAD Representatives.
14) Public hearing and comments.
15) Set date and time of next meeting.
16) Adjourn.


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


Status: Accepted
TRD: 2025001808
Related TRD: N/A
Submitted Date/Time: 3/28/2025 3:09 PM CDT
Agency Name: Hays County Appraisal District
Board: HAYS COUNTY APPRAISAL REVIEW BOARD
Committee: N/A
Meeting Date: 5/20/2025
Meeting Time: 09:00 AM (Local Time)
Address: 21001 N IH 35
City: KYLE
State: TX
Additional Information: HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640
Emergency Meeting: No
Emergency Reason: N/A
Agenda: 1) Call to Order.
2) Establishment of a Quorum.
3) Approve minutes for prior day’s hearings.
4) Hear scheduled protest and take necessary action.
5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose:
a) 551.071 –Private Consultation with legal counsel on any and all subjects or matters authorized by law.
6) Review and take action on 25.25 motions to correct appraisal records for current and prior years’ appraisal roll.
7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
8) Accept and approve supplemental appraisal records for current and prior years’ appraisal roll.
9) Review previously protested and tabled accounts and take necessary action.
10) Grant or deny late protests and re-hearing requests and take necessary action.
11) Review, adopt and take action on changes to protest hearing procedures.
12) Swearing in of 2025 ARB Members and Oath of Office.
13) Swearing in of 2025 CAD Representatives.
14) Public hearing and comments.
15) Set date and time of next meeting.
16) Adjourn.


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


Status: Accepted
TRD: 2025001809
Related TRD: N/A
Submitted Date/Time: 3/28/2025 3:09 PM CDT
Agency Name: Hays County Appraisal District
Board: HAYS COUNTY APPRAISAL REVIEW BOARD
Committee: N/A
Meeting Date: 5/21/2025
Meeting Time: 09:00 AM (Local Time)
Address: 21001 N IH 35
City: KYLE
State: TX
Additional Information: HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640
Emergency Meeting: No
Emergency Reason: N/A
Agenda: 1) Call to Order.
2) Establishment of a Quorum.
3) Approve minutes for prior day’s hearings.
4) Hear scheduled protest and take necessary action.
5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose:
a) 551.071 –Private Consultation with legal counsel on any and all subjects or matters authorized by law.
6) Review and take action on 25.25 motions to correct appraisal records for current and prior years’ appraisal roll.
7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
8) Accept and approve supplemental appraisal records for current and prior years’ appraisal roll.
9) Review previously protested and tabled accounts and take necessary action.
10) Grant or deny late protests and re-hearing requests and take necessary action.
11) Review, adopt and take action on changes to protest hearing procedures.
12) Swearing in of 2025 ARB Members and Oath of Office.
13) Swearing in of 2025 CAD Representatives.
14) Public hearing and comments.
15) Set date and time of next meeting.
16) Adjourn.


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


Status: Accepted
TRD: 2025001810
Related TRD: N/A
Submitted Date/Time: 3/28/2025 3:11 PM CDT
Agency Name: Hays County Appraisal District
Board: HAYS COUNTY APPRAISAL REVIEW BOARD
Committee: N/A
Meeting Date: 5/22/2025
Meeting Time: 09:00 AM (Local Time)
Address: 21001 N IH 35
City: KYLE
State: TX
Additional Information: HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640
Emergency Meeting: No
Emergency Reason: N/A
Agenda: 1) Call to Order.
2) Establishment of a Quorum.
3) Approve minutes for prior day’s hearings.
4) Hear scheduled protest and take necessary action.
5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose:
a) 551.071 –Private Consultation with legal counsel on any and all subjects or matters authorized by law.
6) Review and take action on 25.25 motions to correct appraisal records for current and prior years’ appraisal roll.
7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
8) Accept and approve supplemental appraisal records for current and prior years’ appraisal roll.
9) Review previously protested and tabled accounts and take necessary action.
10) Grant or deny late protests and re-hearing requests and take necessary action.
11) Review, adopt and take action on changes to protest hearing procedures.
12) Swearing in of 2025 ARB Members and Oath of Office.
13) Swearing in of 2025 CAD Representatives.
14) Public hearing and comments.
15) Set date and time of next meeting.
16) Adjourn.


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


Status: Accepted
TRD: 2025001811
Related TRD: N/A
Submitted Date/Time: 3/28/2025 3:11 PM CDT
Agency Name: Hays County Appraisal District
Board: HAYS COUNTY APPRAISAL REVIEW BOARD
Committee: N/A
Meeting Date: 5/23/2025
Meeting Time: 09:00 AM (Local Time)
Address: 21001 N IH 35
City: KYLE
State: TX
Additional Information: HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640
Emergency Meeting: No
Emergency Reason: N/A
Agenda: 1) Call to Order.
2) Establishment of a Quorum.
3) Approve minutes for prior day’s hearings.
4) Hear scheduled protest and take necessary action.
5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose:
a) 551.071 –Private Consultation with legal counsel on any and all subjects or matters authorized by law.
6) Review and take action on 25.25 motions to correct appraisal records for current and prior years’ appraisal roll.
7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
8) Accept and approve supplemental appraisal records for current and prior years’ appraisal roll.
9) Review previously protested and tabled accounts and take necessary action.
10) Grant or deny late protests and re-hearing requests and take necessary action.
11) Review, adopt and take action on changes to protest hearing procedures.
12) Swearing in of 2025 ARB Members and Oath of Office.
13) Swearing in of 2025 CAD Representatives.
14) Public hearing and comments.
15) Set date and time of next meeting.
16) Adjourn.


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


Status: Accepted
TRD: 2025001812
Related TRD: N/A
Submitted Date/Time: 3/28/2025 3:12 PM CDT
Agency Name: Hays County Appraisal District
Board: HAYS COUNTY APPRAISAL REVIEW BOARD
Committee: N/A
Meeting Date: 5/27/2025
Meeting Time: 09:00 AM (Local Time)
Address: 21001 N IH 35
City: KYLE
State: TX
Additional Information: HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640
Emergency Meeting: No
Emergency Reason: N/A
Agenda: 1) Call to Order.
2) Establishment of a Quorum.
3) Approve minutes for prior day’s hearings.
4) Hear scheduled protest and take necessary action.
5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose:
a) 551.071 –Private Consultation with legal counsel on any and all subjects or matters authorized by law.
6) Review and take action on 25.25 motions to correct appraisal records for current and prior years’ appraisal roll.
7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
8) Accept and approve supplemental appraisal records for current and prior years’ appraisal roll.
9) Review previously protested and tabled accounts and take necessary action.
10) Grant or deny late protests and re-hearing requests and take necessary action.
11) Review, adopt and take action on changes to protest hearing procedures.
12) Swearing in of 2025 ARB Members and Oath of Office.
13) Swearing in of 2025 CAD Representatives.
14) Public hearing and comments.
15) Set date and time of next meeting.
16) Adjourn.


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


Status: Accepted
TRD: 2025001813
Related TRD: N/A
Submitted Date/Time: 3/28/2025 3:12 PM CDT
Agency Name: Hays County Appraisal District
Board: HAYS COUNTY APPRAISAL REVIEW BOARD
Committee: N/A
Meeting Date: 5/28/2025
Meeting Time: 09:00 AM (Local Time)
Address: 21001 N IH 35
City: KYLE
State: TX
Additional Information: HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640
Emergency Meeting: No
Emergency Reason: N/A
Agenda: 1) Call to Order.
2) Establishment of a Quorum.
3) Approve minutes for prior day’s hearings.
4) Hear scheduled protest and take necessary action.
5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose:
a) 551.071 –Private Consultation with legal counsel on any and all subjects or matters authorized by law.
6) Review and take action on 25.25 motions to correct appraisal records for current and prior years’ appraisal roll.
7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
8) Accept and approve supplemental appraisal records for current and prior years’ appraisal roll.
9) Review previously protested and tabled accounts and take necessary action.
10) Grant or deny late protests and re-hearing requests and take necessary action.
11) Review, adopt and take action on changes to protest hearing procedures.
12) Swearing in of 2025 ARB Members and Oath of Office.
13) Swearing in of 2025 CAD Representatives.
14) Public hearing and comments.
15) Set date and time of next meeting.
16) Adjourn.


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


Status: Accepted
TRD: 2025001814
Related TRD: N/A
Submitted Date/Time: 3/28/2025 3:13 PM CDT
Agency Name: Hays County Appraisal District
Board: HAYS COUNTY APPRAISAL REVIEW BOARD
Committee: N/A
Meeting Date: 5/29/2025
Meeting Time: 09:00 AM (Local Time)
Address: 21001 N IH 35
City: KYLE
State: TX
Additional Information: HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640
Emergency Meeting: No
Emergency Reason: N/A
Agenda: 1) Call to Order.
2) Establishment of a Quorum.
3) Approve minutes for prior day’s hearings.
4) Hear scheduled protest and take necessary action.
5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose:
a) 551.071 –Private Consultation with legal counsel on any and all subjects or matters authorized by law.
6) Review and take action on 25.25 motions to correct appraisal records for current and prior years’ appraisal roll.
7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
8) Accept and approve supplemental appraisal records for current and prior years’ appraisal roll.
9) Review previously protested and tabled accounts and take necessary action.
10) Grant or deny late protests and re-hearing requests and take necessary action.
11) Review, adopt and take action on changes to protest hearing procedures.
12) Swearing in of 2025 ARB Members and Oath of Office.
13) Swearing in of 2025 CAD Representatives.
14) Public hearing and comments.
15) Set date and time of next meeting.
16) Adjourn.


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


Status: Accepted
TRD: 2025001815
Related TRD: N/A
Submitted Date/Time: 3/28/2025 3:14 PM CDT
Agency Name: Hays County Appraisal District
Board: HAYS COUNTY APPRAISAL REVIEW BOARD
Committee: N/A
Meeting Date: 5/30/2025
Meeting Time: 09:00 AM (Local Time)
Address: 21001 N IH 35
City: KYLE
State: TX
Additional Information: HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640
Emergency Meeting: No
Emergency Reason: N/A
Agenda: 1) Call to Order.
2) Establishment of a Quorum.
3) Approve minutes for prior day’s hearings.
4) Hear scheduled protest and take necessary action.
5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose:
a) 551.071 –Private Consultation with legal counsel on any and all subjects or matters authorized by law.
6) Review and take action on 25.25 motions to correct appraisal records for current and prior years’ appraisal roll.
7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
8) Accept and approve supplemental appraisal records for current and prior years’ appraisal roll.
9) Review previously protested and tabled accounts and take necessary action.
10) Grant or deny late protests and re-hearing requests and take necessary action.
11) Review, adopt and take action on changes to protest hearing procedures.
12) Swearing in of 2025 ARB Members and Oath of Office.
13) Swearing in of 2025 CAD Representatives.
14) Public hearing and comments.
15) Set date and time of next meeting.
16) Adjourn.


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


Status: Accepted
TRD: 2025001816
Related TRD: N/A
Submitted Date/Time: 3/28/2025 3:22 PM CDT
Agency Name: Hays County Appraisal District
Board: HAYS COUNTY APPRAISAL REVIEW BOARD
Committee: N/A
Meeting Date: 6/2/2025
Meeting Time: 09:00 AM (Local Time)
Address: 21001 N IH 35
City: KYLE
State: TX
Additional Information: HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640
Emergency Meeting: No
Emergency Reason: N/A
Agenda: 1) Call to Order.
2) Establishment of a Quorum.
3) Approve minutes for prior day’s hearings.
4) Hear scheduled protest and take necessary action.
5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose:
a) 551.071 –Private Consultation with legal counsel on any and all subjects or matters authorized by law.
6) Review and take action on 25.25 motions to correct appraisal records for current and prior years’ appraisal roll.
7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
8) Accept and approve supplemental appraisal records for current and prior years’ appraisal roll.
9) Review previously protested and tabled accounts and take necessary action.
10) Grant or deny late protests and re-hearing requests and take necessary action.
11) Review, adopt and take action on changes to protest hearing procedures.
12) Swearing in of 2025 ARB Members and Oath of Office.
13) Swearing in of 2025 CAD Representatives.
14) Public hearing and comments.
15) Set date and time of next meeting.
16) Adjourn.


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


Status: Accepted
TRD: 2025001817
Related TRD: N/A
Submitted Date/Time: 3/28/2025 3:22 PM CDT
Agency Name: Hays County Appraisal District
Board: HAYS COUNTY APPRAISAL REVIEW BOARD
Committee: N/A
Meeting Date: 6/3/2025
Meeting Time: 09:00 AM (Local Time)
Address: 21001 N IH 35
City: KYLE
State: TX
Additional Information: HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640
Emergency Meeting: No
Emergency Reason: N/A
Agenda: 1) Call to Order.
2) Establishment of a Quorum.
3) Approve minutes for prior day’s hearings.
4) Hear scheduled protest and take necessary action.
5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose:
a) 551.071 –Private Consultation with legal counsel on any and all subjects or matters authorized by law.
6) Review and take action on 25.25 motions to correct appraisal records for current and prior years’ appraisal roll.
7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
8) Accept and approve supplemental appraisal records for current and prior years’ appraisal roll.
9) Review previously protested and tabled accounts and take necessary action.
10) Grant or deny late protests and re-hearing requests and take necessary action.
11) Review, adopt and take action on changes to protest hearing procedures.
12) Swearing in of 2025 ARB Members and Oath of Office.
13) Swearing in of 2025 CAD Representatives.
14) Public hearing and comments.
15) Set date and time of next meeting.
16) Adjourn.


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


Status: Accepted
TRD: 2025001818
Related TRD: N/A
Submitted Date/Time: 3/28/2025 3:23 PM CDT
Agency Name: Hays County Appraisal District
Board: HAYS COUNTY APPRAISAL REVIEW BOARD
Committee: N/A
Meeting Date: 6/4/2025
Meeting Time: 09:00 AM (Local Time)
Address: 21001 N IH 35
City: KYLE
State: TX
Additional Information: HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640
Emergency Meeting: No
Emergency Reason: N/A
Agenda: 1) Call to Order.
2) Establishment of a Quorum.
3) Approve minutes for prior day’s hearings.
4) Hear scheduled protest and take necessary action.
5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose:
a) 551.071 –Private Consultation with legal counsel on any and all subjects or matters authorized by law.
6) Review and take action on 25.25 motions to correct appraisal records for current and prior years’ appraisal roll.
7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
8) Accept and approve supplemental appraisal records for current and prior years’ appraisal roll.
9) Review previously protested and tabled accounts and take necessary action.
10) Grant or deny late protests and re-hearing requests and take necessary action.
11) Review, adopt and take action on changes to protest hearing procedures.
12) Swearing in of 2025 ARB Members and Oath of Office.
13) Swearing in of 2025 CAD Representatives.
14) Public hearing and comments.
15) Set date and time of next meeting.
16) Adjourn.


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


Status: Accepted
TRD: 2025001819
Related TRD: N/A
Submitted Date/Time: 3/28/2025 3:23 PM CDT
Agency Name: Hays County Appraisal District
Board: HAYS COUNTY APPRAISAL REVIEW BOARD
Committee: N/A
Meeting Date: 6/5/2025
Meeting Time: 09:00 AM (Local Time)
Address: 21001 N IH 35
City: KYLE
State: TX
Additional Information: HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640
Emergency Meeting: No
Emergency Reason: N/A
Agenda: 1) Call to Order.
2) Establishment of a Quorum.
3) Approve minutes for prior day’s hearings.
4) Hear scheduled protest and take necessary action.
5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose:
a) 551.071 –Private Consultation with legal counsel on any and all subjects or matters authorized by law.
6) Review and take action on 25.25 motions to correct appraisal records for current and prior years’ appraisal roll.
7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
8) Accept and approve supplemental appraisal records for current and prior years’ appraisal roll.
9) Review previously protested and tabled accounts and take necessary action.
10) Grant or deny late protests and re-hearing requests and take necessary action.
11) Review, adopt and take action on changes to protest hearing procedures.
12) Swearing in of 2025 ARB Members and Oath of Office.
13) Swearing in of 2025 CAD Representatives.
14) Public hearing and comments.
15) Set date and time of next meeting.
16) Adjourn.


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


Status: Accepted
TRD: 2025001820
Related TRD: N/A
Submitted Date/Time: 3/28/2025 3:24 PM CDT
Agency Name: Hays County Appraisal District
Board: HAYS COUNTY APPRAISAL REVIEW BOARD
Committee: N/A
Meeting Date: 6/6/2025
Meeting Time: 09:00 AM (Local Time)
Address: 21001 N IH 35
City: KYLE
State: TX
Additional Information: HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640
Emergency Meeting: No
Emergency Reason: N/A
Agenda: 1) Call to Order.
2) Establishment of a Quorum.
3) Approve minutes for prior day’s hearings.
4) Hear scheduled protest and take necessary action.
5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose:
a) 551.071 –Private Consultation with legal counsel on any and all subjects or matters authorized by law.
6) Review and take action on 25.25 motions to correct appraisal records for current and prior years’ appraisal roll.
7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
8) Accept and approve supplemental appraisal records for current and prior years’ appraisal roll.
9) Review previously protested and tabled accounts and take necessary action.
10) Grant or deny late protests and re-hearing requests and take necessary action.
11) Review, adopt and take action on changes to protest hearing procedures.
12) Swearing in of 2025 ARB Members and Oath of Office.
13) Swearing in of 2025 CAD Representatives.
14) Public hearing and comments.
15) Set date and time of next meeting.
16) Adjourn.


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


Status: Accepted
TRD: 2025001821
Related TRD: N/A
Submitted Date/Time: 3/28/2025 3:24 PM CDT
Agency Name: Hays County Appraisal District
Board: HAYS COUNTY APPRAISAL REVIEW BOARD
Committee: N/A
Meeting Date: 6/9/2025
Meeting Time: 09:00 AM (Local Time)
Address: 21001 N IH 35
City: KYLE
State: TX
Additional Information: HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640
Emergency Meeting: No
Emergency Reason: N/A
Agenda: 1) Call to Order.
2) Establishment of a Quorum.
3) Approve minutes for prior day’s hearings.
4) Hear scheduled protest and take necessary action.
5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose:
a) 551.071 –Private Consultation with legal counsel on any and all subjects or matters authorized by law.
6) Review and take action on 25.25 motions to correct appraisal records for current and prior years’ appraisal roll.
7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
8) Accept and approve supplemental appraisal records for current and prior years’ appraisal roll.
9) Review previously protested and tabled accounts and take necessary action.
10) Grant or deny late protests and re-hearing requests and take necessary action.
11) Review, adopt and take action on changes to protest hearing procedures.
12) Swearing in of 2025 ARB Members and Oath of Office.
13) Swearing in of 2025 CAD Representatives.
14) Public hearing and comments.
15) Set date and time of next meeting.
16) Adjourn.


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


Status: Accepted
TRD: 2025001822
Related TRD: N/A
Submitted Date/Time: 3/28/2025 3:25 PM CDT
Agency Name: Hays County Appraisal District
Board: HAYS COUNTY APPRAISAL REVIEW BOARD
Committee: N/A
Meeting Date: 6/10/2025
Meeting Time: 09:00 AM (Local Time)
Address: 21001 N IH 35
City: KYLE
State: TX
Additional Information: HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640
Emergency Meeting: No
Emergency Reason: N/A
Agenda: 1) Call to Order.
2) Establishment of a Quorum.
3) Approve minutes for prior day’s hearings.
4) Hear scheduled protest and take necessary action.
5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose:
a) 551.071 –Private Consultation with legal counsel on any and all subjects or matters authorized by law.
6) Review and take action on 25.25 motions to correct appraisal records for current and prior years’ appraisal roll.
7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
8) Accept and approve supplemental appraisal records for current and prior years’ appraisal roll.
9) Review previously protested and tabled accounts and take necessary action.
10) Grant or deny late protests and re-hearing requests and take necessary action.
11) Review, adopt and take action on changes to protest hearing procedures.
12) Swearing in of 2025 ARB Members and Oath of Office.
13) Swearing in of 2025 CAD Representatives.
14) Public hearing and comments.
15) Set date and time of next meeting.
16) Adjourn.


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


Status: Accepted
TRD: 2025001823
Related TRD: N/A
Submitted Date/Time: 3/28/2025 3:25 PM CDT
Agency Name: Hays County Appraisal District
Board: HAYS COUNTY APPRAISAL REVIEW BOARD
Committee: N/A
Meeting Date: 6/11/2025
Meeting Time: 09:00 AM (Local Time)
Address: 21001 N IH 35
City: KYLE
State: TX
Additional Information: HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640
Emergency Meeting: No
Emergency Reason: N/A
Agenda: 1) Call to Order.
2) Establishment of a Quorum.
3) Approve minutes for prior day’s hearings.
4) Hear scheduled protest and take necessary action.
5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose:
a) 551.071 –Private Consultation with legal counsel on any and all subjects or matters authorized by law.
6) Review and take action on 25.25 motions to correct appraisal records for current and prior years’ appraisal roll.
7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
8) Accept and approve supplemental appraisal records for current and prior years’ appraisal roll.
9) Review previously protested and tabled accounts and take necessary action.
10) Grant or deny late protests and re-hearing requests and take necessary action.
11) Review, adopt and take action on changes to protest hearing procedures.
12) Swearing in of 2025 ARB Members and Oath of Office.
13) Swearing in of 2025 CAD Representatives.
14) Public hearing and comments.
15) Set date and time of next meeting.
16) Adjourn.


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


Status: Accepted
TRD: 2025001824
Related TRD: N/A
Submitted Date/Time: 3/28/2025 3:26 PM CDT
Agency Name: Hays County Appraisal District
Board: HAYS COUNTY APPRAISAL REVIEW BOARD
Committee: N/A
Meeting Date: 6/12/2025
Meeting Time: 09:00 AM (Local Time)
Address: 21001 N IH 35
City: KYLE
State: TX
Additional Information: HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640
Emergency Meeting: No
Emergency Reason: N/A
Agenda: 1) Call to Order.
2) Establishment of a Quorum.
3) Approve minutes for prior day’s hearings.
4) Hear scheduled protest and take necessary action.
5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose:
a) 551.071 –Private Consultation with legal counsel on any and all subjects or matters authorized by law.
6) Review and take action on 25.25 motions to correct appraisal records for current and prior years’ appraisal roll.
7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
8) Accept and approve supplemental appraisal records for current and prior years’ appraisal roll.
9) Review previously protested and tabled accounts and take necessary action.
10) Grant or deny late protests and re-hearing requests and take necessary action.
11) Review, adopt and take action on changes to protest hearing procedures.
12) Swearing in of 2025 ARB Members and Oath of Office.
13) Swearing in of 2025 CAD Representatives.
14) Public hearing and comments.
15) Set date and time of next meeting.
16) Adjourn.


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


Status: Accepted
TRD: 2025001825
Related TRD: N/A
Submitted Date/Time: 3/28/2025 3:26 PM CDT
Agency Name: Hays County Appraisal District
Board: HAYS COUNTY APPRAISAL REVIEW BOARD
Committee: N/A
Meeting Date: 6/13/2025
Meeting Time: 09:00 AM (Local Time)
Address: 21001 N IH 35
City: KYLE
State: TX
Additional Information: HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640
Emergency Meeting: No
Emergency Reason: N/A
Agenda: 1) Call to Order.
2) Establishment of a Quorum.
3) Approve minutes for prior day’s hearings.
4) Hear scheduled protest and take necessary action.
5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose:
a) 551.071 –Private Consultation with legal counsel on any and all subjects or matters authorized by law.
6) Review and take action on 25.25 motions to correct appraisal records for current and prior years’ appraisal roll.
7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
8) Accept and approve supplemental appraisal records for current and prior years’ appraisal roll.
9) Review previously protested and tabled accounts and take necessary action.
10) Grant or deny late protests and re-hearing requests and take necessary action.
11) Review, adopt and take action on changes to protest hearing procedures.
12) Swearing in of 2025 ARB Members and Oath of Office.
13) Swearing in of 2025 CAD Representatives.
14) Public hearing and comments.
15) Set date and time of next meeting.
16) Adjourn.


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


Status: Accepted
TRD: 2025001826
Related TRD: N/A
Submitted Date/Time: 3/28/2025 3:27 PM CDT
Agency Name: Hays County Appraisal District
Board: HAYS COUNTY APPRAISAL REVIEW BOARD
Committee: N/A
Meeting Date: 6/16/2025
Meeting Time: 09:00 AM (Local Time)
Address: 21001 N IH 35
City: KYLE
State: TX
Additional Information: HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640
Emergency Meeting: No
Emergency Reason: N/A
Agenda: 1) Call to Order.
2) Establishment of a Quorum.
3) Approve minutes for prior day’s hearings.
4) Hear scheduled protest and take necessary action.
5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose:
a) 551.071 –Private Consultation with legal counsel on any and all subjects or matters authorized by law.
6) Review and take action on 25.25 motions to correct appraisal records for current and prior years’ appraisal roll.
7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
8) Accept and approve supplemental appraisal records for current and prior years’ appraisal roll.
9) Review previously protested and tabled accounts and take necessary action.
10) Grant or deny late protests and re-hearing requests and take necessary action.
11) Review, adopt and take action on changes to protest hearing procedures.
12) Swearing in of 2025 ARB Members and Oath of Office.
13) Swearing in of 2025 CAD Representatives.
14) Public hearing and comments.
15) Set date and time of next meeting.
16) Adjourn.


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


Status: Accepted
TRD: 2025001827
Related TRD: N/A
Submitted Date/Time: 3/28/2025 3:27 PM CDT
Agency Name: Hays County Appraisal District
Board: HAYS COUNTY APPRAISAL REVIEW BOARD
Committee: N/A
Meeting Date: 6/17/2025
Meeting Time: 09:00 AM (Local Time)
Address: 21001 N IH 35
City: KYLE
State: TX
Additional Information: HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640
Emergency Meeting: No
Emergency Reason: N/A
Agenda: 1) Call to Order.
2) Establishment of a Quorum.
3) Approve minutes for prior day’s hearings.
4) Hear scheduled protest and take necessary action.
5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose:
a) 551.071 –Private Consultation with legal counsel on any and all subjects or matters authorized by law.
6) Review and take action on 25.25 motions to correct appraisal records for current and prior years’ appraisal roll.
7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
8) Accept and approve supplemental appraisal records for current and prior years’ appraisal roll.
9) Review previously protested and tabled accounts and take necessary action.
10) Grant or deny late protests and re-hearing requests and take necessary action.
11) Review, adopt and take action on changes to protest hearing procedures.
12) Swearing in of 2025 ARB Members and Oath of Office.
13) Swearing in of 2025 CAD Representatives.
14) Public hearing and comments.
15) Set date and time of next meeting.
16) Adjourn.


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


Status: Accepted
TRD: 2025001828
Related TRD: N/A
Submitted Date/Time: 3/28/2025 3:28 PM CDT
Agency Name: Hays County Appraisal District
Board: HAYS COUNTY APPRAISAL REVIEW BOARD
Committee: N/A
Meeting Date: 6/18/2025
Meeting Time: 09:00 AM (Local Time)
Address: 21001 N IH 35
City: KYLE
State: TX
Additional Information: HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640
Emergency Meeting: No
Emergency Reason: N/A
Agenda: 1) Call to Order.
2) Establishment of a Quorum.
3) Approve minutes for prior day’s hearings.
4) Hear scheduled protest and take necessary action.
5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose:
a) 551.071 –Private Consultation with legal counsel on any and all subjects or matters authorized by law.
6) Review and take action on 25.25 motions to correct appraisal records for current and prior years’ appraisal roll.
7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
8) Accept and approve supplemental appraisal records for current and prior years’ appraisal roll.
9) Review previously protested and tabled accounts and take necessary action.
10) Grant or deny late protests and re-hearing requests and take necessary action.
11) Review, adopt and take action on changes to protest hearing procedures.
12) Swearing in of 2025 ARB Members and Oath of Office.
13) Swearing in of 2025 CAD Representatives.
14) Public hearing and comments.
15) Set date and time of next meeting.
16) Adjourn.


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


Status: Accepted
TRD: 2025001829
Related TRD: N/A
Submitted Date/Time: 3/28/2025 3:28 PM CDT
Agency Name: Hays County Appraisal District
Board: HAYS COUNTY APPRAISAL REVIEW BOARD
Committee: N/A
Meeting Date: 6/20/2025
Meeting Time: 09:00 AM (Local Time)
Address: 21001 N IH 35
City: KYLE
State: TX
Additional Information: HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640
Emergency Meeting: No
Emergency Reason: N/A
Agenda: 1) Call to Order.
2) Establishment of a Quorum.
3) Approve minutes for prior day’s hearings.
4) Hear scheduled protest and take necessary action.
5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose:
a) 551.071 –Private Consultation with legal counsel on any and all subjects or matters authorized by law.
6) Review and take action on 25.25 motions to correct appraisal records for current and prior years’ appraisal roll.
7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
8) Accept and approve supplemental appraisal records for current and prior years’ appraisal roll.
9) Review previously protested and tabled accounts and take necessary action.
10) Grant or deny late protests and re-hearing requests and take necessary action.
11) Review, adopt and take action on changes to protest hearing procedures.
12) Swearing in of 2025 ARB Members and Oath of Office.
13) Swearing in of 2025 CAD Representatives.
14) Public hearing and comments.
15) Set date and time of next meeting.
16) Adjourn.


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


Status: Accepted
TRD: 2025001830
Related TRD: N/A
Submitted Date/Time: 3/28/2025 3:29 PM CDT
Agency Name: Hays County Appraisal District
Board: HAYS COUNTY APPRAISAL REVIEW BOARD
Committee: N/A
Meeting Date: 6/23/2025
Meeting Time: 09:00 AM (Local Time)
Address: 21001 N IH 35
City: KYLE
State: TX
Additional Information: HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640
Emergency Meeting: No
Emergency Reason: N/A
Agenda: 1) Call to Order.
2) Establishment of a Quorum.
3) Approve minutes for prior day’s hearings.
4) Hear scheduled protest and take necessary action.
5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose:
a) 551.071 –Private Consultation with legal counsel on any and all subjects or matters authorized by law.
6) Review and take action on 25.25 motions to correct appraisal records for current and prior years’ appraisal roll.
7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
8) Accept and approve supplemental appraisal records for current and prior years’ appraisal roll.
9) Review previously protested and tabled accounts and take necessary action.
10) Grant or deny late protests and re-hearing requests and take necessary action.
11) Review, adopt and take action on changes to protest hearing procedures.
12) Swearing in of 2025 ARB Members and Oath of Office.
13) Swearing in of 2025 CAD Representatives.
14) Public hearing and comments.
15) Set date and time of next meeting.
16) Adjourn.


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


Status: Accepted
TRD: 2025001831
Related TRD: N/A
Submitted Date/Time: 3/28/2025 3:29 PM CDT
Agency Name: Hays County Appraisal District
Board: HAYS COUNTY APPRAISAL REVIEW BOARD
Committee: N/A
Meeting Date: 6/24/2025
Meeting Time: 09:00 AM (Local Time)
Address: 21001 N IH 35
City: KYLE
State: TX
Additional Information: HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640
Emergency Meeting: No
Emergency Reason: N/A
Agenda: 1) Call to Order.
2) Establishment of a Quorum.
3) Approve minutes for prior day’s hearings.
4) Hear scheduled protest and take necessary action.
5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose:
a) 551.071 –Private Consultation with legal counsel on any and all subjects or matters authorized by law.
6) Review and take action on 25.25 motions to correct appraisal records for current and prior years’ appraisal roll.
7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
8) Accept and approve supplemental appraisal records for current and prior years’ appraisal roll.
9) Review previously protested and tabled accounts and take necessary action.
10) Grant or deny late protests and re-hearing requests and take necessary action.
11) Review, adopt and take action on changes to protest hearing procedures.
12) Swearing in of 2025 ARB Members and Oath of Office.
13) Swearing in of 2025 CAD Representatives.
14) Public hearing and comments.
15) Set date and time of next meeting.
16) Adjourn.


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


Status: Accepted
TRD: 2025001832
Related TRD: N/A
Submitted Date/Time: 3/28/2025 3:30 PM CDT
Agency Name: Hays County Appraisal District
Board: HAYS COUNTY APPRAISAL REVIEW BOARD
Committee: N/A
Meeting Date: 6/25/2025
Meeting Time: 09:00 AM (Local Time)
Address: 21001 N IH 35
City: KYLE
State: TX
Additional Information: HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640
Emergency Meeting: No
Emergency Reason: N/A
Agenda: 1) Call to Order.
2) Establishment of a Quorum.
3) Approve minutes for prior day’s hearings.
4) Hear scheduled protest and take necessary action.
5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose:
a) 551.071 –Private Consultation with legal counsel on any and all subjects or matters authorized by law.
6) Review and take action on 25.25 motions to correct appraisal records for current and prior years’ appraisal roll.
7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
8) Accept and approve supplemental appraisal records for current and prior years’ appraisal roll.
9) Review previously protested and tabled accounts and take necessary action.
10) Grant or deny late protests and re-hearing requests and take necessary action.
11) Review, adopt and take action on changes to protest hearing procedures.
12) Swearing in of 2025 ARB Members and Oath of Office.
13) Swearing in of 2025 CAD Representatives.
14) Public hearing and comments.
15) Set date and time of next meeting.
16) Adjourn.


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


Status: Accepted
TRD: 2025001857
Related TRD: N/A
Submitted Date/Time: 4/1/2025 10:08 AM CDT
Agency Name: Brazoria County Appraisal District
Board: N/A
Committee: N/A
Meeting Date: 5/19/2025
Meeting Time: 08:00 AM (Local Time)
Address: 500 N Chenango
City: Angleton
State: TX
Additional Information: Marcel Pierel III
Emergency Meeting: No
Emergency Reason: N/A
Agenda: APPRAISAL REVIEW BOARD
FOR THE BRAZORIA COUNTY
APPRAISAL DISTRICT, TEXAS
Notice of Public Meeting of the Appraisal Review Board:
Notice is hereby given that a public meeting of the Appraisal Review Board
of the Brazoria County Appraisal District will convene at 8:00 a.m, May 19, 2025 in the
boardroom of the Brazoria County Appraisal District office located at 500 North Chenango,
Angleton, Texas, to consider the following items:
1. Call the Meeting to Order.
2. Record the Members Present.
3. Approval of Minutes for Previous Meeting’s Minutes.
4. Review/Approval of Supplemental Record.
5. Appraisal Staff to be administered Affidavit of Sworn Testimony (if
necessary.)
6. Presentation of Preliminary Record: F2, L1, L2, G, J, D’s and E’s.
7. 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.)
8. Adjournment.
This notice is given pursuant to the Open Meetings Act, Chapter 551, Government
Code.
CHAIRMAN APPRAISAL REVIEW BOARD


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


Status: Accepted
TRD: 2025001858
Related TRD: N/A
Submitted Date/Time: 4/1/2025 10:09 AM CDT
Agency Name: Brazoria County Appraisal District
Board: Appraisal Review Board
Committee: N/A
Meeting Date: 5/20/2025
Meeting Time: 08:00 AM (Local Time)
Address: 500 N Chenango
City: Angleton
State: TX
Additional Information: Marcel Pierel III
Emergency Meeting: No
Emergency Reason: N/A
Agenda: APPRAISAL REVIEW BOARD
FOR THE BRAZORIA COUNTY
APPRAISAL DISTRICT, TEXAS
Notice of Public Meeting of the Appraisal Review Board:
Notice is hereby given that a public meeting of the Appraisal Review Board
of the Brazoria County Appraisal District will convene at 8:00 a.m, May 20,21, 22, 28, 29,
June 2, 3, 4, 5, 9, 11, 12, 13, 17, 18, 19, 23, 24, 25, 26, 30, July 1, 2, 7, 8, 9, 10, 11, 14, 15,
16, 17, 18, 2025 in the boardroom of the Brazoria County Appraisal District office located
at 500 North Chenango, Angleton, Texas, to consider the following items:
1. Call the Meeting to Order.
2. Record the Members Present.
3. Approval of Minutes for Previous Meeting’s Minutes.
4. Review/Approval of Supplemental Record on May 29th and July 14th.
5. Appraisal Staff to be administered Affidavit of Sworn Testimony (if
necessary.)
6. Hear and Determine Taxpayer and Taxing Unit Appeals on All
matters Permitted By, TEXAS PROPERTY TAX CODE (a list of the hearings is
available to the Public at the Brazoria County Appraisal District Office.)
7. Adjournment.
This notice is given pursuant to the Open Meetings Act, Chapter 551, Government
Code.
CHAIRMAN APPRAISAL REVIEW BOARD


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


Status: Accepted
TRD: 2025001862
Related TRD: N/A
Submitted Date/Time: 4/1/2025 11:39 AM CDT
Agency Name: Sabine River Compact Commission
Board: N/A
Committee: N/A
Meeting Date: 5/29/2025
Meeting Time: 08:30 AM (Local Time)
Address: 777 Avenue L'Auberge
City: Lake Charles
State: LA
Additional Information: Kim Ford, Secretary 318-256-4112
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Call to Order Reading and Approval of 10/4/24 minutes Report of Chairman, Secretary and Treasurer Select Auditor FY 24-25 Audit Report of Committees Approve Budget for FY 2025-2026 Unfinished Business New Business - Location and Date of Fall Meeting Adjournment.


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


Status: Accepted
TRD: 2025002028
Related TRD: N/A
Submitted Date/Time: 4/8/2025 1:34 PM CDT
Agency Name: Brazoria County Appraisal District
Board: Appraisal Review Board
Committee: N/A
Meeting Date: 5/19/2025
Meeting Time: 08:00 AM (Local Time)
Address: 500 N Chenango
City: Angleton
State: TX
Additional Information: Marcel Pierel III
Emergency Meeting: No
Emergency Reason: N/A
Agenda: APPRAISAL REVIEW BOARD
FOR THE BRAZORIA COUNTY
APPRAISAL DISTRICT, TEXAS
Notice of Public Meeting of the Appraisal Review Board:
Notice is hereby given that a public meeting of the Appraisal Review Board
of the Brazoria County Appraisal District will convene at 8:00 a.m, May 19, 2025 in the
boardroom of the Brazoria County Appraisal District office located at 500 North Chenango,
Angleton, Texas, to consider the following items:
1. Call the Meeting to Order.
2. Record the Members Present.
3. Approval of Minutes for Previous Meeting’s Minutes.
4. Review/Approval of Supplemental Record.
5. Appraisal Staff to be administered Affidavit of Sworn Testimony (if
necessary.)
6. Presentation of Preliminary Record: F2, L1, L2, G, J, D’s and E’s.
7. ARB Workshop at 1:00 PM (or after scheduled hearings have concluded.)
8. 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.)
9. Adjournment.
This notice is given pursuant to the Open Meetings Act, Chapter 551, Government
Code.
CHAIRMAN APPRAISAL


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


Status: Accepted
TRD: 2025002185
Related TRD: N/A
Submitted Date/Time: 4/16/2025 8:58 AM CDT
Agency Name: Lower Rio Grande Valley Development Council
Board: Region M
Committee: Region M Public Hearing
Meeting Date: 5/22/2025
Meeting Time: 02:00 PM (Local Time)
Address: 301 W Railroad st
City: Weslaco
State: TX
Additional Information: Valerie Ramos - Community & Economic Development ext. 114
Emergency Meeting: No
Emergency Reason: N/A
Agenda: To: Rio Grande Regional Water Planning Group Voting and Non-Voting Members, Mayors, County Judges, Water Districts, Water Systems, Regional Water Planning Groups, County Clerk’s Office, Water Rights Holders and Interested Entities

From: Jim Darling, Chairman

Date: April 17, 2025

Subject: Notice of Public Hearing for the Initially Prepared Plan (IPP) for the Rio Grande 2026 Regional Water Plan



Regional Water Planning in the State of Texas is the local process that guides conservation and water projects. The Regional Water Plans, upon approval by the Texas Water Development Board (TWDB), are used to help develop the State Water Plan which guides state funding of water projects. For additional information on the regional water planning process, please visit the TWDB website at:

http://www.twdb.texas.gov/waterplanning/rwp/index.asp.

The Rio Grande Regional Water Planning Group (RGRWPG) approved and adopted the Initially Prepared Plan (IPP) for the Rio Grande 2026 Regional Water Plan on February 5, 2025. The Lower Rio Grande Valley Development Council (LRGVDC), as the designated political subdivision approved by the RGRWPG, submitted the IPP to the TWDB for review on March 3, 2025. The Rio Grande Regional Water Planning area encompasses Cameron, Hidalgo, Jim Hogg, Maverick, Starr, Webb, Willacy, and Zapata Counties.

Notice is given that the RGRWPG will be conducting an in-person/virtual public hearing on the IPP as follows:

Page 2
Notice of Public Hearing for the Initially Prepared Plan
(IPP) for the Rio Grande 2026 Regional Water Plan




Public Hearing Date: May 22, 2025
Time: 2:00 p.m.
Location: Lower Rio Grande Valley Development Council
301 W. Railroad St.
Weslaco, Texas 78596


Virtual Meeting Link: https://meet.goto.com/581851189
Call in #: United States: +1 (571) 317-3122
Access code: 581-851-189

The RGRWPG is accepting comments on the IPP at the Public Hearing or in writing until July 22, 2025. The RGRWPG will consider all submitted comments and documentation of submitted comments. The RGRWPG’s responses will be provided to the Texas Water Development Board (TWDB). The public can submit written comments to:

Jim Darling, Chairman
Rio Grande Regional Water Planning Group
301 W. Railroad St.
Weslaco, TX 78596
Email: Outreach_RegionM@BlackandVeatch.onmicrosoft.com

This notice will be published in newspapers no later than April 20, 2025. The Initially Prepared Regional Water Plan can be found digitally on the Region M website at http://www.riograndewaterplan.org/, and the LRGVDC website at http://www.lrgvdc.org/water.html. Hard or electronic copies will be available for review by the general public at the following locations by April 21, 2025:


LRGVDC Cameron Co. Clerk’s Office Brownsville Public Library
301 W. Railroad St. 835 E. Levee St., 3rd Floor, 2600 Central Blvd.
Weslaco, TX 78596 Brownsville, TX 78520 Brownsville, TX 78520
(956) 682-3481 (956) 544-0815 (956) 548-1055


Hidalgo Co. Clerk’s Office McAllen Public Library Jim Hogg Co. Clerk’s Office
100 N. Closner Blvd. 4001 N. 23rd St. 102 E. Tilley St.
Edinburg, TX 78539 McAllen, TX 78504 Hebbronville, TX 78361
(956) 318-2100 (956) 681-3000 (512) 527-4031
Page 3
Notice of Public Hearing for the Initially Prepared Plan
(IPP) for the Rio Grande 2026 Regional Water Plan




Jim Hogg County Library Eagle Pass Public Library Maverick Co. Clerk’s Office
210 N. Smith Ave. 589 E. Main St. 500 Quarry St., Suite 2
Hebbronville, TX 78361 Eagle Pass, TX 78852 Eagle Pass, TX 78852
(361) 527-3421 (830) 773-7323 (830) 773-2829


Rio Grande City Public Library Starr Co. Clerk’s Office Webb Co. Clerk’s Office
591 E. 3rd St. 401 N. Britton Ave., Rm 201 1110 Victoria St., Suite 201
Rio Grande City, TX 78582 Rio Grande City, TX 78582 Laredo, TX 78040
(956) 487-4389 (956) 716-4800 (956) 523-4266


Laredo Public Library Reber Memorial Library Willacy Co. Clerk’s Office
1120 E. Calton Rd. 193 N. 4th St. 576 W. Main Ave., Rm 153
Laredo, TX 78041 Raymondville, TX 78580 Raymondville, TX 78580
(956) 795-2400 (956) 689-2930 (956) 689-2710


Zapata Co. Clerk’s Office Zapata County Library
200 E. 7th Ave., Suite 138 901 Kennedy St.
Zapata, TX 78076 Zapata, TX 78076
(956) 765-9915 (956) 765-5351


For questions or additional information regarding the public hearing, please contact Mrs. Melisa-Gonzales Rosas at (956)682-3481 ext.163 or melisa.gonzales@lrgvdc.org, or at the physical address for LRGVDC listed above.












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


Status: Accepted
TRD: 2025002197
Related TRD: N/A
Submitted Date/Time: 4/16/2025 10:30 AM CDT
Agency Name: San Antonio River Authority
Board: South Central Texas Regional Water Planning Group
Committee: Planning Group
Meeting Date: 5/21/2025
Meeting Time: 06:00 PM (Local Time)
Address: San Antonio Water System (SAWS), Customer Service Building, Room CR 145, 2800 US Highway 281 North
City: San Antonio
State: TX
Additional Information: Caye Castillo (210) 302-4258
Emergency Meeting: No
Emergency Reason: N/A
Agenda: FROM: South Central Texas Regional Water Planning Group (Region L)
NOTICE DATE: April 16, 2025
SUBJECT: Notice of Region L 2026 Initially Prepared Plan (IPP) Submission to TWDB, Public Availability, Public Comment Period, and Public Hearings Schedule

NOTICE TO PUBLIC:
REGIONAL WATER PLANNING
Notice is hereby given that at its regional water planning group meeting on February 20, 2025, the South Central Texas Regional Water Planning Group (Region L) certified the completion of its 2026 Initially Prepared Plan (IPP), adopted the IPP, and authorized the San Antonio River Authority (River Authority), Region L Administrator, to submit the IPP on or before March 3, 2025. In collaboration with the Region L technical consultants, Black and Veatch, the 2026 IPP was submitted to the Texas Water Development Board (TWDB) on March 3, 2025.

By issuance of this Notice to Public, a 30-day pre-public hearing comment period is active until the IPP public hearing. The public comment period will continue for no less than 60 days thereafter. Written comments may be submitted anytime from the date of this notice until July 20, 2025, and must be submitted to the River Authority (details provided below). Written comments and verbal testimony will be accepted at the public hearing.

The IPP public hearing will take place on May 21, 2025 at 6:00 p.m. in-person and virtually, as follows:

IN PERSON:
San Antonio Water System
Customer Service Building, Room CR-145
2800 US Hwy 281 North
San Antonio, TX 78212

VIRTUAL:
https://saws.webex.com/saws/j.php?MTID=m0b5283240aa4bb866d7c370e8539fb96
Meeting number (access code): 2494 433 7957
Meeting password: pcJGBqnt333
Join by phone
+1-469-210-7159 United States Toll (Dallas)
+1-408-418-9388 United States Toll

The South Central Texas Regional Water Planning Group (Region L) includes the following counties: Atascosa, Bexar, Caldwell, Calhoun, Comal, DeWitt, Dimmit, Frio, Goliad, Gonzales, Guadalupe, Karnes, Kendall, La Salle, Medina, Refugio, Uvalde, Victoria, Wilson, Zavala and part of Hays County.

Copies of the IPP are available for viewing at the River Authority office, online at www.RegionLTexas.org, online at https://www.twdb.texas.gov/, the County Clerk’s office in each Region L county, and at designated libraries in each Region L county. A complete list of locations is available online at www.RegionLTexas.org.

Written comments from the public regarding the IPP must be submitted to the River Authority by no later than 5:00 p.m. July 20, 2025. Comments can be submitted to the River Authority as follows:

Caye Castillo, Administrative Agent for Region L, San Antonio River Authority, 100 E Guenther St, San Antonio, Texas 78204, and ccastillo@sariverauthority.org.

For additional information, please contact Caye Castillo, San Antonio River Authority, c/o Region L 100 E Guenther St, San Antonio, TX 78204 (210-302-4258), and ccastillo@sariverauthority.org.


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


Status: Accepted
TRD: 2025002202
Related TRD: N/A
Submitted Date/Time: 4/16/2025 12:13 PM CDT
Agency Name: Texas Historical Commission
Board: N/A
Committee: State Board of Review
Meeting Date: 5/17/2025
Meeting Time: 09:00 AM (Local Time)
Address: 3535 Grand Avenue
City: Dallas
State: TX
Additional Information: Eric Boedy 512-463-8452
Emergency Meeting: No
Emergency Reason: N/A
Agenda: AGENDA
History Programs Division
STATE BOARD OF REVIEW MEETING
Fair Park Visitor Center 3535 Grand Avenue Dallas, Texas

May 17, 2025
9:00 a.m.

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

I. Call to Order

II. Announcements

III. Approval of Minutes from the January 18, 2025 meeting

IV. Review of Nominations for the National Register of Historic Places:
1. Bethel Baptist Church, Tennessee Colony, Anderson County
2. Downtown Bryan Historic District, Bryan, Brazos County
3. Central New Braunfels Historic District, New Braunfels, Comal County
4. St. Augustine of Hippo Episcopal Church, Galveston, Galveston County
5. Swift & Company Packing Plant, Houston, Harris County
6. First Independent Baptist Church, Corsicana, Navarro County
7. Wesley Chapel Colored Methodist Episcopal Church, Corsicana, Navarro County
8. Sycamore Creek Bridge, Fort Worth, Tarrant County,
9. Brenham Normal and Industrial College/Mt. Olive Missionary Baptist Association, Brenham, Washington County

V. 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 Eric Boedy at (512) 463-8452 at least four business days prior to the meeting so that appropriate arrangements can be made.


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


Status: Accepted
TRD: 2025002209
Related TRD: N/A
Submitted Date/Time: 4/16/2025 2:32 PM CDT
Agency Name: Region C Regional Water Planning Group
Board: Region C Regional Water Planning Group
Committee: REGION C WATER PLANNING GROUP
Meeting Date: 5/19/2025
Meeting Time: 01:00 PM (Local Time)
Address: 616 SIX FLAGS DRIVE, CENTERPOINT TWO BUILDING
City: ARLINGTON
State: TX
Additional Information: Kevin Ward, 817.493.5112
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Notice of Public Hearing
Region C Water Planning Group
Region C Initially Prepared Plan

Notice is hereby given that, at 1:00 P.M. on May 19, 2025, the Region C Water Planning Group (RCWPG) will hold a public hearing to receive verbal comments regarding the adopted 2026 Region C Initially Prepared Plan (IPP). The Region C area includes Collin, Cooke, Dallas, Denton, Ellis, Freestone, Fannin, Grayson, Henderson (partial), Jack, Kaufman, Navarro, Parker, Rockwall, Tarrant and Wise Counties, Texas. Comments submitted by the public regarding the IPP will be utilized in the development of the final 2026 Region C Regional Water Plan.

This public hearing will take place at the North Central Texas Council of Governments, 616 Six Flags Drive, Centerpoint Two Building, First Floor Transportation Council Room, Arlington, Texas 76011. If you plan to attend this hearing and you have a disability that requires special arrangements at the meeting, please contact Alyssa Knox at (817) 695- 9221 or by email at aknox@nctcog at least 72 hours in advance of the hearing. Reasonable accommodation will be provided to assist your needs.

The RCWPG will accept written comments upon posting of this notice through 5:00 P.M. on July 18, 2025, and will accept verbal comments on the IPP at the above-described hearing. If you wish to provide written comments prior to the hearing, please utilize the online form available at https://regioncwater.org/public-comment/. Written comments, questions, or requests for additional information may also be submitted by delivery to:

J. Kevin Ward RCWPG Administrator
c/o Trinity River Authority of Texas
P.O. Box 60
Arlington, Texas 76004
info@regioncwater.org
(817) 467-4343

A copy of the IPP is available on the Region C website (https://regioncwater.org/). A printed or electronic copy of the IPP will be available for viewing at the office of the County Clerk in each Region C county. A printed or electronic copy will also be provided for review to the public libraries identified at https://regioncwater.org/wp- content/uploads/2025/03/Region-C-County-Clerks-and-Public-Libraries.pdf.

AGENDA

I. Introduction and Opening Remarks

II. Overview of the 2026 Initially Prepared Region C Water Plan

A. An electronic copy of the 2026 Region C IPP is available both on the Region C website (https://regioncwater.org/) as well as the TWDB website (https://www.twdb.texas.gov/waterplanning/rwp/plans/2026/index.asp).

III. Public Comments (Limited to 2 minutes per speaker)

IV. Adjournment


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


Status: Accepted
TRD: 2025002353
Related TRD: N/A
Submitted Date/Time: 4/24/2025 9:59 AM CDT
Agency Name: Statewide Health Coordinating Council
Board: N/A
Committee: Texas Center for Nursing Workforce Studies (TCNWS) Advisory Committee
Meeting Date: 5/21/2025
Meeting Time: 10:00 AM (Local Time)
Address: 1100 West 49th Street, Moreton Building, Room M-100
City: Austin 78756
State: TX
Additional Information: Contact: Pamela Lauer, Texas Center for Nursing Workforce Studies 512-517-6902 or TCNWS@dshs.texas.gov
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Texas Statewide Health Coordinating Council -
Texas Center for Nursing Workforce Studies (TCNWS) Advisory Committee
Meeting Agenda

Wednesday, May 21, 2025
10:00 a.m.

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

To join from your telephone:
Call-in Number: 1-512-580-4366
Access Code: 898974085#

To join from your computer using Microsoft Teams:
https://teams.microsoft.com/l/meetup-join/19%3ameeting_NmJmZGUyOTQtNTJkZC00MDViLTk5YTQtZTA3MjlmM2U3ZTFm%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 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.

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

1. Welcome and Introductions

2. Establish Quorum and Approval of Excused Absences

3. Review of May 21, 2025, Agenda

4. The following items are for discussion and possible action:
A. Minutes of February 26, 2025, meeting
B. 2024 Nursing Education Program Information Survey Reports
C. Nursing Workforce Highlights Report
D. Organizational Updates
E. 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.


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


Status: Accepted
TRD: 2025002448
Related TRD: N/A
Submitted Date/Time: 4/29/2025 4:39 PM CDT
Agency Name: Texas Health and Human Services Commission
Board: N/A
Committee: Nursing Facility Administrators Advisory Committee (NFAAC)
Meeting Date: 5/23/2025
Meeting Time: 09:30 AM (Local Time)
Address: 701 West 51st Street (John H. Winters Building, Public Hearing Room 125, First Floor) , , Public Hearing Room 125, First Floor),
City: Austin
State: TX
Additional Information: Questions regarding agenda items, content, or meeting arrangements should be directed to Credentialing and Registry Enforcement (CARE) at 512-438-5495 or NFACorrespondence@hhs.texas.gov.
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Nursing Facility Administrators Advisory Committee (NFAAC)


AGENDA

May 23, 2025
9:30 a.m.

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

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

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

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

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

1. Welcome, introductions, and roll call

2. Consideration of February 21, 2025, draft meeting minutes

3. Review nursing facility administrator cases referred:

A. UNSUBSTANTIATED REFERRALS:

1. 2024-NFA-R-008188
2. 2024-NFA-R-008189
3. 2024-NFA-R-008191
4. 2024-NFA-R-008200
5. 2024-NFA-R-008225
6. 2024-NFA-R-008233
7. 2024-NFA-R-008242
8. 2024-NFA-R-008258
9. 2024-NFA-R-008269
10. 2024-NFA-R-008276
11. 2024-NFA-R-008298
12. 2024-NFA-R-008320
13. 2024-NFA-R-008323
14. 2024-NFA-R-008331
15. 2024-NFA-R-008342
16. 2024-NFA-R-008349
17. 2024-NFA-R-008385
18. 2024-NFA-R-008394
19. 2024-NFA-R-008402
20. 2024-NFA-R-008405
21. 2024-NFA-R-008407
22. 2024-NFA-R-008410
23. 2024-NFA-R-008412
24. 2024-NFA-R-008414
25. 2024-NFA-R-008423
26. 2024-NFA-S-008443
27. 2024-NFA-R-008444
28. 2024-NFA-R-008450
29. 2024-NFA-R-008453
30. 2024-NFA-R-008464
31. 2024-NFA-R-008466
32. 2024-NFA-R-008475
33. 2024-NFA-R-008477
34. 2024-NFA-R-008478
35. 2024-NFA-S-008486
36. 2024-NFA-R-008490
37. 2024-NFA-R-008491
38. 2024-NFA-R-008495
39. 2024-NFA-R-008502
40. 2024-NFA-R-008504
41. 2024-NFA-R-008512
42. 2024-NFA-R-008515
43. 2024-NFA-R-008517
44. 2024-NFA-R-008524
45. 2024-NFA-R-008525
46. 2024-NFA-R-008530
47. 2024-NFA-S-008535
48. 2024-NFA-R-008540
49. 2024-NFA-R-008547
50. 2024-NFA-R-008551
51. 2024-NFA-R-008557
52. 2024-NFA-R-008560
53. 2024-NFA-R-008562
54. 2024-NFA-R-008564
55. 2024-NFA-S-008565
56. 2024-NFA-S-008566
57. 2024-NFA-R-008570
58. 2024-NFA-R-008571
59. 2024-NFA-R-008573
60. 2024-NFA-R-008579
61. 2024-NFA-R-008591
62. 2024-NFA-R-008599
63. 2024-NFA-R-008600
64. 2024-NFA-R-008605
65. 2024-NFA-R-008609
66. 2024-NFA-R-008610
67. 2024-NFA-R-008612
68. 2024-NFA-R-008615
69. 2024-NFA-R-008616
70. 2024-NFA-R-008617
71. 2024-NFA-R-008629
72. 2024-NFA-R-008630
73. 2024-NFA-R-008633
74. 2024-NFA-S-008635
75. 2024-NFA-R-008636
76. 2024-NFA-R-008643
77. 2024-NFA-R-008645
78. 2024-NFA-R-008650
79. 2024-NFA-R-008652
80. 2024-NFA-R-008658
81. 2024-NFA-R-008661
82. 2024-NFA-R-008662
83. 2024-NFA-R-008665
84. 2024-NFA-R-008666
85. 2024-NFA-R-008667
86. 2024-NFA-R-008670
87. 2024-NFA-R-008672
88. 2024-NFA-R-008675
89. 2024-NFA-R-008676
90. 2024-NFA-R-008679
91. 2024-NFA-R-008680
92. 2024-NFA-R-008683
93. 2024-NFA-R-008685
94. 2024-NFA-R-008689
95. 2024-NFA-R-008691
96. 2024-NFA-R-008694
97. 2024-NFA-R-008695
98. 2024-NFA-R-008718
99. 2024-NFA-S-008721
100. 2024-NFA-R-008722
101. 2024-NFA-R-008724
102. 2024-NFA-R-008725
103. 2024-NFA-S-008731
104. 2024-NFA-R-008734
105. 2024-NFA-R-008741
106. 2024-NFA-R-008743
107. 2024-NFA-S-008744
108. 2024-NFA-R-008748
109. 2024-NFA-R-008751
110. 2024-NFA-R-008752
111. 2024-NFA-R-008754
112. 2024-NFA-R-008760
113. 2024-NFA-R-008761
114. 2024-NFA-R-008764
115. 2024-NFA-R-008765
116. 2024-NFA-R-008768
117. 2024-NFA-R-008769
118. 2024-NFA-R-008770
119. 2024-NFA-R-008775
120. 2024-NFA-R-008776
121. 2024-NFA-S-008779
122. 2024-NFA-R-008780
123. 2024-NFA-R-008786
124. 2024-NFA-R-008797
125. 2024-NFA-R-008798
126. 2024-NFA-R-008799
127. 2024-NFA-R-008801
128. 2024-NFA-R-008803
129. 2024-NFA-R-008804
130. 2024-NFA-R-008808
131. 2025-NFA-R-008814
132. 2025-NFA-R-008815
133. 2025-NFA-R-008816
134. 2025-NFA-R-008820
135. 2025-NFA-R-008821
136. 2025-NFA-R-008825
137. 2025-NFA-R-008822
138. 2025-NFA-R-008824
139. 2025-NFA-R-008826
140. 2025-NFA-R-008827
141. 2025-NFA-R-008828
142. 2025-NFA-R-008829
143. 2025-NFA-R-008831
144. 2025-NFA-R-008833
145. 2025-NFA-R-008835
146. 2025-NFA-R-008838
147. 2025-NFA-S-008843
148. 2025-NFA-R-008845
149. 2025-NFA-R-008847
150. 2025-NFA-R-008849
151. 2025-NFA-R-008851
152. 2025-NFA-R-008852
153. 2025-NFA-S-008855
154. 2025-NFA-R-008864
155. 2025-NFA-R-008865
156. 2025-NFA-R-008869
157. 2025-NFA-R-008874
158. 2025-NFA-R-008875
159. 2025-NFA-R-008882
160. 2025-NFA-S-008884
161. 2025-NFA-R-008886
162. 2025-NFA-R-008887
163. 2025-NFA-R-008892
164. 2025-NFA-R-008897
165. 2025-NFA-R-008898
166. 2025-NFA-S-008899
167. 2025-NFA-S-008900
168. 2025-NFA-R-008904
169. 2025-NFA-R-008906
170. 2025-NFA-S-008905
171. 2025-NFA-R-008907
172. 2025-NFA-R-008909
173. 2025-NFA-R-008910
174. 2025-NFA-R-008913
175. 2025-NFA-R-008915
176. 2025-NFA-R-008919
177. 2025-NFA-R-008927
178. 2025-NFA-R-008930
179. 2025-NFA-S-008931
180. 2025-NFA-R-008932
181. 2025-NFA-R-008937
182. 2025-NFA-R-008938
183. 2025-NFA-S-008939
184. 2025-NFA-R-008940
185. 2025-NFA-R-008943
186. 2025-NFA-R-008944
187. 2025-NFA-R-008946
188. 2025-NFA-S-008947
189. 2025-NFA-R-008949
190. 2025-NFA-R-008950
191. 2025-NFA-R-008951
192. 2025-NFA-R-008952
193. 2025-NFA-R-008953
194. 2025-NFA-R-008954
195. 2025-NFA-R-008957
196. 2025-NFA-R-008959
197. 2025-NFA-S-008960
198. 2025-NFA-R-008962
199. 2025-NFA-R-008963
200. 2025-NFA-R-008964
201. 2025-NFA-S-008968
202. 2025-NFA-R-008972
203. 2025-NFA-R-008976
204. 2025-NFA-R-008979
205. 2025-NFA-S-008980
206. 2025-NFA-R-008981
207. 2025-NFA-R-008982
208. 2025-NFA-R-008983
209. 2025-NFA-R-008984
210. 2025-NFA-R-008985
211. 2025-NFA-R-008986
212. 2025-NFA-R-008987
213. 2025-NFA-S-008990
214. 2025-NFA-R-009000
215. 2025-NFA-R-009002
216. 2025-NFA-R-009003
217. 2025-NFA-S-009004
218. 2025-NFA-R-009006
219. 2025-NFA-R-009007
220. 2025-NFA-R-009008
221. 2025-NFA-R-009019
222. 2025-NFA-C-009021
223. 2025-NFA-R-009022
224. 2025-NFA-R-009023
225. 2025-NFA-R-009024
226. 2025-NFA-R-009025
227. 2025-NFA-R-009026
228. 2025-NFA-R-009027
229. 2025-NFA-S-009028
230. 2025-NFA-R-009029
231. 2025-NFA-S-009031
232. 2025-NFA-R-009032
233. 2025-NFA-S-009033
234. 2025-NFA-R-009037
235. 2025-NFA-R-009038
236. 2025-NFA-R-009039
237. 2025-NFA-R-009040
238. 2025-NFA-S-009044
239. 2025-NFA-R-009045
240. 2025-NFA-R-009046
241. 2025-NFA-S-009048
242. 2025-NFA-R-009049
243. 2025-NFA-S-009050
244. 2025-NFA-R-009051
245. 2025-NFA-R-009052
246. 2025-NFA-S-009053
247. 2025-NFA-R-009054
248. 2025-NFA-S-009055
249. 2025-NFA-R-009056
250. 2025-NFA-R-009057
251. 2025-NFA-R-009058
252. 2025-NFA-R-009059
253. 2025-NFA-R-009061
254. 2025-NFA-R-009073
255. 2025-NFA-S-009074
256. 2025-NFA-R-009075
257. 2025-NFA-R-009076
258. 2025-NFA-R-009078
259. 2025-NFA-R-009081
260. 2025-NFA-S-009082
261. 2025-NFA-R-009085
262. 2025-NFA-R-009090
263. 2025-NFA-R-009094
264. 2025-NFA-R-009096
265. 2025-NFA-R-009097
266. 2025-NFA-R-009098
267. 2025-NFA-R-009102
268. 2025-NFA-R-009104
269. 2025-NFA-R-009105
270. 2025-NFA-R-009107
271. 2025-NFA-R-009108
272. 2025-NFA-R-009114
273. 2025-NFA-R-009115
274. 2025-NFA-R-009133
275. 2025-NFA-R-009134
276. 2025-NFA-R-009135
277. 2025-NFA-R-009138
278. 2025-NFA-R-009139
279. 2025-NFA-S-009141

B. SUBSTANTIATED REFERRALS:

1. 2024-NFA-R-008266
2. 2024-NFA-R-008286
3. 2024-NFA-R-008496
4. 2024-NFA-S-008556
5. 2024-NFA-R-008637
6. 2024-NFA-R-008688
7. 2024-NFA-R-008730
8. 2024-NFA-R-008746
9. 2024-NFA-R-008789
10. 2025-NFA-S-008839
11. 2025-NFA-S-008877
12. 2025-NFA-R-008895
13. 2025-NFA-R-008896
14. 2025-NFA-R-008912
15. 2025-NFA-S-008933
16. 2025-NFA-R-008941
17. 2025-NFA-R-009150

4. Future committee meetings and agenda topics

5. Adjourn

Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Credentialing and Registry Enforcement (CARE) at 512-438-5495 or
NFACorrespondence@hhs.texas.gov.

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

People who want to attend the meeting and require assistive technology or services should contact CARE at 512-438-5495 or NFACorrespondence@hhs.texas.gov at least 72 hours before the meeting so appropriate arrangements can be made.


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


Status: Accepted
TRD: 2025002461
Related TRD: N/A
Submitted Date/Time: 4/30/2025 1:14 PM CDT
Agency Name: Texas Commission on Environmental Quality
Board: N/A
Committee: N/A
Meeting Date: 6/10/2025
Meeting Time: 05:30 PM (Local Time)
Address: 1800 Congress Avenue
City: Austin
State: TX
Additional Information: www.tceq.texas.gov
Emergency Meeting: No
Emergency Reason: N/A
Agenda: TEXAS ENVIRONMENTAL EXCELLENCE AWARDS BANQUET/ BANQUETE DE LOS PREMIOS A LA EXCELENCIA AMBIENTAL DE TEXAS
JUNE/JUNIO 10, 2025
5:30 P.M.

Bullock Texas State History Museum
1800 Congress Avenue
Austin, Texas 78701

AGENDA ITEMS/ARTÍCULOS DE LA AGENDA

The Commissioners of the Texas Commission on Environmental Quality (TCEQ) will attend and participate in a reception and banquet for the Texas Environmental Excellence Awards. The Commissioners may give presentations and discuss issues within their jurisdiction. No formal action will be taken by the TCEQ at this meeting.
Los Comisionados de la Comisión de Calidad Ambiental de Texas (TCEQ, por sus siglas en inglés) asistirán y participarán en una recepción y banquete para los Premios a la Excelencia Ambiental de Texas. Los Comisionados pueden hacer presentaciones y discutir asuntos dentro de su jurisdicción. La TCEQ no tomará ninguna acción formal en esta reunión.


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


Status: Accepted
TRD: 2025002478
Related TRD: N/A
Submitted Date/Time: 5/1/2025 11:24 AM CDT
Agency Name: Statewide Health Coordinating Council
Board: N/A
Committee: N/A
Meeting Date: 5/22/2025
Meeting Time: 10:00 AM (Local Time)
Address: 1100 West 49th Street, Moreton Building, Room M-100
City: Austin 78756
State: TX
Additional Information: For Additional Information Contact: Lissette Curry at 512-696-3881 or SHCC@dshs.texas.gov, Department of State Health Services, 1100 West 49th Street, Austin, Texas 78756.
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Texas Statewide Health Coordinating Council
Meeting Agenda
Thursday, May 22, 2025
10:00 a.m.

Location: For members of the public, the physical location of the conference call will be Texas Department of State Health Services, 1100 West 49th Street, Moreton Building, Room M-100, Austin, Texas 78756.

This meeting will be webcast. This public meeting will be webcast and archived on the Texas Health and Human Services website for later viewing: https://www.hhs.texas.gov/about-hhs/communications-events/live-archived-meetings.

Members of the public may 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.

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

The Statewide Health Coordinating Council (SHCC) 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. Presiding member's welcome, introductions, and logistical announcements.

3. Establish a quorum – roll call and possible action to approve excused absences.

4. SHCC discussion and possible action to approve February 27, 2025, Meeting Minutes.

5. Presentation from Ms. Lisa Ramirez, Director of Maternal and Child Health Coordination, Health and Human Services Commission, on the Hyperemesis Gravidarum Strategic Plan and the Postpartum Depression Strategic Plan.

6. SHCC agency representatives’ reports.
a. Texas Health and Human Services Commission.
b. Texas Health and Human Services Commission – Medicaid Program.
c. Texas Department of State Health Services.
d. Texas Higher Education Coordinating Board.

7. Texas Health and Human Services Commission E-Health Advisory Committee report.

8. Health Professions Resource Center report.

9. Texas Center for Nursing Workforce Studies report.

10. Discussions on 2026 State Health Plan Update.

11. Administrative items and next steps:
a. Tentative SHCC meeting dates: September 25, 2025.

12. Public comment.

13. Adjourn.

Note: The SHCC may act upon any agenda item.

Public Comment: Members of the public who would like to provide oral or written public comment are encouraged to do so by completing a Public Comment Form https://forms.office.com/r/g0fSxzXkB8 marking the appropriate box for oral or written comment.

Online registration for public comment should be completed no later than 5:00 p.m. on May 20, 2025.
• The request must contain your name and either the organization you are representing or that you are speaking as a private citizen and your direct phone number.
• Written comments are limited to three minutes and may or may not be read during the meeting for consideration by the advisory committee.
• Oral public comments are limited to three minutes. Speakers must state their name, and, on whose behalf, they are speaking.
• Public members who are using handouts are asked to provide an electronic copy in an accessible .pdf format that will be distributed by DSHS staff to the Statewide Health Coordinating Council members, State staff, and 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 who will be commenting.
• Instructions for providing oral comments will be emailed to you.

For Additional Information Contact: Lissette Curry at 512-696-3881 or SHCC@dshs.texas.gov, Department of State Health Services, 1100 West 49th Street, Austin, Texas 78756.

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

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

Persons with disabilities who wish to attend the meeting and require auxiliary aids or services should contact Lissette Curry, at 512-696-3881 or SHCC@dshs.texas.gov at least 72 hours prior to the meeting so that appropriate arrangements may be made.

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.


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


Status: Accepted
TRD: 2025002491
Related TRD: N/A
Submitted Date/Time: 5/2/2025 9:00 AM CDT
Agency Name: Texas Education Agency
Board: N/A
Committee: N/A
Meeting Date: 5/16/2025
Meeting Time: 07:30 AM (Local Time)
Address: Marriott Marquis Houston, 1777 Walker Street
City: Huston
State: TX
Additional Information: Amie Phillips, Director of Instructional Materials Review, amie.phillips@tea.texas.gov
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Instructional Materials Review and Approval (IMRA) Quality Review Kick-Off Meeting. IMRA quality reviewers will convene to receive training and begin their review of instructional materials.

The agenda is as follows:

7:30-8:45 a.m.: Attendee registration
9:00 a.m.-12:00 p.m.: Training
12:00-1:00 p.m.: Lunch
1:00-5:00 p.m.: Instructional materials review

Note: A quorum of the State Board of Education (SBOE) or any SBOE committee may attend and participate in the meeting.


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


Status: Accepted
TRD: 2025002492
Related TRD: N/A
Submitted Date/Time: 5/2/2025 9:01 AM CDT
Agency Name: Texas Education Agency
Board: N/A
Committee: N/A
Meeting Date: 5/17/2025
Meeting Time: 09:00 AM (Local Time)
Address: Marriott Marquis Houston, 1777 Walker Street
City: Houston
State: TX
Additional Information: Amie Phillips, Director of Instructional Materials Review, amie.phillips@tea.texas.gov
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Instructional Materials Review and Approval (IMRA) Quality Review Kick-Off Meeting. IMRA quality reviewers will convene to receive training and begin their review of instructional materials.

The agenda is as follows:

9:00 a.m.-12:00 p.m.: Instructional materials review
12:00-1:00 p.m.: Lunch
1:00-5:00 p.m.: Instructional materials review

Note: A quorum of the State Board of Education (SBOE) or any SBOE committee may attend and participate in the meeting.


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


Status: Accepted
TRD: 2025002493
Related TRD: N/A
Submitted Date/Time: 5/2/2025 9:02 AM CDT
Agency Name: Texas Education Agency
Board: N/A
Committee: N/A
Meeting Date: 5/18/2025
Meeting Time: 09:00 AM (Local Time)
Address: Marriott Marquis Houston, 1777 Walker Street
City: Houston
State: TX
Additional Information: Amie Phillips, Director of Instructional Materials Review, amie.phillips@tea.texas.gov
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Instructional Materials Review and Approval (IMRA) Quality Review Kick-Off Meeting. IMRA quality reviewers will convene to receive training and begin their review of instructional materials.

The agenda is as follows:

9:00 a.m.-12:00 p.m.: Instructional materials review
12:00-1:00 p.m.: Lunch
1:00-5:00 p.m.: Instructional materials review

Note: A quorum of the State Board of Education (SBOE) or any SBOE committee may attend and participate in the meeting.


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


Status: Accepted
TRD: 2025002494
Related TRD: N/A
Submitted Date/Time: 5/2/2025 9:03 AM CDT
Agency Name: Texas Education Agency
Board: N/A
Committee: N/A
Meeting Date: 5/19/2025
Meeting Time: 09:00 AM (Local Time)
Address: Marriott Marquis Houston, 1777 Walker Street
City: Houston
State: TX
Additional Information: Amie Phillips, Director of Instructional Materials Review, amie.phillips@tea.texas.gov
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Instructional Materials Review and Approval (IMRA) Quality Review Kick-Off Meeting. IMRA quality reviewers will convene to receive training and begin their review of instructional materials.

The agenda is as follows:

9:00 a.m.-12:00 p.m.: Instructional materials review

Note: A quorum of the State Board of Education (SBOE) or any SBOE committee may attend and participate in the meeting.


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


Status: Accepted
TRD: 2025002495
Related TRD: N/A
Submitted Date/Time: 5/2/2025 9:09 AM CDT
Agency Name: Texas Education Agency
Board: N/A
Committee: N/A
Meeting Date: 5/30/2025
Meeting Time: 07:30 AM (Local Time)
Address: Marriott Marquis Houston, 1777 Walker Street
City: Houston
State: TX
Additional Information: Amie Phillips, Director of Instructional Materials Review, amie.phillips@tea.texas.gov
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Instructional Materials Review and Approval (IMRA) Suitability Review Kick-Off Meeting. IMRA suitability reviewers will convene to receive training and begin their review of instructional materials.

The agenda is as follows:

7:30-8:45 a.m.: Attendee registration
9:00 a.m.-12:00 p.m.: Training
12:00-1:00 p.m.: Lunch
1:00-5:00 p.m.: Instructional materials review

Note: A quorum of the State Board of Education (SBOE) or any SBOE committee may attend and participate in the meeting.


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


Status: Accepted
TRD: 2025002496
Related TRD: N/A
Submitted Date/Time: 5/2/2025 9:10 AM CDT
Agency Name: Texas Education Agency
Board: N/A
Committee: N/A
Meeting Date: 5/31/2025
Meeting Time: 09:00 AM (Local Time)
Address: Marriott Marquis Houston, 1777 Walker Street, Houston
City: Houston
State: TX
Additional Information: Amie Phillips, Director of Instructional Materials Review, amie.phillips@tea.texas.gov
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Instructional Materials Review and Approval (IMRA) Suitability Review Kick-Off Meeting. IMRA suitability reviewers will convene to receive training and begin their review of instructional materials.

The agenda is as follows:

9:00 a.m.-12:00 p.m.: Instructional materials review
12:00-1:00 p.m.: Lunch
1:00-5:00 p.m.: Instructional materials review

Note: A quorum of the State Board of Education (SBOE) or any SBOE committee may attend and participate in the meeting.


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


Status: Accepted
TRD: 2025002497
Related TRD: N/A
Submitted Date/Time: 5/2/2025 9:10 AM CDT
Agency Name: Texas Education Agency
Board: N/A
Committee: N/A
Meeting Date: 6/1/2025
Meeting Time: 09:00 AM (Local Time)
Address: Marriott Marquis Houston, 1777 Walker Street, Houston
City: Houston
State: TX
Additional Information: Amie Phillips, Director of Instructional Materials Review, amie.phillips@tea.texas.gov
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Instructional Materials Review and Approval (IMRA) Suitability Review Kick-Off Meeting. IMRA suitability reviewers will convene to receive training and begin their review of instructional materials.

The agenda is as follows:

9:00 a.m.-12:00 p.m.: Instructional materials review

Note: A quorum of the State Board of Education (SBOE) or any SBOE committee may attend and participate in the meeting.


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


Status: Accepted
TRD: 2025002509
Related TRD: N/A
Submitted Date/Time: 5/2/2025 11:55 AM CDT
Agency Name: Groundwater Management Area 9
Board: N/A
Committee: N/A
Meeting Date: 5/16/2025
Meeting Time: 10:00 AM (Local Time)
Address: 9 Toepperwein Road
City: Boerne
State: TX
Additional Information: Mr. Micah Voulgaris, GMA 9 Planning Committee Chairman c/o Cow Creek Groundwater Conservation District P.O. Box 1557 – Boerne, Texas 78006
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Join Zoom Meeting
https://us06web.zoom.us/j/8476235409?pwd=YRbxurpbWjz4iNSuyhqY57GC4DMtnE.1&omn=81753415597
Meeting ID: 847 623 5409
Passcode: 202505

1. Call to Order

2. Pledge of Allegiance

3. Establishment of a Quorum and receipt of posted open meeting notices.

4. Introductions

5. Public comment

6. Review and consider the minutes of the April 15th, 2025 GMA 9 meeting.

7. Discussion and possible action under §36.108, Texas Water Code, regarding joint planning of groundwater conservation districts in Groundwater Management Area 9, including review of management plans, the accomplishments of and issues facing the management area, and information related to proposals to adopt new or amend existing desired future conditions. Groundwater availability models and other data or information for the management area may be discussed in relation to the discussion and adoption of the desired future conditions for the relevant aquifers within the management area, including the considerations listed under §36.108(d), Texas Water Code.
8. Sub-committee updates related to:
a. Public Outreach Subcommittee
b. Technical Subcommittee
- Potentiometric/synoptic water-level project
c. Management Plan and Rules Subcommittee
d. Regional Planning Group Subcommittee
e. Drawdown Subcommittee

9. Comments and updates from TWDB and GMA 9 representatives on the joint planning process and other correspondence and announcements.

10. Public comment

11. Establish date, time, and place of next meeting and discuss potential agenda items.

12. Adjournment


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


Status: Accepted
TRD: 2025002522
Related TRD: N/A
Submitted Date/Time: 5/2/2025 4:19 PM CDT
Agency Name: State Independent Living Council
Board: N/A
Committee: N/A
Meeting Date: 5/28/2025
Meeting Time: 10:00 AM (Local Time)
Address: Zoom Virtual Meeting
City: Austin
State: TX
Additional Information: www.txsilc.org
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Review of the State Independent Living Plan - for zoom link visit our website. www.txsilc.org


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


Status: Cancelled
TRD: 2025002538
Related TRD: N/A
Submitted Date/Time: 5/5/2025 2:56 PM CDT
Agency Name: Texas Medical Board
Board: Texas Medical Board
Committee: Disciplinary Panel
Meeting Date: 5/16/2025
Meeting Time: 01:30 PM (Local Time)
Address: Videoconference
City: Austin
State: TX
Additional Information: alicia.freeman@tmb.state.tx.us
Emergency Meeting: No
Emergency Reason: N/A
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.tacv2/1746473830415?context=%7b%22Tid%22%3a%22bd78cf3b-6ff9-438e-a52a-80d6968313b1%22%2c%22Oid%22%3a%22c4ba9556-d573-4fb7-bd51-847e4c1dcc9c%22%7d

Dial in by phone

+1 512-596-3865,,734241660# 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 Rubi Ochoa pursuant to Texas Occupations Code, §165.052(a).

4. Adjourn.


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


Status: Accepted
TRD: 2025002547
Related TRD: N/A
Submitted Date/Time: 5/6/2025 9:27 AM CDT
Agency Name: Barton Springs/Edwards Aquifer Conservation District
Board: Groundwater Management Area 10
Committee: Groundwater Management Area 10 Joint Planning Committee
Meeting Date: 5/19/2025
Meeting Time: 11:30 AM (Local Time)
Address: 900 E. Quincy
City: San Antonio
State: TX
Additional Information: tloftus@bseacd.org or (512) 282-8441
Emergency Meeting: No
Emergency Reason: N/A
Agenda: As required by section 36.108(e), Texas Water Code, a meeting of the Groundwater Management Area 10 Planning Committee, comprised of delegates from the following groundwater conservation districts
located wholly or partially within Groundwater Management Area 10, including: Voting Members Barton Springs/Edwards Aquifer CD, Comal County GCD, Kinney County GCD, Medina County GCD, Plum Creek CD, and Uvalde County UWCD and Nonvoting Member, Edwards Aquifer Authority. The members will meet to consider the following agenda items:

Consideration of and possible action on the following:

1. Call to Order
2. Introductions
3. Public comment
4. Receipt of posted notices
5. Approval of March 17, 2025, meeting minutes
6. Update and report from the Texas Water Development Board
7. Discussion: Three potential options for determining Trinity Aquifer DFC(s) during current round of joint planning given Southern Trinity GAM availability uncertainty.
8. Discussion: Timelines with and without a new Southern Trinity GAM
9. Discussion: Revisiting other potential options for determining Trinity Aquifer DFC(s) that were presented on March 17th.
10. Report on regional water planning activities by GMA 10 representatives for Regions J, K, and L.
11. Other business
12. Next meeting date, location, and agenda items
13. Public Comment
14. Adjournment

Further information, questions, or comments concerning any aspect of this meeting should be directed to Dr. Tim Loftus, GMA 10 Coordinator, Barton Springs/Edwards Aquifer Conservation District tloftus@bseacd.org or (512) 282-8441.


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


Status: Accepted
TRD: 2025002554
Related TRD: N/A
Submitted Date/Time: 5/6/2025 11:16 AM CDT
Agency Name: Board of Law Examiners
Board: N/A
Committee: Waivers Panel
Meeting Date: 5/16/2025
Meeting Time: 08:30 AM (Local Time)
Address: 205 W. 14th Street, Suite 500
City: Austin
State: TX
Additional Information: Mike Sullivan, Director of Admissions: mike.sullivan@ble.texas.gov
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Pursuant to Rule 20(e) of the Rules Governing Admission to the Bar of Texas, “For good cause shown to the satisfaction of the Board, upon written request, waivers of specific requirements described in the Rules may be granted, unless it appears therefrom that no exceptions are contemplated by the Supreme Court.” Inclusion on a meeting agenda is not a determination or opinion as to whether a requested exception is permitted by the court or has any merit. Attendance is not required because waiver requests are submitted in writing. Interested persons may attend panel deliberations on waiver requests. Disabled persons needing accommodations during the meeting should contact the offices of the Board (512-463- 1621) before the meeting.
Agenda For Waiver Requests
Consider pending written requests submitted pursuant to Rule 20(e) of the Rules Governing Admission to the Bar of Texas for waiver of particular requirements, including the following:
# Applicant Name Request
1. Agrawal, Rini Rule 11(f)
2. Avery, Charles Benjamin Rules 2(a)(7) and 5
3. Copeland, Leonard William Rules 2(a)(7) and 5
4. Dordick, Gary Alan Rules 2(a)(7) and 5
5. England, Britt Kelli Rule 11(f)
6. Haggard, Shannon Fisher Rules 2(a)(7) and 5
7. Hollins, Michael Gerome Rule 13 §2
8. Hossain, Farihah Tasneem Rule 13 §2
9. Li, Qian Rule 13 §5(c) and 13 §10(b)
10. Vega, Aleya Rochelle Rule 13 §2


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


Status: Accepted
TRD: 2025002555
Related TRD: N/A
Submitted Date/Time: 5/6/2025 11:17 AM CDT
Agency Name: Texas State Board of Examiners of Marriage and Family Therapists
Board: Board Meeting
Committee: N/A
Meeting Date: 5/16/2025
Meeting Time: 01:00 PM (Local Time)
Address: 1801 Congress Ave, Ste 7.102. - event of internet connectivity problems, the phsycial meeting will be in Ste 7.301
City: Austin
State: TX
Additional Information: Please contact the Council office at 512-305-7700.
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Texas State Board of Examiners of Marriage and Family Therapists
Board Meeting Agenda for May 16, 2025
to begin upon conclusion of the Psychologists Board meeting but no earlier than 1 p.m.

The May 16, 2025, meeting of the Texas State Board of Examiners of Marriage and Family Therapists will be held by videoconference call, as authorized under Texas Government Code section 551.127. One or more board members may appear at the scheduled meeting in-person or via videoconference call, and the presiding officer will be physically present at 1801 Congress Avenue, Suite 7.102, Austin, Texas 78701. In the event of internet connectivity problems, the physical meeting location will be moved to 1801 Congress Avenue, Suite 7.301, Austin, Texas 78701. This alternate location will be open to the public, but seating is limited to first come, first served. Due to the size of this alternate meeting room, public seating will be limited by their relative occupancy ratings.
In lieu of attending in person, members of the public are encouraged to access and participate virtually in this meeting by entering the URL address https://us02web.zoom.us/j/88284156303 into their web browser. Telephone access numbers and additional videoconference call access information can be found in the attached addendum. An electronic copy of the agenda and meeting materials will be made available at www.bhec.texas.gov prior to the meeting. A recording of the meeting will be made available on the Council’s YouTube channel after the meeting is adjourned. To obtain a copy of the recording, please contact the Council’s public information officer at Open.Records@bhec.texas.gov.
For members of the public wishing to give public comment, once the public comment item is reached on the agenda after the meeting convenes, the presiding officer will allow those who are attending in person to give public comment first and then ask those joining by computer to use the “raise hand” feature to indicate who would like to make a public comment. Those individuals who raise their hand will then be unmuted to give public comment. Once all of the individuals with raised hands have been given an opportunity to make public comment, the individuals appearing by telephone will be unmuted and asked whether they would like to make a public comment. Please note that public comment is not intended for a discussion or a question-and-answer session with the Board. Additionally, when making a public comment, please identify yourself and whether you are speaking individually or on behalf of an organization. All public comments will be limited to 3 minutes, unless otherwise directed by the presiding officer. In lieu of providing public comment during the meeting, you may submit written public comments by clicking here: https://forms.office.com/r/1gUtqAztt9. Only those written public comments received by 5pm on the last business day before the meeting will be submitted to the board members for their consideration. No written comments received will be read aloud during the meeting.
Please note that the board may request input during the meeting from any interested parties or members of the public during its discussion of an agenda item.
If you are planning to attend this meeting and need auxiliary aids, services or materials in an alternate format, please contact the Council at least 5 working days before the meeting date. PHONE: (512) 305-7700, TTY/RELAY TEXAS: 711 or 1-800-RELAY TX.
The board may go into Executive Session to deliberate any item listed on this agenda if authorized under Texas Open Meetings Act, Government Code, Ch. 551.
The board may discuss and take action concerning any matter on the agenda and in a different order from what it appears herein.

MFT BOARD MEETING AGENDA FOR MAY 16, 2025
to begin upon conclusion of the Psychologists Board meeting but no earlier than 1 p.m.
1. Call meeting to order. Includes roll call and excusal of absences if necessary, and approval of minutes from previous meeting.
2. Welcome and announcements. Includes items of public interest and concern.
3. Public Comment. Comments will be received from individuals attending in person, by virtual meeting, and by phone.
INFORMATIONAL ITEMS – NO ACTIONS WILL BE TAKEN.
4. Reports on general matters.
a. Report from the Board Chair. May include discussion of current challenges and accomplishments lawsuits interaction with stakeholders, state officials, and staff committee appointments and functions workload of Board members conferences and general information regarding the routine functioning of the Board.
b. Report from the Board’s Delegates to the Texas Behavioral Health Executive Council. May include discussion regarding the activities of the Executive Council, including recently proposed or adopted rules.
c. Report from the Board Administrator and other staff. May include discussion of operations, organization, and staffing workload processing and statistical information customer service accomplishments, inquiries, and challenges media, legislative, and stakeholder contacts and concerns special projects and general information regarding the routine functioning of the program.
d. Reports from Committees.
1. Report from Ethics Committee Chair Dr. Elder.
2. Report from Licensing Standards and Qualification Committee Chair Dr. Merchant.
3. Report from Outreach Committee Chair Dr. Merchant.
4. Report from Professional Development Committee Chair Dr. Bartee.
5. Report from Rules Committee Chair Dr. Merchant.
5. Discussion of transition to free digital licenses and optional printed wall certificates.
MATTERS FOR POTENTIAL BOARD ACTION
6. Licensing matters. May include discussion of licensing regulations and operations as they pertain to application processing.
a. Board review and possible action concerning Christopher O’Neal Jones’ application for LMFT Associate.
7. Examination matters. May include reports from the Board’s jurisprudence exam vendor and discussion of exam content and format.
a. Board review and possible action related to changes in the Board’s jurisprudence exam.
8. Enforcement matters. May include discussion of quarterly enforcement activities, as well as discussion of agreed orders executed or cases dismissed by the Council’s Executive Director.
a. Board review and possible action regarding contested cases from State Office of Administrative Hearings (SOAH).
b. Board review and possible action regarding agreed orders to be executed by the Board.
9. Rulemaking. May include discussion and referral of potential rule changes to the Rules Committee, as well as discussion of the status of rule proposals sent to the Executive Council.
a. Adoption of Rules: Discussion and possible action to recommend adoption of new rules, amendments, or repeal of rules in Title 22 of the Texas Administrative Code:
1) §801.261 Requirements for Continuing Education
b. Proposal of Rules: Discussion and possible action to recommend proposal of new rules, amendments, or repeal of rules in Title 22 of the Texas Administrative Code:
1) §801.44 Relationships with Clients
2) §801.142 Supervised Clinical Experience Requirements and Conditions
3) §801.143 Supervisor Requirements
c. Discussion and possible action concerning petition for rulemaking by Tomi Yamamoto.
10. Discussion and possible action concerning review of survey results from LMFT Associates, LMFTs, and LMFT Supervisors regarding continuing education.
11. Discussion and possible action related to proposed survey of LMFT Supervisors.
12. Recommendations for agenda items for the next meeting
13. Adjournment.
This meeting is open to the public. No reservations are required and there is no cost to attend this meeting.
CONTACT: Sarah Faszholz, Board Administrator
Texas State Board of Examiners of Marriage and Family Therapists
Visit BHEC’s Contact Us webpage at https://www.bhec.texas.gov/contact-us/index.html and select “Administration and Executive Leadership” from the drop-down menu to send an email.


 
Addendum: Additional Videoconference and Telephone Conference Call Information

When: May 16, 2025 1 p.m. Central Time (US and Canada)
Topic: Texas State Board of Examiners of Marriage and Family Therapists' May 16, 2025 meeting

Join from PC, Mac, iPad, or Android: https://us02web.zoom.us/j/88284156303

Phone one-tap:
+13462487799,,88284156303# US (Houston)
+16694449171,,88284156303# US

Join via audio:
+1 346 248 7799 US (Houston)
+1 669 444 9171 US
+1 669 900 9128 US (San Jose)
+1 719 359 4580 US
+1 253 205 0468 US
+1 253 215 8782 US (Tacoma)
+1 646 931 3860 US
+1 689 278 1000 US
+1 301 715 8592 US (Washington DC)
+1 305 224 1968 US
+1 309 205 3325 US
+1 312 626 6799 US (Chicago)
+1 360 209 5623 US
+1 386 347 5053 US
+1 507 473 4847 US
+1 564 217 2000 US
+1 646 558 8656 US (New York)
Webinar ID: 882 8415 6303
International numbers available: https://us02web.zoom.us/u/kbZxFguyPp


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


Status: Accepted
TRD: 2025002556
Related TRD: N/A
Submitted Date/Time: 5/6/2025 11:18 AM CDT
Agency Name: Board of Law Examiners
Board: N/A
Committee: Hearings Panel
Meeting Date: 5/16/2025
Meeting Time: 08:30 AM (Local Time)
Address: 205 W. 14th Street, Suite 500
City: Austin
State: TX
Additional Information: Dondraius Mayhew: dondraius.mayhew@ble.texas.gov
Emergency Meeting: No
Emergency Reason: N/A
Agenda:
Information regarding Open Meeting Agenda
The hearings panel will hold public hearings, conduct deliberations, and consider stipulated agreements on the character and fitness of declarants, applicants, and/or probationary licensees in Docket Numbers H-05-16-25-10, H-05-16-25-1, H-05-16-25-7, H-05-16-25-5, and H-11-16-23-2.

Character and fitness hearings are closed to the public, except that, upon written request, an Applicant or Declarant is entitled to have the hearing open to designated persons.


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


Status: Accepted
TRD: 2025002561
Related TRD: N/A
Submitted Date/Time: 5/6/2025 12:48 PM CDT
Agency Name: Department of State Health Services
Board: N/A
Committee: State Preventive Health Advisory Committee (SPHAC)
Meeting Date: 5/29/2025
Meeting Time: 01:30 PM (Local Time)
Address: 701 West 51st Street, Public Hearing Room 125, First Floor
City: Austin 78751
State: TX
Additional Information: Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Laura Bianco, Preventive Health and Health Services Block Grant Coordinator, at 512-963-0389 or Laura.Bianco@dshs.texas.gov.
Emergency Meeting: No
Emergency Reason: N/A
Agenda: State Preventive Health Advisory Committee (SPHAC)

AGENDA

May 29, 2025
1:30 p.m.

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

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

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

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

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

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

1. Welcome, roll call, introductions, and opening remarks

2. Consideration of the April 24, 2024, and June 12, 2024, draft meeting minutes

3. Review Fiscal Year 2024 Interim Annual Progress Report

4. Public comment

5. Review of action items and agenda items for future meeting

6. Adjourn and thank you

The committee may take any action on any agenda item.

Public Comment: DSHS welcomes public comments pertaining to topics above. Members of the public who would like to provide public comment may choose from the following options:
1. Oral comments provided virtually: Members of the public must pre-register to provide oral comments virtually during the meeting by completing a Public Comment Registration form at https://texashhsmeetings.org/SPHAC_PCReg_MAY2025 no later than 5:00 p.m., Tuesday, May 27, 2025. Please mark the correct box on the Public Comment Registration form and provide your name, either the organization you are representing or that you are speaking as a private citizen, and your direct phone number. If you have completed the Public Comment Registration form, you will receive an email the day before the meeting with instructions for providing virtual public comment. Public comment is limited to three minutes. Each speaker providing oral public comments virtually must ensure their face is visible and their voice audible to the other participants while they are speaking. Each speaker must state their name and on whose behalf they are speaking (if anyone). If you pre-register to speak and wish to provide a handout before the meeting, please submit an electronic copy in accessible PDF format that will be distributed by HHS staff to SPHAC members and State staff. Handouts are limited to two pages (paper size 8.5” by 11”, one side only). Handouts must be emailed to Laura.Bianco@dshs.texas.gov immediately after pre-registering, but no later than 5:00 p.m., Tuesday, May 27, 2025, and include the name of the person who will be commenting. Do not include health or other confidential information in your comments or handouts. Staff will not read handouts aloud during the meeting, but handouts will be provided to SPHAC 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/SPHAC_PCReg_MAY2025. A member of the public who wishes to provide written public comments must email the comments to Laura.Bianco@dshs.texas.gov no later than 5:00 p.m., Tuesday, May 27, 2025. Please include your name and the organization you are representing or that you are speaking as a private citizen. Written comments must be emailed to DSHS immediately after pre-registering and include the name of the person who will be commenting. Written comments are limited to two pages (paper size: 8.5” by 11”, one side only). Do not include health or other confidential information in your comments. Staff will not read written comments aloud during the meeting, but comments will be provided to SPHAC 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 Laura Bianco, Preventive Health and Health Services Block Grant Coordinator, at 512-963-0389 or Laura.Bianco@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 Bianco at 512-963-0389 or Laura.Bianco@dshs.texas.gov at least 72 hours before the meeting so arrangements can be made.


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


Status: Accepted
TRD: 2025002562
Related TRD: N/A
Submitted Date/Time: 5/6/2025 12:56 PM CDT
Agency Name: Texas Appraiser Licensing and Certification Board
Board: N/A
Committee: N/A
Meeting Date: 5/16/2025
Meeting Time: 09:00 AM (Local Time)
Address: 1700 N Congress Room 170
City: Austin
State: TX
Additional Information: Amber Hinton, Recording Secretary, PO Box 12188, Austin, TX 78711-2188, amber.hinton@trec.texas.gov, www.trec.texas.gov
Emergency Meeting: No
Emergency Reason: N/A
Agenda: MEETING AGENDA
Texas Appraiser Licensing & Certification Board
Stephen F. Austin Building
1700 North Congress, Room 170
Austin, Texas 78701

Friday, May 16, 2025, 9:00 a.m.


CALL TO ORDER

1. Call to order and pledges of allegiance

2. Discussion and possible action to excuse Board member absence(s), if any

3. Opening remarks from the Chair and Board mission moment

PUBLIC COMMENTS

4. General comments from visitors on non-agenda items


OFFICIAL RECORD

5. Ratification of the official record of the February 21, 2025, Board meeting as approved for posting on the website by the Secretary of the Board


COMMITTEE REPORTS

6. Report by Executive Committee

7. Report by Budget & Finance Committee

8. Report by Education & Licensing Committee

STAFF REPORTS

9. Staff reports on agency operations, initiatives and statistical data


EXECUTIVE SESSION

10. Executive session to discuss pending litigation or obtain advice of legal counsel on agenda items pursuant to Texas Government Code §551.071


RULES FOR POSSIBLE PROPOSAL

11. Discussion and possible action to propose amendments to 22 TAC as follows:
a. §153.1, Definitions and
b. §153.15, Experience Required for Licensing

12. Discussion and possible action to propose new rules to 22 TAC as follows:
a. §153.42, Approval of Practicum Providers and Courses and
b. §153.43, Providers and Courses: Compliance and Enforcement

13. Discussion and possible action to propose amendments to 22 TAC as follows:
a. §153.13, Education Required for Licensing
b. §153.18, Appraiser Continuing Education (ACE)
c. §153.23, Inactive Status and
d. §153.40, Approval of Continuing Education Providers and Courses

14. Discussion and possible action to propose amendments to 22 TAC as follows:
a. §153.9, Applications
b. §153.16, License Reinstatement
c. §153.17, License Renewal
d. §153.19, Licensing for Persons with Criminal History and Fitness Determination
e. §153.21, Appraiser Trainees and Supervisory Appraisers
f. §153.22, Volunteer Appraiser Experience Reviews
g. §153.24, Complaint Processing
h. §153.25, Temporary Out-of-State Appraiser License
i. §159.104, Primary Contact Appraiser Contact Controlling Person Contact Information
j. §159.105, Denial of Registration or Renewal of Registration
k. §159.108, Renewal
l. §159.109, Inactive Status
m. §159.161, Appraiser Panel
n. §159.205, Identity Theft


PENDING BUSINESS

15. Update regarding legislative matters

16. Report on Spring 2025 Association of Appraiser Regulatory Officials Conference


NEW BUSINESS

17. Discussion and possible action regarding the establishment of an approval process for Practicum Course Providers and Practicum Courses

18. Discussion regarding TALCB FY2025 draft Budget, Budget and Financial Administration Policy, and Investment Policy

19. Discussion and possible action regarding possible topics for November workshop


FUTURE MEETINGS

20. Discussion and possible action regarding agenda items for future meetings

21. Discussion and possible action to schedule future meeting dates
Next meeting: August 8, 2025
Tentative future meetings: November 13, 2025 (Workshop), and November 14, 2025 (Meeting)

22. Adjourn


The Texas Appraiser Licensing and Certification Board may meet with its attorney in executive session on any item listed above as authorized by the Texas Open Meetings Act, Chapter 551, Tex. Gov’t Code.

Pursuant to the Americans with Disabilities Act, any requests for reasonable accommodation needed by persons wishing to attend this meeting should call Amber Hinton at 512-936-3001.

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

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


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


Status: Accepted
TRD: 2025002570
Related TRD: N/A
Submitted Date/Time: 5/7/2025 7:05 AM CDT
Agency Name: Texas Health Services Authority
Board: N/A
Committee: N/A
Meeting Date: 5/16/2025
Meeting Time: 10:00 AM (Local Time)
Address: 401 W 15TH STREET - virtual only meeting
City: Austin
State: TX
Additional Information: info@thsa.org
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Texas Health Services Authority
BOARD OF DIRECTORS MEETING FRIDAY, MAY 16, 2025
10:00 a.m.
Zoom Meeting https://us02web.zoom.us/j/82546869970?pwd=wwXbarNRwWENj3b3yUjMBwYb7RDCVX.1&from=addon Meeting ID: 825 4686 9970 Passcode: 452209
AGENDA
I. Introduction
A.
Call to order, welcome and introductions, and announcements
II. Regular Board Business
A.
February 21, 2025 Board meeting minutes – VOTING ITEM
B.
FY 2025 Q2 financial statements – VOTING ITEM
III. CEO REPORT
A.
Regional HIEs
B.
Health Information Exchange Services
i.
Interface RFP
ii.
HIETexas EDEN
iii.
HIETexas PULSE
C.
Health Information Privacy and Security Certification (SecureTexas)
D.
Interoperability Collaborative
IV. Information Items
A.
Future meeting schedule
B.
Future agenda items
V. Public Comment
VI.
Executive Session
A.
Recess into executive session pursuant to Texas Government Code Section 551.074(a)(1)
B.
Reconvene into regular session
VII. Adjourn
NOTE: The Board of Directors of the Texas Health Services Authority may act upon any agenda item. 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 THSA at info@thsa.org at least two days before the scheduled date of this meeting for proper arrangements to be made.


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


Status: Accepted
TRD: 2025002576
Related TRD: N/A
Submitted Date/Time: 5/7/2025 11:11 AM CDT
Agency Name: Texas Juvenile Justice Department
Board: Texas Juvenile Justice Board
Committee: N/A
Meeting Date: 5/16/2025
Meeting Time: 09:00 AM (Local Time)
Address: 1801 Congress Ave.
City: Austin
State: TX
Additional Information: boardmaterials@tjjd.texas.gov
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Friday, May 16, 2025 – 9:00 A.M.
George H.W. Bush Building, Shared Board Room, Rm. 4.300
1801 Congress Ave., Austin, TX 78711
Registration link for streaming: https://register.gotowebinar.com/register/3443439967100146775

1. Call to order
Chairman Manny R. Ramirez

2. Prayer

3. Pledges
Chairman Manny R. Ramirez

4. Discussion, consideration, and possible approval regarding excused absences (Action)
Chairman Manny R. Ramirez

5. Discussion, consideration, and possible approval regarding the February 28, 2025 Board meeting minutes (Action)
Chairman Manny R. Ramirez

6. Report from the chairman
Chairman Manny R. Ramirez

7. Recognition of staff tenure milestones and recognitions
Chairman Manny R. Ramirez

8. Public comments (must email boardmaterials@tjjd.texas.gov by 5:00 p.m. on May 15, 2025 to register for public comment)
Chairman Manny R. Ramirez

9. Report from the Executive Director
Shandra Carter

10. Report from the chief inspector general
Daniel Guajardo

11. Discussion regarding updates to the FY2026-27 Legislative Appropriations Request
Emily Anderson

12. Discussion and potential approval for the board to delegate the allocation of FYs 2026-27 State Aid Funding to the Finance and Audit Committee for final approval and distribution (Action)
Emily Anderson

13. Discussion regarding updates from the IT Division
Tim Tenpas

14. Report from the chief independent ombudsman
Sean McCleskey

15. Discussion, consideration, and possible approval regarding the Parole Audit Draft Report (25-5) (Action)
Eleazar Garcia

16. Discussion, consideration, and possible approval regarding the Legislative Reporting Division Use of TEA Student Data Audit Draft Report (25-8) (Action)
Eleazar Garcia

17. Discussion of the Internal Audit Follow-Up Report (25-2)
Eleazar Garcia

18. Discussion of the Internal Audit Status Update (25-3)
Eleazar Garcia

19. Discussion of the External Quality Assurance Review of the Internal Audit Department (25-3)
Eleazar Garcia

20. Update from the Advisory Council on Juvenile Services
Lynn Hadnot

21. Discussion, consideration, and possible approval to publish proposed amendments to 37 TAC §344.620 (Mandatory Training Topics for Certification Exam for Juvenile Probation Officers) and §344.622 (Mandatory Training Topics for Certification Exam for Juvenile Supervision Officers) in the Texas Register for a public comment period of at least 30 days and possible conditional approval to adopt the final rules (Action)
Cameron Taylor

22. Discussion, consideration, and possible approval to publish the results of rule review for 37 TAC Chapter 342 in the Texas Register (Action)
Cameron Taylor

23. Discussion, consideration, and possible approval to publish proposed amendments to 37 TAC §385.1101 (Contract Authority and Responsibilities) in the Texas Register for a public comment period of at least 30 days and possible conditional approval to adopt the final rule (Action)
Cameron Taylor and Kellie Love

24. Discussion, consideration, and possible approval regarding certain contract actions, all of which requiring board approval pursuant to GAP.385.1101 (Action):
I. New Contract awardee for previously approved contract for recruiter consulting services-Gibraltar Consulting, Inc (CON0001665)
II. Bridge Extension for Axon Enterprise (CON0000878) Body Worn Camera Contract, increase NTE and contract term
III. Bridge Extension for Cooper Consulting (CON0001079) Offender Monitoring and Tracking System, increase NTE and term and
IV. New Contract for recruitment and retention pilot consulting services for Mart State Juvenile Correctional Facility – TBD
Kellie Love

25. Discussion, consideration, and possible approval regarding the discipline of certified officers - Agreed Orders (Action)
I. Jaron Itson, Certification No. 39682, Docket No. 25-39682-240198
II. Jenee Hucks, Certification No. 38676, Docket No. 25-38676-240042
III. Jermaine J Smith, Certification No. 37822, Docket No. 25-37822-240181
Chelsey Oden

26. Discussion, consideration, and possible approval regarding the discipline of certified officers - Default Orders (Action)
I. Lisa Wingo, Certification No. 33615, Docket No. 25-33615
II. Maximo DeLeon, Certification No. 30376, Docket No. 25-30376-240035
III. Terrill Lee, Certification No. 36211, Docket No. 25-36211-230168
IV. Belinda Harvel, Certification No. 37903, Docket No. 25-37903-240075
V. Jaime Francisco Pu, Certification No. 33169, Docket No. 25-33169
VI. Michael Mims III, Certification No. 39590, Docket No. 25-39590-240199
VII. Domonique Palmer, Certification No. 40470, Docket No. 25-40470-240197
VIII. Isaiah McDuffie, Certification No. 35322, Docket No. 25-35322-240161
IX. Zasha Amar, Certification No. 37481, 25-37481-240188
X. Corrine Flecha, Certification No. 38016, Docket No. 25-38016-240042
Chelsey Oden

27. Closed Session – Executive Session
Chairman Manny R. Ramirez
- Government Code §551.071 Consultation with attorney regarding litigation
- Government Code §551.072 Deliberation regarding real property and
- Government Code §551.074 Discussion regarding personnel matters.

28. Reconvene in Open Session
Chairman Manny R. Ramirez

29. Adjourn

- The Texas Juvenile Justice Board reserves the right to limit the time and scope of public comments as deemed appropriate by the Board.
- The Texas Juvenile Justice Board reserves the right to take formal Board action on any posted agenda item if necessary.
- Items may not necessarily be considered in the order in which they appear on the agenda.
- The Texas Juvenile Justice Board may go into closed session with respect to any item as authorized by the Texas Open Meetings Act, as codified in Texas Government Code Section 551.071.
- The Texas Juvenile Justice Board reserves the right to broadcast its meeting live.
- Videoconference meetings are conduct in accordance with the Open Meetings Act. For such meetings, the location of the meeting will be open to the public during the open portions of the meeting. A member of the Board will be present there to preside over the meeting.
- If ADA accommodations are needed, please contact Vonesha Simon at vonesha.simon@tjjd.texas.gov or boardmaterials@tjjd.texas.gov


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


Status: Accepted
TRD: 2025002580
Related TRD: N/A
Submitted Date/Time: 5/7/2025 2:41 PM CDT
Agency Name: Board of Law Examiners
Board: N/A
Committee: Accommodations Review Committee
Meeting Date: 5/16/2025
Meeting Time: 08:00 AM (Local Time)
Address: 205 W. 14th Street, Suite 500
City: Austin
State: TX
Additional Information: Chris Copeland: chris.copeland@ble.texas.gov
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Information regarding Open Meeting Agenda
The Committee chair will determine the order of proceedings when the meeting convenes.

Pursuant to Texas Government Code § 82.003 (e), Board deliberations, hearings, and determinations relating to a request by an applicant who has a disability for testing
accommodations on the bar examination shall be closed to the public. The deliberation on accommodation appeals is not open to the public, and the deliberations of the panel will be on written material only.

AGENDA
The Committee will review and approve minutes from prior meetings.

The Committee will consider 16 pending timely appeals from the staff determinations of requests of applicants pursuant to Board Rule 12.


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


Status: Cancelled
TRD: 2025002596
Related TRD: N/A
Submitted Date/Time: 5/8/2025 9:18 AM CDT
Agency Name: Texas State Board of Examiners of Psychologists
Board: Board Meeting
Committee: N/A
Meeting Date: 5/16/2025
Meeting Time: 09:00 AM (Local Time)
Address: 1801 Congress Ave, Ste 7.102, in event of internet conectivity problems it will be held in Ste 7.301
City: Austin
State: TX
Additional Information: Please contact the Council office at 512-305-7700.
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Texas State Board of Examiners of Psychologists Meeting Agenda
May 16, 2025, 9:00 a.m.

The May 16, 2025, meeting of the Texas State Board of Examiners of Psychologists will be held by videoconference call, as authorized under Texas Government Code section 551.127. One or more Board members may appear at the scheduled meeting via videoconference call, but the presiding member will be physically present at 1801 Congress Ave., Ste. 7.102, Austin, Texas 78701. In the event of internet connectivity problems, the physical meeting location will be moved to 1801 Congress Ave., 7.301, Austin, Texas 78701. These alternate locations will be open to the public, but seating is limited to first come, first served. Due to the size of these alternate meeting rooms, public seating will be limited by their relative occupancy ratings.

Members of the public are encouraged to access and participate virtually in this meeting by entering the URL address https://us02web.zoom.us/j/85180642600 into their web browser. Telephone access numbers and additional videoconference call access information can be found in the attached addendum. An electronic copy of the agenda and meeting materials will be made available at www.bhec.texas.gov prior to the meeting. A recording of the meeting will be made available on the Council’s YouTube channel after the meeting is adjourned. To obtain a copy of the recording, please contact the Council’s public information officer at Open.Records@bhec.texas.gov .

For members of the public wishing to give public comment, once the public comment item is reached on the agenda after the meeting convenes, the presiding member will allow those who are attending in person to give public comment first and then ask those joining by computer to use the “raise hand” feature to indicate who would like to make a public comment. Those individuals who raise their hand will then be unmuted to give public comment. Once all individuals with raised hands have been given an opportunity to make public comment, the individuals appearing by telephone will be unmuted and asked whether they would like to make a public comment. Please note that public comment is not intended for a discussion or a question-and-answer session with the Board. Additionally, when making a public comment, please identify yourself and whether you are speaking individually or on behalf of an organization. All public comments will be limited to 3 minutes, unless otherwise directed by the presiding officer. In lieu of providing public comment during the meeting, you may submit written public comments by https://forms.office.com/r/BBPi1ELVUR . Only those written public comments received by 5pm on the last business day prior to the meeting will be submitted to the council members for their consideration. No written comments received will be read aloud during the meeting.
Please note that the Board may request input during the meeting from any interested parties or members of the public in attendance during its discussion of an agenda item.
If you are planning to attend this meeting and need auxiliary aids, services or materials in an alternate format, please contact the Board at least 5 working days before the meeting date. Phone: (512) 305-7700, https://bhec.texas.gov/contact-us/ and select “Administration and Executive Leadership” from the drop-down menu to send an email, TTY/RELAY TEXAS: 711 or 1-800-RELAY TX.
The Board may go into Executive Session to deliberate any item listed on this agenda if authorized under Texas Open Meetings Act, Government Code, Ch. 551.
The Board may discuss and take action concerning any matter on the agenda and in a different order from what it appears herein.

Meeting Agenda for May 16, 2025, 9:00 a.m.

1. Call to Order.
Includes roll call and excusal of absences if necessary.
2. Welcome and announcements.
3. Public Comment.
Comments will be received from individuals attending in person, by virtual meeting, and by phone.
INFORMATIONAL ITEMS – NO ACTIONS WILL BE TAKEN.
4. Reports on general matters.
a. Report from the Board Chair.
May include discussion of current challenges and accomplishments lawsuits interaction with stakeholders, state officials, and staff committee appointments and functions workload of Board members conferences and general information regarding the routine functioning of the Board.
b. Report from the Board’s Delegates to the Texas Behavioral Health Executive Council.
May include discussion regarding the activities of the Executive Council, including recently proposed or adopted rules.
c. Report from the Board Administrator and other staff.
May include discussion of operations, organization, and staffing workload processing and statistical information customer service accomplishments, inquiries, and challenges media, legislative, and stakeholder contacts and concerns special projects and general information regarding the routine functioning of the program.
i. PSYPACT Update
ii. ASPPB Update
d. Reports from Committees
e. Discussion on transition to free digital licenses and optional printed wall certificates.
5. Licensing matters.
May include discussion of licensing regulations and operations as they pertain to application processing.
a. Board review and possible action on appeal of license applications
i. Reinstatement LP Application – Dr. Carlos Smith
ii. Reinstatement LSSP Application – Dr. Carlos Smith
iii. LP Application – Dr. Andrea Ortiz
iv. LP Provisional Application – Dr. Karen Parsonson
v. LPA Application – Colleen Bardsley
vi. LPA Application – Shun Compton
vii. LPA Application – Jacqueline Copeland
6. Examination matters.
May include reports from the Board’s jurisprudence exam vendor and discussion of exam content and format.
a. Board review and possible action related to changes in the Board’s jurisprudence exam.
7. Enforcement matters.
May include discussion of quarterly enforcement activities, as well as discussion of agreed orders executed or cases dismissed by the Council’s Executive Director.
a. Board review and possible action regarding contested cases from State Office of Administrative Hearings (SOAH).
i. SOAH Case pertaining to James Lee Walker
b. Board review and possible action regarding agreed orders to be executed by the Board.
i. FY25 – Q2 – There are no agreed orders, no action required.
8. Rulemaking
May include discussion and referral of potential rule changes to the Rules Committee, as well as discussion of the status of rule proposals sent to the Executive Council.
a. Adoption of Rules: Discussion and possible action to recommend adoption of new rules, amendments, or repeal of rules in Title 22 of the Texas Administrative Code:
i. §463.35 Professional Development
ii. §465.38 Psychological Services for Schools
b. Proposal of Rules: Discussion and possible action to recommend proposal of new rules, amendments, or repeal of rules in Title 22 of the Texas Administrative Code:
i. §465.2 Supervision
ii. §465.34 Providing Mental Health Services to Those Served by Others
c. Discussion and possible action regarding a formal rule petition by M. Machemehl related to LSSP practice settings.
9. EPPP Update
MATTERS FOR POTENTIAL BOARD ACTION
10. Selection of TSBEP Vice-Chair – 2 Year Term
11. Selection of TSBEP Council Member –Public Member per §881.4
12.Recommendations for agenda items for the next meeting.
13. Adjournment. 

Addendum: Additional Videoconference and Telephone Conference Call Information
Regular meeting of the Texas State Board of Examiners of Psychologists.

When: May 16, 2025 09:00 AM Central Time (US and Canada)

Topic: Texas State Board of Examiners of Psychologists May 16, 2025 Board Meeting

Join from PC, Mac, iPad, or Android:
https://us02web.zoom.us/j/85180642600

Phone one-tap:
+13462487799,,85180642600# US (Houston)
+12532050468,,85180642600# US

Join via audio:
+1 346 248 7799 US (Houston)
+1 253 205 0468 US
+1 253 215 8782 US (Tacoma)
+1 669 444 9171 US
+1 669 900 9128 US (San Jose)
+1 719 359 4580 US
+1 309 205 3325 US
+1 312 626 6799 US (Chicago)
+1 360 209 5623 US
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+1 646 558 8656 US (New York)
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+1 305 224 1968 US

Webinar ID: 851 8064 2600

International numbers available: https://us02web.zoom.us/u/kbrlhYKGRd


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


Status: Accepted
TRD: 2025002597
Related TRD: N/A
Submitted Date/Time: 5/8/2025 9:30 AM CDT
Agency Name: Texas State Board of Examiners of Psychologists
Board: Board Meeting
Committee: N/A
Meeting Date: 5/16/2025
Meeting Time: 09:00 AM (Local Time)
Address: 1801 Congress Ave, Ste 7.102, in event of internet connectivity meeting held in Ste 7.301
City: Austin
State: TX
Additional Information: Please contact the Council office at 512-305-7700.
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Texas State Board of Examiners of Psychologists Meeting Agenda
May 16, 2025, 9:00 a.m.

The May 16, 2025, meeting of the Texas State Board of Examiners of Psychologists will be held by videoconference call, as authorized under Texas Government Code section 551.127. One or more Board members may appear at the scheduled meeting via videoconference call, but the presiding member will be physically present at 1801 Congress Ave., Ste. 7.102, Austin, Texas 78701. In the event of internet connectivity problems, the physical meeting location will be moved to 1801 Congress Ave., 7.301, Austin, Texas 78701. These alternate locations will be open to the public, but seating is limited to first come, first served. Due to the size of these alternate meeting rooms, public seating will be limited by their relative occupancy ratings.

Members of the public are encouraged to access and participate virtually in this meeting by entering the URL address https://us02web.zoom.us/j/85180642600 into their web browser. Telephone access numbers and additional videoconference call access information can be found in the attached addendum. An electronic copy of the agenda and meeting materials will be made available at www.bhec.texas.gov prior to the meeting. A recording of the meeting will be made available on the Council’s YouTube channel after the meeting is adjourned. To obtain a copy of the recording, please contact the Council’s public information officer at Open.Records@bhec.texas.gov .

For members of the public wishing to give public comment, once the public comment item is reached on the agenda after the meeting convenes, the presiding member will allow those who are attending in person to give public comment first and then ask those joining by computer to use the “raise hand” feature to indicate who would like to make a public comment. Those individuals who raise their hand will then be unmuted to give public comment. Once all individuals with raised hands have been given an opportunity to make public comment, the individuals appearing by telephone will be unmuted and asked whether they would like to make a public comment. Please note that public comment is not intended for a discussion or a question-and-answer session with the Board. Additionally, when making a public comment, please identify yourself and whether you are speaking individually or on behalf of an organization. All public comments will be limited to 3 minutes, unless otherwise directed by the presiding officer. In lieu of providing public comment during the meeting, you may submit written public comments by https://forms.office.com/r/BBPi1ELVUR . Only those written public comments received by 5pm on the last business day prior to the meeting will be submitted to the council members for their consideration. No written comments received will be read aloud during the meeting.
Please note that the Board may request input during the meeting from any interested parties or members of the public in attendance during its discussion of an agenda item.
If you are planning to attend this meeting and need auxiliary aids, services or materials in an alternate format, please contact the Board at least 5 working days before the meeting date. Phone: (512) 305-7700, https://bhec.texas.gov/contact-us/ and select “Administration and Executive Leadership” from the drop-down menu to send an email, TTY/RELAY TEXAS: 711 or 1-800-RELAY TX.
The Board may go into Executive Session to deliberate any item listed on this agenda if authorized under Texas Open Meetings Act, Government Code, Ch. 551.
The Board may discuss and take action concerning any matter on the agenda and in a different order from what it appears herein.

Meeting Agenda for May 16, 2025, 9:00 a.m.

1. Call to Order.
Includes roll call and excusal of absences if necessary.
2. Welcome and announcements.
3. Public Comment.
Comments will be received from individuals attending in person, by virtual meeting, and by phone.
INFORMATIONAL ITEMS – NO ACTIONS WILL BE TAKEN.
4. Reports on general matters.
a. Report from the Board Chair.
May include discussion of current challenges and accomplishments lawsuits interaction with stakeholders, state officials, and staff committee appointments and functions workload of Board members conferences and general information regarding the routine functioning of the Board.
b. Report from the Board’s Delegates to the Texas Behavioral Health Executive Council.
May include discussion regarding the activities of the Executive Council, including recently proposed or adopted rules.
c. Report from the Board Administrator and other staff.
May include discussion of operations, organization, and staffing workload processing and statistical information customer service accomplishments, inquiries, and challenges media, legislative, and stakeholder contacts and concerns special projects and general information regarding the routine functioning of the program.
i. PSYPACT Update
ii. ASPPB Update
d. Reports from Committees
e. Discussion on transition to free digital licenses and optional printed wall certificates.
MATTERS FOR POTENTIAL BOARD ACTION

5. Licensing matters.
May include discussion of licensing regulations and operations as they pertain to application processing.
a. Board review and possible action on appeal of license applications
i. Reinstatement LP Application – Dr. Carlos Smith
ii. Reinstatement LSSP Application – Dr. Carlos Smith
iii. LP Application – Dr. Andrea Ortiz
iv. LP Provisional Application – Dr. Karen Parsonson
v. LPA Application – Colleen Bardsley
vi. LPA Application – Shun Compton
vii. LPA Application – Jacqueline Copeland
6. Examination matters.
May include reports from the Board’s jurisprudence exam vendor and discussion of exam content and format.
a. Board review and possible action related to changes in the Board’s jurisprudence exam.
7. Enforcement matters.
May include discussion of quarterly enforcement activities, as well as discussion of agreed orders executed or cases dismissed by the Council’s Executive Director.
a. Board review and possible action regarding contested cases from State Office of Administrative Hearings (SOAH).
i. SOAH Case pertaining to James Lee Walker
b. Board review and possible action regarding agreed orders to be executed by the Board.
i. FY25 – Q2 – There are no agreed orders, no action required.
8. Rulemaking
May include discussion and referral of potential rule changes to the Rules Committee, as well as discussion of the status of rule proposals sent to the Executive Council.
a. Adoption of Rules: Discussion and possible action to recommend adoption of new rules, amendments, or repeal of rules in Title 22 of the Texas Administrative Code:
i. §463.35 Professional Development
ii. §465.38 Psychological Services for Schools
b. Proposal of Rules: Discussion and possible action to recommend proposal of new rules, amendments, or repeal of rules in Title 22 of the Texas Administrative Code:
i. §465.2 Supervision
ii. §465.34 Providing Mental Health Services to Those Served by Others
c. Discussion and possible action regarding a formal rule petition by M. Machemehl related to LSSP practice settings.
9. EPPP Update
10. Selection of TSBEP Vice-Chair – 2 Year Term
11. Selection of TSBEP Council Member –Public Member per §881.4
12.Recommendations for agenda items for the next meeting.
13. Adjournment. 

Addendum: Additional Videoconference and Telephone Conference Call Information
Regular meeting of the Texas State Board of Examiners of Psychologists.

When: May 16, 2025 09:00 AM Central Time (US and Canada)

Topic: Texas State Board of Examiners of Psychologists May 16, 2025 Board Meeting

Join from PC, Mac, iPad, or Android:
https://us02web.zoom.us/j/85180642600

Phone one-tap:
+13462487799,,85180642600# US (Houston)
+12532050468,,85180642600# US

Join via audio:
+1 346 248 7799 US (Houston)
+1 253 205 0468 US
+1 253 215 8782 US (Tacoma)
+1 669 444 9171 US
+1 669 900 9128 US (San Jose)
+1 719 359 4580 US
+1 309 205 3325 US
+1 312 626 6799 US (Chicago)
+1 360 209 5623 US
+1 386 347 5053 US
+1 507 473 4847 US
+1 564 217 2000 US
+1 646 558 8656 US (New York)
+1 646 931 3860 US
+1 689 278 1000 US
+1 301 715 8592 US (Washington DC)
+1 305 224 1968 US

Webinar ID: 851 8064 2600

International numbers available: https://us02web.zoom.us/u/kbrlhYKGRd


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


Status: Accepted
TRD: 2025002598
Related TRD: N/A
Submitted Date/Time: 5/8/2025 9:33 AM CDT
Agency Name: Parmer County Appraisal District
Board: PARMER COUNTY APPRAISAL DISTRICT BOARD OF DIRECTORS
Committee: PARMER COUNTY APPRAISAL DISTRICT BOARD OF DIRECTORS
Meeting Date: 5/20/2025
Meeting Time: 05:30 PM (Local Time)
Address: 305 3RD ST, PO BOX 56
City: BOVINA
State: TX
Additional Information: JILL D TIMMS, CHIEF APPRAISERPO BOX 56 BOIVNA, TX 79009 PH: 806-251-1405
Emergency Meeting: No
Emergency Reason: N/A
Agenda: 1. CALL PUBLIC MEETING TO ORDER
2. CALL THE ROLL
3. PUBLIC FORUM /PUBLIC PARTICIPATION
4. READ AND APPROVE MINUTES FOR MARCH 6, 2025
5. READ AND APPROVE FINANCIAL REPORTS MARCH & APRIL 2025
6. DISCUSS/APPROVE P&A INDUSTRIAL CONTRACT FOR 2026-2028
7. DISCUSS/APPROVE TIKER ENTERPRISES REVISED CONTRACT FOR 2025
8. DISCUSS/APPROVE TCDRS CONTRIBUTIONS
9. DISCUSS/PROPOSE PARMER COUNTY APPRAISAL DISTRICTS’ BUDGET FOR 2026
10. DISCUSS/APPROVE AUTHORITY FOR CHIEF APPRAISER TO PREFORM ALL PCAD BOARDS, SECRETARIAL DUTIES ASSOCIATED WITH STATE AND BOARD REQUIREMENTS.
11. CLOSED SESSION (as accordance with Texas Open Meetings Act, Chapter 551, Subchapters D and E)
12. UPDATES FOR CAD-JILL TIMMS
13. ADJOURN


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


Status: Accepted
TRD: 2025002600
Related TRD: N/A
Submitted Date/Time: 5/8/2025 9:45 AM CDT
Agency Name: Rural Capital Area Workforce Development Board
Board: Rural Capital Area Board
Committee: Community Awareness Committee
Meeting Date: 5/21/2025
Meeting Time: 03:00 PM (Local Time)
Address: N/A
City: N/A
State: TX
Additional Information: kelly.moreno@ruralcapital.net
Emergency Meeting: No
Emergency Reason: N/A
Agenda: WORKFORCE SOLUTIONS RURAL CAPITAL AREA
COMMUNITY AWARENESS COMMITTEE

Wednesday, May 21, 2025 at 3:00PM

Join ZoomGov Meeting
https://ruralcapital-net.zoomgov.com/j/1603500667

Meeting ID: 160 350 0667
Passcode: 754485



AGENDA

1.) Call to Order – Chair
2.) Roll Call/Establish Quorum – Kelly
3.) Minutes – 3/26/25 minutes approved by email vote - Chair
4.) TWC Vocational Rehab – Leslie Abbott
5.) Marketing Updates
6.) Open Discussion/Next Steps
June Board Meeting – June 18, 2025 – WSRCA – Hays Office – 4794 Transportation Way, San Marcos, TX 78666
Next Meeting - TBD

NOTICE: Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services or persons who need assistance in having English translated into Spanish, should contact Gina Hyde, (512) 244-7966 (or Relay Texas 800-735-2989), at least two days before this meeting so that appropriate arrangements can be made.



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


Status: Accepted
TRD: 2025002622
Related TRD: N/A
Submitted Date/Time: 5/8/2025 1:31 PM CDT
Agency Name: Prairielands Groundwater Conservation District
Board: Board of Directors
Committee: N/A
Meeting Date: 5/19/2025
Meeting Time: 09:00 AM (Local Time)
Address: 208 Kimberly Drive
City: Cleburne
State: TX
Additional Information: District Staff at 817-556-2299
Emergency Meeting: No
Emergency Reason: N/A
Agenda: NOTICE OF PERMIT HEARING

PRAIRIELANDS GROUNDWATER CONSERVATION DISTRICT
To be held
9:00 AM, Monday, May 19, 2025

NOTICE IS HEREBY GIVEN to all interested persons within the Prairielands Groundwater Conservation District, consisting of Ellis, Hill, Johnson, and Somervell counties: That the Board of Directors of the Prairielands Groundwater Conservation District (PGCD) will hold hearing(s) on applications for Operating Permits (OP) and/or Permit Amendments by the below listed parties on Monday, May 19, 2025, beginning at 9:00 AM at the District board room located at 208 Kimberly Drive, Cleburne, Texas 76031.

NOTICE is hereby specifically given to:

1. Nexus Land Holdings LLC, for a proposed Operating Permit (OP-25-085) for authorization to drill a new well (PGCD-003626 31.83710000, -96.76610000) to be located at 880 Hwy 171, Hubbard, TX in Hill County and to produce groundwater in an amount not to exceed 17,857,200 gallons annually for 2025→2029 Industrial/Manufacturing (KB)

2. Century Land Holdings of Texas LLC & GRBK Edgewood LLC, for a proposed Operating Permit (OP-25-086) to drill two (2) new wells (PGCD-003638 32.43511100, -97.20183330 and PGCD-003639 32.43083330, -97.20269444) to be located at 825 County Road 607 in the proposed Lone Oak Subdivision in Alvarado, TX in Johnson County and to produce groundwater in an amount not to exceed 6,000,000 gallons annually for 2025→2029 Filling a Pond or other Surface Impoundment (AK)

3. City of Covington (PWS #1090021), for authorization through an Operating Permit (OP-25-087) to amend an existing well registration to substantially alter and increase the maximum design production capacity from 100 GPM to 140 GPM. The existing well (PGCD-000653 32.17646400, -97.25470500) is located within CCN #10900 in Hill County off Lovell Ave., Covington Public Water Supply (AK).

If approved, the permit(s) and/or permit amendments requested in the applications above would authorize the permit holder to withdraw groundwater from a water well according to the terms and conditions set forth in the permit. If you would like to contest an application for a permit or permit amendment, you must comply with District Rule 10.6 and either appear at the hearing or submit a written Request for Contested Case Hearing that complies with District Rule 10.6 and that must be received by the District prior to the date of the hearing. A person who submits a written Request for Contested Case Hearing who is unable to appear at the hearing on the date and time set forth above must also timely file a motion for continuance with PGCD demonstrating good cause for the inability to appear. For additional information about a particular permit application, the permitting process, or a compliance order application, or to obtain a Request for Contested Case Hearing form, please contact the PGCD office at (817) 556-2299. Blind persons who wish to have this notice read to them may call (817) 556-2299.


Certification

I, the undersigned authority, do hereby certify that on or before May 9, 2025, at or before 9:00 AM, I posted and filed the above notice of meeting(s) and hearing(s) with the Texas Secretary of State, the Ellis, Hill, Johnson, and Somervell county clerk’s offices, and also posted a copy in the front window of the Prairielands GCD office in a place convenient and readily accessible to the general public at all times and that it will remain so posted continuously for at least 10 days preceding the scheduled time of said meeting in accordance with the Texas Government Code, Chapter 551.




_______________________________________
Kathy Turner Jones, General Manager
Prairielands Groundwater Conservation District







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


Status: Accepted
TRD: 2025002626
Related TRD: N/A
Submitted Date/Time: 5/8/2025 2:27 PM CDT
Agency Name: Texas School for the Blind and Visually Impaired
Board: Texas School for the Blind and Visually Impaired
Committee: Full Board
Meeting Date: 5/19/2025
Meeting Time: 10:00 AM (Local Time)
Address: 1100 w 45th st., Texas School for the Blind and Visually, WAREHOUSE
City: Austin
State: TX
Additional Information: Veronica Keating, 512-206-9133
Emergency Meeting: No
Emergency Reason: N/A
Agenda: NOTICE IS HEREBY GIVEN that a regular meeting of the Board of Trustees of the Texas School for the Blind and Visually Impaired shall be held on May 19, 2025 beginning at 10:00 a.m. in the Board Meeting Room, Building 600, 1100 West 45th Street, Austin, Texas. The TSBVI Board member presiding over the meeting will be present at this location.

If, during the course of the meeting, any discussion of any item on the agenda should be held in closed session, the Board shall convene in such closed session in accordance with Texas Government Code, Sec. 551.071, .072, 073, .074, .076, .082, .0821, .083, .084, or .089. Before any such session is convened, the presiding officer shall publicly identify the section or sections of the Code authorizing the closed session. All final votes, actions, or decisions shall be taken in open session.

The subjects to be discussed or considered, or upon which any formal action may be taken, are as follows (items do not have to be taken in the same order as shown on this meeting notice):

BOARD AGENDA
for May 19, 2025 Meeting

1. Call to Order

2. Introduction of Board Members and Audience

3. Public Comments/Open Forum

4. Pursuant to Texas Government Code 551.074 and 551.071, the Board will discuss, deliberate, and obtain legal advice on the proposed nonrenewal of a term contract of a classroom teacher.

5. Pursuant to Texas Government Code 551.074 and 551.071, the Board will discuss, deliberate, and obtain legal advice on the proposed nonrenewal of a probationary contract of a classroom teacher.

6. The Board will return to Open Session to take possible action on items discussed in Closed Session.

7. Adjournment





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


Status: Accepted
TRD: 2025002637
Related TRD: N/A
Submitted Date/Time: 5/9/2025 7:27 AM CDT
Agency Name: Southeast Texas Groundwater Conservation District
Board: Groundwater Management Area 14 (GMA 14)
Committee: N/A
Meeting Date: 5/28/2025
Meeting Time: 10:00 AM (Local Time)
Address: 655 Conroe Park North
City: Conroe
State: TX
Additional Information: John Martin (409) 383-1577
Emergency Meeting: No
Emergency Reason: N/A
Agenda: The items of business to be considered and transacted during the meeting are as follows:
1. Call to order
2. Confirmation of receipt of posted notices
3. Welcome and introductions
4. Public comment
5. Discussion and possible action to approve minutes of the April 30, 2025 Joint Planning Meeting
6. Update from Texas Water Development Board (TWDB) and discussion of any related items of interest to GMA 14
7. Discussion and consideration of “the impact on subsidence” (as required by Texas Water Code 36.108 (d)(5))
8. Discussion and consideration of “socioeconomic impacts reasonably expected to occur” (as required by Texas Water Code 36.108 (d)(6))
9. Discussion and possible action regarding the DFCs and the path forward for GMA 14 to accomplish statutory mandates for Round 4 Joint Planning
10. Discussion and possible action regarding next meeting date, location, and agenda items and,
11. Meeting Adjourned


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


Status: Accepted
TRD: 2025002640
Related TRD: N/A
Submitted Date/Time: 5/9/2025 8:30 AM CDT
Agency Name: Bluebonnet Groundwater Conservation District
Board: Groundwater Management Area 14
Committee: N/A
Meeting Date: 5/28/2025
Meeting Time: 10:00 AM (Local Time)
Address: 655 Conroe Park North
City: Conroe
State: TX
Additional Information: Mr. John Martin, Southeast Texas Groundwater Conservation District, P.O. Box 1407, Jasper, Texas 75951, jmartin@setgcd.org, 409-383-1577
Emergency Meeting: No
Emergency Reason: N/A
Agenda: GROUNDWATER MANAGEMENT AREA 14 JOINT PLANNING COMMITTEE MEETING
NOTICE OF OPEN MEETING

As required by Section 36.108(e), Texas Water Code, a meeting of the Groundwater Management Area 14 Joint Planning Committee, comprised of representatives from the following groundwater conservation districts located wholly or partially within Groundwater Management Area 14: Bluebonnet GCD, Brazoria County GCD, Lone Star GCD, Lower Trinity GCD, and Southeast Texas GCD, will be held on Wednesday May 28, 2025 beginning at 10:00 A.M. at the offices of the Lone Star Groundwater Conservation District, located at 655 Conroe Park North, Conroe, TX 77303.

The items of business to be considered and transacted during the meeting are as follows:
1. Call to order
2. Confirmation of receipt of posted notices
3. Welcome and introductions
4. Public comment
5. Discussion and possible action to approve minutes of the April 30, 2025 Joint Planning Meeting
6. Update from Texas Water Development Board (TWDB) and discussion of any related items of interest to GMA 14
7. Discussion and consideration of “the impact on subsidence” (as required by Texas Water Code 36.108 (d)(5))
8. Discussion and consideration of “socioeconomic impacts reasonably expected to occur” (as required by Texas Water Code 36.108 (d)(6))
9. Discussion and possible action regarding the DFCs and the path forward for GMA 14 to accomplish statutory mandates for Round 4 Joint Planning
10. Discussion and possible action regarding next meeting date, location, and agenda items and,
11. Meeting Adjourned
Comments concerning any aspect of this meeting should be directed to Mr. John Martin of the Southeast Texas Groundwater Conservation District, P.O. Box 1407, Jasper, TX 75951 jmartin@setgcd.org, or
(409) 383-1577.

This meeting is also available for viewing via livestream at: https://bit.ly/LoneStarGCDlive

These public meetings are available to all persons regardless of disability. If you require special assistance to attend the meeting please contact the Southeast Texas Groundwater Conservation District, (409) 383- 1577, at least three working days prior to the meeting, so that appropriate arrangements can be made.


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


Status: Accepted
TRD: 2025002654
Related TRD: N/A
Submitted Date/Time: 5/9/2025 1:02 PM CDT
Agency Name: Wood County Appraisal District
Board: APPRAISAL REVIEW BOARD
Committee: N/A
Meeting Date: 5/19/2025
Meeting Time: 01:15 PM (Local Time)
Address: 210 CLARK ST
City: QUITMAN
State: TX
Additional Information: TRACY NICHOLS 903-763-4891
Emergency Meeting: No
Emergency Reason: N/A
Agenda: CALL TO ORDER/ROLL CALL INVOCATION APPROVE HEARING PROCEDURES PROTEST HEARINGS APPROVE MINUTES APPROVE SUPPLEMENTS ADJOURNMENT


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


Status: Accepted
TRD: 2025002655
Related TRD: N/A
Submitted Date/Time: 5/9/2025 1:04 PM CDT
Agency Name: Wood County Appraisal District
Board: APPRAISAL REVIEW BOARD
Committee: N/A
Meeting Date: 6/2/2025
Meeting Time: 08:15 AM (Local Time)
Address: 210 CLARK ST
City: QUITMAN
State: TX
Additional Information: TRACY NICHOLS 903-763-4891
Emergency Meeting: No
Emergency Reason: N/A
Agenda: CALL TO ORDER/ROLLCALL INVOCATION CHIEF APPRAISER TURN OVER APPRAISAL ROLL TO ARB PROTEST HEARINGS APPROVE MINUTES APPROVE SUPPLEMENTS ADJOURNMENT


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


Status: Accepted
TRD: 2025002656
Related TRD: N/A
Submitted Date/Time: 5/9/2025 1:06 PM CDT
Agency Name: Wood County Appraisal District
Board: APPRAISAL REVIEW BOARD
Committee: N/A
Meeting Date: 6/3/2025
Meeting Time: 08:00 AM (Local Time)
Address: 210 CLARK ST
City: QUITMAN
State: TX
Additional Information: TRACY NICHOLS 903-763-4891
Emergency Meeting: No
Emergency Reason: N/A
Agenda: CALL TO ORDER/ROLL CALL INVOCATION PROTEST HEARINGS APPROVE MINUTES APPROVE SUPPLEMENTS ADJOURNMENT


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


Status: Accepted
TRD: 2025002657
Related TRD: N/A
Submitted Date/Time: 5/9/2025 1:08 PM CDT
Agency Name: Wood County Appraisal District
Board: APPRAISAL REVIEW BOARD
Committee: N/A
Meeting Date: 6/4/2025
Meeting Time: 08:15 AM (Local Time)
Address: 210 CLARK ST
City: QUITMAN
State: TX
Additional Information: TRACY NICHOLS 903-763-4891
Emergency Meeting: No
Emergency Reason: N/A
Agenda: CALL TO ORDER/ROLL CALL INVOCATION PROTEST HEARINGS APPROVE MINUTES APPROVE SUPPLEMENTS ADJOURNMENT


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


Status: Accepted
TRD: 2025002658
Related TRD: N/A
Submitted Date/Time: 5/9/2025 1:11 PM CDT
Agency Name: Wood County Appraisal District
Board: APPRAISAL REVIEW BOARD
Committee: N/A
Meeting Date: 6/5/2025
Meeting Time: 08:15 AM (Local Time)
Address: 210 CLARK ST
City: QUITMAN
State: TX
Additional Information: TRACY NICHOLS 903-763-4891
Emergency Meeting: No
Emergency Reason: N/A
Agenda: CALL TO ORDER/ROLL CALL INVOCATION PROTEST HEARINGS APPROVE MINUTES APPROVE SUPPLEMENTS ADJOURNMENT


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


Status: Accepted
TRD: 2025002659
Related TRD: N/A
Submitted Date/Time: 5/9/2025 1:12 PM CDT
Agency Name: Wood County Appraisal District
Board: APPRAISAL REVIEW BOARD
Committee: N/A
Meeting Date: 6/6/2025
Meeting Time: 08:15 AM (Local Time)
Address: 210 CLARK ST
City: QUITMAN
State: TX
Additional Information: TRACY NICHOLS 903-763-4891
Emergency Meeting: No
Emergency Reason: N/A
Agenda: CALL TO ORDER/ROLL CALL INVOCATION PROTEST HEARINGS APPROVE MINUTES APPROVE SUPPLEMENTS ADJOURNMENT


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


Status: Accepted
TRD: 2025002663
Related TRD: N/A
Submitted Date/Time: 5/9/2025 1:54 PM CDT
Agency Name: Alamo WorkSource
Board: N/A
Committee: Oversight Committee
Meeting Date: 5/16/2025
Meeting Time: 09:00 AM (Local Time)
Address: 100 N. Santa Rosa St., Suite 120, Boardroom
City: San Antonio
State: TX
Additional Information: https://www.workforcesolutionsalamo.org/calendar-events/
Emergency Meeting: No
Emergency Reason: N/A
Agenda: OVERSIGHT COMMITTEE MEETING
Workforce Solutions Alamo
100 N. Santa Rosa St., Suite 120, Boardroom San Antonio, TX 78207
May 16, 2025
9:00 AM

AGENDA
Agenda items may not be considered in the order they appear.
Citizens may appear before the Committee to speak for or against any item on the agenda in accordance with procedural rules governing meetings. Speakers are limited to three (3) minutes on each topic (6 minutes if translation is needed) if they register at the beginning of the meeting. Questions relating to these rules may be directed to Janel Santos (210) 850-2160.
The Chair of the Committee will be at the Host Location. The Host location is specified above. Meetings will be visible and audible to the public at the Host location, and there will be a visual or audio recording of the meeting. There will be a two-way audio and video of the meeting between each Board member sufficient that Board members and public can hear and see them. WSA will comply with all Videoconferencing Guidelines.
Please join WebEx meeting from your computer, tablet, or smartphone.
https://wsalamo.webex.com/wsalamo/j.php?MTID=m26bd8032e159354143d03d7ebc41c133
You can also dial using your phone. United States (Toll Free): 1-415-655-0002
Meeting access code: 2483 983 8065
Meeting password: Xh2f4R3psYN
New to WebEx? Get the app now and be ready when your first meeting starts:
https://www.webex.com/
During the Public Comments portion of the meeting (Agenda Item 4), the Public may type their name into the chat box or unmute themselves and state their name. The meeting host will call each member of the public for comments in the order their names were submitted.
Workforce Solutions Alamo is an equal opportunity employer/program. Persons with disabilities who plan
to attend this meeting and who may need auxiliary aids, services, or special accommodations should contact
Janel Santos at (210) 850-2160 so that appropriate arrangements can be made. Relay Texas: 1-800-735-
2969 (TDD) or 711 (Voice).

I. CALL TO ORDER
Presenter: Dr. Sammi Morrill, Committee Chair
II. ROLL CALL AND QUORUM DETERMINATION
Presenter: Dr. Sammi Morrill, Committee Chair
III. DECLARATIONS OF CONFLICT OF INTEREST
Presenter: Dr. Sammi Morrill, Committee Chair
IV. PUBLIC COMMENT
Presenter: Dr. Sammi Morrill, Committee Chair
V. DISCUSSION AND POSSIBLE ACTION ON MEETING MINUTES Presenter: Dr. Sammi Morrill, Committee Chair
a. Meeting Minutes of February 21, 2025
VI. QUALITY ASSURANCE BRIEFING (DISCUSSION AND POSSIBLE ACTION)
Presenter: Dr. Ricardo Ramirez, Director of Quality Assurance
a. Quality Assurance Briefing
b. TWC Annual Monitoring Update
VII. PROCESS BRIEFING (DISCUSSION AND POSSIBLE ACTION)
Presenter: Eric Vryn, Chief Process Officer
a. Update on Enterprise Risk Assessment Tool
VIII. PROGRAMS & OPERATIONAL BRIEFING (DISCUSSION AND POSSIBLE ACTION)
Presenter: Victoria Rodriguez, Director of Workforce Services
a. Program Briefing
b. End of Year Performance Report
IX. CEO REPORT (DISCUSSION AND POSSIBLE ACTION)
Presenter: Adrian Lopez, Chief Elected Officer
X. CHAIR REPORT (DISCUSSION AND POSSIBLE ACTION)
Presenter: Dr. Sammi Morrill, Committee Chair
XI. EXECUTIVE SESSION: Pursuant to Chapter 551 of the Texas Open Meetings Act, the Committee may move into Executive Session for discussion on any issue for which there is an exception to the Act as set out in section 551.071 et. seq. including, but not limited to, the following:
a. Government Code §551.072 – Discussions Regarding Purchase, Exchange, Lease, or Value of Real Property if Deliberation in an Open Meeting Would Have a Detrimental Effect on the Position of Workforce Solutions Alamo in Negotiations with a Third Party
b. Government Code §551.071 – All Matters Where Workforce Solutions Alamo Seeks the Advice of its Attorney as Privileged Communications Under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas, Pending or Contemplated Litigation and/or Settlement Offer.
c. Government Code §551.074 – To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee of Workforce Solutions Alamo.
XII. ADJOURNMENT
Presenter: Dr. Sammi Morrill, Committee Chair


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


Status: Accepted
TRD: 2025002688
Related TRD: N/A
Submitted Date/Time: 5/12/2025 7:39 AM CDT
Agency Name: Texas Water Development Board
Board: N/A
Committee: N/A
Meeting Date: 5/21/2025
Meeting Time: 09:30 AM (Local Time)
Address: 1700 Congress Ave., Stephen F. Austin Building, Room 540E
City: Austin
State: TX
Additional Information: Kathleen Ligon, Assistant Executive Administrator, 512-463-8294
Emergency Meeting: No
Emergency Reason: N/A
Agenda: AGENDA
TEXAS WATER DEVELOPMENT BOARD WORK SESSION
MAY 21, 2025 – 9:30 A.M.

1700 Congress Ave., Stephen F. Austin Building, Room 540E
PLEASE SEE www.twdb.texas.gov
Austin, Texas

1. Executive Administrator's update and discussion on agency activities.

No final action will be taken on this item.

2. Update and discussion on Texas Water Development Board financial programs.

No final action will be taken on this item.

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

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

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

NOTICE: ENTRY TO THIS MEETING WITH A HANDGUN IS FORBIDDEN

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

This Board Meeting will be held at the Stephen F. Austin Building, Room 540E.

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

If you are a visitor for this meeting and wish to address the Board, please fill out the online registration form at https://www.twdb.texas.gov/board/visitor.asp and send it to Customer_Service@twdb.texas.gov no later than 8:30 a.m. on May 21, 2025.


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


Status: Accepted
TRD: 2025002689
Related TRD: N/A
Submitted Date/Time: 5/12/2025 8:59 AM CDT
Agency Name: The University of Texas System
Board: Texas Child Mental Health Care Consortium Executive Committee
Committee: N/A
Meeting Date: 5/19/2025
Meeting Time: 10:00 AM (Local Time)
Address: The University of Texas System, 210 West 7th Street, 2nd Floor Boardroom. The public can view at: https://tinyurl.com/38pucsmf. Available via phone call: 1-346-248-7799. Webinar ID: 989 1195 8738 Passcode: 147557
City: Austin
State: TX
Additional Information: Nagla Elerian, Executive Director, Texas Child Mental Health Care Consortium, Office of Health Affairs, University of Texas System, Telephone: 512-852-3198, Email: nelerian@utsystem.edu
Emergency Meeting: No
Emergency Reason: N/A
Agenda: The Texas Child Mental Health Care Consortium will convene a videoconference meeting pursuant to the Texas Government Code Section 551.127 at 10:00 a.m. on May 19, 2025, according to the following agenda. The Chairperson will be present and preside over the meeting at the posted location.

Definitions:
ARPA – American Rescue Plan Act
CAP – Child and Adolescent Psychiatric Fellowship
COSH – Centralized Operations Support Hub
CPAN – Child Psychiatry Access Network
CPWE – Community Psychiatry Workforce Expansion
CTRN – Childhood Trauma Research Network
HRI – Health Related Institution
LMHA – Local Mental Health Authority
NECMHR – New and Emerging Children’s Mental Health Researchers
PeriPAN – Perinatal Psychiatry Access Network
TCHATT – Texas Child Health Access Through Telemedicine
TCMHCC – Texas Child Mental Health Care Consortium
Trayt – Data Management System
YAM – Youth Aware of Mental Health
YDSRN – Youth Depression and Suicide Research Network

I. Call to order and roll call.

II. Approval of Executive Committee Minutes for March 31, 2025.

III. Announcement on Presiding Officer for TCMHCC Nomination at the next meeting – July 31, 2025.

IV. Presentations on the Budget Process/Expectations and Legislative Updates. The full Executive Committee may review, and/or provide information and/or make recommendations on the items presented.
A. Legislative Session Update
B. FY26-27 Budget

V. Presentation on Communications Updates. The full Executive Committee may review, receive, and/or provide information and/or make recommendations from the items presented.

VI. Presentations on Proposed Policies. The full Executive Committee may review, and/or provide information and/or make recommendations on the items presented.
A. TCMHCC All Programs Governance Policy
B. CPAN/PeriPAN Psychiatry Coverage Policy

VII. Presentation on all TCMHCC Programs, to include the status of the programs, and informational items relating to Trayt. The full Executive Committee may review, receive, and/or provide information and/or make recommendations from the items discussed.
A. Workforce
i. CPWE Program Update
ii. CAP Program Update
B. PeriPAN Program Update
C. CPAN Program Update
D. TCHATT Program Update

VIII. Presentation on Evaluation Activities. The full Executive Committee may review, receive, and/or provide information and/or make recommendations from the items discussed and take appropriate action on items indicating a vote.
A. Data Committee – presentation, discussion and vote
B. CPAN and TCHATT Logic Models - presentation and discussion only
C. Performance and Quality Improvement Performance Dashboards (CPAN, PeriPAN, TCHATT) –
presentation and discussion only

IX. If necessary, closed session for consultation with attorney regarding legal matters, related to posted items, pursuant to Section 551.071 of the Texas Government Code.

X. Adjournment

Meeting Accessibility: Meetings of the Texas Child Mental Health Care Consortium Executive Committee are open to the public except for any posted executive session held in compliance with the Texas Open Meetings Act. Persons interested in attending Board meetings and desiring communication, or other special accommodations should contact the University of Texas Board of Regents Office at least two working days prior to the meeting. The Board Office is open Monday through Friday from 8:00 a.m. to 5:00 p.m., excluding holidays, and contact information follows: phone (512) 499-4402 fax (512) 499-4425 email bor@utsystem.edu 210 West Seventh Street, Austin, Texas 78701, or RELAY Texas (TTY: 7-1-1).


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


Status: Accepted
TRD: 2025002692
Related TRD: N/A
Submitted Date/Time: 5/12/2025 10:03 AM CDT
Agency Name: Department of State Health Services
Board: N/A
Committee: Task Force of Border Health Officials (TFBHO)
Meeting Date: 6/11/2025
Meeting Time: 01:00 PM (Local Time)
Address: 1100 West 49th Street, Room M-100, First Floor
City: Austin 78756
State: TX
Additional Information: Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Guillermo Zenizo Lindsey at 512-865-7380 or guillermo.zenizolindsey@dshs.texas.gov.
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Task Force of Border Health Officials (TFBHO)

AGENDA

June 11, 2025
1:00 p.m.

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

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

Please note that this meeting is an open meeting subject to Chapter 551, Texas Government Code. In addition, please note that the written communication required by Texas Penal Code Section 46.15(o), prohibiting firearms and other weapons prohibited under Section 46.03, will be posted at the entrances to this meeting.

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

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

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

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

1. Call to order, welcome, Chair remarks, meeting logistics, and roll call

2. Consideration of April 9, 2025, draft meeting minutes

3. Update from DSHS Immunizations Section

4. Infectious diseases in the Texas border region

5. Health care workforce in the Texas border region

6. Preparedness in the South Texas border region

7. Public comment

8. Closing remarks, thank you, and adjourn

The TFBHO may take any action on any agenda item.

Public Comment: DSHS, together with Texas Health and Human Services Commission (HHSC), welcomes public comments pertaining to topics above. Members of the public who would like to provide public comment may choose from the following options:
1. Oral comments provided virtually: Members of the public must pre-register to provide oral comments virtually during the meeting by completing a Public Comment Registration form at https://texashhsmeetings.org/TFBHO_PCReg_JUN2025 no later than 5:00 p.m., Monday, June 9, 2025. Please mark the correct box on the Public Comment Registration form and provide your name, either the organization you are representing or that you are speaking as a private citizen, and your direct phone number. If you have completed the Public Comment Registration form, you will receive an email the day before the meeting with instructions for providing virtual public comment. Public comment is limited to three minutes. Each speaker providing oral public comments virtually must ensure their face is visible and their voice audible to the other participants while they are speaking. Each speaker must state their name and on whose behalf they are speaking (if anyone). If you pre-register to speak and wish to provide a handout before the meeting, please submit an electronic copy in accessible PDF format that will be distributed by HHS staff to TFBHO members and State staff. Handouts are limited to two pages (paper size: 8.5” by 11”, one side only). Handouts must be emailed to OBPH@dshs.texas.gov immediately after pre-registering, but no later than 5:00 p.m., Monday, June 9, 2025. and include the name of the person who will be commenting. Do not include health or other confidential information in your comments or handouts. Staff will not read handouts aloud during the meeting, but handouts will be provided to TFBHO members and State staff.

2. Written comments: Members of the public may provide written public comments by completing a Public Comment Registration form at https://texashhsmeetings.org/TFBHO_PCReg_JUN2025. 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, June 9, 2025. Please include your name and the organization you are representing or that you are speaking as a private citizen. Written comments must be emailed to DSHS immediately after pre-registering and include the name of the person who will be commenting. Written comments are limited to two pages (paper size: 8.5” by 11”, one side only). Do not include health or other confidential information in your comments. Staff will not read written comments aloud during the meeting, but comments will be provided to TFBHO members and HHS staff.

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

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

Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Guillermo Zenizo Lindsey at 512-865-7380 or guillermo.zenizolindsey@dshs.texas.gov.

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

People who want to attend the meeting and require assistive technology or services should contact 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.


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


Status: Accepted
TRD: 2025002693
Related TRD: N/A
Submitted Date/Time: 5/12/2025 10:12 AM CDT
Agency Name: University of North Texas System
Board: Board of Regents
Committee: N/A
Meeting Date: 5/16/2025
Meeting Time: 08:30 AM (Local Time)
Address: Omni Las Colinas Hotel, Preston Hollow Conference Room, 221 Las Colinas Blvd E
City: Irving
State: TX
Additional Information: Rachel Barone, 214.752.5533
Emergency Meeting: No
Emergency Reason: N/A
Agenda: University of North Texas System
Board of Regents

Special Called Meeting

Board of Regents
Agenda

May 16, 2025

Omni Las Colinas Hotel
Preston Hollow Conference Room
221 Las Colinas Blvd E,
Irving, TX 75039

The Board of Regents will meet in an informal workshop format to receive information and discuss the following agenda items. The agenda will include briefings by and updates from System executives on the topics listed below. It is necessary to conduct this special called meeting because discussion of the agenda matters is of sufficient urgency to be considered prior to the next regularly scheduled meeting of the Board on August 14-15, 2025. The meeting is scheduled to begin at 8:30 a.m. on Friday, May 16, 2025, adjourning by 3:00 p.m. The meeting may adjourn earlier or later depending on the length of discussion.


8:30 am CONVENE FULL BOARD

1. UNT System Strategic Plan

2. Strategic Financial Planning

3. IT Update

4. UNT System One Brand

12:00 pm Lunch

5. Board of Regents Business and Planning

1:30 pm RECESS TO EXECUTIVE SESSION

Government Code, Chapter 551, Section .071 - Consultation with Attorneys Regarding Legal Matters or Pending and/or Contemplated Litigation or Settlement Offers
Consultation with counsel regarding confidential legal matters, including pending, threatened, and contemplated litigation or settlement offers, and possible action
Consultation with counsel regarding contemplated, ongoing and/or finalized investigations and any findings, conclusions or recommendations related to those investigations

Government Code, Chapter 551, Section .074 - Personnel Matters Relating to Appointment, Employment, Evaluation, Assignment, Discipline, or Dismissal of Officers or Employees

3:00 pm ADJOURNMENT



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


Status: Accepted
TRD: 2025002695
Related TRD: N/A
Submitted Date/Time: 5/12/2025 10:16 AM CDT
Agency Name: Texas Water Development Board
Board: N/A
Committee: N/A
Meeting Date: 5/27/2025
Meeting Time: 09:30 AM (Local Time)
Address: 1700 Congress Ave., Stephen F. Austin Building, Room 540E
City: Austin
State: TX
Additional Information: Kathleen Ligon, Assistant Executive Administrator, 512-463-8294
Emergency Meeting: No
Emergency Reason: N/A
Agenda: AGENDA
TEXAS WATER DEVELOPMENT BOARD WORK SESSION
MAY 27, 2025 – 9:30 A.M.

1700 Congress Ave., Stephen F. Austin Building, Room 540E
PLEASE SEE www.twdb.texas.gov
Austin, Texas

1. Executive Administrator's update and discussion on agency activities.

No final action will be taken on this item.

2. Update and discussion on Texas Water Development Board financial programs.

No final action will be taken on this item.

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

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

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

NOTICE: ENTRY TO THIS MEETING WITH A HANDGUN IS FORBIDDEN

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

This Board Meeting will be held at the Stephen F. Austin Building, Room 540E.

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

If you are a visitor for this meeting and wish to address the Board, please fill out the online registration form at https://www.twdb.texas.gov/board/visitor.asp and send it to Customer_Service@twdb.texas.gov no later than 8:30 a.m. on May 27, 2025.


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


Status: Accepted
TRD: 2025002696
Related TRD: N/A
Submitted Date/Time: 5/12/2025 10:18 AM CDT
Agency Name: Texas Water Development Board
Board: N/A
Committee: N/A
Meeting Date: 5/28/2025
Meeting Time: 09:30 AM (Local Time)
Address: 1700 Congress Ave., Stephen F. Austin Building, Room 540E
City: Austin
State: TX
Additional Information: Kathleen Ligon, Assistant Executive Administrator, 512-463-8294
Emergency Meeting: No
Emergency Reason: N/A
Agenda: AGENDA
TEXAS WATER DEVELOPMENT BOARD WORK SESSION
MAY 28, 2025 – 9:30 A.M.

1700 Congress Ave., Stephen F. Austin Building, Room 540E
PLEASE SEE www.twdb.texas.gov
Austin, Texas

1. Executive Administrator's update and discussion on agency activities.

No final action will be taken on this item.

2. Update and discussion on Texas Water Development Board financial programs.

No final action will be taken on this item.

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

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

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

NOTICE: ENTRY TO THIS MEETING WITH A HANDGUN IS FORBIDDEN

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

This Board Meeting will be held at the Stephen F. Austin Building, Room 540E.

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

If you are a visitor for this meeting and wish to address the Board, please fill out the online registration form at https://www.twdb.texas.gov/board/visitor.asp and send it to Customer_Service@twdb.texas.gov no later than 8:30 a.m. on May 28, 2025.


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


Status: Accepted
TRD: 2025002697
Related TRD: N/A
Submitted Date/Time: 5/12/2025 10:21 AM CDT
Agency Name: Texas Water Development Board
Board: N/A
Committee: N/A
Meeting Date: 5/29/2025
Meeting Time: 09:30 AM (Local Time)
Address: 1700 Congress Ave., Stephen F. Austin Building, Room 540E
City: Austin
State: TX
Additional Information: Kathleen Ligon, Assistant Executive Administrator, 512-463-8294
Emergency Meeting: No
Emergency Reason: N/A
Agenda: AGENDA
TEXAS WATER DEVELOPMENT BOARD WORK SESSION
MAY 29, 2025 – 9:30 A.M.

1700 Congress Ave., Stephen F. Austin Building, Room 540E
PLEASE SEE www.twdb.texas.gov
Austin, Texas

1. Executive Administrator's update and discussion on agency activities.

No final action will be taken on this item.

2. Update and discussion on Texas Water Development Board financial programs.

No final action will be taken on this item.

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

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

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

NOTICE: ENTRY TO THIS MEETING WITH A HANDGUN IS FORBIDDEN

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

This Board Meeting will be held at the Stephen F. Austin Building, Room 540E.

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

If you are a visitor for this meeting and wish to address the Board, please fill out the online registration form at https://www.twdb.texas.gov/board/visitor.asp and send it to Customer_Service@twdb.texas.gov no later than 8:30 a.m. on May 29, 2025.


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


Status: Accepted
TRD: 2025002698
Related TRD: N/A
Submitted Date/Time: 5/12/2025 10:48 AM CDT
Agency Name: Workforce Solutions for North Central Texas
Board: Workforce Development Board
Committee: Executive Committee
Meeting Date: 5/16/2025
Meeting Time: 10:00 AM (Local Time)
Address: 600, Six Flags Drive, Ste 300
City: Arlington
State: TX
Additional Information: LGillispie@dfwjobs.com
Emergency Meeting: No
Emergency Reason: N/A
Agenda: The North Central Texas Workforce Executive Committee may conduct this meeting by videoconference call in accordance with Section 551.127 of the Texas Open Meetings Act. The presiding officer of the meeting will be physically present at the address listed above and the public may attend the meeting at the same location.

1. Call to Order – Mercedes Bolen, Chairwoman, Workforce Solutions for North Central Texas

2. Public Comment
The Workforce Board invites the public to speak on any topic listed on the agenda. Anyone wishing to speak should sign-in with the Board’s Secretary before the beginning of the board meeting. In consideration for everyone’s time who is in attendance at the meeting, a time limit of three (3) minutes is allotted for each person wishing to address the Board.

3. Discussion, Consideration, and Possible Action Regarding
a. Teacher Externship Program Contract Recommendation – Fred Schmidt
b. WD Board Chair Announcement – Mercedes Bolen

4. Announcement of Executive Session
a. Pursuant to the following designated section of the Texas Government Code, Annotated, Chapter 551 (Texas Open Meetings Act), the Board may convene into executive session to discuss the following:
1. Section 551.071 Consultation with Attorney - pending or contemplated litigation, settlement offer or to seek advice from attorney.
2. Section 551.072 Deliberation regarding Real Property - purchase, exchange, lease, or value of real property if deliberation in an open meeting would have detrimental effect on position of the governmental body in negotiations with a third person.
3. Section 551.074 Personnel - discuss appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee, or hear complaint or charge against officer or employee in executive session unless officer or employee requests a public hearing.

5. Action as a Result of Executive Session

6. Adjourn


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


Status: Accepted
TRD: 2025002699
Related TRD: N/A
Submitted Date/Time: 5/12/2025 11:46 AM CDT
Agency Name: Texas Department of Transportation
Board: N/A
Committee: Audit Subcommittee
Meeting Date: 5/20/2025
Meeting Time: 01:00 PM (Local Time)
Address: 125 E. 11th Street
City: Austin
State: TX
Additional Information: Contact the department's Chief Audit and Compliance Officer at (512) 578-5064
Emergency Meeting: No
Emergency Reason: N/A
Agenda: AGENDA

TEXAS TRANSPORTATION COMMISSION
Audit Subcommittee, Quarterly Meeting
125 East 11th Street
Austin, Texas 78701-2483

TUESDAY
May 20, 2025

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.

1:00 PM CONVENE MEETING

1. Safety Briefing

2. Consider the approval of the Minutes of the March 26, 2025, 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 Report: Aviation - Flight Services

4. Compliance Division Update
a. Summary of Investigations - Fiscal Year 2025, 3rd Quarter
b. External Audit Report: Hidalgo County Regional Mobility Authority
c. Action Plan follow up

5. 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.

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.


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


Status: Accepted
TRD: 2025002701
Related TRD: N/A
Submitted Date/Time: 5/12/2025 12:27 PM CDT
Agency Name: Employees Retirement System of Texas
Board: Board of Trustees
Committee: Joint Meeting of the Board of Trustees and Investment Advisory Committee
Meeting Date: 5/20/2025
Meeting Time: 08:30 AM (Local Time)
Address: 1836 San Jacinto Boulevard
City: Austin
State: TX
Additional Information: Cynthia Hamilton, General Counsel, ERS of Texas, 200 E. 18th, Austin, TX 78711
Emergency Meeting: No
Emergency Reason: N/A
Agenda: JOINT MEETING OF THE BOARD OF TRUSTEES AND INVESTMENT ADVISORY COMMITTEE
1836 San Jacinto, Austin, Texas 78701
9th Floor Conference Center – Rio Grande Conference Room

Tuesday, May 20, 2025
8:30 a.m.

Members of the public may provide public comment on agenda items presented to the Board by registering early with ERS. Please submit an email to Kelley.davenport@ers.texas.gov identifying the name of the speaker and agenda item no later than 5:00 p.m. on Monday, May 19, 2025.

Meeting of the Board of Trustees

1. Call Board of Trustees to Order

2. Consideration of Consent Agenda
• Minutes to the March 5, 2025 Joint Meeting of the Board of Trustees and Investment Advisory Committee
• Minutes to the March 5, 2025 Audit Committee Meeting
• Minutes to the March 5, 2025 Board of Trustees Meeting

3. Consideration of Reports
• RVK Report on Quarterly Performance of Texa$aver Investment Options
• Empower Report on Quarterly Performance of Texa$aver Investment Options

4. Consideration of Recommendation to Award a Contract for Professional Audit Services (Financial Opinion)

5. Consideration of Proposed Plan Year 2026 Rates for HealthSelect and Consumer Directed HealthSelect Plans

6. Consideration of Proposed Plan Year 2026 Rates for the Group Benefits Program Optional and Voluntary Coverages
• State of Texas Dental Choice and Dental Health Maintenance Organization Plans
• State of Texas Vision Plan
• Basic and Optional Term Life and Accidental Death and Dismemberment Plans
• Texas Income Protection Plan

7. Agency Update
• Legislative Update
• Board of Trustees Election
• Get Fit Texas! State Agency Challenge Results
• Division Spotlight
• Recent Agency Developments

8. Recess of the Board of Trustees. Following a short recess, the Board of Trustees will reconvene to take up remaining items listed on the agenda.


Joint Meeting of the ERS Board of Trustees and Investment Advisory Committee

9. Reconvene the Board of Trustees

10. Call Investment Advisory Committee to Order

11. Consideration of Quarterly Report from the IAC Chair and Vice Chair

12. Consideration of Appointments to the Investment Advisory Committee and Proposed IAC Recruitment Process

13. Consideration of Annual Review of ERS Incentive Compensation Plan

14. *Consideration of Quarterly Review of Trust Performance

15. *Consideration of Quarterly Report from Chief Investment Officer

16. *Consideration of Draft 2025 Asset Liability Study

17. *Consideration of Annual Review of Private Equity Program

18. *Consideration of Annual Review of Public Real Estate, Private Real Estate, and Infrastructure Programs

19. Reminder Regarding Future Meetings of the Board of Trustees, Investment Advisory Committee, and Audit Committee

20. Adjournment of the Joint Meeting of the Board of Trustees and Investment Advisory Committee

21. Executive Session – In accordance with Section 815.3016, Texas Government Code, the Board will meet in executive session to discuss and consider taking appropriate action on an alternative investment or a potential alternative investment involving private real estate. Thereafter, the Board may consider appropriate action in open session.

22. Adjournment of the Board of Trustees


*ERS is accredited by the State Pension Review Board (PRB) as a Minimum Educational Training (MET) sponsor for Texas Public Retirement Systems. This accreditation does not constitute an endorsement by the PRB as to the quality of our MET program. These agenda items may be considered in-house training for purposes of fulfilling the MET program requirements. ERS is an accredited sponsor of MET for its system administrator and trustees.

NOTES:
1. Persons with disabilities who plan to attend this meeting and who may need special assistance are requested to contact Kelley Davenport at (512) 867-7772 three to five (3-5) working days prior to the meeting date so that appropriate arrangements can be made.

2. The Board of Trustees will convene on Tuesday, May 20, 2025, to take up Board items from approximately 8:30 a.m. to approximately 11:10 a.m. and approximately 5:10 p.m. to approximately 5:55 p.m. and Joint Board of Trustees and Investment Advisory Committee agenda items from approximately 11:20 a.m. to approximately 5:10 p.m., but may take up those items before or after the anticipated time frame. Meetings are tentatively scheduled to follow each other consecutively, but they may start earlier or later than the posted time depending on the length of the discussion within each agenda item and other circumstances not presently anticipated. Please note that the order of meetings or agenda items may be moved or adjusted as necessary.



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


Status: Revised
TRD: 2025002703
Related TRD: N/A
Submitted Date/Time: 5/12/2025 1:32 PM CDT
Agency Name: Texas Municipal Retirement System
Board: Meeting of the Board of Trustees
Committee: N/A
Meeting Date: 5/20/2025
Meeting Time: 09:00 AM (Local Time)
Address: 2717 Perseverance Drive, Suite 300
City: Austin
State: TX
Additional Information: David B. Wescoe, Executive Director, Texas Municipal Retirement System, P.O. Box 149153, Austin, TX 78714-9153, 512-476-7577 or 800-924-8677
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Zoom Link for Public:
https://tmrs.zoom.us/j/82992152599?pwd=AjWzxERL8xbkvZn2H0n5eaWoUzLbuv.1

Thursday, May 20, 2025, 9:00 a.m.

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

Plan Design & Funding

1. Consider and Act on 2024 Actuarial Valuation and Approval of 2026 Retirement Contribution Rates and Supplemental Death Benefit Contribution Rates. Leslee Hardy, and Joe Newton and Janie Shaw, GRS


Adjournment


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

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

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








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


Status: Accepted
TRD: 2025002704
Related TRD: 2025002703
Submitted Date/Time: 5/12/2025 1:38 PM CDT
Agency Name: Texas Municipal Retirement System
Board: Meeting of the Board of Trustees
Committee: N/A
Meeting Date: 5/20/2025
Meeting Time: 09:00 AM (Local Time)
Address: 2717 Perseverance Drive, Suite 300
City: Austin
State: TX
Additional Information: David B. Wescoe, Executive Director, Texas Municipal Retirement System, P.O. Box 149153, Austin, TX 78714-9153, 512-476-7577 or 800-924-8677
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Zoom Link for Public:
https://tmrs.zoom.us/j/82992152599?pwd=AjWzxERL8xbkvZn2H0n5eaWoUzLbuv.1

Tuesday, May 20, 2025, 9:00 a.m.

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

Plan Design & Funding

1. Consider and Act on 2024 Actuarial Valuation and Approval of 2026 Retirement Contribution Rates and Supplemental Death Benefit Contribution Rates. Leslee Hardy, and Joe Newton and Janie Shaw, GRS


Adjournment


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

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

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








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


Status: Accepted
TRD: 2025002706
Related TRD: N/A
Submitted Date/Time: 5/12/2025 1:50 PM CDT
Agency Name: Texas Department of Licensing and Regulation
Board: Texas Commission of Licensing and Regulation
Committee: N/A
Meeting Date: 5/20/2025
Meeting Time: 10:00 AM (Local Time)
Address: 1106 Clayton Lane, Suite 125E
City: Austin
State: TX
Additional Information: https://www.tdlr.texas.gov/commissioners.htm#upcoming-meetings
Emergency Meeting: No
Emergency Reason: N/A
Agenda: COMMISSION MEETING AGENDA
May 20, 2025 - 10:00 a.m.
This meeting will take place at 1106 Clayton Lane, Suite 125E, Austin, Texas and by videoconference and will be broadcast on TDLR’s YouTube channel: https://www.youtube.com/@TexasLicensing/streams. The meeting agenda is available on the Department’s webpage at www.tdlr.texas.gov. If you need the agenda in an alternate format, contact the Texas Department of Licensing and Regulation at least 5 working days before the meeting date at: Phone: (512) 463-6599, TDD/RELAY TEXAS: 1-800-relay-VV (for voice), 1-800-relay-TX (for TDD).

A. Call to Order and Invocation Chair
B. Roll Call and Certification of Quorum Chair


PUBLIC COMMENT

C. Public Comment *Comments will be limited to three minutes*
Public comments may be made in person at the meeting location. Any person wishing to address the Commission in person should complete a public comment form and submit it to the Commission liaison at the meeting. The Commission will not hear public comments related to a pending contested case.

EXECUTIVE SESSION

D. Executive Session - held in 1st Floor Commission Executive Session Meeting Room Chair
1. Consultation with the Commission’s attorney as authorized by Section 551.071, Government Code.
2. Discussion of personnel matters as authorized by Section 551.074, Government Code.
NOTE: The Commission may recess into executive session to consider any item listed on this agenda if authorized by the Texas Open Meetings Act.

E. Discussion and possible action on items discussed in executive session Chair

MINUTES

F. Approval of Minutes – Meeting of April 9, 2025. Chair



RULES – TDLR
G. Discussion and possible action on the proposed amendment to an existing rule at 16 Texas Administrative Code (TAC), Chapter 61, §61.43 and a new rule at §61.109, regarding the Combative Sports program. The proposed rules add regulations for the combative sport discipline of bare-knuckle boxing and correct a typographical error in the concentration of adrenaline approved for use in a contestant’s corner. Robert Reyes
Assistant General Counsel


H. Discussion of status of the Department’s temporary administration of the Texas Board Staff
of Veterinary Medical Examiners (TBVME) discussion and possible action to delegate
authority to TBVME to make final decisions in contested cases heard by the State Office
of Administrative Hearings.


EXECUTIVE OFFICE REPORTS

I. Executive Report Staff
Briefing from Executive Office staff on activities, statistical data, personnel changes,
communications and public outreach.
May include discussion and update of the following topics:
• Recent Accomplishments


NEXT MEETING

J. Recommendation of dates and agenda items for future Commission meetings Chair

ADJOURNMENT
K. Adjournment Chair


Instructions for submitting a written comment to the Commission
The Texas Commission of Licensing and Regulation will accept written public comments for this meeting.
Written comments must be e-mailed to comments@tdlr.texas.gov and submitted no later than 12:00 p.m. on DATE, 2025. Along with your comment, please provide the following information:
• Your name, along with the name of anyone you are representing
• Your e-mail address and best contact number
• In the subject line, the agenda item or subject of your comment
Written comments will be provided to Commission members for review prior to the meeting but will not be read aloud during the meeting.


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


Status: Accepted
TRD: 2025002709
Related TRD: N/A
Submitted Date/Time: 5/12/2025 3:28 PM CDT
Agency Name: South Plains Association of Governments
Board: N/A
Committee: South Plains Rural Transportation Planning Organization (SPRPO)
Meeting Date: 5/16/2025
Meeting Time: 10:00 AM (Local Time)
Address: 1323 58TH STREET
City: Lubbock
State: TX
Additional Information: South Plains Association of Governments - Regional Services
Emergency Meeting: No
Emergency Reason: N/A
Agenda:


AGENDA
South Plains Rural Transportation Planning Organization (SPRPO)
FY25 3nd Quarter Meeting
May 16, 2025
10:00 am

I. Call to Order and Establish a Quorum @ ______________

II. Welcome and Introduction of Members and Guests

III. ACTION ITEM: Consider Approval of Minutes from February 21, 2025 Meeting

IV. Update- Safe Streets and Roads for All, Comprehensive Safety Action Plan (CSAP) Completion- SPAG

V. Update on Lubbock MPO
1. Framework to Predict Traffic Crash Severity and Road Safety Indexing
2. Update on the federal review of the Lubbock Metropolitan Transportation Plan (MTP) 2024-2050.
3. Adoption of Transportation Performance Measures for FY 2025
4. Launch of a Travel Survey for SPAG Regional Travel Forecasting

VI. Update on TxDOT Activities
a. TxDOT 4-year Project Selection- Shelley Harris, Director of TP&D
b. County Assistance Reminder/update- Mike Stroope, Director of Maintenance
c. Q&A with TxDOT Lubbock District Area Engineers/ Open Dialogue with TxDOT and County Judges

VII. Consider other Business and Announcements

VIII. Discuss the Selection of FY25 Quarterly Meeting Dates

IX. Adjournment @ ______________


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


Status: Revised
TRD: 2025002711
Related TRD: N/A
Submitted Date/Time: 5/12/2025 4:44 PM CDT
Agency Name: Texas Workforce Commission
Board: N/A
Committee: N/A
Meeting Date: 5/20/2025
Meeting Time: 10:00 AM (Local Time)
Address: 101 E 15th St, Rm 244
City: Austin
State: TX
Additional Information: Les Trobman, General Counsel, 101 E. 15th Street Room 618, Austin, TX 78778, (512) 475-4221
Emergency Meeting: No
Emergency Reason: N/A
Agenda: TEXAS WORKFORCE COMMISSION
TWC Main Building – Room 244
101 East 15th Street
Austin, Texas 78778

(See Notes section for virtual meeting access instructions.)

COMMISSION MEETING AGENDA
May 20, 2025
10:00 a.m.
Dockets 20 and 21

**Please Note: After the Commission Meeting on May 13, 2025, Docket 20 and Agenda Items 10, 11, 12, and 13 may be removed.

THE FOLLOWING AGENDA ITEMS MAY NOT NECESSARILY BE CONSIDERED IN THE ORDER THEY APPEAR
1. Call to Order
2. Public Comment
Les Trobman
3. Discussion, Consideration and Possible Action Regarding Whether to Assume Continuing Jurisdiction on Tax Liability Cases, Fair Housing Cases, Child Labor Cases, Wage Claim Cases, and/or Unemployment Compensation Cases and Reconsideration of Tax Liability Cases, Fair Housing Cases, Child Labor Cases, Wage Claim Cases, and/or Unemployment Compensation Cases, if any
Sherri Miller and Hugh Daniel
4. Discussion, Consideration and Possible Action Regarding Tax Liability Cases Listed on the Texas Workforce Commission Dockets 20 and 21 (Cases will be heard on Docket 20. No cases will be heard on Docket 21.)
Hugh Daniel
5. Discussion, Consideration and Possible Action Regarding Fair Housing Cases Listed on the Texas Workforce Commission Dockets 20 and 21 (No cases will be heard on Dockets 20 and 21.)
Hugh Daniel
6. Discussion, Consideration and Possible Action Regarding Child Labor Cases Listed on the Texas Workforce Commission Dockets 20 and 21 (No cases will be heard on Dockets 20 and 21.)
Sherri Miller
7. Discussion, Consideration and Possible Action Regarding Higher Level Appeals in Wage Claim Cases Listed on the Texas Workforce Commission Dockets 20 and 21 (Cases will be heard on Dockets 20 and 21.)
Sherri Miller
8. Discussion, Consideration and Possible Action Regarding Higher Level Appeals in Unemployment Compensation Cases Listed on the Texas Workforce Dockets 20 and 21 (Cases will be heard on Dockets 20 and 21.)
Sherri Miller
9. Discussion, Consideration and Possible Action Regarding an Order to Adopt Program Year (PY) 2025/Fiscal Year (FY) 2026 Workforce Innovation and Opportunity Act (WIOA) Allocations, Rapid Response Distributions, and Adult Education and Literacy (AEL) Allocations
Chris Nelson and Caitlin Pearson
10. Discussion, Consideration and Possible Action Regarding Workforce Innovation and Opportunity Act (WIOA) Local Board Plans for Program Years 2025–2028 for Submission to the Texas Workforce Investment Council (TWIC)
Shirley Jones and Joel Mullins
11. Discussion, Consideration and Possible Action Regarding Jobs and Education for Texans (JET) Advisory Board Recommendations Concerning Fiscal Year (FY) 2025 Grants to Public Junior Colleges, Public Technical Institutes, Public State Colleges, Open Enrollment Charter Schools and School Districts
Matt Sniadecki and Lorena Knight
12. Discussion, Consideration and Possible Action Regarding JET Advisory Board Recommendations Concerning FY 2026 Program Funding and Parameters for JET Grants to Public Junior Colleges, Public Technical Institutes, Public State Colleges, Open Enrollment Charter Schools and School Districts
Matt Sniadecki and Lorena Knight
13. Discussion, Consideration and Possible Action on the Adult Education and Literacy Advisory Committee Membership
Mahalia Baldini and Kerry Ballast
14. Discussion, Consideration and Possible Action Regarding Approval of Local Workforce Development Board Nominees
Patricia Martinez and Dawn Cronin
15. Discussion, Consideration and Possible Action Regarding Legislative Proposals by the Texas Workforce Commission to the 89th Texas Legislature, Regular Session
Michael Britt and Tom McCarty
16. Discussion, Consideration and Possible Action Regarding Statewide Initiatives Funded with Workforce Innovation and Opportunity Act (WIOA), Temporary Assistance for Needy Families (TANF), Adult Education and Literacy (AEL), Child Care or Other State Level Funds
Ed Serna
17. 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
18. Report and Update by the Executive Director and Staff Regarding Administrative Matters, Including Internal Policies and Procedures, Customer and Board Service Issues, Status of Current or Potential Project Assignments, Organizational Matters and Responsibilities of the Agency’s Divisions
Ed Serna
19. THE FOLLOWING MAY BE DISCUSSED IN EXECUTIVE SESSION OR OPEN MEETING AND HAVE ACTION TAKEN IN AN OPEN MEETING:
a. Government Code Section 551.074(a)(1): The Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of the Executive Director, Internal Auditor, Executive Staff, and other Personnel
b. Government Code Section 551.071(1): Pending or Contemplated Litigation
c. Government Code Section 551.071(2): To Consult with Its Attorney Regarding Confidential Legal Matters
d. Government Code Section 551.076: To Deliberate Regarding Security Devices or Security Audits, Specifically in Relation to (1) the Deployment, or Specific Occasions for Implementation, of Security Personnel or Devices or (2) a Security Audit
e. Government Code Section 551.089: To Deliberate Regarding Security Devices or Security Audits, Specifically in Relation to (1) Security Assessments or Deployments Relating to Information Resources Technology (2) Network Security Information as Described by Section 2059.055(b) or (3) the Deployment, or Specific Occasions for Implementation, of Security Personnel, Critical Infrastructure, or Security Devices
20. The next Commission meeting is set for June 3, 2025, at 10:00 a.m.
21. Adjournment
 
Notes:

The Texas Workforce Commission Meeting may be accessed virtually at the following location. You will need to enter your name and email address to access the meeting.

https://zoom.us/j/91618147500

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, May 19, 2025, to obtain a registration form and additional information.

Persons with disabilities who plan to attend this meeting and who may need auxiliary aids, services, or special accommodations should contact Conference Planning and Meeting Services at (512) 463-6389 or conferenceplanning@twc.texas.gov at least two (2) working days prior to the meeting, so that appropriate arrangements can be made.

Persons with questions regarding the agenda content should contact Erin Guzman, Office of General Counsel, at (512) 936-3671.

SPA Tax Cases for Docket 20

TD-25-003-0125

SPA Tax Cases for Docket 21

N/A

Wage Claim Cases for Docket 20:

23-053696-1
23-053811-5
23-055190-1
23-057364-6

Wage Claim Cases for Docket 21:

23-055824-8
23-055995-3
23-056016-1
23-056095-1
23-061625-6
24-050939-3
24-054202-1

UI Docket 20

CASE
986609-3
1131250-2
MR 2321970-3
MR 2407687-4
2504414-2
2852612-3
MR 2877716-8
2885041-3
MR 2894563-8
2956709-2
MR 2970558-4
MR 2970576-4
3024577-8
3033470-2
3100847-3
3122012-2
3141770-2
MR 3145959-4
3155607-2
3174481-3
3174482-3
MR 3205550-3
MR 3210711-3
3222344-2
3223484-3
3227237-2
MR 3261137-3
3269108-4
3300612-2
3327784-4
3366325-2
3414774-4
MR 3436252-4
MR 3436360-3
MR 3437562-3
3439697-2
3439712-2
3439745-2
3439756-2
3439773-2
3439784-2
3439976-3
3440103-4
MR 3456440-4
3466914-3
3475980-3
3481014-3
3481441-4
3485225-3
MR 3491747-5
MR 3492783-6
3499576-3
3501474-2
MR 3506069-3
3514805-3
3517122-2
3524351-2
MR 3538845-4
3563848-2
3569395-2
3576655-2
3579538-2
MR 3588250-3
MR 3588259-3
3592406-2
MR 3601826-3
3605585-2
3605772-3
3605784-3
3607004-3
MR 3608669-3
MR 3611336-3
3617820-3
MR 3623452-3
3627385-2
3630893-3
3631013-3
3631838-4
MR 3634176-3
3636444-3
MR 3636715-5
MR 3638228-4
3642802-3
3642909-3
3644978-3
3645318-3
MR 3647279-3
3647537-3
3648212-2
3648448-2
MR 3649392-3
MR 3649437-3
3650071-3
3650077-2
3651539-2
3651644-2
3653689-2
3654213-2
MR 3655881-3
3656883-3
3656993-2
MR 3657836-3
3657912-2
3659077-2
3660022-2
3660677-2
3661713-3
3662120-2
3662210-2
3662447-2
3663765-2
3664633-2
3665076-2
3666851-2
MR 3667359-3
3667492-2
3667493-2
3669964-3
3670038-3
3672090-2
3672361-3
3672439-2
3672708-2
3673396-3
3673497-2
MR 3673609-3
MR 3673625-3
3673840-2
3676395-2
MR 3684973-3
MR 3685113-3
3685153-2
3685417-2
MR 3686476-3
MR 3686485-3
MR 3686488-3
MR 3687891-4
3688034-2
3688284-2
3689272-2
3691883-2
MR 3692029-3
3694879-2
3695252-3
3696997-2
3697000-2
3699305-2
3701033-2
3702611-2
3702698-2
3702781-2
3703447-2
3704646-2
3704807-2
3705108-3
3705369-2
3705989-2
MR 3706975-3
3707928-2
3708127-2
3708167-2
3708430-2
3710835-2
3712847-2
3723314-2
3749938-2
3752363-2
3753237-2
3754781-2
3765149-2
3771142-2
3773077-2
3775543-3
3780625-2
3787885-2
MR 3793724-3
3839780-2
3847141-2
3847143-2

UI Docket 21

CASE
888831-2
1256833-3
2175198-3
2281364-4
MR 2292540-3
2434404-3
MR 2552857-3
MR 2588249-6
2713932-4
2773972-2
2777037-4
MR 2823633-3
2839069-2
MR 2847026-5
2871820-5
2895994-4
2902659-3
2904339-2
MR 2908014-3
2986607-4
2989723-3
3015323-3
3049960-3
MR 3102986-3
MR 3108458-4
3111653-6
3153211-4
3154436-3
3167466-2
3178724-2
3199981-4
3211890-3
3211898-3
3229040-3
3233472-2
3239126-4
3373194-3
3374166-3
3379707-2
3381069-2
3386187-3
3393957-2
3399647-4
3409657-3
MR 3415924-3
MR 3421961-3
MR 3430438-3
MR 3431199-3
3432029-3
3436186-6
MR 3446915-3
MR 3450485-3
3454197-2
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==============================================================================


Status: Cancelled
TRD: 2025002713
Related TRD: N/A
Submitted Date/Time: 5/12/2025 5:02 PM CDT
Agency Name: Texas Funeral Service Commission
Board: N/A
Committee: N/A
Meeting Date: 5/20/2025
Meeting Time: 01:00 PM (Local Time)
Address: 1801 Congress
City: Austin
State: TX
Additional Information: Texas Funeral Service Commission, 512-936-2474, info@tfsc.texas.gov
Emergency Meeting: Yes
Emergency Reason: Discussion and possible action (pursuant to Texas Government Code §2001.034) on proposing and adopting an emergency rule relating to prohibiting the import or export of human remains, anatomical specimens, or body parts for anatomical study, dissection, research, or related purposes without specific Commission approval.
Agenda: TEXAS FUNERAL SERVICE COMMISSION's
MEETING AGENDA


May 20, 2025
1:00pm
George H. W. Bush Building
1801 Congress Avenue
4th Floor, Room 4.300
Austin, Texas 78701


The Texas Funeral Service Commission (Commission) will meet occur in-person at the location above, and via videoconference at:

Join Zoom Meeting
https://us06web.zoom.us/j/89095200928?pwd=NrdgHnOmlMqd2ZYC2BXElxI2Vhbt8m.1

Meeting ID: 890 9520 0928
Passcode: 672068

One tap mobile
+13462487799,,89095200928# US (Houston)
+16694449171,,89095200928# US

The member of the governmental body presiding over the meeting will be physically present at the location posted above, which will be open to the public during the open portions of the meeting. The Commission meeting will convene to consider and take action, if necessary, on the following agenda items:

I. Call to order, roll call, establishment and certification of a quorum, and excuse absent
commission members.

II. Discussion and possible action (pursuant to Texas Government Code §2001.034) on proposing and adopting an emergency rule relating to prohibiting the import or export of human remains, anatomical specimens, or body parts for anatomical study, dissection, research, or related purposes without specific Commission approval.

III. Discussion and possible action on proposing new 22 Texas Administrative Code §202.1 (Prohibiting the Import or Export of Human Remains, Anatomical Specimens, or Body Parts).

IV. Discussion relating to the scope of the agency’s representation by the Office of Attorney General.


V. Adjourn.

Individuals with disabilities planning to attend the Committee meeting who need assistance should contact the Texas Funeral Service Commission at 512-936-2474 or by email at info@tfsc.texas.gov two business days prior to the meeting to make the necessary arrangements.


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


Status: Accepted
TRD: 2025002714
Related TRD: N/A
Submitted Date/Time: 5/13/2025 8:50 AM CDT
Agency Name: Texas Emergency Services Retirement System
Board: Texas Emergency Services Retirement System
Committee: N/A
Meeting Date: 5/22/2025
Meeting Time: 08:30 AM (Local Time)
Address: 4800 N. Lamar Blvd.
City: Austin
State: TX
Additional Information: http://www.tesrs.org/
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Texas Emergency Services Retirement System (TESRS) BOARD MEETING AGENDA
May 22, 2025, at 8:30 a.m.
North Lamar Blvd. Building, TCFP Conference Room Suite 140
4800 N. Lamar Blvd., Austin, TX 78756

This meeting may be held by videoconference call pursuant to Texas Government Code § 551.127. The member presiding over the meeting will be physically present at the location of the meeting listed above and will preside over the meeting at that location. The meeting will be accessible to the public at the physical location listed above. If the meeting is held by videoconference call, an audio recording of the meeting will be available on the TESRS website at www.tesrs.org.

The meeting will be accessible to the public at the physical location listed above. An audio recording of the meeting will be available upon request after May 22, 2025. To obtain a copy of the recording, please email: info@tesrs.texas.gov or call (512) 936-3422

The TESRS Board may discuss, consider, and act on any agenda item listed below. The TESRS Board may meet in closed session regarding any agenda item listed below as authorized by the Texas Open Meetings Act, Chapter 551, Texas Government Code.

1. Roll Call and Excuse of Board Member Absences
2. Invitation for Public Comment
3. Meetings Minutes February 5, 2025, and April 24, 2025, Meeting
4. Investment Committee Report
A. Discuss and Possible Action on Securities Portfolio Monitoring Program
B. Investment Consultant Report on Investment Performance
C. Investment Performance Report for the Quarter Ending March 31, 2025
D. Investment Manager Watch List Report
E. Written Investment Policy and Asset Allocation
5. Financial Budget Report
A. FY2025 Non-Appropriated Budget and Expenditures
B. FY2025 Appropriated Budget and Expenditures
C. Actuarial Matters Fees Budget Increase Request
D. Cash Flow Projection
6. Administration and Actuarial Committee Report
A. Update On Tax Reporting Matters
B. Experience Study and Review of Assumptions - Rudd and Wisdom, Inc.
C. New Office Facility Update
7. IT Committee Report
A. Discussion on Information Technology Risk Assessment
8. Rules Committee Report
A. Proposing adoption of the following rules in Title 34 Texas Administrative Code (TAC) chapter 302,
including: §302.1, Definitions and §302.7, Employees of Participating Departments.
B. Proposing adoption of the following rules in Title 34 TAC chapter 302, including: §304.2,
Departmental Revocation of Participation in the Pension System.
9. Legislative Committee Report
A. 89th Legislative Session – Including update on HB 1507 (Relating to tuition and fee exemptions for
firefighters enrolled in certain courses at public institutions of higher education.)
B. 89th Legislative Session – Including update on SB 2065 and HB 4736 (Relating to the Texas
Emergency Services Retirement System.)
C. 89Th Legislative Session – Other Bills That May Impact TESRS
10. Executive Director Report
A. House Bill 1 (HB1) & Senate Bill (SB1) Update
B. Legislative Appropriations Request (LAR) Update
C. Employee Solution Introduction
11. Director of Compliance & Marketing Update
A. Annual Report Update
B. Benefit Statement update
C. Department Recruiting & Site Visits
12. Board Education and Training Opportunities
A. New Pension Review Board (PRB) MET Reporting Guidelines
B. TESRS/CBIZ Annual Cybersecurity Training
C. SFFMA 149th Annual Training Conference and Convention in Frisco, Texas on June 19 – 22, 2025
D. TEEX Municipal Vendor Show in College Station, Texas on July 20, 2025
E. TEXPERS 2025 Summer Educational Forum in El Paso, Texas on August 4 - 5, 2025
F. Office of the Attorney General’s (OAG) 2025 Government Law and Liability Conference in Austin,
Texas on October 16 – 17, 2025
13. Proposed Board Meeting Dates, Locations, and Future Agenda Items
A. Upcoming Board Meeting on August 14. 2025
B. November 13, 2025, or November 20, 2025 (Future Meeting Date)
C. February 19, 2026, or February 26, 2026 (Future Meeting Date)
14. Personnel matters regarding the appointment, employment, compensation, evaluation, reassignment,
duties, discipline, or dismissal of the Executive Director.
15. Adjourn

This agenda may be amended at the request of the Executive Director or a Board Member prior to the meeting to the extent
allowed by the Open Meetings Act. Persons who do not speak English or persons with disabilities who plan to attend this
meeting and who may need auxiliary aids or services, such as language interpreters or interpreters for the deaf or hearing
impaired, readers, large print or Braille, are requested to contact the agency at (512) 936-3372 or info@tesrs.texas.gov no less
than five weekdays prior to the meeting so that arrangements can be made.


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


Status: Accepted
TRD: 2025002715
Related TRD: N/A
Submitted Date/Time: 5/13/2025 8:57 AM CDT
Agency Name: Fort Belknap Water Supply Corporation
Board: N/A
Committee: N/A
Meeting Date: 5/20/2025
Meeting Time: 07:00 PM (Local Time)
Address: 315 FIFTH STREET
City: GRAHAM
State: TX
Additional Information: Amanda Martinez 940-549-6922
Emergency Meeting: No
Emergency Reason: N/A
Agenda: 1. Call to order.
2. Open forum to hear from any persons who signed up to speak on any subject not on the agenda (limited to 3 minutes each). Directors may answer direct questions, but any action from these items must be scheduled on a future agenda.
3. Approval of previous minutes.
4. Reta Lively would like to discuss request for leak adjustment.
5. Discuss & take action on Reta Lively request for leak adjustment.
6. Discuss and take action on Membership Fees.
7. Discuss and take action on Equity Buy in Fees.
8. Discuss and take action on Meter Set Fees.
9. Discuss and take action on Tariff Revisions.
10. Discuss and take action on Personnel Policy revisions.
11. Discuss and take action on Office Manager job description.
12. Executive session to discuss Dakota Jackson raise for getting Class D Water License. (551.074)
13. Discuss and take action on Dakota Jackson raise.
14. Staff and committee reports.
15. Announcements.
16. Adjourn meeting.


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


Status: Accepted
TRD: 2025002716
Related TRD: N/A
Submitted Date/Time: 5/13/2025 9:08 AM CDT
Agency Name: Texas Parks and Wildlife Department
Board: Texas Parks and Wildlife Commission
Committee: Work Session
Meeting Date: 5/21/2025
Meeting Time: 09:00 AM (Local Time)
Address: 4200 Smith School Road
City: Austin
State: TX
Additional Information: Mr. James Murphy, General Counsel by phone at (512) 389-8877 or by email at james.murphy@tpwd.texas.gov
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Texas Parks and Wildlife Commission
Work Session

Wednesday, May 21, 2025
9:00 AM

Texas Parks and Wildlife Department
Commission Hearing Room
4200 Smith School Road, Austin, Texas 78744

Jeffery D. Hildebrand, Commission Chair
David Yoskowitz, Ph.D., Executive Director

Approval of the Previous Minutes from the Commission Work Session held March 26, 2025

Land and Water Plan

1. Update on the Texas Parks and Wildlife Department’s Progress in Implementing the Texas Parks and Wildlife Department Land and Water Resources Conservation and Recreation Plan – David Yoskowitz, Ph.D.
o Internal Affairs Update
o Staff Recognition
o Richland Creek Wildlife Management Area – Wetland Project Dedication

2. Legislative Update – Request Permission to Publish Proposed Rules to Implement Legislation Passed During the 89th Texas Legislature – David Yoskowitz, Ph.D., James Murphy

3. Commission Policy (CP) – 022: New Park Development – Recommended Adoption of Proposed Policy – Rodney Franklin, James Murphy (Action Item No. 1)

Financial

4. Financial Overview – Reggie Pegues

5. Internal Audit Update – Brandy Meeks

Natural Resources

6. Cultivated Oyster Mariculture Program Fee Revisions and Triploid Parentage Allowance - Recommended Adoption of Proposed Rules – Lindsay Glass Campbell, Ph.D. (Action Item No. 2)

7. Public Hunting Program – Establishment of an Open Season on Public Hunting Lands and Approval of Public Hunting Activities on State Parks – Kevin Mote (Action Item No. 3)



Texas Parks and Wildlife Commission
Work Session
(Continued)

8. Designation of Nonprofit Organization for the Help Feed Hungry Texans Program – Blaise Korzekwa (Action Item No. 4)

Land Conservation

9. Disposition of Land – Williamson County – Approximately 56 Acres at Twin Lakes Park – Stan David (Work Session) (Action Item No. 6)

10. Lease of Land – Anderson County – Approximately 543 Acres at the Gus Engeling Wildlife Management Area – Whitney Gann, Ph.D. (Work Session and Executive Session) (Action Item No. 7)

11. Disposition of Land – Parker County – Approximately 3.8 Acres Near Lake Mineral Wells State Park & Trailway – Zach Spector (Work Session and Executive Session) (Action Item No. 8)

12. Land Acquisition – Walker County – Approximately 1 Acre at Huntsville State Park – Trey Vick (Work Session and Executive Session) (Action Item No. 9)

Executive Session

13. Request for Utility Easement – Jefferson County – Approximately 2.4 Acres at J.D. Murphree Wildlife Management Area – Whitney Gann, Ph.D. (Executive Session Only)

14. Request for Pipeline Easement – Jefferson County – Approximately 27.7 Acres at J.D. Murphree Wildlife Management Area – Whitney Gann, Ph.D. (Executive Session Only)

15. Land Acquisition Strategy – Caldwell County – Approximately 200 Acres at Lockhart State Park – Trey Vick (Executive Session Only)

16. Land Acquisition – Bandera County – Approximately 37 Acres at Albert and Bessie Kronkosky State Natural Area – Trey Vick (Executive Session Only)

17. Disposition of Land – Cameron County – Approximately 1.9 Acres at Boca Chica State Park – Zach Spector (Executive Session Only)

18. Centennial Parks Conservation Fund Projects – Zach Spector (Executive Session Only)

19. Litigation Update – James Murphy (Executive Session Only)
 
GENERAL INFORMATION

The May 21, 2025, open work session of the Texas Parks and Wildlife Commission will be held in person at the Texas Parks and Wildlife Department (TPWD) Austin Headquarters, 4200 Smith School Road, Austin, Texas 78744. The public may attend in person or listen to the meeting by calling: 1-202-735-3323 or toll-free number: 1-888-978-8818, and entering access code: 8201869#, or by accessing the TPWD website at:
https://tpwd.texas.gov/business/feedback/meetings/2025/0522/agenda/.

NOTICE REGARDING ADDITIONAL INFORMATION ABOUT AGENDA ITEMS

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

NOTICE REGARDING ORDER OF AGENDA ITEMS

Items may be taken up in an order other than that listed on the agenda.

NOTICE REGARDING EXECUTIVE SESSION

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

NOTICE REGARDING NON-DISCRIMINATION

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

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

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

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

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



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


Status: Accepted
TRD: 2025002717
Related TRD: N/A
Submitted Date/Time: 5/13/2025 9:10 AM CDT
Agency Name: Texas Parks and Wildlife Department
Board: Texas Parks and Wildlife Commission
Committee: Executive Session
Meeting Date: 5/21/2025
Meeting Time: 09:00 AM (Local Time)
Address: 4200 Smith School Road
City: Austin
State: TX
Additional Information: Mr. James Murphy, General Counsel by phone at (512) 389-8877 or by email at james.murphy@tpwd.texas.gov
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Texas Parks and Wildlife Commission
Executive Session

Wednesday, May 21, 2025
9:00 AM

Texas Parks and Wildlife Department
Commission Hearing Room
4200 Smith School Road, Austin, Texas 78744

Jeffery D. Hildebrand, Commission Chair
David Yoskowitz, Ph.D., Executive Director

1. Lease of Land – Anderson County – Approximately 543 Acres at the Gus Engeling Wildlife Management Area – James Murphy, Whitney Gann, Ph.D.

2. Request for Utility Easement – Jefferson County – Approximately 2.4 Acres at J.D. Murphree Wildlife Management Area – James, Murphy, Whitney Gann, Ph.D.

3. Request for Pipeline Easement – Jefferson County – Approximately 27.7 Acres at J.D. Murphree Wildlife Management Area – James Murphy, Whitney Gann, Ph.D.

4. Disposition of Land – Parker County – Approximately 3.8 Acres Near Lake Mineral Wells State Park & Trailway – James Murphy, Zach Spector

5. Land Acquisition – Walker County – Approximately 1 Acre at Huntsville State Park – James Murphy, Trey Vick

6. Land Acquisition Strategy – Caldwell County – Approximately 200 Acres at Lockhart State Park – James Murphy, Trey Vick

7. Land Acquisition – Bandera County – Approximately 37 Acres at Albert and Bessie Kronkosky State Natural Area – James Murphy, Trey Vick

8. Disposition of Land – Cameron County – Approximately 1.9 Acres at Boca Chica State Park – James Murphy, Zach Spector

9. Centennial Parks Conservation Fund Projects – James Murphy, Zach Spector

10. Litigation Update – James Murphy

GENERAL INFORMATION

The May 21, 2025, Executive (Closed) Session of the Texas Parks and Wildlife Commission will be held in person at the Texas Parks and Wildlife Department (TPWD) Austin Headquarters, 4200 Smith School Road, Austin, Texas 78744. If you have questions about this meeting, please contact Dee Halliburton at (512) 389-4802.

NOTICE REGARDING ADDITIONAL INFORMATION ABOUT AGENDA ITEMS

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

NOTICE REGARDING ORDER OF AGENDA ITEMS

Items may be taken up in an order other than that listed on the agenda.

NOTICE REGARDING EXECUTIVE SESSION

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

NOTICE REGARDING NONDISCRIMINATION

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

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

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




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


Status: Accepted
TRD: 2025002718
Related TRD: N/A
Submitted Date/Time: 5/13/2025 9:12 AM CDT
Agency Name: Texas Parks and Wildlife Department
Board: Texas Parks and Wildlife Commission
Committee: Commission Meeting
Meeting Date: 5/22/2025
Meeting Time: 09:00 AM (Local Time)
Address: 4200 Smith School Road
City: Austin
State: TX
Additional Information: Mr. James Murphy, General Counsel by phone at (512) 389-8877 or by email at james.murphy@tpwd.texas.gov
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Texas Parks and Wildlife Commission
Commission Meeting

Thursday, May 22, 2025
9:00 AM

Texas Parks and Wildlife Department
Commission Hearing Room
4200 Smith School Road, Austin, Texas 78744

Jeffery D. Hildebrand, Commission Chair
David Yoskowitz, Ph.D., Executive Director

Approval of Minutes from the Commission Meeting held March 27, 2025

• Acknowledgement of Donations
• Consideration of Contracts
• Special Recognition
o Recognition of Texas Parks and Wildlife Commissioner
o James “Randy” Fugate Memorial Wildlife Division Professional of the Year Award – Daniel Kunz
• Retirements and Service Award Presentations

1. ACTION – Commission Policy (CP) - 022: New Park Development – Recommended Adoption of Proposed Policy – Rodney Franklin, James Murphy

2. ACTION – Cultivated Oyster Mariculture Program Fee Revisions and Triploid Parentage Allowance - Recommended Adoption of Proposed Rules – Lindsay Glass Campbell, Ph.D.

3. ACTION – Public Hunting Program – Establishment of an Open Season on Public Hunting Lands and Approval of Public Hunting Activities on State Parks – Kevin Mote

4. ACTION – Designation of Nonprofit Organization for the Help Feed Hungry Texans Program – Blaise Korzekwa

5. ACTION – Texas Statewide Recreational Trail Grants Funding – Recommended Approval of Trail Construction, Renovation, and Acquisition Projects – Chris Sheffield

6. ACTION – Disposition of Land – Williamson County – Approximately 56 Acres at Twin Lakes Park – Stan David

7. ACTION – Lease of Land – Anderson County – Approximately 543 Acres at the Gus Engeling Wildlife Management Area – Whitney Gann, Ph.D.

8. ACTION – Disposition of Land – Parker County – Approximately 3.8 Acres Near Lake Mineral Wells State Park & Trailway – Zach Spector

Texas Parks and Wildlife Commission
Commission
(Continued)


9. ACTION – Land Acquisition – Walker County – Approximately 1 Acre at Huntsville State Park – Trey Vick

10. BRIEFING – Status of the Oyster Fishery and Resource in Texas – Robin Riechers

GENERAL INFORMATION

The May 22, 2025, open meeting of the Texas Parks and Wildlife Commission will be held at the Texas Parks and Wildlife Department (TPWD) Austin Headquarters, 4200 Smith School Road, Austin, Texas 78744. The public may attend in person or listen to the meeting by calling: 1-202-735-3323 or toll-free number 1-888-978-8818, and entering Access code: 8201869# or by accessing the TPWD website at:
https://tpwd.texas.gov/business/feedback/meetings/2025/0522/agenda/.

Instructions on submission of comments in writing:
The public may provide written comments on items labeled “ACTION” on the Commission meeting agenda. Online written comments may be submitted through the TPWD website at: https://tpwd.texas.gov/business/feedback/public_comment/. Written comments on paper may be hand delivered or mailed to James Murphy, General Counsel, Texas Parks and Wildlife Department, 4200 Smith School Road, Austin, Texas 78744. Written comments must be received by TPWD no later than 8:00 a.m. on Thursday, May 22, 2025.

Instructions on providing oral comments in person:
The public may register to speak and provide oral comments in person to the Commission on items labeled “ACTION” on the Commission meeting agenda. Registration begins at 8:00 a.m. on Thursday, May 22, 2025. Public testimony will normally be limited to three minutes per person on each item labeled “ACTION” during the Commission meeting.

NOTICE REGARDING ADDITIONAL INFORMATION ABOUT AGENDA ITEMS

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

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

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

NOTICE REGARDING NONDISCRIMINATION

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

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

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

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

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



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


Status: Accepted
TRD: 2025002719
Related TRD: N/A
Submitted Date/Time: 5/13/2025 10:14 AM CDT
Agency Name: Cancer Prevention and Research Institute of Texas
Board: Oversight Committee
Committee: N/A
Meeting Date: 5/21/2025
Meeting Time: 08:30 AM (Local Time)
Address: 1601 Congress Avenue, Room 2.035A
City: Austin
State: TX
Additional Information: John Ellis, General Counsel, PO Box 12097, Austin TX 78711, 512-463-3190
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Oversight Committee Meeting Agenda

May 21, 2025
8:30 a.m.

The Barbara Jordan Building
1601 Congress Avenue, Austin, TX 78701
Room 2.035A

The Oversight Committee may discuss or act on any item on this agenda, and as authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq., may meet in closed session concerning any purpose permitted by the Act. If the Oversight Committee meets in closed session, it will do so in the Barbara Jordan Building, Room 2.027.

Also as authorized by Texas Government Code § 551.127, one or more Oversight Committee members may participate remotely in the meeting by videoconference. The Oversight Committee member presiding over the meeting will be physically present at the above-listed location, which will be open to the public.

Anyone wishing to offer public comments must notify the Chief Executive Officer in writing prior to the start of the meeting. The Committee may limit the time a member of the public may speak.

1. Call to Order
2. Roll Call/Excused Absences
3. Adoption of February 19, 2025, and March 21, 2025, Meeting Minutes
4. Public Comment
5. Chief Executive Officer Report
• State Agency Employment Level
6. Chief Compliance Officer Report and Compliance Certification of Grant Award Process
7. Chief Scientific Officer Report
• Grant Award Recommendations
• FY 2026 Request for Applications
8. Chief Prevention Officer Report
• Grant Award Recommendations
9. Chief Product Development Officer Report
• Grant Award Recommendations
10. Scientific Research and Prevention Program Committee Appointments
11. Advisory Committees
• Advisory Committee Appointments
• University Advisory Committee Presentation
12. Internal Auditor Report
• Internal Audit Report Over Post-Award Grant Monitoring
• Internal Audit Report Over Non-Grant Expenditures
• Purchase Card Program Advisory Engagement Audit Advisory Report
13. Chief Financial Officer Report
14. FY 2026 Bond Issuance Resolution
15. Contract Renewal and Approvals
• FY 2026 Grant Management Support Services Contract (Renewal)
• Conference Venue Contract
16. Communications Program Update
17. Personnel – Chief Scientific Officer, Chief Prevention Officer, and Chief Product Development Officer
18. Subcommittee Business
19. Compliance Investigation Pursuant to Health & Safety Code § 102.2631
20. Consultation with General Counsel
21. Future Meeting Dates and Agenda Items
22. Adjourn


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Status: Accepted
TRD: 2025002720
Related TRD: N/A
Submitted Date/Time: 5/13/2025 11:00 AM CDT
Agency Name: Region 9 Upper Colorado Regional Flood Planning Group
Board: Region 9 Upper Colorado Regional Flood Planning Group
Committee: N/A
Meeting Date: 5/22/2025
Meeting Time: 10:00 AM (Local Time)
Address: 301 W. Beauregard Ave.
City: San Angelo
State: TX
Additional Information: Allison Strube, astrube@crmwd.org / 400 E. 24th Street, Big Spring, Texas 79721
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Public Meeting Notice
Region 9 – Upper Colorado Regional Flood Planning Group
May 22, 2025
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 May 22, 2025, 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: 734 160 485#
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 May 21, 2025. The subject line must be in the following format: “Public Comment, [item number] – May 22, 2025.” 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 Second 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. Public comments – limit 3 minutes per person
11. Consider date and agenda items for next meeting
12. Adjourn


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Status: Accepted
TRD: 2025002721
Related TRD: N/A
Submitted Date/Time: 5/13/2025 12:19 PM CDT
Agency Name: Texas Department of Agriculture
Board: Texas Food System Security and Resiliency Planning Council
Committee: N/A
Meeting Date: 5/21/2025
Meeting Time: 10:00 AM (Local Time)
Address: 1700 N. Congress Ave, 11th Floor
City: Austin
State: TX
Additional Information: Emily Hirsh 1700 North Congress Avenue, 2nd Floor, Austin, TX (512) 463-6507.
Emergency Meeting: No
Emergency Reason: N/A
Agenda: CONFERENCE ACCESS: 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:

Join TEAMS Meeting: https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZThhOWE2MDQtM2FhMi00MDUyLWFkNWItYWQ0ZGVmYTYzNDZm%40thread.v2/0?context=%7b%22Tid%22%3a%220d16d504-d03a-4e2e-8316-8408747d7c7f%22%2c%22Oid%22%3a%223312d262-a072-4e3c-abb2-9a62e3d64fd9%22%7d

Meeting ID: 220 062 732 354 8
Passcode: C9kZ9HM7

Dial by your location
+1 512-910-3546,,385176107# United States, Austin
(833) 213-7037,,385176107# United States (Toll-free)
Find a local number
Phone conference ID: 385 176 107#

AGENDA:

I. Opening Remarks & Welcome

II. Roll Call & Quorum Confirmation

III. Discussion and Possible Action Relating to Review and Approval of March 19, 2025 Meeting Minutes

IV. Discussion and Possible Action Relating to the Following Key Deliverables:
a) September 2025 Food Security Plan

V. Presentation by Dr. Tracy Ayrhart – Food System Planning
a) Central Texas Food Bank, Vice President of Research + Strategic Partnerships

VI. Discussion and Possible Action Relating to Approving Council Legislative Recommendations to be included in the September 2025 State Food System Security Plan

VII. Discussion and Possible Action Relating to September 2025 Security Plan Development Workshop
a) Primary Legislative Recommendations
b) Recommended Tactics

VIII. Update, Discussion, and Possible Action Relating to Texas Department of Agriculture Food Council Request for Legislative Funding
a) James Redfield, TDA Government Relations Specialist

IX. Discussion and Possible Action Relating to Next Meeting and Location
a) July 2025

X. Public Comment

XI. Chairman’s Closing Remarks

XII. Adjournment/Closing

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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Status: Accepted
TRD: 2025002722
Related TRD: N/A
Submitted Date/Time: 5/13/2025 1:40 PM CDT
Agency Name: Cash Special Utility District
Board: N/A
Committee: N/A
Meeting Date: 5/19/2025
Meeting Time: 07:00 PM (Local Time)
Address: 172 FM 1564 East
City: Greenville
State: TX
Additional Information: www.cashwater.org
Emergency Meeting: No
Emergency Reason: N/A
Agenda:
NOTICE OF MEETING


DATE: May 19, 2025
HOUR: 7:00 p.m.
PLACE: District Office located on FM 1564 at HWY. 34, Greenville, Texas



AGENDA

1. Call to order

2. Invocation & Pledge of Allegiance

3. Public comment (limit three minutes and one speaker per issue)

4. Consideration and possible approval of Directors Bond.

5. Consideration and possible approval of declaring each unopposed candidate elected to office and issuance of Certificates of Election.

6. Execute Oath of Office.

7. Election of Board Officers.

8. Consensus agenda: Minutes, Monthly Financial, New Construction Expenditures

9. Consideration and possible approval of new truck purchase.

10. Miscellaneous reports and/or discussions.

11. Adjourn



__________________________
Clay Hodges
General Manager


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


Status: Accepted
TRD: 2025002723
Related TRD: N/A
Submitted Date/Time: 5/13/2025 2:10 PM CDT
Agency Name: San Antonio River Authority
Board: San Antonio Regional Flood Planning Group
Committee: N/A
Meeting Date: 5/20/2025
Meeting Time: 02:00 PM (Local Time)
Address: 100 E Guenther Street
City: San Antonio
State: TX
Additional Information: Kendall Hayes (210) 302-3641
Emergency Meeting: No
Emergency Reason: N/A
Agenda: TAKE NOTICE that a meeting of the San Antonio Regional Flood Planning Group as established by the Texas Water Development Board will be held on Tuesday, May 20, 2025, at 2:00 PM, in-person at the San Antonio River Authority, located at 100 E. Guenther St and virtually at https://meet.goto.com/623984509.

Agenda:
1. (2:00 PM) Roll Call

2. Public Comments – limit 3 minutes per person

3. Approval of the Minutes from the Previous San Antonio Regional Flood Planning Group Meeting

4. Communications from the Texas Water Development Board (TWDB)

5. Chair Report

6. Discussion and Appropriate Action Regarding Filling the Existing Vacancy for the Electric Generating Utilities Interest Group

7. Update on Technical Consultant Work and Schedule
a. Discussion on Outreach Strategies

8. Public Comments – limit 3 minutes per person

9. Date and Potential Agenda Items for Next Meeting

10. Adjourn

If you wish to provide written comments prior to or after the meeting, please email your comments to khayes@sariverauthority.org or physically mail them to the attention of Kendall Hayes at San Antonio River Authority, 100 E. Guenther St., San Antonio, TX, 78204 and include “Region 12 San Antonio Regional Flood Planning Group Meeting” in the subject line.

Additional information may be obtained from: Kendall Hayes, (210) 302-3641, khayes@sariverauthority.org, San Antonio River Authority, 100 E. Guenther St., San Antonio, TX, 78204.


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