Texas state agency meeting notices

Agency Name: Texas Historical Commission
Date of Meeting: 05/18/2024
Time of Meeting: 09:00 AM(Local Time)
Committee: State Board of Review
Status: Active
Street Location: 305 Yaya Lane
City Location: El Paso
Meeting State: TX
TRD ID: 2024002072
Submit Date: 04/11/2024
Emergency Meeting?: No
Additional Information From: Judy.George-Garza@thc.texas.gov (512) 463-8452
Agenda: AGENDA
HISTORY PROGRAMS DIVISION
State Board of Review Meeting

YSLETA DE SUR PUEBLO CULTERAL CENTER
305 YAYA LANE
EL PASO, TEXAS

May 18, 2024
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 13, 2024 meeting
IV. Review of Nominations for the National Register of Historic Places:
1. Christensen Castle, Santa Fe, Galveston County
2. Humble-Exxon Building, Houston, Harris County
3. Hotel Limpia, Fort Davis, Jeff Davis County
4. Rainbow Theatre, Castroville Medina County
5. William Decker Johnson Hall, Waco, McLennan County
6. Historic and Architectural Resources Associated with Rosenwald School Building Program
a. Concord School, Mount Enterprise, Rusk County
7. Pollard Residential Historic District, Tyler, Smith County
8. Beauregard Ranch, Falls City, Wilson 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 Judy George-Garza at (512) 463-8452 at least four business days prior to the meeting so that appropriate arrangements can be made.




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Agency Name: Brazos River Authority
Date of Meeting: 05/19/2024
Time of Meeting: 06:00 PM(Local Time)
Committee:
Status: Active
Street Location: 2006 N. Valley Mills Drive
City Location: Waco
Meeting State: TX
TRD ID: 2024002902
Submit Date: 05/16/2024
Emergency Meeting?: No
Additional Information From: Lisa Jones- 254-761-3111/Melinda Kolaczynski- 254-761-3109
Agenda: BOARD OF DIRECTORS
BRAZOS RIVER AUTHORITY
MAY 19, 2024

Notice is hereby given that the Board of Directors of the Brazos River Authority will meet for dinner at 6:00 PM on May 19, 2024, at The Grape Wine Bar & Bistro at 2006 N. Valley Mills Drive, Waco, Texas.


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Agency Name: Office of the Governor, Economic Development and Tourism Office
Date of Meeting: 05/20/2024
Time of Meeting: 08:00 AM(Local Time)
Committee:
Status: Cancelled
Street Location: 221 East 11th Street
City Location: Austin
Meeting State: TX
TRD ID: 2024002792
Submit Date: 05/10/2024
Emergency Meeting?: No
Additional Information From: Terry Zrubek, 512-936-0100
Agenda: AGENDA

TEXAS SEMICONDUCTOR INNOVATION CONSORTIUM
EXECUTIVE COMMITTEE

Monday, May 20, 2024
8:00 AM

State Insurance Building Annex - 4th Floor Conference Room
221 East 11th Street
Austin, Texas 78701

The Texas Semiconductor Innovation Consortium Executive Committee will conduct a public meeting under Section 551.127, Texas Government Code, related to meetings held by videoconference. The Chair or, in the absence of the Chair, the Vice-chair, and other members of the Executive Committee will be present in Austin, Texas, at a location available to the public during the open portions of the meeting. Other members of the Executive Committee may join by videoconference from separate locations. Members of the public will also have access to a live audiovisual stream of the meeting in addition to the option to be physically present at the location during open portions of the meeting. Register to access the livestream at this link: https://events.gcc.teams.microsoft.com/event/2d40e260-5e50-446c-8481-133cff899d20@54cb5da6-c734-4242-bbc2-5c947e85fb2c

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

2) Welcome Remarks (Chair)

3) Discussion and Possible Action on Approval of Minutes of April 25, 2024 meeting (Action Item)

4) Remarks and update from Texas Semiconductor Innovation Consortium Liaison
a) Comments from David Staak, liaison to the 19 member Texas Semiconductor Innovation Consortium

5) Subcommittee Reports and Executive Committee Discussion (Action Item)
a) SCORE Subcommittee
i) Potential grant applications reviewed by Subcommittee for presentation to the Executive Committee for review and potential grant award
b) SPARC Subcommittee
c) SEARCH Subcommittee

6) Establish Next Meeting Dates (Action Item)

7) Public Comment

8) Chair Comments

9) Adjournment

Persons with disabilities who plan to attend this meeting, who may need auxiliary aids or services, or who need assistance in having English translated in Spanish should contact Terry Zrubek at 512-936-0100, at least four days before the scheduled date of this meeting for proper arrangements to be made.

Si planea en attender esta reunion y es una persona discapacitada que requiere servicios o instrumentos especiales; o si requiere de traduccion al español comuniquece con Terry Zrubek al 512-936-0100 por lo menos 4 dias antes de la reunion para hacer los arreglos necesarios.



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Agency Name: The University of Texas System
Date of Meeting: 05/20/2024
Time of Meeting: 10:00 AM(Local Time)
Committee:
Status: Active
Street Location: U. T. System Bldg., 210 W. 7th Street, Board Room 2nd Floor; Public can view at: https://tinyurl.com/38pucsmf or Telephone: 1-346-248-7799, Web ID: 946 3128 8419, Passcode: 147557
City Location: Austin
Meeting State: TX
TRD ID: 2024002767
Submit Date: 05/09/2024
Emergency Meeting?: No
Additional Information From: Luanne Southern, MSW, Executive Director, Texas Child Mental Health Consortium, Office of Health Affairs, University of Texas System, Telephone: 512-664-9083, Email: lsouthern@utsystem.edu
Agenda: The Texas Child Mental Health Care Consortium will convene a videoconference meeting pursuant to Texas Government Code Section 551.127 on May 20, 2024, 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
COSH - Centralized Operations Support Hub
CPAN - Child Psychiatry Access Network
CPWE - Community Psychiatry Workforce Expansion
CTRN - Childhood Trauma Research Network
HRI - Health Related Institution
PeriPAN - Perinatal Psychiatry Access Network
TCHATT - Texas Child Health Access Through Telemedicine
TCMHCC - Texas Child Mental Health Care Consortium
Trayt - Data Management System
YDSRN - Youth Depression and Suicide Research Network
NECMHR - New and Emerging Children's Mental Health Researchers
YAM - Youth Aware of Mental Health

I. Call to order and roll call.

II. Approval of Executive Committee Minutes for March 25, 2024

III. Presentations on the following items. The full Executive Committee may review, receive, and/or provide
information and/or make recommendations on the items presented and take appropriate action.

a. Presentation of data and update on statewide expansion of TCHATT
b. Informational update on the TCHATT Summit to be held June 27 and 28, 2024
c. TCHATT items that require review by the Executive Committee:

1. TCHATT Fingerprinting Policy
2. TCHATT School Outreach & Enrollment Policy

d. Update and presentation on the status of PeriPAN implementation and statewide rollout.
e. Communications including an update on the outreach and engagement efforts conducted by the Center for
Health Communications at the University of Texas at Austin.
f. Update from the Internal Evaluation team including data and metrics relating to Consortium programs
g. Update from UT Austin in their role as the fiscal agent on the status of the ARPA budgets
h. Research

1. Update on the status of the New and Emerging Children's Mental Health Researchers Initiative
2. Vote to transfer up to $2.5 million unspent funding from the YDSRN and CTRN FY 24 research budgets to
the NECMHR program.

IV. Presentation from the Baylor College of Medicine in the role of the COSH relating to implementation of the COSH. This includes presentations on the status of CPAN and TCHATT operations, 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 and take appropriate action.

a. Presentation and vote on assessment workgroup recommendations regarding use of standard assessment tools
across HRIs, and the frequency in which they are administered

V. Presentation from the Texas Higher Education Coordinating Board on the Mental Health Professionals Loan Repayment Program

VI. Presentation from the Baylor College of Medicine on the SAFETY-A Program, a brief intervention being used with CPAN primary care providers for suicide prevention.

VII. Presentation regarding Fiscal Year 2025 budgets and planning process for the 2026-2027 biennium

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

IX. 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).


______________________
Karen Rabon
Senior Associate General Counsel to the Board of Regents
The University of Texas System
512/499-4402



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Agency Name: Texas Health and Human Services Commission
Date of Meeting: 05/20/2024
Time of Meeting: 09:00 AM(Local Time)
Committee: Value-Based Payment and Quality Improvement Advisory Committee (VBPQIAC)
Status: Active
Street Location: 701 West 51st Street (John H. Winters Building, Public Hearing Room 125, First Floor)
City Location: Austin
Meeting State: TX
TRD ID: 2024002675
Submit Date: 05/06/2024
Emergency Meeting?: No
Additional Information From: Questions regarding agenda items, content, or meeting arrangements should be directed to Roberto Berrios-Garza, Council Coordinator, Health and Human Services Commission, 512-487-4088, or roberto.berrios-garza@hhs.texas.gov.
Agenda: Value-Based Payment and Quality Improvement Advisory Committee (VBPQIAC)

AGENDA

Monday, May 20, 2024
9:00 a.m.

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

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

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

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

1. Welcome and roll call
2. Consideration of February 12, 2024, draft meeting minutes
3. HHSC staff updates:
a. Value-Based Initiatives
b. House Bill 1575, 88th Legislature, Regular Session, 2023 Implementation
c. Directed Payment Program
4. Stakeholder Presentation: St David's Foundation Strategic Plan 2024-2030
5. Subcommittee updates:
a. Non-Medical Drivers of Health (NMDOH)
b. Value-Based Care in Rural Texas
c. Alternative Payment Models in Texas Medicaid
d. Timely and Actionable Data
6. Public Comment
7. Consideration of draft recommendations for the legislative report as required by Title 1, Texas Administrative Code, Section 351.821(d)(2)
8. Action items for staff and member follow-up
9. Adjourn

The committee may take any action on any agenda item.
Public Comment: HHSC welcomes public comments pertaining to topics related to the Value-Based Payment and Quality Improvement Advisory Committee. Members of the public who would like to provide public comment may choose from the following options:
1. Oral comments provided virtually: Members of the public must pre-register to provide oral comments virtually during the meeting by completing a Public Comment Registration form at https://texashhsmeetings.org/VBPQIAC_PCReg_May2024 no later than 5:00 p.m., Thursday, May 16, 2024. Please mark the correct box on the Public Comment Registration form and provide your name, either the organization you are representing or that you are speaking as a private citizen, and your direct phone number. If you have completed the Public Comment Registration form, you will receive an email the day before the meeting with instructions for providing virtual public comment. Public comment is limited to three minutes. Each speaker providing oral public comments virtually must ensure their face is visible and their voice audible to the other participants while they are speaking. Each speaker must state their name and on whose behalf they are speaking (if anyone). If you pre-register to speak and wish to provide a handout before the meeting, please submit an electronic copy in accessible PDF format that will be distributed by HHS staff to VBPQIAC members and State staff. Handouts are limited to two pages (paper size: 8.5 " by 11 " , one side only). Handouts must be emailed to HHSC_VBPQIAC@hhsc.texas.gov immediately after pre-registering, but no later than 5:00 p.m., Thursday, May 16, 2024 and include the name of the person who will be commenting. Do not include health or other confidential information in your comments or handouts. Staff will not read handouts aloud during the meeting, but handouts will be provided to VBPQIAC members and State staff.

2. Written comments: Members of the public may provide written public comments by completing a Public Comment Registration form at https://texashhsmeetings.org/VBPQIAC_PCReg_May2024. A member of the public who wishes to provide written public comments must email the comments to no later than 5:00 p.m., Thursday, May 16, 2024. Please include your name and the organization you are representing or that you are speaking as a private citizen. Written comments must be emailed to HHSC immediately after pre-registering and include the name of the person who will be commenting. Written comments are limited to two pages (paper size: 8.5 " by 11 " , one side only). Do not include health or other confidential information in your comments. Staff will not read written comments aloud during the meeting, but comments will be provided to VBPQIAC members and State staff.

3. Oral comments provided in-person at the meeting location: Members of the public may provide oral public comment during the meeting in person at the meeting location either by pre-registering using the form above or without pre-registering by completing a form at the entrance to the meeting room. Do not include health or other confidential information in your comments.
Note: These procedures may be revised at the discretion of HHSC.
Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Roberto Berrios-Garza, Council Coordinator, Health and Human Services Commission, 512-487-4088, or roberto.berrios-garza@hhs.texas.gov.
This meeting is open to the public. No reservations are required, and there is no cost to attend this meeting.
People who want to attend the meeting and require assistive technology or services should contact roberto.berrios-garza@hhs.texas.gov at least 72 hours before the meeting so appropriate arrangements can be made.



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Agency Name: Texas Health and Human Services Commission
Date of Meeting: 05/20/2024
Time of Meeting: 09:00 AM(Local Time)
Committee: System Adequacy (SA) Subcommittee
Status: Active
Street Location: GotoWebinar only
City Location: Austin
Meeting State: TX
TRD ID: 2024002798
Submit Date: 05/10/2024
Emergency Meeting?: No
Additional Information From: Questions regarding agenda items, content, or meeting arrangements should be directed to Beren Dutra, Advisory Committee Liaison, Medicaid and CHIP Services, at 512-438-4329 or IDD_SRAC@hhsc.state.tx.us.
Agenda: Intellectual and Developmental Disability
System Redesign Advisory Committee (IDD SRAC)

System Adequacy (SA) Subcommittee
AGENDA
May 20, 2024
9:00 a.m.
Meeting Site:
This meeting will be conducted online using GotoWebinar only. To join the meeting, go to
https://texashhsmeetings.org/IDDSRAC_SA_SC_May2024. There is not a physical location for this meeting. Attendees who would like to provide public comment should see the Public Comment section below.
1. Welcome, call to order, introductions and roll call
2. Consideration of March 28, 2024, draft meeting minutes
3. IDD SRAC SA recommendations for HHSC's legislative annual report on implementation, as required by Texas Government Code, Section 534.054
4. Public comment
5. Review of action items and agenda items for next meeting
6. Adjourn


Public Comment: The Texas Health and Human Services Commission (HHSC) welcomes public comments pertaining to topics related to any agenda items noted above. Members of the public are encouraged to participate in this process by providing written public comment to HHSC by emailing IDD_SRAC@hhsc.state.tx.us no later than 5:00 p.m., May 17, 2024. Please include your name and either the organization you are representing or that you are speaking as a private citizen. Staff will not read written comments aloud during the meeting, but comments will be forwarded to State staff and Subcommittee members for their consideration. Comments should not include confidential information or protected health information.

Members of the public may also use the GotoWebinar Q&A section to submit a request to provide oral public comment only. The request must contain your name, either the organization you are representing or that you are speaking as a private citizen, and your direct phone number. Do not include confidential information or protected health information in comments.

Public comment is limited to three minutes. Each speaker must state their name and on whose behalf they are speaking (if anyone). Public members who are using handouts are asked to provide an electronic copy in accessible PDF format that will be distributed by HHSC staff to Subcommittee members and State staff. Handouts are limited to two pages (paper size: 8.5 " by
11 " , one side only). Handouts must be emailed to HHSC and include the name of the person who will be commenting. Do not include confidential information or protected health information
in handouts. Staff will not read handouts aloud during the meeting, but handouts will be provided to Subcommittee members and State staff.



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

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

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

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






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Agency Name: Texas Real Estate Commission
Date of Meeting: 05/20/2024
Time of Meeting: 10:00 AM(Local Time)
Committee:
Status: Active
Street Location: 223 W Las Colinas Blvd
City Location: Irving
Meeting State: TX
TRD ID: 2024002802
Submit Date: 05/10/2024
Emergency Meeting?: No
Additional Information From: Amber Hinton, Recording Secretary, PO Box 12188
Agenda: AGENDA FOR TEXAS REAL ESTATE COMMISSION (TREC) MEETING
Meeting Location:
Marriott Dallas Las Colinas
223 W. Las Colinas Blvd.
2nd Floor, Planters Ballroom
Irving, TX 75039
May 20, 2024, at 10:00 a.m.

CALL TO ORDER
1. Call to order and pledges of allegiance
2. Discussion and possible action to excuse Commissioner absence(s), if any
3. Opening remarks and report from the Chair

STAFF AND COMMITTEE REPORTS
4. Report by the Education Standards Advisory Committee
5. Report by the Broker Responsibility Advisory Committee
6. Report by The Texas Real Estate Inspector Committee
7. Report by the Texas Real Estate Broker-Lawyer Committee
8. Report by the Executive Committee
9. Report by the Budget Committee
10. Report by the TREC & TALCB Joint Audit Committee
11. Director reports regarding agency operations, initiatives, and division updates

PUBLIC COMMENTS
12. Members of the public have the opportunity to address the Commission concerning an agenda item or an issue of public interest that is not on the agenda. Anyone wishing to provide public comment on an issue of public interest that is not on the agenda may do so under this section. Members of the public who wish to speak on a matter specifically listed on the agenda may do so at the time that agenda item is heard.

All individuals wishing to provide public comment of any sort should fill out a speaker request form with the agency's designated agent.

CONTESTED CASES
13. Consideration and possible action regarding proposal for decision in the matter of SOAH Docket No. 329-23-23182.REC; TREC v. Craig Mills

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

RECOVERY FUND
15. Discussion and possible action to authorize settlement of recovery fund claims or take other action on RF 23004; Pearline Frazier v. Tanesa Frazier and Jocelyn Frazier

RULES FOR POSSIBLE PROPOSAL
16. Discussion and possible action to propose amendments to 22 TAC §533.8, Motion for Rehearing
17. Discussion and possible action to propose amendments to 22 TAC Chapter 534 as follows:
a. §534.4, Historically Underutilized Businesses Program
b. §534.7, Vendor Protest Procedures
18. Discussion and possible action to propose amendments to 22 TAC §535.64, Content Requirements for Qualifying Education Courses
19. Discussion and possible action to propose amendments to 22 TAC Chapter 535 as follows:
a. §535.121, Inactive Sales Agent License
b. §535.123, Inactive Broker Status
c. §535.124, Death of a Designated Broker (NEW)
20. Discussion and possible action to propose amendments to 22 TAC Chapter 535 as follows:
a. §535.209, Examinations
b. §535.213, Qualifying Real Estate Inspector Instructors and Courses
c. §535.214, Education and Experience Requirements for a License

NEW BUSINESS
21. Discussion and possible action to authorize the executive director to enter into a Memorandum of Understanding with the Texas Facilities Commission regarding relocation into office space located in the 1501 Lavaca Building (part of the state's Capitol Complex Project - Phase II)
22. Discussion and possible action regarding the FY2025 Budget and Financial Administration Policy and the FY2025 Investment Policy
23. Discussion and possible action regarding FY2025-2029 Strategic Plan
24. Discussion and possible action regarding renewal of agency contract with Pearson VUE
25. Report on Market Trends by Texas A&M University Real Estate Center

FUTURE MEETINGS
26. Discussion and possible action regarding future agenda items
27. Discussion and possible action to schedule future meetings
Future meeting dates:
August 19, 2024, Meeting, Austin
August 19, 2024, Workshop, Austin (if needed)
November 4, 2024, Meeting, Austin
November 5, 2024, Annual Training Workshop, Austin
February 10, 2025, Meeting, Austin
February 11, 2025, Workshop, Austin (if needed)
28. Adjourn

The Texas Real Estate Commission may meet 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 512-936-3000.

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

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


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Agency Name: Tarrant County 9-1-1 Emergency Assistance District
Date of Meeting: 05/20/2024
Time of Meeting: 10:00 AM(Local Time)
Committee:
Status: Active
Street Location: 2600 Airport Fwy
City Location: Fort Worth
Meeting State: TX
TRD ID: 2024002857
Submit Date: 05/14/2024
Emergency Meeting?: No
Additional Information From: scejas@tc911.org
Agenda: __________________________________________________________________________________
CALL TO ORDER
A. Roll Call
Agenda Announcements

Consent Agenda
Items listed under Consent Agenda are considered routine, deemed to require no deliberation, and will be voted on in one motion. There will be no separate discussion of these items unless a Board member requests, in which event the item will be removed from the Consent Agenda and considered separately.
A. Approval of minutes of March 11th, 2024
B. Acceptance of Monthly Financial Reports (February, March, and April)
C. Approval of Quarterly Reports
D. Acceptance of Report of Payments over $ 5,000

Legislative Update
Legislative Update- Bill Paxton, The Eppstein Group
Executive Director Report
A. Monthly Statistics
a. Public Education Analytics
b. Monthly Call Volumes
c. Training
B. New Employees
C. Board Action Items
D. Board of Managers Portal

TC9-1-1 Project Update
A. 12600 Willow Springs
B. NG9-1-1
Executive Session
Pursuant to Chapter 551, Texas Government Code, the District reserves the right to convene in executive session from time to time as deemed necessary during this meeting.
Section 551.071: Consultation with Attorney - Consultations with the attorney on a matter in which the duty of the District's attorney under the Texas Disciplinary Rules of Professional Conduct may conflict with the Open Meetings Act, including seeking advice on TxDOT acquisition of District property and any item posted on the Agenda.
Section 418.183(f): Texas Disaster Act - Deliberations for the purpose of preventing, detecting, responding to, or investigating an act of terrorism or related criminal activity as it relates to (1) staffing, tactical plans, or telephonic contact information; (2) to the vulnerability of persons or property, including critical infrastructure; (3) to information used to assist in the construction, assembly or location of an explosive weapon or a chemical, biological, radiological, or nuclear weapon of mass destruction, or unpublished information pertaining to potential vaccines or a device that detects biological agents or toxins; (4) to the details of the encryption codes or security keys for a public communication system; (5) to a terrorism-related report to an agency of the United States; (6) documents that identify technical details of particular vulnerabilities of critical infrastructure to an act of terrorism; or (7) any information pertaining to a security system used to protect public or private property from an act of terrorism.
• Cyber Security
• 12600 Willow Springs Building Security


Reconvene Into Open Session
A. Take any action necessary pursuant to the executive session.
Public Comments

ADJOURNMENT

Certification
I, the undersigned authority, do hereby certify that this Notice of Meeting was posted on the 14th day of May 2024, by 5:00 p.m. at the Tarrant County 9‐1‐1 Emergency Assistance District Office, 2600 Airport Freeway, Fort Worth, Texas, in accordance with Chapter 551, Texas Government Code.

_Sandra Cejas_________________
Sandra Cejas, Executive Assistant
Tarrant County 9-1-1 Emergency Assistance District


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Agency Name: Baylor Water Supply Corp.
Date of Meeting: 05/20/2024
Time of Meeting: 06:30 PM(Local Time)
Committee: Board of Directors
Status: Active
Street Location: 210 S Main St
City Location: Seymour
Meeting State: TX
TRD ID: 2024002908
Submit Date: 05/16/2024
Emergency Meeting?: No
Additional Information From: baylorcosud@srcaccess.net
Agenda: *The Board of Directors may or may not vote/take action on ANY item listed in this agenda. The Presiding Officer may change the order of business in the interest of time, convenience and/or clarity.

Items for discussion and possible action: *
Invocation.
Call meeting to order by Presiding Officer.
Establish quorum.
Welcome and recognize visitors and guests.
Lynn Smith, Manger at Rolling Plains, GCD
Lynn Smith will explain and give an update regarding a project
Public Comments.
Presentation of minutes of pervious meeting(s).
Approve Bank Statements from February 2024, March 2024, and April 2024.
Approve Financials from February 2024, March 2024, and April 2024.
Discuss/Approve security options for Baylor SUD's office building.
Approve the 2024 Drought Contingency Plan
Discuss/Approve to amend BCSUD's 2023-2024 budget
Office Manager Report
General Manager Report
The Board will convene for an Executive Session per Government Code, Title 5, Section 551, Subtitle A, Article 551.074 of the Open Meetings Act of the Texas Government Code, for following purposes: Discussion regarding City of Seymour and Personnel.
Minutes of the Executive Session will be taken.
The Board will close the Executive Session.
• Discussion regarding City of Seymour
The Board will reconvene for Open Session directly after the Executive Session.
Discussion on any matter to be placed on the agenda for the next regularly
scheduled meeting of the Board of Directors.
Set date for the next regularly scheduled meeting of the BCSUD.
Motion to adjourn.
Meeting adjourned.


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Agency Name: Bluebonnet Trails Community MHMR Center
Date of Meeting: 05/20/2024
Time of Meeting: 04:00 PM(Local Time)
Committee:
Status: Active
Street Location: 275 Jackson Street
City Location: Bastrop
Meeting State: TX
TRD ID: 2024002889
Submit Date: 05/15/2024
Emergency Meeting?: No
Additional Information From: Janie Mata, Assistant to Chief Executive Officer, 512-244-8200, janie.mata@bbtrails.org
Agenda: Bluebonnet Trails Community Services

AGENDA

1. Call to Order and Determination of Quorum
2. Pledge of Allegiance
3. Public Comments
4. Approval of Minutes: Board Meeting - March 25, 2024
5. Board Education - Grant Applications and Budget Overview
6. Discussion and Possible Action: Updated Budget Plan -
Fiscal Year 2024
7. Executive Leadership Team Reports
A. Chief Administrative Officer
B. Chief Health Programs Officer
C. Chief Financial Officer
D. Chief Human Resources Officer
E. Chief Medical Officer
F. Consideration of Calendar of Meetings - Fiscal Year
2024
8. Adjourn

Total meeting time scheduled is approximately 1 hour.

Note: Each person interested in making a public comment must sign up prior to the beginning of the Board meeting. Each person signed up may speak for up to three (3) minutes. Bluebonnet Trails Community MHMR Center d/b/a Bluebonnet Trails Community Services is restricted by Law not to act upon Public Comment issues until the requested issues have been approved to be an item on the next published agenda.

The Board of Trustees of Bluebonnet Trails Community Mental Health and Mental Retardation Center d/b/a Bluebonnet Trails Community Services reserves the right to adjourn into executive session at any time during the course of this meeting to discuss any of the matters listed above, as authorized by Texas Government Code Sections 551.071 (Consultation With Attorney), 551.072 (Deliberation Regarding Real Property), 551.073 (Deliberation Regarding Prospective Gift), 551.074 (Personnel Matters), 551.076 (Deliberation Regarding Security Devices or Security Audits), 551.0785 (Deliberations Involving Medical or Psychiatric Records of Individuals), 551.084 (Investigation; Exclusion of Witness from Hearing), 551.087 (Deliberation Regarding Economic Development Negotiations), and 551.088 (Deliberations Regarding Test Item).


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


Agency Name: Carson County Appraisal District
Date of Meeting: 05/20/2024
Time of Meeting: 06:30 PM(Local Time)
Committee:
Status: Active
Street Location: 102 S Main
City Location: PANHANDLE
Meeting State: TX
TRD ID: 2024002942
Submit Date: 05/17/2024
Emergency Meeting?: No
Additional Information From: Meg Sadau
Agenda: I. Opening of Meeting
A. Call to order and establish quorum
B. Approve Agenda
C. Public Comments
II. New Business - Action Items
A. Sign eligibility statements, Lance Williams
B. Sign Statement of Elected/Appointed Officer, Lance Williams
C. Administer Oaths of Office, Lance Williams
D. Approve minutes of the January 29, 2024 Meeting
E. Approve January, February, and March accounts payable
F. Possible action to approve 2023 Audit Report as presented by John Merriss
G. Discuss and possible action to approve 2023 Fund Balance Disbursements
H. Presentation of changes to the appraisal roll
I. Discuss and possible action of bank signature card changes
J. Discuss and possible action of bond changes
K. Discuss and possible action of preliminary budget
L. Discuss and possible action of current and future personnel

III. Executive Session
The board will retire into Executive Session pursuant to Texas Government Code to discuss any of the following:
• Section 551.071 Consultation with attorney regarding pending or contemplated litigation or about settlement offers, including but not limited to
• Section 551.072 Deliberations regarding real property
• Section 551.074 Personnel matters; to deliberate the appointment,
employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee
• Section 551.076 Deliberations Regarding Security Device
IV. Reconvene in Open Session
A. Possible action of any items discussed in Executive Session
B. Discuss Future Agenda Items
C. Report on current and upcoming CAD business from Chief Appraiser
D. Set date of next meeting
V. Motion to Adjourn







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


Agency Name: Hays County Appraisal District
Date of Meeting: 05/20/2024
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 21001 N IH 35
City Location: Kyle
Meeting State: TX
TRD ID: 2024001715
Submit Date: 03/22/2024
Emergency Meeting?: No
Additional Information From: HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640
Agenda: Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the
Texas Government code, the Hays County Appraisal Review Board will meet in the month of May 2024
on the following dates from 8:45 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas.
May 20
The proposed agenda will be as follows.
1) Call to Order.
2) Establishment of a Quorum.
3) Approve minutes for prior day's hearings.
4) Hear scheduled protest and take necessary action.
5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas
Open Meetings Act for the following purpose:
a) 551.071 -Private Consultation with legal counsel on any and all subjects or matters authorized
by law.
6) Review and take action on 25.25 motions to correct appraisal records for current and prior years'
appraisal roll.
7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
8) Accept and approve supplemental appraisal records for current and prior years' appraisal roll.
9) Review previously protested and tabled accounts and take necessary action.
10) Grant or deny late protests and re-hearing requests and take necessary action.
11) Review, adopt and take action on changes to protest hearing procedures.
12) Public hearing and comments.
13) Set date and time of next meeting.
14) Adjourn.


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


Agency Name: Palo Pinto Appraisal District
Date of Meeting: 05/20/2024
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 200 CHURCH AVE
City Location: PALO PINTO
Meeting State: TX
TRD ID: 2024002872
Submit Date: 05/15/2024
Emergency Meeting?: No
Additional Information From: JESSICA GARVIN @ 940-659-1239
Agenda: 1. Call to order-Establish a quorum-Declare open meeting.
2. Approve / Disapprove Minutes of last meeting (s)
3. Hear all Scheduled Timely filed Protest (s)
4. Hear all Scheduled Telephone Conference Call Protest (s)
5. Hear all closed Session (Confidential) Protest (s)
6. Hear all Scheduled Single Panel Protest (s)
7. Receive & Approve / Disapprove Singe Panel Recommendations
8. Approve / Disapprove Top-Line Method Settlements
9. Issue Agreed Order of Determination on all Approved Top-Line Method Settlements
10. Approve / Disapprove Rescheduling Requests
11. Opportunity for Public Comments
12. Discussion of Procedural & Administrative Concerns
13. Adjourn


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


Agency Name: Brazos River Authority
Date of Meeting: 05/20/2024
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 4600 Cobbs Dr
City Location: Waco
Meeting State: TX
TRD ID: 2024002906
Submit Date: 05/16/2024
Emergency Meeting?: No
Additional Information From: Lisa Jones- 254-761-3111/ Melinda Kolaczynski- 254-761-3109
Agenda: BOARD AGENDA
BOARD OF DIRECTORS
BRAZOS RIVER AUTHORITY
MAY 20, 2024

Notice is hereby given that the Board of Directors of the Brazos River Authority shall conduct a Regular Meeting on May 20, 2024, beginning at 9:00 a.m. at 4600 Cobbs Drive, Waco, Texas.
For those wishing to observe the proceedings, the full meeting including video and presentation content will be streamed live on BRA's YouTube page at https://youtube.com/live/o63rVI1wtkQ?f

INTRODUCTION
 Call meeting to order
 Notice of meeting
 Invocation
 Attendance and announcements
 Hear comments from members of the public
REGULAR AGENDA
1. Discussion and possible action on Texas County & District Retirement System Plan (TCDRS)
2. Discussion and possible action on Fiscal Year 2024 Budget Amendment for Cost Reimbursable Operations
3. Discussion and possible action on Drought Contingency Plan Update
4. Discussion and possible action on Water Conservation Plan Update
5. Discussion and possible action on Lower Brazos Regional Flood Planning Group Contract Authorizations
6. Discussion and possible action on DeCordova Bend Dam Trifecta Project
7. Report and possible discussion on Fiscal Year 2025 Budget Presentation and Long-Range Financial Plan
8. Report and possible discussion on Fiscal Year 2024 Second Quarter Budget Report
9. Report and possible discussion on Fiscal Year 2024 Second Quarter Investment Report

EXECUTIVE SESSION

10. The Board of Directors will conduct a closed meeting in Executive Session on the following matters:
A. To consult with attorney regarding the Lake Granbury Low Flow Gate Project and to consult with attorney regarding potential litigation with respect to the Lake Granbury Low Flow Gate Project, pursuant to the authority granted by Section 551.071 of the Texas Open Meetings Act, codified as Chapter 551 of the Texas Government Code.
The Board of Directors may take action on any of the executive session matters listed upon reconvening in open session pursuant to Chapter 551 of the Texas Government Code.
 Reconvene in Open Session
 Possible action on items discussed in Executive Session
11. Adjourn


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


Agency Name: San Jacinto River Authority
Date of Meeting: 05/20/2024
Time of Meeting: 11:30 AM(Local Time)
Committee: The San Jacinto River GRP Review Committee
Status: Rescheduled/Revised
Street Location: 1577 Dam Site Road
City Location: Conroe
Meeting State: TX
TRD ID: 2024002896
Submit Date: 05/16/2024
Emergency Meeting?: No
Additional Information From: Renee Johnson (936) 827-3614
Agenda: 1. Call to Order
2. Public comments
3. Approval of minutes
a. GRP Review Committee Meeting on April 22, 2024
4. GRP Division updates
5. Presentation and update on GRP Rate Study
6. Presentation on FY2025 GRP Budget and Rate Order
7. Lone Star Groundwater Conservation District update.
8. GRP items for consideration by the SJRA Board of Directors
a. Professional Services Agreement and Work Order No. 1 - Process Water Discharge Optimization Study

9. Attorney's update
10. Future GRP Review Committee meeting agenda items
11. Future meeting schedule
a. Monday, June 24, 2024
12. Adjourn

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

https://www.sjra.net/grp/meetings/

Persons with a disability who plan to attend this meeting and would like to request auxiliary aids or services are requested to contact Renee Johnson, (936) 828-3842 or vrjohnson@sjra.net, at least three business days prior to the meeting so that appropriate arrangements may be made.


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


Agency Name: San Jacinto River Authority
Date of Meeting: 05/20/2024
Time of Meeting: 11:30 AM(Local Time)
Committee: The San Jacinto River Authority GRP Review Committee
Status: Active
Street Location: 1577 Dam Site Road
City Location: Conroe
Meeting State: TX
TRD ID: 2024002898
Submit Date: 05/16/2024
Emergency Meeting?: No
Additional Information From: Renee Johnson (936) 827-3614
Agenda: 1. Call to Order

2. Public comments

3. Approval of minutes
a. GRP Review Committee Meeting on April 22, 2024

4. GRP Division updates

5. Presentation and update on GRP Rate Study

6. Presentation on FY2025 GRP Budget and Rate Order

7. Lone Star Groundwater Conservation District update.

8. GRP items for consideration by the SJRA Board of Directors
a. Professional Services Agreement and Work Order No. 1 - Process Water Discharge Optimization Study

9. Attorney's update

10. Future GRP Review Committee meeting agenda items

11. Future meeting schedule
a. Monday, June 24, 2024

12. Adjourn

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

https://www.sjra.net/grp/meetings/

Persons with a disability who plan to attend this meeting and would like to request auxiliary aids or services are requested to contact Renee Johnson, (936) 828-3842 or vrjohnson@sjra.net, at least three business days prior to the meeting so that appropriate arrangements may be made.


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


Agency Name: San Jacinto River Authority
Date of Meeting: 05/20/2024
Time of Meeting: 11:30 AM(Local Time)
Committee: The San Jacinto River Authority GRP Review Committee
Status: Rescheduled/Revised
Street Location: 1577 Dam Site Road
City Location: Conroe
Meeting State: TX
TRD ID: 2024002905
Submit Date: 05/16/2024
Emergency Meeting?: No
Additional Information From: Renee Johnson (936) 827-3614
Agenda: 1. Call to Order

2. Public comments

3. Approval of minutes
a. GRP Review Committee Meeting on April 22, 2024

4. GRP Division updates

5. Presentation and update on GRP Rate Study

6. Presentation on FY2025 GRP Budget and Rate Order

7. Lone Star Groundwater Conservation District update.

8. GRP items for consideration by the SJRA Board of Directors
a. Professional Services Agreement and Work Order No. 1 - Process Water Discharge Optimization Study

9. Attorney's update

10. Future GRP Review Committee meeting agenda items

11. Future meeting schedule
a. Monday, June 24, 2024

12. Adjourn

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

https://www.sjra.net/grp/meetings/

Persons with a disability who plan to attend this meeting and would like to request auxiliary aids or services are requested to contact Renee Johnson, (936) 828-3842 or vrjohnson@sjra.net, at least three business days prior to the meeting so that appropriate arrangements may be made.


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


Agency Name: San Jacinto River Authority
Date of Meeting: 05/20/2024
Time of Meeting: 11:30 AM(Local Time)
Committee: The San Jacinto River Authority GRP Review Committee
Status: Active
Street Location: 1577 Dam Site Road
City Location: Conroe
Meeting State: TX
TRD ID: 2024002916
Submit Date: 05/16/2024
Emergency Meeting?: No
Additional Information From: Renee Johnson (936) 827-2614
Agenda: 1. Call to Order

2. Public comments

3. Approval of minutes
a. GRP Review Committee Meeting on April 22, 2024

4. GRP Division updates

5. Presentation and update on GRP Rate Study

6. Presentation regarding proposed GRP Fiscal Year 2025 Budget

7. Lone Star Groundwater Conservation District update.

8. GRP items for consideration by the SJRA Board of Directors
a. Professional Services Agreement and Work Order No. 1 - Process Water Discharge Optimization Study

9. Attorney's update

10. Future GRP Review Committee meeting agenda items

11. Future meeting schedule

a. Monday, June 24, 2024

12. Adjourn

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

https://www.sjra.net/grp/meetings/

Persons with a disability who plan to attend this meeting and would like to request auxiliary aids or services are requested to contact Renee Johnson, (936) 828-3842 or vrjohnson@sjra.net, at least three business days prior to the meeting so that appropriate arrangements may be made.


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


Agency Name: Cash Special Utility District
Date of Meeting: 05/20/2024
Time of Meeting: 07:00 PM(Local Time)
Committee:
Status: Active
Street Location: 172 FM 1564 East
City Location: Greenville
Meeting State: TX
TRD ID: 2024002909
Submit Date: 05/16/2024
Emergency Meeting?: No
Additional Information From: District Office 903.883.2695
Agenda: NOTICE OF MEETING


DATE: May 20, 2024
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 pump purchase for Fate Pump Station

10. Consideration and possible approval of allowing General Manager to negotiate purchase of land for pump station improvements.

11. Miscellaneous reports and/or discussions

12. Adjourn



__________________________

Clay Hodges
General Manager


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


Agency Name: Southwest Milam Water Supply Corporation
Date of Meeting: 05/20/2024
Time of Meeting: 06:00 PM(Local Time)
Committee: BOARD OF DIRECTORS
Status: Active
Street Location: 706 E CAMERON AVE
City Location: ROCKDALE
Meeting State: TX
TRD ID: 2024002935
Submit Date: 05/17/2024
Emergency Meeting?: No
Additional Information From: 5124462604
Agenda: SOUTHWEST MILAM WATER SUPPLY CORPORATION
BOARD OF DIRECTORS MEETING

May 20th, 2024

Notice is hereby given that the Southwest Milam Water Supply Corporation Board of Directors will meet at 6 pm, Monday May 20th, 2024, at the Corporations office located at 706 East Cameron Ave. Rockdale, Texas. The Board reserves the right to act on any information items and or committee reports.
AGENDA
1. Pledge of Allegiance & Invocation.

2. Roll call of Directors to establish a Quorum, call meeting to order by presiding officer.

3. Public Comment. *

4. Discuss for action: April 15th 2024, minutes

5. Discuss for action Profit & Loss statement and approve expenses for April 2024.

6. Review Balance Sheet and Statement of Cash Flow for April 2024.

7. Discuss for action: Investments

8. Review Directors Report and Past Due List for April 2024.

9. Review the new members and transfer applications.

10. Discuss for action: Resolution for investment policy.

11. Discuss for action: Resolution for finance committee.

12. Discuss for action: 2024 / 2025 Corporation Insurance Renewal

13. Discuss for action: Post Oak Savannah Groundwater Summit Sponsor

14. Discuss for action: Truck bids

15. Managers' report: 908 pipeline / shop plumbing / Billing postcards / Sandoval gen. & transfer switch

16. President's report:

17. Discussion of any item to be included on the next agenda / Adjournment of meeting.

* Public comments will be made during this portion of the meeting. Please limit comments to (3) minutes. Board members are prohibited by law from discussing matters presented under this item, except for clarification of subject matter and placement on a future agenda.
** The Board of Directors of Southwest Milam WSC reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the items listed on this agenda, as authorized by the Texas Government Code, Section 551.071 (Consultations with Attorney), Section 551.072 (Deliberations about real property), Section 551.073 (Deliberations about Gifts and Donations), Section 551.074 (Personnel Matters), Section 551.076 (Deliberations regarding security devices or security audits.) No final action will be taken in the Executive Session.
*** The presiding officer may change the order of the agenda to help facilitate the meeting.


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


Agency Name: Dallas Area Rapid Transit
Date of Meeting: 05/20/2024
Time of Meeting: 02:00 PM(Local Time)
Committee: BUDGET AND FINANCE COMMITTEE
Status: Active
Street Location: 1401 PACIFIC AVENUE
City Location: DALLAS
Meeting State: TX
TRD ID: 2024002914
Submit Date: 05/16/2024
Emergency Meeting?: No
Additional Information From: Paul Gagliano, Secretary to the Board, 214-749-3371
Agenda: Quorum = 3
Agenda
DART Board Budget & Finance Committee
Monday, May 20, 2024, 2:00 P.M.
DART Conference Room C - 1st Floor
1401 Pacific Ave., Dallas, Texas 75202
(Estimated Meeting Time: 3 hours)
1. Approval of Minutes: May 8, 2024
2. *Discussion of FY 2025 Budget (Paul N. Wageman/Elizabeth Reich)
[30 minutes - Discussion]
3. *Briefing on the Mobility Assistance and Innovation Fund
(Paul N. Wageman/Elizabeth Reich)
[10 minutes - presentation; 20 minutes - Q&A]
4. *Briefing on FY 2025 Capital Budget (Paul N. Wageman/Elizabeth Reich)
[30 minutes - presentation; 90 minutes - Q&A]
5. Identification of Future Agenda Items
6. Adjournment
*This is a Briefing Item
The DART Board Budget & Finance Committee may go into Closed Session under the Texas Open Meetings Act, Section 551.071, Consultation with Attorney, for any Legal issues, under Section 551.072, Deliberation Regarding Real Property for real estate issues, or under Section 551.074 for Personnel matters, or under section 551.076 or Section 551.089, for Deliberation Regarding the deployment or implementation of Security Personnel or devices, arising or regarding any item listed on this Agenda.
This facility is wheelchair accessible. For accommodations for the hearing impaired, sign interpretation is available. Please contact Community Affairs at 214-749-2799, 48 hours in advance.
Chair - Paul N. Wageman
Vice-Chair - Flora M. Hernandez
Members - Rick H. Stopfer,
Marc C. Abraham, and Rodney Schlosser


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


Agency Name: Northeast Texas Municipal Water District
Date of Meeting: 05/20/2024
Time of Meeting: 10:00 AM(Local Time)
Committee: Board of Directors (Board) of the Northeast Texas Municipal Water District (NETMWD)
Status: Active
Street Location: 4180 Farm Road 250 South, Hughes Springs, TX 75656
City Location: Hughes Springs
Meeting State: TX
TRD ID: 2024002860
Submit Date: 05/14/2024
Emergency Meeting?: No
Additional Information From: Northeast Texas Municipal Water District Office 4180 Farm Road 250 South, Hughes Springs, TX 75656
Agenda: The Board may, during the course of any meeting, recess into a closed executive session in accordance with Chapter 551 Texas Government Code, to discuss any item on the meeting agenda, and will then reconvene in a session open to the public before taking any final action on the agenda item. The Board of Directors may discuss, consider, and take all necessary action, including possible expenditure of funds, regarding each of the following items:

1. Call to order (Vice Chairman, Jimmy Cox)
2. Invocation (Secretary, Jack Salmon)
3. Pledge of Allegiance (Vice Chairman, Jimmy Cox)
4. Recognition of guests (Vice Chairman, Jimmy Cox)
5. Public comment (Vice Chairman, Jimmy Cox)
6. Consider approval of minutes from meeting held April 22, 2024 (Vice Chairman, Jimmy Cox)
7. Consider amending the proposed letter agreement with Ore City waiving the annual minimum treated water requirement included in the 2024 Member City Treated Water Contract. (Vice Chairman, Jimmy Cox)
8. Consider the monthly investment report and financial reports on all current accounts and funds. This item includes authorization to pay invoices for professional services. (Osiris Brantley)
9. Water Production Operations Report. (Dominik Sobieraj)
10. Consider approval of an Interlocal Agreement with Tri Special Utility District to provide 10,000 acre-feet of raw water for a future regional water treatment plant to be located in Franklin County. (Dominik Sobieraj)
11. Discussion and possible action regarding proposed budgets and water rates for the fiscal year starting October 1, 2024. (Osiris Brantley)
12. Discuss allocation of certain administrative expenses (Fund 100) previously excluded from allocation to Lake O' the Pines Southside System (Fund 300). (Osiris Brantley)
13. General Manager's Report: Discuss key dates regarding budget preparation and setting FY 2025 treated water rates.
14. Consider June 24, 2024, for the next regular meeting date.
15. Adjourn.


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


Agency Name: Prairielands Groundwater Conservation District
Date of Meeting: 05/20/2024
Time of Meeting: 09:00 AM(Local Time)
Committee: Board of Directors
Status: Active
Street Location: 208 Kimberly Dr.
City Location: Cleburne
Meeting State: TX
TRD ID: 2024002747
Submit Date: 05/09/2024
Emergency Meeting?: No
Additional Information From: District Staff @ (817) 55-2299
Agenda: NOTICE OF PERMIT HEARING

PRAIRIELANDS GROUNDWATER CONSERVATION DISTRICT
To be held
9:00 AM, Monday, May 20, 2024

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 20, 2024, 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. M.E.Q. Properties, LLC, for a proposed Operating Permit (OP-24-058) for authorization to drill a new well (PGCD-003428) to be located in Ellis County at 487 E FM 813, Palmer, TX; not to exceed 750,000 gallons annually for 2024→2028; Commercial Use (AK);

2. CLDVM LLC, for a proposed amendment to an existing Operating Permit (OP-23-044) for the addition of two (2) existing wells (PGCD-003303, PGCD-003396) in Hill County located at 1545 I-35, Abbott, TX; Commercial Use (AK);

3. Tally, Jim, for a proposed amendment to an existing Operating Permit (OP-23-041) to add additional groundwater production authorization in Johnson County located at 3115 Chambers Road, Venus, TX in the amount of 150,000 gallons; not to exceed 450,000 gallons annually thereafter (→2027); Commercial Use (AK).

4. R & A, Inc., for a proposed Operating Permit (OP-24-059) for authorization to drill a new well (PGCD-003443) to be located in Johnson County at 8410 E Hwy 67, Alvarado, TX; not to exceed 3M gallons for 2024, and 7.6M gallons beginning 2025→2028; Commercial Use (KB)

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 10, 2024, 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


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


Agency Name: Prairielands Groundwater Conservation District
Date of Meeting: 05/20/2024
Time of Meeting: 09:00 AM(Local Time)
Committee: Board of Directors
Status: Active
Street Location: 208 Kimberly Drive
City Location: Cleburne
Meeting State: TX
TRD ID: 2024002919
Submit Date: 05/16/2024
Emergency Meeting?: No
Additional Information From: District Staff @ (817) 556-2299
Agenda: NOTICE OF
PUBLIC HEARINGS
AND BOARD MEETING

OF THE BOARD OF DIRECTORS
Of the
PRAIRIELANDS GROUNDWATER CONSERVATION DISTRICT
To be held at
9:00 AM, Monday, May 20, 2024

Prairielands GCD - Board Room
208 Kimberly Drive
Cleburne, TX 76031


Public Hearing on Historic Use Permit
Application and Proposed Permit

This Public Hearing on Historic Use Permit Application and Proposed Permit will begin at 9:00 AM. Notice of the Public Hearing on Historic Use Permit Application and Proposed Permit was also posted separately in accordance with the District Rules, and Chapter 36, Texas Water Code, on April 19, 2024.

The Board of Directors will hold a public hearing on the following applications for Historic Use Permits and the proposed Historic Use Permits prepared by the District's General Manager:

1. Call to order and declare public hearing open to the public

2. Roll call

3. Procedural matters for the hearing

4. Receive report from General Manager, receive any public comment(s) or requests to contest, and consider granting, denying, or amending applications for the following applications for a Historic Use Permit:

chrome-extension://efaidnbmnnnibpcajpcglclefindmkaj/https://www.prairielandsgcd.org/wp-content/uploads/2024/04/Notice-of-05.20.24-Hearing-on-HUP-Applications.pdf

5. Discussion, consideration, and possible action on the above-listed application for Historic Use Permit

6. Adjourn or continue public hearing in whole or in part.

Public Hearing(s) on Operating Permit Applications

The Hearing on Applications for Operating Permits will begin at 9:00 A.M. or upon adjournment of the above listed Public Hearing on Historic Use Permits.
The Prairielands GCD Board of Directors will hold a hearing(s) on the below-listed applications for Operating Permits and/or Permit Amendments. Notice of the Hearing on Permit Applications was also posted separately in accordance with the District Rules, and Chapter 36, Texas Water Code, no later than 10 days prior to the date of this hearing.

1. Call to order and declare public hearing open to the public

2. Roll call

3. Board will receive a report from the General Manager describing the following applications for an Operating Permit and the General Manager's recommendation to the Board:

1) M.E.Q. Properties, LLC, for a proposed Operating Permit (OP-24-058) for authorization to drill a new well (PGCD-003428) to be located in Ellis County at 487 E FM 813, Palmer, TX; not to exceed 750,000 gallons annually for 2024→2028; Commercial Use (AK);

2) CLDVM LLC, for a proposed amendment to an existing Operating Permit (OP-23-044) for the addition of two (2) existing wells (PGCD-003303, PGCD-003396) in Hill County located at 1545 I-35, Abbott, TX; Commercial Use (AK);

3) Tally, Jim, for a proposed amendment to an existing Operating Permit (OP-23-041) to add additional groundwater production authorization in Johnson County located at 3115 Chambers Road, Venus, TX in the amount of 150,000 gallons; not to exceed 450,000 gallons annually thereafter (→2027); Commercial Use (AK).

4) R & A, Inc., for a proposed Operating Permit (OP-24-059) for authorization to drill a new well (PGCD-003443) to be located in Johnson County at 8410 E Hwy 67, Alvarado, TX; not to exceed 3M gallons for 2024, and 7.6M gallons beginning 2025→2028; Commercial Use (KB)

4. Receive public comment(s) or requests to contest the above-listed application(s) for Operating Permits and Permit Amendments

5. Discussion, consideration, and possible action on the above-listed applications for Operating Permits and Permit Amendments

6. Adjourn or continue public hearing in whole or in part.

Regular Board Meeting

The Regular Board Meeting will begin at 9:00 a.m., or upon adjournment of the Public Hearing(s).

The Prairielands GCD Board of Directors may discuss, consider, and take all necessary action, including possible expenditure of funds, regarding each of the agenda items below:

1. Call to order and declare regular meeting open to the public

2. Roll call

3. Public comment (Verbal comments limited to 3 minutes per speaker)

4. Presentation of Consent Agenda. All items are considered routine and self-explanatory and may be considered and approved by one motion of the Board. There will be no separate discussion of the items unless a Board Member requests, in which event the item will be removed from the consent agenda and considered in its normal sequence.

a) Minutes of the March 18, 2024, Public Hearing on Historic Use Permit Applications
b) Minutes of the March 18, 2024, Board of District Management Plan
c) Minutes of the March 18, 2024, Hearing on Permit Applications
d) Minutes of the March 18, 2024, Regular Board Meeting
e) Combined Minutes of the canceled April 15, 2024, Permit Hearing(s) and Regular Board Meeting
f) March and April 2024 monthly invoices and payment of bills

5. Finance Report - Brian Watts, Comptroller

a) Presentation of unaudited financials for the months of March and April 2024
b) Review 1st Quarter Investment Report for 2024

6. Receive virtual presentation of 2023 Annual Financial Audit for Board's acceptance - Kim Knox-Lewis, Boucher, Morgan & Young ( " BMY " )

7. Update on public outreach activities, educational, and conservation efforts - Kaylin Garcia, Public Relations/Education Director

a) Update on District involved activities

8. Update on well monitoring and field operations - Michael Heath, Field Operations Coordinator

a) Update on District involved activities
b) Update on quarterly water levels
c) Approval of Amendments to Monitor Well Easement and Right-of-Way Agreement between the District and Mt. Peak Mountain Peak Special Utility District and Authorization for the General Manager to Execute

9. Hydrogeologist Report - Wade Oliver, INTERA, Inc.

a) Update on District involved activities.
b) Update on expansion of District's well monitoring program
c) Update on activities and meetings related to Groundwater Management Area 8 joint planning and the development of desired future conditions.

10. General Manager's Report and Update - The General Manager will brief the Board on the following administrative, operational, and regulatory matters of the District and any other items included in the General Manager's written report, which may be discussed, considered, and acted upon by the Board, including authorizing the initiation of, managing, or resolving enforcement action or litigation where applicable - Kathy Turner Jones

a) Update on current administrative activities of the District
b) Management Plan Status Update
c) Monthly update on well registrations and groundwater production reports
d) Drought Monitoring
e) Enforcement

11. General Counsel's Report - The District's legal counsel will brief the Board on pertinent legal issues and developments impacting the District since the last Board meeting, and legal counsel's activities on behalf of the District, including without limitation waste injection well monitoring activities including any protests of injection well applications with the Railroad Commission of Texas or the Texas Commission on Environmental Quality, District rules enforcement activities, rules and management plan implementation issues, groundwater-related legislative activities, joint planning and DFC development activities, developments in groundwater case law and submission of legal briefs, contractual issues related to the District, open government, policy, personnel, and financial issues of the District, threatened or pending claims or litigation against the District, and other legal activities on behalf of the District - Brian Sledge, Legal Counsel, SledgeLaw Group, PLLC

12. Open Forum / Discussion of New Business for Future Meeting Agendas

13. Adjourn Regular Meeting

The above agenda schedule represents an estimate of the order for the indicated items and is subject to change at any time. Public hearings and public meetings of the District are available to all persons regardless of disability. If you require special assistance to attend a hearing or meeting, please call (817)556-2299 at least 24 hours in advance of the hearing or meeting to coordinate any special physical access arrangements.

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

Persons may make comments for or against an application for any type of permit, permit amendment, replacement well, or exception request without the need to request a contested case hearing on the application. However, persons wanting to protest an application involving a permit or permit amendment by requesting a contested case hearing must do so in writing in accordance with District Rule 10.6 that is either received by the District or submitted at the public hearing in person before the time that the Board takes final action on the application, as set forth more specifically in the District Rules.

Certification

I, the undersigned authority, do hereby certify that on May 16, 2024 at or before 5:00 PM, I posted and filed the above notice of meeting(s) and hearing(s) with the Texas Secretary of State, the Johnson, Ellis, Somervell, and Hill counties' clerk 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 all times and that it will remain so posted continuously for at least 72 hours preceding the scheduled time of said meeting in accordance with the Texas Government Code, Chapter 551.

Prairielands Groundwater Conservation District




Kathy Turner Jones, General Manager



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


Agency Name: Prairielands Groundwater Conservation District
Date of Meeting: 05/20/2024
Time of Meeting: 09:00 AM(Local Time)
Committee: Board of Directors
Status: Active
Street Location: 208 Kimberly Dr.
City Location: Cleburne
Meeting State: TX
TRD ID: 2024002206
Submit Date: 04/16/2024
Emergency Meeting?: No
Additional Information From: District Staff @ 817-556-2299
Agenda: PRAIRIELANDS GROUNDWATER CONSERVATION DISTRICT
NOTICE OF HEARING ON HISTORIC USE PERMIT APPLICATIONS AND PROPOSED PERMITS
Monday, May 20, 2024, at 9:00 A.M.
NOTICE IS HEREBY GIVEN to all interested persons in Ellis, Hill, Johnson, and Somervell Counties, Texas: The Board of Directors ("Board") of the Prairielands Groundwater Conservation District ("District") will hold a preliminary hearing at 9:00 A.M. on Monday, May 20, 2024 to consider applications for Historic Use Permits and the proposed Historic Use Permits ("Proposed Permits") prepared by the District's General Manager in response to those applications that are listed in this notice, and to accept public comment and any requests for contested case hearings related to those applications. If an application is uncontested, the Board may make a final decision on the Proposed Permit at the hearing. Historic Use Permits approved by the Board will authorize the permit holder to pump a specific amount of groundwater each year from a well or well system for a specific purpose of use in compliance with the District's Rules based on the applicant's maximum past pumping and beneficial use without waste in a single calendar year during the existing and historic use period, as explained in detail in the District's Rules. The Proposed Permits referenced in this notice are based upon the recommendation of the General Manager after completion of an administrative completeness review, a technical review, and consideration of the applicable criteria in the District Rules. These Proposed Permits shall be subject to the terms and conditions set forth in each permit, the District Rules, and applicable law. Each Proposed Permit and its underlying application are available for inspection at the District's office.

The Board may grant or deny in full or in part a permit application, and issue a permit in any amount less than, equal to, or exceeding the amount claimed in the application, based upon the weight of the evidence received at the hearing and notwithstanding the General Manager's recommendation and Proposed Permit.

Any person may appear at the hearing to speak for, on, or against an application. However, persons wanting to request a contested case hearing on an application must submit a written request for a contested case hearing to the District that contains the information required by the District Rules. Written requests for a contested case hearing must be received at the District at any time prior to board action on the application, and in no event later. To protest or otherwise participate in the Hearing on one or more of these applications, a person must appear at the Hearing or timely submit a Request for Contested Case Hearing in writing to the District that contains the information required by the District's rules. Written requests for Contested Case Hearing must be received at the District no later than 5:00 p.m. Friday, May 17, 2024. Written requests received after this deadline will not be considered to be timely filed and will not be further processed by the District. A person requesting a Contested Case Hearing who is unable to attend the Hearing posted in this notice must submit a written request for continuance to the District stating good cause for the inability to appear, which may be granted or denied at the discretion of the Presiding Officer of the District's Board of Directors. Contested Case Hearing Request forms, as well as further information on the permit applications described herein, may be obtained from the District office at 208 Kimberly Drive, Cleburne, Texas, 76031 (telephone number 817-556-2299). Requests for Contested Case Hearing may be mailed to the Prairielands GCD office at 208 Kimberly Drive, Cleburne, Texas, 76031. Public hearings and public meetings of the District are available to all persons regardless of disability. If you require special assistance to attend a hearing or meeting, please call (817) 556-2299 at least 24 hours in advance of the hearing or meeting to coordinate any special physical access arrangements.

At any time during the hearing and in compliance with the Texas Open Meetings Act, Chapter 551, Government Code, the Board may meet in a closed executive session for consultation concerning attorney-client matters (§551.071) to discuss matters included in this notice. Any subject discussed in executive session may be subject to action during an open hearing or meeting.

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Certification
I, the undersigned authority, do hereby certify that on or before Friday, April 19, 2024, at or before 9:00 AM, I posted and filed the above notice of hearing on historic use permit applications and proposed permits 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 30 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









Notice of Hearing on HUPs Page 1 of 1 May 20, 2024


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


Agency Name: San Antonio Water System
Date of Meeting: 05/20/2024
Time of Meeting: 12:30 PM(Local Time)
Committee: Community Conservation Committee and Customer Experience Committee
Status: Active
Street Location: 2800 U.S. Hwy 281 North
City Location: San Antonio
Meeting State: TX
TRD ID: 2024002926
Submit Date: 05/17/2024
Emergency Meeting?: No
Additional Information From: Sasha Kodet, sasha.kodet@saws.org, 210-233-2396
Agenda: SPECIAL MEETING AGENDA
COMMUNITY CONSERVATION COMMITTEE (CCC)
COMMUNITY EXPERIENCE COMMITTEE (CEC)
SAWS Headquarters, 2800 U.S. Hwy 281 North, San Antonio, TX 78212 Customer Service Building (Tower 2) and via WebEx Conference
ROOM C-145
Monday, May 20, 2024, 12:30 p.m.

NOTICE TO THE PUBLIC. This meeting is being held in a hybrid state with a quorum of CCC and CEC members being physically present at SAWS HQ and the rest being in attendance via WebEx link. Any member of the public who wishes to participate in the public comment portion of the meeting, but cannot attend the videoconference, may do so by submitting written comments via email to ccc@saws.org by 3:00pm on Friday, May 17, 2024. Please include your name and the number of the agenda item, if any, on which your comment applies. Written comments must be limited to 300 words or less in total. All written public comments will be available to CCC and CEC Members prior to or at the beginning of the meeting and will become part of the public record. The CCC and/or CEC Chair may, per discretion, have some or all the submitted comments read aloud. If you do not wish to submit email comments, but want to comment during the videoconference, please call 210-233-2374 by 3:00pm on Friday, May 17, 2024, and leave your name, phone number and the agenda item on which your comments apply. Access the meeting by the link below and you will be called upon during the meeting at the appropriate time.

To watch the meeting, go to: https://saws.webex.com/saws/j.php?MTID=m3ba4ff3c0e5c1bde8897b5941d374392
Meeting password: Jd3x9JJUCg7

If you can't watch the meeting, please call 210-233-2090 to access the meeting via audio. The meeting number is 2491 382 7496. Each registrant to be heard will be invited to speak for three (3) minutes in the order their registration was received.

To access the meeting from video system, dial: 24913827496@saws.webex.com
You can also dial 173.243.2.68 on the computer's browser and enter the meeting number: 2491 382 7496

1. Meeting Called to Order by the CCC and CEC Chairpersons
2. Public Comments - Three (3) Minutes Each
3. CCC Minutes for Approval - May 8, 2024 Meeting
4. CEC Minutes for Approval - April 2024 Meeting
5. Discussion and Potential Action Item Commenting on Five-Year Water Conservation Plan Update
6. Next CCC Meeting: Wednesday, August 14, 2024 (No June meeting)
7. Next CEC Meeting: Tuesday, August 13, 2024 (No June meeting)
8. Adjournment. The San Antonio Water System CCC and CEC Special Meeting of May 20, 2024, is hereby adjourned.


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


Agency Name: Greater Texoma Utility Authority
Date of Meeting: 05/20/2024
Time of Meeting: 12:00 PM(Local Time)
Committee:
Status: Active
Street Location: 5100 AIRPORT DRIVE
City Location: DENISON
Meeting State: TX
TRD ID: 2024002930
Submit Date: 05/17/2024
Emergency Meeting?: No
Additional Information From: Velma Starks 903-786-4433
Agenda:

AGENDA
GREATER TEXOMA UTILITY AUTHORITY
BOARD OF DIRECTORS MEETING
GTUA BOARD ROOM
5100 AIRPORT DRIVE
DENISON, TEXAS 75020
Monday, May 20, 2024, 12:00 p.m.
________________________________________

Notice is hereby given that a meeting of the Board of Directors of the Greater Texoma Utility Authority will be held on the 20th day of May 2024, at 12:00 p.m. in the Administrative Offices of the Greater Texoma Utility Authority, 5100 Airport Drive, Denison TX, 75020, at which time the following items may be discussed, considered and acted upon, including the expenditure of funds.

Agenda:

I. Call to Order.

II. Pledge of Allegiance.

III. Consent Agenda
* Items marked with an asterisk (*) are considered routine by the Board of Directors and will be enacted in one motion without discussion unless a Board Member or a Citizen requests a specific item to be discussed and voted on separately.

IV. * Consider and act upon approval of Minutes April 15, 2024, Meeting.

V. * Consider and act upon approval of accrued liabilities for April 2024.

VI. * Receive Monthly Financial Information.

VII. *Consider and act upon Change Order No. 1 on Red River Construction contract for the CGMA Bloomdale Pump Expansion Project

VIII. Citizens to be Heard.

IX. Receive Quarterly Investment Report.

X. Consider and act upon the award of contract for City of Sherman's Post Oak Sanitary Sewer Improvements.

XI. Consider and act upon the award of contract for City of Sherman's WTP EDR Rehab - Chain and Flight Replacement Project.

XII. Consider all matters incident and related to the approval and execution of a Water and Sewer Facilities Contract with Arledge Ridge Water Supply Corporation.

XIII. Consider and act upon a resolution by the Board of Directors of the Greater Texoma Utility Authority requesting financial assistance from the Texas Water Development Board, authorizing the filing of an application for assistance, and making certain findings in connection therewith (City of Sherman 10 MGD Expansion).

XIV. Consider and act upon the approval of an interlocal agreement between North Texas Municipal Water District, Upper Trinity Regional Water District, and Greater Texoma Utility Authority for a joint water supply study.

XV. Consider and act upon the professional services agreement with Freese and Nichols, Inc. to perform professional services in connection with the joint water supply study.

XVI. Consider and act upon authorizing the General Manager to engage specialized legal services for water rights.

XVII. Consider and act upon a resolution approving the Greater Texoma Utility Authority's Water Conservation Plan, Water Resource, and Emergency Management Plan.

XVIII. Receive General Manager's Report: The General Manager will update the Board on operational and other activities of the Authority.

XIX. Adjourn.
__________________________________________________________________________________
1The Board may vote and/or act upon each of the items listed in this agenda.
2At any time during the meeting or work session and in compliance with the Texas Open Meetings Act, Chapter 551, Government Code, Vernon's Texas Codes, Annotated, the Greater Texoma Utility Authority Board may meet in executive session on any of the above agenda items or other lawful items for consultation concerning attorney-client matters (§551.071); deliberation regarding real property (§551.072); deliberation regarding prospective gifts (§551.073); personnel matters (§551.074); and deliberation regarding security devices (§551.076). Any subject discussed in executive session may be subject to action during an open meeting.
3PERSONS WITH DISABILITIES WHO PLAN TO ATTEND THIS MEETING, AND WHO MAY NEED ASSISTANCE, ARE REQUESTED TO CONTACT VELMA STARKS AT (903) 786-4433 TWO (2) WORKING DAYS PRIOR TO THE MEETING, SO THAT APPROPRIATE ARRANGEMENTS CAN BE MADE.


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


Agency Name: Texas Windstorm Insurance Association
Date of Meeting: 05/21/2024
Time of Meeting: 10:00 AM(Local Time)
Committee: Legislative and External Affairs Committee
Status: Active
Street Location: 4801 Southwest Parkway, Building 1, Suite 200
City Location: Austin
Meeting State: TX
TRD ID: 2024002744
Submit Date: 05/09/2024
Emergency Meeting?: No
Additional Information From: Amy Koehl 512-899-4975
Agenda: Legislative and External Affairs Committee Meeting
of the TWIA Board of Directors
Teleconference/Web Conference**
4801 Southwest Parkway
Building 1, Suite 200
Austin, Texas 78735
May 21, 2024
10:00 A.M.

Interested parties can listen to the meeting live by going to www.twia.org.
Go to " About Us/Board Meetings " and access the video conferencing website with
instructions available on www.twia.org.

*Indicates item on which the General Manager believes the TWIA Legislative and
External Affairs Committee is likely to take action. However, the committee may take action
on any item that appears on this agenda.

AGENDA

1. Call to Order - Reminder of the Anti-Trust Statement and 5 minutes
Conflict Disclosure
A. Welcoming Remarks - Mike Gerik
B. Anti-Trust Statement and Conflict of Interest Disclosure - Counsel
C. Meeting Format Information - Kristina Donley

2. Public Comment 30 minutes
3. Review and Approval of Minutes from Prior Meeting 5 minutes
- Action/Vote Likely*

4. Biennial Report to Legislature - Develop Recommendations to 1 hours 15 minutes
TWIA Board of Directors Regarding Content of Report to the
Texas Legislature That is Required by Statute. The Report Must Include:
Any Proposed Changes in the Laws Relating to Regulation of
TWIA and a Statement of the Reasons for the Changes; and
Any Information Regarding TWIA Operations or Procedures That is
Requested by the Texas Department of Insurance to be Addressed In
the Report - Action/Vote Likely*
5. Future Meeting Dates 5 minutes
6. Adjourn

**A quorum of the Texas Windstorm Insurance Association Board of Directors
may attend this committee meeting.


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


Agency Name: Texas Windstorm Insurance Association
Date of Meeting: 05/21/2024
Time of Meeting: 10:00 AM(Local Time)
Committee: Board of Directors
Status: Rescheduled/Revised
Street Location: 4801 Southwest Parkway, Building 1, Suite 200
City Location: Austin
Meeting State: TX
TRD ID: 2024002742
Submit Date: 05/09/2024
Emergency Meeting?: No
Additional Information From: Amy Koehl 512-899-4975
Agenda: Legislative and External Affairs Committee Meeting
of the TWIA Board of Directors
Teleconference/Web Conference**
4801 Southwest Parkway
Building 1, Suite 200
Austin, Texas 78735
May 21, 2024
10:00 A.M.

Interested parties can listen to the meeting live by going to www.twia.org.
Go to " About Us/Board Meetings " and access the video conferencing website with
instructions available on www.twia.org.

*Indicates item on which the General Manager believes the TWIA Legislative and
External Affairs Committee is likely to take action. However, the committee may take action
on any item that appears on this agenda.

AGENDA

1. Call to Order - Reminder of the Anti-Trust Statement and 5 minutes
Conflict Disclosure
A. Welcoming Remarks - Mike Gerik
B. Anti-Trust Statement and Conflict of Interest Disclosure - Counsel
C. Meeting Format Information - Kristina Donley

2. Public Comment 30 minutes
3. Review and Approval of Minutes from Prior Meeting 5 minutes
- Action/Vote Likely*

4. Biennial Report to Legislature - Develop Recommendations to 1 hours 15 minutes
TWIA Board of Directors Regarding Content of Report to the
Texas Legislature That is Required by Statute. The Report Must Include:
Any Proposed Changes in the Laws Relating to Regulation of
TWIA and a Statement of the Reasons for the Changes; and
Any Information Regarding TWIA Operations or Procedures That is
Requested by the Texas Department of Insurance to be Addressed In
the Report - Action/Vote Likely*
5. Future Meeting Dates 5 minutes
6. Adjourn

**A quorum of the Texas Windstorm Insurance Association Board of Directors
may attend this committee meeting.


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


Agency Name: Texas Department of Banking
Date of Meeting: 05/21/2024
Time of Meeting: 10:30 AM(Local Time)
Committee: Prepaid Funeral Guaranty Fund Advisory Council
Status: Active
Street Location: 2601 North Lamar Boulevard, Finance Commission Building
City Location: Austin
Meeting State: TX
TRD ID: 2024002743
Submit Date: 05/09/2024
Emergency Meeting?: No
Additional Information From: (512) 475-1300
Agenda: AGENDA
Prepaid Funeral Guaranty Fund Advisory Council

May 21, 2024
10:30 a.m.
Texas Department of Banking
2601 North Lamar Boulevard
Third Floor
Austin, Texas 78705

Via Teleconference

A. Discussion of and Possible Vote to Approve Minutes of the May 23, 2023 Prepaid Funeral Guaranty Fund Advisory Council Meeting

B. Discussion of and Possible Vote to Approve the Activity of the Funds and the Investment Officer Reports for the Period March 1, 2023 to February 29, 2024

C. Discussion of and Possible Vote to Approve Revised Administrative Memorandum 2016

D. Discussion of Collection Efforts

E. Discussion of Ongoing Administrative Actions

F. Discussion of Investment Officer Public Funds Investment Act Training

G. Discussion of Future Meeting Dates



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


Agency Name: Texas Department of Licensing and Regulation
Date of Meeting: 05/21/2024
Time of Meeting: 08:30 AM(Local Time)
Committee: Texas Department of Licensing and Regulation
Status: Active
Street Location: 1106 Clayton Ln, Suite 125E
City Location: Austin
Meeting State: TX
TRD ID: 2024002838
Submit Date: 05/13/2024
Emergency Meeting?: No
Additional Information From: Christine Riffe Executive Assistant 512-621-5106
Agenda: COMMISSION MEETING AGENDA
May 21, 2024 - 8:30 a.m.
This meeting will take place at 1106 Clayton Lane, Suite 125E, Austin, Texas 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

B. Roll Call, Certification of Quorum

C. Acknowledgement and Recognition of Dr. Ray Callas being named the
159th President of the Texas Medical Association.

PUBLIC COMMENT

D. Public Comment *Comments will be limited to no more than three minutes*
Public Comments can 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 comment related to a pending contested case.

EXECUTIVE SESSION

E. Executive Session - held in 1st Floor Commission Executive Session Meeting Room
1. Consultation with the Commission's attorney pursuant to Section 551.071(1), Government Code, wherein the Commission will receive a briefing from legal counsel concerning pending or contemplated litigation and/or settlement offers.
2. Advice from the Commission's attorney on legal matters authorized by Section 551.071(2), Government Code.
3. Under Section 551.074, Government Code, discussion of personnel matters, including but not limited to: the appointment, employment, compensation, evaluation, reassignment, retirement, resignation, duties, discipline and/or dismissal of the Executive Director.
NOTE: The Commission may adjourn into Executive Session to consider any item listed on this agenda if a matter is appropriate for Executive Session discussion.


F. Possible appointment of Executive Director


G. Discussion and possible action on other items discussed in Executive Session

MINUTES

H. Approval of Minutes - Meetings of April 11, 2024, April 12, 2024, and April 24, 2024.

CONTESTED CASES - TDLR

I. Contested Cases - Consideration and possible action of contested cases heard by the State Office of Administrative Hearings
Respondents and Prosecutors will each have five minutes for presentation and three minutes for rebuttal at the Commission's discretion.
Item Case / Docket Number Respondent
1. TOW20230016530 / 452-24-00010.TOW Mark A. Mason, Sr.

RULES - TDLR
J. Discussion and possible action on the proposed amendments to existing rules at 16 Texas Administrative Code (TAC), Chapter 77, §§77.40-77.42 and 77.70, and the repeal of §77.93, regarding the Service Contract Providers and Administrators program. The proposed rules implement House Bill (HB) 1560, 87th Legislature, Regular Session (2021), which repealed the former Residential Service Company Act (Occupations Code, Chapter 1303), and amended Chapter 1304 to include residential service contracts as a type of service contract under the department's regulatory authority. The proposed rules additionally clarify the department's interpretation of the financial security requirements of Chapter 1304 and correct an obsolete statutory reference in the rules.
K. Discussion and possible action on the proposed rules affecting five rule chapters. The proposed rules implement House Bill (HB) 3743, Section 4, 88th Legislature, Regular Session (2023), which exempts the Commission and the Department's advisory boards from Texas Government Code, Chapter 2110, State Agency Advisory Committees. The proposed rules make the necessary changes to align the advisory board rules under the affected rule chapters with the changes made by HB 3743, Section 4. The proposed rules affect the following five rule chapters under Title 16, Part 4, of the Texas Administrative Code (TAC) (in numerical order by chapter number):

1. Procedural Rules of the Commission and the Department - Proposed amendments to an existing rule at Chapter 60, Subchapter B, §60.24.
2. Driver Education and Safety - Proposed amendments to an existing rule at Chapter 84, Subchapter B, §84.30.
3. Sanitarians - Proposed amendments to an existing rule at Chapter 119, §119.10.
4. Dyslexia Therapy - Proposed amendments to an existing rule at Chapter 120, §120.65.
5. Behavior Analysts - Proposed amendments to an existing rule at Chapter 121, Subchapter C, §121.65.
L. Discussion and possible action on the proposed amendment to existing rules at 16 Texas Administrative Code (TAC), Chapter 70, §70.100(a), regarding the Industrialized Housing and Buildings program. The proposed rule is necessary to ensure that the industry and public have sufficient time to make necessary changes to implement the 2021 International Building Codes, the 2020 National Electrical Code, and their amendments.


CONTESTED CASES - TBVME

Senate Bill 1414 (88th Regular Session, 2023) attached the Texas Board of Veterinary Medical Examiners (TBVME) to TDLR for four years, beginning September 1, 2023. During this time, TBVME will serve as an advisory board to TDLR, and TDLR will provide TBVME with policy-making and administrative oversight, guidance, and support. The Texas Commission of Licensing and Regulation is required to make the final decision regarding TBVME's contested cases and proposed rules.

M. Texas Board of Veterinary Medical Examiners: Contested Cases

1. Consideration and possible action on TBVME's recommendations regarding contested cases heard before the State Office of Administrative Hearings

Respondents and TBVME's representative will each have five minutes for presentation and three minutes for rebuttal at the Commission's discretion.


Item Case / Docket Number Respondent
1. CP20-371 & CP21-435/ 578-23-02297 Kody Kothmann, DVM

2. Consideration of and possible action regarding approval of agreed order in TBVME
Case No. CP24-179

RULES - TBVME

N. Discussion and possible action, on behalf of the Texas Board of Veterinary Medical Examiners, on a proposed new rule at 22 Texas Administrative Code, Chapter 573, Subchapter G, regarding the Rules of Professional Conduct. The proposed rule is necessary to implement House Bill 4069, 88th Legislature, Regular Session (2023), which requires the adoption of rules for a veterinarian to disclose to an owner
or caretaker of an ill or injured animal the description and estimated price of a proposed emergency treatment before providing the treatment.

O. Presentation and possible adoption of the updated Criminal Conviction Guidelines
for the Massage Therapy program.



P. Discussion and approval of the agency's Strategic Plan for Fiscal Years 2025-2029.

EXECUTIVE OFFICE REPORTS

Q. Executive/Division Reports
Briefing from Executive Office staff on activities, statistical data, personnel changes,
communications and public outreach. May include discussion and update of the following topics:
• Agency Reports, Statistics, and Trends
• Recent Accomplishments
• Education and Examination Division Updates
• Strategic Plan Workgroup
• Update from Steve Bruno, Deputy Executive Director
• Update from Brandy Myers, Deputy Executive Director

NEXT MEETING

R. Recommendation of dates and agenda items for future Commission Meetings

ADJOURNMENT
S. Adjournment



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


Agency Name: Texas Department of Licensing and Regulation
Date of Meeting: 05/21/2024
Time of Meeting: 08:30 AM(Local Time)
Committee: Texas Department of Licensing and Regulation
Status: Rescheduled/Revised
Street Location: 1106 Clayton Ln, Suite 125E
City Location: Austin
Meeting State: TX
TRD ID: 2024002789
Submit Date: 05/10/2024
Emergency Meeting?: No
Additional Information From: Christine Riffe Executive Assistant 512-621-5106
Agenda: COMMISSION MEETING AGENDA
May 21, 2024 - 8:30 a.m.
This meeting will take place at 1106 Clayton Lane, Suite 125E, Austin, Texas 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

B. Roll Call, Certification of Quorum

C. Acknowledgement and Recognition of Dr. Ray Callas being named the
159th President of the Texas Medical Association.

PUBLIC COMMENT

D. Public Comment *Comments will be limited to no more than three minutes*
Public Comments can 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 comment related to a pending contested case.

EXECUTIVE SESSION

E. Executive Session - held in 1st Floor Commission Executive Session Meeting Room
1. Consultation with the Commission's attorney pursuant to Section 551.071(1), Government Code, wherein the Commission will receive a briefing from legal counsel concerning pending or contemplated litigation and/or settlement offers.
2. Advice from the Commission's attorney on legal matters authorized by Section 551.071(2), Government Code.
3. Under Section 551.074, Government Code, discussion of personnel matters, including but not limited to: the appointment, employment, compensation, evaluation, reassignment, retirement, resignation, duties, discipline and/or dismissal of the Executive Director.
NOTE: The Commission may adjourn into Executive Session to consider any item listed on this agenda if a matter is appropriate for Executive Session discussion.


F. Possible appointment of Executive Director


G. Discussion and possible action on other items discussed in Executive Session

MINUTES

H. Approval of Minutes - Meetings of April 11, 2024, April 12, 2024, and April 24, 2024.

CONTESTED CASES - TDLR

I. Contested Cases - Consideration and possible action of contested cases heard by the State Office of Administrative Hearings
Respondents and Prosecutors will each have five minutes for presentation and three minutes for rebuttal at the Commission's discretion.
Item Case / Docket Number Respondent
1. TOW20230016530 / 452-24-00010.TOW Mark A. Mason, Sr.

RULES - TDLR
J. Discussion and possible action on the proposed amendments to existing rules at 16 Texas Administrative Code (TAC), Chapter 77, §§77.40-77.42 and 77.70, and the repeal of §77.93, regarding the Service Contract Providers and Administrators program. The proposed rules implement House Bill (HB) 1560, 87th Legislature, Regular Session (2021), which repealed the former Residential Service Company Act (Occupations Code, Chapter 1303), and amended Chapter 1304 to include residential service contracts as a type of service contract under the department's regulatory authority. The proposed rules additionally clarify the department's interpretation of the financial security requirements of Chapter 1304 and correct an obsolete statutory reference in the rules.
K. Discussion and possible action on the proposed rules affecting five rule chapters. The proposed rules implement House Bill (HB) 3743, Section 4, 88th Legislature, Regular Session (2023), which exempts the Commission and the Department's advisory boards from Texas Government Code, Chapter 2110, State Agency Advisory Committees. The proposed rules make the necessary changes to align the advisory board rules under the affected rule chapters with the changes made by HB 3743, Section 4. The proposed rules affect the following five rule chapters under Title 16, Part 4, of the Texas Administrative Code (TAC) (in numerical order by chapter number):

1. Procedural Rules of the Commission and the Department - Proposed amendments to an existing rule at Chapter 60, Subchapter B, §60.24.
2. Driver Education and Safety - Proposed amendments to an existing rule at Chapter 84, Subchapter B, §84.30.
3. Sanitarians - Proposed amendments to an existing rule at Chapter 119, §119.10.
4. Dyslexia Therapy - Proposed amendments to an existing rule at Chapter 120, §120.65.
5. Behavior Analysts - Proposed amendments to an existing rule at Chapter 121, Subchapter C, §121.65.
L. Discussion and possible action on the proposed amendment to existing rules at 16 Texas Administrative Code (TAC), Chapter 70, §70.100(a), regarding the Industrialized Housing and Buildings program. The proposed rule is necessary to ensure that the industry and public have sufficient time to make necessary changes to implement the 2021 International Building Codes, the 2020 National Electrical Code, and their amendments.


CONTESTED CASES - TBVME

Senate Bill 1414 (88th Regular Session, 2023) attached the Texas Board of Veterinary Medical Examiners (TBVME) to TDLR for four years, beginning September 1, 2023. During this time, TBVME will serve as an advisory board to TDLR, and TDLR will provide TBVME with policy-making and administrative oversight, guidance, and support. The Texas Commission of Licensing and Regulation is required to make the final decision regarding TBVME's contested cases and proposed rules.

M. Texas Board of Veterinary Medical Examiners: Contested Cases

1. Consideration and possible action on TBVME's recommendations regarding contested cases heard before the State Office of Administrative Hearings

Respondents and TBVME's representative will each have five minutes for presentation and three minutes for rebuttal at the Commission's discretion.


Item Case / Docket Number Respondent
1. CP20-371 & CP21-435/ 578-23-02297 Kody Kothmann, DVM


RULES - TBVME

N. Discussion and possible action, on behalf of the Texas Board of Veterinary Medical Examiners, on a proposed new rule at 22 Texas Administrative Code, Chapter 573, Subchapter G, regarding the Rules of Professional Conduct. The proposed rule is necessary to implement House Bill 4069, 88th Legislature, Regular Session (2023), which requires the adoption of rules for a veterinarian to disclose to an owner
or caretaker of an ill or injured animal the description and estimated price of a proposed emergency treatment before providing the treatment.

O. Presentation and possible adoption of the updated Criminal Conviction Guidelines
for the Massage Therapy program.



P. Discussion and approval of the agency's Strategic Plan for Fiscal Years 2025-2029.

EXECUTIVE OFFICE REPORTS

Q. Executive/Division Reports
Briefing from Executive Office staff on activities, statistical data, personnel changes,
communications and public outreach. May include discussion and update of the following topics:
• Agency Reports, Statistics, and Trends
• Recent Accomplishments
• Education and Examination Division Updates
• Strategic Plan Workgroup
• Update from Steve Bruno, Deputy Executive Director
• Update from Brandy Myers, Deputy Executive Director

NEXT MEETING

R. Recommendation of dates and agenda items for future Commission Meetings

ADJOURNMENT
S. Adjournment



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


Agency Name: Texas Department of Housing and Community Affairs
Date of Meeting: 05/21/2024
Time of Meeting: 10:30 AM(Local Time)
Committee:
Status: Active
Street Location: 221 East 11th Street
City Location: AUSTIN
Meeting State: TX
TRD ID: 2024002672
Submit Date: 05/06/2024
Emergency Meeting?: No
Additional Information From: Sean Lonergan 512-475-3892
Agenda: Texas Interagency Council for the Homeless (TICH) Quarterly Meeting

Date: Tuesday, May 21, 2024
Time: 10:30 AM - 12:30 PM Central Standard Time
Location: TDHCA State Office Building, Conference Room 116

221 E. 11th St.
Austin, TX 78701

Call-in #: (877) 226-9790
Participant Code: 8597320#

I. Welcome and Introductions
II. Remarks from Chair
III. Approval of Minutes from the January 24, 2024 TICH Meeting (Voting Item)
IV. Updates from Member Agencies
(a) Texas Department of Housing and Community Affairs (TDHCA)
i. Community Services Block Grant (CSBG) Overview - Gavin Reid, TDHCA
ii. Emergency Solutions Grants (ESG), ESG CARES Act (ESG-CV), Youth and Young Adult Homeless Program - Rosy Falcon, TDHCA
iii. Emergency Housing Vouchers (EHV) - Andre Adams, TDHCA
iv. HOME-American Rescue Plan (ARP) - Naomi Cantu, TDHCA
v. New Strategic Plan to Address Homelessness Update - Sean Lonergan, TDHCA
(b) Other Member Agency Updates
V. Updates from Texas Homeless Network (THN) - Eric Samuels, THN
(a) Texas Homeless Data Sharing Network Project - Eric Samuels and Anja Taylor, THN
(b) Texas Balance of State Continuum of Care Update - Jim Ward, THN
VI. Public Comment
VII. Closing Comments
VIII. Adjourn

If you have any questions, please contact TDHCA Homeless Policy Advisor Sean Lonergan at 512-475-3892 or at sean.lonergan@tdhca.texas.gov.

Individuals who require auxiliary aids or services for this meeting should contact Nancy Dennis, ADA Responsible Employee, at 512-475-3957 or nancy.dennis@tdhca.texas.gov, or contact Relay Texas at 800-735-2989, at least three days before the meeting so that appropriate arrangements can be made.

Non-English speaking individuals who require interpreters for the meeting should contact Danielle Leath by phone at 512-475-4606 or by email at danielle.leath@tdhca.state.tx.us at least three days before the meeting so that appropriate arrangements can be made.

Personas que hablan español y requieren un intérprete, favor de llamar a Danielle Leath al siguiente número 512-475-4606 o enviarle un correo electrónico a danille.leath@tdhca.state.tx.us por lo menos tres días antes de la junta para hacer los preparativos apropiados.

*** In addition to input from this meeting being used to inform program activities, policy and training efforts in the future, information discussed will also be considered as consultation as it relates to the State of Texas Analysis of Impediments to Fair Housing Choice and other federal planning documents. ***


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


Agency Name: Texas Workforce Commission
Date of Meeting: 05/21/2024
Time of Meeting: 10:00 AM(Local Time)
Committee:
Status: Active
Street Location: 101 E 15th St, Rm 244
City Location: Austin
Meeting State: TX
TRD ID: 2024002845
Submit Date: 05/13/2024
Emergency Meeting?: No
Additional Information From: Les Trobman General Counsel 101 E 15th Street, Room 618 Austin, TX 78701 512-425-4221
Agenda: TEXAS WORKFORCE COMMISSION
TWC Main Building - Room 244
101 East 15th Street
Austin, Texas 78701-0001

(See Notes section for virtual meeting access instructions.)

COMMISSION MEETING AGENDA
May 21, 2024
10:00 a.m.
Dockets 20 and 21

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 Dockets 20 and 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 Commission Dockets 20 and 21 (Cases will be heard on Dockets 20 and 21.)
Sherri Miller
9. Discussion, Consideration and Possible Action Regarding the Delegation of Authority to the Executive Director and Deputy Executive Director for Contracts Exceeding $1 Million, in Accordance with Texas Government Code Section 2261.254
Les Trobman and Lowell Keig
10. Discussion, Consideration and Possible Action Regarding the Adoption of Final Rule Reviews Pursuant to Texas Government Code §2001.039, Relating to General Administration (40 Texas Administrative Code (TAC) Chapter 800), Integrity of the Texas Workforce System (40 TAC Chapter 802), and Choices (40 TAC Chapter 811), Previously Published for Public Comment in the March 29, 2024, Issue of the Texas Register (49 TexReg 2098)
Reed O'Brien and Les Trobman
11. Discussion, Consideration and Possible Action Regarding Publication for Public Comment of Proposed Amendments to 40 TAC Chapter 850, Vocational Rehabilitation Services Administrative Rules and Procedures, to Align TWC's Comprehensive System of Personnel Development Standards for Qualified Vocational Rehabilitation Counselors with Federal Guidance and Statute
Jamie Haywood and Cheryl Fuller
12. Discussion, Consideration and Possible Action Regarding Texas Education Code Chapter 133 Apprenticeship Training Program Performance Measures
Kerry Ballast and Desi Holmes
13. Discussion, Consideration and Possible Action on the High Demand Job Training Program and Texas Industry Partnership Parameters Relating to Public Occupations
Collin Bradley and Michelle Kranes
14. Discussion, Consideration and Possible Action Regarding Funding to Support Healthcare Training Initiatives
Mary York, Joel Mullins, and Dawn Cronin
15. 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
16. 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
17. 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
18. 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
19. The next Commission meeting is set for May 28, 2024, at 1:00 p.m.
20. 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/97249760181

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 20, 2024, to obtain a registration form and additional information.

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

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

SPA Tax Cases for Docket 20

TD-24-005-0224

SPA Tax Cases for Docket 21

TD-24-002-0124

Wage Claim Cases for Docket: 20

22-058526-3
22-062284-3
23-050784-8
23-052255-3
23-053012-2
23-053932-4
23-055270-3

Wage Claim Cases for Docket:21

21-056735-6
23-051726-6
23-053356-3
23-055311-4
23-055540-0
23-055737-3
23-057754-4

UI Docket 20

CASE
MR 79297-3
MR 402131-3
732185-3
732186-3
1206352-2
MR 1371187-3
2110994-4
2192012-2
MR 2334294-3
MR 2562765-3
MR 2620015-3
MR 2620177-3
2635413-2
2682342-2
MR 2698142-5
2711224-2
2747112-2
MR 2769370-3
2779922-2
2890466-4
2896579-3
2898736-2
MR 2970635-4
2977155-2
2980909-4
2997554-6
MR 3006703-7
3054443-2
3060153-4
3063177-3
3083670-5
3084798-3
3089421-2
3113993-2
MR 3139254-4
3173231-3
MR 3181870-4
3215262-6
3223596-2
3337564-2
MR 3350140-3
3356773-2
MR 3372764-3
MR 3378229-3
3379447-2
3382104-2
MR 3384357-4
3386361-2
3390635-2
MR 3408089-3
3410012-2
3410263-2
3416930-2
3422963-4
3430454-3
3438954-3
3439003-4
3441571-2
3442424-2
MR 3461563-3
3463102-3
3464521-2
MR 3466439-3
3471943-2
3478005-2
MR 3484432-4
3487375-2
3492034-2
3495173-2
3496629-2
MR 3498244-3
3503451-3
3506565-2
3509459-3
3510183-2
3510334-3
3514062-2
3518328-3
3521139-2
3534712-2
3535125-3
3537739-2
3539770-2
3539891-3
MR 3540372-4
3540441-2
3541282-6
MR 3544087-4
3546051-2
3547425-2
3549188-2
MR 3550267-3
3552646-2
MR 3553559-3
MR 3554732-3
MR 3554808-4
MR 3555787-3
3555915-2
3556786-2
3558839-2
MR 3559210-3
3559671-2
3560984-3
3561669-2
3562253-4
3564466-3
MR 3566014-3
3568353-2
3569964-2
3570061-2
3570099-2
3571240-2
3572732-2
3572901-3
3573372-2
3574061-3
3574275-2
3574759-2
3574776-2
3575710-2
3575737-3
3576370-2
3576391-3
3577365-2
3577975-3
3580603-2
3581978-2
MR 3583703-3
3583819-2
3583975-2
3585541-2
MR 3585764-3
3586194-2
3586872-2
3587630-2
3587675-2
3589347-2
3590472-2
3590787-3
3590868-3
3591125-2
3591911-2
3594381-2
3594973-2
3595138-3
3595176-2
3595491-2
3596798-2
3596812-3
MR 3597601-3
3597602-2
3598170-2
3598222-2
3598544-2
3599035-2
3599112-2
3599284-2
3599724-2
3600032-2
3600159-2
3601748-2
3601826-2
3601992-2
3602516-2
3602927-2
3603209-2
3603345-2
3603656-2
3603662-2
3603719-2
3604153-2
3605197-2
3605533-2
3605915-2
3605933-2
3606702-2
3607173-2
3607268-2
3607275-2
3607337-2
3607653-2
3607662-2
3608068-2
3610012-2
3610635-2
3610652-2
3612120-2
3619009-2
3641179-2
3653451-2
3678704-2
3693813-2
MR 3717422-3

UI Docket 21

CASE
564398-2
1742541-2
1788753-2
1864083-2
2145544-2
MR 2211251-3
MR 2407824-5
2639335-4
2645141-5
2797175-5
2799227-5
MR 2819436-3
2921456-2
2947193-5
2971175-2
MR 3012127-3
3038090-3
3052148-3
3061983-3
3063010-4
3115947-3
3132480-2
MR 3133956-3
3137015-3
3156216-2
MR 3170539-4
3178886-4
3179076-3
3208718-6
MR 3230710-4
MR 3251659-3
3268383-2
3308653-3
3350500-3
3352393-3
MR 3354858-5
MR 3361674-4
3374927-2
3391786-3
MR 3393832-3
3401134-5
3402930-4
3409417-4
3414575-3
3416473-3
3421258-2
MR 3422490-3
3425774-4
MR 3437397-3
3441541-3
MR 3443667-5
3447079-4
MR 3448509-4
3461033-2
MR 3462967-4
3463484-2
3468900-2
3470816-2
3471479-2
3473698-3
3475497-3
MR 3484521-3
3487296-2
3489063-2
3490128-3
3491573-2
3497572-4
3508921-5
3512373-2
MR 3512533-4
MR 3513862-3
MR 3521106-3
3521746-3
3533729-3
MR 3537251-3
3538440-2
3538709-2
3539040-2
3539719-2
3540383-2
3542022-2
3545486-2
3546547-2
3546569-2
3548719-2
3549470-2
MR 3550256-3
3557435-2
3557824-3
3562269-2
3562273-2
3562835-2
MR 3562919-3
MR 3563101-4
3563873-3
3565013-2
3565042-2
3565312-3
3566222-2
3566394-2
3566606-2
3566612-2
3567154-3
3567223-3
3567841-3
3567880-2
3568168-3
3568247-3
3568919-2
3569043-3
3569328-2
MR 3569987-3
MR 3570138-3
3572445-3
MR 3573260-3
3573266-3
3573387-3
3573524-2
3574563-2
3575533-2
MR 3575599-4
3575701-3
3576753-3
3577077-2
MR 3577840-3
3578459-2
3578476-2
MR 3578486-3
3579197-2
3579425-3
3580096-2
MR 3580777-3
3582690-3
3583964-3
3584593-3
3585462-3
3585811-2
3586238-2
3589703-3
3589836-3
MR 3590267-3
3590782-2
3591592-3
MR 3591671-3
3591996-2
3592174-2
3592375-2
3594213-2
3594274-3
3595158-2
3595653-2
3596444-2
3596723-2
MR 3596762-3
3597519-3
3597723-2
3599033-2
3599509-2
3599558-2
3600348-2
3600967-2
3602030-2
3602409-2
3602535-2
3602666-2
3602898-2
3603083-2
3603632-2
3603714-2
3603962-2
3604041-2
3604084-2
3604117-2
3604571-2
3605166-2
3605576-2
3605690-2
3605849-2
3605865-2
3606088-2
3606292-2
3606302-2
3606395-2
3606404-2
3606526-2
3606894-2
3607088-2
3607095-2
3607538-2
3607582-2
3607586-2
3607738-2
3608290-2
3608505-2
3609268-2
3609858-2
3610194-2
3610364-2
3610610-2
3611271-2
3611283-2
3611887-2
3612124-2
3612373-2
3613596-2
3613703-2
3614203-2
3614717-2
3615374-2
3615490-2
3616093-2
3618226-2
3621713-2
3640618-2
3728728-2





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


Agency Name: Permian Basin Community Centers
Date of Meeting: 05/21/2024
Time of Meeting: 03:30 PM(Local Time)
Committee:
Status: Active
Street Location: 401 E. ILLINOIS AVENUE
City Location: MIDLAND
Meeting State: TX
TRD ID: 2024002918
Submit Date: 05/16/2024
Emergency Meeting?: No
Additional Information From: Cheryl McLaughlin - 432-570-3341 or email Cheryl McLaughlin@PermiaCare.org
Agenda: Notice of Meeting

The regular meeting of the Board of Trustees of PermiaCare will be held at 3:30 p.m., Tuesday, May 21, 2024 at 401 East Illinois on the 1st floor, Suite 103. If you would like to comment during the public comment section, please notify the Chief Executive Officer's office at
432-570-3341 at least 24 hours prior to this meeting.


A G E N D A
I Call Meeting to Order
II Public Comments (Limited to 3 minutes per person)
III Chair's Report
• Announcements & Introductions
IV Presentations/Training
• Overview of the PermiaCare Compliance Plan
Presented by Joshua Alaniz, Chief of Staff
V Consent Agenda
1. Minutes of the last meeting
2. CEO Activity Report
3. Community Relations Report
VI Chief Executive Officer's Report
VII Public Liaison Committee
• Report on Planning and Network Advisory Committee (PNAC)
VIII Treasurer's Report
• Report on April 2024 Financial Statements
IX Texas Council of Community Centers' Report
• Texas Council of Community Centers' meetings and information
X Texas Council Risk Management Fund Report
• Texas Council Risk Management Fund's meetings and information
XI Sheriff's Office Report
• Mental Health activities and policy updates for the Sheriff's Offices




XII Other Business:
1. Finance Committee - UBS-Greathouse Trust Review
2. Finance Committee - Post Employment Benefit Trust Review
3. Finance Committee - Accept Engagement Letter from Eide Bailly to be our independent audit firm for FY2024
4. Finance Committee - Annual Review of Policy 4.02.04.00 " Investments and Board Resolution "
5. Finance Committee - Annual Review of Policy 4.02.04.01 " Investments - Donor Restricted & Particular Purpose Funds and Investment Plan "
6. Finance Committee - Annual Review of Policy 4.02.04.02 " Investments - Post Employment Benefits (PEB) Trust "
7. Finance Committee - Approve the renovation of 400 N. Carver, Building B into a twelve-bed mental health crisis respite
8. Finance Committee - Approve the results of the 2024 Voice-Over IP Request for Proposal (RFP)





One or more Board members may attend via tele-video.
If during the course of the meeting covered by this notice, the Board of Trustees needs to meet in executive session, then such closed or executive meeting or session, pursuant to Chapter 551, Government Code of Texas, will be held by the Board of Trustees on the date, hour, and place given in this notice or as soon after the commencement of the meeting covered by this notice as the Board of Trustees may conveniently meet in such closed or executive meeting or session concerning any and all subjects and for any and all purposes permitted by Chapter 551 of said Government Code.


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Agency Name: Texas Health and Human Services Commission
Date of Meeting: 05/21/2024
Time of Meeting: 01:00 PM(Local Time)
Committee: Meaningful Skills Development and Employment Services (MSDES) Subcommittee
Status: Active
Street Location: GotoWebinar only
City Location: Austin
Meeting State: TX
TRD ID: 2024002797
Submit Date: 05/10/2024
Emergency Meeting?: No
Additional Information From: Questions regarding agenda items, content, or meeting arrangements should be directed to Beren Dutra, Advisory Committee Liaison, Medicaid and CHIP Services, at 512-438-4329 or IDD_SRAC@hhsc.state.tx.us.
Agenda: Intellectual and Developmental Disability
System Redesign Advisory Committee (IDD SRAC)

Meaningful Skills Development and Employment Services (MSDES) Subcommittee
AGENDA
May 21, 2024
1:00 p.m.
Meeting Site:
This meeting will be conducted virtually using GotoWebinar only. To join the meeting, go to https://texashhsmeetings.org/IDDSRAC_MSDES_SC_May2024. There is not a physical location for this meeting. Attendees who would like to provide public comment should see the Public Comment section below.

1. Welcome, call to order, introductions, and roll call
2. Consideration of April 10, 2024, subcommittee draft meeting minutes
3. IDD SRAC MSDES recommendations for HHSC's legislative annual report on implementation, as required by Texas Government Code, Section 534.054
4. Public comment
5. Review action items and future agenda topics for next meeting
6. Adjourn



Public Comment: The Texas Health and Human Services Commission (HHSC) welcomes public comments pertaining to topics related to any agenda items noted above. Members of the public are encouraged to participate in this process by providing written public comment to HHSC by emailing IDD_SRAC@hhsc.state.tx.us no later than 5:00 p.m., May 17, 2024. Please include your name and either the organization you are representing or that you are speaking as a private citizen. Staff will not read written comments aloud during the meeting, but comments will be forwarded to State staff and Subcommittee members for their consideration. Comments should not include confidential information or protected health information.

Members of the public may also use the GotoWebinar Q&A section to submit a request to provide oral public comment only. The request must contain your name, either the organization you are representing or that you are speaking as a private citizen, and your direct phone number. Do not include confidential information or protected health information in comments.

Public comment is limited to three minutes. Each speaker must state their name and on whose behalf they are speaking (if anyone). Public members who are using handouts are asked to provide an electronic copy in accessible PDF format that will be distributed by HHSC staff to Subcommittee members and State staff. Handouts are limited to two pages (paper size: 8.5 " by 11 " , one side only). Handouts must be emailed to HHSC and include the name of the person who will be commenting. Do not include confidential information or protected health information in handouts. Staff will not read handouts aloud during the meeting, but handouts will be provided to Subcommittee members and State staff.

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

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

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

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


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Agency Name: Texas Health and Human Services Commission
Date of Meeting: 05/21/2024
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Cancelled
Street Location: 1100 West 49th Street (Moreton Building, M-100, First Floor)
City Location: Austin
Meeting State: TX
TRD ID: 2024002719
Submit Date: 05/08/2024
Emergency Meeting?: No
Additional Information From: Questions regarding agenda items, content, or meeting arrangements should be directed to Kynthia Brooks, Program Development Specialist, Health and Human Services Commission, 512-865-9569, or odpc@hhs.texas.gov.
Agenda: Pediatric Acute-Onset Neuropsychiatric Syndrome Advisory Council (PANSAC)

AGENDA
May 21, 2024
9:00 a.m.

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

This meeting will be webcast. Members of the public may attend the meeting in person at the address above or access a live stream of the meeting at https://texashhsmeetings.org/HHSWebcast. Select the tab for the Moreton M-100 Live on the date and time for this meeting. Please e-mail Webcasting@hhsc.state.tx.us if you have any problems with the webcasting function.
This meeting will also be conducted via videoconference call in accordance with the requirements of Section 551.127, Government Code. The member of the Council presiding over the meeting will be physically present at the location specified above.
Attendees who wish to provide public comment should see the Public Comment section below.

1. Welcome, introductions, and roll call
2. Consideration of draft meeting minutes
a. July 24, 2023
b. October 11, 2023
c. February 20, 2024
3. Council elections
a. Overview of officer election procedure
b. Elections for Council chair and vice chair
4. Consideration of draft bylaws revisions
5. Legislative report planning discussion (annual legislative report required by Texas Health and Safety Code, Section 119A.007)
6. Update on restructuring of Council committees
7. Overview of the Department of State Health Services School Health Program and Texas School Health Advisory Committee
8. PANS Advisory Council liaison update
9. Public comment
10. Future Council meeting dates
11. Adjourn

The Council may take any action on any agenda item.

Public Comment: The Texas Health and Human Services Commission welcomes public comments about topics related to the PANS Advisory Council. Members of the public who would like to provide public comment 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/PANSAC_PCReg_May2024 no later than 5:00 p.m. Friday, May 17, 2024. Please mark the correct box on the Public Comment Registration form and provide your name, either the organization you are representing or that you are speaking as a private citizen, and your direct phone number. If you have completed the Public Comment Registration form, you will receive an email the day before the meeting with instructions for providing virtual public comment. Public comment is limited to three minutes. Each speaker providing oral public comments virtually must ensure their face is visible and their voice audible to the other participants while they are speaking. Each speaker must state their name and on whose behalf they are speaking (if anyone). If you pre-register to speak and wish to provide a handout before the meeting, please submit an electronic copy in accessible PDF format that will be distributed by HHSC staff to PANSAC members and State staff. Handouts are limited to two pages (paper size: 8.5 " by 11 " , one side only). Handouts must be emailed to ODPC@hhs.texas.gov immediately after pre-registering, but no later than 5:00 p.m. Friday, May 17, 2024 and include the name of the person who will be commenting. Do not include health or other confidential information in your comments or handouts. Staff will not read handouts aloud during the meeting, but handouts will be provided to PANSAC 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/PANSAC_PCReg_May2024. A member of the public who wishes to provide written public comments must email the comments to ODPC@hhs.texas.gov no later than 5:00 p.m. Friday, May 17, 2024. Please include your name and the organization you are representing or that you are speaking as a private citizen. Written comments must be emailed to HHSC immediately after pre-registering and include the name of the person who will be commenting. Written comments are limited to two pages (paper size: 8.5 " by 11 " , one side only). Do not include health or other confidential information in your comments. Staff will not read written comments aloud during the meeting, but comments will be provided to PANSAC 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 Kynthia Brooks, Program Development Specialist, Health and Human Services Commission, 512-865-9569, or odpc@hhs.texas.gov.

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

Persons who want to attend the meeting and require assistive technology or services should contact Kynthia Brooks at 512-865-9569 or odpc@hhs.texas.gov at least 72 hours before the meeting so appropriate arrangements can be made.





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Agency Name: Fort Belknap Water Supply Corporation
Date of Meeting: 05/21/2024
Time of Meeting: 07:00 PM(Local Time)
Committee:
Status: Active
Street Location: 315 5th Street
City Location: Graham
Meeting State: TX
TRD ID: 2024002837
Submit Date: 05/13/2024
Emergency Meeting?: No
Additional Information From: Amanda Martinez 940.549.6922
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.Ted & Christy Hogan would like to discuss water bill.
5.Richard Scheriger would like to discuss his water bill.
6.Discuss and take action on Ted & Christy Hogan water bill.
7.Discuss and take action on Richard Scheriger water bill.
8.Discuss and take action on banking resolution.
9.Discuss and take action on Equity Buy in Fee.
10.Discuss and take action on Meter set fees.
11.Appoint committees.
12.Staff and Committee reports.
13.Announcements.
14.Adjourn meeting.


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Agency Name: Carson County Appraisal District
Date of Meeting: 05/21/2024
Time of Meeting: 10:00 AM(Local Time)
Committee:
Status: Active
Street Location: 102 S Main
City Location: PANHANDLE
Meeting State: TX
TRD ID: 2024002943
Submit Date: 05/17/2024
Emergency Meeting?: No
Additional Information From: Meg Sadau
Agenda: 1. Establish quorum and call the meeting to order
2. Acknowledge 2024 Chairman and Secretary as appointed by Judge
3. Appointed members must sign "Statement of Elected/Appointed Officer"
4. Appointed members must take Oath of Office
5. Motion to approve minutes of prior meeting
6. Motion to adopt Robert's Rules of Order for Parliamentary Procedures
7. Motion to adopt ARB Rules and Hearing Procedures
8. Presentation of changes to the Appraisal Roll
9. Presentation of 2024 Appraisal Records
10. Motion to set date of ARB hearings (June 20 & 21)
11. Discussion of any issues
12. Motion to adjourn


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Agency Name: Dewitt County Appraisal District
Date of Meeting: 05/21/2024
Time of Meeting: 05:30 PM(Local Time)
Committee:
Status: Active
Street Location: 103 E BAILEY ST
City Location: Cuero
Meeting State: TX
TRD ID: 2024002897
Submit Date: 05/16/2024
Emergency Meeting?: No
Additional Information From: dcadalice@gmail.com
Agenda: AGENDA OF REGULAR MEETING
OF THE BOARD OF DIRECTORS FOR THE
DEWITT COUNTY APPRAISAL DISTRICT

May 16, 2024
A Regular Meeting of the Board of Directors of the DeWitt County Appraisal District will be held
on May 21, 2024 at 5:30 PM; DeWitt County Appraisal District, 103 E Bailey St., Cuero, TX
77954.
DELIBERATE AND CONSIDER ACTION ON THE FOLLOWING ITEMS:
1. CALL TO ORDER / DECLARATION OF A QUORUM
2. PUBLIC PARTICIPATION
a. Comments from the Public on Non-Agenda Items
b. Comments from the Public on Agenda Items
c. Board Comments
3. ROUTINE ACTION ITEMS
a. Approve minutes of Regular Board Meeting for April 16, 2024
b. Financial Report and Approval of Bills Payable
4. NEW BUSINESS ITEMS
a. Presentation from Pritchard & Abbott on MIUP Contract
b. Discuss and approve MIUP Contract
c. Present 2025 Proposed Budget
5. CHIEF APPRAISER'S REPORT
a. Town Hall Meeting
b. Other
6. ANNOUNCE NEXT MEETING
a. Future agenda items
7. ADJOURN
CLOSED SESSION MAY BE ENTERED INTO PURSUANT TO TEXAS GOVERNMENT

CODE, SECTIONS 551.071, 551.072 AND 551.074

Posted this Sixteenth Day of May 2024, pursuant to Section 551.043 of the Texas Open
Meeting Act, Chapter 551 of the government Code.

_______________________________
Denise Moore, Chief Appraiser
Posted: DeWitt County Courthouse
DeWitt County Appraisal District
Texas Register, May 16, 2024


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Agency Name: Hays County Appraisal District
Date of Meeting: 05/21/2024
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 21001 N IH 35
City Location: Kyle
Meeting State: TX
TRD ID: 2024001716
Submit Date: 03/22/2024
Emergency Meeting?: No
Additional Information From: HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640
Agenda: Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the
Texas Government code, the Hays County Appraisal Review Board will meet in the month of May 2024
on the following dates from 8:45 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas.
May 21
The proposed agenda will be as follows.
1) Call to Order.
2) Establishment of a Quorum.
3) Approve minutes for prior day's hearings.
4) Hear scheduled protest and take necessary action.
5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas
Open Meetings Act for the following purpose:
a) 551.071 -Private Consultation with legal counsel on any and all subjects or matters authorized
by law.
6) Review and take action on 25.25 motions to correct appraisal records for current and prior years'
appraisal roll.
7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
8) Accept and approve supplemental appraisal records for current and prior years' appraisal roll.
9) Review previously protested and tabled accounts and take necessary action.
10) Grant or deny late protests and re-hearing requests and take necessary action.
11) Review, adopt and take action on changes to protest hearing procedures.
12) Public hearing and comments.
13) Set date and time of next meeting.
14) Adjourn.


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Agency Name: Palo Pinto Appraisal District
Date of Meeting: 05/21/2024
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 200 CHURCH AVE
City Location: PALO PINTO
Meeting State: TX
TRD ID: 2024002873
Submit Date: 05/15/2024
Emergency Meeting?: No
Additional Information From: JESSICA GARVIN @ 940-659-1239
Agenda: 1. Call to order-Establish a quorum-Declare open meeting.
2. Approve / Disapprove Minutes of last meeting (s)
3. Hear all Scheduled Timely filed Protest (s)
4. Hear all Scheduled Telephone Conference Call Protest (s)
5. Hear all closed Session (Confidential) Protest (s)
6. Hear all Scheduled Single Panel Protest (s)
7. Receive & Approve / Disapprove Singe Panel Recommendations
8. Approve / Disapprove Top-Line Method Settlements
9. Issue Agreed Order of Determination on all Approved Top-Line Method Settlements
10. Approve / Disapprove Rescheduling Requests
11. Opportunity for Public Comments
12. Discussion of Procedural & Administrative Concerns
13. Adjourn


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Agency Name: Education Service Center, Region 14
Date of Meeting: 05/21/2024
Time of Meeting: 08:00 AM(Local Time)
Committee: Board of Directors
Status: Active
Street Location: 1850 State Hwy 351
City Location: Abilene
Meeting State: TX
TRD ID: 2024002862
Submit Date: 05/14/2024
Emergency Meeting?: No
Additional Information From: Melissa Morales, 1850 State Hwy 351, Abilene, TX 79601; 325-675-8608
Agenda:
1.0 Call to Order

2.0 Interview Applicants for Executive Director Position
with AESA Search Firm

3.0 Adjourn


Members of the Board of Directors May Convene into Executive Session.


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Agency Name: Houston-Galveston Area Council
Date of Meeting: 05/21/2024
Time of Meeting: 10:00 AM(Local Time)
Committee: Board of Directors
Status: Active
Street Location: 3555 Timmons Ln
City Location: Houston
Meeting State: TX
TRD ID: 2024002847
Submit Date: 05/13/2024
Emergency Meeting?: No
Additional Information From: Chuck Wemple, 713-993-4514 Chuck.Wemple@h-gac.com
Agenda: 1. INVOCATION
2. PLEDGE OF ALLEGIANCE
3. SPECIAL PRESENTATION
a. TEXAS LAND COMMISSIONER DAWN BUCKINGHAM
Commissioner Buckingham to make special announcement regarding Community Development Block Grant - Mitigation Funding. No action requested.
4. PUBLIC COMMENT
5. DECLARE CONFLICTS OF INTEREST
6. SAFETY BRIEFING
ACTION
7. CONSENT AGENDA
Items listed are of a routine nature and may be acted on in a single motion unless requested otherwise by a member of the Board.
a. H-GAC BOARD MEETING MINUTES - APRIL 16, 2024
Request approval of the minutes of the April 16, 2024, H-GAC Board Meeting. (Staff Contact: Vanessa McKeehan)
b. TRANSPORTATION PROJECT DATABASE TECHNICAL SUPPORT
Request authorization to negotiate an agreement with the New Jersey Institute of Technology Transportation Research Center to provide maintenance and technical support; total amount not to exceed $150,000 over the next year. (Staff Contact: Craig Raborn)
c. PARTICULATE MATTER AIR QUALITY PLANNING GRANTS
Request authorization to enter into contract with the Texas Commission on Environmental Quality for an amount not to exceed $454,302. (Staff Contact: Andrew DeCandis)
d. HGACBUY-ELECTRIC VEHICLE CHARGING EQUIPMENT AND
RELATED SERVICES
Request authorization to negotiate contracts with the respondents listed in the Contract Award Recommendation Table for Electric Vehicle Charging Equipment and Related Services. (Staff Contact: Ronnie Barnes)
e. SOLID WASTE PLANNING FUNDS CONTRACT
Request authorization of an agreement with Texas Commission on Environmental Quality for the Solid Waste Infrastructure for Recycling Grant Program Fiscal Year 2024 application in the amount of $110,000. (Staff Contact: Cheryl Mergo)
f. SOLID WASTE PLANNING FUNDS CONSULTANT SELECTION
Request authorization to contract with firms in the order presented for a contract term of one year; in an amount not to exceed $74,700. (Staff Contact: Cheryl Mergo)
g. FIRST QUARTER 2024 INVESTMENT REPORT
Request approval of the first quarter 2024 Investment Report. (Staff Contact: Christina Ordonez-Campos)
DISCUSSION
8. FINANCE AND BUDGET COMMITTEE
Report on activities and Committee recommendations.
a. MONTHLY FINANCIAL REPORT - APRIL 2024
Request approval of the monthly financial report ending April 30, 2024. (Staff Contact: Christina Ordonez-Campos)
b. BUDGETING SOFTWARE
Request approval for a 5-year contract with Questica for a total of $373,490. With $119,150 being added to the mid-year revision of Fiscal Year 2024. Implementation will begin upon approval of the contract. (Staff Contact: Christina
Ordonez-Campos)
9. AUDIT COMMITTEE
a. 2023 ANNUAL COMPREHENSIVE FINANCIAL REPORT
Consideration of Audit Committee recommendations and approval of the 2023 Annual Comprehensive Financial Report. (Staff Contact: Christina Ordonez-Campos)
b. 2023 RETIREMENT PLAN FOR EMPLOYEES OF H-GAC
Consideration of Audit Committee recommendations and approval of the 2023 Retirement Plan for Employees of Houston-Galveston Area Council. (Staff Contact: Christina Ordonez-Campos)
10. COMMUNITY AND ENVIRONMENTAL PLANNING
a. GENERAL LAND OFFICE REGIONAL MITIGATION PROJECT
CONTRACT
Request authorization to enter into contracts with the Texas General Land Office for Regional Mitigation Program funding for local projects in an amount not to exceed $62,000,200. (Staff Contact: Justin Bower)
11. H-GAC BOARD APPOINTMENTS
a. H-GAC BOARD COMMITTEES
Request approval of H-GAC Housing Committee and appointments to H-GAC Healthcare Committee. (Staff Contact: Chuck Wemple)
12. H-GAC ADVISORY COMMITTEE APPOINTMENTS
a. MAY 2024 ADVISORY COMMITTEE AND AFFILIATE GROUP APPOINTMENTS
Request approval of appointments to H-GAC advisory committees. (Staff Contact: William Matthews)
13. REPORTS
a. H-GAC SPOTLIGHT - SUMMER YOUTH PROGRAM
For information only. No action requested. (Staff Contact: LaToya Casimere)
b. EXECUTIVE DIRECTOR'S REPORT
Report on current and upcoming H-GAC activities. (Staff Contact: Chuck Wemple)
14. ADJOURNMENT


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Agency Name: Houston-Galveston Area Council
Date of Meeting: 05/21/2024
Time of Meeting: 09:00 AM(Local Time)
Committee: Finance & Budget
Status: Active
Street Location: 3555 Timmons Ln
City Location: Houston
Meeting State: TX
TRD ID: 2024002848
Submit Date: 05/13/2024
Emergency Meeting?: No
Additional Information From: Chuck Wemple, 713-993-4514 Chuck.Wemple@h-gac.com
Agenda: 1. CALL TO ORDER
2. PUBLIC COMMENT
3. DECLARE CONFLICT OF INTEREST
ACTION
4. CONSENT AGENDA
Items listed are of a routine nature and may be acted on in a single motion unless requested otherwise by a member of the Committee.
a. TRANSPORTATION PROJECT DATABASE TECHNICAL SUPPORT Request
authorization to negotiate an agreement with the New Jersey Institute of Technology Transportation Research Center to provide maintenance and technical
support; total amount not to exceed $150,000 over the next year. (Staff Contact: Craig Raborn)
b. PARTICULATE MATTER AIR QUALITY PLANNING GRANTS
Request authorization to enter into a contract with the Texas Commission on Environmental Quality for an amount not to exceed $454,302. (Staff Contact: Andrew DeCandis)
c. HGACBUY-ELECTRIC VEHICLE CHARGING EQUIPMENT AND
RELATED SERVICES
Request authorization to negotiate contracts with the respondents listed in the Contract Award Recommendation Table for Electric Vehicle Charging Equipment and Related Services. (Staff Contact: Ronnie Barnes)
d. SOLID WASTE PLANNING FUNDS CONTRACT
Request authorization of an agreement with Texas Commission on Environmental Quality for the Solid Waste Infrastructure for Recycling Grant Program Fiscal Year 2024 application in the amount of $110,000. (Staff Contact: Cheryl Mergo)
e. SOLID WASTE PLANNING FUNDS CONSULTANT SELECTION
Request authorization to contract with firms in the order presented for a contract term of one year; in an amount not to exceed $74,700. (Staff Contact: Cheryl Mergo)
f. FIRST QUARTER 2024 INVESTMENT REPORT
Request approval of the first quarter 2024 Investment Report. (Staff Contact: Christina Ordonez-Campos)
5. MONTHLY FINANCIAL REPORT - APRIL 2024
a. Request approval of the monthly financial report ending April 30, 2024. (Staff Contact: Christina Ordonez-Campos)
6. BUDGETING SOFTWARE
a. Request approval for a 5-year contract with Questica for a total of $373,490. With $119,150 being added to the mid-year revision of Fiscal Year 2024. Implementation will begin upon approval of the contract. (Staff Contact: Christina Ordonez-Campos)
7. AUDIT COMMITTEE
a. 2023 ANNUAL COMPREHENSIVE FINANCIAL REPORT
Consideration of Audit Committee recommendations and approval of the 2023 Annual Comprehensive Financial Report. (Staff Contact: Christina Ordonez-Campos)
b. 2023 RETIREMENT PLAN FOR EMPLOYEES OF H-GAC
Consideration of Audit Committee recommendations and approval of the 2023 Retirement Plan for Employees of Houston-Galveston Area Council. (Staff Contact: Christina Ordonez-Campos)
8. COMMUNITY AND ENVIRONMENTAL PLANNING
a. GENERAL LAND OFFICE REGIONAL MITIGATION PROJECT
CONTRACT
Request authorization to enter into contracts with the Texas General Land Office for Regional Mitigation Program funding for local projects in an amount not to exceed $62,000,200. (Staff Contact: Justin Bower)
9. REPORTS
a. EXECUTIVE DIRECTOR'S REPORT
Report on current and upcoming H-GAC activities. (Staff Contact: Chuck Wemple)
10. ADJOURNMENT


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Agency Name: Houston-Galveston Area Council
Date of Meeting: 05/21/2024
Time of Meeting: 11:00 AM(Local Time)
Committee: 9-1-1 Board of Managers
Status: Active
Street Location: 3555 Timmons Ln, 2nd Floor 2ABC
City Location: Houston
Meeting State: TX
TRD ID: 2024002825
Submit Date: 05/13/2024
Emergency Meeting?: No
Additional Information From: Kim Ward, 9-1-1 Senior Manager Kim.Ward@gulfcoast911.org 713-993-2459
Agenda: 1. CALL TO ORDER

a. Roll Call of Board Members (Staff Contact: Kim Ward)

b. Public Comments

ACTION ITEMS

2. Consent Agenda

a. Minutes of the March 19, 2024, Board of Managers Meeting
Request approval of Minutes from March 19, 2024, Board of Managers meeting.
(Staff Contact: Kim Ward)

b. Text to 911 Control Center Services Contract Renewal
Request approval to renew the Text to 911 Control Center Services Contract for a period of one-year; amount $47,322. (Staff Contact: Kim Ward)

3. Financial Report
Request approval of the April 2024 Financial Report. (Staff Contact: Christina Ordonez-Campos)

4. Next Generation 9-1-1 Service Funds
Request approval to accept Next Generation 9-1-1 Service Funds in the amount of 3,463,035.59. (Staff Contact: Kim Ward)

5. Request to Amend Contract with Mission Critical Partners for Next Generation 9-1-1 Implementation Support; amount $45,904. (Staff Contact: Kim Ward)

6. Gulf Coast Regional 9-1-1 Emergency Communications District By-Laws Amendment
Request approval of amendment to By-Laws as presented. (Staff Contact: Chuck Wemple)

7. Election of 2024 Chair and Vice-Chair
Annual election of Chair and Vice-Chair of the Gulf Coast Regional 9-1-1 Emergency Communications District Board of Managers. (Staff Contact: Chuck Wemple)

INFORMATION ITEMS

8. Next Generation 9-1-1 Project Update. (Staff Contact: Kim Ward)

9. Geo-spatial Database Status Report. (Staff Contact: Kim Ward)

10. Public Safety Answering Point Call Statistics Report. (Staff Contact: Kim Ward)

11. 2024 Public Hearing. (Staff Contact: Kim Ward)

12. Adjourn. (Board Chair)


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Agency Name: Lower Neches Valley Authority
Date of Meeting: 05/21/2024
Time of Meeting: 04:00 PM(Local Time)
Committee: Board of Directors
Status: Active
Street Location: 7850 Eastex Fwy
City Location: Beaumont
Meeting State: TX
TRD ID: 2024002948
Submit Date: 05/17/2024
Emergency Meeting?: No
Additional Information From: Scott Hall, P.E., General Manager
Agenda:
1. Administer Oath of Office for newly appointed Director.

2. Public Comment

3. Approve minutes of the April 09, 2024 Finance Committee meeting and April 16, 2024 Board of Directors meeting.

4. Activity and safety reports by the General Manager and staff.

5. Consider and act upon the April 2024 Financial Report.

6. Consider and act upon authorizing the General Manager to execute a Water Supply, Right of Access and Equipment Colocation Agreement with ExxonMobil Oil Corporation.

7. Consider and act upon authorizing the General Manager to execute a Raw Water Supply Contract with ExxonMobil Oil Corporation.

8. Consider and act upon a Resolution adopting the 2024 Water Conservation Plan update.

9. Consider and act upon authorizing the General Manager to enter into a contract with the Texas Water Development Board for flood planning grant administration services related to the second cycle (2024-2028) of regional flood planning.

10. Consider and act upon a request from Texas A&M AgriLife Research at Beaumont for Economic Development funding for the sponsorship of the 76th Beaumont Field Day and Program on July 11, 2024 in the amount of $125.00.

11. Consider and act upon a resolution of appreciation for retiring employee Karl Taylor.

12. Consent Agenda
The following items are of a routine or administrative nature. The Board has been furnished with background and support material on each item. All items will be acted upon by one vote without being discussed separately unless requested by a Board member or individual. The requested item will immediately be withdrawn for individual consideration in sequence after the remaining items have been acted upon.

a. Revenue and Development Fund checks for the month of April 2024
b. Fees of Office, Expenses, and Reimbursements
c. OCI Clean Ammonia, L.L.C. powerline crossing

13. " The Board may recess into Executive Session to Consult with its Attorneys regarding pending or contemplated litigation, settlement offers, or any matter in which the Board may seek the advice of its Attorneys under Government Code §551.071; and/or to discuss real estate matters, pursuant to Government Code §551.072; Government Code §551.075 Investments; Government Code §551.076 Security Devices; and/or Deliberation Regarding Economic Development Negotiations pursuant to Government Code §551.087; and Personnel Matters §551.074, and will reconvene in open session for any necessary action on any matter considered in Executive Session. "


Adjournment


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Agency Name: Lower Colorado River Authority
Date of Meeting: 05/21/2024
Time of Meeting: 02:00 PM(Local Time)
Committee: Water Operations
Status: Active
Street Location: 6420 Farm to Market Road 2031
City Location: Matagorda
Meeting State: TX
TRD ID: 2024002938
Submit Date: 05/17/2024
Emergency Meeting?: No
Additional Information From: Leigh Sebastian, General Counsel Lower Colorado River Authority P.O. Box 220, 3700 Lake Austin Blvd. Austin, Texas 78767 512-578-3530
Agenda:
NOTICE OF MEETING
WATER OPERATIONS COMMITTEE
OF THE LOWER COLORADO RIVER AUTHORITY
BOARD OF DIRECTORS

In accordance with the Texas Open Meetings Act, the Lower Colorado River Authority (LCRA) hereby gives notice of a meeting of the Water Operations Committee (Committee) of its Board of Directors to be held in Redfish Hall at Matagorda Bay Nature Park at 6420 Farm to Market Road 2031, Matagorda, Matagorda County, Texas, at 2:00 p.m. on Tuesday, May 21, 2024.

Pursuant to Section 551.127, Texas Government Code, one or more committee members may attend and participate in the meeting via videoconference. The presiding officer of the Committee will be physically present and will preside over the meeting at the location specified above. Pursuant to Section 551.125, Texas Government Code, one or more LCRA staff members may attend and participate in the meeting via telephone conference call.

Subjects to be considered for discussion and/or action at this meeting include:

PUBLIC COMMENTS

1. This part of the meeting is intended for comments from the public on topics within the scope of the Committee but not related to an item on the Committee agenda. The Committee cannot provide responses during public comments. In order to address the Committee, a member of the public is required to sign and complete the registration form at the entrance to the meeting room. NOTE: Any member of the public wishing to comment on a specific item listed on this agenda will be called to make comments at the appropriate time.

ACTION ITEM

2. Minutes of previous meeting

DISCUSSION ITEM

3. River basin and water supply conditions update

EXECUTIVE SESSION

The Committee may meet in Executive Session on any item listed above, pursuant to Chapter 551 of the Texas Government Code, including, but not limited to, sections 551.071, 551.072, 551.074, 551.076, 551.086, 551.089, and 418.183(f) of the Texas Government Code.

1. Legal advice on legal matters

LCRA is committed to compliance with the Americans with Disabilities Act (ADA). Reasonable accommodations and equal opportunity for effective communications will be provided upon request. More information on the above listed matters is available from the LCRA Office of General Counsel at 512-578-3530.


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Agency Name: Lower Colorado River Authority
Date of Meeting: 05/21/2024
Time of Meeting: 02:30 PM(Local Time)
Committee: Energy Operations
Status: Active
Street Location: 6420 Farm to Market Road 2031
City Location: Matagorda
Meeting State: TX
TRD ID: 2024002939
Submit Date: 05/17/2024
Emergency Meeting?: No
Additional Information From: Leigh Sebastian, General Counsel Lower Colorado River Authority P.O. Box 220, 3700 Lake Austin Blvd. Austin, Texas 78767 512-578-3530
Agenda:
NOTICE OF MEETING
ENERGY OPERATIONS COMMITTEE
OF THE LOWER COLORADO RIVER AUTHORITY
BOARD OF DIRECTORS

In accordance with the Texas Open Meetings Act, the Lower Colorado River Authority (LCRA) hereby gives notice of a meeting of the Energy Operations Committee (Committee) of its Board of Directors to be held in Redfish Hall at Matagorda Bay Nature Park at 6420 Farm to Market Road 2031, Matagorda, Matagorda County, Texas, at 2:30 p.m. on Tuesday, May 21, 2024.

Pursuant to Section 551.127, Texas Government Code, one or more committee members may attend and participate in the meeting via videoconference. The presiding officer of the Committee will be physically present and will preside over the meeting at the location specified above. Pursuant to Section 551.125, Texas Government Code, one or more LCRA staff members may attend and participate in the meeting via telephone conference call.

Subjects to be considered for discussion and/or action at this meeting include:

PUBLIC COMMENTS

1. This part of the meeting is intended for comments from the public on topics within the scope of the Committee but not related to an item on the Committee agenda. The Committee cannot provide responses during public comments. In order to address the Committee, a member of the public is required to sign and complete the registration form at the entrance to the meeting room. NOTE: Any member of the public wishing to comment on a specific item listed on this agenda will be called to make comments at the appropriate time.

ACTION ITEM

2. Minutes of previous meeting

CUSTOMER COMMENTS

3. The Committee may hear and discuss comments from representatives of wholesale electric customers, including potential discussion of issues such as generation resources, costs, revenues, rates, contracts, and communications.

EXECUTIVE SESSION

The Committee may meet in Executive Session as authorized by, as applicable, sections 551.071 and 551.086, Texas Government Code, to receive advice from legal counsel and discuss the following competitive electric matters: power plant facilities and system operations; fuel and energy issues, including market prices, customers and customer load, fuel transportation and commodity risk control activities; rates and rate design; resource planning, resource options and agreements; asset evaluation; and litigation.

The Committee also may meet in Executive Session on any item listed above, pursuant to Chapter 551 of the Texas Government Code, including, but not limited to, sections 551.071, 551.072, 551.074, 551.076, 551.086, 551.089, and 418.183(f) of the Texas Government Code.

LCRA is committed to compliance with the Americans with Disabilities Act (ADA). Reasonable accommodations and equal opportunity for effective communications will be provided upon request. More information on the above listed matters is available from the LCRA Office of General Counsel at 512-578-3530.


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Agency Name: Sulphur River Basin Authority
Date of Meeting: 05/21/2024
Time of Meeting: 11:30 AM(Local Time)
Committee: Board of Directors
Status: Active
Street Location: 1800 North Jefferson Street
City Location: Mount Pleasant
Meeting State: TX
TRD ID: 2024002869
Submit Date: 05/15/2024
Emergency Meeting?: No
Additional Information From: Contact Christi McIntosh for information: 903-223-7887
Agenda:
NOTICE OF THE SULPHUR RIVER BASIN AUTHORITY
BOARD OF DIRECTORS MEETING
A SPECIAL CALLED BUDGET AND PLANNING WORKSHOP MEETING OF SRBA BOARD OF DIRECTORS WILL BE HELD ON
TUESDAY, MAY 21, 2024, at 11:30 A.M.
AT THE MOUNT PLEASANT CIVIC CENTER, 1800 NORTH JEFFERSON STREET
MOUNT PLEASANT, TEXAS
ALL INTERESTED PARTIES ARE INVITED TO ATTEND

Notice is hereby given per the Texas Open Meeting Act, Chapter 551, Texas Government Code, that the Board of Directors of the Sulphur River Basin Authority will conduct a meeting open to the public, on Tuesday, May 21, 2024, at 11:30 a.m., at the Mount Pleasant Civic Center, 1800 North Jefferson Street, Mount Pleasant, Texas.


AGENDA

1. Call to Order.
2. Invocation.
3. Roll Call and Announcement of Quorum.
4. Budget and Planning Workshop.
This item will include possible presentations and discussions on amending the FY23-24 budget and proposed FY24-25 budget, as well as possible future programs and projects.
No action will be taken at this workshop on any item presented or discussed.
5. Adjournment.
*************************************************************************************************************************************
Sulphur River Basin Authority is committed to compliance with the Americans with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Please call David Weidman, Executive Director, at (903) 223-7887‬ for information.



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Agency Name: Sulphur River Basin Authority
Date of Meeting: 05/21/2024
Time of Meeting: 01:00 PM(Local Time)
Committee: Board of Directors
Status: Active
Street Location: 1800 North Jefferson Street
City Location: Mount Pleasant
Meeting State: TX
TRD ID: 2024002870
Submit Date: 05/15/2024
Emergency Meeting?: No
Additional Information From: For information contact Christi McIntosh 903-223-7887
Agenda:
NOTICE OF THE SULPHUR RIVER BASIN AUTHORITY
BOARD OF DIRECTORS MEETING
A REGULAR SRBA BOARD OF DIRECTORS MEETING WILL BE HELD ON
TUESDAY, MAY 21, 2024, at 1:00 P.M.
AT THE MOUNT PLEASANT CIVIC CENTER, 1800 NORTH JEFFERSON STREET
MOUNT PLEASANT, TEXAS
ALL INTERESTED PARTIES ARE INVITED TO ATTEND

Notice is hereby given per the Texas Open Meeting Act, Chapter 551, Texas Government Code, that the Board of Directors of the Sulphur River Basin Authority will conduct a meeting open to the public, on Tuesday, May 21, 2024, at 1:00 p.m., at the Mount Pleasant Civic Center, 1800 North Jefferson Street, Mount Pleasant, Texas.

The Board of Directors may discuss, consider, and take all necessary action, including possible expenditure of funds, regarding any of the items below. The Board of Directors is authorized by The Texas Open Meeting Act, Chapter 551, Texas Government Code, to convene in a closed executive session for certain purposes at any time to discuss items on the board meeting agenda.
These purposes include receiving legal advice from its Attorney (Section 551.071); discussing real property matter (Section 551.072); discussing gifts and donations (Section 551.073); discussing personnel matter (Section 551.074); discussing security personnel or devices (Section 551.076); or discussing economic development matter (Section 551.087). If the Board of Directors makes a determination to go into closed executive session on any item on this agenda, the Presiding Officer, will announce that a closed executive session will be held and will identify the item to be discussed and provision of The Open Meeting Act that authorizes the closed executive session.

AGENDA

1.Call to Order.
2.Invocation.
3.Roll Call and Announcement of Quorum.
4.Public Comments.
Public comments will be accepted only during designated portions of the Board meeting. If a member of the public inquiries about an item that is not on the agenda, the Board may not deliberate or discuss the topic except to provide brief factual information or direct the Executive Director to place the topic on a future agenda. At the presiding officer's discretion, speakers will be limited to three (3) minutes to facilitate the opportunity to comment by all those so interested and to support the orderly flow of the meeting.
5.Consent Agenda Items.
The Consent Agenda allows the Board of Directors to approve all routine, noncontroversial items with a single motion, without the need for discussion by the entire Board. Any item may be removed from consent agenda and considered individually upon request of a Board member or Authority staff, or at the request of a member of the public.
(A) Consideration, Discussion, and Take Action on the Minutes for the April 16, 2024 Board Meeting.
(B) Consideration, Discussion, and Take Action on the Monthly Financial Reports.
This item will include a presentation of the Board Meeting Minutes and the Monthly Financial Reports. Staff recommends approval.
Action Item: Consider the Motion to Adopt the Consent Agenda.
6.Consideration, Discussion, and Take Action on Approving the Audit Engagement Letter, Wilf & Henderson, P.C.
This item will include discussion and possible action on the Audit Engagement Letter, Wilf & Henderson, P.C. Staff recommends approval.
Action Item: Consider a Motion to accept the Audit Engagement Letter, Wilf & Henderson, P.C.
7.Updates on the Clean Rivers Program (Randy Rushin-Water Monitoring Solutions).
This item will include discussion and possible action regarding activities with the Clean Rivers Program.
8.Regional Entities Reports:
(A) Funding Partners
(B) Riverbend Water Resources District
(C) Region D Water Planning Group
(D) Region 2 Flood Planning Group
This item will include discussion and possible action regarding activities of the above-listed entities.
9. Reports and Updates from Executive Director:
(A) TWCA Regional Districts and Authorities Meeting
(B) Lake Ringgold Proposal for Decision Newspaper Articles
(C) Appointment of or Re-Appointment of Open/Expired Board Member Terms
(D) Budget and Planning Workshop
(E) Cyber Security Training

This item will include discussion and possible action regarding the above-listed reports and updates.
10. Consideration, Discussion, and Take Action on New Business to be Placed on a Future Meeting Agenda.
This agenda item will include discussion and possible action on future agenda items.
Action Item: Possible Motion to place items discussed on the agenda of a future meeting.
11. Announcements from the Chairman/Board and/or Staff.
12. Adjournment.
*************************************************************************************************************************************
Sulphur River Basin Authority is committed to compliance with the Americans with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Please call David Weidman, Executive Director, at (903) 223-7887‬ for information.



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Agency Name: Manville Water Supply Corporation
Date of Meeting: 05/21/2024
Time of Meeting: 01:00 PM(Local Time)
Committee:
Status: Active
Street Location: 13805 SH 95
City Location: Coupland
Meeting State: TX
TRD ID: 2024002922
Submit Date: 05/16/2024
Emergency Meeting?: No
Additional Information From: Erik Prinz or Rexanne Pilkenton 512-856-2488
Agenda: 1. Call Meeting to Order
2. Approval of Minutes
3. Citizens Communication - (3-minute limit)
4. Election of Board of Director Officers
5. Manager's Report - Erik Prinz
Report on:
• Quarterly Well Monitoring Report
• Easement Acquisition Update
• Monthly System Activities
6. Brief Board on Recent Meetings and Committee Report(s)- No action, report only
7. Discuss and Take Action
a. Consider Appointing Sam Jones as a Manville WSC Board of Director for Open Director Position in Zone 3 - Term Expires April 2027
b. Consider Appointing Don Carroll as a Manville WSC Board of Director for Open Director Position in Zone 2 - Term Expires April 2026
c. Consider CCN Decertification Request, Dominium, 15.4217 acres Tower Road, Manor, Texas
d. Approve Loan Agreement with CoBank to Fund 36-inch Transmission Water Line, Blue Treatment Plant, and related Facilities, Resolution regarding same
e. Consider Approval of 2004 Rowe Loop Subdivision - 48 LUES (+ 2 existing LUES)
f. Consider Approval of FM 973, Ed Wolf, Manor Retail/ Restaurant - 22 LUES
g. Financial Report - Sharon Kreidel
• Approve Balance Sheet and Income Statement
• Discuss LUE and Committed Funds Report
h. Manville W.S.C. - Water Report, Rolling 12 Month Efficiency Report, Meters Set Report and Delinquent Accounts - Rexanne Pilkenton
8. Attorney's Report - Zac Evans
9. Engineer's Report - Jerry Fontaine
a. Report on Construction Projects
b. Report on 36 " Water Line & Projects
10. Next Board Meeting - Thursday, June 20, 2024
11. Adjourn
The Board of Directors is authorized by Chapter 551, Texas Government Code (the " Open Meetings Act " ), to convene in closed or executive session for certain purposes. These purposes include, among others, receiving legal advice from its attorney (Section 551.071); discussing real property matters (Section 551.072); discussing gifts and donations (Section 551.073); and discussing personnel matters (Section 551.074). If the Board of Directors determines to go into executive session for any item on this agenda, the Presiding Officer will announce that executive session will be held and will identify the item to be discussed and provision of the Open Meetings Act that authorizes the closed or executive session.



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Agency Name: Bi-County Water Supply Corporation
Date of Meeting: 05/21/2024
Time of Meeting: 05:30 PM(Local Time)
Committee: BOARD OF DIRECTORS
Status: Active
Street Location: 4094 FM 2254 or ARCH DAVIS ROAD
City Location: PITTSBURG
Meeting State: TX
TRD ID: 2024002955
Submit Date: 05/17/2024
Emergency Meeting?: No
Additional Information From: HARLTON TAYLOR, P.O. BOX 848 PITTSBURG, TEXAS 75686 (903)856-5840
Agenda: MONTHLY BOARD MEETING
1. Call meeting to order presiding officer
2. Roll call of directors and to establish a quorum
3. Welcome and recognize visitors and guests
4. Approval of the minutes of March 19, 2024.
5. Approval of the financial statement and authorize payment of bill. (Public Comments)
6. Manager monthly report
A) Pumpage Report B) Work Order Report, C) Billing Report,
D) Delinquent Account Report E) Pumpage Report Break-Down
F) Plant operations G) Adjustment on Acct.
H) Account with Extensions I) Capacity for All System
J) Leak Report (Public Comments)
7. Discussion and action on Capital Improvement Projects Bi-County WSC-1.
A) Indian Rock Pump House
B) Meter Change Out
C) Tanks Maintenance
D) Water Lines Rehab 1) Hwy 259 to Ore City,2) Hwy 155 for 3 Miles And 3) FM.2796. (Public Comments)
8. Discussion and action on Capital Improvement Projects Bi-County WSC-3.
A) Cason Plant New Storage Tank
B) Meter Change Out
C) Tanks Maintenance(Public Comments)
9. Discussion and action on Capital Improvement Projects Newsome WSC.
A) New Boost Pump
B) Meter Change Out
C) Tanks Maintenance
10. Discussion on Insurance renewal.
11. Discussion and action buying 5 used generators. (Public Comments)
12. Discussion on Purchased of New Truck. (Public Comments)
13. Discussion on the New Cox Plant. (Public Comments)
14. Discussion and action, Corporate Authorization Resolution. (Public Comments)
14. Public comments
15. Adjourn


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Agency Name: Coastal Plains Community MHMR Center
Date of Meeting: 05/21/2024
Time of Meeting: 12:00 PM(Local Time)
Committee: BOARD OF TRUSTEES
Status: Active
Street Location: 200 MARRIOTT
City Location: PORTLAND
Meeting State: TX
TRD ID: 2024002966
Submit Date: 05/17/2024
Emergency Meeting?: No
Additional Information From: This location is fully accessible. Meeting will be held at 200 Marriot Drive, Portland, Texas; 614 W. Front St, Alice, Texas; 2808 Industrial Loop, Beeville, Texas; 101 W. Potts, Falfurrias, Texas; 1621 E. Corral, Kingsville, Texas; 201 Roots Ave., Taft, Texas. Please call 361-777-3991 for additional information. Notice: The Board of Trustees of Coastal Plains Integrated Health reserves the right to adjourn into closed executive session at any time during the course of this meeting to discuss matters as authorized by the Texas Government Code, Sections 511.0747 to include Consultation with Attorney, 511.0732 Deliberation Regarding Real Property and 511.0747 Personnel Matters. Final votes, actions or decision will be made in open session. Agenda items do not have to be taken in order shown.
Agenda: 05.01.24
Call to Order
05.02.24 Review and Possible Adoption of Minutes
05.03.24
Citizen's Comments to the Board

05.04.24 Chief Executive Officer's Report
05.05.24 Consideration and Action on Network Plan
05.06.24 Consideration and Action on Assigning Fund Balance for Alice Project
05.07.24 Consideration and Action on Center Vacation Accrual
05.08.24 Consideration and Action on Center Procurement Policy
05.09.24 Consideration and Action on Moving June Board Meeting
05.10.24 Consideration and Action on RFP for Electric Energy Agreement
05.13.24 Adjournment


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Agency Name: Blinn College District
Date of Meeting: 05/21/2024
Time of Meeting: 10:00 AM(Local Time)
Committee: Board of Trustees
Status: Active
Street Location: 1300 Bryan Road
City Location: Bryan
Meeting State: TX
TRD ID: 2024002932
Submit Date: 05/17/2024
Emergency Meeting?: No
Additional Information From: Leighton Schubert, Executive Vice Chancellor
Agenda: AGENDA
BOARD OF TRUSTEES OF BLINN COLLEGE DISTRICT

Banquet Room, Third Floor, Administration Building
Blinn-RELLIS Campus, 1300 Bryan Road, Bryan, Texas

Regular Meeting, Tuesday, May 21, 2024, 10:00 AM

NOTE: 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 considered in the same order as shown on meeting notice.

1. CALL MEETING TO ORDER
Mr. Jim Kolkhorst - Approximately 2 minutes

The Texas Government Code permits this Board of Trustees to meet in a closed executive session for the following reasons, among others:

To consult with the College District's attorneys on matters deemed privileged by the Texas Disciplinary Rules of Professional Conduct or Government Code § 551.071,

To deliberate regarding real property, under § 551.072; a prospective gift, under § 551.073; certain personnel matters, under § 551.074; security devices or security audits, under § 551.076; and economic development negotiations, under § 551.087.

If the Board meets in closed session, we will announce the particular section under which we will be doing so prior to initiating the closed portion of the meeting.

2. INVOCATION AND PLEDGE TO THE AMERICAN AND TEXAS FLAGS
Approximately 5 minutes

3. PUBLIC COMMENT
Mr. Jim Kolkhorst

4. REPORTS:

A) Chancellor's Administrative Report
Dr. Mary Hensley - Approximately 25 minutes

B) Presentation of an Update of the Administration Building on the Blinn-Bryan Campus
Dr. Clen Burton - Approximately 10 minutes

C) Presentation of Financial Statement Package for the Period Ended April 30, 2024
Dr. Clen Burton - Approximately 10 minutes

D) Presentation of Proposed Budget for Fiscal Year 2024-2025
Dr. Clen Burton - Approximately 20 minutes

5. CONSENT ITEMS:
Mr. Jim Kolkhorst - Approximately 2 minutes

All items listed in this portion of the agenda are considered to be routine by the Board of Trustees and will
be enacted upon one motion. There will be no separate discussion of these items unless a Trustee so requests; in which event, the item will be removed from Consent and considered in Discussion and Possible Action. Trustees receive agenda materials in advance of the meeting to prepare for the business to be conducted.

A) Approval of Minutes for the April 2, 2024, Regular Meeting
Mr. Leighton Schubert

B) Approval of Minutes for the May 14, 2024, Board Workshop
Mr. Leighton Schubert

C) Approval of Proposed Amendments to AD(LOCAL)
Mr. Leighton Schubert

D) Approval of Proposed Amendments to CIA(LOCAL)
Mr. Leighton Schubert

E) Approval of Proposed Amendments to DGC(LOCAL)
Mr. Leighton Schubert

F) Approval of Proposed Amendments to DHA(LOCAL)
Mr. Leighton Schubert

G) Approval of Proposed Amendments to DHB(LOCAL)
Mr. Leighton Schubert

H) Approval of Proposed Amendments to DHC(LOCAL)
Mr. Leighton Schubert

6. DISCUSSION AND POSSIBLE ACTION ITEMS:

A) Request Authorization to Negotiate and Execute a Contract for the Purchase of Furniture for the Administration Building on the Blinn-Bryan Campus
Dr. Clen Burton - Approximately 5 minutes

B) Request Authorization to Negotiate and Execute a Contract for Audio Visual Equipment for the Administration Building on the Blinn-Bryan Campus
Dr. Clen Burton - Approximately 5 minutes

7. EXECUTIVE SESSION - In Accordance with §§ 551.071, 551.072, and 551.074

8. DISCUSSION AND POSSIBLE ACTION ITEM:

A) Authorization for the Administration to Negotiate and Execute a Private Utility Easement Agreement and the Termination of Existing Easements on the Blinn-Bryan Campus
Mr. Leighton Schubert - Approximately 5 minutes

9. ADJOURNMENT
Mr. Jim Kolkhorst

If the Board elects to convene in closed session, the Board will only do so in accordance with the Texas Open Meetings Act.

Disability Access Statement: This meeting is wheelchair accessible. The visitor's accessible entrance to the Administration Building is located at the Bryan Road entrance where accessible parking spaces are available. An accessible entrance and parking is also available at the 4th Street entrance from the Blinn Faculty/Staff parking lot. Auxiliary aids and services are available upon request; interpreters for the deaf must be requested twenty-four (24) hours before the meeting by calling 979-209-8947 for
assistance.


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Agency Name: STAR Transit
Date of Meeting: 05/21/2024
Time of Meeting: 02:00 PM(Local Time)
Committee:
Status: Active
Street Location: 500 Industrial Blvd or https://us02web.zoom.us/j/81460835778 or call 1-346-248-7799 Meeting ID: 814 6083 5778
City Location: Terrell
Meeting State: TX
TRD ID: 2024002928
Submit Date: 05/17/2024
Emergency Meeting?: No
Additional Information From: Contact Information Teresa Elliott 469-474-2309 or telliott@startransit.org
Agenda: Regular Scheduled Board Meeting Agenda
Tuesday, May 21, 2024 at 2:00 p.m.

NOTICE IS HEREBY GIVEN that the members of the STAR Transit Board of Directors will be meeting at 500 Industrial Blvd., Terrell, TX 75160 and via video conference using Zoom. The meeting will be made open to the public at the address listed above, the following web address https://us02web.zoom.us/j/81460835778 or by joining via telephone by dialing the following number: +1 346 248 7799 Meeting ID: 814 6083 5778. The Presiding Officer will be present at the physical location.

1. CALL MEETING TO ORDER 1 Minute

2. INVOCATION 1 Minute

3. PUBLIC COMMENT 5 Minutes
(Any member of the public that wishes to speak will need to sign in, complete a Request to Speak Form and present to the Executive Assistant prior to meeting, online forms are located at www.STARtransit.org. Speakers will be restricted to a five (5) minute presentation unless otherwise directed by the Chairman).

4. PRESENTATION(S) 15 Minutes
a. 2023 Financial Audit Report - YWRD, P.C.

5. CONSENT AGENDA 2 Minutes
(All items listed under Consent Agenda are considered routine by the STAR Transit Board of Directors and can be enacted by one motion. There will be no separate discussion of these items unless a Board Member so requests, in which event the item will then be removed from the Consent Agenda and the Chair will schedule it for later in the meeting).
a. Consider Approval of April 16, 2024 Board Meeting Minutes

6. EXECUTIVE DIRECTOR'S REPORT 25 Minutes
a. Financial Report
b. Investment Policy
c. FY2025 Cost of Service
d. Community Outreach & Networking
e. Key Meetings/Events
f. Ridership Report
g. Future Agenda Items
h. Next Meeting Information

7. BUSINESS AGENDA 10 Minutes
a. Consider Approval of FY2023 Financial Audit Report
b. Consider Approval of April 2024 Financial Statements
c. Consider Approval of Resolution 24-002 Approving Cost Per Service Hour and Contract Policies for Fiscal Year 2024-2025
d. Consider Approval of Revised Investment Policy # 112
e. Appointment of Investment Officer





8. EXECUTIVE SESSION
(STAR Transit reserves the right to convene into Executive Session at any time during the course of this meeting to discuss any of the matters listed as authorized by the Texas Government Code, SECTIONS 551.071(Consultation with Attorney), 551.072(Deliberations about Real Property), 551.073(Deliberations regarding Gifts and Donations), 551.074(Personnel Matters), 551.076(Deliberations regarding Security Devices or Security Audits), 551.077(Agency Financed by Federal Government), 551.079 & 551.081(Exceptions Applicable to Specific Entities), 551.085(Deliberations by Governing Board of Certain Providers of Health Care Services) of the Opens Meeting Act).


END OF EXECUTIVE SESSION
(Any final action, decision, or vote on a matter deliberated in executive session or on information received in a conference with employees will be taken in an open meeting that complies with Texas Governmental Code CH. 551).
a. Consider any official action in the Executive Session Closed Meeting Items.

9. ADJOURNMENT


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Agency Name: OneStar Foundation, Inc.
Date of Meeting: 05/21/2024
Time of Meeting: 01:30 PM(Local Time)
Committee: Texas Nonprofit Council Meeting
Status: Active
Street Location: VIrtual Meeting Via Zoom
City Location: Austin
Meeting State: TX
TRD ID: 2024002696
Submit Date: 05/07/2024
Emergency Meeting?: No
Additional Information From: Millicent Boykin: millicent@onestarfoundation.org
Agenda: Texas Nonprofit Council (TNC) Meeting
May 21, 2024 at 1:30pm | Virtual Meeting Via Zoom

Agenda

I. Welcome
II. Introductions
III. Council Updates
IV. Next Steps
V. Executive Session (if applicable)
VI. Adjourn


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Agency Name: State Employee Charitable Campaign
Date of Meeting: 05/22/2024
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 1100 Congress Avenue, E1.018
City Location: Austin
Meeting State: TX
TRD ID: 2024002803
Submit Date: 05/10/2024
Emergency Meeting?: No
Additional Information From: Greg Bennett, 512-694-2872, greg.bennett@uwtexas.org
Agenda: This meeting may be held by videoconference call pursuant to Texas Government Code §551.127. The member presiding over the meeting will be physically present at the location of the meeting listed above and will preside over the meeting at that location. The meeting will be accessible to the public at the physical location listed above. If the meeting is held by videoconference call, an audio recording of the meeting will be available upon request after May 22, 2024.

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

State Employee Charitable Campaign

Vision: A dynamic and growing campaign through which state employees and retirees make meaningful investments in charities serving Texans.

Mission: To facilitate the process of charitable giving through payroll deductions for state employees and retirees.
1. SPC Roll Call - SPC Chair
2. Order of Business - SPC Members
3. Review and potential approval of April 23 meeting minutes - SPC Members
4. State Campaign Manager Progress Report (administrative, fiscal, and programmatic matters, including progress in completion or delivery of contractual services) - State Campaign Manager (SCM)
5. Donor Interest Focus - Faith-based Health & Human Service Organizations - SPC Members
6. Review and approve 2024 local region names and boundaries - SPC Members
7. Review and potential approval/authorization of 2024 Local Employee Committees - SPC Members
8. Review and potential acceptance of 2024 Local Campaign Manager applicants - SPC Members
9. Review and potential approval of 2024 Local Campaign Budget - SPC Members
10. Review and potential approval of 2024 SECC materials - SPC Members
11. SPC review and approval/denial of 2024 SECC Statewide Federation affiliates' applications - SPC Members
12. SPC review and approval/denial of 2024 SECC Local Federations, Federation affiliates, and Unaffiliated applications - SPC Members
13. SPC review and approval/denial of 2024 SECC Statewide Federations and Federation affiliates' application appeals - SPC Members
14. SPC review and approval/denial of 2024 SECC Local Federations, Federation affiliates, and Unaffiliated charities' application appeals - SPC Members
15. Public Comment
• Public comment may include any agenda item or any item not on the agenda. The public is encouraged to take advantage of this opportunity. Comments may be limited to three (3) minutes. - SPC Chair
16. Proposed Rule Review and/or Proposed Amendments to the following chapters in Title 34 Texas Administrative Code: 325, General State Policy Committee Provisions; 326, Campaign Management; 327, Local Campaign Management; 329, Eligibility Criteria for Statewide Federations/Funds and Affiliated Organizations; 330, Eligibility Criteria for Local Federations/Funds, Affiliated Organization, and Local Charitable Organizations; 331, Review and Appeal Procedures for Statewide Federations/Funds and Affiliated Organization; 332, Review and Appeal Procedures for Local Federations/Funds, Affiliated Organizations, and Local Charitable Organization; 333, Campaign Materials; 334, Grievance Procedures. - SPC Members
17. Legislative planning - SPC Members
18. 2024 Campaign Planning - SPC Members
19. Future Agenda Topics - SPC Members
20. Set Next Meeting - SPC Chair
21. Adjourn - SPC Chair

NOTICE OF ASSISTANCE AT PUBLIC MEETINGS
Persons with disabilities who plan to attend this meeting and who need auxiliary aids or services (such as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille), are required to contact Greg Bennett at 512-694-2872 at least five (5) workdays prior to the meeting so that appropriate arrangements can be made. The SPC may go into closed session to deliberate any item on this agenda if it is authorized under the Texas Open Meetings Act, Tex. Gov't Code Chapter 551.


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


Agency Name: Texas Space Commission
Date of Meeting: 05/22/2024
Time of Meeting: 03:00 PM(Local Time)
Committee:
Status: Active
Street Location: 221 East 11th Street
City Location: Austin
Meeting State: TX
TRD ID: 2024002866
Submit Date: 05/14/2024
Emergency Meeting?: No
Additional Information From: Terry Zrubek, 512-936-0100
Agenda: AGENDA

TEXAS SPACE COMMISSION
BOARD OF DIRECTORS MEETING

Wednesday, May 22, 2024
3:00 PM

State Insurance Building Annex - 4th Floor Conference Room
221 East 11th Street
Austin, Texas 78701

The Board of Directors of the Texas Space Commission will conduct a public meeting under Section 551.127, Texas Government Code, related to meetings held by videoconference. The Chair of the Board of Directors will be present in Austin, Texas, at a location available to the public during the open portions of the meeting. Other members of the Board of Directors may join by videoconference from separate locations. Members of the public will also have access to a live audiovisual stream of the meeting in addition to the option to be physically present at the location. Register to access the livestream at this link: https://events.gcc.teams.microsoft.com/event/65f4a66e-e30f-4619-a786-d2c4b21ddf9f@54cb5da6-c734-4242-bbc2-5c947e85fb2c.


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

2) Discussion and Possible Action on Approval of Minutes of May 8, 2024 meeting (Action Item)

3) Welcome Remarks (Chair)

4) Legislator Comments

5) Discussion and Potential Creation of Subcommittee (Action Item)
a) Discussion and potential creation of Strategic Plan Subcommittee
b) Chair assignment of members to Strategic Plan Subcommittee

6) Update from Hiring Subcommittee

7) Convene into a closed Executive Session pursuant to Section 551.074, Texas Government Code
a) Deliberations related to the evaluation and appointment of an Executive Director of the Texas Space Commission

8) Reconvene into Open Meeting for Discussion and Possible Action on Appointment of an Executive Director of the Texas Space Commission (Action Item)

9) Public Comment

10) Establish Future Meeting Dates (Action Item)

11) Chair Comments

12) Adjournment

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

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

Persons with disabilities who plan to attend this meeting, who may need auxiliary aids or services, or who need assistance in having English translated in Spanish should contact Terry Zrubek at 512-936-0100, at least four days before the scheduled date of this meeting for proper arrangements to be made.

Si planea en attender esta reunion y es una persona discapacitada que requiere servicios o instrumentos especiales; o si requiere de traduccion al español comuniquece con Terry Zrubek al 512-936-0100 por lo menos 4 dias antes de la reunion para hacer los arreglos necesarios.


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Agency Name: Texas Parks and Wildlife Department
Date of Meeting: 05/22/2024
Time of Meeting: 09:00 AM(Local Time)
Committee: Commission Meeting
Status: Rescheduled/Revised
Street Location: 4200 Smith School Road
City Location: Austin
Meeting State: TX
TRD ID: 2024002827
Submit Date: 05/13/2024
Emergency Meeting?: No
Additional Information From: Mr. James Murphy, General Counsel by phone at (512) 389-8877 or by email James.murphy@tpwd.texas.gov
Agenda: Texas Parks and Wildlife Commission
Work Session

Wednesday, May 22, 2024
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 27, 2024

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 Land and Water Resources Conservation and Recreation Plan Update
o Rule Review Process Preview
 Chapter 51 - Executive
 Chapter 52 - Stocking Policy
 Chapter 55 - Law Enforcement
 Chapter 60 - Maintenance Reviews
 Chapter 61 - Design and Construction

2. Commission Policy CP-001 Revision - Recommended Adoption of Proposed Change - James Murphy (Action Item No. 1)

Financial

3. Financial Overview - Reggie Pegues

4. Strategic Plan Update - Michael Goldsmith

5. Internal Audit Update - Paul Gentry

Natural Resources

6. Banning Canned Hunts and Establishing Trapping Standards for Mountain Lions - Recommended Adoption of Proposed Rule - Richard Heilbrun (Action Item No. 2)

Texas Parks and Wildlife Commission
Work Session
(Continued)

7. Chronic Wasting Disease (CWD) Detection and Response Rules - Containment and Surveillance Zones, Check Stations, and Deer Carcass Movement Restrictions and Disposal Requirements - Recommended Adoption of Proposed Changes and Request Permission to Publish Boundaries for New Surveillance Zones - Dr. J. Hunter Reed (Action Item No. 3)

8. CWD Detection and Response Rules - CWD Testing Requirements at Deer Breeding Facilities - Recommended Adoption of Proposed Changes - Dr. J. Hunter Reed (Action Item No. 4)

9. Disease Management - Special Take Authorization Rule - Recommended Adoption of Proposed Rule - Stormy King (Action Item No. 5)

10. 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. 6)

11. Briefing - Quail Update - John McLaughlin

Land Conservation
12. Acquisition of Land - Bastrop County - Approximately 43 Acres at Bastrop State Park - Trey Vick (Work Session and Executive Session)(Action No. 8)
13. Acquisition of Land - Harrison County - Approximately 1.1 Acres at Caddo Lake State Park - Trey Vick (Work Session and Executive Session)(Action No. 9)
14. Acquisition of Land - Limestone County - Approximately 3 Acres at Fort Parker State Park - Trey Vick (Work Session and Executive Session)(Action No. 10)
15. Acceptance of Donation of Land - Bastrop County - Approximately 49 Acres at Bastrop State Park - Trey Vick (Work Session and Executive Session)(Action No. 11)

16. Acquisition of Land - Anderson County - Approximately 6900 Acres in the Middle Trinity River Ecosystem Project - Stan David (Work Session and Executive Session) (Action Item No. 12)

17. Grant of Pipeline Easement - Jefferson County - Approximately 3 Acres at the J.D. Murphree Wildlife Management Area - Request Permission to Begin the Public Notice and Input Process - Stan David (Work Session and Executive Session)

Executive Session

18. Litigation Update - James Murphy (Executive Session Only)

GENERAL INFORMATION

The May 22, 2024, 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 listen to the meeting by calling the U.S. Toll-free number: 1-888-978-8818 or 1-202-735-3323 with access code 8201869#, or by accessing the TPWD website at:
https://tpwd.texas.gov/business/feedback/meetings/2024/0523/agenda/.

Instructions on accommodation requests:
If you have questions or concerns about public participation in this meeting or would like to request an accommodation or informational materials in an alternative form, please contact Dee Halliburton at (512) 389-4802. Individuals with hearing or speech impairments may contact TPWD on a Text Telephone (TDD) at (512) 389-8915 or by Relay Texas at 7-1-1 or (800) 735-2989.

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.




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


Agency Name: Texas Parks and Wildlife Department
Date of Meeting: 05/22/2024
Time of Meeting: 09:00 AM(Local Time)
Committee: Work Session
Status: Active
Street Location: 4200 Smith School Road
City Location: Austin
Meeting State: TX
TRD ID: 2024002831
Submit Date: 05/13/2024
Emergency Meeting?: No
Additional Information From: Mr. James Murphy, General Counsel by phone at (512) 389-8877 or by email James.murphy@tpwd.texas.gov
Agenda: Texas Parks and Wildlife Commission
Work Session

Wednesday, May 22, 2024
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 27, 2024

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 Land and Water Resources Conservation and Recreation Plan Update
o Rule Review Process Preview
 Chapter 51 - Executive
 Chapter 52 - Stocking Policy
 Chapter 55 - Law Enforcement
 Chapter 60 - Maintenance Reviews
 Chapter 61 - Design and Construction

2. Commission Policy CP-001 Revision - Recommended Adoption of Proposed Change - James Murphy (Action Item No. 1)

Financial

3. Financial Overview - Reggie Pegues

4. Strategic Plan Update - Michael Goldsmith

5. Internal Audit Update - Paul Gentry

Natural Resources

6. Banning Canned Hunts and Establishing Trapping Standards for Mountain Lions - Recommended Adoption of Proposed Rule - Richard Heilbrun (Action Item No. 2)

Texas Parks and Wildlife Commission
Work Session
(Continued)

7. Chronic Wasting Disease (CWD) Detection and Response Rules - Containment and Surveillance Zones, Check Stations, and Deer Carcass Movement Restrictions and Disposal Requirements - Recommended Adoption of Proposed Changes and Request Permission to Publish Boundaries for New Surveillance Zones - Dr. J. Hunter Reed (Action Item No. 3)

8. CWD Detection and Response Rules - CWD Testing Requirements at Deer Breeding Facilities - Recommended Adoption of Proposed Changes - Dr. J. Hunter Reed (Action Item No. 4)

9. Disease Management - Special Take Authorization Rule - Recommended Adoption of Proposed Rule - Stormy King (Action Item No. 5)

10. 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. 6)

11. Briefing - Quail Update - John McLaughlin

Land Conservation
12. Acquisition of Land - Bastrop County - Approximately 43 Acres at Bastrop State Park - Trey Vick (Work Session and Executive Session)(Action No. 8)
13. Acquisition of Land - Harrison County - Approximately 1.1 Acres at Caddo Lake State Park - Trey Vick (Work Session and Executive Session)(Action No. 9)
14. Acquisition of Land - Limestone County - Approximately 3 Acres at Fort Parker State Park - Trey Vick (Work Session and Executive Session)(Action No. 10)
15. Acceptance of Donation of Land - Bastrop County - Approximately 49 Acres at Bastrop State Park - Trey Vick (Work Session and Executive Session)(Action No. 11)

16. Acquisition of Land - Anderson County - Approximately 6900 Acres in the Middle Trinity River Ecosystem Project - Stan David (Work Session and Executive Session) (Action Item No. 12)

17. Grant of Pipeline Easement - Jefferson County - Approximately 3 Acres at the J.D. Murphree Wildlife Management Area - Request Permission to Begin the Public Notice and Input Process - Stan David (Work Session and Executive Session)

Executive Session

18. Litigation Update - James Murphy (Executive Session Only)

GENERAL INFORMATION

The May 22, 2024, 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 listen to the meeting by calling the U.S. Toll-free number: 1-888-978-8818 or 1-202-735-3323 with access code 8201869#, or by accessing the TPWD website at:
https://tpwd.texas.gov/business/feedback/meetings/2024/0523/agenda/.

Instructions on accommodation requests:
If you have questions or concerns about public participation in this meeting or would like to request an accommodation or informational materials in an alternative form, please contact Dee Halliburton at (512) 389-4802. Individuals with hearing or speech impairments may contact TPWD on a Text Telephone (TDD) at (512) 389-8915 or by Relay Texas at 7-1-1 or (800) 735-2989.

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.


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


Agency Name: Texas Parks and Wildlife Department
Date of Meeting: 05/22/2024
Time of Meeting: 09:00 AM(Local Time)
Committee: Executive Session
Status: Active
Street Location: 4200 Smith School Road
City Location: Austin
Meeting State: TX
TRD ID: 2024002828
Submit Date: 05/13/2024
Emergency Meeting?: No
Additional Information From: Mr. James Murphy, General Counsel by phone at (512) 389-8877 or by email James.murphy@tpwd.texas.gov
Agenda: Texas Parks and Wildlife Commission
Executive Session

Wednesday, May 22, 2024
9:00 AM

Texas Parks and Wildlife Department
Executive Office Conference Room
4200 Smith School Road, Austin, Texas 78744

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

1. Acquisition of Land - Bastrop County - Approximately 43 Acres at Bastrop State Park - James Murphy, Trey Vick
2. Acquisition of Land - Harrison County - Approximately 1.1 Acres at Caddo Lake State Park - James Murphy, Trey Vick
3. Acquisition of Land - Limestone County - Approximately 3 Acres at Fort Parker State Park - James Murphy, Trey Vick

4. Acceptance of Donation of Land - Bastrop County - Approximately 49 Acres at Bastrop State Park - James Murphy, Trey Vick

5. Acquisition of Land - Anderson County - Approximately 6900 Acres in the Middle Trinity River Ecosystem Project - James Murphy, Jason Estrella

6. Grant of Pipeline Easement - Jefferson County - Approximately 3 Acres at the J.D. Murphree Wildlife Management Area- Request Permission to Begin the Public Notice and Input Process - James Murphy, Stan David
7. Litigation Update - James Murphy

GENERAL INFORMATION

The May 22, 2024, 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. Individuals with hearing or speech impairments may contact TPWD on a Text Telephone (TDD) at (512) 389-8915 or by Relay Texas at 7-1-1 or (800) 735-2989.

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.




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


Agency Name: Texas Commission on Environmental Quality
Date of Meeting: 05/22/2024
Time of Meeting: 09:30 AM(Local Time)
Committee:
Status: Active
Street Location: 101 E. 15th Street, Room 244
City Location: Austin
Meeting State: TX
TRD ID: 2024002853
Submit Date: 05/14/2024
Emergency Meeting?: No
Additional Information From: Marielle Bascon, 5122393343
Agenda: Part 2

PUBLIC WATER SYSTEM ENFORCEMENT AGREED ORDERS/ÓRDENES ACORDADAS PARA EL CUMPLIMIENTO DEL SISTEMA PÚBLICO DE AGUA
Item 19 Docket No. 2022-0894-PWS-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of CSWR-Texas Utility Operating Company, LLC in Burnet County; RN101182830; for public drinking water violations pursuant to Tex. Health & Safety Code ch. 341 and the rules of the Texas Commission on Environmental Quality. (Ashley Lemke, Michael Parrish)
Consideración de una Orden Acordada que evalúe sanciones administrativas y requiera ciertas acciones de CSWR-Texas Utility Operating Company, LLC en el Condado de Burnet; RN101182830; por violaciones del agua potable pública de conformidad con el Código de Salud y Seguridad de Texas cap. 341 y las reglas de la Comisión de Calidad Ambiental de Texas. (Ashley Lemke, Michael Parrish)

Item 20 Docket No. 2022-0479-PWS-E.
Consideration of an Agreed Order assessing administrative penalties against Pecan Grove Mobile Home Park, LLC in Midland County; RN101450526; for public drinking water violations pursuant to Tex. Health & Safety Code ch. 341 and the rules of the Texas Commission on Environmental Quality. (Ronica Rodriguez Scott, Michael Parrish)
Consideración de una Orden Acordada que evalúa sanciones administrativas contra Pecan Grove Mobile Home Park, LLC en el condado de Midland; RN101450526; por violaciones del agua potable pública de conformidad con el Código de Salud y Seguridad de Texas cap. 341 y las reglas de la Comisión de Calidad Ambiental de Texas. (Ronica Rodríguez Scott, Michael Parrish)

Item 21 Docket No. 2022-0636-PWS-E.
Consideration of an Agreed Order assessing administrative penalties against Staff Water Supply Corporation in Eastland County; RN101198711; for public drinking water violations pursuant to Tex. Health & Safety Code ch. 341 and the rules of the Texas Commission on Environmental Quality. (Ashley Lemke, Michael Parrish)
Consideración de una Orden Acordada que evalúa sanciones administrativas contra la Corporación de Suministro de Agua del Personal en el Condado de Eastland; RN101198711; por violaciones del agua potable pública de conformidad con el Código de Salud y Seguridad de Texas cap. 341 y las reglas de la Comisión de Calidad Ambiental de Texas. (Ashley Lemke, Michael Parrish)

Item 22 Docket No. 2022-0920-PWS-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Texas Water Utilities, L.P. in Polk County; RN101261667; for public drinking water violations pursuant to Tex. Health & Safety Code ch. 341 and the rules of the Texas Commission on Environmental Quality. (Nick Lohret-Froio, Michael Parrish)
Consideración de una Orden Acordada que evalúa sanciones administrativas y requiere ciertas acciones de Texas Water Utilities, L.P. en el Condado de Polk; RN101261667; por violaciones del agua potable pública de conformidad con el Código de Salud y Seguridad de Texas cap. 341 y las reglas de la Comisión de Calidad Ambiental de Texas. (Nick Lohret-Froio, Michael Parrish)

Item 23 Docket No. 2023-0971-PWS-E.
Consideration of an Agreed Order assessing administrative penalties against the City of Paducah in Cottle County; RN101385029; for public drinking water violations pursuant to Tex. Health & Safety Code ch. 341 and the rules of the Texas Commission on Environmental Quality. (Mason DeMasi, Michael Parrish)
Consideración de una Orden Acordada que evalúa sanciones administrativas contra la Ciudad de Paducah en el Condado de Cottle; RN101385029; por violaciones del agua potable pública de conformidad con el Código de Salud y Seguridad de Texas cap. 341 y las reglas de la Comisión de Calidad Ambiental de Texas. (Mason DeMasi, Michael Parrish)

Item 24 Docket No. 2023-1010-PWS-E.
Consideration of an Agreed Order assessing administrative penalties against the City of Paint Rock in Concho County; RN101451730; for public drinking water violations pursuant to Tex. Health & Safety Code ch. 341 and the rules of the Texas Commission on Environmental Quality. (Rachel Vulk, Michael Parrish)
Consideración de una Orden Acordada que evalúa sanciones administrativas contra la Ciudad de Paint Rock en el Condado de Concho; RN101451730; por violaciones del agua potable pública de conformidad con el Código de Salud y Seguridad de Texas cap. 341 y las reglas de la Comisión de Calidad Ambiental de Texas. (Rachel Vulk, Michael Parrish)

WATER QUALITY ENFORCEMENT AGREED ORDERS/ÓRDENES ACORDADAS PARA EL CUMPLIMIENTO DE LA CALIDAD DEL AGUA
Item 25 Docket No. 2022-1284-WQ-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Covia Holdings LLC in Winkler County; RN109877159; for aggregate production operation violations pursuant to Tex. Water Code chs. 7 and 28A and the rules of the Texas Commission on Environmental Quality. (Monica Larina, Michael Parrish)
Consideración de una Orden Acordada que evalúe sanciones administrativas y requiera ciertas acciones de Covia Holdings LLC en el Condado de Winkler; RN109877159; por violaciones de operaciones de producción de agregados de conformidad con los capítulos 7 y 28A del Código de Aguas de Texas y las reglas de la Comisión de Calidad Ambiental de Texas. (Mónica Larina, Michael Parrish)

Item 26 Docket No. 2023-0670-WQ-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of CMPW Properties LLC in Wood County; RN111581690; for water quality violations pursuant to Tex. Water Code chs. 7 and 26 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Harley Hobson, Michael Parrish)
Consideración de una Orden Acordada que evalúe sanciones administrativas y requiera ciertas acciones de CMPW Properties LLC en el Condado de Wood; RN111581690; por violaciones de la calidad del agua de conformidad con el Código de Agua de Texas caps. 7 y 26 y las reglas de la Comisión de Calidad Ambiental de Texas, incluyendo específicamente 30 Tex. Admin. Code cap. 60. (Harley Hobson, Michael Parrish)

Item 27 Docket No. 2023-0521-WQ-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of JRM Land & Cattle Co. LLC in Parker County; RN111078879; for water quality violations pursuant to Tex. Water Code chs. 7 and 26 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Mark Gamble, Michael Parrish)
Consideración de una Orden Acordada que evalúe sanciones administrativas y requiera ciertas acciones de JRM Land & Cattle Co. LLC en el Condado de Parker; RN111078879; por violaciones de la calidad del agua de conformidad con el Código de Agua de Texas caps. 7 y 26 y las reglas de la Comisión de Calidad Ambiental de Texas, incluyendo específicamente 30 Tex. Admin. Code cap. 60. (Mark Gamble, Michael Parrish)

Item 28 Docket No. 2023-1529-WQ-E.
Consideration of an Agreed Order assessing administrative penalties against Juan E. Haro, Jr. in Tarrant County; RN110372455; for water quality violations pursuant to Tex. Water Code chs. 7 and 26 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Megan Crinklaw, Michael Parrish)
Consideración de una Orden Acordada que evalúa sanciones administrativas contra Juan E. Haro, Jr. en el Condado de Tarrant; RN110372455; por violaciones de la calidad del agua de conformidad con el Código de Agua de Texas caps. 7 y 26 y las reglas de la Comisión de Calidad Ambiental de Texas, incluyendo específicamente 30 Tex. Admin. Code cap. 60. (Megan Crinklaw, Michael Parrish)

MONTHLY ENFORCEMENT REPORT/INFORME DE EJECUCIÓN MENSUAL
Item 29 Docket No. 2024-0068-MIS.
Consideration of the Texas Commission on Environmental Quality Monthly Enforcement Report, submitted for discussion in accordance with Texas Water Code § 7.003. (Amy Settemeyer, Michael Parrish)
Consideración del Informe Mensual de Ejecución de la Comisión de Calidad Ambiental de Texas, presentado para discusión de acuerdo con el Código de Aguas de Texas § 7.003. (Amy Settemeyer, Michael Parrish)

EXECUTIVE MEETING/REUNIÓN EJECUTIVA
Item 30 Docket No. 2024-0001-EXE.
The Commission will conduct a closed meeting to receive legal advice from its attorney(s) and will discuss pending or contemplated litigation, and/or settlement offers, as permitted by Section 551.071 of the Texas Open Meetings Act, Chapter 551 of the Texas Government Code. The Commission may also meet in open meeting to take action on this matter as required by Section 551.102 of the Texas Open Meetings Act, Chapter 551 of the Texas Government Code.
La Comisión llevará a cabo una reunión privada para recibir asesoramiento legal de su(s) abogado(s) y discutirá litigios pendientes o contemplados, y/u ofertas de acuerdo, según lo permitido por la Sección 551.071 de la Ley de Reuniones Abiertas de Texas, Capítulo 551 del Código de Gobierno de Texas. La Comisión también puede reunirse en reunión abierta para tomar medidas sobre este asunto según lo requerido por la Sección 551.102 de la Ley de Reuniones Abiertas de Texas, Capítulo 551 del Código de Gobierno de Texas.

Item 31 Docket No. 2024-0002-EXE.
The Commission will conduct a closed meeting to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of the Commission's Executive Director, General Counsel, Chief Clerk, Public Interest Counsel, or Chief Auditor as permitted by Section 551.074 of the Texas Open Meetings Act, Chapter 551 of the Texas Government Code. The Commission may also meet in open meeting to take action on this matter as required by Section 551.102 of the Texas Open Meetings Act, Chapter 551 of the Texas Government Code.
La Comisión llevará a cabo una reunión privada para deliberar sobre el nombramiento, empleo, evaluación, reasignación, deberes, disciplina o despido del Director Ejecutivo, Asesor General, Secretario Oficial, Asesor de Interés Público o Auditor Oficial de la Comisión, según lo permitido por la Sección 551.074 de la Ley de Reuniones Abiertas de Texas, Capítulo 551 del Código de Gobierno de Texas. La Comisión también puede reunirse en reunión abierta para tomar medidas sobre este asunto según lo requerido por la Sección 551.102 de la Ley de Reuniones Abiertas de Texas, Capítulo 551 del Código de Gobierno de Texas.

Item 32 Docket No. 2024-0003-EXE.
The Commission will conduct a closed meeting to discuss the employment, evaluation, reassignment, duties, discipline or dismissal of a specific Commission employee(s) as permitted by Section 551.074 of the Texas Open Meetings Act, Chapter 551 of the Texas Government Code. The Commission may also meet in open meeting to take action on this matter as required by Section 551.102 of the Texas Open Meetings Act, Chapter 551 of the Texas Government Code.
La Comisión llevará a cabo una reunión privada para discutir el empleo, la evaluación, la reasignación, los deberes, la disciplina o el despido de un empleado específico de la Comisión según lo permitido por la Sección 551.074 de la Ley de Reuniones Abiertas de Texas, Capítulo 551 del Código de Gobierno de Texas. La Comisión también puede reunirse en reunión abierta para tomar medidas sobre este asunto según lo requerido por la Sección 551.102 de la Ley de Reuniones Abiertas de Texas, Capítulo 551 del Código de Gobierno de Texas.

Item 33 Docket No. 2024-0004-EXE.
The Commission will conduct a closed meeting to discuss their duties, roles, and responsibilities as Commissioners of the TCEQ pursuant to Section 551.074 of the Texas Open Meetings Act, Chapter 551 of the Texas Government Code. The Commission may also meet in open meeting to take action on this matter as required by Section 551.102 of the Texas Open Meetings Act, Chapter 551 of the Texas Government Code.
La Comisión llevará a cabo una reunión privada para discutir sus deberes, roles y responsabilidades como Comisionados de la TCEQ de conformidad con la Sección 551.074 de la Ley de Reuniones Abiertas de Texas, Capítulo 551 del Código de Gobierno de Texas. La Comisión también puede reunirse en reunión abierta para tomar medidas sobre este asunto según lo requerido por la Sección 551.102 de la Ley de Reuniones Abiertas de Texas, Capítulo 551 del Código de Gobierno de Texas.

GENERAL INFORMATION/LA INFORMACIÓN GENERAL

How to watch or listen to the meeting
Members of the public may listen to the meeting telephonically by calling, toll-free, (631) 992-3221 and entering Access Code 256-891-451. The public may also view live TCEQ meetings on the TCEQ YouTube Channel at no cost at: https://www.tceq.texas.gov/agency/decisions/agendas/webcasts.html.
Cómo ver o escuchar la reunion
Los miembros del público pueden escuchar la reunión por teléfono llamando sin cargo al (631) 992-3221 e ingresando el código de acceso 256-891-451. El público también puede ver las reuniones de la TCEQ en vivo en el canal de YouTube de la TCEQ sin costo en: https://www.tceq.texas.gov/agency/decisions/agendas/webcasts.html.

How to register and to address the Commission at the meeting
Members of the public who would like to address the Commission on an item for which the Commission is accepting comment, must register as indicated below and access the meeting via webcast by navigating to: https://www.gotomeeting.com/webinar/join-webinar and entering Webinar ID 871-067-275. Those without internet access may call (512) 239-3313 before the meeting begins for assistance in accessing the meeting telephonically.
To register, you may provide information via the Public Participation Form. If you have challenges with the Public Participation Form, you may call (512) 239-3313 or email agenda@tceq.texas.gov and provide the following information: 1. Agenda item number; 2. Name; 3. Affiliation; 4. Address; 5. Phone number; 6. Whom you represent (self or company/client); and 7. Whether you wish to address the Commission, are available for questions from the Commission, or would like to be noted as present for the record.
Registration for Agenda will conclude at 9:30 a.m. Late registration could result in your missing the opportunity to comment on your item. Please note that the Commissioners may discuss or consider posted items in an order other than the order posted.
Cómo registrarse y dirigirse a la Comisión en la reunion
Los miembros del público que deseen dirigirse a la Comisión sobre un tema sobre el cual la Comisión está aceptando comentarios, deben registrarse como se indica a continuación y acceder a la reunión a través de un webcast navegando a: https://www.gotomeeting.com/webinar/join-webinar e ingresando el ID del seminario web 871-067-275. Aquellos sin acceso a Internet pueden llamar al (512) 239-3313 antes de que comience la reunión para recibir ayuda para acceder a la reunión por teléfono.
Para registrarse, puede proporcionar información a través del Formulario de participación pública. Si tiene problemas con el Formulario de participación pública, puede llamar al (512) 239-3313 o enviar un correo electrónico a agenda@tceq.texas.gov y proporcionar la siguiente información: 1. Número de artículo de la agenda; 2. Nombre; 3. Afiliación; 4. Dirección; 5. Número de teléfono; 6. a quién representa (usted mismo o empresa / cliente); y 7. si desea dirigirse a la Comisión, si está disponible para las preguntas de la Comisión o si desea que se le anote como presente para que conste en acta.
El registro para la Agenda concluirá a las 9:30 a.m. El registro tardío podría resultar en que pierda la oportunidad de comentar sobre su artículo. Tenga en cuenta que los Comisionados pueden discutir o considerar los artículos publicados en un orden diferente al pedido publicado.

How to ask for accommodations
Persons with disabilities who may plan to attend the TCEQ Agenda and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print, or braille are requested to contact the Office of the Chief Clerk at (512) 239-3300 at least five (5) work days prior to the Agenda, so that appropriate arrangements can be made.
Cómo solicitar adaptaciones
Se solicita a las personas con discapacidades que planeen asistir a la Agenda de la TCEQ y que puedan necesitar ayudas o servicios auxiliares, como intérpretes para personas sordas o con problemas de audición, lectores, letra grande o braille, que se comuniquen con la Oficina del Secretario en Jefe al (512) 239-3300 al menos cinco (5) días hábiles antes de la agenda, para que se puedan hacer los arreglos apropiados.

How to ask for an interpreter
Persons who desire the assistance of an interpreter in conjunction with their oral presentation at this TCEQ Agenda are requested to contact the Office of Chief Clerk at (512) 239-3300 at least five (5) work days prior to the Agenda so that appropriate arrangements may be made.
Cómo pedir un intérprete
Se solicita a las personas que deseen la asistencia de un intérprete junto con su presentación oral en esta Agenda de la TCEQ que se comuniquen con la Oficina del Secretario en Jefe al (512) 239-3300 al menos cinco (5) días hábiles antes de la Agenda para que los arreglos apropiados puede hacerse.

Handguns Prohibited
Section 46.035 of the Texas Penal Code prohibits handgun licensees from carrying their handguns at government meetings such as this one. The prohibition applies to both concealed carry and open carry handgun licensees.
Prohibidas las pistolas
La sección 46.035 del Código Penal de Texas prohíbe a los titulares de licencias de armas de fuego portar sus armas en reuniones gubernamentales como esta. La prohibición se aplica tanto a los titulares de licencias de portar armas ocultas como abiertas.


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Agency Name: Texas Commission on Environmental Quality
Date of Meeting: 05/22/2024
Time of Meeting: 09:30 AM(Local Time)
Committee:
Status: Active
Street Location: 101 E. 15th Street, Room 244
City Location: Austin
Meeting State: TX
TRD ID: 2024002852
Submit Date: 05/14/2024
Emergency Meeting?: No
Additional Information From: Marielle Bascon, 5122393343
Agenda: Part 1

TCEQ COMMISSION MEETING
AGENDA
AGENDA DE LA REUNIÓN DE LA
COMISIÓN DE LA TCEQ
MAY/MAYO 22, 2024
9:30 A.M.

In person/En persona:
101 E. 15th Street - Texas Workforce Commission
Room 244

By Computer/Por computadora: https://www.gotomeeting.com/webinar/join-webinar
Webinar ID/Identificación de Seminario Web 871-067-275

By Telephone/Por teléfono (listen only/solo escuchar): (631) 992-3221
Access Code/Código de Acceso 256-891-451

Please note the new location of this meeting. Due to construction at TCEQ's campus directly impacting the TCEQ's agenda meeting room, this meeting will be held in Room 244 of the Texas Workforce Commission, located in the Capitol Complex, at 101 E. 15th Street, Austin, Texas. Important information about this agenda, including how to watch it online or listen to it by phone, how to register to speak, how to ask for special accommodations, how to obtain an interpreter for your presentation, and more is available in the General Information section.
Por favor, tenga en cuenta la nueva ubicación de esta reunión. Debido a que la construcción en el campus de TCEQ afecta directamente la sala de reuniones de la agenda de TCEQ, esta reunión se llevará a cabo en la Sala 244 de la Comisión de la Fuerza Laboral de Texas, ubicada en el Complejo del Capitolio, en 101 E. 15th Street, Austin, Texas. La información importante sobre esta agenda, que incluye cómo verla en línea o escucharla por teléfono, cómo registrarse para hablar, cómo solicitar acomodaciones especiales, cómo obtener un intérprete para su presentación, y más, está disponible en la sección Información General.

AGENDA ITEMS/ELEMENTOS DE LA AGENDA

PROPOSAL FOR DECISION/PROPUESTA DE DECISIÓN
Item 1 TCEQ Docket No. 2021-1391-WR; SOAH Docket No. 582-22-1990.
Consideration of the Administrative Law Judges' Proposal for Decision and Proposed Order regarding the application of San Antonio Water System for Water Use Permit No. 13098 to authorize the use of the bed and banks of the Medina River, Salado Creek, Comanche Creek, Leon Creek, Medio Creek, San Antonio River, San Antonio River Basin, Guadalupe River, and Guadalupe River Basin to convey 260,991 acre-feet per year, less carriage losses, of groundwater-based return flows for subsequent diversion from a reach on the Guadalupe River, for municipal, agricultural, industrial, mining, and instream purposes in Bexar, Calhoun, Goliad, Karnes, Refugio, Victoria, and Wilson counties. The Commission will also consider timely public comments; the record; and timely related filings, exceptions, and replies. (Ruth Takeda, Aubrey Pawelka)
Consideración de la Propuesta de Decisión y Propuesta de Orden de los Jueces de Derecho Administrativo con respecto a la solicitud del Permiso de Uso de Agua del Sistema de Agua de San Antonio No. 13098 para autorizar el uso del lecho y las orillas del río Medina, el arroyo Salado, el arroyo Comanche, el arroyo León, el arroyo Medio, el río San Antonio, la cuenca del río San Antonio, el río Guadalupe, y la Cuenca del Río Guadalupe para transportar 260,991 acres-pies por año, menos las pérdidas de transporte, de flujos de retorno basados en el agua subterránea para su posterior desvío de un tramo en el río Guadalupe, para fines municipales, agrícolas, industriales, mineros y fluviales en los condados de Bexar, Calhoun, Goliad, Karnes, Refugio, Victoria y Wilson. La Comisión también considerará los comentarios públicos oportunos; el expediente; y las presentaciones, excepciones y respuestas conexas oportunas. (Ruth Takeda, Aubrey Pawelka)

HEARING REQUEST/REQUEST FOR RECONSIDERATION/SOLICITUD DE AUDIENCIA/SOLICITUD DE RECONSIDERACIÓN
Item 2 Docket No. 2024-0132-MWD.
Consideration of the application by Vale Building Group LLC, for a new Texas Pollutant Discharge Elimination System (TPDES) Permit No. WQ0016212001, to authorize the discharge of treated domestic wastewater at a daily average flow not to exceed 322,000 gallons per day. The facility will be located approximately 1,615 feet northwest of the intersection of County Road 194 and Farm-to-Market Road 1105, in Williamson County, Texas 78626. The Commission will also consider requests for hearing or reconsideration, related responses and replies, public comment, and the Executive Director's Response to Comments. (Abdur Rahim, Kathy Humphreys)
Consideración de la solicitud de Vale Building Group LLC, para un nuevo Permiso No. WQ0016212001, autorizar la descarga de aguas residuales domésticas tratadas con un caudal medio diario que no exceda los 322.000 galones diarios. La instalación estará ubicada aproximadamente a 1,615 pies al noroeste de la intersección de County Road 194 y Farm-to-Market Road 1105, en el condado de Williamson, Texas 78626. La Comisión también considerará las solicitudes de audiencia o reconsideración, las respuestas y respuestas relacionadas, los comentarios públicos y la respuesta del Director Ejecutivo a los comentarios. (Abdur Rahim, Kathy Humphreys)

Item 3 Docket No. 2024-0136-MWD.
Consideration of the application by LGI Homes-Texas, LLC, for a new Texas Pollutant Discharge Elimination System (TPDES) Permit No. WQ0016275001, to authorize the discharge of treated domestic wastewater at a daily average flow not to exceed 420,000 gallons per day. The facility will be located approximately 0.5 of a mile south of the intersection of Boone Road and Meyer Road, in Fort Bend County, Texas 77461. The Commission will also consider requests for hearing or reconsideration, related responses and replies, public comment, and the Executive Director's Response to Comments. (Melinda Luxemburg, Bradford Eckhart)
Consideración de la solicitud de LGI Homes-Texas, LLC, para un nuevo Permiso No. WQ0016275001, autorizar la descarga de aguas residuales domésticas tratadas con un caudal promedio diario que no exceda los 420,000 galones por día. La instalación estará ubicada aproximadamente a 0.5 de milla al sur de la intersección de Boone Road y Meyer Road, en el condado de Fort Bend, Texas 77461. La Comisión también considerará las solicitudes de audiencia o reconsideración, las respuestas y respuestas relacionadas, los comentarios públicos y la respuesta del Director Ejecutivo a los comentarios. (Melinda Luxemburgo, Bradford Eckhart)

Item 4 Docket No. 2024-0596-MWD.
Consideration of the application by The Psalm 25:10 Foundation, for a new Texas Pollutant Discharge Elimination System (TPDES) Permit No. WQ0016202001, to authorize the discharge of treated domestic wastewater at a daily average flow not to exceed 500,000 gallons per day. The facility will be located approximately 0.5 of a mile northwest of the intersection of West Farm-to-Market Road 4 and Farm-to-Market Road 2331, in Johnson County, Texas 76044. The Commission will also consider requests for hearing or reconsideration, related responses and replies, public comment, and the Executive Director's Response to Comments. (Abdur Rahim, Aubrey Pawelka)
Consideración de la solicitud de la Fundación Salmo 25:10, para un nuevo Permiso No. WQ0016202001, autorizar la descarga de aguas residuales domésticas tratadas a un caudal promedio diario que no exceda los 500,000 galones por día. La instalación estará ubicada aproximadamente a 0.5 de milla al noroeste de la intersección de West Farm-to-Market Road 4 y Farm-to-Market Road 2331, en el condado de Johnson, Texas 76044. La Comisión también considerará las solicitudes de audiencia o reconsideración, las respuestas y respuestas relacionadas, los comentarios públicos y la respuesta del Director Ejecutivo a los comentarios. (Abdur Rahim, Aubrey Pawelka)

Item 5 Docket No. 2024-0129-AIR.
Consideration of the application by Mine Services Inc., for an Air Quality Permit No. 169683 to authorize the construction of a rock crushing and screening plant and the emission of particulate matter, including particulate matter with diameters of 10 microns or less and 2.5 microns or less (PM, PM10, PM2.5); volatile organic compounds (VOC); nitrogen oxides (NOx); carbon monoxide (CO); and sulfur dioxide (SO2). The facility is located at 1953 Tom Ledbetter Drive, Waco, McLennan County, Texas 76712. The Commission will also consider requests for hearing or reconsideration, related responses and replies, public comment, and the Executive Director's Response to Comments. (Victor Gonzales, Amanda Kraynok)
Consideración de la solicitud de Mine Services Inc., para un Permiso de Calidad del Aire No. 169683 para autorizar la construcción de una planta de trituración y cribado de rocas y la emisión de material particulado, incluido el material particulado con diámetros de 10 micras o menos y 2,5 micras o menos (PM, PM10, PM2.5); compuestos orgánicos volátiles (COV); óxidos de nitrógeno (NOx); monóxido de carbono (CO); y dióxido de azufre (SO2). La instalación está ubicada en 1953 Tom Ledbetter Drive, Waco, McLennan County, Texas 76712. La Comisión también considerará las solicitudes de audiencia o reconsideración, las respuestas y respuestas relacionadas, los comentarios públicos y la respuesta del Director Ejecutivo a los comentarios. (Victor Gonzales, Amanda Kraynok)

TOTAL MAXIMUM DAILY LOAD MATTERS/LA CARGA DIARIA MÁXIMA
TOTAL IMPORTA
Item 6 Docket No. 2023-0755-TML.
Consideration for adoption of One Total Maximum Daily Load (TMDL) for Indicator Bacteria in Cotton Bayou Tidal, of the Trinity River Basin, in Chambers County. Notice of a public meeting to receive comments on the draft TMDL was published in the October 27, 2023, issue of the Texas Register (48 TexReg 6409) (Nicole Hall, Aubrey Pawelka; Non-Rule Project No. 2023-133-TML-NR)
Consideración para la adopción de una Carga Diaria Máxima Total (TMDL) para Bacterias Indicadoras en Cotton Bayou Tidal, de la Cuenca del Río Trinity, en el Condado de Chambers. En la edición del 27 de octubre de 2023, del Texas Register (48 TexReg 6409) se publicó un aviso de una reunión pública para recibir comentarios sobre el borrador de la TMDL (Nicole Hall, Aubrey Pawelka; Proyecto No. 2023-133-TML-NR)

Item 7 Docket No. 2023-0985-TML.
Consideration for adoption of Two Total Maximum Daily Loads (TMDLs) for Indicator Bacteria in Chocolate Bayou, of the San Jacinto - Brazos Coastal Basin, in Brazoria and Fort Bend counties. Notice of a public meeting to receive comments on the draft TMDLs was published in the October 27, 2023, issue of the Texas Register (48 TexReg 6409) (Nicole Hall, Aubrey Pawelka; Non-Rule Project No. 2023-136-TML-NR)
Consideración para la adopción de Dos Cargas Diarias Máximas Totales (TMDL) para Bacterias Indicadoras en Chocolate Bayou, de la Cuenca Costera de San Jacinto - Brazos, en los condados de Brazoria y Fort Bend. En la edición del 27 de octubre de 2023 del Texas Register (48 TexReg 6409) se publicó un aviso de una reunión pública para recibir comentarios sobre el borrador de las TMDL (Nicole Hall, Aubrey Pawelka; Proyecto No. 2023-136-TML-NR)

AIR QUALITY ENFORCEMENT AGREED ORDERS/ÓRDENES ACORDADAS PARA EL CUMPLIMIENTO DE LA CALIDAD DEL AIRE
Item 8 Docket No. 2021-0936-AIR-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Occidental Permian Ltd. in Hockley County; RN100212786; for air quality violations pursuant to Tex. Health & Safety Code ch. 382, Tex. Water Code ch. 7, and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Yuliya Dunaway, Michael Parrish)
Consideración de una Orden Acordada que evalúe sanciones administrativas y requiera ciertas acciones de Occidental Permian Ltd. en el Condado de Hockley; RN100212786; por violaciones de la calidad del aire de conformidad con el Código de Salud y Seguridad de Texas cap. 382, Código de Agua de Texas cap. 7 y las reglas de la Comisión de Calidad Ambiental de Texas, incluyendo específicamente 30 Tex. Admin. Code cap. 60. (Yuliya Dunaway, Michael Parrish)

Item 9 Docket No. 2022-1557-AIR-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Texas Star Ready Mix, LLC in Dallas County; RN111648234; for air quality violations pursuant to Tex. Health & Safety Code ch. 382, Tex. Water Code ch. 7, and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Yuliya Dunaway, Michael Parrish)
Consideración de una Orden Acordada que evalúe sanciones administrativas y requiera ciertas acciones de Texas Star Ready Mix, LLC en el Condado de Dallas; RN111648234; por violaciones de la calidad del aire de conformidad con el Código de Salud y Seguridad de Texas cap. 382, Código de Agua de Texas cap. 7 y las reglas de la Comisión de Calidad Ambiental de Texas, incluyendo específicamente 30 Tex. Admin. Code cap. 60. (Yuliya Dunaway, Michael Parrish)

Item 10 Docket No. 2022-0665-AIR-E.
Consideration of an Agreed Order assessing administrative penalties against SILGAN CONTAINERS MANUFACTURING CORPORATION in Lamar County; RN100225374; for air quality violations pursuant to Tex. Health & Safety Code ch. 382, Tex. Water Code ch. 7, and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Desmond Martin, Michael Parrish)
Consideración de una Orden Acordada que evalúa sanciones administrativas contra SILGAN CONTAINERS MANUFACTURING CORPORATION en el Condado de Lamar; RN100225374; por violaciones de la calidad del aire de conformidad con el Código de Salud y Seguridad de Texas cap. 382, Código de Agua de Texas cap. 7 y las reglas de la Comisión de Calidad Ambiental de Texas, incluyendo específicamente 30 Tex. Admin. Code cap. 60. (Desmond Martin, Michael Parrish)

Item 11 Docket No. 2023-0419-AIR-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Alon USA, LP in Howard County; RN100250869; for air quality violations pursuant to Tex. Health & Safety Code ch. 382, Tex. Water Code ch. 7, and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Yuliya Dunaway, Michael Parrish)
Consideración de una Orden Acordada que evalúe sanciones administrativas y requiera ciertas acciones de Alon USA, LP en el Condado de Howard; RN100250869; por violaciones de la calidad del aire de conformidad con el Código de Salud y Seguridad de Texas cap. 382, Código de Agua de Texas cap. 7 y las reglas de la Comisión de Calidad Ambiental de Texas, incluyendo específicamente 30 Tex. Admin. Code cap. 60. (Yuliya Dunaway, Michael Parrish)

INDUSTRIAL HAZARDOUS WASTE ENFORCEMENT AGREED ORDER/ORDEN ACORDADA DE CUMPLIMIENTO DE RESIDUOS INDUSTRIALES PELIGROSOS
Item 12 Docket No. 2018-1100-IHW-E.
Consideration of an Agreed Order assessing administrative penalties against and requiring certain actions of APPLIED STANDARDS INSPECTION, INC. in Jefferson County; RN102921160; for industrial solid and/or hazardous waste violations pursuant to Tex. Water Code chs. 7 and 26, Tex. Health & Safety Code ch. 361, and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Taylor Pearson, Katherine McKenzie)
Consideración de una Orden Acordada que evalúa sanciones administrativas y requiere ciertas acciones de APPLIED STANDARDS INSPECTION, INC. en el Condado de Jefferson; RN102921160; por violaciones de desechos sólidos industriales y/o peligrosos de conformidad con los capítulos 7 y 26 del Código de Aguas de Texas, el Código de Salud y Seguridad de Texas capítulo 361 y las reglas de la Comisión de Calidad Ambiental de Texas, incluido específicamente el Código Administrativo de Texas 30 capítulo 60. (Taylor Pearson, Katherine McKenzie)

INDUSTRIAL WASTEWATER DISCHARGE ENFORCEMENT AGREED ORDER/ORDEN ACORDADA DE CUMPLIMIENTO DE DESCARGA DE AGUAS RESIDUALES INDUSTRIALES
Item 13 Docket No. 2022-0185-IWD-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of American Chrome & Chemicals Inc. in Nueces County; RN100210814; for water quality violations pursuant to Tex. Water Code chs. 7 and 26 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Samantha Smith, Michael Parrish)
Consideración de una Orden Acordada que evalúa sanciones administrativas y requiere ciertas acciones de American Chrome & Chemicals Inc. en el Condado de Nueces; RN100210814; por violaciones de la calidad del agua de conformidad con el Código de Agua de Texas caps. 7 y 26 y las reglas de la Comisión de Calidad Ambiental de Texas, incluyendo específicamente 30 Tex. Admin. Code cap. 60. (Samantha Smith, Michael Parrish)

MULTI-MEDIA ENFORCEMENT AGREED ORDERS/ÓRDENES ACORDADAS DE EJECUCIÓN MULTIMEDIA
Item 14 Docket No. 2021-1609-MLM-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of HAWKINS FAMILY PARTNERS, L.P. and Hawkins and Mayo, LLC in Uvalde County; RN111354346; for Edwards Aquifer and water quality violations pursuant to Tex. Water Code chs. 7 and 26 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Mark Gamble, Michael Parrish)
Consideración de una Orden Acordada que evalúe sanciones administrativas y requiera ciertas acciones de HAWKINS FAMILY PARTNERS, L.P. y Hawkins and Mayo, LLC en el condado de Uvalde; RN111354346; por violaciones de la calidad del agua y el acuífero Edwards de conformidad con los capítulos 7 y 26 del Código de Agua de Texas y las reglas de la Comisión de Calidad Ambiental de Texas, incluido específicamente el Código Administrativo de Texas 30 cap. 60. (Mark Gamble, Michael Parrish)

Item 15 Docket No. 2023-0837-MLM-E.
Consideration of an Agreed Order assessing administrative penalties against EGGEMEYER LAND CLEARING, LLC in Comal County; RN106324650; for air quality, Edwards Aquifer, and municipal solid waste violations pursuant to Tex. Health & Safety Code chs. 361 and 382, Tex. Water Code chs. 7 and 26, and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Danielle Porras, Michael Parrish)
Consideración de una Orden Acordada que evalúa sanciones administrativas contra EGGEMEYER LAND CLEARING, LLC en el Condado de Comal; RN106324650; por infracciones sobre la calidad del aire, el acuífero Edwards y los residuos sólidos municipales de conformidad con el Código de Salud y Seguridad de Texas, caps. 361 y 382, Código de Agua de Texas, caps. 7 y 26, y las reglas de la Comisión de Calidad Ambiental de Texas, incluyendo específicamente 30 Tex. Admin. Código cap. 60. (Danielle Porras, Michael Parrish)

MUNICIPAL WASTEWATER DISCHARGE ENFORCEMENT AGREED ORDERS/ÓRDENES ACORDADAS DE CUMPLIMIENTO DE VERTIDO DE AGUAS RESIDUALES MUNICIPALES
Item 16 Docket No. 2019-1582-MWD-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of the City of San Augustine in San Augustine County; RN103137949; for water quality violations pursuant to Tex. Water Code chs. 7 and 26 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Cheryl Thompson, Michael Parrish)
Consideración de una Orden Acordada que evalúa sanciones administrativas y requiere ciertas acciones de la Ciudad de San Agustín en el Condado de San Agustín; RN103137949; por violaciones de la calidad del agua de conformidad con el Código de Agua de Texas, caps. 7 y 26 y las reglas de la Comisión de Calidad Ambiental de Texas, incluyendo específicamente 30 Tex. Admin. Código cap. 60. (Cheryl Thompson, Michael Parrish)

Item 17 Docket No. 2021-1632-MWD-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of East Montgomery County Municipal Utility District No. 3 in Montgomery County; RN102671427; for water quality violations pursuant to Tex. Water Code chs. 7 and 26 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Samantha Smith, Michael Parrish)
Consideración de una Orden Acordada que evalúa sanciones administrativas y requiere ciertas acciones del Distrito de Servicios Públicos Municipal No. 3 del Este del Condado de Montgomery en el Condado de Montgomery; RN102671427; por violaciones de la calidad del agua de conformidad con el Código de Agua de Texas, caps. 7 y 26 y las reglas de la Comisión de Calidad Ambiental de Texas, incluyendo específicamente 30 Tex. Admin. Código cap. 60. (Samantha Smith, Michael Parrish)

ON-SITE SEWAGE SYSTEM ENFORCEMENT AGREED ORDER/ORDEN ACORDADA DE CUMPLIMIENTO DEL SISTEMA DE ALCANTARILLADO EN EL SITIO
Item 18 Docket No. 2022-0964-OSS-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of HPA Texas Sub 2016 ML LLC in Ellis County; RN111135547; for on-site sewage disposal violations pursuant to Tex. Health & Safety Code ch. 366, Tex. Water Code ch. 7, and the rules of the Texas Commission on Environmental Quality. (Cheryl Thompson, Michael Parrish)
Consideración de una Orden Acordada que evalúa sanciones administrativas y requiere ciertas acciones de HPA Texas Sub 2016 ML LLC en el Condado de Ellis; RN111135547; por violaciones de eliminación de aguas residuales en el sitio de conformidad con el Código de Salud y Seguridad de Texas cap. 366, Código de Agua de Texas cap. 7 y las reglas de la Comisión de Calidad Ambiental de Texas. (Cheryl Thompson, Michael Parrish)


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Agency Name: Texas Water Development Board
Date of Meeting: 05/22/2024
Time of Meeting: 01:00 PM(Local Time)
Committee: Work Session
Status: Active
Street Location: 1700 N. Congress Ave., Stephen F. Austin Building, Room 600A
City Location: Austin
Meeting State: TX
TRD ID: 2024002834
Submit Date: 05/13/2024
Emergency Meeting?: No
Additional Information From: Kathleen Ligon, Interim Assistant Executive Administrator, Texas Water Development Board, P.O. Box 13231, Austin, TX 78711, (512) 463-8294
Agenda:

1. Update and discussion on Texas Water Development Board financial programs.
No final action will be taken on this item.

2. Executive Administrator's update and discussion on agency activities.
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 600A.

Direct links to this information can be found on our website at:
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 http://www.twdb.texas.gov/board/visitor.asp and send it to Customer_Service@twdb.texas.gov no later than 12:00 p.m. on May 22, 2024.

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

Kathleen Ligon, Interim Assistant Executive Administrator, Certifying Official
Ashley Harden, General Counsel



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Agency Name: Texas Health and Human Services Commission
Date of Meeting: 05/22/2024
Time of Meeting: 02:00 PM(Local Time)
Committee: Quality Assessment and Performance Improvement (QAPI) Subcommittee
Status: Active
Street Location: GotoWebinar only
City Location: Austin
Meeting State: TX
TRD ID: 2024002653
Submit Date: 05/06/2024
Emergency Meeting?: No
Additional Information From: Questions regarding agenda items, content, or meeting arrangements should be directed to Michelle Thomas, Advisory Committee Liaison, Medicaid and CHIP Services, at 512-438-4329 or TCCD@hhsc.state.tx.us.
Agenda: Texas Council on Consumer Direction (TCCD)
Quality Assessment and Performance Improvement (QAPI) Subcommittee
AGENDA

May 22, 2024
2:00 p.m.
Meeting Site:
This meeting will be conducted online using GotoWebinar only. To join the meeting, go https://texashhsmeetings.org/TCCD_QAPI_SC_May2024. There is not a physical location for this meeting. Attendees who would like to provide public comment should see the Public Comment section below.

1. Welcome, call to order and roll call
2. Consideration of QAPI meeting minutes for November 13, 2023, and March 7, 2024
3. Review of Consolidated Billing Matrix
4. Public Comment
5. Review of action items
6. Adjourn

The Council may take action on any agenda item.

Public Comment: The Texas Health and Human Services Commission (HHSC) welcomes public comments pertaining to topics related to any agenda items noted above. Members of the public who would like to provide written public comment to HHSC may email TCCD@hhsc.state.tx.us no later than 5:00 p.m., May 20, 2024. Please include your name and either the organization you are representing or that you are speaking as a private citizen. Staff will not read written comments aloud during the meeting, but comments will be forwarded to State staff and Subcommittee members for their consideration. Comments should not include confidential information or protected health information.

Members of the public may also use the GotoWebinar Q&A section to submit a request to provide oral public comment only. The request must contain your name, either the organization you are representing or that you are speaking as a private citizen, and your direct phone number. Do not include confidential information or protected health information in comments.

Public comment is limited to three minutes. Each speaker must state their name and on whose behalf they are speaking (if anyone). Public members who are using handouts are asked to provide an electronic copy in accessible pdf format that will be distributed by HHSC staff to Subcommittee members and State staff. Handouts are limited to two pages (paper size: 8.5 " by 11 " , one side only). Handouts must be emailed to HHSC and include the name of the person who will be commenting. Do not include confidential information or protected health information in handouts. Staff will not read handouts aloud during the meeting, but handouts will be provided to Subcommittee members and State staff.

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

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

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

Persons who want to attend the meeting and require assistive technology or services should contact Thomas at 512-428-4329 or TCCD@hhsc.state.tx.us at least 72 hours before the meeting so appropriate arrangements can be made.


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Agency Name: Texas Health and Human Services Commission
Date of Meeting: 05/22/2024
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 4601 W. Guadalupe Street (North Austin Complex, Room 1.401; 1st Floor)
City Location: Austin
Meeting State: TX
TRD ID: 2024002657
Submit Date: 05/06/2024
Emergency Meeting?: No
Additional Information From: Questions regarding agenda items, content, or meeting arrangements should be directed to Adriana Flores, SBHCC Liaison, Office of Mental Health Coordination, 737-263-7827, or MentalHealth_SBHCC@hhs.texas.gov.
Agenda: Statewide Behavioral Health Coordinating Council (SBHCC)

AGENDA

May 22, 2024
9:00 a.m.

Meeting Site:
Texas Health and Human Services Commission (HHSC)
North Austin Complex, Room 1.401; 1st Floor
4601 W. Guadalupe Street
Austin, Texas 78751

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

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

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

1. Welcome, opening remarks, and introductions
2. Consideration of February 28, 2024, draft meeting minutes
3. Subcommittee Updates
a. Behavioral Health Workforce
b. Suicide Prevention
c. Children's Mental Health Strategic Plan
4. Presentation: Texas Occupational Therapists Association - Occupational Therapists and Behavioral Health
5. Presentation: Overview of Texas Juvenile Justice Department Behavioral Health Initiatives
6. Presentation: Department of Family and Protective Services - Access to Behavioral Health Services for Children and Families
7. Member announcements
8. Public comment
9. Review of action and agenda items for next meeting and closing remarks
10. Adjourn
The committee may take any action on any agenda item.

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

1. Oral comments provided virtually: Members of the public must pre-register to provide oral comments virtually during the meeting by completing a Public Comment Registration form at https://texashhsmeetings.org/SBHCC_PCReg_May2024 no later than 5:00 p.m., Monday, May 20, 2024. Please mark the correct box on the Public Comment Registration form and provide your name, either the organization you are representing or that you are speaking as a private citizen, and your direct phone number. If you have completed the Public Comment Registration form, you will receive an email the day before the meeting with instructions for providing virtual public comment. Public comment is limited to three minutes. Each speaker providing oral public comments virtually must ensure their face is visible and their voice audible to the other participants while they are speaking. Each speaker must state their name and on whose behalf they are speaking (if anyone). If you pre-register to speak and wish to provide a handout before the meeting, please submit an electronic copy in accessible PDF format that will be distributed by HHS staff to SBHCC members and State staff. Handouts are limited to two pages (paper size: 8.5 " by 11 " , one side only). Handouts must be emailed to MentalHealth_SBHCC@hhs.texas.gov immediately after pre-registering, but no later than 5:00 p.m., Monday, May 20, 2024, and include the name of the person who will be commenting. Do not include health or other confidential information in your comments or handouts. Staff will not read handouts aloud during the meeting, but handouts will be provided to SBHCC 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/SBHCC_PCReg_May2024. A member of the public who wishes to provide written public comments must email the comments to MentalHealth_SBHCC@hhs.texas.gov no later than 5:00 p.m., Monday, May 20, 2024. Please include your name and the organization you are representing or that you are speaking as a private citizen. Written comments must be emailed to HHSC immediately after pre-registering and include the name of the person who will be commenting. Written comments are limited to two pages (paper size: 8.5 " by 11 " , one side only). Do not include health or other confidential information in your comments. Staff will not read written comments aloud during the meeting, but comments will be provided to SBHCC 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 Adriana Flores, SBHCC Liaison, Office of Mental Health Coordination, 737-263-7827, or MentalHealth_SBHCC@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 call 737-263-7827 or email MentalHealth_SBHCC@hhs.texas.gov at least 72 hours before the meeting so appropriate arrangements can be made.


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Agency Name: Employees Retirement System of Texas
Date of Meeting: 05/22/2024
Time of Meeting: 08:30 AM(Local Time)
Committee: Joint Meeting of the Board of Trustees and Investment Advisory Committee
Status: Rescheduled/Revised
Street Location: 1836 San Jacinto Boulevard
City Location: Austin
Meeting State: TX
TRD ID: 2024002861
Submit Date: 05/14/2024
Emergency Meeting?: No
Additional Information From: Cynthia Hamilton, General Counsel, ERS of Texas 200 E. 18th Street, Austin, TX 78701
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

Wednesday, May 22, 2024
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 Tuesday, May 21, 2024


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

1. Call the Board of Trustees to Order

2. Consideration of Consent Agenda
•Minutes to the March 20, 2024 Audit Committee Meeting
•Minutes to the March 20, 2024 Board of Trustees Meeting
•Minutes to the March 20, 2024 Joint Meeting of the Board of Trustees and Investment Advisory Committee
•Status of Audit Recommendations
•Proposed Fiscal Year 2025 Fees for TexFlex Program
•Quarterly Texa$aver Investment Performance

3. Call the Investment Advisory Committee to Order

4. Consideration of Annual Review of ERS Incentive Compensation Plan Document for Plan Year 2025

5. *Consideration of Quarterly Review of Investment Performance

6. *Consideration of Quarterly Report from Chief Investment Officer

7. *Consideration of Annual Review of Real Assets Program

8. * Consideration of Annual Review of Private Equity Program

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

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

Meeting of the Board of Trustees
11. Reconvene the Board of Trustees

12. Stakeholder Connection: A Panel Discussion with ERS State Agency Member Employers

13. Consideration of Recommendation to Award a Contract for Administration of a Well-being Program

14. Consideration of Proposed Fiscal Year 2025 Rates for HealthSelect and Consumer Directed HealthSelect Plans

15. Consideration of Proposed Plan Year 2025 Rates for the Group Benefits Program Optional Coverages
•State of Texas Dental Choice Plan and Dental Health Maintenance Organization Plan
•State of Texas Vision Plan
•Basic and Optional Term Life and Accidental Death and Dismemberment Plans
•Texas Income Protection Plan

16. Consideration of Retirement Insurance System Enhancement (RISE) Project Update

17. Agency Update
•2024 Summer Enrollment Communications
•Strategic Planning
•Trustee Self-Evaluation
•Legislative Appropriations Request for Fiscal Years 2026 - 2027
•2024 Get Fit Texas State Agency Challenge Results
•Leasing Update Regarding 1836 San Jacinto Boulevard
•Recent Agency Developments

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

19. Adjournment of the Board of Trustees Meeting


We are 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 Wednesday, May 22, 2024, to take up Consent Agenda items from 8:30 a.m. to approximately 8:35 a.m.; Joint Board of Trustees and Investment Advisory Committee items from approximately 8:35 a.m. to approximately 12:05 p.m.; and Board of Trustees items from approximately 12:35 p.m. to approximately 3:45 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.



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


Agency Name: Employees Retirement System of Texas
Date of Meeting: 05/22/2024
Time of Meeting: 08:30 AM(Local Time)
Committee: Joint Meeting of the Board of Trustees and Investment Advisory Committee
Status: Active
Street Location: 1836 San Jacinto Boulevard
City Location: Austin
Meeting State: TX
TRD ID: 2024002865
Submit Date: 05/14/2024
Emergency Meeting?: No
Additional Information From: Cynthia Hamilton, General Counsel, ERS of Texas 200 E. 18th Street, Austin, TX 78701
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

Wednesday, May 22, 2024
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 Tuesday, May 21, 2024


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

1. Call the Board of Trustees to Order

2. Consideration of Consent Agenda
•Minutes to the March 20, 2024 Audit Committee Meeting
•Minutes to the March 20, 2024 Board of Trustees Meeting
•Minutes to the March 20, 2024 Joint Meeting of the Board of Trustees and Investment Advisory Committee
•Status of Audit Recommendations
•Proposed Fiscal Year 2025 Fees for TexFlex Program
•Quarterly Texa$aver Investment Performance

3. Executive Session - In accordance with Section 551.071, Texas Government Code, the Board of Trustees will meet in executive session to consult with its attorney to seek advice on legal matters, including pending or contemplated litigation and other legal matters in which the duty of the attorney to the Board of Trustees under the Texas Disciplinary Rules of Professional Conduct clearly conflicts with the Open Meetings Act. Thereafter, the Board may consider appropriate action in open session.

4. Call the Investment Advisory Committee to Order

5. Consideration of Annual Review of ERS Incentive Compensation Plan Document for Plan Year 2025

6. *Consideration of Quarterly Review of Investment Performance

7. *Consideration of Quarterly Report from Chief Investment Officer

8. *Consideration of Annual Review of Real Assets Program

9. * Consideration of Annual Review of Private Equity Program

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

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

Meeting of the Board of Trustees

12. Reconvene the Board of Trustees

13. Stakeholder Connection: A Panel Discussion with ERS State Agency Member Employers

14. Consideration of Recommendation to Award a Contract for Administration of a Well-being Program

15. Consideration of Proposed Fiscal Year 2025 Rates for HealthSelect and Consumer Directed HealthSelect Plans

16. Consideration of Proposed Plan Year 2025 Rates for the Group Benefits Program Optional Coverages
•State of Texas Dental Choice Plan and Dental Health Maintenance Organization Plan
•State of Texas Vision Plan
•Basic and Optional Term Life and Accidental Death and Dismemberment Plans
•Texas Income Protection Plan

17. Consideration of Retirement Insurance System Enhancement (RISE) Project Update

18. Agency Update
•2024 Summer Enrollment Communications
•Strategic Planning
•Trustee Self-Evaluation
•Legislative Appropriations Request for Fiscal Years 2026 - 2027
•2024 Get Fit Texas State Agency Challenge Results
•Leasing Update Regarding 1836 San Jacinto Boulevard
•Recent Agency Developments

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

20. Adjournment of the Board of Trustees Meeting


We are 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 Wednesday, May 22, 2024, to take up Consent Agenda items from 8:30 a.m. to approximately 8:35 a.m.; Joint Board of Trustees and Investment Advisory Committee items from approximately 8:35 a.m. to approximately 12:05 p.m.; and Board of Trustees items from approximately 12:35 p.m. to approximately 4:15 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.



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


Agency Name: Lakes Regional Community Center
Date of Meeting: 05/22/2024
Time of Meeting: 05:00 PM(Local Time)
Committee:
Status: Active
Street Location: 4804 Wesley Street
City Location: Greenville
Meeting State: TX
TRD ID: 2024002887
Submit Date: 05/15/2024
Emergency Meeting?: Yes
Additional Information From: Judy Dodd 972-388-2000 x1149
Agenda:
LAKES REGIONAL COMMUNITY CENTER
REGULAR MEETING OF THE BOARD OF TRUSTEES
WEDNESDAY, MAY 22, 2024, 5 PM

MEETING TO BE HELD IN PERSON AND VIA ZOOM
AVAILABLE TO THE PUBLIC:


You are invited to the LRCC Board of Trustees Meeting.
Date/Time: 5:00 PM, Wednesday, May 22, 2024
Location: Greenville -4804 Wesley Street and by Zoom
Zoom: https://us06web.zoom.us/j/86424672318?pwd=jFZkd4jKZflFarxuVKbEeQ5K9ryMqE.1
Meeting ID: 864 2467 2318
Passcode: 627472
Dial by phone (audio only): 1 (346) 248 7799
Meeting ID: 864 2467 2318
Passcode: 627472
AGENDA
AGENDA
NUMBER TOPIC
05.01.24 CALL TO ORDER
• Roll Call / Introduction of Guest.

05.02.24 APPROVAL OF MINUTES
• Regular Board Meeting Minutes of April 24, 2024

05.03.24 COMMENTS FROM CITIZENS
Presentations are limited to three minutes per person and must pertain to an agenda item. The Board reserves the right to limit the number of speakers and/or the length of comments on any topic. Citizens wishing to address the Board must register prior to the start of the meeting.

05.05.24 COMMITTEE MEETING REPORTS
NA

05.05.24 RECOMMENDATIONS FOR APPROVAL
NA

05.06.24 EXECUTIVE DIRECTOR REPORT (John Delaney)
• 1115 Transformation Waiver Update
• Texas Council Update
• HHSC Performance Contracts/Grants and Local Initiatives
• East Texas Behavioral Health Network (ETBHN)

05.07.24 FISCAL REPORT (Erwin Hancock)
• Motion to Accept Center's Financial Statement for Period(s) Ending:
April, 2024.


05.08.24 MENTAL HEALTH SERVICES REPORT (Didi Thurman)
• FY24 Contract Updates
• Certified Community Behavorial Health Clinic (CCBHC)
• Key BH Positions Posted

05.09.24 INTELLECTUAL & DEVELOPMENTAL DISABILITIES REPORT (Laurie White)
• Waivers=Home and Community Services (HCS)
• Individual Skills and Socialization (ISS)
• Intermediate Care Facilities (ICF)
• Vocational Apprenticeship Program (VAP)
• Electronic Health Record
• Medicaid Unwinding Issues
• Staffing

05.10.24 QUALITY MANAGEMENT/CONTRACTS REPORT (Kellie Walker)
• Contracts
• Rights/Abuse, Neglect & Exploitation Allegations
• Corporate Compliance
• QM MH, NTBHA & Substance Abuse
• IDD

05.11.24 HUMAN RESOURCES REPORT (Jessica Ruiz)
• Staffing Issues
• Compensation & Benefits

05.12.24 ADJOURNMENT


Lakes Regional Community Center
Upcoming Board-Related Meetings & Events

Regular Meeting of the Board of Trustees

No meeting in June due to
Texas Council Annual Conference

---------------

















Page 2


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Agency Name: Hale County Appraisal District
Date of Meeting: 05/22/2024
Time of Meeting: 12:00 PM(Local Time)
Committee: BOARD OF DIRECTORS
Status: Active
Street Location: 302 W. 8TH STREET
City Location: PLAINVIEW
Meeting State: TX
TRD ID: 2024002963
Submit Date: 05/17/2024
Emergency Meeting?: No
Additional Information From: ANDREW MORITZ CHIEF APPRAISER
Agenda: 1. Call to order
a. Establish Quorum
b. Record members present.
2. Open forum for public comments
3. Consideration and approval of minutes from regular meeting March 20, 2024
4. Review of payment of bills March & April 2024
5. Present corrections to Appraisal Roll that do not increase the property owners' amount of tax liability as required by Tax Code Section 25.25 (b) per map review.
6. Chief Appraiser's Report
7. Discussion of 2025 proposed budget.
8. Adjournment


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Agency Name: Hays County Appraisal District
Date of Meeting: 05/22/2024
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 21001 N IH 35
City Location: Kyle
Meeting State: TX
TRD ID: 2024001717
Submit Date: 03/22/2024
Emergency Meeting?: No
Additional Information From: HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640
Agenda: Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the
Texas Government code, the Hays County Appraisal Review Board will meet in the month of May 2024
on the following dates from 8:45 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas.
May 22
The proposed agenda will be as follows.
1) Call to Order.
2) Establishment of a Quorum.
3) Approve minutes for prior day's hearings.
4) Hear scheduled protest and take necessary action.
5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas
Open Meetings Act for the following purpose:
a) 551.071 -Private Consultation with legal counsel on any and all subjects or matters authorized
by law.
6) Review and take action on 25.25 motions to correct appraisal records for current and prior years'
appraisal roll.
7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
8) Accept and approve supplemental appraisal records for current and prior years' appraisal roll.
9) Review previously protested and tabled accounts and take necessary action.
10) Grant or deny late protests and re-hearing requests and take necessary action.
11) Review, adopt and take action on changes to protest hearing procedures.
12) Public hearing and comments.
13) Set date and time of next meeting.
14) Adjourn.


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Agency Name: Palo Pinto Appraisal District
Date of Meeting: 05/22/2024
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 200 CHURCH AVE
City Location: PALO PINTO
Meeting State: TX
TRD ID: 2024002874
Submit Date: 05/15/2024
Emergency Meeting?: No
Additional Information From: JESSICA GARVIN @ 940-659-1239
Agenda: 1. Call to order-Establish a quorum-Declare open meeting.
2. Approve / Disapprove Minutes of last meeting (s)
3. Hear all Scheduled Timely filed Protest (s)
4. Hear all Scheduled Telephone Conference Call Protest (s)
5. Hear all closed Session (Confidential) Protest (s)
6. Hear all Scheduled Single Panel Protest (s)
7. Receive & Approve / Disapprove Singe Panel Recommendations
8. Approve / Disapprove Top-Line Method Settlements
9. Issue Agreed Order of Determination on all Approved Top-Line Method Settlements
10. Approve / Disapprove Rescheduling Requests
11. Opportunity for Public Comments
12. Discussion of Procedural & Administrative Concerns
13. Adjourn


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Agency Name: Alamo Area Council of Governments
Date of Meeting: 05/22/2024
Time of Meeting: 11:00 AM(Local Time)
Committee: Alamo Area Housing Finance Corporation (AAHFC)
Status: Rescheduled/Revised
Street Location: 2700 NE Loop 410
City Location: San Antonio
Meeting State: TX
TRD ID: 2024002950
Submit Date: 05/17/2024
Emergency Meeting?: No
Additional Information From: Clifford Herberg, cherberg@aacog.com
Agenda: Agenda
Alamo Area Housing Finance Corporation (AAHFC) Board of Directors Meeting
Wednesday, February 28, 2024
11:00 am or immediately following the AACOG Board of Directors Meeting Alamo Area Council of Governments
2700 NE Loop 410, Board Room San Antonio, TX 78217

Request All Electronic Devices Be Silenced


1. Meeting called to Order
The AAHFC Board of Directors is meeting in accordance with Chapter 551 of the Texas Government Code (Open Meetings Act). As such, the Board of Directors reserves the right to retire into executive session concerning any of the items listed on this Agenda whenever it is considered necessary and legally justified under the Texas Open Meetings Act.

2. Roll Call

3. Public Comments
This time is for anyone to comment to the Board of Directors on issues and items of concern. There will be no Board of Directors deliberation or action on these comments. Time allowed is at the discretion of the Chairman; with three (3) minutes being customary.
4. Declarations of Conflict of Interest Consent Agenda
The consent agenda consists of items considered being of a routine nature and contains
items recommended for approval by the Board Chair and the minutes from previous Board of Directors meetings. These items will be enacted in one motion, or any member of the Board may request that items be removed from the consent agenda and considered separately for purposes of discussion and voting.

5. Consider and act upon the recommendation to approve the August 23, 2023 AAHFC Meeting Minutes.

New Business

6. Consider and act upon the election of the AAHFC President and Vice President.

7. Consider and act upon the recommendation to approve the current 2024 AAHFC Financial Report - Julio Elizondo

A. Balance Sheet
B. Revenues and Expenditures

8. Consider and act upon the recommendation to approve a Resolution authorizing the Cedar Bluff Apartments, located approximately at 920 San Antonio Avenue, Seguin, TX, Guadalupe County transaction, including the execution of all documentation necessary to obtain the financing for such transaction; and authorizing all filings and agreements with Texas Department of Housing and Community Affairs in connection with applications for low income housing tax credits; and authorizing the negotiation and execution of a memorandum of understanding; and other matters in connection therewith. - Carly Gast, Texas Development Director - Kittle Property Group and Summer Greathouse - Bracewell, LLP

9. Consider and act upon the recommendation to approve a Resolution authorizing the Cedar Bluff Apartments, located approximately at 920 San Antonio Avenue, Seguin, TX, Guadalupe
County, evidencing the corporation's intent to issue and sell its multifamily housing revenue bonds in the aggregate principal amount not to exceed $35,000,000 to provide financing for the acquisition, construction, and equipping of the Cedar Bluff Apartments; authorizing an application for allocation of private activity bonds; making certain appointments and designations; and containing other provisions relating to the subject. - Carly Gast, Texas Development Director - Kittle Property Group and Summer Greathouse - Barcewell, LLP

10. Consider and act upon to authorize a resolution inducing the Lyndon Ranch Apartments, located at approximately 1801 Loop 337, New Braunfels, TX, Comal County as a workforce housing transaction in partnership with Paravel Capital; and authorizing the negotiation and execution of a term sheet; and other matters in connection therewith. Garrison Welch and Curtis Thigpen - Paravel Capital and Summer Greathouse - Bracewell, LLP

11. Updates on the progress of the Oaks of Bandera and Trails at River Road Projects. - Cliff Herberg

12. Next meeting is TBD.

13. Adjournment

Items of interest for inclusion on future agendas should be forwarded to the Chair and Executive Director.

Richard Evans, Bandera County Judge
Alamo Area Housing Finance Corporation Board President

I, the undersigned, Clifford Herberg, do hereby certify that the above Notice of Meeting of the above named Board of Directors is a true and correct copy of said Notice, and that I posted a true and correct copy of said Notice at the State of Texas, the Bexar County Clerk's Office, Texas, and at the entrance of 2700 NE loop 410, San Antonio, Texas; places readily accessible to the general public. Said Notice shall remain so posted continuously for at least 72 hours proceeding the scheduled time of said Meeting.

Dated this 17th day of May, 2024 Clifford Herberg
Alamo Area Housing Finance Corporation Board Secretary/Treasurer
This meeting is accessible to people with disabilities. The accessible entrance is located at the front entrance of 2700 NE Loop 410, San Antonio, TX 78217. Accessible parking spaces are also available.


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Agency Name: Alamo Area Council of Governments
Date of Meeting: 05/22/2024
Time of Meeting: 11:00 AM(Local Time)
Committee: Alamo Area Housing Finance Corporation (AAHFC)
Status: Active
Street Location: 2700 NE Loop 410
City Location: San Antonio
Meeting State: TX
TRD ID: 2024002953
Submit Date: 05/17/2024
Emergency Meeting?: No
Additional Information From: Cliff Herberg, cherberg@aacog.com
Agenda: Agenda
Alamo Area Housing Finance Corporation (AAHFC) Board of Directors Meeting
Wednesday, May 22, 2024
11:00 am or immediately following the AACOG Board of Directors Meeting Alamo Area Council of Governments
2700 NE Loop 410, Board Room San Antonio, TX 78217

Request All Electronic Devices Be Silenced


1. Meeting called to Order
The AAHFC Board of Directors is meeting in accordance with Chapter 551 of the Texas Government Code (Open Meetings Act). As such, the Board of Directors reserves the right to retire into executive session concerning any of the items listed on this Agenda whenever it is considered necessary and legally justified under the Texas Open Meetings Act.

2. Roll Call

3. Public Comments
This time is for anyone to comment to the Board of Directors on issues and items of concern. There will be no Board of Directors deliberation or action on these comments. Time allowed is at the discretion of the Chairman; with three (3) minutes being customary.
4. Declarations of Conflict of Interest Consent Agenda
The consent agenda consists of items considered being of a routine nature and contains
items recommended for approval by the Board Chair and the minutes from previous Board of Directors meetings. These items will be enacted in one motion, or any member of the Board may request that items be removed from the consent agenda and considered separately for purposes of discussion and voting.

5. Consider and act upon the recommendation to approve the August 23, 2023 AAHFC Meeting Minutes.

New Business

6. Consider and act upon the election of the AAHFC President and Vice President.

7. Consider and act upon the recommendation to approve the current 2024 AAHFC Financial Report - Julio Elizondo

A. Balance Sheet
B. Revenues and Expenditures

8. Consider and act upon the recommendation to approve a Resolution authorizing the Cedar Bluff Apartments, located approximately at 920 San Antonio Avenue, Seguin, TX, Guadalupe County transaction, including the execution of all documentation necessary to obtain the financing for such transaction; and authorizing all filings and agreements with Texas Department of Housing and Community Affairs in connection with applications for low income housing tax credits; and authorizing the negotiation and execution of a memorandum of understanding; and other matters in connection therewith. - Carly Gast, Texas Development Director - Kittle Property Group and Summer Greathouse - Bracewell, LLP

9. Consider and act upon the recommendation to approve a Resolution authorizing the Cedar Bluff Apartments, located approximately at 920 San Antonio Avenue, Seguin, TX, Guadalupe
County, evidencing the corporation's intent to issue and sell its multifamily housing revenue bonds in the aggregate principal amount not to exceed $35,000,000 to provide financing for the acquisition, construction, and equipping of the Cedar Bluff Apartments; authorizing an application for allocation of private activity bonds; making certain appointments and designations; and containing other provisions relating to the subject. - Carly Gast, Texas Development Director - Kittle Property Group and Summer Greathouse - Barcewell, LLP

10. Consider and act upon to authorize a resolution inducing the Lyndon Ranch Apartments, located at approximately 1801 Loop 337, New Braunfels, TX, Comal County as a workforce housing transaction in partnership with Paravel Capital; and authorizing the negotiation and execution of a term sheet; and other matters in connection therewith. Garrison Welch and Curtis Thigpen - Paravel Capital and Summer Greathouse - Bracewell, LLP

11. Updates on the progress of the Oaks of Bandera and Trails at River Road Projects. - Cliff Herberg

12. Next meeting is TBD.

13. Adjournment

Items of interest for inclusion on future agendas should be forwarded to the Chair and Executive Director.

Richard Evans, Bandera County Judge
Alamo Area Housing Finance Corporation Board President

I, the undersigned, Clifford Herberg, do hereby certify that the above Notice of Meeting of the above named Board of Directors is a true and correct copy of said Notice, and that I posted a true and correct copy of said Notice at the State of Texas, the Bexar County Clerk's Office, Texas, and at the entrance of 2700 NE loop 410, San Antonio, Texas; places readily accessible to the general public. Said Notice shall remain so posted continuously for at least 72 hours proceeding the scheduled time of said Meeting.

Dated this 17th day of May, 2024 Clifford Herberg
Alamo Area Housing Finance Corporation Board Secretary/Treasurer
This meeting is accessible to people with disabilities. The accessible entrance is located at the front entrance of 2700 NE Loop 410, San Antonio, TX 78217. Accessible parking spaces are also available.


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


Agency Name: Alamo Area Council of Governments
Date of Meeting: 05/22/2024
Time of Meeting: 10:00 AM(Local Time)
Committee: AACOG Board of Directors
Status: Active
Street Location: 2700 NE Loop 410
City Location: San Antonio
Meeting State: TX
TRD ID: 2024002949
Submit Date: 05/17/2024
Emergency Meeting?: No
Additional Information From: Clifford Herberg, cherberg@aacog.
Agenda: Agenda
Alamo Area Council of Governments Board of Directors Meeting Wednesday, May 22, 2024 -10:00 a.m.
2700 NE Loop 410, Board Room San Antonio, TX 78217

1. Meeting called to Order
The AACOG Board of Directors is meeting in accordance with Chapter 551 of the Texas Government Code (Open Meetings Act). As such, the Board of Directors reserves the right to retire into executive session concerning any of the items listed on this Agenda whenever it is considered necessary and legally justified under the Texas Open Meetings Act.

2. Roll Call

3. United States Pledge of Allegiance and Texas Pledge of Allegiance

4. Public Comments
This time is for anyone to comment to the Board of Directors on issues and items of concern. There will be no Board of Directors deliberation or action on these comments. Time allowed is at the discretion of the Chairman; with three (3) minutes being customary.

5. Declarations of Conflict of Interest Announcements
6. Recognition of Outgoing Board Members - Chairman Rob Kelly

Mayor Suzanne de Leon - City of Balcones Heights, Representing Suburban Cities (GBCCC)
Board of Directors Member - June 2018 through May 2024 Board of Directors Vice Chair - 2020
Board of Directors Chair - 2021

Mayor Judy Eychner - City of Kerrville, Representing Area Cities, Group C Board of Directors Member - June 2022 through May 2024

Mayor John Williams - City of Universal City, Representing Suburban Cities (GBCCC) Board of Directors Member - July 2009 through May 2024
Board of Directors Vice Chair - 2015 Board of Directors Chair - 2016
Air Quality Committee Chair - 2018 through Present

Recognition of Incoming Board Member:
Mayor Alfred "Al" Suarez - City of Converse, Representing Suburban Cities (GBCCC) Board of Directors Member - May 2024 -through May 2026 (repalcing Mayor Williams)

Presentations

7. Domestic Violent Extremism Presentation - Marcela Medina

Executive Director

8. Executive Director's Monthly Report - Cliff Herberg

A. Staffing Updates:

B. Program Status and Operational Updates:
1. Agency Contract Performance Report (CPR)
2. Aging Services
3. Alamo Regional Transit (ART)
4. Public Affairs & Communications
5. Intellectual & Developmental Disability Services
6. Natural Resources
7. Public Safety
8. Regional Services
9. Environmental Conservation
10. Military & Veterans Affairs
11. Weatherization Assistance Program
C. Organizational and General Administration Updates:
1. Building Update
2. Administration
3. Policy Review
4. Chief Financial Officer
5. General Counsel

Consent Agenda
The consent agenda consists of items considered being of a routine nature and contains items recommended for approval by the Executive Committee or by the Board Chair and the minutes from previous Board of Directors meetings. These items will be enacted in one motion, or any member of the Board may request that items be removed from the consent agenda and considered separately for purposes of discussion and voting.

9. Consider and act upon the recommendation to approve the April 24, 2024 Board of Directors Meeting Minutes.

10. Consider and act upon the recommendation to approve the April 2024 Financial Summary - Julio Elizondo

A. Financial Dashboard
B. Combined Balance Sheet
C. Combined Revenue & Expenditures
D. Administrative Budgets

11. Agency Contract Performance Report - Cliff Herberg

12. Consider and act upon the recommendation from the Bexar Senior Advisory Committee (BSAC) for approval of BSAC Alternate nominations. - Brittney Smith

13. Consider and act upon the recommendation from the Alamo Senior Advisory Committee (ASAC) for approval of ASAC Alternate nomination. - Brittney Smith

14. Consider and act upon the recommendation to authorize the Executive Director to release a Request for Application (RFA) and execute and/or amend contracts to add vendors as appropriate for service delivery to clients for state fiscal year 2025 Safety Net Vendor Choice List. This item will not require a budget amendment. - Virginia Charles

New Business

15. Consider and act upon the recommendation to release a Request for Proposal (RFP) for Professional Audit Services. - Jhoan Torres

16. Consider and act upon the recommendation to authorize the Executive Director to apply for Opioid Settlement Funds from Bexar County in the amount of $375,000. This item will require a budget amendment. - Virginia Charles

17. Consider and act upon the recommendation to adopt a Resolution to recognize the month of June as Elder Abuse Awareness Month in the AACOG Region. - Brittney Smith

18. Next meeting is scheduled for Wednesday, June 26, at 10:00 a.m. at AACOG.

19. Adjournment

Items of interest for inclusion on future agendas should be forwarded to the Chair and Executive Director.

Rob Kelly
County Judge, Kerr County AACOG Board Chair

I, the undersigned, Clifford C. Herberg do hereby certify that the above Notice of Meeting of the above named Board of Directors is a true and correct copy of said Notice, and that I posted a true and correct copy of said Notice at the State of Texas, the Bexar County Clerk's Office, Texas, and at the entrance of 2700 NE Loop 410, San Antonio, Texas; places readily accessible to the
general public. Said Notice shall remain so posted continuously for at least 72 hours proceeding the scheduled time of said Meeting. Dated this 17th day of May, 2024

Clifford C. Herberg Executive Director
This meeting is accessible to people with disabilities. The accessible entrance is located at the front entrance of 2700 NE Loop 410, San Antonio, TX 78217. Accessible parking spaces are also available. Please contact AACOG for auxiliary aids and services for the hearing impaired, including interpreters for the deaf, at 210-362-5200 at least 48 hours prior to the meeting or by calling Texas Relay at 7-1-1 for assistance.


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Agency Name: Brazos Valley Council of Governments
Date of Meeting: 05/22/2024
Time of Meeting: 10:00 AM(Local Time)
Committee: Board of Directors
Status: Active
Street Location: 3991 East 29th Street
City Location: Bryan
Meeting State: TX
TRD ID: 2024002931
Submit Date: 05/17/2024
Emergency Meeting?: No
Additional Information From: Julie Brooks, Sr Admin Assist julie.brooks@bvcog.org or (979) 595-2801 Ext 2002
Agenda: * * SPECIAL MEETING * *

BRAZOS VALLEY COMMUNITY ACTION PROGRAMS
BOARD OF DIRECTORS MEETING
Wednesday, May 22, 2024 - 10:00 A.M.
Center for Regional Services - Board Room
3991 E. 29th Street, Bryan, TX 77802

The Brazos Valley Community Action Programs Board of Directors will convene for a Special Meeting on Wednesday, May 22, 2024, at 10:00 a.m. in the Board Room at the Center for Regional Services, located at 3991 East 29th Street in Bryan, Texas. If you are not able to attend the meeting in person, there is a zoom meeting option available.

Join Zoom Meeting
https://us02web.zoom.us/j/88901872470?pwd=U2drVnQ2ZEVGaDJsSzRqZ1Jyc1IxZz09
Meeting ID: 889 0187 2470
Passcode: 450918

SPECIAL AGENDA


1.Call to Order

2.Member of the public's address to BVCAP's Board regarding an item on the agenda of BVCAP before or during the BVCAP Board's consideration of the item

3.Consideration, discussion and any action to apply for Change in Scope to HeadStart to request reduction of enrolled children and reallocate the existing funds

4.Announcement that closed meeting (Executive Session) will be held pursuant to one or more of Sections 551.071, 551.072, 551.074, and 551.087 of the Texas Government Code
a. Announcement of time and date closed meeting (Executive Session) begins.
b. Announcement of time and date closed meeting (Executive Session) ends.

5.Discussion and possible action regarding the result of the executive session

6.Adjourn

The Brazos Valley Council of Governments is wheelchair accessible. For special accommodations or sign interpretive services, please call BVCOG at 979-595-2800 at least 72 hours in advance.
[1] At any time during the meeting of the Board of Directors of Brazos Valley Community Action Programs, the Board of Directors may meet in Executive Session (closed meeting) for one or more agenda items for any of the reasons listed as set out in the following sections of the Texas Government Code: Section 551.071 Consultations with attorney to seek advice about pending or contemplated litigation; or a settlement offer; or 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 the Texas Open Meetings Act; Section 551.072. Deliberations about purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the Brazos Valley Community Action Programs in negotiations with a third person; Section 551.073. Deliberations of a negotiated contract for a prospective gift or donation to the Brazos Valley Community Action Programs if deliberation in an open meeting would have a detrimental effect on the position of Brazos Valley Community Action Programs in negotiations with a third person; Section 551.074 Deliberations about the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee; Section 551.076. Deliberations regarding the deployment, or specific occasions for implementation, of security personnel or devices; or a security audit.





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Agency Name: West Central Texas Council of Governments
Date of Meeting: 05/22/2024
Time of Meeting: 12:30 PM(Local Time)
Committee: Executive Committee
Status: Active
Street Location: 3702 Loop 322
City Location: Abilene
Meeting State: TX
TRD ID: 2024002881
Submit Date: 05/15/2024
Emergency Meeting?: No
Additional Information From: Joe Rogers 325-672-8544
Agenda: 1. CALL TO ORDER

2. INVOCATION

3. PLEDGE OF ALLEGIANCE

4. THE EXECUTIVE COMMITTEE SHALL RECEIVE PUBLIC COMMENTS (LIMITED TO THREE MINUTES PER SPEAKER)

5. THE EXECUTIVE COMMITTEE SHALL CONSIDER, DISCUSS AND OR TAKE ACTION REGARDING THE APPROVAL OF THE MINUTES OF APRIL 24, 2024 MEETING (ACTION)

6. THE EXECUTIVE COMMITTEE SHALL CONSIDER, DISCUSS AND OR TAKE ACTION REGARDING THE APPROVAL OF THE FINANCIAL REPORT (ACTION)

7. THE EXECUTIVE COMMITTEE SHALL CONSIDER, DISCUSS AND OR TAKE ACTION REGARDING APPROVAL OF THE OUT-OF-STATE TRAVEL REQUEST (ACTION) 

8. THE EXECUTIVE COMMITTEE SHALL CONSIDER, DISCUSS AND OR TAKE ACTION REGARDING APPROVAL OF A CAR LEASE (ACTION)

9. THE EXECTUVE COMMITTEE SHALL CONSIDER, DISCUSS AND OR TAKE ACTION REGARDING APPROVAL OF THE BUILDING AND NOMINATING COMMITTEES (ACTION)

10. THE EXECUTIVE COMMITTEE SHALL CONSIDER, DISCUSS AND OR TAKE ACTION REGARDING THE APPROVAL FOR THE HOMELAND SECURITY DEPARTMENT TO PURCHASE THREE GENERATORS FOR THE CITY OF COLEMAN THROUGH A FEMA/TDEM GRANT (ACTION)

11. THE EXECUTIVE COMMITTEE SHALL CONSIDER, DISCUSS AND OR TAKE ACTION REGARDING APPROVAL FOR WCTCOG, HOMELAND SECURITY DEPARTMENT, TO ENTER INTO A CONTRACT WITH INDIVIDUAL VENDORS SUPPLYING ONE GENERATOR FOR RUNNELS COUNTY AND THREE GENERATORS FOR THE CITY OF COLEMAN (ACTION)

12. THE EXECUTIVE COMMITTEE SHALL CONSIDER, DISCUSS AND OR TAKE ACTION REGARDING APPROVAL FOR THE HOMELAND SECURITY DEPARTMENT TO PURCHASE AN AREARAE FOR THE ABILENE FIRE DEPARTMENT THOUGH THE PIPELINE EMERGENCY RESPONSE GRANT (ACTION)

13. THE EXECUTIVE COMMITTEE SHALL CONSIDER, DISCUSS AND OR TAKE ACTION REGARDING APPROVAL FOR THE HOMELAND SECURITY DEPARTMENT TO APPLY FOR THE FY2025 STATE ENERGY CONSERVATION OFFICE (SECO) GRANT (ACTION)

14. THE EXECUTIVE COMMITTEE SHALL RECEIVE A REPORT FROM THE HOMELAND SECURITY DEPARTMENT REGARDING THE CURRENT STATUS OF STORM SHELTER GRANT APPLICATIONS FOR THE WCTCOG REGION

15. THE EXECUTIVE COMMITTEE SHALL RECEIVE A REPORT FROM THE EXECUTIVE DIRECTOR/DEPUTY DIRECTOR
16. ADJOURN

The Executive Committee of the West Central Texas Council of Governments reserve the right to adjourn into executive session at any time during the course of this meeting to discuss any of the matters as listed above, as authorized by Texas government code sections: 551.071 (consultation with the council attorney), 551.072 (deliberations about real property, 551.073 (deliberations about gifts and donations) 551.074 (personnel matters), 551.076 (deliberations about security devices) and 551.087 (economic development)

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 Joe Rogers at 325/672-8544 five working days prior to the meeting so that appropriate arrangements can be made.

* Individuals requesting to speak or address the Executive Committee during the meeting shall do so under the " PUBLIC COMMENT " agenda item. Speakers shall be required to fill out a " PUBLIC COMMENT FORM " and present it, along with any material, handouts, or information for the Executive Committee, to the Executive Director 24 hours prior to commencement of the Executive Committee meeting. All such public comments shall be presented IN PERSON.  To request a form please call 325-672-8544.


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Agency Name: Panhandle Regional Planning Commission
Date of Meeting: 05/22/2024
Time of Meeting: 12:30 PM(Local Time)
Committee:
Status: Active
Street Location: 3120 Eddy Street
City Location: Amarillo
Meeting State: TX
TRD ID: 2024002910
Submit Date: 05/16/2024
Emergency Meeting?: No
Additional Information From: In order to accommodate Board Members and members of the public who may want to access the meeting remotely a hybrid link is provided pursuant to Texas Government Code Section 551.127 with more than three counties in the State of Texas being represented on the Board. This notice complies with Texas Government Code Chapter 551, Open Meetings Act, Section 551.041 (Notice of Meeting Requirements); Section 551.043 (Time and Accessibility of Notice Requirements); Section 551.053 (Notice Requirements of a Political Subdivision Extending into Three or More Counties) and Section 551.127 (Videoconference Call).
Agenda: NOTICE OF MEETING

A meeting of the Panhandle Workforce Development Board will be held at 12:30 p.m. on Wednesday, May 22, 2024. Board members and individuals from the public may access the meeting in person at 3120 Eddy Street, Amarillo, Randall County, Texas. Lunch will be served to Board members at 12:00 p.m.
In order to accommodate Board Members and members of the public who may want to access the meeting remotely a hybrid link is provided pursuant to Texas Government Code Section 551.127 with more than three counties in the State of Texas being represented on the Board. This notice complies with Texas Government Code Chapter 551, Open Meetings Act, Section 551.041 (Notice of Meeting Requirements); Section 551.043 (Time and Accessibility of Notice Requirements); Section 551.053 (Notice Requirements of a Political Subdivision Extending into Three or More Counties) and Section 551.127 (Videoconference Call). The notice has been filed at least 72 hours before the scheduled time of the meeting with the Secretary of State's Office, the Potter County Clerk's Office and has been posted in the Administrative Office of the Panhandle Regional Planning Commission.
Board members and individuals of the public interested in attending this meeting by videoconference may do so by logging onto:
https://us02web.zoom.us/j/85829498487?pwd=MmVQbXhwSTFEdTczT2tTbzE5WGJEdz09
Or may participate by phone (346) 248-7799
Meeting ID: 858 2949 8487 - Passcode: 449550
A copy of the full agenda packet for this meeting can be found on the PRPC's website at http://www.theprpc.org
The PWDB shall provide an opportunity for oral comments from the public during the meeting. Each person wishing to make a public comment shall be limited to three (3) minutes and limited to speaking once per comment period. Comments shall be directed to the Board as a whole. Individual Board members will not respond to questions. In the event that a group of persons supporting/opposing the same position desires to be heard, in the interest of time, a spokesperson shall be designated to express the group's position.


AGENDA
1. CALL TO ORDER
2. INITIAL PUBLIC COMMENT PERIOD
3. MINUTES
a) Members will be asked to consider approval of the minutes from the Board's meeting held on February 21, 2024.
Also attached, for informational purposes, are:
b) Minutes of the February 22, 2024 meeting of the Panhandle Workforce Development Consortium's Governing Body. Please note that the group concurred with the actions of the Board. No action by the Board is required; and
c) Minutes of the April 24, 2024 meeting of the Panhandle Workforce Development Board's Child Care Advisory Committee. No action by the Board is required.
4. REPORT ON MEETING OF CHILD CARE ADVISORY COMMITTEE
Staff will provide a summary of last month's meeting of the Panhandle Workforce Development Board's Child Care Advisory Committee. No action by the Board is required.
5. APPOINTMENT TO CHILD CARE ADVISORY COMMITTEE
Members will be asked to consider the appointment of a member to serve on the Panhandle Workforce Development Board's Child Care Advisory Committee.
6. PROGRAM PRESENTATION - SKILLUP PANHANDLE / METRICS LEARNING
Brian Hernandez, Founder and Chief Storyteller with Phalanx Outreach Solutions, will present members with an overview of the new campaign for Workforce Solutions Panhandle's SkillUp Panhandle: Learn, Grow, & Thrive! No action by the Board is required.
7. UPDATE TO PANHANDLE WORKFORCE DEVELOPMENT BOARD POLICY
Members will be asked to consider a proposed update to current local PWDB policy for Noncustodial Parent (NCP) Choices - Case Closure. Public comment opportunity and Member vote will be recognized.
8. REPORTS ON GRANTS
A review of reports on the Panhandle's grants for October 1, 2023 - March 31, 2024 will be presented. No action by the Board is required.
9. 2024 TWC EMPLOYER AWARDS NOMINATIONS
Members will be asked to consider area employers who collaborate with the local workforce system, designing initiatives that enhance community resources and foster the skills vital for Texas to sustain its competitive edge, to be nominated for 2024 TWC Employer Awards.


10. CHILD CARE PROGRAM PERFORMANCE UPDATE
Members will be presented with an update on Child Care program performance. No action by the Board is required.
11. CONTRACTOR'S REPORT ON WORKFORCE ACTIVITIES
Huxford Group, LLC President and WSP Director, Mr. Trent Morris, will discuss recent and upcoming regional workforce activities. No action by the Board is required.
12. LOCAL MONITORING REPORT
Members will be provided with an update on monitoring activities. No action by the Board is required.
13. DIRECTOR'S REPORT ON WORKFORCE ACTIVITIES
Workforce Development Director, Mr. Marin Rivas, will discuss recent and upcoming regional workforce activities. No action by the Board is required.
14. HIGH DEMAND JOB TRAINING PROGRAM APPLICATION - RURAL
Members will be asked to authorize the Workforce Development Director to execute an Application for Submission to the Texas Workforce Commission (TWC) for a 2024 High Demand Job Training (HDJT) Program grant in collaboration with the Dalhart Economic Development Corporation, the Dalhart Education Foundation, Frank Phillips College and the Board.
15. HIGH DEMAND JOB TRAINING PROGRAM APPLICATION - AMARILLO
Members will be asked to authorize the Workforce Development Director to execute an Application for Submission to TWC for a 2024 HDJT Program grant in collaboration with the Amarillo Economic Development Corporation, West Texas A&M University and the Board.
16. CURRENT MEMBERSHIP LIST
Informational item only. No action by the Board is required.
17. FINAL PUBLIC COMMENT PERIOD
18. ADJOURN
PUBLIC NOTICE

This notice complies with Texas Government Code Chapter 551, Open Meetings Act, Section 551.041 (Notice of Meeting Requirements); Section 551.043 (Time and Accessibility of Notice Requirements); and Section 551.053 (Notice Requirements of a Political Subdivision Extending into Four or More Counties). The notice has been filed at least 72 hours before the scheduled time of the meeting with the Secretary of State's Office, the Potter County Clerk's Office and has been posted in the Administrative Office of the Panhandle Regional Planning Commission.
Posted this 16th day of May 2024, at 415 Southwest Eighth Avenue, Amarillo, Texas, at 12:00 p.m.

Leslie Hardin

AN EQUAL OPPORTUNITY EMPLOYER / PROGRAM
Auxiliary aids and services are available upon request to individuals with disabilities
Relay Texas: 711


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


Agency Name: Lower Colorado River Authority
Date of Meeting: 05/22/2024
Time of Meeting: 09:30 AM(Local Time)
Committee:
Status: Active
Street Location: 6420 Farm to Market Road 2031
City Location: Matagorda
Meeting State: TX
TRD ID: 2024002940
Submit Date: 05/17/2024
Emergency Meeting?: No
Additional Information From: Leigh Sebastian, General Counsel Lower Colorado River Authority P.O. Box 220, 3700 Lake Austin Blvd. Austin, Texas 78767 512-578-3530
Agenda:
NOTICE OF MEETING
LOWER COLORADO RIVER AUTHORITY
BOARD OF DIRECTORS

In accordance with the Texas Open Meetings Act, the Lower Colorado River Authority (LCRA) hereby gives notice of a meeting of its Board of Directors (Board) to be held in Redfish Hall at Matagorda Bay Nature Park at 6420 Farm to Market Road 2031, Matagorda, Matagorda County, Texas, at 9:30 a.m. on Wednesday, May 22, 2024.

Pursuant to Section 551.127, Texas Government Code, one or more Board members may attend and participate in the meeting via videoconference. The presiding officer of the Board will be physically present and will preside over the meeting at the location specified above. Pursuant to Section 551.125, Texas Government Code, one or more LCRA staff members may attend and participate in the meeting via telephone conference call.

The Board may discuss and/or take action on any items listed on the following agenda for this meeting:

ITEMS FROM THE CHAIR

Attendance and announcements

1. Public Comments. This part of the meeting is intended for comments from the public on topics under LCRA's jurisdiction but not related to an item on the Board of Directors agenda. The Board cannot provide responses or take action during public comments. In order to address the Board, a member of the public is required to sign and complete the registration form at the entrance to the meeting room. NOTE: Any member of the public wishing to comment on a specific item listed on this agenda will be called to make comments at the appropriate time.

ITEM FROM THE CHIEF FINANCIAL OFFICER

2. Financial report

CONSENT ITEMS

3. Conveyance of a 0.415-acre easement over LCRA Parcel MC-01 to Oncor Electric Delivery Company, LLC in McLennan County

4. Directors' fees and expenses reimbursement

5. Minutes of prior meeting

ACTION ITEMS

6. Supplemental Resolution to the existing Controlling Resolution establishing the LCRA Transmission Contract Revenue Financing Program to authorize a note purchase agreement (Series C NP Agreement) among LCRA, LCRA Transmission Services Corporation and Bank of America, N.A., or another bank, for the LCRA Transmission Contract Revenue Notes, Series C; and authorization for staff to negotiate and execute Series C NP Agreement, setting forth the terms and conditions governing the issuance of the debt, and any other necessary agreements

7. Supplemental Resolution to the existing Master Resolution authorizing the issuance of Refunding Revenue Bonds; approving related documents, including the preliminary and final official statements; and delegating authority to staff to approve changes necessary to facilitate proper issuance of the Bonds, approve the terms of the sale of the Bonds to an underwriting team and execute a bond purchase agreement

8. Supplemental Resolution authorizing a letter of credit reimbursement agreement that supports LCRA Commercial Paper Notes, Series B and Taxable Series B, and authorizing staff to negotiate and execute the related reimbursement agreement with one or more banks, setting forth the terms and conditions governing the issuance of a direct-pay letter of credit securing the Series B Notes, and any other related agreements

9. Resolutions approving the fiscal year 2025 business and capital plans and FY 2025 budgets for LCRA and each of its nonprofit corporations: LCRA Transmission Services Corporation, LCRA Wholesale Energy Services Corporation (Known as LCRA WSC Energy), WSC Energy II, and GenTex Power Corporation

10. Negotiation and execution of contract (change) for oil-filled reactors (Hyundai Electric America Corporation)

EXECUTIVE SESSION

The Board may meet in Executive Session on any item listed above, pursuant to Chapter 551 of the Texas Government Code, including, but not limited to, sections 551.071, 551.072, 551.074, 551.076, 551.086, 551.089, and 418.183(f) of the Texas Government Code.

The Board may also meet in Executive Session on the following matters pursuant to, as applicable, Chapter 551 of the Texas Government Code, including, but not limited to sections 551.071, 551.072, 551.074, 551.076, 551.086, 551.089, and 418.183(f) of the Texas Government Code:

1. Competitive electric matters, including: procurement contracts for power plants; Fiscal Year 2025 LCRA Wholesale Energy Rates; and resource options and agreements

2. Pending and anticipated litigation, claims and settlements

3. Legal advice on legal matters

The Board may take final action on any of the before mentioned matters while convened in open session pursuant to Chapter 551 of the Texas Government Code; it also may take action in Executive Session on competitive electric matters pursuant to Section 551.086.

LCRA is committed to compliance with the Americans with Disabilities Act (ADA). Reasonable accommodations and equal opportunity for effective communications will be provided upon request. More information on the above listed matters is available from the LCRA Office of General Counsel at 512-578-3530.


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


Agency Name: Lower Colorado River Authority
Date of Meeting: 05/22/2024
Time of Meeting: 09:30 AM(Local Time)
Committee:
Status: Active
Street Location: 6420 Farm to Market Road 2031
City Location: Matagorda
Meeting State: TX
TRD ID: 2024002944
Submit Date: 05/17/2024
Emergency Meeting?: No
Additional Information From: Leigh Sebastian Secretary LCRA Wholesale Energy Services Corporation P.O. Box 220, 3700 Lake Austin Blvd. Austin, Texas 78767 512-578-3530
Agenda:
NOTICE OF MEETING
LCRA WHOLESALE ENERGY SERVICES CORPORATION
BOARD OF DIRECTORS

In accordance with the Texas Open Meetings Act, LCRA Wholesale Energy Services Corporation (LCRA WSC Energy) hereby gives notice of a meeting of its Board of Directors (Board) to be held in Redfish Hall at Matagorda Bay Nature Park at 6420 Farm to Market Road 2031, Matagorda, Matagorda County, Texas, at 9:30 a.m. on Wednesday, May 22, 2024.

Pursuant to Section 551.127, Texas Government Code, one or more Board members may attend and participate in the meeting via videoconference. The presiding officer of the Board will be physically present and will preside over the meeting at the location specified above. Pursuant to Section 551.125, Texas Government Code, one or more LCRA staff members may attend and participate in the meeting via telephone conference call.

The Board may discuss and/or take action on any items listed on the following agenda for this meeting:

ITEMS FROM THE CHAIR

Attendance and announcements

1. Public Comments. This part of the meeting is intended for comments from the public on topics under LCRA WSC Energy's jurisdiction but not related to an item on the Board of Directors agenda. The Board cannot provide responses or take action during public comments. In order to address the Board, a member of the public is required to sign and complete the registration form at the entrance to the meeting room. NOTE: Any member of the public wishing to comment on a specific item listed on this agenda will be called to make comments at the appropriate time.

CONSENT ITEM

2. Minutes of prior meeting

ACTION ITEM

3. Resolution approving the LCRA WSC Energy Fiscal Year 2025 Business Plan

EXECUTIVE SESSION

The Board may meet in Executive Session as authorized by Section 551.086, Texas Government Code, to discuss competitive electric matters, including an update on business activities and strategies for LCRA WSC Energy.

The Board also may meet in Executive Session on any item listed above, pursuant to Chapter 551 of the Texas Government Code, including, but not limited to, sections 551.071, 551.072, 551.074, 551.076, 551.086, 551.089, and 418.183(f) of the Texas Government Code.

LCRA WSC Energy is committed to compliance with the Americans with Disabilities Act (ADA). Reasonable accommodations and equal opportunity for effective communications will be provided upon request. More information on the above listed matters is available by calling 512-578-3035.


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


Agency Name: Lower Colorado River Authority
Date of Meeting: 05/22/2024
Time of Meeting: 09:30 AM(Local Time)
Committee:
Status: Active
Street Location: 6420 Farm to Market Road 2031
City Location: Matagorda
Meeting State: TX
TRD ID: 2024002945
Submit Date: 05/17/2024
Emergency Meeting?: No
Additional Information From: Leigh Sebastian Secretary WSC Energy II P.O. Box 220, 3700 Lake Austin Blvd. Austin, Texas 78767 512-578-3530
Agenda:
NOTICE OF MEETING
WSC ENERGY II
BOARD OF DIRECTORS

In accordance with the Texas Open Meetings Act, WSC Energy II hereby gives notice of a meeting of its Board of Directors (Board) to be held in Redfish Hall at Matagorda Bay Nature Park at 6420 Farm to Market Road 2031, Matagorda, Matagorda County, Texas, at 9:30 a.m. on Wednesday, May 22, 2024.

Pursuant to Section 551.127, Texas Government Code, one or more Board members may attend and participate in the meeting via videoconference. The presiding officer of the Board will be physically present and will preside over the meeting at the location specified above. Pursuant to Section 551.125, Texas Government Code, one or more LCRA staff members may attend and participate in the meeting via telephone conference call.

The Board may discuss and/or take action on any items listed on the following agenda for this meeting:

ITEMS FROM THE CHAIR

Attendance and announcements

1. Public Comments. This part of the meeting is intended for comments from the public on topics under WSC Energy II's jurisdiction but not related to an item on the Board of Directors agenda. The Board cannot provide responses or take action during public comments. In order to address the Board, a member of the public is required to sign and complete the registration form at the entrance to the meeting room. NOTE: Any member of the public wishing to comment on a specific item listed on this agenda will be called to make comments at the appropriate time.

CONSENT ITEM

2. Minutes of prior meeting

ACTION ITEM

3. Resolution approving the WSC Energy II Fiscal Year 2025 Business Plan

EXECUTIVE SESSION

The Board may meet in Executive Session as authorized by Section 551.086, Texas Government Code, to discuss and act upon the following competitive electric matters: Fiscal Year 2025 WSC Energy II Wholesale Energy Rates; and possible business strategies and opportunities for WSC Energy II.

The Board also may meet in Executive Session on any item listed above, pursuant to Chapter 551 of the Texas Government Code, including, but not limited to, sections 551.071, 551.072, 551.074, 551.076, 551.086, 551.089, and 418.183(f) of the Texas Government Code.

WSC Energy II is committed to compliance with the Americans with Disabilities Act (ADA). Reasonable accommodations and equal opportunity for effective communications will be provided upon request. More information on the above listed matters is available by calling 512-578-3530.


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


Agency Name: Lower Colorado River Authority
Date of Meeting: 05/22/2024
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 6420 Farm to Market Road 2031
City Location: Matagorda
Meeting State: TX
TRD ID: 2024002941
Submit Date: 05/17/2024
Emergency Meeting?: No
Additional Information From: Leigh Sebastian Secretary GenTex Power Corporation P.O. Box 1605 Austin, Texas 78767 512-578-3530
Agenda:
NOTICE OF MEETING
GENTEX POWER CORPORATION
BOARD OF DIRECTORS

In accordance with the Texas Open Meetings Act, GenTex Power Corporation (GenTex) hereby gives notice of a meeting of its Board of Directors (Board) to be held at Matagorda Bay Nature Park, Welcome Center, at 6420 Farm to Market Road 2031, Matagorda, Matagorda County, Texas, at 9:00 a.m. on Wednesday, May 22, 2024.

Pursuant to Section 551.127, Texas Government Code, one or more Board members may attend and participate in the meeting via videoconference. The presiding officer of the Board will be physically present and will preside over the meeting at the location specified above. Pursuant to Section 551.125, Texas Government Code, one or more LCRA staff members may attend and participate in the meeting via telephone conference call.

The Board may discuss and/or take action on any items listed on the following agenda for this meeting:

ITEM FROM THE CHAIR

1. Public Comments. This part of the meeting is intended for comments from the public on topics under GenTex's jurisdiction but not related to an item on the Board of Directors agenda. The Board cannot provide responses or take action during public comments. In order to address the Board, a member of the public is required to sign and complete the registration form at the entrance to the meeting room. NOTE: Any member of the public wishing to comment on a specific item listed on this agenda will be called to make comments at the appropriate time.

CONSENT ITEM

2. Minutes of prior meeting

EXECUTIVE SESSION

The Board may meet in Executive Session as authorized by Section 551.086, Texas Government Code, to discuss and act upon the following competitive electric matters: GenTex operations and financial reports for third quarter fiscal year (FY) 2024; GenTex FY 2025 business and capital plans and FY 2025 budget; prices; current financial reports; rates; business operations; fuel and energy issues; power plant and generation system operations; resource planning; and asset evaluation.

The Board also may meet in Executive Session on any item listed above, pursuant to Chapter 551 of the Texas Government Code, including, but not limited to, sections 551.071, 551.072, 551.074, 551.076, 551.086, 551.089, and 418.183(f) of the Texas Government Code.

1. Legal advice on legal matters

GenTex is committed to compliance with the Americans with Disabilities Act (ADA). Reasonable accommodations and equal opportunity for effective communications will be provided upon request. More information on the above listed matters is available by calling 512-578-3530.


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


Agency Name: Lower Colorado River Authority
Date of Meeting: 05/22/2024
Time of Meeting: 09:30 AM(Local Time)
Committee:
Status: Active
Street Location: 6420 Farm to Market Road 2031
City Location: Matagorda
Meeting State: TX
TRD ID: 2024002946
Submit Date: 05/17/2024
Emergency Meeting?: No
Additional Information From: Leigh Sebastian Secretary LCRA Transmission Services Corporation P.O. Box 220, 3700 Lake Austin Blvd. Austin, Texas 78767 512-578-3530
Agenda:
NOTICE OF MEETING
LCRA TRANSMISSION SERVICES CORPORATION
BOARD OF DIRECTORS

In accordance with the Texas Open Meetings Act, LCRA Transmission Services Corporation (LCRA TSC) hereby gives notice of a meeting of its Board of Directors (Board) to be held in Redfish Hall at Matagorda Bay Nature Park at 6420 Farm to Market Road 2031, Matagorda, Matagorda County, Texas, at 9:30 a.m. on Wednesday, May 22, 2024.

Pursuant to Section 551.127, Texas Government Code, one or more Board members may attend and participate in the meeting via videoconference. The presiding officer of the Board will be physically present and will preside over the meeting at the location specified above. Pursuant to Section 551.125, Texas Government Code, one or more LCRA staff members may attend and participate in the meeting via telephone conference call.

The Board may discuss and/or take action on any items listed on the following agenda for this meeting:

ITEMS FROM THE CHAIR

Attendance and announcements

1. Public Comments. This part of the meeting is intended for comments from the public on topics under LCRA TSC's jurisdiction but not related to an item on the Board of Directors agenda. The Board cannot provide responses or take action during public comments. In order to address the Board, a member of the public is required to sign and complete the registration form at the entrance to the meeting room. NOTE: Any member of the public wishing to comment on a specific item listed on this agenda will be called to make comments at the appropriate time.

ITEM FROM THE CHIEF FINANCIAL OFFICER

2. Financial report

CONSENT ITEMS

3. Conveyance of an overhead easement and an underground easement to Bluebonnet Electric Cooperative across a portion of LCRA Transmission Services Corporation's Zorn Substation in Guadalupe County

4. Minutes of prior meeting

ACTION ITEMS

5. Capital Improvement Project Authorization Request and associated budgets for the following projects: Easement Enhancement - FY 2025 System Upgrade; Lockhart-Luling 69-kV Transmission Line Overhaul; Piney Creek-Winchester Fiber Upgrade; Sim Gideon-Swiftex Transmission Line Upgrade; and LCRA Transmission Services Corporation - FY 2025 General Additions

6. Resolution approving the LCRA Transmission Services Corporation Fiscal Year 2025 Business and Capital Plans

7. Supplemental Resolution to the existing Controlling Resolution establishing the LCRA Transmission Contract Revenue Financing Program to authorize a note purchase agreement (Series C NP Agreement) among LCRA, LCRA Transmission Services Corporation and Bank of America, N.A., or another bank, for the LCRA Transmission Contract Revenue Notes, Series C; and authorization for staff to negotiate and execute Series C NP Agreement, setting forth the terms and conditions governing the issuance of the debt, and any other necessary agreements

EXECUTIVE SESSION

The Board may meet in Executive Session on any item listed above, pursuant to Chapter 551 of the Texas Government Code, including, but not limited to, sections 551.071, 551.072, 551.074, 551.076, 551.086, 551.089, and 418.183(f) of the Texas Government Code.

The Board may also meet in Executive Session on the following matters pursuant to, as applicable, Chapter 551 of the Texas Government Code, including, but not limited to sections 551.071, 551.072, 551.074, 551.076, 551.086, 551.089, and 418.183(f) of the Texas Government Code:

1. Dalchau Service Center optimization

2. Legal advice regarding LCRA Transmission Services Corporation transmission cost of service rate case at the Public Utility Commission of Texas

3. Pending and anticipated litigation, claims and settlements

4. Legal advice on legal matters

The Board may take final action on any of the before mentioned matters while convened in open session pursuant to Chapter 551 of the Texas Government Code.

LCRA TSC is committed to compliance with the Americans with Disabilities Act (ADA). Reasonable accommodations and equal opportunity for effective communications will be provided upon request. More information on the above listed matters is available by calling 512-578-3530.



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


Agency Name: North Texas Municipal Water District
Date of Meeting: 05/22/2024
Time of Meeting: 03:00 PM(Local Time)
Committee: Water Committee
Status: Active
Street Location: 501 E. Brown Street
City Location: Wylie
Meeting State: TX
TRD ID: 2024002947
Submit Date: 05/17/2024
Emergency Meeting?: No
Additional Information From: Stephanie Steelman, 972-442-5409
Agenda: Notice is hereby given pursuant to V.T.C.A., Government Code, Chapter 551, that the Board of Directors of North Texas Municipal Water District (NTMWD), Water Committee, will hold a regular meeting by videoconference, accessible to the public, on Wednesday, May 22, 2024, at 3:00 p.m.

The Presiding Officer will be present at the meeting location, the NTMWD Administrative Offices, 501 E. Brown Street, Wylie, Texas 75098, with two-way video and audio communication between Board members participating by videoconference, establishing a quorum. The public may attend the meeting in person at the meeting location. Audio and video of Board members participating by videoconference will be visible to members of the public in attendance at the meeting location. The meeting will be recorded, and the audio recording will be available on the NTMWD website after the meeting.

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

AGENDA

I. CALL TO ORDER

II. PUBLIC COMMENTS

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

III. OPENING REMARKS

A. Chair/Executive Director/Committee Champion Status Report concerning legislation and regulatory matters, budgets, current projects, and ongoing programs of the District including the Regional Water System, Watershed Protection, and Water Conservation
IV. ACTION ITEMS

A. Consider approval of Water Committee meeting minutes - April 24, 2024
B. Bois d'Arc Lake Raw Water Pump Station Phase II; Project No. 101-0602-21; Tabulation of Bids and Award of Contract
• Consider a recommendation on authorizing award of a construction contract for the Bois d'Arc Lake Raw Water Pump Station Phase II
C. Leonard Water Treatment Plant High Service Pump Station Phase II; Project No. 101-0603-22; Tabulation of Bids and Award of Contract
• Consider a recommendation on authorizing award of a construction contract for the Leonard Water Treatment Plant High Service Pump Station Phase II
D. Frisco-McKinney Pump Station Improvements; Engineering Services Agreement; Project No. 101-0650-24
• Consider a recommendation on authorizing funding for engineering services for final design for a pump addition at the Frisco-McKinney Pump Station
E. Meter Vault Standardization, Set Point Control Implementation Phase IV B; Project No. 101-0338-13; Tabulation of Bids and Award of Contract, Additional Engineering Services, and Authorize Inspection Services
• Consider a recommendation on authorizing award of a construction contract, additional engineering services, and internal inspection services
F. Second Amendment to Potable Water Supply Contract with the City of Crandall
• Consider a recommendation on authorizing execution of the second amendment to the Potable Water Supply Contract with the City of Crandall, a current customer of NTMWD

V. DISCUSSION ITEMS

A. Direct and Indirect Customer Study in South System
B. Lake Monticello real estate listing
C. Opportunity for Committee members to provide feedback on Water Committee meeting or request potential future agenda items

VI. ADJOURNMENT


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

Persons with disabilities who plan to attend the NTMWD meeting and who may need auxiliary aids or services are requested to contact Shannon Sauceman in the NTMWD Administrative Offices at (972) 442-5405 as soon as possible. All reasonable efforts will be taken to make the appropriate arrangements.
Pursuant to Section 30.05, Penal Code (criminal trespass), a person may not enter this property with a firearm. Pursuant to Section 30.06, Penal Code (trespass by license holder with a concealed handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law), may not enter this property with a concealed handgun. Pursuant to Section 30.07, Penal Code (trespass by license holder with an openly carried handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law), may not enter this property with a handgun that is carried openly.


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


Agency Name: North Texas Municipal Water District
Date of Meeting: 05/22/2024
Time of Meeting: 01:00 PM(Local Time)
Committee: Real Estate Committee
Status: Active
Street Location: 501 E. Brown Street
City Location: Wylie
Meeting State: TX
TRD ID: 2024002871
Submit Date: 05/15/2024
Emergency Meeting?: No
Additional Information From: Stephanie Steelman, 972-442-5405
Agenda: Notice is hereby given pursuant to V.T.C.A., Government Code, Chapter 551, that the Board of Directors of North Texas Municipal Water District (NTMWD), Real Estate Committee, will hold a regular meeting by videoconference, accessible to the public, on Wednesday, May 22, 2024, at 1:00 p.m.

The Presiding Officer will be present at the meeting location, the NTMWD Administrative Offices, 501 E. Brown Street, Wylie, Texas 75098, with two-way video and audio communication between Board members participating by videoconference, establishing a quorum. The public may attend the meeting in person at the meeting location. Audio and video of Board members participating by videoconference will be visible to members of the public in attendance at the meeting location. The meeting will be recorded, and the audio recording will be available on the NTMWD website after the meeting.

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

AGENDA

I. CALL TO ORDER

II. PUBLIC COMMENTS

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

III. OPENING REMARKS

A. Chair/Executive Director/Committee Champion Report concerning legislation and regulatory matters, budgets, current projects, and ongoing programs of the District related to real estate.

IV. ACTION ITEMS

A. Consider approval of Real Estate Committee meeting minutes - March 27, 2024
B. Upper East Fork Interceptor System Rehabilitation and Improvements 2022; Project No. 501-0593-21; Resolution No. 24-15; Right-of-Way Acquisition Program
• Consider recommendation on authorizing funding and resolution to acquire permanent and temporary easements
C. Stover Creek Force Main; Project No. 501-0624-23; Resolution No. 24-16; Right-of-Way Acquisition Program
• Consider recommendation on authorizing funding and resolution to acquire permanent and temporary easements

V. DISCUSSION ITEMS

A. Bois d'Arc Lake residential shoreline development
B. Opportunity for Committee members to provide feedback on the Real Estate Committee meeting or request potential future agenda items

VI. ADJOURNMENT

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

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

Pursuant to Section 30.06, 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. Pursuant to Section 30.05, Penal Code (criminal trespass), a person may not enter this property with a firearm.


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


Agency Name: Creedmoor-Maha Water Supply Corporation
Date of Meeting: 05/22/2024
Time of Meeting: 06:00 PM(Local Time)
Committee: Board of Directors
Status: Active
Street Location: 13709 Schriber Road
City Location: Buda
Meeting State: TX
TRD ID: 2024002937
Submit Date: 05/17/2024
Emergency Meeting?: Yes
Additional Information From: Regular Meeting
Agenda: REGULAR MEETING
of the
CMWSC BOARD OF DIRECTORS
Wednesday, May 22, 2024 at 6:00 PM

AGENDA

In accordance with Chapter 551 of the Texas Government Code, Vernon's Annotated Civil Statutes, Section 31, notice is hereby given to the public that the Creedmoor Maha Water Supply Corporation (CMWSC) shall hold a Regular Board meeting at 6:00 P.M. on Wednesday, May 22, 2024, at the 13709 Schriber Rd, Buda, Texas 78610. The Board may take action on any of the agenda items below that include the notation " (Action). "
The Board of Directors may go into Executive Session pursuant to the Texas Open Meetings Act, codified as Texas Government Code, Chapter 551, Sections 551.071 551.072, 551.073, 551.074, 551.0 76, or 551.087 at any time during the meeting. The Session may be undertaken for purposes of receiving legal advice and consulting with the CMWSC general counsel on pending and threatened litigation and matters pending at the State Office of Administrative Hearings, Texas State Regulatory Agencies and any other matter where the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas authorize the private consultation with an attorney.

1. OPEN MEETING - Establish a Quorum (TAB 1)

2. Open Forum (TAB 2)
Action cannot be taken on individual citizen or customer communications or Board member items unless the matter was continued from a previous meeting or is individually listed below. Individual citizens, customers, or members may comment on any or all of the agenda items posted. Open Forum is the opportunity for anyone to speak on issues not posted for Board consideration or action. The Citizen's Request Card must be filled out completely and submitted to the Board Secretary prior to the meeting being called to order. The Board President will acknowledge these commenters for up to three (3) minutes.

3. CONSENT AGENDA [The board may act on the Consent Agenda as one motion.]
(ACTION) (TAB 3)
a. April Board Minutes
b. April 2024 Financial Reports and Account Balances

4. OLD BUSINESS (TAB 4)
a. None
5. NEW BUSINESS (TAB 5)
a. Consider Grievance of Greg Wright (ACTION)
b. Consider and/or Approve Aqua Site Bid Selection and Award (ACTION)
c. Consider and/or Approve 45 Williamson Expedited Release (ACTION)
d. Consider and/or Elect a New Board President and/or Other Officers (ACTION)
e. Cybersecurity Plan Creation (COMMUNICATION)
f. Select a Tariff Update Committee (COMMUNICATION)
g. Consider and/or Approve Alexander NE Loop Waterline (ACTION)

6. GENERAL MANAGER'S REPORT (COMMUNICATION) (TAB 6)

7. OPERATIONS REPORT (COMMUNICATION) (TAB 7)
a. MRB Engineering Report

8. EXECUTIVE SESSION & ACTION RELATED TO EXECUTIVE SESSION

Discuss and act on any matter discussed in Executive Session including, but not limited to, personnel matters, litigation, and any terms and conditions regarding any agreements related to any of the above matters.


9. ADJOURNMENT

Agenda approved by:
General Manager Matthew Pickle
Date Posted: Friday, May 17, 2024


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


Agency Name: Kempner Water Supply Corporation
Date of Meeting: 05/22/2024
Time of Meeting: 06:00 PM(Local Time)
Committee: Board of Director's Monthly Meeting
Status: Active
Street Location: 11986 E. Hwy. 190
City Location: Kempner
Meeting State: TX
TRD ID: 2024002933
Submit Date: 05/17/2024
Emergency Meeting?: No
Additional Information From: Stacy Ellis CFO on behalf of Bruce Sorenson, GM
Agenda: 1)Call to Order and Establish Quorum
2)Pledge of Allegiance and Honor the Texas Flag
3)Open Session (Thirty (30) Minutes Maximum)
It is the policy of the KWSC Board to hold open board meetings using the following guidelines:
a)Agendas will be provided to guests at the beginning of the meetings.
b)Limited to 3 minutes per speaker or 10 minutes for groups with designated spokesperson.
c)Guests may comment to the board only at the designated " Open Session " section on the agenda. Guest(s) may comment on any agenda item or any other matter of general concern. " Per Open Meetings Act " deliberation regarding general concern; shall be limited to a proposal, to place the subject on the agenda for a subsequent meeting.

NEW BUSINESS
4)Discussion and possible action to approve April 24, 2024, Monthly Board of Director's Meeting Minutes.
5)Discussion and possible action to approve April 2024 Financial Statements.
6)Discussion and possible action to approve Committee Meeting Minutes.
a)Policy Committee Meeting - May 1, 2024
b)Member/Customer Relations Committee Meeting - May 1, 2024
c)Personnel Committee Meeting - May 1, 2024
7)Discussion and possible action regarding Old Business.
8)Manager's Report:
a)Administrative Report
b)Distribution Report (Development, Field, and IT/Quality)
c)Plant Report
9)Board of Directors' Announcements:
a)Regarding items on the agenda
b)Any other information which a director deems necessary to inform the Board.
10)President's Comments
11)Adjourn
The Board or its Presiding Officer may, at any time during the Meeting, close the Meeting and hold an Executive Session pursuant to Sections 551.071 to 551.074 and 551.076 of the Texas Open Meetings Act to discuss and/or deliberate any of the matters to be considered during the Meetings.
The Texas Open Meetings Act, codified as Texas Government Code, chapter 551 permits closed meetings pursuant to Section 551.071 for purposes of consulting with its attorneys, Section 551.072 - deliberating about real property, Section 551.073 - deliberating about gifts and donations, Section 551.074 - deliberating about personnel matters, and Section 551.076 - deliberating about security devices.
I, Bruce Sorenson, General Manager of Kempner Water Supply Corporation, Kempner, Texas, do hereby certify that this Notice of Meeting was posted with the Secretary of State, Lampasas County Courthouse and on the front door of the Corporation's Office at 11986 E US 190, Kempner, TX, at a place readily accessible to the general public at all times on the 17th day of May 2024.



______________________________
Stacy Ellis, CFO on behalf of
Bruce Sorenson, General Manager


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


Agency Name: Dallas Area Rapid Transit
Date of Meeting: 05/22/2024
Time of Meeting: 03:00 PM(Local Time)
Committee: DEVELOPMENT COMMITTEE
Status: Active
Street Location: 1401 PACIFIC AVENUE
City Location: DALLAS
Meeting State: TX
TRD ID: 2024002915
Submit Date: 05/16/2024
Emergency Meeting?: No
Additional Information From: Paul Gagliano, Secretary to the Board, 214-749-3371
Agenda: Quorum = 3
Agenda
DART Board Development Committee
Wednesday, May 22, 2024, 3:00 P.M.
DART Conference Room C - 1st Floor
1401 Pacific Ave., Dallas, Texas 75202
(Estimated Meeting Time: 2 hours)
1. *Briefing on Bus Network Redesign Phase 2
(Patrick J. Kennedy/Dee Leggett)
[45 minutes - presentation; 75 minutes - Q&A]
2. *Briefing on Corridor Optimization + Ridership Experience Program (Patrick J. Kennedy/Dee Leggett)
[0 minutes - presentation; 0 minutes - Q&A]
3. *Briefing on Comprehensive Future Planning Efforts
(Patrick J. Kennedy/Dee Leggett)
[0 minutes - presentation; 0 minutes - Q&A]
4. Identification of Future Agenda Items
5. Adjournment
*This is a Briefing Item
The DART Board Development Committee may go into Closed Session under the Texas Open Meetings Act, Section 551.071, Consultation with Attorney, for any Legal issues, under Section 551.072, Deliberation Regarding Real Property for real estate issues, or under Section 551.074 for Personnel matters, or under section 551.076 or Section 551.089, for Deliberation Regarding the deployment or implementation of Security Personnel or devices, arising or regarding any item listed on this Agenda.
This facility is wheelchair accessible. For accommodations for the hearing impaired, sign interpretation is available. Please contact Community Affairs at 214-749-2799, 48 hours in advance.
Chair - Patrick J. Kennedy
Vice-Chair - Doug S. Hrbacek
Members - Marc C. Abraham,
Enrique A. MacGregor, and Randall Bryant


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


Agency Name: Northeast Texas Municipal Water District
Date of Meeting: 05/22/2024
Time of Meeting: 10:00 AM(Local Time)
Committee: Southside Steering Committee (Southside) formed by the NETMWD Board of Directors
Status: Active
Street Location: 4180 Farm Road 250 S, Hughes Springs, Texas 75656
City Location: Hughes Springs
Meeting State: TX
TRD ID: 2024002858
Submit Date: 05/14/2024
Emergency Meeting?: No
Additional Information From: Northeast Texas Municipal Water District Office, 4180 Farm Road 250 S, Hughes Springs, Teas 75656 Office: (903)639-7538; E-mail:wowen@netmwd.org; ATTN: Wayne Owen, General Manager
Agenda: The Southside Steering Committee may discuss, consider, and take all necessary action, including possible expenditure of funds, regarding each of the following items:

1. Call to order.
2. Recognition of attendance
3. Public comment
4. Approval of minutes for the April 17, 2024, meeting.
5. Report on Water Production Operations.
6. Consideration of financial reports for April 2024.
7. Discuss allocation of costs not previously included in actual costs paid by Southside Customers.
8. Consider June 19, 2024, for next meeting.
9. Adjourn.


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


Agency Name: Coastal Bend Workforce Development Board
Date of Meeting: 05/22/2024
Time of Meeting: 03:00 PM(Local Time)
Committee: Board of Directors Meeting
Status: Active
Street Location: 4981 Ayers Street
City Location: Corpus Christi
Meeting State: TX
TRD ID: 2024002923
Submit Date: 05/16/2024
Emergency Meeting?: No
Additional Information From: Janet Neely 361-885-3006, janet.neely@workforcesolutionscb.org Join Zoom Meeting https://us02web.zoom.us/j/82776972673?pwd=Z2thVXFzSG0rSXFBWUFRUlBYd2lodz09 Toll-Free Call In 888 475 4499 US Toll-free Meeting ID: 827 7697 2673 Passcode: 747108
Agenda: AGENDA

I. Call to Order: Raynaldo De Los Santos, Jr., Chair

II. TOMA Rules: Janet Neely

III. Roll Call: Jesse Gatewood, Secretary

IV. Announcement on Disclosure of Conflicts of Interest
Any Conflicts of Interest or Appearance of a Conflict of Interest with items on this agenda shall be declared at this time. Members with conflicts will refrain from voting and are asked to refrain from discussion on such items. Conflicts discovered later in the meeting shall be disclosed at that time. Note: Information on open meetings is included at the end of this agenda.

V. Public Comments

VI. Board Comments

VII. Discussion and Possible Action on Minutes of the February 28, 2024 Board of Directors Meeting

VIII. Chair's Report: Raynaldo De Los Santos, Jr.
• Board Updates, Key Meetings, Items of Interest, and Communication



(cont. page 2)

IX. President/CEO's Report: Ken Trevino
• Business Development, Public Relations and Organizational Update

X. CFO Report: Shileen Lee
• Financial Review as of March 31, 2024
• Audit Update
• BCY24-25 Planning Allocations

XI. Committee Reports
* Child Care Services Marcia Keener, Chair
* Youth Services Liza Wisner, Chair
* Workforce Services Manny Salazar, Chair
* Public Relations C. Michelle Unda, Chair

XII. Consent Agenda Action Item: (a note on Consent Agenda items is included at the end of this agenda):
1. FY 2024 Budget Amendment #3
(Reviewed and Approved for recommendation by Executive/Finance Committee on May 15, 2024)
2. To Authorize the President/CEO to Execute the Options for Renewal of Contracts and Leases for Fiscal Year 2024-25
(Reviewed and Approved for recommendation by Executive/Finance Committee on May 15, 2024)
3. Board Policy #4.0.100.07 - Incentives/Stipends
(Reviewed and Approved for recommendation by Youth Services Committee on May 8, 2024 & Workforce Services Committee on May 9, 2024)
4. Board Policy #4.0.101.14 - Support Services
(Reviewed and Approved for recommendation by Workforce Services Committee on May 9, 2024)
5. Board Policy #4.0.115.09 - Program Non-Compliance
(Reviewed and Approved for recommendation by Workforce Services Committee on May 9, 2024)
6. Board Policy #4.0.120.05 - Limited English Proficiency
(Reviewed and Approved for recommendation by Workforce Services Committee on May 9, 2024)
7. Board Policy #4.0.122.03 - Outreach
(Reviewed and Approved for recommendation by Workforce Services Committee on May 9, 2024)
8. Board Policy #4.0.124.01 - Documentation and Verification of Participation Activities Choices/SNAP E&T
(Reviewed and Approved for recommendation by Workforce Services Committee on May 9, 2024)
9. Board Policy #4.1.104.08 - Individual Training Accounts (ITAs)
(Reviewed and Approved for recommendation by Workforce Services Committee on May 9, 2024)

XIII. Information Only:
1. Facilities/IT Updates: Shileen Lee
2. Update on Procurements and Contracts: Esther Velazquez
3. Performance Measure Update: Alba Silvas

XIV. Adjournment


(cont. page 3)
Notice: The Chair of the Board of Directors will be at 4981 Ayers Street, Corpus Christi, Texas where the Chair will preside over the Meeting.

Notice: One or more members of the Board of Directors may attend via video conference.

Note: Except for expressly authorized closed sessions, meetings, discussions, and deliberations of the Board or Committees will be open to the public. Voting in all cases will be open to the public. Board members are advised that using personal communication devices to discuss Committee and Board business during the meeting may be a violation of the Texas Open Meetings Act. Such communications also may be subject to the Texas Public Information Act.

Closed Session Notice. PUBLIC NOTICE is given that the Board may elect to go into executive session at any time during the meeting in order to discuss matters listed on the agenda, when authorized by the provisions of the Open Meetings Act, Chapter 551 of the Texas Government Code. In the event the Board elects to go into executive session regarding an agenda item, the section or sections of the Open Meetings Act authorizing the executive session will be publicly announced by the presiding officer.

Consent Agenda. Items listed under the Consent Agenda have previously been reviewed and recommended for action by one or more Committees of the Board of Directors. All items listed under the Consent Agenda are ready for action by the full Board of Directors; however, a Board member can request that any item be pulled from the Consent Agenda for further review and discussion.

Texas Open Meetings Act (TOMA). All public meetings are required to follow all parts of the Texas Open Meetings Act. Therefore, we will be holding this meeting both in-person at the Mission Career Center, Mission Training Room and on ZOOM. With this format, comes some changes to what is required of board members and the public.

• The presiding member (Chair or designee) must be in-person at the meeting location, 4981 Ayers Street, Corpus Christi, Texas.
• Board members must be visible on camera in order to count toward the quorum and in order to vote.
• The public and all presenters will need to be visible while presenting information.

This hybrid meeting format will allow us to meet TOMA rules, while still ensuring the safety of those who must attend.


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


Agency Name: Comal Independent School District
Date of Meeting: 05/22/2024
Time of Meeting: 07:00 PM(Local Time)
Committee: Board of Trustees
Status: Active
Street Location: 106 Charles Austin Drive
City Location: San Marcos
Meeting State: TX
TRD ID: 2024002958
Submit Date: 05/17/2024
Emergency Meeting?: No
Additional Information From: Comal ISD
Agenda: Notice of Smithson Valley High School Graduation Ceremony
The Board of Trustees
Comal ISD
A Smithson Valley High School Graduation Ceremony of the Board of Trustees of Comal ISD will be held Wednesday, May 22, 2024, beginning at 7:00 PM at Strahan Arena at the University Events Center, 106 Charles Austin Drive, San Marcos, Texas 78666.
1. Notice is hereby given that on May 22, 2024, starting at 7:00pm, a quorum of the Board of Trustees of the Comal Independent School District may or may not be present during Smithson Valley High School's graduation ceremony at Strahan Arena at the University Events Center, 106 Charles Austin
Drive, San Marcos, Texas, 78666.
If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in
accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E or Texas Government Code section 418.183(f). Before any
closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting. [See BEC(LEGAL)]
Notice is hereby given that on May 22, 2024, starting at 7:00pm, a quorum of the Board of Trustees of the Comal Independent School District may or may not be present during Smithson Valley High School's graduation ceremony at Strahan Arena at the University Events Center, 106 Charles Austin Drive, San
Marcos, Texas, 78666.
No Board action will be taken at this meeting/event.
Notice for this event was posted in compliance with the Texas Open Meetings Act on Friday, May 17, 2024, on or before 5:00pm.
Dr. John E. Chapman, III, Superintendent
For the Board of Trustees


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


Agency Name: Calhoun County
Date of Meeting: 05/22/2024
Time of Meeting: 01:00 PM(Local Time)
Committee: Board of Managers Meeting
Status: Active
Street Location: 10220 Fairbanks N. Houston Rd., Houston, TX 77064
City Location: Houston
Meeting State: TX
TRD ID: 2024002900
Submit Date: 05/16/2024
Emergency Meeting?: No
Additional Information From: Sara Ruiz
Agenda: Notice is hereby given that a regular meeting of the Board of Managers of the Greater Harris County 9 1 1 Emergency Network (GHC 9-1-1) will be held on Wednesday, May 22, 2024, at 1:00 p.m. in the Board Room at the GHC 9-1-1 Headquarters, 10220 Fairbanks N. Houston Rd., Houston, TX 77064 for the purpose of considering and acting on matters brought before the Board shown below:

1:00 P.M.

I. Call to Order - Pledges: U.S. and Texas
II. Approval of Minutes
A. Approve Board Minutes for April 17, 2024.
III. Public Comments -*To register email PublicComments@911.org. (Speakers limited to 3 minutes)
IV. Executive Director Report - Transmittal and discussion of legislative/regulatory and organizational updates.
A. State and Federal Updates
B. Organizational Activity

V. Fiscal Division Report - Transmittal and discussion of monthly financial updates.
A. Financial Update
VI. 9-1-1 Services Division Report - Transmittal and discussion of 9-1-1 Services updates.
A. Divisional Activity
B. PSAP Statistics: Call Sessions; Call Trends
C. Call Center SLA Statistics
D. PSAP Training Update
E. Public Information/Education Update

VII. Operations Division Report - Transmittal and discussion of Operations updates.
A. Divisional Activity
B. Facilities Updates
C. Additional Updates

VIII. Information Technology Division Report - Transmittal and discussion of I.T. updates
A. Divisional Activity
B. GIS Activity
C. Cyber System Security
D. Additional Updates
IX. Item: Discussion and possible action regarding the GHC 9-1-1 Golf Tournament Committee

X. Announcements
A. Next Board Meeting - July 24, 2024
B. Save-the-Dates.
XI. Emergency/Supplemental
XII. Adjournment




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


Agency Name: Groundwater Management Area 3
Date of Meeting: 05/22/2024
Time of Meeting: 10:30 AM(Local Time)
Committee:
Status: Active
Street Location: 405 North Spring Drive
City Location: Fort Stockton
Meeting State: TX
TRD ID: 2024002584
Submit Date: 05/02/2024
Emergency Meeting?: No
Additional Information From: https://www.middlepecosgcd.org/pdf/notices/2024/05-22-2024%20Posted%20GMA%203%20Agenda.pdf?_t=1714674082
Agenda: Groundwater Management Area # 3
Joint Planning Meeting

Notice is hereby given that one or more members of the Board of Directors and/or the designated representative of said boards of the Groundwater Conservation Districts within the TWDB-designated Groundwater Management Area # 3 of the State of Texas will meet for purposes of discussing and conducting joint planning in compliance with the requirements of Section 36.108 of the Texas Water Code at 10:30 a.m. on Wednesday, May 22, 2024, at 405 North Spring Drive (MPGCD Office), Fort Stockton, Texas.

The public may join this meeting as follows:

Join Zoom Meeting:
https://us02web.zoom.us/j/83190124261?pwd=bzZicmdwRDQ5VVBSZkdYWnQ0UC9Gdz09

Meeting ID: 831 9012 4261
Passcode: 212837

Toll-Free Number: 1-888-992-1129

AGENDA
1. Call to Order.

2. Introduction of Member Districts and other persons in attendance.

3. Public Comment Period.

4. Approval of Minutes of October 18, 2023 meeting.

5. Update from Texas Water Development Board.

6. Discuss Next Steps in Joint Planning Process.

7. Annual Review of Management Plans for Reeves County GCD and Middle Pecos GCD in accordance with Chapter 36.108(c).

8. Set next meeting date and preliminary agenda.

9. Adjournment.

Groundwater Conservation Districts within
Groundwater Management Area 3:
Middle Pecos Groundwater Conservation District and
Reeves County Groundwater Conservation District
Requests for additional information, questions and comments may be submitted to:
Ty Edwards, Middle Pecos GCD, P. O. Box 1644, Fort Stockton, TX 79735,
Telephone 432-336-0698; e-mail: mpgcd@mpgcd.org


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


Agency Name: Alliance Regional Water Authority
Date of Meeting: 05/22/2024
Time of Meeting: 03:00 PM(Local Time)
Committee:
Status: Active
Street Location: 501 E. Hopkins Street
City Location: San Marcos
Meeting State: TX
TRD ID: 2024002959
Submit Date: 05/17/2024
Emergency Meeting?: No
Additional Information From: Graham Moore (512-294-3214)
Agenda: Wednesday, May 22nd at 3:00 PM

San Marcos Activity Center
501 E. Hopkins Street, San Marcos, TX 78666

This Notice is posted pursuant to the Texas Open Meetings Act (Texas Government Code Chapter 551). The Alliance Regional Water Authority (the Authority) Board of Directors will hold a meeting at 3:00 PM, Wednesday, May 22, 2024, at the San Marcos Activity Center, 501 E. Hopkins Street, San Marcos, Texas 78666.

Members of the public wishing to make public comment during the meeting must be present at the public meeting location. A copy of the agenda packet will be available on the Authority's website at the time of the meeting. Additional information can be obtained by calling Graham Moore at (512) 294-3214.


A. CALL TO ORDER

B. ROLL CALL

C. SEATING OF NEWLY APPOINTED DIRECTORS AND ELECTION OF OFFICERS

C.1 Oath of Office and swearing in of Directors

C.2 Election of Officers for the May 2024 through April 2025 Board term

D. PUBLIC COMMENT PERIOD (Note: Each person wishing to speak must register with the Executive Director at info@alliancewater.org before 3:00 p.m.)

E. CONSENT AGENDA
The items included in the Consent Agenda portion of this meeting agenda can be considered and approved by the Board of Directors by one motion and vote. A Board member may request that an item included in the Consent Agenda be considered separately, in which event the Board of Directors will take action on the remaining Consent Agenda items and then consider the item removed from the Consent Agenda.

E.1 Consider approval of minutes of the Regular Meeting held April 24, 2024. ~ Graham Moore, P.E., Executive Director

E.2 Consider approval of the financial report for the period ending April 2024. ~ Graham Moore, P.E., Executive Director

F. PUBLIC HEARINGS / PRESENTATIONS

F.1 Hold a Public Hearing on proposed Rules for the Authority. ~ Graham Moore, P.E., Executive Director

G. ITEMS FOR DISCUSSION NOT REQUIRING ACTION

G.1 Report on Technical Committee activities. ~ Graham Moore, P.E., Executive Director

G.2 Update on status of groundwater management in project target area, and Gonzales County Underground Water Conservation District, Plum Creek Conservation District, Groundwater Management Area 13, Region L Planning Group, Guadalupe-Blanco River Authority, Hays County and CAPCOG activities. ~ Graham Moore, P.E., Executive Director

H. EXECUTIVE DIRECTOR AND LEGAL COUNSEL REPORTS - Update on future meeting dates, locations, status of Authority procurements, Executive Director activities, other operational activities and the status of legal issues, where no action is required. ~ Graham Moore, P.E., Executive Director / Mike Gershon, Lloyd Gosselink Rochelle & Townsend, P.C.


I. ITEMS FOR ACTION OR DISCUSSION/DIRECTION

I.1 Consider adoption of Resolution 2024-05-22-001 naming authorized signatories on the Authority's Broadway National Bank, BOKF and TexSTAR pooling accounts. ~ Graham Moore, P.E., Executive Director

I.2 Consider adoption of Resolution 2024-05-22-002 making Appointments of Directors to the Authority's Technical Committee. ~ Graham Moore, P.E., Executive Director

I.3 Consider adoption of Resolution 2024-05-22-003 making Appointments of Directors to the Authority's Administrative Committee. ~ Graham Moore, P.E., Executive Director

I.4 Consider adoption of Order 2024-05-22-001 re-adopting the Rules of the Authority. ~ Graham Moore, P.E., Executive Director

I.5 Update and discussion regarding the Authority's public relations activities possible direction to staff and consultants. ~ CD&P

I.6 Update and possible direction to Staff regarding construction of the Authority's Phase 1B program. ~ Toby Flinn, P.E., Pape-Dawson Engineers

I.7 Update and discussion regarding the status of the Authority's Phase 1B program, and direction to staff and consultants. ~ Ryan Sowa, P.E., Kimley-Horn & Associates

I.8 Consider adoption of Resolution 2024-05-22-004 approving the Operations and Maintenance Rate & Cost Allocation Study and setting rates for the remainder of fiscal year 2024. ~ Graham Moore, P.E., Executive Director

I.9 Consider adoption of Resolution 2024-05-22-005 approving an expansion of the Carrizo Water System to accommodate the Phase 1C/1D Capacity and the Guadalupe Blanco River Authority's requested capacity increase in the Water Treatment Plant. ~ Graham Moore, P.E., Executive Director

I.10 Consider adoption of Resolution 2024-05-22-006 authorizing the Executive Director to enter into an Interlocal Agreement with the Guadalupe-Blanco River Authority for design services for the expansion of the Carrizo Water Treatment Plant. ~ Graham Moore, P.E., Executive Director

I.11 Update and possible direction to Staff regarding the Authority's 2024 SWIFT Application. ~ Graham Moore, P.E., Executive Director

I.12 Consider adoption of Resolution 2024-05-22-007 awarding a construction contract to Hydro Resources Mid-Continent, Inc. for the Carrizo Monitoring Well Project. ~ Graham Moore, P.E., Executive Director

I.13 Consider adoption of Resolution 2024-05-22-008 approving Amendment #1 to the Operation and Maintenance Agreement of Carrizo Regional Water Supply between the Guadalupe-Blanco River Authority and the Alliance Regional Water Authority. ~ Graham Moore, P.E., Executive Director


J. BOARD MEMBER ITEMS OR FUTURE AGENDA ITEMS - Possible acknowledgement by Board Members of future area events and/or requests for item(s) to be placed on a future agenda where no action is required.

K. EXECUTIVE SESSION

K.1 Executive Session pursuant to the Government Code, Section 551.071 (Consultation with Attorney) and/or Section 551.072 (Real Property Deliberations) regarding:
A. Water supply partnership options
B. Groundwater leases
C. Acquisition of real property for water supply project purposes

K.2 Action from Executive Session on the following matters:
A. Water supply partnership options
B. Groundwater leases
C. Acquisition of real property for water supply project purposes

L. ADJOURNMENT

NOTE: The Board of Directors may meet in Executive Session for any purpose authorized under the Texas Open Meetings Act, Chapter 551 of the Texas Government Code, for any item listed on this agenda or as otherwise authorized by law. An announcement will be made of the basis for Executive Session. The Board of Directors may also publicly discuss any item listed on the agenda for Executive Session.


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


Agency Name: Public Utility Commission of Texas
Date of Meeting: 05/23/2024
Time of Meeting: 09:30 AM(Local Time)
Committee:
Status: Active
Street Location: 1701 North Congress Avenue
City Location: Austin
Meeting State: TX
TRD ID: 2024002890
Submit Date: 05/15/2024
Emergency Meeting?: No
Additional Information From: Ruby Hicks 512-936-7249
Agenda: MEETING OF THE
PUBLIC UTILITY COMMISSION OF TEXAS
Thursday, May 23, 2024, 9:30 A.M.
Commissioners' Hearing Room
7th Floor, William B. Travis Building

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

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


I. CONTESTED CASE ITEMS

WATER

1. Docket No. 53363; SOAH Docket No. 473-22-09195.WS - Petition of the City of Fulshear Appealing the Decision of North Fort Bend Water Authority to Increase Groundwater Reduction Plan and Surface Water Fees. (Final Order) Ariadna Garcia

2. Docket No. 53485 - Application of Gideon Water LLC for a Certificate of Convenience and Necessity in Montgomery County. (Appeal of Order No. 21) Abbey Jones

3. Docket No. 54236 - Complaint of FWE Invest, LLC Against SRC Water Supply, Inc. (Preliminary Order) Lori Patrick

4. Docket No. 54546 - Application of Texas Water Utilities, LP and Woodland Oaks Utility LP for Sale, Transfer, or Merger of Facilities and Certificate Rights and for a Name Change to Certificates of Convenience and Necessity in Montgomery County. (Final Order) Austin Spraetz

5. Docket No. 54802 - Application of City of Schertz and City of Selma for Approval of Service Area Contract under Texas Water Code § 13.248 and to Amend Certificates of Convenience and Necessity in Comal County. (Final Order) Austin Spraetz

6. Docket No. 54940; SOAH Docket No. 473-24-04314.WS - Application of Integra Water Texas, LLC for Authority to Change Rates. (Final Order) Alex Scheifler

7. Docket No. 55730 - Petition of Ponder 159 Land, LP to Amend Aqua Texas, Inc.'s Certificate of Convenience and Necessity in Denton County by Streamlined Expedited Release. (Final Order) Austin Spraetz


8. Docket No. 55866 - Petition of 45 Williamson, LLC to Amend Creedmoor-Maha Water Supply Corporation's Certificate of Convenience and Necessity in Travis County by Streamlined Expedited Release. (Final Order) Austin Spraetz

9. Docket No. 56315 - Petition of the City of Ranger Appealing Wholesale Water Rates Charged by Eastland County Water Supply District. (Preliminary Order) Ariadna Garcia

ELECTRIC

10. Docket No. 52728; SOAH Docket No. 473-22-2464 - Application of the City of College Station to Change Rates for Wholesale Transmission Service. (Order on Rehearing) Grace Lager

11. Docket No. 54288 - Complaint of Veronica Lira Against Monarch Pass Apartments. (Final Order) Abbey Jones

12. Docket No. 55296; SOAH Docket No. 473-23-25693 - Joint Application of AEP Texas Inc. and Electric Transmission Texas, LLC to Amend their Certificates of Convenience and Necessity for the Cenizo-to-Cruce Double-Circuit 345-kV Transmission Line in Brooks, Duval, Jim Hogg, Webb, and Zapata Counties. (Final Order) John Kelly

13. Docket No. 55389 - Complaint of Jason Godard Against Save on Energy LLC. (Preliminary Order) Lori Patrick

14. Docket No. 55728; SOAH Docket No. 473-24-04701 - Application of the City of San Antonio, acting by and through the City Public Service Board (CPS Energy), to Amend Its Certificate of Convenience and Necessity for the Proposed SAT15 138-kV Transmission Line Project in Bexar County. (Final Order) Abbey Jones

15. Docket No. 55965 - Petition of Texpo Power, LP for Revocation of Status as a Provider of Last Resort. (Final Order) Abbey Jones

16. Docket No. 56181 - Settlement Agreement and Report to the Commission Regarding Bearkat Wind Energy 1, LLC's Violations of 16 TAC § 25.55 (c)(3)(A) and (B) Related to Weather Preparedness Declaration Requirements in Calendar Years 2022 and 2023. (Final Order) David Grimson

17. Docket No. 56182 - Settlement Agreement and Report to the Commission Regarding Fluvanna Wind Energy, LLC's Violations of 16 TAC § 25.55 (c)(3)(A) and (B), Related to Weather Preparedness Declaration Requirements in Calendar Years 2022 and 2023. (Final Order) Krishna de la Cruz

18. Docket No. 56248 - Settlement Agreement and Report to the Commission Regarding Value Based Brands, LLC's Violations of 16 TAC § 25.475, Related to General Retail Electric Provider Requirements and Information Disclosures to Residential and Small Commercial Customers. (Final Order) Abbey Jones

19. Docket No. 56548 - Application of CenterPoint Energy Houston Electric, LLC for Approval of Its Transmission and Distribution System Resiliency Plan. (Preliminary Order) Alex Scheifler
II. RULES, PROJECTS, AND MISCELLANEOUS ITEMS
20. Public comment for matters under the Commission's jurisdiction but not specifically posted on this agenda.
WATER

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

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

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

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

ELECTRIC

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

26. Project No. 54445 - Review of Protocols Adopted by the Independent Organization. (Discussion and possible action)

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

28. Project No. 55000 - Performance Credit Mechanism (PCM). (Discussion and possible action) Werner Roth and Chris Brown

29. Project No. 53404 - Temporary Emergency Electric Energy Facilities and Long Lead-Time Facilities. (Proposal for Publication) Julie Blocker and Zachary Dollar

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

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

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

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

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

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

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

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

39. Project No. 43519 - Delegation of Authority to Commission Advising. (Discussion and possible action) Alex Scheifler

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

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

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

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

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

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

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

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


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

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



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


Agency Name: Texas Department of Licensing and Regulation
Date of Meeting: 05/23/2024
Time of Meeting: 10:00 AM(Local Time)
Committee:
Status: Active
Street Location: Virtual
City Location: Austin
Meeting State: TX
TRD ID: 2024002877
Submit Date: 05/15/2024
Emergency Meeting?: No
Additional Information From: Ana Clark, Program Specialist ana.clark@tdlr.texas.gov
Agenda: This meeting will take place via videoconference and will be broadcast on TDLR's YouTube channel at https://www.youtube.com/user/TexasLicensing/streams. The meeting agenda and materials are available on the department's webpage at www.tdlr.texas.gov. If you need materials in an alternate format, contact the Texas Department of Licensing and Regulation at least 5 working days before the meeting date. Phone: (512) 463-6599, e-mail: open.meetings@tdlr.texas.gov, TDD/RELAY TEXAS: 1-800-relay-VV (for voice), 1-800-relay-TX (for TDD).

A. Call to Order

B. Roll Call and Certification of Quorum

C. Approval of Minutes - Meeting of February 27, 2024

D. Public Comment
Any person wishing to address the Board must submit an email by following the Public Comment Instructions found on the last page of the agenda or located at www.tdlr.texas.gov. Emails must be submitted to the Board liaison at board.comments@tdlr.texas.gov by 12:00 PM (CDT), Wednesday, May 22, 2024. TDLR office will not be open for public comment.

E. Staff Reports - Briefing from Staff and Discussion:
1. Licensing Division
a. Statistics
2. Customer Service Division
a. Statistics
3. Enforcement Division
a. Statistics
4. Compliance Division
a. Current Projects
b. Outreach
5. Field Inspections Division
a. Statistics
6. Executive Office
a. Strategic Planning Update

F. Education and Examination Workgroup Report

G. Discussion and possible recommendation on the proposed amendments to existing rules at 16 Texas Administrative Code (TAC), Chapter 114, §§114.1, 114.70, and 114.90 regarding the Orthotists and Prosthetists program. The proposed amendments implement Senate Bill (SB) 490, 88th Legislature, Regular Session, which requires certain health care providers to provide itemized bills and make changes for purposes of clarity. This agenda item includes discussion of the public comments received on the proposed amendments.

H. Recommendations for agenda items for next Board meeting

I. Discussion of date, time, and location of next Board meeting

J. Adjournment

The Orthotists and Prosthetists Advisory Board will accept public comments for the May 23, 2024, meeting.

Written comments must be submitted to board.comments@tdlr.texas.gov by no later than 12:00 p.m. (CDT) on Wednesday, May 22, 2024. Comments will be provided to the Board members for their review prior to the meeting but will not be read aloud during the public meeting.

If you wish to address the Board during the public meeting, please provide your contact information to board.comments@tdlr.texas.gov by 12:00 p.m. (CDT) on Wednesday, May 22, 2024. Before the meeting, you will receive an email with a link/phone number to join the meeting. You will be given no more than three (3) minutes to speak. The presiding officer may reduce the time provided for public comments based on the number of requests received. Ensure that you have a reliable connection and clear audio. Sharing of pre-recorded audio or video is not allowed during the public comment period.

**Please email your public comment request to board.comments@tdlr.texas.gov. **

DEADLINE FOR PUBLIC COMMENT REQUEST IS
12:00 PM (CDT), MAY 22, 2024.

Email request for Public Comment must include:
• Agenda Item or Specific Topic
• Name
• Telephone number
• Please indicate whom you are representing. Ex: attorney, yourself or other
Failure to provide the information requested directly above could result in your comment being delayed or taken out of order.


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


Agency Name: Texas Department of Licensing and Regulation
Date of Meeting: 05/23/2024
Time of Meeting: 01:30 PM(Local Time)
Committee:
Status: Active
Street Location: Virtual
City Location: Austin
Meeting State: TX
TRD ID: 2024002876
Submit Date: 05/15/2024
Emergency Meeting?: No
Additional Information From: Ana Clark, Program Specialist ana.clark@tdlr.texas.gov
Agenda: This meeting will take place via videoconference and will be broadcast on TDLR's YouTube channel at https://www.youtube.com/@TexasLicensing/streams. The meeting agenda and materials are available on the department's webpage at www.tdlr.texas.gov. If you need materials in an alternate format, contact the Texas Department of Licensing and Regulation at least 5 working days before the meeting date. Phone: (512) 463-6599, e-mail: open.meetings@tdlr.texas.gov, TDD/RELAY TEXAS: 1-800-relay-VV (for voice), 1-800-relay-TX (for TDD).

A. Call to Order

B. Roll Call, and Certification of Quorum

C. Approval of minutes - January 9, 2024, meeting

D. Public Comment
Any person wishing to address the Work Group must submit an email by following the Public Comment Instructions found on the last page of this agenda or located at www.tdlr.texas.gov. Emails must be submitted to the Work Group liaison at board.comments@tdlr.texas.gov by 12:00 PM (CDT), Wednesday, May 22, 2024. TDLR offices will not be open for public comment.

E. Staff Reports - Briefing from staff and discussion:
1. Executive Office
a. Strategic Planning Update

F. Discussion on proposed new rules at 16 Texas Administrative Code, Chapter 96 for the Electric Vehicle Charger (EVC) program. The proposed new rules are necessary to implement Senate Bills 1001 and 1732, 88th Legislature, Regular Session (2023), and Texas Occupations Code, Chapter 2311, which sets the requirements for electric vehicle supply equipment (EVSE) registration, program fees, inspection, administration, and enforcement.

G. Recommendations for agenda items for next Work Group meeting

H. Discussion of date, time, and location of next Work Group meeting

I. Adjournment

The Electric Vehicle Supply Equipment Stakeholder Work Group will accept public comment for the May 23, 2024, meeting.

Written comments must be submitted to board.comments@tdlr.texas.gov no later than 12:00 p.m. (CDT) on Wednesday, May 22, 2024. Comments will be provided to the Work Group members for their review prior to the meeting but will not be read aloud during the public meeting.

If you wish to address the Work Group during the public meeting, please provide your contact information to board.comments@tdlr.texas.gov by 12:00 p.m. (CDT) on Wednesday, May 22, 2024. Prior to the meeting, you will receive an email with a link and a phone number to join the meeting. You will be given no more than three (3) minutes to speak. The presiding officer may reduce the time provided for public comments based on the number of requests received. Ensure that you have a reliable connection and clear audio. Sharing of pre-recorded audio or video is not allowed during the public comment period.

**Please email your public comment request to board.comments@tdlr.texas.gov. **

DEADLINE FOR PUBLIC COMMENT REQUESTS IS 12:00 PM (CDT), WEDNESDAY, MAY 22, 2024.

Email requests for Public Comment must include:
• Agenda Item or Specific Topic
• Name
• Please indicate whom you are representing. Ex: attorney, yourself or other
Failure to provide the information requested directly above could result in your comment being delayed or taken out of order.



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


Agency Name: Texas Department of Transportation
Date of Meeting: 05/23/2024
Time of Meeting: 10:00 AM(Local Time)
Committee:
Status: Active
Street Location: 125 East 11th Street
City Location: Austin
Meeting State: TX
TRD ID: 2024002884
Submit Date: 05/15/2024
Emergency Meeting?: No
Additional Information From: Please contact the Texas Department of Transportation General Counsel Division at 512.463.8630
Agenda: AGENDA

TEXAS TRANSPORTATION COMMISSION
125 East 11th Street
Austin, Texas

THURSDAY
May 23, 2024

NOTE:
Persons with special needs or disabilities who require auxiliary aids or services are requested to contact Amanda Brown at (512) 550-7025 at least three working days before the day of the meeting so that appropriate arrangements can be made.

Atención. Si desea recibir asistencia gratuita para traducir esta información, llame al 512-305-9500.

10:00 A.M. CONVENE MEETING


1. Safety Briefing
2. Opening Comments from Commissioners and Executive Director
a. Commissioner Steven D. Alvis
b. Commissioner Alex Meade
c. Commissioner Robert C. Vaughn - Irving Interchange Ribbon Cutting
d. Commissioner Alvin New
e. Chairman J. Bruce Bugg, Jr. - I-35 NEX Groundbreaking; Washington, DC trip
f. Executive Director Marc Williams - TxDOT Updates
3. Consider the approval of the Minutes of the April 25, 2024, regular meeting of the
Texas Transportation Commission
4. Contracts
Consider the award or rejection of contracts for highway construction and maintenance, and construction and rehabilitation of buildings (Presentation)
a. Highway Improvements and Other Transportation Facilities (MO)
(see attached itemized list)
b. Routine Maintenance (MO)
(see attached itemized list)
c. Construction and Rehabilitation of Buildings (MO)
(see attached itemized list)
5. Discussion Item
Legislative Appropriations Request (Presentation)
6. Strategic Plan
Consider the adoption of the 2025-2029 Strategic Plan for submission to the
Legislative Budget Board and the Office of the Governor (Presentation) (MO)
7. Aviation
Various Counties - Consider the award of federal non-primary entitlement grant
funding, federal apportionment grant funding, Infrastructure and Investment Jobs Act grant funding, and state grant funding for airport improvement projects at various locations (MO)
8. Promulgation of Administrative Rules Under Title 43, Texas Administrative Code, and
the Administrative Procedure Act, Government Code, Chapter 2001:
Rule Proposal
a. Chapter 27 - Toll Projects - Amendments to §27.80 (Definitions), §27.81 (Free
Use of Turnpike Project by Military Vehicles), and §27.82 (Toll Operations) and repeal of §27.86 (Veteran Discount Program) (MO)
b. Chapter 28 - Oversize and Overweight Vehicles and Loads - Amendments to
§28.102 (Authority's Powers and Duties) (MO)
9. Eminent Domain Proceedings
Various Counties - Consider the authorization of the filing of condemnation
proceedings to acquire real property by eminent domain for non-controlled and controlled access highways (see attached itemized list) (MO)
10. Routine Minute Orders and Reports
a. Donations to the Department
Various Districts - Consider the acknowledgment of donations with a value of
$500 or more, including donations of money, materials, services, or real property, that are made to the department for the purpose of assisting the department in carrying out its functions and duties or for improving access to or from a highway on the state highway system (see attached itemized list) (MO)
b. Real Estate Dispositions
(1) Dallas County - I- 20 - Consider the designation of one location on the I-20 eastbound frontage road at which access will be permitted to the adjoining private real property (MO)
(2) Midland County - SH 191 - Consider the exchange of a drainage channel
easement as part of a transaction to acquire a drainage channel easement needed for a state highway purpose (MO)
c. Reports
(1) Compliance Division Report
(2) Central Texas Turnpike System
Travis and Williamson Counties - FY2024 Central Texas Turnpike
System Annual Inspection Report (Report)
(3) Quarterly Investment Report
Quarterly Investment Report for all of the funds invested at the direction
of the commission (Report)
(4) Grimes and Montgomery Counties - Quarterly Traffic and Operating
Report for the State Highway 249 System (Report)
(5) Travis and Williamson Counties - Voluntary Quarterly Report of Actual Traffic and Toll Revenue for the Central Texas Turnpike System (Report)
d. Finance
(1) Central Texas Turnpike System Bonds
Consider approving the Ninth Supplemental Indenture authorizing the
issuance of one or more series of Central Texas Turnpike System (CTTS) revenue refunding bonds to refund all or any portion of the outstanding CTTS bonds, the documents relating to such bonds, and the refinancing or remarketing of certain outstanding CTTS bonds without incurring additional debt and without extending the final maturity if financial market conditions are favorable for refinancing; designating department officials to take all actions necessary to deliver the bonds; and designating commission representatives to execute a CTTS Supplemental Amending Indenture No. 2 dated August 1, 2024, related to the modernizing and streamlining the CTTS indenture (MO)
(2) Highway Improvement General Obligation Bonds
Consider approving the Seventh Supplemental Resolution authorizing the issuance of one or more series of Highway Improvement General Obligation (HIGO) refunding bonds, the documents relating to the issuance of such bonds, and the refinancing of certain outstanding HIGO bonds without incurring additional debt and without extending the final maturity if financial market conditions are favorable for refinancing; and designating department officials to take all actions necessary to deliver the bonds (MO)
(3) State Highway Fund Bonds
Consider approving the Eleventh Supplemental Resolution authorizing
the issuance of one or more series of State Highway Fund revenue refunding bonds, the documents relating to the issuance of such bonds, and the refinancing or remarketing of certain outstanding State Highway Fund revenue bonds without incurring additional debt and without extending the final maturity if financial market conditions are favorable for refinancing; and designating department officials to take all actions necessary to deliver the bonds (MO)
(4) Texas Mobility Fund Bonds
Consider approving the Fourteenth Supplemental Resolution authorizing the issuance of one or more series of Texas Mobility Fund refunding bonds, the documents relating to the issuance of such bonds, and the refinancing or remarketing of certain outstanding Texas Mobility Fund bonds without incurring additional debt and without extending the final maturity if financial market conditions are favorable for refinancing; and designating department officials to take all actions necessary to deliver the bonds (MO)
e. Speed Zones
Various Counties - Consider the establishment or alteration of regulatory and construction speed zones on various sections of highways in the state (MO)
11. Executive Session Pursuant to Government Code, Chapter 551
Section 551.071 - Consultation with and advice from legal counsel regarding any item on this agenda, pending or contemplated litigation, or other legal matters.

OPEN COMMENT PERIOD - At the conclusion of all other agenda items, the commission will allow an open comment period, not to exceed one hour, to receive public comment on any other matter that is under the jurisdiction of the department. No action will be taken. Each speaker will be allowed a maximum of three minutes. Speakers must be signed up prior to the beginning of the open comment period.
ADJOURN
* * *
NOTE:
Enumerated agenda items are assigned numbers for ease of reference and will not necessarily be considered by the commission in that order. Agenda items with (MO) are those for which the commission is considering an action.
I certify that I have reviewed this document and that it conforms to all applicable Texas Register filing requirements.
CERTIFYING OFFICIAL: Angie Parker, Associate General Counsel, (512) 463-8630.

TEXAS TRANSPORTATION COMMISSION AGENDA
Attached Lists
May 23, 2024

Highway Improvement and Other Transportation Facilities
State Let (a)
County Highway Controlling
Dist. Name Number Project No.
ABL CALLAHAN I-20 C 7-2-51
ABL HOWARD I-20 C 5-6-126
ABL JONES FM 1226 C 1360-1-31
ABL NOLAN I-20 C 6-2-130
ABL TAYLOR FM 18 F 2B24(019)
ABL TAYLOR VA C 908-00-119

AMA GRAY SH 152 F 2B24(078)
AMA MOORE US 287 F 2B24(080)
AMA POTTER VA C 904-00-208

ATL MORRIS US 67 STP 2024(632)HES
ATL UPSHUR SH 155 C 520-2-68
ATL UPSHUR FM 556 BR 2B24(032)

AUS TRAVIS FM 734 C 3417-3-33
AUS TRAVIS RM 2244 C 2102-1-78
AUS TRAVIS I-35 F 2024(523)

BMT HARDIN CR BR 2022(836)
BMT JEFFERSON I-10 F 2024(979)

BRY BRAZOS VA C 917-00-68
BRY MILAM CR BR 2B23(229)
BRY ROBERTSON US 190 STP 2B24(087)HES

CHS DONLEY US 287 STP 2B24(018)HES

CRP KARNES FM 2102 C 2234-2-9
CRP LIVE OAK I-37 C 74-2-82
CRP NUECES BS 44-D STP 2B24(028)VRU
CRP REFUGIO SH 202 F 2B24(083)

DAL COLLIN FM 982 F 2B24(014)
DAL DALLAS VA C 918-00-430
DAL DALLAS US 75 STP 2B24(025)HES
DAL DALLAS I-20 C 2374-4-86
DAL DALLAS US 175 C 197-2-137
DAL DENTON FM 2450 STP 2B24(017)HRR

ELP CULBERSON RM 652 C 1314-1-14
ELP EL PASO SH 20 C 2-1-108
ELP EL PASO I-10 F 2B24(096)
ELP HUDSPETH I-10 F 2B24(070)
FTW JOHNSON FM 2258 C 1599-3-17
FTW PARKER I-20 F 2024(994)
FTW TARRANT VA C 902-00-355

HOU FORT BEND I-69 C 27-12-169
HOU HARRIS VA C 912-00-710
HOU HARRIS I-10 F 2024(928)
HOU HARRIS SH 6 C 1685-5-137
HOU HARRIS I-610 C 502-1-232
HOU HARRIS I-610 F 2B24(027)
HOU MONTGOMERY SH 99 C 3510-7-15

LFK ANGELINA FM 58 F 2B24(082)
LFK POLK CR BR 2022(565)
LFK TRINITY CR BR 2024(071)

LRD DIMMIT SH 85 STP 2B24(042)HES
LRD WEBB SH 84 STP 2B24(041)MM

ODA ECTOR VA C 906-00-236
ODA MIDLAND CS STP 2024(995)HES

PAR DELTA SH 24 BR 2024(972)
PAR GRAYSON SH 5 STP 2B23(297)TAPS
PAR HOPKINS FM 2653 BR 2024(974)
PAR RED RIVER VA STP 2024(108)TAPS

PHR CAMERON VA STP 2B23(202)TAPS
PHR CAMERON SH 4 F 2B24(071)
PHR JIM HOGG SH 285 F 2B24(072)

SAT ATASCOSA UA 281 BR 2024(971)
SAT BEXAR VA F 2024(973)
SAT BEXAR VA C 915-00-260
SAT BEXAR US 90 C 24-8-148
SAT UVALDE PR 29A C 624-1-3
SAT WILSON CS STP 2023(123)TAPS

TYL GREGG VA STP 2024(983)HESG
TYL VAN ZANDT FM 1651 C 1671-2-12

WAC BELL FM 1123 BR 2024(990)
WAC BELL SH 195 STP 2024(988)HES
WAC HILL FM 66 BR 2024(986)
WAC MCLENNAN VA C 909-00-94
WAC MCLENNAN SH 31 F 2024(984)

WFS COOKE US 82 F 2022(503)
WFS WICHITA BU 287J F 2B24(023)
WFS WICHITA FM 369 F 2B24(021)
WFS WILBARGER US 70 BR 2B24(022)

YKM COLORADO I-10 F 2B24(075)
YKM JACKSON US 59 STP 2B24(076)HES
YKM MATAGORDA SH 35 BR 2B24(073)
YKM VICTORIA US 59 C 89-1-99
YKM WHARTON CR BR 2022(482)

Routine Maintenance
State Let (b)
County Highway Controlling
Dist. Name Number Project No.
ABL SCURRY US 84 RMC - 646098001
ABL TAYLOR I-20 RMC - 646099001

AMA POTTER I-40 RMC - 646626001
AMA POTTER I-40 RMC - 646566001
AMA RANDALL I-27 MMC - 638239001

AUS TRAVIS I-35 RMC - 640901001

BMT CHAMBERS I-10 RMC - 646362001
BMT JEFFERSON US 69 RMC - 642717001
BMT LIBERTY FM 563 RMC - 639727001

BRY BRAZOS US 190 RMC - 645157001

DAL NAVARRO I-45 RMC - 646184001
DAL NAVARRO I-45 RMC - 646432001

FTW PALO PINTO I-20 RMC - 646015001
FTW PARKER I-20 RMC - 646021001
FTW TARRANT I-820 MMC - 646250001
FTW WISE US 81 RMC - 646549001

HOU BRAZORIA SH 288 RMC - 644151001
HOU FORT BEND US 59 RMC - 646266001
HOU HARRIS SL 8 RMC - 646346001
HOU HARRIS I-610 RMC - 646286001
HOU HARRIS I-610 RMC - 646224001
HOU HARRIS SH 249 RMC - 646318001
HOU HARRIS I-10 RMC - 646612001
HOU MONTGOMERY I-45 RMC - 645029001
HOU WALLER US 290 RMC - 646204001

ODA ECTOR I-20 RMC - 646300001
ODA ECTOR I-20 RMC - 646377001
ODA MIDLAND I-20 RMC - 646302001
ODA PECOS I-10 RMC - 646301001

PAR HOPKINS SH 11 MMC - 646563001

PHR CAMERON US 77 RMC - 646613001

SJT CONCHO US 87 RMC - 646484001
SJT TOM GREEN US 87 RMC - 646630001

TYL RUSK US 59 RMC - 646263001
TYL SMITH US 69 BPM - 646094001

WFS WILBARGER US 70 RMC - 646643001

YKM COLORADO SS 52 RMC - 640154001

Construction and Rehabilitation of Buildings
State Let (c)
County Site
Dist. Name Number Project ID
ABL TAYLOR 089632 081859-24-02
HOU HARRIS 129001 121859-24-01
LFK ANGELINA 119661 111851-24-02
ODA WARD 069598 061859-24-01
PAR FRANKLIN 019064 011859-24-02
PHR CAMERON 219815 21-470424537
SAT BEXAR 159740 151859-24-01

Eminent Domain
Non-Controlled Access
County Highway Exhibit ROW CSJ No. Parcel
Angelina US 69 29 0200-01-096 P00065668
Brazoria SH 332 142 1524-01-058 101
Brazoria SH 332 143 1524-01-058 110
Collin SH 5 1 0047-05-056 P00084545
Collin US 380 183 0135-15-003 P00068413.001
Collin US 380 182 0135-15-003 P00074468
Collin US 380 10 0135-15-003 P00074517
Collin US 380 173 0135-15-003 P00068434.001
Denton US 377 3 0081-06-043 P00024529
Denton US 377 4 0081-06-043 P00024623
Denton US 377 2 0081-06-043 P00075326
Denton FM 1171 104 1311-01-059 P00061176.001
Denton FM 1171 105 1311-01-059 P00061180
Denton FM 1171 103 1311-01-059 P00061182.001
Denton FM 1385 113 1315-01-031 P00057098
Denton FM 1385 114 1315-01-031 P00057099
Denton FM 1385 115 1315-01-031 P00057100
Denton FM 1385 121 1315-01-031 P00057101
Denton FM 1385 120 1315-01-031 P00057102
Denton FM 1385 119 1315-01-031 P00057103
Denton FM 1385 118 1315-01-031 P00057105
Denton FM 1385 116 1315-01-031 P00057106
Denton FM 1385 117 1315-01-031 P00057116
Denton FM 1385 110 1315-01-031 P00057117
Denton FM 1385 111 1315-01-031 P00057118
Denton FM 1385 106 1315-01-031 P00057119
Denton FM 1385 107 1315-01-031 P00057121
Denton FM 1385 108 1315-01-031 P00057123
Denton FM 1385 109 1315-01-031 P00057124
Denton FM 1385 112 1315-01-031 P00057125
Denton FM 1385 122 1315-01-031 P00057128
Denton FM 1385 123 1315-01-031 P00057129
Denton FM 1385 124 1315-01-031 P00057130
Denton FM 1385 125 1315-01-031 P00057131
Denton FM 1385 171 1315-01-031 P00057132
Denton FM 1385 126 1315-01-031 P00057133
Denton FM 1385 127 1315-01-031 P00057134
Denton FM 1385 128 1315-01-031 P00057136
Denton FM 1385 129 1315-01-031 P00057137
Denton FM 1385 130 1315-01-031 P00057138
Denton FM 1385 131 1315-01-031 P00057139
Denton FM 1385 132 1315-01-031 P00057141
Denton FM 1385 133 1315-01-031 P00057142
Denton FM 1385 134 1315-01-031 P00057143
Denton FM 1385 135 1315-01-031 P00057144
Denton FM 1385 136 1315-01-031 P00057154.001-.002
Denton FM 1385 139 1315-01-031 P00057155
Denton FM 1385 137 1315-01-031 P00057159
Denton FM 1385 140 1315-01-031 P00057163
Denton FM 1385 138 1315-01-031 P00057175
Denton FM 1385 141 1315-01-031 P00058174
Denton FM 2931 170 2979-01-012 P00055769.001
Denton FM 2931 168 2979-01-012 P00084703.001
Denton FM 2931 169 2979-01-012 P00084704.001
El Paso US 62 49 0374-02-104 1
El Paso US 62 50 0374-02-104 2
El Paso US 62 51 0374-02-104 7
El Paso US 62 59 0374-02-104 8
El Paso US 62 52 0374-02-104 9
El Paso US 62 60 0374-02-104 10
El Paso US 62 61 0374-02-104 12
El Paso US 62 62 0374-02-104 14
El Paso US 62 53 0374-02-104 19
El Paso US 62 54 0374-02-104 21
El Paso US 62 55 0374-02-104 23
El Paso US 62 56 0374-02-104 25
El Paso US 62 37 0374-02-104 32
El Paso US 62 57 0374-02-104 33
El Paso US 62 48 0374-02-104 37
El Paso US 62 40 0374-02-104 45
El Paso US 62 63 0374-02-104 48
El Paso US 62 35 0374-02-104 49
El Paso US 62 64 0374-02-104 50
El Paso US 62 39 0374-02-104 51
El Paso US 62 58 0374-02-104 53
El Paso US 62 172 0374-02-104 56
El Paso US 62 65 0374-02-104 57
El Paso US 62 41 0374-02-104 60
El Paso US 62 42 0374-02-104 61
El Paso US 62 67 0374-02-104 63
El Paso US 62 43 0374-02-104 65
El Paso US 62 44 0374-02-104 66
El Paso US 62 45 0374-02-104 68
El Paso US 62 46 0374-02-104 69
El Paso US 62 47 0374-02-104 71
El Paso US 62 68 0374-02-104 73
El Paso US 62 66 0374-02-104 75
El Paso US 62 34 0374-02-104 P00053977
El Paso US 62 33 0374-02-104 P00053979
El Paso US 62 38 0374-02-104 P00053989
El Paso US 62 36 0374-02-104 P000619125
Ellis SL 9 5 0081-13-067 P00055432
Ellis SL 9 174 2964-12-007 P00081885
Ellis SL 9 159 2964-12-007 P00081884
Ellis SL 9 155 2964-12-007 P00081886
Ellis SL 9 152 2964-12-007 P00081887
Ellis SL 9 154 2964-12-007 P00081888.001-.003
Ellis SL 9 160 2964-12-007 P00081889
Ellis SL 9 156 2964-12-007 P00081890
Ellis SL 9 157 2964-12-007 P00081891
Ellis SL 9 161 2964-12-007 P00081892
Ellis SL 9 162 2964-12-007 P00081893
Ellis SL 9 163 2964-12-007 P00081894.001-.002
Ellis SL 9 164 2964-12-007 P00081896
Ellis SL 9 165 2964-12-007 P00081897
Ellis SL 9 166 2964-12-007 P00081898
Ellis SL 9 167 2964-12-007 P00081899
Ellis SL 9 158 2964-12-007 P00081922
Ellis SL 9 180 2964-12-007 P00081933
Ellis SL 9 179 2964-12-007 P00081934
Ellis SL 9 175 2964-12-007 P00081944
Ellis SL 9 176 2964-12-007 P00081947
Ellis SL 9 153 2964-12-007 P00081948
Ellis SL 9 177 2964-12-007 P00081950
Ellis SL 9 178 2964-12-007 P00081952
Galveston FM 519 100 0979-01-028 100
Galveston FM 519 101 0979-01-028 101
Galveston FM 519 181 0979-01-028 102
Galveston FM 519 102 0979-01-028 103
Harris FM 646 99 0978-02-073 415
Hidalgo FM 1925 148 1803-01-101 10
Hidalgo FM 1925 144 1803-01-101 11
Hidalgo FM 1925 145 1803-01-101 12
Hidalgo FM 1925 149 1803-01-101 20
Hidalgo FM 1925 146 1803-01-101 25
Hidalgo FM 1925 150 1803-01-101 30
Hidalgo FM 1925 151 1803-01-101 43
Hidalgo FM 1925 147 1803-01-101 47
Johnson FM 157 82 0747-05-045 61
Leon US 79 31 0205-04-052 P00058854
Leon US 79 30 0205-04-052 P00058859
Leon US 79 32 0205-04-052 P00058911
Smith FM 2493 24 0191-03-088 P00070528.001-.002
Smith FM 2493 26 0191-03-088 P00070531
Smith FM 2493 25 0191-03-088 P00070532
Smith FM 2493 23 0191-03-088 P00070534
Smith FM 2493 27 0191-03-088 P00070554
Smith FM 2493 28 0191-03-088 P00070563
Smith FM 2493 21 0191-03-088 P00070564
Smith FM 2493 22 0191-03-088 P00070573
Smith SH 31 79 0424-01-059 P00066923.001
Smith SH 31 80 0424-01-059 P00066924.001
Smith SH 31 78 0424-01-059 P00066939.001
Smith SH 31 76 0424-01-059 P00066942.001
Smith SH 31 75 0424-01-059 P00066952.001
Smith SH 31 73 0424-01-059 P00066972.001
Smith SH 31 74 0424-01-059 P00066977.001
Smith SH 31 72 0424-01-059 P00066979.001
Smith SH 31 69 0424-01-059 P00066994.001
Smith SH 31 70 0424-01-059 P00066997.001
Smith SH 31 71 0424-01-059 P00066998.001
Smith SH 31 77 0424-01-060 P00067188.001
Smith FM 756 81 0492-04-040 P00063743.001
Smith FM 756 184 0492-04-040 P00063757.001-.002
Victoria FM 236 83 0842-03-041 P00071223.001
Victoria FM 236 84 0842-03-041 P00071235.001-.002
Victoria FM 236 85 0842-03-041 P00071237.001-.002
Victoria FM 236 97 0842-03-041 P00071242.001
Victoria FM 236 96 0842-03-041 P00071245.001
Victoria FM 236 95 0842-03-041 P00071250.001
Victoria FM 236 86 0842-03-041 P00071255.001
Victoria FM 236 94 0842-03-041 P00071257.001
Victoria FM 236 93 0842-03-041 P00071261.001
Victoria FM 236 92 0842-03-041 P00071264.001
Victoria FM 236 91 0842-03-041 P00071265.001
Victoria FM 236 90 0842-03-041 P00071267.001
Victoria FM 236 89 0842-03-041 P00071272.001
Victoria FM 236 87 0842-03-041 P00071286.001
Victoria FM 236 88 0842-03-041 P00071290.001
Washington US 290 9 0114-09-096 P00075707
Washington US 290 7 0114-09-096 P00075718
Washington US 290 6 0114-09-096 P00075719
Washington US 290 8 0114-09-096 P00075721
Washington US 290 15 0186-06-094 P00065036
Washington US 290 16 0186-06-094 P00065039
Washington US 290 13 0186-06-094 P00065040
Washington US 290 17 0186-06-094 P00065043
Washington US 290 14 0186-06-094 P00065048
Washington US 290 18 0186-06-094 P00065057
Washington US 290 20 0186-09-094 P00065027
Washington US 290 19 0186-09-094 P00065038
Wichita US 82 12 0156-04-124 P00005502
Wichita US 82 11 0156-04-124 P00005584
Willacy FM 490 98 0860-02-019 P00081166.001

Eminent Domain
Controlled Access
County Highway Exhibit ROW CSJ No. Parcel
Ellis I-45 O 0092-05-059 P00072625.001-.002E
Harris I-69 N 0027-13-226 214
Harris I-45 HH 0500-03-608 329
Harris I-45 II 0500-03-608 427
Jack US 281 LL 0249-07-076 2
Jack US 281 OO 0249-07-076 4
Jack US 281 PP 0249-07-076 9
Jack US 281 EE 0249-07-076 P00010447
Jack US 281 FF 0249-07-076 P00073690
Jack US 281 GG 0249-07-076 P00081977.001-.002
Midland I-20 A 0005-14-099 P00056479.001
Travis I-35 B 0015-13-434 P00064450
Travis I-35 F 0015-13-434 P00064467
Travis I-35 C 0015-13-434 P00064508
Travis I-35 D 0015-13-434 P00064509
Travis I-35 MM 0015-13-434 P00066350
Travis I-35 E 0015-13-434 P00066352
Travis I-35 L 0015-13-435 P00064564
Travis I-35 M 0015-13-435 P00064567
Travis I-35 I 0015-13-435 P00064570
Travis I-35 J 0015-13-435 P00064571
Travis I-35 G 0015-13-435 P00064595
Travis I-35 H 0015-13-435 P00066358
Travis I-35 K 0015-13-435 P00066359
Travis I-35 NN 0015-13-435 P00066418
Travis I-35 KK 0015-13-443 P00074688
Walker I-45 JJ 0675-06-111 37

Donations to the Department
Donor Dist County Donation Description
3SR Capital, LLC AUS Llano Design and construction of one left turn lane and two right turn lanes on SH 71 in Horseshoe Bay.

Alamo Lumber LRD Dimmit Design and construction of traffic signal pole
Company assembly, traffic signal modifications and pavement markings at US 83 and Loop 517 in Carrizo Springs.

Burton Truck BRY Washington Design and construction of a left turn bay
Stop LLC extension on US 290 adjacent to the donor's property located in Washington County.

Cheniere Foundation BMT Jefferson Funds towards the state's cost to design and construct slope repairs with sheet piling and riprap stone for 1,000 feet along SH 82 and shipping channel to stabilize the slope in Port Arthur.

Chesmar Homes, LLC SAT Bexar Design and construction for installation of right turn lane and left turn lane on FM 1346 located approximately 4,400 feet west of intersection of FM 1346 and Zigmont Road in San Antonio.

Chick-fil-A, Inc. TYL Smith Design and construction of a right turn deceleration lane on South Broadway Avenue at new driveway location and additional left turn storage northbound on South Broadway Avenue at Chimney Rock Drive in Tyler.

Cleveland Vision AUS Bastrop Design and construction of one right turn lane
Real Estate LLC on FM 1209 from 0.38 miles north of SH 71 to 0.18 miles south of Blue Flame Road, and one median left turn lane on FM 1209 from 0.16 miles north of SH 71 to 0.17 miles south of Blue Flame Road in Bastrop.

Eddy Travel WAC Bell Design and construction of two driveways for
Center, LLC entry and exit of the proposed Ascent Travel Center located on the southbound frontage road 206 South I-35 Eddy.

Franklin Mountain AUS Hays Design and construction of roadway
San Marcos I, LP improvements to FM 110 that will serve Logistic Park in San Marcos.

H-E-B, LP SAT Bexar Design and construction for the installation of a concrete traffic barrier, five right turn deceleration lanes, two left turn deceleration lanes, roadway widening, and a traffic signal on SH 211 in San Antonio.

Holt Texas, Ltd. SAT Bexar Design and construction of roadway widening for left turn lane and right turn deceleration lanes on SH Loop 13 (W.W. White Road) located at 3510 South W.W. White Road in San Antonio.

Lennar Homes of HOU Montgomery Design and construction of a left turn lane
Texas Land and from northbound SH 75 into the Moran Ranch
Construction, Ltd. Section 6 development in Willis.
and M/I Homes of
Houston, LLC

Lockhart 130 AUS Caldwell Design and construction of a deceleration
North/South Ltd lane on SH 142 from 0.109 miles west of FM 2720, and a left turn lane on SH 142 from 0.125 miles east of FM 2720, and a deceleration lane on SH 130 from 0.025 miles south of SH 142 to 0.08 miles south of SH 142 in Lockhart.

Manor 290 OZ AUS Travis Design and construction of modification to
Real Estate, LP the existing traffic signal at the intersection of US 290 and Bois D Arc Lane in Manor.

Medina Revitalization SAT Bexar Design and construction for installation of left
Initiative, LLC turn deceleration lanes and right turn deceleration lanes on SH 211 located from Tamaron Valley Drive to 0.8 miles south of Tamaron Valley Drive and in San Antonio.

Monarch Ranch AUS Travis Design and construction of the eastbound
at Manor, LLC approach signal hardware at the site driveway/Tinajero Way and FM 973 in Manor.

New Waverly BRY Walker Design and construction of a left turn
2 Property LLC extension on SH 150 and a new left turn lane on FM 1097 including all associated widening and striping adjacent to the donor's property in Walker County.

Odessa Development ODA Ector Funds towards the state's cost of
Corporation improvements of constructing a new interchange at the intersection of West Loop 338 and 8th Street in Odessa.

Shea Homes HOU Montgomery Design and construction of a street tie-in and
Houston, LLC right turn lane from northwest bound SH 242 into the Evergreen development in Conroe.

Texas DPS Troopers TRF McCulloch Funds to design, fabricate, and install two
Foundation, Inc. memorial highway designation signs on the portion of US 87 within the municipal limits of Brady, designated as the Ranger Stanley K. Guffey Memorial Highway within McCulloch County.

Waterstone Land AUS Hays Design and construction of drainage
Partners, Ltd. improvements to FM 110 that will serve the Waterstone Development in San Marcos.

WBW Land WAC Bell Design and construction of a right turn
Investments, LP deceleration lane on W Adams Avenue into a proposed multifamily addition named Cypress Creek at South Cedar located in Temple.

WSS-10 2920 at HOU Harris Design and construction of a right turn
Cypress Rosehill, LLC deceleration lane and roadside ditch from eastbound FM 2920 into the Cypress Rosehill development in Houston.

Z-Modular Austin, LLC., AUS Travis Donation of 2.152 acres of land on FM
a Delaware Limited 973. The property being donated will be
Liability Company utilized to install right-in and right-out turning lanes on FM 973 at Zekelman Blvd., in Travis County.

H-E-B, LP., a Texas SAT Bexar Donation of 0.095 acres of land on FM
Limited Partnership, 2252. The property being donated will
formerly known as be utilized for the design and
HEB Grocery construction of a traffic signal and turn
Company LP., a Texas lanes on FM 2252.
Limited Partnership

El Dorado Chevrolet & DAL Collin Litter pick-up throughout a corridor on the
Mazda State's right of way through the Sponsor a
Highway Program.

Kidd Roofing DAL Collin Litter pick-up throughout a corridor on the
State's right of way through the Sponsor a
Highway Program.

AMOCO Federal HOU Galveston Litter pick-up throughout a corridor on the
Credit Union State's right of way through the Sponsor a
Highway Program.

DFS Corporate HOU Harris Litter pick-up throughout a corridor on the
Services, LLC State's right of way through the Sponsor a
Highway Program.

Precedent Wealth HOU Harris Litter pick-up throughout a corridor on the
Partners, LLC State's right of way through the Sponsor a
Highway Program.

Shell Federal HOU Harris Litter pick-up throughout a corridor on the
Credit Union State's right of way through the Sponsor a
Highway Program.

Farah Law Group, HOU Montgomery Litter pick-up throughout a corridor on the
PLLC State's right of way through the Sponsor a
Highway Program.

Farah Law Group, ODA Ector Litter pick-up throughout a corridor on the
PLLC State's right of way through the Sponsor a
Highway Program.

DNOW L.P. dba ODA Midland Litter pick-up throughout a corridor on the
Distributionnow State's right of way through the Sponsor a
Highway Program.

Farah Law Group, ODA Midland Litter pick-up throughout a corridor on the
PLLC State's right of way through the Sponsor a
Highway Program.

J.D. Collision Express, SAT Bexar Litter pick-up throughout a corridor on the
LLC State's right of way through the Sponsor a
Highway Program.


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


Agency Name: Texas Parks and Wildlife Department
Date of Meeting: 05/23/2024
Time of Meeting: 09:00 AM(Local Time)
Committee: Commission Meeting
Status: Active
Street Location: 4200 Smith School Road
City Location: Austin
Meeting State: TX
TRD ID: 2024002829
Submit Date: 05/13/2024
Emergency Meeting?: No
Additional Information From: Mr. James Murphy, General Counsel by phone at (512) 389-8877 or by email at james.murphy@tpwd.texas.gov
Agenda: Texas Parks and Wildlife Commission
Commission Meeting

Thursday, May 23, 2024
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 28, 2024

o Acknowledgement of Donations
o Consideration of Contracts
o Special Recognitions
• James " Randy " Fugate Memorial Wildlife Division Professional of the Year Award - Fernando Gutierrez
o Retirements and Service Award Presentations

1. ACTION - Commission Policy CP-001 Revision - Recommended Adoption of Proposed Change - James Murphy

2. ACTION - Banning Canned Hunts and Establishing Trapping Standards for Mountain Lions - Recommended Adoption of Proposed Rule - Richard Heilbrun

3. ACTION - Chronic Wasting Disease (CWD) Detection and Response Rules - Containment and Surveillance Zones, Check Stations, and Deer Carcass Movement Restrictions and Disposal Requirements - Recommended Adoption of Proposed Changes and Request Permission to Publish Boundaries for New Surveillance Zones - Dr. J. Hunter Reed

4. ACTION - CWD Detection and Response Rules - CWD Testing Requirements at Deer Breeding Facilities - Recommended Adoption of Proposed Changes - Dr. J. Hunter Reed

5. ACTION - Disease Management - Special Take Authorization Rule - Recommended Adoption of Proposed Rule - Stormy King

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

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


Texas Parks and Wildlife Commission
Commission Meeting
(Continued)


8. ACTION - Acquisition of Land - Bastrop County - Approximately 43 Acres at Bastrop State Park - Trey Vick
9. ACTION - Acquisition of Land - Harrison County - Approximately 1.1 Acres at Caddo Lake State Park - Trey Vick
10. ACTION - Acquisition of Land - Limestone County - Approximately 3 Acres at Fort Parker State Park - Trey Vick

11. ACTION - Acceptance of Donation of Land - Bastrop County - Approximately 49 Acres at Bastrop State Park - Trey Vick

12. ACTION - Acquisition of Land - Anderson County - Approximately 6900 Acres in the Middle Trinity River Ecosystem Project - Stan David

GENERAL INFORMATION

The May 23, 2024, open meeting of the Texas Parks and Wildlife Commission will be held in person and by teleconference 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: 5752585# and Attendee ID: 7968, or by accessing the TPWD website at:
https://tpwd.texas.gov/business/feedback/meetings/2024/0523/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 23, 2024.

Instructions on providing oral comments by teleconference:
The public may register online to speak and provide oral comments to the Commission on items labeled " ACTION " on the Commission meeting agenda. You must complete and submit a registration form and choose one " ACTION " item per registration form. If you wish to speak on more than one item, you must submit a separate registration form for each item. Registration forms must be completed and submitted no later than 2:00 p.m. on Tuesday, May 21, 2024. Late registration could result in missing the opportunity to comment orally by teleconference. After submission of the registration form, you will receive instructions by email from Intellor Events with a phone number to call in and provide your comments. Public testimony will normally be limited to three minutes per person on each item labeled " ACTION " during the Commission meeting.


The registration form is available at:
https://forms.office.com/Pages/ResponsePage.aspx?id=p_1keK1i7EeB7DIyZuOjXyDq0iz41iFDq5TEbhVliadUM00wV1dCM0IwMUE5TkRQSkNZVDdGUFhaTC4u

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 23, 2024. Public testimony will normally be limited to three minutes per person on each item labeled " ACTION " during the Commission meeting.

Instructions on accommodation requests:
If you have questions or concerns about public participation in this meeting or would like to request an accommodation or informational materials in an alternative form, please contact Dee Halliburton at (512) 389-4802. Individuals with hearing or speech impairments may contact TPWD on a Text Telephone (TDD) at (512) 389-8915 or by Relay Texas at 7-1-1 or (800) 735-2989.

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.





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


Agency Name: Texas Low-Level Radioactive Waste Disposal Compact Commission
Date of Meeting: 05/23/2024
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: Joint Information Center Auditorium Center for Energy Development 4000 Avenue F,
City Location: Bay City
Meeting State: TX
TRD ID: 2024002878
Submit Date: 05/15/2024
Emergency Meeting?: No
Additional Information From: Stephen Raines (512) 350-6241
Agenda: TEXAS LOW-LEVEL RADIOACTIVE WASTE DISPOSAL
COMPACT COMMISSION
MEETING AGENDA
May 23, 2024
9:00 am Central Standard Time

Joint Information Center Auditorium
Center for Energy Development
4000 Avenue F, Bay City, TX 77414

VIDEOCONFERENCE-WEBINAR MEETING
https://us02web.zoom.us/webinar/register/WN_zdorpbtmQSyM2Fc_iAvC-w
This meeting will be held by videoconference/ webinar and in person as authorized by Texas Government Code section 551.127.
The officer presiding over the meeting will be present at and preside from the physical location identified in this agenda, and members of the public may attend the meeting at that physical location. Members of the public will have access and a means to participate in this meeting, by two-way audio-video communication or in person at the physical location referenced in this notice. Register for the webinar and see an electronic copy of the agenda by visiting: http://www.tllrwdcc.org under " Upcoming Meetings. " Meeting materials are available at http://www.tllrwdcc.org under the headings for import applications, amendments, and export applications. A recording of the meeting will be available after the meeting at:
http://www.tllrwdcc.org/about-the-comission/public-meetings/
For public participants, please use the " Raise Hand " feature in zoom to indicate that you wish to speak during the meeting. You may also email administration@tllrwdcc.org in advance of the meeting if you would like to provide public comment. When the Commission reaches the public comment item, the Chair will recognize you by name and give you an opportunity to speak.
The Commission will meet at the above-stated time to consider and take appropriate action on the items listed below.
1. Call to Order and Opening Remarks
2. Roll Call and Determination of Quorum
3. Introduction of
a. Commissioners
b. Elected Officials
c. Press
4. Public Comment (Note: The Chair's Procedures for Maintaining Decorum ( " Procedures " ) may be reviewed on the Commission's website, http://www.tllrwdcc.org/ under the " Public Meetings " Tab). These Procedures will be
in effect with respect to public comments for the meetings of the Commission. Members of the public should state their name and organization affiliation, if any, before speaking.
5. Report from Waste Control Specialists about:
a. Compact Facility capacity, including status and schedule of construction of additional capacity,
b. Recent site operations,
c. Status of application for renewal of license, and
d. Other matters related to the Compact Facility and WCS.
6. Update on Proposed Revisions to 31 Texas Administrative Code § 675.24, concerning Requirement to Report on the Importation of Certain Low-Level Radioactive Waste for Management or Disposal that is not Required to be Disposed of in the Compact Facility (Management Rule)
7. Capacity Committee Report
8. Contingency Plan Committee Report
9. Import Applications
a. Nuclear Sources and Services, Inc. Import Application TLLRWDCC 1-0424-00
b. Toxco Materials Management Center Import Application TLLRWDCC 1-0425-00
c. Toxco Materials Management Center Import Application TLLRWDCC 1-0426-00
d. Xcel Energy Monticello Import Application TLLRWDCC 1-0427-00
e. BWX Technologies NOC Lynchburg Import Application TLLRWDCC 1-0428-00
f. Thomas Gray and Associates Import Application TLLRWDCC 1-0429-00
g. Constellation Energy Import Application TLLRWDCC 1-0430-00
h. PG&E Diablo Canyon Import Application TLLRWDCC 1-0431-00
10. Amendments
a. Energy Solutions San Onofre Nuclear Generating Station Amendment
b. Holtec Decommissioning International Amendment Request Amendment Request 02-0398-01

11. Chairman's Report on Compact Commission Activities:

a. Report on Communications with other Compacts and the Low-Level Forum.
b. Legislative Update
c. Nuclear Regulatory Commission 10 CFR Part 61 Possible Changes and Comments
d. Discussion regarding Curie Release Process with Agreement Holders
12. Executive Director's Report
a. Legislative Appropriation Request/Budget Discussion
b. Update to Commission applications
13. Arrangements for Future Commission Meetings, including agenda topics, dates, and locations.
14. Adjourn.

The Texas Low-Level Radioactive Waste Disposal Compact Commission may meet in Closed Session on any item listed above if authorized by the Texas Open Meetings Act, Chapter 551, Texas Government Code.







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


Agency Name: State Independent Living Council
Date of Meeting: 05/23/2024
Time of Meeting: 12:00 PM(Local Time)
Committee: SPIL Town Hall
Status: Active
Street Location: 11111 Wilcrest Green Dr Suite 385
City Location: Houston
Meeting State: TX
TRD ID: 2024002342
Submit Date: 04/19/2024
Emergency Meeting?: No
Additional Information From: melanie@txsilc.org
Agenda: TEXAS SILC - Town Hall
Please join us online or in-person
for an opportunity to discuss the
State Plan for Independent Living
(SPIL)

When: Thursday, May 23, 2024
12 PM to 2 PM
Where:
Online: via ZOOM or
In-Person: 11111 Wilcrest
Green, Suite 385
Houston, TX 77042

Accommodations?
Reasonable accommodations
available upon request (7) days prior
to the meeting

Link for virtual registration: https://us06web.zoom.us/meeting/register/tZAvf-GhrDMvGNRnMPARdguSuHyXLbUEVCL-#/registration

For more information or to provide public comment:
Contact Texas SILC Staff at 512-371-7353 or contact@txsilc.org


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


Agency Name: Texas Municipal Retirement System
Date of Meeting: 05/23/2024
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 2717 Perseverance Drive, Suite 300
City Location: Austin
Meeting State: TX
TRD ID: 2024002883
Submit Date: 05/15/2024
Emergency Meeting?: No
Additional Information From: David B. Wescoe, Executive Director, Texas Municipal Retirement System, P.O. Box 149153, Austin, TX 78714-9153, 512-476-7577 or 800-924-8677
Agenda: Zoom Link for Public:
https://tmrs.zoom.us/j/84876489512?pwd=jghtaqyhbSAaXhwlMN5LFMnWXY7h73.1

Thursday, May 23, 2024, 9:00 a.m.

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

Call to Order

Invocation

Pledge of Allegiance

Consent Agenda

1. Consider and Act on Consent Agenda. Bill Philibert

a. Approve Minutes from the March 28, 2024 Board of Trustees meeting

Board Organization

2. Consider and Act on Election of Board Officers. Bill Philibert

3. Consider and Act on Board Committee Appointments. Bill Philibert

Executive Director Reports

4. Executive Director's Report. David Wescoe

5. Consider and Act on Resolutions for former Board Trustees Johnny Huizar and Jesús Garza. David Wescoe

Plan Design & Funding

6. Consider and Act on Results of 2023 Actuarial Valuation and Approval of 2025 Retirement Contribution Rates and Supplemental Death Benefit Contribution Rates. Leslee Hardy, and Joe Newton and Janie Shaw, GRS

Future Board Agenda Items

7. Call for Future Agenda Items. Bill Philibert


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.




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Agency Name: Texas Board of Architectural Examiners
Date of Meeting: 05/23/2024
Time of Meeting: 10:00 AM(Local Time)
Committee:
Status: Active
Street Location: 505 E. Huntland Drive, Suite 370
City Location: Austin
Meeting State: TX
TRD ID: 2024002755
Submit Date: 05/09/2024
Emergency Meeting?: No
Additional Information From: NOTICE OF ASSISTANCE AT PUBLIC MEETINGS People with disabilities who plan to attend this meeting and who need auxiliary aid or services are required to call (512) 305-8548 at least five (5) workdays prior to the meeting so that appropriate arrangements can be made.
Agenda: 1. Preliminary Matters
A. Call to order
B. Roll call
C. Excused and unexcused absences
D. Determination of a quorum
E. Recognition of guests
F. Chair's opening remarks
G. Public comments

2. Approval of February 22, 2024 Board Meeting Minutes (Action)

3. Executive Director Report (Information)
A. Summary of Executive Accomplishments
B. Operating Budget/Scholarship Fund: Presentation on FY 2024 Expenditures/Revenues as of April 30, 2024

4. Draft FY25 Operating Budget Discussion (Information)

5. Strategic Planning Workshop (Action)
A. Overview of Strategic Plan Requirements
B. Mission
C. Internal/External Assessment
D. Goals and Action Plan
E. Redundancies and Impediments

6. Enforcement Cases (Action)
Review and possibly adopt ED's recommendation in the following enforcement cases:
A. Registrant/Non-Registrant Cases:
Case No. 035-24A Tramonte, Jr., Jason Paul Arch. #20530
B. Continuing Education Cases:
Case No. 066-24L Anderson, III, Riley Dupree L.A. #3189
Case No. 100-24I Calderon, Maricela RID #12712
Case No. 102-24I Chapman, Kathryn Marie RID #12770
Case No. 114-24A Epstein, Mark Steven Arch. #29791
Case No. 084-24A Evans, Evan Uchenna Arch. #13797
Case No. 107-24I Hardy, Megan Jennifer RID #11459
Case No. 146-24A Kazmaier, Lauren Elise Arch. #25616
Case No. 008-23A Pinch, Morgan Lynn Arch. #27292
Case No. 115-24A Reisen, Nicholas Aleksandr Arch. #27353
Case No. 108-24A Riparip, Raymund Arch. #28614

The Board may meet in closed session pursuant to TEX. GOV'T CODE ANN. §551.071(1) to confer with legal counsel.

7. 2024 NCARB Annual Business Meeting
A. Discussion of NCARB Proposed Resolutions
B. Designation of Voting and Alternate Delegates (Action)

8. Upcoming Executive Director Annual Performance Evaluation (Information)

9. Reports on National Regulatory Boards and Board Member and Staff Committee Service (Information)

10. Reports on Conferences and Meetings (Information)
A. NCARB FY24 Regional Summit - March 1
B. Texas ASLA Conference - April 24

11. Reports on Upcoming Conferences and Meetings (Information)
A. NCARB Annual Business Meeting - June 13 - 15
B. CLARB Licensure Summit and Annual Meeting - September 16 - 21
C. TxA Annual Conference - October 3 - 5

12. Board Member Comments/Future Agenda Items (Information)

13 Upcoming Board Meetings (Information)
Thursday, August 22, 2024
Thursday, November 21, 2024

14. Adjournment


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


Agency Name: Texas Board of Chiropractic Examiners
Date of Meeting: 05/23/2024
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 1801 Congress Avenue, Austin, TX 78701, George H.S. Bush Building, Board Room 4.300, 4th Floor
City Location: Austin
Meeting State: TX
TRD ID: 2024002885
Submit Date: 05/15/2024
Emergency Meeting?: No
Additional Information From: Joseph McLaughlin General Counsel Texas Board of Chiropractic Examiners 1801 Congress, Ste. 10.500 Austin TX 78701 512-305-6700 joseph.mclaughlin@tbce.texas.gov
Agenda: TEXAS BOARD OF CHIROPRACTIC EXAMINERS

George H. W. Bush Building
1801 Congress Avenue, Suite 10.500
Austin, Texas 78701

ANNOUNCEMENT OF BOARD MEETING

Date: Thursday, May 23, 2024

Time: 9:00 a.m. (Central Time) until final adjournment

Location: George H. W. Bush Building
1801 Congress Avenue
Board Room 4.300, 4th Floor
Austin, Texas 78701

BOARD MEETING AGENDA

The Texas Board of Chiropractic Examiners (Board) will meet in open session and, after determining the presence of a quorum, deliberate, and possibly take formal action, including emergency action, on any of the following agenda items.

Proceedings of the Board shall be conducted under modified Robert's Rules of Order. The President of the Board reserves the right to alter the order of agenda items in his discretion as circumstances warrant. Agenda items that have been adopted, delayed, or tabled for another meeting may be considered or reconsidered at the same meeting.

The Board may, when required, meet and discuss in closed executive session and take action in a subsequent open meeting on any item on the agenda to the extent the Board is authorized to do so pursuant to Texas Government Code §§551.071 (Consultation with Attorney), 551.073 (Deliberation Regarding Prospective Gift), 551.074 (Personnel Matters), 551.076 (Deliberation Regarding Security Devices or Security Audits), or 551.089 (Deliberation Regarding Security Devices or Security Audits).

For questions regarding specific items on this agenda, please contact Joseph McLaughlin, General Counsel, at 512-305-6700 or joseph.mclaughlin@tbce.texas.gov.

Opening Matters:

1. Call to order and roll call.


2. Discussion and action to approve the minutes for the Board meeting held on:
February 29, 2024

Board and Staff Reports:

3. President's report and comments.

4. Board Committee reports:
a. Rules Committee
b. Enforcement Committee
c. Education Standards Committee
d. Licensing Committee

5. Executive Director and staff reports:
a. Executive Director
b. Director of Operations
c. Director of Licensing
d. Director of Enforcement

Public Comments:

6. Public Comment: The Board will entertain general comments from the public on matters not specifically announced elsewhere in this agenda. The Board President may, in his discretion, limit the length of public comments in the interest of time. Individuals who wish to register a comment concerning an agenda item with the Board but not speak may do so by emailing their comments to joseph.mclaughlin@tbce.texas.gov. Please include the specific agenda item in any email.

Licensing Matters:

7. Discussion and possible action on requests to sit for the Texas Jurisprudence Examination pursuant to Texas Occupations Code §201.304(a)(2).
a. Alejandro Rivera
b. Daniel Garcia
c. James Reichert

Enforcement Matters (Note: the Board only anticipates these enforcement matters will be ready for discussion and Board action at this meeting; if the matters are not ready, they may be brought up at a later meeting):

8. Discussion and possible action on proposed final decision (PFD) orders pursuant to Texas Occupations Code §201.555 and 22 TAC §81.10:
None for this meeting.

9. Discussion and possible action on proposed cease and desist orders pursuant to Texas Occupations Code §201.6015 and Texas Government Code §2001.056:
None for this meeting.

10. Discussion and possible action on default orders pursuant to Texas Occupations Code §201.0555, Texas Government Code §§2001.056(4) and 2001.058(d-1), and 22 TAC §81.6(b):
None for this meeting.

11. Discussion and possible action on proposed agreed orders pursuant to Texas Occupations Code §201.504(a)(1):
a. Votka Sbong, License No. 12912, TBCE Case No. 2022-049
b. Edward F. Group, License No. 8445, TBCE Case No. 2022-172
c. Karl Andrew Shepherd, License No. 9480, TBCE Case No. 2023-116
d. Jaspreet Singh Grewal, License No. 12764, TBCE Case No. 2023-133
e. Oscar Presas, Jr., License No. 10234, TBCE Case No. 2023-135

12. Discussion and possible action on required suspension or revocation of licenses for certain offenses pursuant to Texas Occupations Code §201.5065:
None for this meeting.

Board Policy Discussions: The Board may discuss but take no formal action on these items. The Board may give direction to staff as a result of the discussions.

13. Discussion on the agency's FY 2025-2029 Strategic Plan to be submitted to the legislature.

14. Presentation and discussion on materials submitted by Scott Kelley, D.C., regarding communications between the Chiropractic Society of Texas and the National Board of Chiropractic Examiners.

Rules for Proposal:

15. Discussion and possible action on proposing the repeal and replacement of a rule relating to board fees, license applications, and renewals:
22 TAC §72.3 (Qualifications)

16. Discussion and possible action on proposing the repeal and replacement of a rule relating to business practices:
22 TAC §75.5 (Prepaid Treatment Plans)

Rules for Adoption:

None for this meeting.

Legal Matters:

17. Closed session. The Board may meet in closed session pursuant to Texas Government Code §§551.071, 551.073, 551.074, 551.076, 551.088, or 551.089 if related to the agenda items above as necessary.

Concluding Matters:

18. Requests from Board members for future agenda items.

19. Adjournment.

Note: Persons with disabilities who plan to attend the meeting and who may need auxiliary aids, services, or special accommodations should contact Lisa Agarwal at 512-305-6906 a minimum of two working days before the meeting so appropriate accommodations can be made.


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


Agency Name: Texas Bond Review Board
Date of Meeting: 05/23/2024
Time of Meeting: 10:00 AM(Local Time)
Committee: Board Meeting
Status: Active
Street Location: Capitol Extension, Room E2.028, 1100 Congress Ave., And Videoconference Meeting
City Location: Austin
Meeting State: TX
TRD ID: 2024002888
Submit Date: 05/15/2024
Emergency Meeting?: No
Additional Information From: Rob Latsha, Executive Director 300 W. 15th Street, Room 409, Austin, Tx 78701 512-463-1741
Agenda: VIDEOCONFERENCE NOTICE: This meeting will be held by videoconference call pursuant to Texas Government Code section 551.127. This meeting may include participation from one or more Bond Review Board members by remote videoconference. The member of the board presiding over the meeting of the Bond Review Board will be present at the above-posted physical location and members of the public are invited to attend the meeting at that location. In accordance with the Texas Open Meetings Act, Bond Review Board members participating by videoconference shall be considered as being present for all purposes in the meeting.

Members of the public will also have access to and a means to participate in this meeting by two-way videoconference communication. Register for the webinar by visiting:

https://zoom.us/webinar/register/WN_Rvu9EtfnQsameiS0MMmjzw

An electronic copy of the agenda is available at https://www.brb.texas.gov/meetings/ under " Upcoming Meeting and Agenda " .

For public participants who attend by videoconference, please use the " Raise Hand " feature in Zoom to indicate that you wish to speak during the meeting. You may also email brbbfo@brb.texas.gov in advance of the meeting if you would like to provide public comment. When the Board reaches the public comment item, the Chair will recognize you by name and give you an opportunity to speak.

Further technical information regarding the Zoom webinar application can be found at the Zoom Help Center: https://support.zoom.us/hc/en-us/articles/115004954946-Joining-and-participating-in-a-webinar-attendee-.

Please email brbbfo@brb.texas.gov if you wish to obtain an audio recording of the meeting.

The Bond Review Board will convene as posted to consider and may take formal action, if necessary, on the following agenda items:

I. Call to Order / Establishment of Quorum

II. Approval of Minutes from January Planning Session and Board Meeting

III. Public Comment

IV. Texas Department of Housing and Community Affairs Multifamily Housing Revenue Bonds (Palladium Old FM 471W) Series 2024

V. Texas Department of Housing and Community Affairs Multifamily Housing Revenue Bonds (Palladium E Lancaster Avenue) Series 2024

VI. EXEMPT - Texas Higher Education Coordinating Board State of Texas (General Obligation Bonds) College Student Loan Bonds Series 2024A and Refunding Bonds Series 2024B

VII. EXEMPT - Texas Department of Housing and Community Affairs Residential Mortgage Revenue Bonds Series 2024C (Tax-Exempt) and Taxable Series 2024D

VIII. Date for Next Board Meeting

IX. Report from the Executive Director
• Local Government Debt
• Legislative Updates/Federal Bond Programs
• Agency Reports
• Updates Relating to State Security Applications

X. Adjourn


The Bond Review Board may meet in closed session on any item listed above if authorized by Chapter 551, Texas Government Code (Texas Open Meetings Act).

Individuals with disabilities who plan to attend this meeting and who may require auxiliary aids or services should contact Rob Latsha at 512-463-1741 at least four business days prior to the meeting so that appropriate arrangements can be made.

Personas que hablen español y requieran de un intérprete, favor de llamar a Rob Latsha al siguiente número (512) 463-1741 por lo menos cuatro días hábiles antes de la junta para hacer los preparativos apropiados.


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


Agency Name: Crystal Clear Water Supply Corporation
Date of Meeting: 05/23/2024
Time of Meeting: 06:30 PM(Local Time)
Committee:
Status: Active
Street Location: 2370 FM 1979
City Location: San Marcos
Meeting State: TX
TRD ID: 2024002927
Submit Date: 05/17/2024
Emergency Meeting?: No
Additional Information From: Jennifer Dickerman, 830-372-1031
Agenda: BOARD OF DIRECTORS MEETING
MAY 23, 2024
NOTICE
In accordance with Chapter 551 of the Texas Government Code, Vernon's Annotated Civil Statutes, Section 31, notice is hereby given to the public that the Board of Directors for the CRYSTAL CLEAR SPECIAL UTILITY DISTRICT shall hold a meeting on the 23rd of May 2024, 6:30PM, at 2370 FM 1979 San Marcos, Texas. The Board may take action on any of the items posted below. Action cannot be taken on individual citizen or customer communications or Board member items unless the matter was continued from a previous meeting or is individually listed below. Citizens may speak on items on the agenda below with a three-minute time limit under the rules adopted by the District. The District provides unrestricted access for the disabled.
AGENDA
Item 1. Open Meeting, Pledge of Allegiance and Invocation
Item 2. Citizens or customers to be heard
a. Mr. Joseph Benevides
b. General Comments (Three minutes per person)
c. Agenda Item Specific (Three minutes per person)
Item 3. Consent Agenda
a. Approve Minutes April 25, 2024 Regular Board Meeting
b. Approve February 2024 Financials/Investment Report
c. Approve March 2024 Water Loss Reports
d. Approve 2024 Monthly Report
Item 4. Report on daily operations and related matters
a. Update/Discussion/Possible Action: Finance
1. TWDB D-Fund - SAMCO Financial Advisor Discussion
b. Update/Discussion/Possible Action: Administrative
1. Resolution for Paychex Inc. Service Agreement
c. Update/Discussion/Possible Action: Developments
d. Update/Discussion/Possible Action: M&S Report/CCSUD CIPs
e. Update/Discussion/Possible Action: CCN and Permitting
f. Update/Discussion/Possible Action: Water Rights/Water Sharing/Land Acquisition
1. CRWA
2. ARWA
Item 5. Board Member items
a. Next regular meeting June 27, 2024
b. Items for Future Agendas
Item 6. Executive Session
The Board reserves the right to retire into executive session concerning any of the other items listed on this Agenda whenever it is considered necessary and legally justified under the Open Meetings Act (Chapter 551 of the Texas Government Code). Consultation with Attorney pursuant to Texas Government Code Section 551.071.
Item 7. Adjournment
*NOTE: The Board reserves the right to retire into executive session concerning any of the other items listed on this Agenda whenever it is considered necessary and legally justified under the Open Meetings Act (Chapter 551 of the Texas Government Code). Consultation with Attorney pursuant to Texas Government Code Section 551.071.


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


Agency Name: Lake Livingston Water Supply and Sewer Service Corporation
Date of Meeting: 05/23/2024
Time of Meeting: 10:00 AM(Local Time)
Committee: Board of Directors
Status: Active
Street Location: 1930 N Washington
City Location: Livingston
Meeting State: TX
TRD ID: 2024002880
Submit Date: 05/15/2024
Emergency Meeting?: No
Additional Information From: Notice of Regular Meeting of the Board of Directors
Agenda: LAKE LIVINGSTON WATER SUPPLY CORPORATION
1930 NORTH WASHINGTON
P. O. BOX 1149
LIVINGSTON, TEXAS 77351
(936) 327-3107 OR 1-800-774-9283
FAX (936) 327-8959

NOTICE OF REGULAR MEETING
OF
THE BOARD OF DIRECTORS



NOTICE is hereby given to all interested members of the public that the Board of Directors of Lake Livingston Water Supply Corporation will hold a regular meeting at the Polk County Commissioner's Court, located at 1410 E. Church St, Ste. A, Livingston, Polk County, Texas 77351, on Thursday, May 23, 2024 at 10:00 A.M., pursuant to Chapter 67 of the Texas Water Code, and the Texas Open Meetings Act, Chapter 551 of the Texas Government Code (as amended) and Sub-Chapter D, Sections 551.071, 551.072, 551.073 and 551.074.

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

1. Call to order and report on quorum.

2. Pledge of Allegiance and prayer. (Michael McDuffie-pledge John Sexton-prayer)

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

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

5. Consideration and action, if necessary, on the following:
a. Review and discuss information on Key Personnel Insurance-George Harris
b. Receive information regarding the TRWA conference attended by Phillip Waller and /or Carolyn Ordner.
c. Review and discuss information regarding the TRWA Water Board Guidebook-Carolyn Ordner.
d. Review and discuss the Nepotism policy for LLWSC-John Sexton.
e. Declare Board of Directors vacancy due to submittal of resignation of Greg Freeman.

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

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

8. Closed Session, if necessary, to consult with Attorney regarding pending or contemplated litigation, settlement offers,
or any matters in which the Board may seek the advice of its attorney under Government Code §551.071; and to
discuss personnel matters, pursuant to Government Code §551.074; and will reconvene in open session for any
necessary action on any matter considered in Closed Session.

9. Appoint new Director to replace Greg Freeman and complete his term through April 2025. Interviews were conducted
on April 30, 2024 by Interview panel review and discuss recommendation.

10. Adjournment.



Kim Click, General Manager
Lake Livingston Water Supply Corporation


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


Agency Name: Central Texas Workforce Development Board
Date of Meeting: 05/23/2024
Time of Meeting: 09:30 AM(Local Time)
Committee: Board of Directors
Status: Active
Street Location: 300 N Cheyenne Drive
City Location: Killeen
Meeting State: TX
TRD ID: 2024002929
Submit Date: 05/17/2024
Emergency Meeting?: No
Additional Information From: Susan Kamas, susan.kamas@workforcesolutionsctx.com
Agenda: CALL TO ORDER

PLEDGES

CHAIR'S REPORT
Attendance
Open Meetings and Recording Requirements
Public Comment

ACTION ITEMS
Consent Agenda: Board Business Meeting Minutes, April 25, 2024
Property Tax Exemptions for Certain
Child Care Facilities

SPECIAL PRESENTATIONS
Grow Your Own: Culture-Based Essential Skills Employee Development,
DOL Journeyman Apprentice Certifications

WORKFORCE ACTIVITIES BRIEFING
National Updates: U.S. Conference of Mayors
State/Local Updates: Workforce Innovation Network (WIN), American Legion National Award, Rockdale Chamber Large Business of the Year Award

WORKFORCE CENTERS UPDATE
Job Openings Report; Unemployment Claims; Workforce Centers Reports, Employer Hiring Events, Leadership Killeen and Temple Graduations

NEW/OTHER BUSINESS
Board Member Discussion
Board Evaluation Results for April Business Meeting
Workforce Board Evaluations May Business Meeting, Email/Survey Monkey
Calendar of Activities

ADJOURN


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


Agency Name: Hays County Appraisal District
Date of Meeting: 05/23/2024
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 21001 N IH 35
City Location: Kyle
Meeting State: TX
TRD ID: 2024001718
Submit Date: 03/22/2024
Emergency Meeting?: No
Additional Information From: HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640
Agenda: Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the
Texas Government code, the Hays County Appraisal Review Board will meet in the month of May 2024
on the following dates from 8:45 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas.
May 23
The proposed agenda will be as follows.
1) Call to Order.
2) Establishment of a Quorum.
3) Approve minutes for prior day's hearings.
4) Hear scheduled protest and take necessary action.
5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas
Open Meetings Act for the following purpose:
a) 551.071 -Private Consultation with legal counsel on any and all subjects or matters authorized
by law.
6) Review and take action on 25.25 motions to correct appraisal records for current and prior years'
appraisal roll.
7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
8) Accept and approve supplemental appraisal records for current and prior years' appraisal roll.
9) Review previously protested and tabled accounts and take necessary action.
10) Grant or deny late protests and re-hearing requests and take necessary action.
11) Review, adopt and take action on changes to protest hearing procedures.
12) Public hearing and comments.
13) Set date and time of next meeting.
14) Adjourn.


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


Agency Name: Palo Pinto Appraisal District
Date of Meeting: 05/23/2024
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 200 CHURCH AVE
City Location: PALO PINTO
Meeting State: TX
TRD ID: 2024002875
Submit Date: 05/15/2024
Emergency Meeting?: No
Additional Information From: JESSICA GARVIN @ 940-659-1239
Agenda: 1. Call to order-Establish a quorum-Declare open meeting.
2. Approve / Disapprove Minutes of last meeting (s)
3. Hear all Scheduled Timely filed Protest (s)
4. Hear all Scheduled Telephone Conference Call Protest (s)
5. Hear all closed Session (Confidential) Protest (s)
6. Hear all Scheduled Single Panel Protest (s)
7. Receive & Approve / Disapprove Singe Panel Recommendations
8. Approve / Disapprove Top-Line Method Settlements
9. Issue Agreed Order of Determination on all Approved Top-Line Method Settlements
10. Approve / Disapprove Rescheduling Requests
11. Opportunity for Public Comments
12. Discussion of Procedural & Administrative Concerns
13. Adjourn


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


Agency Name: Wise County Appraisal District
Date of Meeting: 05/23/2024
Time of Meeting: 08:00 AM(Local Time)
Committee: Appraisal Review Board
Status: Active
Street Location: 400 E Business 380
City Location: Decatur
Meeting State: TX
TRD ID: 2024002965
Submit Date: 05/17/2024
Emergency Meeting?: No
Additional Information From: 940-627-3081
Agenda: CALL TO ORDER
PRAYER
APPROVE MINUTES FROM LAST MEETING
HEAR TAXPAYER PROTEST(S)
ADJOURN


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


Agency Name: Heart of Texas Council of Governments
Date of Meeting: 05/23/2024
Time of Meeting: 01:00 PM(Local Time)
Committee:
Status: Active
Street Location: 1514 S New Rd
City Location: Waco
Meeting State: TX
TRD ID: 2024002850
Submit Date: 05/14/2024
Emergency Meeting?: No
Additional Information From: Falen Bohannon, (254)292-1800 falen.bohannon@hot.cog.tx.us
Agenda:
Hon. Charles Eaton, Chair David Davis, Secretary/Treasurer
Hon. Cindy Vanlandingham, Vice-Chair Russell Devorsky, President

May 23, 2024
THE HEART OF TEXAS ECONOMIC DEVELOPMENT DISTRICT, INC.
BOARD OF DIRECTORS MEETING AGENDA
The Heart of Texas Economic Development District, Inc., Board of Directors will meet on Thursday, May 23rd at 1 P.M., at the Heart of Texas Council of Governments. 1514 South New Rd, Waco, TX 76711.
I. Call to Order and Determination of a Quorum


II. Acknowledgment of Notice Giving Public Access to Meeting


III. Introduction of Guests and Public Comment(s)


IV. Minutes
March 28, 2024


V. Action/Discussion Items
a. CEDS 2025-2030 Development and Survey
b. HOTEDD Audit Report


VI. Chair Report

VII. President and Staff Reports
a. Financial Report
b. Staff Report
c. President's Report




IX. Adjournment


______________________________________________
Russell Devorsky, President

Dorthy Jackson, Regional and Economic Development Manager Falen Bohannon, Environmental Planner 1514 S. New Road, Waco, TX 76711 254-292-1800 FAX 254-756-0102


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


Agency Name: Heart of Texas Council of Governments
Date of Meeting: 05/23/2024
Time of Meeting: 01:00 PM(Local Time)
Committee: HOTEDD Executive Committee
Status: Active
Street Location: 1514 S New Road
City Location: Waco
Meeting State: TX
TRD ID: 2024002851
Submit Date: 05/14/2024
Emergency Meeting?: No
Additional Information From: Falen Bohannon, 254-292-1800 falen.bohannon@hot.cog.tx.us
Agenda:
Hon. Charles Eaton, Chair David Davis, Secretary/Treasurer
Hon. Cindy Vanlandingham, Vice-Chair Russell Devorsky, President

May 23, 2024
THE HEART OF TEXAS ECONOMIC DEVELOPMENT DISTRICT, INC.
EXECUTIVE COMMITTEE AGENDA
The Heart of Texas Economic Development District, Inc., Executive Committee will meet on Thursday, May 23rd at 1 P.M., at the Heart of Texas Council of Governments. 1514 South New Rd, Waco, TX 76711.
I. Call to Order and Determination of a Quorum


II. Acknowledgment of Notice Giving Public Access to Meeting


III. Introduction of Guests and Public Comment(s)


IV. Minutes
March 28, 2024


V. Action/Discussion Items
a. CEDS 2025-2030 Development and Survey
b. HOTEDD Audit Report


VI. Chair Report

VII. President and Staff Reports
a. Financial Report
b. Staff Report
c. President's Report




IX. Adjournment


______________________________________________
Russell Devorsky, President

Dorthy Jackson, Regional and Economic Development Manager Falen Bohannon, Environmental Planner 1514 S. New Road, Waco, TX 76711 254-292-1800 FAX 254-756-0102


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


Agency Name: Heart of Texas Council of Governments
Date of Meeting: 05/23/2024
Time of Meeting: 10:00 AM(Local Time)
Committee:
Status: Active
Street Location: 1514 S New Road
City Location: Waco
Meeting State: TX
TRD ID: 2024002957
Submit Date: 05/17/2024
Emergency Meeting?: No
Additional Information From: Mary McDow, 254-292-1800 mary.mcdow@hot.cog.tx.us
Agenda:




Heart of Texas Council of Governments

Executive Committee Meeting

Thursday
May 23, 2024
10:00 AM

Heart of Texas
Council of Governments
Offices
1514 South New Road
Waco, Texas











EXECUTIVE COMMITTEE

THE STATE OF TEXAS TO ALL PERSONS INTERESTED
COUNTY OF MCLENNAN

NOTICE IS HEREBY GIVEN in accordance with Chapter 551, Texas Government Code, as amended, the Executive Committee of the Heart of Texas Council of Governments will meet on Thursday, the 23rd Day of May 2024, at 10:00 a.m. at the Heart of Texas Council of Governments, 1514 South New Road, Waco, Texas at which time the following subjects will be considered.
AGENDA

I. Call to Order and Determination of a Quorum

II. Proof of Posting of notice in accordance with Chapter 551, Texas Government Code, as amended, known as the Texas Open Meetings Act.

III. Introduction of Guests

IV. Consideration of and/or action on the following:

A. Approval of the April 25, 2024 meeting minutes

B. New Business
Health and Human Services Advisory Council (HHSAC) Appointments

C. Report of the Executive Director and Staff

1. Department of Administration
a. Financial and Personnel Report

2. Regional Services
a. Department Activities Report

3. Health & Human Services
a. Department Activities Report

4. Executive Director's Report

V. Other Reports
Law Enforcement Training Attendees by Agency

VI. Public Comment

VII. Adjournment


Signed this the 17th Day of May, 2024.




Russell Devorsky
Executive Director





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Agency Name: Heart of Texas Council of Governments
Date of Meeting: 05/23/2024
Time of Meeting: 01:00 PM(Local Time)
Committee: Regional Transportation Coordination Council
Status: Active
Street Location: 1514 S New Road
City Location: Waco
Meeting State: TX
TRD ID: 2024002956
Submit Date: 05/17/2024
Emergency Meeting?: No
Additional Information From: Misty Hendon, (254) 292-1800 misty.hendon@hot.cog.tx.us
Agenda: Mayor Geary Smith Councilmember Jimmy Rogers
President Secretary/Treasurer

Judge Richard Duncan Russell Devorsky
Vice-President Executive Director


THE STATE OF TEXAS TO ALL PERSONS INTERESTED
COUNTY OF MCLENNAN

NOTICE IS HEREBY GIVEN in accordance with Chapter 551, Texas Government Code, as amended, that the Heart of Texas Regional Transportation Coordination Council Meeting has scheduled a meeting for Thursday the 23rd Day of May 2024, at 1:00 p.m. This meeting will be held in-person only at the Heart of Texas Council of Governments office, located at 1514 S. New Road, Waco, TX 76711.


Regional Transportation Coordination Council Stakeholders
AGENDA

May 23, 2024, 1:00 P.M.

I. Call to Order.
II. Proof of Posting of notice in accordance with Chapter 551, Texas Government Code, as amended, known as the Texas Open Meetings Act.
III. Discuss survey responses received to date.
IV. Update on intern.
V. Discuss outreach.
VI. Adjournment.

Signed this 17th Day of May 2024


_______________________________________________
Russell Devorsky
Executive Director, Heart of Texas Council of Governments

Posted at the front of the building of Heart of Texas Council of Governments, in a prominent place convenient to the public and readily accessible to said public and on the HOTCOG website, by ___________ _____.m. by the 17th day of May 2024.


Signed, ___________________________________________________
Misty Hendon, Public Transportation Admin.






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Agency Name: Education Service Center, Region 2
Date of Meeting: 05/23/2024
Time of Meeting: 01:00 PM(Local Time)
Committee:
Status: Active
Street Location: 209 N Water St
City Location: Corpus Christi
Meeting State: TX
TRD ID: 2024002895
Submit Date: 05/15/2024
Emergency Meeting?: No
Additional Information From: Dr. Esperanza Zendejas - Executive Director Region 2, Board Room - First Floor 361-561-8400
Agenda: THE STATE OF TEXAS
COUNTY OF NUECES
EDUCATION SERVICE CENTER, REGION 2

The Board of Directors of the Education Service Center, Region 2, will hold a regular Board of Directors meeting at the Education Service Center, on Thursday, May 23, 2024, at 1:00 p.m. The following items are listed on the agenda:

Agenda

I. Call to Order

II. Roll Call and Declare Quorum Present

III. Open Forum

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

CONSENT AGENDA

IV. Receive and Approve the Budget Amendments
V. Receive and Approve the Investment Reports
VI. Receive and Approve the Goodbuy Bids
VII. Receive and Approve Goodbuy Members
VIII. Receive and Approve Memorandum of Understanding (MOU) for Texas Instructional Leadership (TIL) Training Package for Tuloso-Midway ISD
IX. Receive and Approve MOU for TIL Training Package for Robstown ISD
X. Receive and Approve MOU to formalize an agreement between the Texas Higher Education Coordinating Board and the ESC-2 that designates an ESC-2 Counselor Suite K-12 Apply Texas Liaison
XI. Receive and Approve MOU between ESC-2 and Eduphoria (ESC-10) authorizing ESC-2 as a reseller of Eduphoria
XII. Receive and Approve MOU between ESC-2 and TEKS Bank (ESC-10) authorizing ESC-2 as a reseller of TEKS Bank and Mastery by Instructure item banks
XIII. Receive and Approve MOU between ESC-2 and DMAC (ESC-7) authorizing ESC-2 as a reseller of DMAC
XIV. Receive the Accounts Receivable Reports
XV. Receive the Monthly Financial Reports
XVI. Receive the Update on Lease Payments
XVII. Receive the Update on Adult Education and Literacy Program
XVIII. Receive the ESC-2 Personnel Report

XIX. Receive and Approve the Board of Directors Minutes
• April 11, 2024 Special Meeting Minutes
• April 25, 2024 Regular Minutes

XX. Receive and Approve the 4/10 Work Schedule for the Month of July 2024

XXI. Receive and Approve the ESC-2 Staff Salary Increase for 2024-2025

XXII. Receive and Recommend Approval to host a fundraiser for the ESC-2 and Robstown ISD Education Foundation. ESC-2 will manage the budget for the two organizations. Event is a theatrical production to take place for Dia De Los Muertos in October 2024. The goal is to raise $20,000 for the ESC-2 district recognition events held throughout the year.

XXIII. Receive and Approve the First of Two Additional 1 Year Contract Extensions for AEL Software (Adult Learning Programs) - RFP 54-032023

XXIV. Receive and Approve Setting up a Construction Loan at Frost Bank

XXV. Receive and Approve Resolution to Up-Commit Construction Fund Balance

XXVI. Receive and Approve scheduling a Public Hearing for Greater Texas Cultural Education Facilities Finance Corporation Tax-Exempt Note

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

XXVIII. Receive Executive Director's Informational Highlights

XXIX. Receive Board of Director's Recognition of Service

XXX. Receive and Approve the ESC-2 Board Officer's Reorganization for 2024-2025

XXXI. Executive Session - (as authorized under Chapter 51 TEXAS GOVERNMENT CODE in accordance with Sections 551.071, 551.072, 551.074 and 551.0745)
• Discussion and possible consultation with legal counsel of employee performance, investigations, discipline, reassignments, employment, employment terminations, or other personnel matters.
• Discussion of Executive Director's Performance Evaluation
• Discussion of Executive Director's Extension of Employment Period 2024-2025

XXXII. Reconvene to Approve Items Addressed in Executive Session
• Act on employee performance, investigations, discipline, reassignments, employment, terminations, or other personnel matters
• Act on Executive Director's Performance Evaluation
• Act on Executive Director's Extension of Employment Period 2024-2025

XXXIII. Adjournment

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


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Agency Name: Texas Panhandle Mental Health Mental Retardation
Date of Meeting: 05/23/2024
Time of Meeting: 10:00 AM(Local Time)
Committee: Budget & Finance Committee
Status: Active
Street Location: 901 Wallace Blvd
City Location: Amarillo
Meeting State: TX
TRD ID: 2024002952
Submit Date: 05/17/2024
Emergency Meeting?: No
Additional Information From: Joyce Lopez-Enevoldsen 806.351.3308 joyce.lopez@txpan.org
Agenda: BUDGET & FINANCE COMMITTEE:
1.Treasurer's Report
2.Amendment No. 1 Health and Human Services Commission (HHSC) Behavioral Health Services
3.Amendment No. 11 Health and Human Services Commission (HHSC) Early Childhood Intervention
4.Amendment to Private Psychiatric Bed Services Agreement with Oceans Behavioral Hospital of Amarillo
5.Amendment to Rapid Crisis Stabilization Services Agreement with Oceans Behavioral Hospital of Amarillo
6. Private Psychiatric Bed Services Agreement with Northwest Texas Healthcare System - Behavioral Health
7.Access Control System Replacement Bivins Pointe
8.Commercial Lease Agreement - Harrington Cancer and Health
Foundation
9.Vehicle Purchase (1) for SB 292 Program
10.Sale of Surplus Property
11.Moore County United Way Funding Agreement



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


Agency Name: Texas Panhandle Mental Health Mental Retardation
Date of Meeting: 05/23/2024
Time of Meeting: 10:30 AM(Local Time)
Committee:
Status: Active
Street Location: 901 Wallace Blvd
City Location: Amarillo
Meeting State: TX
TRD ID: 2024002954
Submit Date: 05/17/2024
Emergency Meeting?: No
Additional Information From: Joyce Lopez-Enevoldsen 806.351.3308 joyce.lopez@txpan.org
Agenda: I. CALL TO ORDER AND RECOGNITION OF GUESTS
II. APPROVAL OF MINUTES OF PREVIOUS BOARD MEETING
III. COMMENTS FROM CITIZENS
IV. PLANNING & NETWORK ADVISORY COMMITTEE REPORT
V. EMPLOYEE RECOGNITION
VI. PROGRAM PRESENTATION
•TPC's Financial Status Update - Apolo Anguiano,
Chief Financial Officer, Amanda Whitney, Accountant,
and David Back, Accountant, will provide a financial
status update for Texas Panhandle Centers.

VII. COUNTY SHERIFFS ORAL REPORT
VIII. LEADERSHIP TEAM REPORTS
IX. THE BOARD WILL CONSIDER AND TAKE ACTION UPON THE
FOLLOWING ITEMS:
A. Executive Committee: No action.
B. Budget & Finance Committee
1. Treasurer's Report
2. Amendment No. 1 Health and Human Services Commission
(HHSC) Behavioral Health Services
3. Amendment No. 11 Health and Human Services Commission
(HHSC) Early Childhood Intervention
4. Amendment to Private Psychiatric Bed Services Agreement
with Oceans Behavioral Hospital of Amarillo
5. Amendment to Rapid Crisis Stabilization Services
Agreement with Oceans Behavioral Hospital of Amarillo
6. Private Psychiatric Bed Services Agreement with Northwest
Texas Healthcare System - Behavioral Health
7. Access Control System Replacement Bivins Pointe
8. Commercial Lease Agreement - Harrington Cancer and Health
Foundation
9. Vehicle Purchase (1) for SB 292 Program
10.Sale of Surplus Property
11.Moore County United Way Funding Agreement
C. Personnel Committee: No action.
X. OPEN DISCUSSION
XI. CALENDAR ITEMS OF INTEREST TO THE BOARD
XII. INVITE COMMENTS FROM VISITORS
XIII. DESIGNATION OF DATE, TIME, AND LOCATION OF NEXT
BOARD MEETING
XIV. ADJOURN




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


Agency Name: MHMR Authority of Brazos Valley
Date of Meeting: 05/23/2024
Time of Meeting: 01:00 PM(Local Time)
Committee:
Status: Active
Street Location: 1504 S. Texas Avenue
City Location: Bryan
Meeting State: TX
TRD ID: 2024002868
Submit Date: 05/15/2024
Emergency Meeting?: No
Additional Information From: Bill Kelly, Executive Director (979)361-9840
Agenda: The MHMR Authority of Brazos Valley Board of Trustees will meet on Thursday, May 23, 2024 at 1:00 p.m., at MHMR Authority of Brazos Valley, 1504 S. Texas Avenue, Bryan, Texas:

1) Call to Order
2) Roll Call
3) Chair Rule on Quorum
4) Review/Act on Requests for Excused Absences
5) Welcome and Introduction of Guests
6) Announcements and Recognition
7) Public Comments
8) Discuss/Act Upon Board of Trustees Appointments/Reappointments
 Karen Wilkerson, Madison County
9) Discuss/Act Upon Board of Trustees Minutes of March 28, 2024
10) Discuss/Act Upon March 2024 Financial Statements
11) Discuss/Act Upon April 2024 Financial Statements
12) Discuss/Act Upon FY 2024 Fiscal Audit Contract
13) Discuss/Act Upon CY 2023 Pension Audit Contract
14) Discuss/Act Upon Depository Contract for Banking Services
15) Discuss/Act Upon Citizens State Bank Lines of Credit
16) Discuss/Act Upon Client Fee Schedule
17) Discuss Annual Pension Plan Due Diligence Analysis for Calendar Year 2023
18) Discuss FY 2024 2nd Quarter Performance Targets & Outcomes
19) Discuss Information Items
 Texas Health & Human Services Commission Intermediate Care Facility for Individuals with Intellectual Disabilities (ICF/IID) Annual Survey - April 10-12, 2024
 Texas Health & Human Services Commission Youth Empowerment Services (YES) Waiver Quality Management Review - April 15-18, 2024
 Texas Council of Community Centers Board Meeting - April 27, 2024
 Texas Council Risk Management Fund Meeting - May 16-17, 2024
 2024 Senate & House Interim Legislative Charges
 Community Presentations/Meetings
 Next Board of Trustees Meeting - July 25, 2024
20) Adjournment


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


Agency Name: Panhandle Regional Planning Commission
Date of Meeting: 05/23/2024
Time of Meeting: 01:30 PM(Local Time)
Committee:
Status: Active
Street Location: 415 SW 8th Ave.
City Location: Amarillo
Meeting State: TX
TRD ID: 2024002962
Submit Date: 05/17/2024
Emergency Meeting?: No
Additional Information From: Michael Peters, Executive Director, 806-372-3381, mpeters@theprpc.org, 415 SW 8th Ave., Amarillo, Texas 79101
Agenda: N O T I C E O F M E E T I N G
The regular meeting of the Board of Directors of the Panhandle Regional Planning Commission will be held on Thursday, May 23, 2024, at 1:30 p.m. in the PRPC Board Room at 415 SW 8th, Amarillo, Potter County, Texas. In order to accommodate Board Members and members of the public who may want to access the meeting remotely a hybrid link is provided pursuant to Texas Government Code Section 551.127 with more than three counties in the State of Texas being represented on the Board.
Members of the public interested in attending this meeting online may do so by logging into the Zoom Meeting:
https://us02web.zoom.us/j/82301007136?pwd=ZlFka0IrRENIZHNDY2JPbmE4SzNDQT09

(Meeting ID: 823 0100 7136- Password 8063723381)
A copy of the full agenda for this meeting can be found on the PRPC's website at
http://www.theprpc.org/About/Directors/default.html

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

4. MINUTES
Consideration of the approval of the minutes from the Board of Directors meeting held on April 25, 2024.
5. PLANNING & SERVICE AREA 5 MEMBERSHIP MEETING AND ELECTION - PRPC BOARD MEMBER
Special breakout session for members, local officials, & public from Planning & Service Area 5 (Childress, Collingsworth, Donley, Gray, Hall, & Wheeler Counties) to elect a representative to the Panhandle Regional Planning Commission's Board of Directors for the unexpired term left vacant by the Mayor Dan Sams, City of Wheeler Mayor. (PSA 5 shall have a public breakout room available via the ZOOM interface)


6. VOUCHERS
Review and consideration of the acceptance of the vouchers for the month of April 2024.
7. PRPC INVESTMENT FUNDS REPORT
Presentation and consideration of acceptance of the Planning Commission's Investment Funds Monthly Report.
8. AREA AGENCY ON AGING PROCLAMATION OF OLDER AMERICANS MONTH
Proclamation of Older Americans Month to recognize and honor the old adults of the Texas Panhandle. OAM will be held May 24th, 2024, at the Amarillo Area Foundation headquarters. The immersive experience promises to ignite connections and honor the wisdom, resilience, and vibrant spirit of our older generation with a diverse array of vendors, enlightening speakers, and delightful activities.
9. PANHANDLE REGIONAL 9-1-1 TEXT CONTROL CENTER PROVISIONING

Consideration of the authorization of the Executive Director to provisionally authorize, based on funding availability, to enter into a contract with Intrado Life & Safety Solutions Corporation to provide TCC provisioning for the new CHE, not to exceed $39,270.00.
10. PANHANDLE ELECTRONIC WARRANT SYSTEM (PEWS) INTERLOCAL COOPERATIVE CONTRACT

Consideration of the authorization of the Executive Director to execute the Interlocal Agreement for PEWS with Tulia Police Department and Swisher County Sheriff's Office.

11. REGION-1 CANADIAN-UPPER RED REGIONAL FLOOD PLANNING GROUP FUNDING CONTRACT WITH THE TEXAS WATER DEVELOPMENT BOARD

Consideration of the authorization of the Executive Director to execute a funding contract with the Texas Water Development Board to perform the TWDB approved Region-1 Flood Planning efforts for the development and adoption of the 2028 Region 1 Canadian-Upper Red Regional Flood Plan.


12. GROUNDWATER MANAGEMENT AREA #1, PROFESSIONAL SERVICES CONTRACT AWARD

Consideration of the authorization of the Executive Director to execute the Professional Services Contract with Intera, Inc. on behalf of GMA#1 for technical services to assist in developing and adopting the 2026 Desired Future Conditions for GMA#1.

13. LOCAL PROJECT MANAGEMENT SERVICES INTERLOCAL CONTRACT - AMERICAN RESCUE PLAN FUNDING

Consideration of the authorization of the Executive Director to execute the interlocal contract with Carson County for the Planning Commission to provide project management services for the Coronavirus State and Local Fiscal Recovery Funds.


14. FIRE, AMBULANCE, AND SERVICE TRUCK FUND - INTERLOCAL AMENDMENT CONTRACTS FOR PROJECT MANAGEMENT SERVICES
Consideration of the authorization of the Executive Director to execute amendments to the Interlocal Cooperation Contracts between PRPC and the cities of Quitaque and Adrian to provide administrative services for these FAST Fund projects.


15. RESOLUTION FOR THE PURCHASE OF THE WORKFORCE BUILDING AND APPROVAL OF AN ECONOMIC DEVELOPMENT ASSOCIATION MORTGAGE AGREEMENT
Consideration of the authorization of the Executive Director to purchase the property from Eddie Street LP and to enter into the required mortgage agreement with the Economic Development Administration.

16. MISCELLANEOUS NON-ACTION INFORMATION ITEMS.
A. Comments from the Executive Director.
B. Report on the following recent Planning Commission sponsored regional meetings:
• 04/26/2024 - Ombudsman CVO Training and Appreciation
• 04/30/2024 - MIPPA/TSAP Wellington Housing Authority
• 05/01/2024 - Caregiver Support Group Central Church of Christ
• 05/07/2024 - MIPPA/TSAP Shamrock Meals on Wheels
• 05/09/2024 - Ready Set Thrive Stratford Methodist Church
• 05/09/2024 - Panhandle Public Works Group Coordination Meeting
• 05/09/2024 - Groundwater Management Area (GMA) #1 Meeting
• 05/09/2024 - South Plains Regional Coordination Transportation Advisory Committee (SPRCTAC) Panhandle Rural Planning
Organization Meeting (PROMPT)
• 05/12/2024 - Panhandle Regional 9-1-1 Advisory Committee Meeting
• 05/13/2024 - Older Americans Month Interview, The CHAT
• 05/14/2024 - Panhandle Rural Planning Organization Meeting (PROMPT)
• 05/20/2024 - Ready Set Thrive Quitaque Senior Citizens
C. Announcement of tentatively scheduled Planning Commission sponsored
regional meetings:
• 05/24/2024 - Older Americans Month Celebration Amarillo Area Foundation
• 05/28/2024 - Matter of Balance UMC - Canyon
• 05/28/2024 - MIPPA/RST Widows Group - Amarillo
• 05/30/2024 - MIPPA/TSAP Channing Senior Citizens
• 05/31/2024 - Lunch and Learn Talk, Goodwill Resource Center
• 06/11/2024 - Ready Set Thrive, River Road Baptist Seniors
• 06/18/2024 - Destination Medicare 2024
• 06/20/2024 - Region 1 Canadian Upper Red Regional Flood
Planning Group Meeting
• 06/25/2024 - Matter of Balance, UMC Canyon
• 06/25/2024 - Region A Panhandle Water Planning Group Full
Committee Meeting

17. OPEN DISCUSSION



18. ADJOURNMENT

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


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

PUBLIC NOTICE
This notice complies with Texas Government Code Chapter 551, Open Meetings Act, Section 551.041 (Notice of Meeting Requirements); Section 551.043 (Time and Accessibility of Notice Requirements); and Section 551.053 (Notice Requirements of a Political Subdivision Extending into Four or More Counties) and Section 551.127 (Videoconference Call). The notice has been filed at least 72 hours before the scheduled time of the meeting with the Secretary of State's Office, the Potter County Clerk's Office and has been posted in the Administrative Office of the Panhandle Regional Planning Commission.
Posted this _17th_ day of __May __, 2024 at 415 West Eighth Avenue, Amarillo, Texas, at 4:30 pm.
Melissa T. Whitaker, Executive Assistant


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Agency Name: Panhandle Regional Planning Commission
Date of Meeting: 05/23/2024
Time of Meeting: 11:30 AM(Local Time)
Committee:
Status: Active
Street Location: 415 S.W. 8th Avenue
City Location: Amarillo
Meeting State: TX
TRD ID: 2024002911
Submit Date: 05/16/2024
Emergency Meeting?: No
Additional Information From: In order to accommodate Governing Body Members and members of the public who may want to access the meeting remotely, a hybrid link is provided pursuant to Texas Government Code Section 551.127 with more than three counties in the State of Texas being represented on the Body. This notice complies with Texas Government Code Chapter 551, Open Meetings Act, Section 551.041 (Notice of Meeting Requirements); Section 551.043 (Time and Accessibility of Notice Requirements); Section 551.053 (Notice Requirements of a Political Subdivision Extending into Three or More Counties) and Section 551.127 (Videoconference Call).
Agenda: NOTICE OF MEETING
A meeting of the Panhandle Workforce Development Consortium's Governing Body will be held at 11:30 a.m. on Thursday, May 23, 2024. Governing Body Members and individuals from the public may access the meeting in person at 415 S.W. 8th Avenue, Amarillo, Potter County, Texas. Lunch will be served to Members prior to the meeting.
In order to accommodate Governing Body Members and members of the public who may want to access the meeting remotely, a hybrid link is provided pursuant to Texas Government Code Section 551.127 with more than three counties in the State of Texas being represented on the Body. This notice complies with Texas Government Code Chapter 551, Open Meetings Act, Section 551.041 (Notice of Meeting Requirements); Section 551.043 (Time and Accessibility of Notice Requirements); Section 551.053 (Notice Requirements of a Political Subdivision Extending into Three or More Counties) and Section 551.127 (Videoconference Call). The notice has been filed at least 72 hours before the scheduled time of the meeting with the Secretary of State's Office, the Potter County Clerk's Office and has been posted in the Administrative Office of the Panhandle Regional Planning Commission.
Governing Body members and individuals of the public interested in attending this meeting by videoconference may do so by logging onto:
https://us02web.zoom.us/j/82960005139?pwd=Qm92R3hjUWtaTTBCajh0dHV5N2xUdz09
Or may participate by phone (346) 248-7799
Meeting ID: 829 6000 5139 - Passcode: 972105
A copy of the full agenda packet for this meeting can be found on the PRPC's website at:
http://www.theprpc.org
The Panhandle Workforce Development Consortium's Governing Body shall provide an opportunity for oral comments from the public during the meeting. Each person wishing to make a public comment shall be limited to three (3) minutes and limited to speaking once per comment period. Comments shall be directed to the Body as a whole. Individual Body members will not respond to questions. In the event that a group of persons supporting/opposing the same position desires to be heard, in the interest of time, a spokesperson shall be designated to express the group's position.
AGENDA

1. CALL TO ORDER
2. INITIAL PUBLIC COMMENT PERIOD

3. MINUTES
Consider the approval of the minutes of the February 22, 2024 meeting of the Governing Body.
4. CURRENT MEMBERSHIP LIST
Includes a new member to fill the seat for Area I (Dallam, Hartley, Moore, Oldham and Sherman Counties) through June 30, 2024. No action by the Body is required.
5. REAPPOINTMENT OF MEMBERS TO THE PANHANDLE WORKFORCE DEVELOPMENT BOARD
Consider the reappointment of three members, whose term will be expiring June 30, 2024, to continue to serve on the Panhandle Workforce Development Board.
6. ITEMS CONSIDERED AT THE LAST MEETING OF THE PANHANDLE WORKFORCE DEVELOPMENT BOARD
Review of agenda items presented and concurrence with actions taken at the May 22, 2024 meeting of the Panhandle Workforce Development Board:
6a. MINUTES
Minutes from the:
1) PWDB meeting held on February 21, 2024, and
2) PWDB's Child Care Advisory Committee meeting held on April 24, 2024.
No action by the Body is required.
6b. REPORT ON MEETING OF CHILD CARE ADVISORY COMMITTEE
A summary of last month's meeting of the Panhandle Workforce Development Board's Child Care Advisory Committee. No action by the Body is required.
6c. APPOINTMENT TO CHILD CARE ADVISORY COMMITTEE
Appointment of member to serve on the Panhandle Workforce Development Board's Child Care Advisory Committee.
6d. PROGRAM PRESENTATION-SKILLUP PANHANDLE/METRICS LEARNING
Founder and Chief Storyteller with Phalanx Outreach Solutions, Brian Hernandez's overview of the new campaign for Workforce Solutions Panhandle's SkillUp Panhandle: Learn, Grow, & Thrive! No action by the Body is required.
6e. UPDATE TO PANHANDLE WORKFORCE DEVELOPMENT BOARD POLICY
Proposed update to current local PWDB policy for Noncustodial Parent (NCP) Choices - Case Closure.
6f. REPORTS ON GRANTS
A review of reports on the Panhandle's grants for October 1, 2023 - March 31, 2024. No action by the Body is required.
6g. 2024 TWC EMPLOYER AWARDS NOMINATIONS
Consideration of area employers, who collaborate with the local workforce system, designing initiatives that enhance community resources and foster the skills vital for Texas to sustain its competitive edge, to be nominated for 2024 TWC Employer Awards.
6h. CHILD CARE PROGRAM PERFORMANCE UPDATE
An update on Child Care program performance. No action by the Body is required.
6i. CONTRACTOR'S REPORT ON WORKFORCE ACTIVITIES
Huxford Group, LLC President and WSP Director, Mr. Trent Morris, will discuss recent and upcoming regional workforce activities. No action by the Body is required.
6j. LOCAL MONITORING REPORT
An update on monitoring activities. No action by the Body is required.
6k. DIRECTOR'S REPORT ON WORKFORCE ACTIVITIES
Workforce Development Director, Mr. Marin Rivas, will discuss recent and upcoming regional workforce activities. No action by the Body is required.
6l. HIGH DEMAND JOB TRAINING PROGRAM APPLICATION - RURAL
Authorization for the Workforce Development Director to execute an Application for Submission to the Texas Workforce Commission (TWC) for a 2024 High Demand Job Training (HDJT) Program grant in collaboration with the Dalhart Economic Development Corporation, the Dalhart Education Foundation, Frank Phillips College and the Board.
6m. HIGH DEMAND JOB TRAINING PROGRAM APPLICATION - AMARILLO
Authorization for the Workforce Development Director to execute an Application for Submission to TWC for a 2024 HDJT Program grant in collaboration with the Amarillo Economic Development Corporation, West Texas A&M University and the Board.
6n. CURRENT PWDB MEMBERSHIP LIST
Informational item only. No action by the Body is required.

7. FINAL PUBLIC COMMENT PERIOD
8. ADJOURN
PUBLIC NOTICE
This notice complies with Texas Government Code Chapter 551, Open Meetings Act, Section 551.041 (Notice of Meeting Requirements); Section 551.043 (Time and Accessibility of Notice Requirements); and Section 551.053 (Notice Requirements of a Political Subdivision Extending into Four or More Counties). The notice has been filed at least 72 hours before the scheduled time of the meeting with the Secretary of State's Office, the Potter County Clerk's Office and has been posted in the Administrative Office of the Panhandle Regional Planning Commission.
Posted this 16th day of May 2024, at 415 Southwest Eighth Avenue, Amarillo, Texas, at 12:00 p.m.
AN EQUAL OPPORTUNITY EMPLOYER / PROGRAM
_______________________________________________________________________
Auxiliary aids and services are available upon request to individuals with disabilities Leslie Hardin
Relay Texas: 711


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Agency Name: San Jacinto River Authority
Date of Meeting: 05/23/2024
Time of Meeting: 08:00 AM(Local Time)
Committee:
Status: Active
Street Location: 1577 Dam Site Road
City Location: Conroe
Meeting State: TX
TRD ID: 2024002917
Submit Date: 05/16/2024
Emergency Meeting?: No
Additional Information From: Cynthia Bowman -- 936-588-3111
Agenda: AGENDA
REGULAR MEETING
SAN JACINTO RIVER AUTHORITY BOARD OF DIRECTORS
THURSDAY, MAY 23, 2024 - 8:00 A.M.
GENERAL AND ADMINISTRATION BUILDING - BOARDROOM
1577 DAM SITE ROAD, CONROE, TEXAS 77304

1. CALL TO ORDER

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

3. PUBLIC COMMENTS (3 minutes per speaker)

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

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

G&A

a. Approval of Minutes - Regular Meeting of April 25, 2024.

b. Resolution - San Jacinto River Authority Investment Policy

Consider adoption of a resolution of the San Jacinto River Authority Board of Directors affirming the San Jacinto River Authority Investment Policy dated June 22, 2023.

GRP

c. Professional Services Agreement and Work Order No. 1 - Process Water Discharge Optimization Study

Consider authorizing the General Manager to execute a Professional Services Agreement and Work Order No. 1 with Plummer Associates, Inc., for engineering services for Process Water Discharge Optimization Study for the GRP Division.

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

FLOOD MANAGEMENT

a. Work Order No. 2 - San Jacinto River and Tributaries Sediment Removal and Sand Trap Development Project

Consider authorizing the General Manager to negotiate and execute Work Order No. 2 with Freese and Nichols, Inc., for Preliminary Design of the San Jacinto River and Tributaries Sediment Removal and Sand Trap Development Project for the Flood Management Division.

7. BRIEFINGS AND PRESENTATIONS

a. Presentation regarding proposed GRP Fiscal Year 2025 Budget

b. Presentation of Highlands, Lake Conroe, Bear Branch, and RWE 10-Year Project Plans

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

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

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

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

10. ANNOUNCEMENTS / FUTURE AGENDA

Next San Jacinto River Authority Regular Board Meeting - June 27, 2024.

11. ADJOURN

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

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

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


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Agency Name: North Texas Municipal Water District
Date of Meeting: 05/23/2024
Time of Meeting: 02:30 PM(Local Time)
Committee:
Status: Active
Street Location: 501 E. Brown Street
City Location: Wylie
Meeting State: TX
TRD ID: 2024002951
Submit Date: 05/17/2024
Emergency Meeting?: No
Additional Information From: Stephanie Steelman, 972-442-5405
Agenda: Notice is hereby given pursuant to V.T.C.A., Government Code, Chapter 551, that the Board of Directors of North Texas Municipal Water District (NTMWD) will hold a regular meeting in person and by videoconference, accessible to the public, on Thursday, May 23, 2024, at 2:30 p.m., at the following meeting location: NTMWD Administrative Offices, 501 E. Brown Street,
Wylie, Texas 75098.

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

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

I. CALL TO ORDER

II. INVOCATION

III. PLEDGE OF ALLEGIANCE

IV. PLEDGE OF ALLEGIANCE TO THE TEXAS FLAG

V. ROLL CALL/ANNOUNCEMENT OF QUORUM

VI. OPENING REMARKS

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

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

A. Board Memo: May 17, 2024 24B 5


VII. PUBLIC COMMENTS

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

VIII. DISCUSSION ITEMS

A. External Communications Plan

IX. EXECUTIVE SESSION


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

X. RECONVENE INTO REGULAR SESSION

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

XI. CONSENT AGENDA ITEMS

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

A. April 2024 Regular Board Meeting Minutes 24C 19

The Executive Director and NTMWD staff recommend the Board of
Directors approve the minutes of the regular Board meeting held on Thursday, April 25, 2024, as presented.

B. Modification of Capital Projects Request 24C 20

Recommend the Board of Directors approve the May 2024, Modification of Capital Projects Request as presented.

C. Request to Declare Certain NTMWD Property Salvage or 24C 21
Surplus and Authorization to Enter into a Contract to
Facilitate the Trade of Such Assets;Bois d'Arc Lake Boat Ramps; Project No. 101 0436 16

Declare certain NTMWD property salvage or surplus and authorize the Executive Director or their designee to enter into a contract to facilitate the trade of such assets for new equipment.

D. Rowlett Creek Regional Wastewater Treatment Plant 24C 22
Membrane Bioreactor (MBR) Maintenance Improvements; Project No. 301 0622 23; Engineering Services Agreement, Final Design

Authorize funding for engineering services for final design of maintenance improvements to the MBR at the Rowlett Creek Regional Wastewater Treatment Plant (RWWTP).

XII. AGENDA ITEMS FOR INDIVIDUAL CONSIDERATION

GENERAL / ADMINISTRATIVE AGENDA ITEMS


A. A Resolution Commending Director John Carr for his
Service as a Member of the North Texas Municipal Water District Board of Directors 24 6018

B. A Resolution Commending Director Lynn Shuyler for his
Service as a Member of the North Texas Municipal Water District Board of Directors 24 6019

C. Consider Election of Officers for the North Texas
Municipal Water District Board of Directors for 2024 2025 24 6020


WATER AGENDA ITEMS


D. Bois d'Arc Lake Raw Water Pump Station Phase II;
Project Number 101 0602 21
Tabulation Of Bids and Award Of Contract 24 6021

Authorize award of a construction contract for the Bois d'Arc Lake Raw Water Pump Station Phase II.


E. Leonard Water Treatment Plant High Service Pump
Station Phase II
Project Number 101 0603 22
Tabulation Of Bids And Award Of Contract 24 6022

Authorize award of a construction contract for the Leonard Water Treatment Plant High Service Pump Station Phase II.

F. Authorize execution of the second amendment to the
Potable Water Supply Contract with the City of Crandall, a current customer of NTMWD. 24 6023

Authorize an amendment to the existing Potable Water Supply Contract between NTMWD and City of Crandall.

G. Frisco McKinney Pump Station Improvements; Project
No. 101 0650 24; Engineering Services Agreement 24 6024

Authorize funding for engineering services for final design for a pump addition at the Frisco McKinney Pump Station.

H. Meter Vault Standardization, Set Point Control
Implementation Phase IV B; Project No. 101 0338 13,
Tabulation of Bids and Award of Contract, Additional
Engineering Services, and Authorize Inspection
Services 24 6025

Authorize award of a construction contract, additional engineering services, and internal inspection services.


I. Waterline Relocations Along State Highways in Dallas,
Rockwall, and Kaufman Counties; Project No.
101 0607 22, Work Packages 607F, 607H, and 607J;
Tabulation of Bids and Award of Contract, and
Authorize Inspection Services 24 6026

Authorize award of a construction contract and internal inspection services.

J. Waterline Relocations Along State Highways in Dallas,
Rockwall, and Kaufman Counties; Project No.
101 0607 22, Work Package 607B; Change Order No. 1 24 6027

Authorize a construction change order related to the relocation of waterlines along State Highways in Dallas, Rockwall, and Kaufman Counties.


LAND ACQUISITION / RIGHT OF WAY AGENDA ITEMS


K. Stover Creek Force Main; Project No. 501 0624 23
Resolution No. 24 16; Right of Way Acquisition Program
24 6028
Authorize funding and resolution to acquire permanent and temporary easements.

L. UEFIS Rehabilitation and Improvements 2022; Project
No. 501 0593 21
Resolution No. 24 15; Right of Way Acquisition Program 24 6029

Authorize funding and resolution to acquire permanent and temporary easements.

XIII. CLOSING ITEMS


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

XIV. ADJOURNMENT


REQUIRED LEGAL NOTICES


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

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

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


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Agency Name: Golden Crescent Workforce Development Board
Date of Meeting: 05/23/2024
Time of Meeting: 04:00 PM(Local Time)
Committee: General Board Meeting
Status: Active
Street Location: 120 S. Main Street, 5th floor
City Location: Victoria
Meeting State: TX
TRD ID: 2024002961
Submit Date: 05/17/2024
Emergency Meeting?: No
Additional Information From: Henry Guajardo, Exec. Dir., 361-576-5872
Agenda: I. Call to Order

II. Recognition of the participants in the Senior Community Service Employment Program (SCSEP), administered by the AARP Foundation

III. Review and Accept the Minutes from the March 28, 2024 meeting

IV. Chair's Report
A. Ongoing Attendance
B. Review and Discuss Financial Reports
C. Review and Discuss Performance Reports

V. Committee Reports
A. Administration and Oversight Committee
B. Policy and Planning Committee
C. Youth Advisory Group
D. Child Care Committee

VI. Contractor's Report

VII. Executive Director's Report
Labor Market Information

VIII. Closed Meeting
The governmental body may go into closed meeting as authorized by V.T.C.A. Government
Code, Chapter 551, sub-chapter D. the following may be discussed in closed meeting:
The Board may seek the advice of the attorney for the government body on matters
that are protected by attorney/client privilege (Texas Government Code 551.071)

IX. Open Communication

X. Adjourn


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Agency Name: Community Healthcore
Date of Meeting: 05/23/2024
Time of Meeting: 04:45 PM(Local Time)
Committee: Board of Trustees
Status: Active
Street Location: 107 Woodbine Pl
City Location: Longview
Meeting State: TX
TRD ID: 2024002863
Submit Date: 05/14/2024
Emergency Meeting?: No
Additional Information From: cindy.goodson@communityhealthcore.com
Agenda: COMMUNITY HEALTHCORE BOARD OF TRUSTEES MEETING
MAY 23, 2024

AGENDA

In-person: 107 WOODBINE PLACE, LONGVIEW, TX 75601

Videoconference:
https://zoom.us/j/93809228120?pwd=ekJkMEtwNmtFQUlLRzYxcFp2NlZVZz09
Meeting ID: 938 0922 8120 Passcode: 1970

I. Call to Order, Welcome, and Prayer - 4:45 p.m.
II. Pledge of Allegiance
III. Citizen's Comments*
IV. Roll Call
V. Training - FY 2025 Budget Process
VI. Financials
A. March 2024 Final Unaudited Financials and Investments
VII. Reports
A. Community Education
B. Executive Director
C. Program Operations
D. Business Operations
1. Workforce
2. Information Technology
E. Comprehensive Planning Advisory Committee (CPAC)
VIII. Recommendations for Consideration
A. Ratify Submission of the Greater Longview United Way FY 2025
Renewal Application
B. Ratify Funding Contracts
C. Approve FY 2024 Expense Contracts Over $45,000
D. Approve Memorandum of Understanding (MOUs)
E. Award Request for Proposal 1003-24 FQHC-LA Electronic Health Record
F. Approve Purchases for the Proposed Crisis Stabilization Unit
G. Approve FY 2024 General Fund Budget Adjustment
IX. Upcoming Events
A. Texas Council Conference June 17, 2024 - June 19, 2024 - Grand Hyatt
San Antonio River Walk, 600 E Market St, San Antonio, TX 78205
B. Next Board Meeting Thursday, July 25, 2024
X. Adjourn


*PEOPLE WISHING TO ADDRESS THE BOARD OF TRUSTEES WITH A CITIZEN'S COMMENT VIA ZOOM MUST NOTIFY COMMUNITY HEALTHCORE BY 4:00 P.M. ON MAY 23, 2024 BY E-MAIL TO BOARD.OF.TRUSTEES@COMMUNITYHEALTHCORE.COM. IF ATTENDING IN PERSON PLEASE COMPLETE A " CITIZEN COMMENT CARD " AND TURN IT INTO COMMUNITY HEALTHCORE STAFF AT THE MEETING SITE BEFORE THE START OF THE MEETING. Presentations are limited to three (3) minutes.


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Agency Name: Lower Colorado Regional Water Planning Group
Date of Meeting: 05/23/2024
Time of Meeting: 10:30 AM(Local Time)
Committee:
Status: Active
Street Location: 400 E. 24th Street
City Location: Big Spring
Meeting State: TX
TRD ID: 2024002730
Submit Date: 05/09/2024
Emergency Meeting?: Yes
Additional Information From: Cole D. Walker, Chair 432-267-6341
Agenda: NOTICE OF MEETING AND AGENDA
THE REGION F REGIONAL WATER PLANNING GROUP WILL MEET ON
THURSDAY, MAY 23, 2024, AT 10:30 A.M. AT THE ADMINISTRATIVE
OFFICE OF THE COLORADO RIVER MUNICIPAL WATER DISTRICT
400 E. 24TH ST - BIG SPRING, TEXAS TO DISCUSS, CONSIDER, ADVISE
AND/OR TAKE FORMAL ACTION ON THE FOLLOWING ITEMS
1) Call to Order
2) Introductions (Establish Quorum)
3) Accept public comment (limit three minutes per speaker)
4) Region F Administrative Matters
a. Consider approval of the minutes of the meeting held on February 1,
2024
b. Consider accepting the Financial Report ending February 29, 2024
5) Planning Process
a. Consider action to Amend the 2021 Region F Water Plan related to
infeasible strategy review
b. Present results of the subordination strategy evaluation
c. Review water supply needs after subordination
d. Review water management strategy survey results
e. Discuss legislative recommendations from 2021 Region F Plan
f. Schedule review
6) Texas Water Development Board (TWDB) Report
a. Interregional Planning Council Report
b. Conservation Resources Guide & Dashboard for Water Supply
Planning
7) Regional Liaison Updates
8) Next Meeting Date
9) Adjourn
*Region F Regional Water Planning Group will be accepting written public
comments from May 9, 2024 to May 23, 2024.
For additional information or to submit public comment, please contact Audra Hoback, Region F
Administrative Agent, c/o CRMWD, P.O. Box 869, Big Spring, TX 79721, (432)-267-6341 or
ahoback@crmwd.org.


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Agency Name: San Antonio Water System
Date of Meeting: 05/23/2024
Time of Meeting: 01:00 PM(Local Time)
Committee:
Status: Active
Street Location: 2800 US Hw 281 North
City Location: San Antonio
Meeting State: TX
TRD ID: 2024002936
Submit Date: 05/17/2024
Emergency Meeting?: No
Additional Information From: For assistance, please contact the Board Administrator at 210-233-3690.
Agenda: AGENDA
SPECIAL MEETING OF THE
SAN ANTONIO WATER SYSTEM
BOARD OF TRUSTEES
May 23, 2024, 1:00 P.M.
6th Floor Board Room #609
Administrative Offices
2800 U. S. Hwy 281 North, San Antonio, Texas 78212
and via video conference

(The presiding officer and a quorum of the Board is to be physically present at the above address in San Antonio, Texas. In accordance with the Texas Open Meetings Act, members participating remotely shall be counted as being present for all purposes in the meeting.)

1. MEETING CALLED TO ORDER.

2. Announcements.

A. The San Antonio Water System Board of Trustees will, during the Meeting, close the Meeting and hold an Executive Session pursuant to and in accordance with Chapter 551 of the Texas Open Meetings Act. The Board of Trustees may, at any time during the Meeting, close the Meeting and hold an Executive Session for consultation with its attorneys concerning any of the matters to be considered during the Meeting pursuant to Chapter 551 of the Texas Open Meetings Act.

3. Public Comment.

4. Resolutions approving proposed changes to Drought Management Plan:

A. A Resolution approving revisions to the Utility Service Regulations for the San Antonio Water System. (GAVINO RAMOS - KAREN GUZ)

B. A Resolution determining the need to update Chapter 34 of the City Code regarding drought management regulations; recommending that the City Council of the City of San Antonio adopt such adjustments and amend Chapter 34 of the City Code regarding drought management and drought surcharge regulations and non-compliance charge regulations accordingly; authorizing the implementation of such adjustments if adopted by the City Council. (GAVINO RAMOS - KAREN GUZ)


5. The Regular Session of the May 23, 2024 Special Board Meeting is hereby recessed to hold an Executive Session and discuss the matters listed pursuant to Section §551.071 of the Texas Open Meetings Act.

6. EXECUTIVE SESSION.

A. Consultation with attorneys regarding legal matters pursuant to Texas Government Code §551.071 (Consultation with Attorney) related to:

1. Interlocal Agreement and Term Wholesale Water Service Contract between the San Antonio Water System Board of Trustees and Kendall County Water Control and Improvement District No. 3 dated April 8, 2018, as amended, and the Declaration of Restrictions and Covenants affecting land in Kendall County, Texas.

2. Attorney-client privileged communications.


7. The Regular Session of the Special Board Meeting of May 23, 2024, is hereby reconvened.

8. Adjournment. THE SAN ANTONIO WATER SYSTEM BOARD OF TRUSTEES MEETING OF MAY 23, 2024, IS HEREBY ADJOURNED.



SAN ANTONIO WATER SYSTEM
HANDICAPPED ACCESSIBILITY STATEMENT
The San Antonio Water System Buildings and Meeting Rooms are accessible to individuals with disabilities. Accessible visitor parking spaces as well as the accessible entrance and ramp are located at the west side main entrance of the SAWS Headquarters Building, Tower I, 2800 U.S. Highway 281 North. Individuals with disabilities in need of auxiliary aids and services, including Deaf interpreters, must request such aids and services forty-eight (48) hours prior to the meeting. For assistance, contact the Board Administrator at 210-233-3690 or 711 (Texas Relay Service for the Deaf).



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Agency Name: Workforce Solutions for the Heart of Texas
Date of Meeting: 05/23/2024
Time of Meeting: 08:30 AM(Local Time)
Committee: CEO
Status: Active
Street Location: 1416 S. New Road
City Location: Waco
Meeting State: TX
TRD ID: 2024002924
Submit Date: 05/16/2024
Emergency Meeting?: No
Additional Information From: elizabeth.estrada@hotworkforce.com
Agenda: THE STATE OF TEXAS TO ALL PERSONS INTERESTED
COUNTY OF MCLENNAN

NOTICE IS HEREBY GIVEN in accordance with Chapter 551, Texas Government Code, as amended, the Heart of Texas Workforce Chief Elected Officials will participate in-person and via video conference on Thursday, the 23rd Day of May 2023 at 8:30 AM at the McLennan County Workforce Solutions Center, located at 1416 S. New Road in Waco, Texas. Visit https://www.hotworkforce.com/events/ for video conference and RSVP information, or to sign up for public comment.

AGENDA
(Items may not be presented in the order they appear)

I. Determination of Quorum and Call to Order

II. Proof of Posting of notice in accordance with Chapter 551, Texas Government Code, as amended, known as the Texas Open Meetings Act

III. Introduction of Guests and Comments from the Lead CEO

IV. Public Comment

V. Action Items - Consideration and/or Action on the following:
a. February 2024 Meeting Minutes
b. Board of Directors Appointments/Reappointments

VI. Information Items
a. Executive Director and Staff Report
• Workforce Activities Update
• Board Quarterly Report
b. Financial Status Report
c. Performance Reports
d. TWC Contracts/Contract Amendments
e. Attendance Report

VII. Other Items
a. Other Announcements

VIII. Adjourn


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


Agency Name: Groundwater Management Area 12
Date of Meeting: 05/23/2024
Time of Meeting: 10:00 AM(Local Time)
Committee: GROUNDWATER MANAGEMENT AREA 12
Status: Active
Street Location: 310 East Ave. C (Highway 79)
City Location: Milano
Meeting State: TX
TRD ID: 2024002674
Submit Date: 05/06/2024
Emergency Meeting?: No
Additional Information From: Gary Westbrook, General Manager Post Oak Savannah GCD, 310 E. Ave. C, Milano, TX 76556 Phone: 512-455-9900 Fax: 512-455-9909 Email: gwestbrook@posgcd.org
Agenda: In compliance with the Open Meetings Act, the District Offices are open, however, members of the public who wish to attend virtually and listen, observe, or actively participate during the public comment portion may join this meeting from their computer, tablet or smartphone at:
https://meet.goto.com/POSGCD/gma12
You may also dial in for audio only using your phone at:
United States: +1 (408) 650-3123
Access Code: 225-961-245

The subjects to be discussed or considered, or upon which any formal action may be taken, are as listed below. Items may or may not be taken in the same order as shown on this meeting notice.

1. Invocation
2. Pledge of Allegiance
3. Call meeting to order and establish quorum
4. Welcome and introductions
5. Public Comment on agenda items
6. Minutes of October 26, 2023 GMA 12 Meeting
7. Discussion of actions taken by GMA 12 Districts in response to SB 2440, 88th Legislature
8. Update on efforts related to improvement to science and studies used by Districts in GMA 12
9. Discussion of presentations and comments received by GMA 12
10. Discussion and comparison of Management Plans, Rules, and Management Strategies of the Districts in GMA 12 as required by Chapter 36.108
11. Discussion of permitted production of aquifers in GMA 12
12. Discussion of monitoring, reporting and evaluations of compliance with Desired Future Conditions (DFCs)
13. Discussion of requirements of Chapter 36.108 in adopting DFCs
14. Evaluation and discussion of past and future pumping files and scenarios using the Sparta/Queen City/Carrizo-Wilcox Groundwater Availability Model (GAM) and results, including predicted water levels and water budgets
15. Discussion of possible groundwater summit for GCDs in GMA 12
16. Discussion on sharing of responsibilities and expenses of cost for work performed by each GCD in recent rounds of joint planning
17. Discussion and possible action on use of MAG Peak Factor for water users during this round of joint planning
18. Public Comment on non-agenda items
19. Update from Texas Water Development Board
20. Agenda items and Date for next meeting
21. Adjourn


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Agency Name: Metropolitan Transit Authority of Harris County
Date of Meeting: 05/23/2024
Time of Meeting: 10:00 AM(Local Time)
Committee: Regular Board Meeting
Status: Active
Street Location: 1900 Main St - 2nd floor - Board Room
City Location: Houston
Meeting State: TX
TRD ID: 2024002964
Submit Date: 05/17/2024
Emergency Meeting?: No
Additional Information From: Rosa Diaz 281-638-4211
Agenda: Notice and Agenda of a Meeting
of the METRO Board of Directors
Metropolitan Transit Authority of Harris County, Texas
Lee P. Brown METRO Administration Building
1900 Main Street, 2nd Floor Board Room, Houston, TX 77002
and by
Videoconference Call
Thursday, May 23, 2024, at 10:00 A.M.

A meeting of the METRO Board of Directors will be held in person and by videoconference call. The public may attend the open portions of the meeting in person at the above address or dial 346-248-7799 or Toll-Free 1-888-475-4499 Meeting ID: 885 4535 2843, to listen to the meeting. The public may also view a live stream of the meeting online at: https://www.ridemetro.org/about/board-meetings. A recording of the meeting will be archived on METRO's website at www.ridemetro.org. It is the intent of the Board to have the member presiding over the meeting physically present at the above address. Persons wishing to address the Board in person or virtually must register as a public speaker with METRO's Board Office at least 48 hours in advance of the meeting by calling 713-739-4834 or sending an email to boardoffice@ridemetro.org, and providing their name, address, telephone number, and the subject of their proposed remarks.


1. Approval of the minutes of the Board meeting on April 25, 2024 E. Brock

2. Election of Board Officers E. Brock

3. Proclamation for Former Board Members E. Brock

4. Public Comments (*Speakers must register 48 hours in advance) E. Brock

5. METRO Chair Comments E. Brock

6. METRO Interim President & CEO Comments T. Jasien

7. Monthly Working Committee Reports E. Brock

a. Audit & Human Resources H. Vilaseca
b. Customer Experience, Operations & Business Development T. Preston
c. Finance & Business Administration T. Morales
d. Public Safety A. Mealer
e. Strategic Planning B. Fry


CONSENT AGENDA

8. Proclamations in appreciation of METRO retirees with 25 years or more of service
E. Brock

9. Request Board approval to accept the monthly committee reports, including the investment report
T. Morales

10. Request Board authorization for the Interim President & CEO to execute a one (1) year contract with Albatros North America Inc. for the purchase of auxiliary power supply parts
T. Preston

11. Request Board authorization for the Interim President & CEO to execute a two (2) year contract with two (2) options to extend the contract term for an additional one (1) year period with The Cleaning Source LLC to provide continuous daily cleaning and sanitizing services at METRO's comfort stations and restrooms
T. Preston

12. Request Board authorization for the Interim President & CEO to execute a three (3) year contract with WCA Waste Systems Inc. dba GFL Environmental to provide collection, transportation, and disposal of solid waste services from METRO's operating and support facilities
T. Preston

ITEMS FOR SEPARATE CONSIDERATION

13. Request Board authorization for the Interim President & CEO to negotiate and execute a five (5) year contract with KPMG LLP to provide independent financial auditing services
T. Morales

14. Request Board authorization for the Interim President & CEO to revise METRO's Small Business Enterprise Program to update the personal net worth certification
T. Morales

15. Request Board authorization for the Interim President & CEO to execute a one (1) year contract with Preferred Technologies, LLC through METRO's participation in the State of Texas Department of Information Resources (DIR) cooperative purchasing program for upgrades to METRO's Access Control Security System
T. Preston

16. Request Board authorization for the Interim President & CEO to negotiate and execute a purchase order with Tarkett USA, Inc. for carpet through METRO's participation in the BuyBoard online purchasing system
T. Preston



17. Request Board authorization for the Interim President & CEO to negotiate and execute a purchase order with FPS LP dba Office Furniture Connection for office furniture and cubicles through METRO's participation in the Purchasing Cooperative of America
T. Preston

18. Request Board authorization for the Interim President & CEO to negotiate and execute a three (3) year contract with two (2) options to extend the contract term for an additional one (1) year period with Next Level Medical LLC for certified DOT drug and alcohol collection services
T. Preston

19. Request Board authorization for the Interim President and CEO to negotiate and execute a purchase order with Snap-on Industrial for tool sets for the mechanic apprenticeship program
T. Preston


EXECUTIVE SESSION

Pursuant to the Texas Government Code §551.071, §551.072, §551.074, §551.076, and §551.089, the Board of Directors will consult with METRO's attorneys to seek advice on pending and potential litigation, settlement offers and/or other legal matters in which the duty of an attorney is governed by the State Bar of Texas Rules of Professional Conduct; to deliberate on matters concerning real property; to deliberate on certain personnel matters; or to deliberate regarding security devices or a security audit.


The next regular Board meeting is scheduled for Thursday, June 27, 2024, at 10:00 a.m.









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


Agency Name: Texas School for the Blind and Visually Impaired
Date of Meeting: 05/24/2024
Time of Meeting: 08:00 AM(Local Time)
Committee: Finance
Status: Active
Street Location: 1100 w 45th st., Texas School for the Blind and Visually
City Location: Austin
Meeting State: TX
TRD ID: 2024002901
Submit Date: 05/16/2024
Emergency Meeting?: No
Additional Information From: Veronica Keating, 5122069133
Agenda: NOTICE OF MEETING - BOARD OF TRUSTEES

FINANCE COMMITTEE

TEXAS SCHOOL FOR THE BLIND AND VISUALLY IMPAIRED

NOTICE IS HEREBY GIVEN that a regular meeting of the Finance Committee of the Board of Trustees of the Texas School for the Blind and Visually Impaired shall be held on May 24, 2024, beginning at 8:00 a.m., in the Board Meeting Room, Building 600, 1100 West 45th Street, Austin, Texas.

If, during the course of the meeting, any discussion of any item on the agenda should be held in closed session, the Finance Committee of the Board shall convene in such closed session in accordance with Texas Government code, Sec. 551.001, .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):

Finance Agenda:
1. Consideration of approval of minutes of April 3, 2024 meeting (Dan Brown)

2. Consideration of approval of board policies (Jenny Wells), pages 9-23, LP 15-57
DG Employee Rights and Privileges (amend), pages 18-25, LP 31-44

3. Consideration of approval of Investment Report (Ann Du), pages 33, LP 58

4. Review of Donations Report (Ann Du), pages 34-35, LP 59-60

5. Consideration of approval of receipt of gifts and donations of over $500 (Ann Du), pages 34-35, LP 59-60

6. Consideration of approval of request for expenditure of gifts and donations (Ann Du), pages 34-35, LP 59-60

7. Review of budget reports (Ann Du):
a. Operating Budget Expenditure Report, pages 36-34, LP 61-68
b. Legacy Revenue Budget Report, pages 44, LP 69
c. Legacy Operating Expenditure Report, pages 45-46, LP 70-71

8. Report from Chief Financial Officer (Ann Du)

9. Report from Information Resources Director (Scott Brackett)

10. Report from Human Resources Director (Cheryl Williams)

11. Report from Operations Director (Brian Swegle)

12. Adjournment


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


Agency Name: Texas School for the Blind and Visually Impaired
Date of Meeting: 05/24/2024
Time of Meeting: 08:00 AM(Local Time)
Committee: Program
Status: Active
Street Location: 1100 w 45th st., Texas School for the Blind and Visually
City Location: Austin
Meeting State: TX
TRD ID: 2024002903
Submit Date: 05/16/2024
Emergency Meeting?: No
Additional Information From: Veronica Keating, 5122069133
Agenda: NOTICE OF MEETING

BOARD OF TRUSTEES COMMITTEE ON PROGRAMS
TEXAS SCHOOL FOR THE BLIND AND VISUALLY IMPAIRED

NOTICE IS HEREBY GIVEN that a regular meeting of the Program Committee of the Board of Trustees of the Texas School for the Blind and Visually Impaired shall be held on May 24, 2024, beginning at 8:00 a.m.in Room 104 of Building 600, 1100 West 45th Street, Austin, Texas.

If, during the course of the meeting, any discussion of any item on the agenda should be held in closed session, the Committee on Programs shall convene in such closed session in accordance with Texas Government code, Sec. 551.001, .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):

1. Call to Order

2. Consideration of Approval of Minutes of the April 3, 2024 Meeting (Brenda Lee)

3. Report on TSBVI's School Health Advisory Council's Activities and Recommendations (Ria Ferich), pages

4. Report from Short-Term Programs Principal, Sara Merritt
a. Short-Term Programs update
b. Update on Summer 2024 programs

5. Report from Outreach Director, Kate Borg
a. Outreach Program update

6. Consideration of approval of Board Policies (Jenny Wells), pages 9-32, LP 15-57
CKC Safety Program/Risk Management: Emergency Plans (amend), pages 11-17, LP 17-30
FFAF Wellness and Health Services: Care Plans (amend), pages 26-32, LP 45-57

7. Adjournment


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


Agency Name: Texas School for the Blind and Visually Impaired
Date of Meeting: 05/24/2024
Time of Meeting: 10:15 AM(Local Time)
Committee: Full Board
Status: Active
Street Location: 1100 w 45th st., Texas School for the Blind and Visually
City Location: Austin
Meeting State: TX
TRD ID: 2024002904
Submit Date: 05/16/2024
Emergency Meeting?: No
Additional Information From: Veronica Keating, 5122069133
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 24, 2024 beginning at 10:15 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 24, 2024 Meeting

1. Call to Order

2. Introduction of Board Members and Audience

3. Recognition of Retiring TSBVI Staff Members (Lee Sonnenberg)

4. Public Comments/Open Forum

5. Consideration of Approval of Minutes of April 3, 2024 Board Meeting (Lee Sonnenberg) pages 3-8, LP 4-14

6. Report from the Finance Committee (Dan Brown)
a. Consideration of approval of board policies: pages 9-32, LP 15-57
DG Employee Rights and Privileges (amend), pages 18-25, LP 31-44
b. Consideration of approval of Investment Report, page 33, LP 58
c. Consideration of approval of receipt of gifts and donations of over $500, page 34-35, LP 59-60
d. Consideration of approval of request for expenditure of gifts and donations, page 34-35, LP 59-60
e. Review of budget reports
 Operating Budget Expenditure Report, pages 36-43, LP 61-68
 Legacy Revenue Budget Report, page 44, LP 69
 Legacy Operating Expenditure Budget Report, pages 45-46, LP 70-71

7. Report from the Program Committee (Brenda Lee)
a. Report on TSBVI's School Health Advisory Council's activities and recommendations, page 47, LP 72-73
b. Report from Short-Term Programs Principal, Sara Merritt
 Short-Term Program update
 Update on Summer 2024 programs
c. Report from Outreach Director, Kate Borg
 Outreach Program update
d. Consideration of approval of board policies: pages 9-32, LP 15-57
CKC Safety Program/Risk Management: Emergency Plans (amend), pages 11-17, LP 17-30
FFAF Wellness and Health Services: Care Plans (amend), pages 26-32, LP 45-57

8. Consideration of Approval of New Contract Staff (Emily Coleman), pages 48, LP 74-75

9. Consideration of Approval of Hiring an Employed Internal Auditor Versus Engaging an External Audit Firm (Lee Sonnenberg), page 49, LP 76-77

10. Consideration of Approval of Agency Strategic Plan for Fiscal Years 2025-2029 (Emily Coleman), page 50, LP 78-79

11. Review of the 2024-2025 Annual Improvement Plan (Emily Coleman), page 51, LP 80-81

12. Designation of Business Closure Days Related to Public Information Requests (Emily Coleman), pages 52, LP 82-83

13. Report from the Superintendent, pages 53-54, LP 84-87
a. Campus activities and visitors
b. Superintendent's activities

14. Consideration of Nomination of TSBVI Board Member to the Texas Association of School Boards (TASB) Board of Directors, page 55, LP 88-89

15. Discussion of Future Board Meeting Topics (Lee Sonnenberg)

16. Announcements

17. Adjournment



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


Agency Name: Texas Workforce Investment Council
Date of Meeting: 05/24/2024
Time of Meeting: 10:00 AM(Local Time)
Committee:
Status: Active
Street Location: 12100 Samsung Boulevard
City Location: Austin, TX 78754
Meeting State: TX
TRD ID: 2024002836
Submit Date: 05/13/2024
Emergency Meeting?: No
Additional Information From: twic.mail@gov.texas.gov
Agenda: Samsung Austin Facility Tour


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


Agency Name: Texas Juvenile Justice Department
Date of Meeting: 05/24/2024
Time of Meeting: 09:00 AM(Local Time)
Committee: Committee of the Full Board
Status: Active
Street Location: 1601 Congress Ave, Room 2.013
City Location: Austin
Meeting State: TX
TRD ID: 2024002925
Submit Date: 05/16/2024
Emergency Meeting?: Yes
Additional Information From: boardmaterials@tjjd.texas.gov
Agenda:

Friday, May 24, 2024 - 9:00 A.M.
Barbara Jordan State Office Building, 2nd Floor Meeting Room, 2.013
1601 Congress Ave., Austin, TX 78711
Registration link for streaming: https://attendee.gotowebinar.com/register/8942561604120282454

1. Call to order
Chairman Scott Matthew

2. Prayer

3. Pledge
Chairman Scott Matthew

4. Discussion, consideration, and possible approval regarding excused absences (Action)
Chairman Scott Matthew

5. Discussion, consideration, and possible approval regarding the February 16, 2024 Board meeting minutes (Action)
Chairman Scott Matthew

6. Report from the chairman
Chairman Scott Matthew

7. Recognition of staff tenure milestones
Chairman Scott Matthew

8. Public comments (must email boardmaterials@tjjd.texas.gov by 5:00 p.m. on May 23, 2024 to register for public comment)
Chairman Scott Matthew

9. Discussion, consideration, and possible approval to publish the results of rule review for 37 TAC Chapter 380, Subchapter B, in the Texas Register, including possible approval to publish proposed repeal of §380.8789 (concerning use of clinical polygraph in the sexual behavior treatment program) (Action)
Cameron Taylor and Evan Norton
Page 2 (for rule text, see Attachment A)

10. Reports on the following committees:
I. Executive Governance
II. Safety, Security, and Accountability
III. Mental Health, Treatment, and Education
IV. Probation, Parole, and Reentry
V. Finance and Audit

11. Report from the executive director
Shandra Carter

12. Update regarding TJJD population and system data trends
Noah Wright

13. Report regarding the TJJD staff survey and customer service survey
Dr. Emily Knox

14. Report from the chief inspector general
Daniel Guajardo
Page 5


15. Report from the chief independent ombudsman
Sean McCleskey

16. Update from the Advisory Council on Juvenile Services
Lynn Hadnot
Page 43

17. Discussion regarding follow-up Audit Report 24-2
Eleazar Garcia
Page 52

18. Discussion regarding Internal Audit Status Update 24-3
Eleazar Garcia
Page 62

19. Discussion, consideration, and possible conditional approval of the 2025 strategic plan, delegation of final approval to the Executive and Governance Committee (Action)
Cameron Taylor
Page 66

20. Discussion, consideration, and possible approval to adopt revisions to 37 TAC Chapter 344 (Employment, Certification, and Training), §380.9503 (Rules and Consequences for Residential Facilities), and §380.9504 (Rules and Consequences for Youth on Parole); and to adopt the final rule text for and responses to public comments concerning 37 TAC Chapters 341 (General Standards for Juvenile Probation Departments), 344, and 349 (General Administrative Standards), as well as §§380.8597 (Certain Actions by the Executive Director), 380.9188 (Suicide Alert for High-Restriction Facilities), 380.9503, and 380.9504 (Action)
Cameron Taylor and Kaci Singer
Page 68 (for rule text, see Attachment A)

21. Discussion, consideration, and possible approval to publish proposed revisions to 37 TAC §380.1101 (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 (for rule text, see Attachment A)
Page 88

22. Discussion, consideration, and possible approval to publish the newly proposed 37 TAC §341.304 (Requirement to Apply for Diversion Funds) in the Texas Register for a public comment period of at least 30 days and possible conditional approval to adopt the final rule (Action)
Ashley Kintzer (for rule text, see Attachment A)
Page 90

23. Discussion, consideration, and possible approval regarding appointments to the Advisory Council on Juvenile Services (Action)
Lou Serrano
Page 92

24. Discussion, consideration, and possible approval Guadalupe County variance application (Action)
Scott Friedman and Guadalupe County Representatives
Page 110

25. Discussion, consideration, and possible approval regarding the discipline of certified officers - Agreed Orders (Action)
I. Lerrad Rainey, Certification No. 33211; Docket No. 24-33211-230082
II. Hector Gabriel, Certification No. 29326; Docket No. 23-29326-230088
III. Yecenia Sosa, Certification No. 34888; Docket No. 24-34888-230046

Chelsey Oden
Page 132


26. Discussion, consideration, and possible approval regarding the discipline of certified officers - Default Orders (Action)
I. Lawrence Carter, Certification No. 34354; Docket No. 24-34354-230175
II. William Vasquez, Certification No. 38596; Docket No. 24-38596-230147
III. Ronald LeBlanc, Certification No. 38588; Docket No. 24-38588-230187
IV. Jeffrey Carodine, Certification No. 38175; Docket No. 23-38175-230030
V. Kendrick Wolridge, Certification No. 38566; Docket No. 23-38566-230162
VI. Kanisha Campbell, Certification No. 35912; Docket No. 23-35912-220119
VII. Anthony Kimbrell, Certification No. 38777; Docket No. 24-38777-230159, 240031
VIII. Joseph Bailey, Certification No. 11672; Docket No. 24-11672-240007
IX. Austin Browning, Certification No. 36639; Docket No. 24-36639-230126
Chelsey Oden
Page 144

I. Discussion, consideration, and possible approval regarding certain contract actions, all of which requiring board approval pursuant to GAP.385.1101:
i. New contract for statewide copiers lease - Canon Financial Services;
ii. New contract for Houston District office lease- Novel Texas LLC
iii. New contract for TBRI services- provider TBD
iv. increase the NTE of current Canon Financial Services--statewide copiers lease;
v. increase the NTE of Axon Enterprise-Body Worn Cameras;
vi. increase the NTE of Halff Associates, Inc.-Architect & Engineer;
vii. Extend the term of PHP PWBC Venture LP-Houston District Office Lease; and
viii. Purchase Order for WIFI communication equipment-Preferred Tech
(Action)
Kellie Love
Page 202

27. Closed Session - Executive Session
Chairman Scott Matthew
- 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 Scott Matthew

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 Cameron Taylor at 512.701.9146 or Cameron.Taylor@tjjd.texas.gov



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


Agency Name: Hays County Appraisal District
Date of Meeting: 05/24/2024
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 21001 N IH 35
City Location: Kyle
Meeting State: TX
TRD ID: 2024001719
Submit Date: 03/22/2024
Emergency Meeting?: No
Additional Information From: HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640
Agenda: Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the
Texas Government code, the Hays County Appraisal Review Board will meet in the month of May 2024
on the following dates from 8:45 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas.
May 24
The proposed agenda will be as follows.
1) Call to Order.
2) Establishment of a Quorum.
3) Approve minutes for prior day's hearings.
4) Hear scheduled protest and take necessary action.
5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas
Open Meetings Act for the following purpose:
a) 551.071 -Private Consultation with legal counsel on any and all subjects or matters authorized
by law.
6) Review and take action on 25.25 motions to correct appraisal records for current and prior years'
appraisal roll.
7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
8) Accept and approve supplemental appraisal records for current and prior years' appraisal roll.
9) Review previously protested and tabled accounts and take necessary action.
10) Grant or deny late protests and re-hearing requests and take necessary action.
11) Review, adopt and take action on changes to protest hearing procedures.
12) Public hearing and comments.
13) Set date and time of next meeting.
14) Adjourn.


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


Agency Name: Education Service Center, Region 8
Date of Meeting: 05/24/2024
Time of Meeting: 09:30 AM(Local Time)
Committee: Board of Directors
Status: Active
Street Location: 4845 US Hwy 271 N
City Location: Pittsburg
Meeting State: TX
TRD ID: 2024002934
Submit Date: 05/17/2024
Emergency Meeting?: No
Additional Information From: Dr. David Fitts, Executive Director, ESC 8, 903-572-8551
Agenda: Call to Order; Roll Call; Establishment of a Quorum; ESC8 Vision, Mission, Beliefs, Motto; Consider the minutes of the regular meeting of the Region 8 ESC Board of Directors of Thursday, April 25, 2024; Administrative Reports; Public Forum; Administer the Oath of Office to Margaret Davis, Place 1, Dennis Townsend, Place 4, and Sandra Billodeau, Place 7, to take office on the Region 8 ESC Board of Directors, June 1, 2024. Approve the appointment of Margaret Davis, Place 1, Dennis Townsend, Place 4, and Sandra Billodeau, Place 7, to the Region 8 ESC Board of Directors, effective June 1, 2024 to May 31, 2027; Consider the Financial Reports for April 2024; Consider the Budget Amendments for April 2024; Consider renewal of RFP R8FPC072023 for the Region 8 Food Cooperative for SY 24/25; Consider to approve and direct the Executive Director to engage with Edgin, Parkman, Fleming & Fleming PC., for services related to the audit of the 23/24 fiscal year; Consider to approve the following memberships for 2024-2025 school year: TASA - Texas Association of School Administrators, TASB - Texas Association of School Boards, TACS - Texas Association of Community Schools, TREA - Texas Rural Education Association, TASBO - Texas Association of School Business Officials; Consider appointing the Region 8 TASB Delegate and Alternate to the 2024 Fall TASA/TASB Convention in San Antonio, September 27-29, 2024; Consider approving new TIPS Membership agreements previously approved by the Executive Director with delegated authority. The Board package includes a list of recent Memberships and those, and others if accidentally omitted from the list, are ratified if the Board approves this action item; Consider possible cancellation of TIPS awarded Vendor Agreement(s) previously awarded by the Executive Director with delegated authority. The Board package includes a list of recently awarded contracts and those awards, and others if accidentally omitted from the list, are ratified now without action unless the Board takes action now to terminate any specific contracts; Closed Session; Reconvene; Personnel; Adjourn.


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


Agency Name: Pecan Valley MHMR Region
Date of Meeting: 05/24/2024
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 2101 W PEARL STREET
City Location: Granbury
Meeting State: TX
TRD ID: 2024002921
Submit Date: 05/16/2024
Emergency Meeting?: No
Additional Information From: Coke Beatty, Executive Director 817-579-4400
Agenda: PECAN VALLEY CENTERS
BOARD of TRUSTEES MEETING
Granbury Administration Training Room
2101 W Pearl Street
Granbury, Texas 76048
Virtual Meeting Link - https://call.lifesizecloud.com/1899306
Dial in by phone: 1-312-584-2401
Meeting extension 1899306# / passcode 5758#
Friday, May 24, 2024
9:00 a.m. - 11:00 a.m.
AGENDA
1. Roll Call Elizabeth Lawrence
2. Public Comments Elizabeth Lawrence
3. Approve Minutes of the April 26, 2024, Meeting Elizabeth Lawrence
4. Program Reviews
 Behavioral Health Services
 Veterans Services
 Intellectual & Development Disabilities
o Quarterly PNAC Report
 Human Resources
Diana Thompson
Josh Morrison
Ruben DeHoyos
Heather Herriage
5. Approve April 2024 Financial Statements Wayne Vaughn
6. Quarterly External Audit Report Ruben DeHoyos
7. Approve Purchase of Plat of Land for Construction and Use of Granbury Clinic,
located at: 1210 2nd Street, Granbury, TX 76048
Ruben DeHoyos
8. Approve Purchase of Property for Use as Youth Crisis Respite, located at:
1410 Wendy Ln, Weatherford, TX 76086
Ruben DeHoyos
9. Activity Summary - Informational Item Elizabeth Lawrence
10. Planning Calendar - Informational Item Elizabeth Lawrence
11. Comments
 Executive Director
 Board Chair
Coke Beatty
Elizabeth Lawrence
Items may not be taken in the order listed on the agenda.


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


Agency Name: Pecan Valley MHMR Region
Date of Meeting: 05/24/2024
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 2101 W PEARL STREET
City Location: Granbury
Meeting State: TX
TRD ID: 2024002920
Submit Date: 05/16/2024
Emergency Meeting?: No
Additional Information From: Coke Beatty, Executive Director 817-579-4400
Agenda: PECAN VALLEY CENTERS
BOARD of TRUSTEES MEETING
Granbury Administration Training Room
2101 W Pearl Street
Granbury, Texas 76048
Virtual Meeting Link - https://call.lifesizecloud.com/1899306
Dial in by phone: 1-312-584-2401
Meeting extension 1899306# / passcode 5758#
Friday, May 24, 2024
9:00 a.m. - 11:00 a.m.
AGENDA
1. Roll Call Elizabeth Lawrence
2. Public Comments Elizabeth Lawrence
3. Approve Minutes of the April 26, 2024, Meeting Elizabeth Lawrence
4. Program Reviews
 Behavioral Health Services
 Veterans Services
 Intellectual & Development Disabilities
o Quarterly PNAC Report
 Human Resources
Diana Thompson
Josh Morrison
Ruben DeHoyos
Heather Herriage
5. Approve April 2024 Financial Statements Wayne Vaughn
6. Quarterly External Audit Report Ruben DeHoyos
7. Approve Purchase of Plat of Land for Construction and Use of Granbury Clinic,
located at: 1210 2nd Street, Granbury, TX 76048
Ruben DeHoyos
8. Approve Purchase of Property for Use as Youth Crisis Respite, located at:
1410 Wendy Ln, Weatherford, TX 76086
Ruben DeHoyos
9. Activity Summary - Informational Item Elizabeth Lawrence
10. Planning Calendar - Informational Item Elizabeth Lawrence
11. Comments
 Executive Director
 Board Chair
Coke Beatty
Elizabeth Lawrence
Items may not be taken in the order listed on the agenda.


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


Agency Name: Hays County Appraisal District
Date of Meeting: 05/28/2024
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 21001 N IH 35
City Location: Kyle
Meeting State: TX
TRD ID: 2024001720
Submit Date: 03/22/2024
Emergency Meeting?: No
Additional Information From: HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640
Agenda: Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the
Texas Government code, the Hays County Appraisal Review Board will meet in the month of May 2024
on the following dates from 8:45 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas.
May 28
The proposed agenda will be as follows.
1) Call to Order.
2) Establishment of a Quorum.
3) Approve minutes for prior day's hearings.
4) Hear scheduled protest and take necessary action.
5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas
Open Meetings Act for the following purpose:
a) 551.071 -Private Consultation with legal counsel on any and all subjects or matters authorized
by law.
6) Review and take action on 25.25 motions to correct appraisal records for current and prior years'
appraisal roll.
7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
8) Accept and approve supplemental appraisal records for current and prior years' appraisal roll.
9) Review previously protested and tabled accounts and take necessary action.
10) Grant or deny late protests and re-hearing requests and take necessary action.
11) Review, adopt and take action on changes to protest hearing procedures.
12) Public hearing and comments.
13) Set date and time of next meeting.
14) Adjourn.


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


Agency Name: Region D Regional Water Planning Group
Date of Meeting: 05/29/2024
Time of Meeting: 10:00 AM(Local Time)
Committee: North East Texas Regional Water Planning Group (NETRWPG)
Status: Active
Street Location: 4845 US 271 N, Pittsburg, TX 75686, Region 8 Education Service Center
City Location: Pittsburg
Meeting State: TX
TRD ID: 2024002913
Submit Date: 05/16/2024
Emergency Meeting?: No
Additional Information From: For additional information, please contact Kyle Dooley, Riverbend Water Resources District; Administrator for Region D, 228 Texas Ave., Suite A, New Boston, Texas 75570, 903-831-0091, kyledooley@rwrd.org.
Agenda: NOTICE OF OPEN MEETING

REGIONAL WATER PLANNING GROUP-NETRWPG

Wednesday, May 29, 2024 - 10:00 A.M.

Region 8 Education Service Center
4845 US 271 N
Pittsburg, TX 75686

In compliance with the Texas Open Meetings Act, Chapter 551, of the Texas Government Code, the Regional Water Planning Group D issues this public notice. On May 29, 2024, at 10:00 A.M., the North East Texas Regional Water Planning Group (NETRWPG) will meet in-person. The meeting will be held at the Region 8 Education Service Center, 4845 US 271 N, Pittsburg, TX 75686. The NETRWPG will consider and act on the following items:

1. Recognitions. Roll call.
2. Public Comment/participation.
3. Review and approval of minutes for February 21, 2024 meeting.
4. Discussion and Action as appropriate: Consider appointment of successor to the board member position held by Cory Moose. The appointment will be for the remainder of the unexpired term.
5. Discussion and Action as appropriate: Update from Administrator on board representation status.
6. Reports from liaisons: TWDB Planner; GMA #8 & #11; Region C & I.
7. Consideration and Discussion of material from the Region D Technical Consultant regarding a Draft Chapter 1 for the 2026 Region D Plan.
8. Update from the Region D Technical Consultant on other regional planning efforts.
9. Financial report by Administrator. Approval of invoices of consultant.
10. Further public comment/participation.
11. Adjourn.


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


Agency Name: Region D Regional Water Planning Group
Date of Meeting: 05/29/2024
Time of Meeting: 09:30 AM(Local Time)
Committee: NETRWPG Executive Committee
Status: Active
Street Location: 4845 US 271 N, Pittsburg, TX 75686, Region 8 Education Service Center
City Location: Pittsburg
Meeting State: TX
TRD ID: 2024002912
Submit Date: 05/16/2024
Emergency Meeting?: No
Additional Information From: Additional information may be obtained from the Administrative Agency for NETRWPG: Riverbend Water Resources District, 228 Texas Avenue, Suite A, New Boston, Texas 75570; Office Telephone: (903) 831-0091; Office Fax: (903) 831-0096; E-mail: kyledooley@rwrd.org; Website: https://rwrd.org/region-d/; Attn: Kyle Dooley, P.E., Executive Director
Agenda: NOTICE OF OPEN MEETING

EXECUTIVE COMMITTEE of

REGIONAL WATER PLANNING GROUP - NETRWPG

Wednesday, May 29th - 9:30 A.M.

Region 8 Education Service Center
4845 US 271 N
Pittsburg, TX 75686


In compliance with the Texas Open Meetings Act, Chapter 551, of the Texas Government Code, the Regional Water Planning Group D issues this public notice. On May 29, 2024, at 9:30 A.M., the Executive Committee of the North East Texas Regional Water Planning Group (NETRWPG) will meet. The meeting will be held in the Region 8 Education Service Center, 4845 US 271 N, Pittsburg, TX 75686. The NETRWPG will consider and act on the following items:

1. Recognitions.
2. Approval of minutes for the October 4 2023 meeting.
3. Make recommendation concerning appointment of successor for the unexpired term of voting member position currently held by Cory Moose.
4. Adjourn.


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


Agency Name: Hays County Appraisal District
Date of Meeting: 05/29/2024
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 21001 N IH 35
City Location: Kyle
Meeting State: TX
TRD ID: 2024001721
Submit Date: 03/22/2024
Emergency Meeting?: No
Additional Information From: HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640
Agenda: Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the
Texas Government code, the Hays County Appraisal Review Board will meet in the month of May 2024
on the following dates from 8:45 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas.
May 29
The proposed agenda will be as follows.
1) Call to Order.
2) Establishment of a Quorum.
3) Approve minutes for prior day's hearings.
4) Hear scheduled protest and take necessary action.
5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas
Open Meetings Act for the following purpose:
a) 551.071 -Private Consultation with legal counsel on any and all subjects or matters authorized
by law.
6) Review and take action on 25.25 motions to correct appraisal records for current and prior years'
appraisal roll.
7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
8) Accept and approve supplemental appraisal records for current and prior years' appraisal roll.
9) Review previously protested and tabled accounts and take necessary action.
10) Grant or deny late protests and re-hearing requests and take necessary action.
11) Review, adopt and take action on changes to protest hearing procedures.
12) Public hearing and comments.
13) Set date and time of next meeting.
14) Adjourn.


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


Agency Name: Comptroller of Public Accounts
Date of Meeting: 05/30/2024
Time of Meeting: 10:00 AM(Local Time)
Committee:
Status: Active
Street Location: 111 E. 17th Street, Rm. #114, LBJ State Office Building
City Location: Austin
Meeting State: TX
TRD ID: 2024002899
Submit Date: 05/16/2024
Emergency Meeting?: No
Additional Information From: Nora Arredondo, Texas Treasury Safekeeping Trust Company, 208 E. 10th Street, Austin, Texas 78701; 512-463-4636.
Agenda: Agenda:

1. Call to Order
2. Approval of February 14, 2024 Meeting Minutes; Discussion and Possible Action
3. Economic Update and Discussion of Portfolio Positioning
4. TexPool and TexPool Prime Portfolio and Performance Review for the 1st Quarter of 2024 and Related Matters
5. Report on Services Provided to TexPool and TexPool Prime Participants and Related Matters
6. Discussion of Next Meeting and Agenda Items
7. Public Comment
8. Adjourn

NOTICE FOR PERSONS WITH DISABILITIES:
Persons with disabilities who plan to attend the meeting and who need auxiliary aids, services, or materials in an alternate format (such as interpreters for the deaf and hearing impaired, readers, or large print or Braille documents) are asked to contact Nora Arredondo, Texas Treasury Safekeeping Trust Company, 208 E. 10th Street, Austin, Texas, 78701, at 512-463-4636 or at Nora.Arredondo@ttstc.texas.gov, at least 72 hours before the meeting so that appropriate arrangements may be made. If you need to contact the agency via TDD equipment, please visit RELAY Texas for assistance.


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


Agency Name: Hays County Appraisal District
Date of Meeting: 05/30/2024
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 21001 N IH 35
City Location: Kyle
Meeting State: TX
TRD ID: 2024001722
Submit Date: 03/22/2024
Emergency Meeting?: No
Additional Information From: HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640
Agenda: Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the
Texas Government code, the Hays County Appraisal Review Board will meet in the month of May 2024
on the following dates from 8:45 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas.
May 30
The proposed agenda will be as follows.
1) Call to Order.
2) Establishment of a Quorum.
3) Approve minutes for prior day's hearings.
4) Hear scheduled protest and take necessary action.
5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas
Open Meetings Act for the following purpose:
a) 551.071 -Private Consultation with legal counsel on any and all subjects or matters authorized
by law.
6) Review and take action on 25.25 motions to correct appraisal records for current and prior years'
appraisal roll.
7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
8) Accept and approve supplemental appraisal records for current and prior years' appraisal roll.
9) Review previously protested and tabled accounts and take necessary action.
10) Grant or deny late protests and re-hearing requests and take necessary action.
11) Review, adopt and take action on changes to protest hearing procedures.
12) Public hearing and comments.
13) Set date and time of next meeting.
14) Adjourn.


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


Agency Name: Brazos Valley Council of Governments
Date of Meeting: 05/30/2024
Time of Meeting: 01:30 PM(Local Time)
Committee: PHA
Status: Active
Street Location: 3991 East 29th Street
City Location: Bryan
Meeting State: TX
TRD ID: 2024002522
Submit Date: 04/30/2024
Emergency Meeting?: No
Additional Information From: Julie Brooks, Sr Admin Assist julie.brooks@bvcog.org or (979) 595-2801 Ext 2002
Agenda: BRAZOS VALLEY COUNCIL OF GOVERNMENTS
P.O. DRAWER 4128 • BRYAN, TEXAS 77805-4128
ADMIN (979) 595-2800 FAX (979) 595-2813
E-mail: housing.clerk@bvcog.org

BVCOG PHA PUBLIC HEARING NOTICE

Notice is hereby given that BVCOG will hold a public hearing on Thursday, May 30, 2024, from 1:30 p.m. to 2:30 p.m. for the purpose of receiving public comment on its DRAFT HCV Administrative Plan which includes changes mandated by Housing Opportunity Through Modernization Act of 2016 (HOTMA) and the National Standards of the Physical Inspection of Real Estate (NSPIRE) that will go into effect October 1, 2024.

For comments, please be sure to indicate "PHA Admin Plan" and submit:

By US mail at the address listed below BVCOG Housing Authority
PO Drawer 4128
Bryan, TX 77805

By completing the online link at https://forms.office.com/g/yna!4TMiHv?origin=lprlink Or scan the QR Code


For detailed copies of the proposed Plans, visit our website:

https://www.bvcog.org/programs/housing-choice-voucher-program

If you require a specific accommodation in order to access this information call (979) 595- 2801, ext. 2076

The public comment period is open and will conclude after the Public hearing held on May 30, 2024.

The meeting will be open to the public and held at our main office:

BVCOG Housing Authority 3991 E. 29th Street Bryan, TX 77802

*Posted on the Public Notice Board on April 30, 2024


OFFICES AT 399 I EAST 29rn STREET
Email: housing.clerk@bvcog.org

PHONE 979/595-2800 FAX 979/595-2813


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


Agency Name: Capital Area Rural Transportation System
Date of Meeting: 05/30/2024
Time of Meeting: 09:30 AM(Local Time)
Committee: Board fof Directors
Status: Active
Street Location: 5300 Tucker Hill Ln
City Location: Cedar Creek
Meeting State: TX
TRD ID: 2024002907
Submit Date: 05/16/2024
Emergency Meeting?: No
Additional Information From: David L. Marsh, CARTS GM
Agenda: Agenda
CARTS Board of Directors
Thursday, May 30, 2024 9:30 a.m.
Lee Dildy Operations Center HQ, 5300 Tucker Hill Lane
Cedar Creek, Texas 78612
May 30, 2024 CARTS Board of Directors Web Conference Link
Found at RideCARTS.com/about/board


1. Call to Order.

2. Consideration/Action regarding the Minutes of the Board Meeting held Thursday, March 28, 2024.

3. Consideration/Action regarding the adoption of the Annual Report on CARTS Finances for the Fiscal year 2023. Presentation by Jeremy Myers of Atchley and Associates

4. Presentation of Financial Reports, Consideration/Action

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

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

B. Capital Grants
(1) TxDOT 5339-R- 2022 Rural Discretionary
(2) TxDOT Rural Discretionary
(3) TxDOT Rural Discretionary
(4) TxDOT 5310 Funds
(5) Capital Metro 5310 Funds

C. Other Contracts/Grant Agreements
(1) Title lll-B Area Agency on Aging/CAPCOG
(2) Regional Mobility Agreement with Capital Metro
(3) City of San Marcos ILA, Urbanized Area Operations


6. Reports and Updates


A. Update on seven (7) CARTS projects submitted for consideration in the TXDOT Coordinated Call for projects to be completed in FY 25-26.

B. Update on current planning projects: Travis County Coordination and Feasibility review for a Transit Station in Lockhart. Ed Collins, Special Projects Coordinator

C. Update on the Smithville Station Rehabilitation project.

D. Update on the CARTS San Marcos Urban Operations, Rachid Breir, Director of Operations

E. Update on Pre-authorized Bus Procurements

7. Other items as presented for discussion/information.

8. Adjournment and set next meeting date and location.

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


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


Agency Name: Evergreen Underground Water Conservation District
Date of Meeting: 05/31/2024
Time of Meeting: 09:00 AM(Local Time)
Committee: Board of Directors
Status: Active
Street Location: 110 Wyoming Blvd.
City Location: Pleasanton
Meeting State: TX
TRD ID: 2024002649
Submit Date: 05/06/2024
Emergency Meeting?: Yes
Additional Information From: evergreenuwcd.org
Agenda: Evergreen UWCD Rules Hearing
The Evergreen Underground Water Conservation District (District), in compliance with Chapter
36 of the Texas Water Code and its Rules, will receive public comment on proposed amendments
to the District Rules that primarily make amendments to sections affecting: amending rules; permit
applications; aggregation of withdrawal; permit amendments, sealing, capping and plugging; and
types of hearings, including, but not limited to, Rules 1.4, 7.2, 7.5, 7.8, 9.4, and 13.1, at a public
hearing to be held at the District office, 110 Wyoming Blvd, Pleasanton, Texas 78064 at 9:00 a.m.,
on May 31, 2024.
The District Board, at the conclusion of the public hearing, will discuss comments received and
consider possible adoption of the rule amendments. Written and oral public comments on the
proposed rules must be submitted to the District on or prior to the hearing date. A complete copy
of the current Rules of the District and proposed rule amendments are available at
www.evergreenuwcd.org and by hardcopy at the District office, 110 Wyoming Blvd, Pleasanton,
Texas 78064; (830) 569-4186.


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


Agency Name: Hays County Appraisal District
Date of Meeting: 05/31/2024
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 21001 N IH 35
City Location: Kyle
Meeting State: TX
TRD ID: 2024001723
Submit Date: 03/22/2024
Emergency Meeting?: No
Additional Information From: HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640
Agenda: Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the
Texas Government code, the Hays County Appraisal Review Board will meet in the month of May 2024
on the following dates from 8:45 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas.
May 31
The proposed agenda will be as follows.
1) Call to Order.
2) Establishment of a Quorum.
3) Approve minutes for prior day's hearings.
4) Hear scheduled protest and take necessary action.
5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas
Open Meetings Act for the following purpose:
a) 551.071 -Private Consultation with legal counsel on any and all subjects or matters authorized
by law.
6) Review and take action on 25.25 motions to correct appraisal records for current and prior years'
appraisal roll.
7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
8) Accept and approve supplemental appraisal records for current and prior years' appraisal roll.
9) Review previously protested and tabled accounts and take necessary action.
10) Grant or deny late protests and re-hearing requests and take necessary action.
11) Review, adopt and take action on changes to protest hearing procedures.
12) Public hearing and comments.
13) Set date and time of next meeting.
14) Adjourn.


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


Agency Name: Office of the Governor
Date of Meeting: 06/03/2024
Time of Meeting: 05:30 PM(Local Time)
Committee:
Status: Active
Street Location: 7718 McPherson Rd., Building D-1
City Location: Laredo
Meeting State: TX
TRD ID: 2024002774
Submit Date: 05/10/2024
Emergency Meeting?: No
Additional Information From: Lyndsay Ysla Phone: (512) 475-2252; e-mail: lyndsay.ysla@gov.texas.gov
Agenda: Notice is hereby given that a Regular Meeting of the Texas Crime Stoppers Council will be held on the 3rd day of June 2024. Beginning at 5:30 PM at the Falcon Centre Ballroom, located at 7718 McPherson Rd., Building D-1, Laredo, Texas 78041. If you require auxiliary aids, services, or materials in an alternate format, please contact the Crime Stoppers Council at least five business days before the meeting. Phone: (512) 475-2252; e-mail: lyndsay.ysla@gov.texas.gov. TDD Relay Texas: 1-800-relay-VV (for voice), 1-800-TX (for TDD).

I. Call to Order and Introductions.

II. Discussion and Possible Action. Minutes of the February 12, 2024, meeting held in Houston, Texas.

III. Discussion and Possible Action. Council will receive information and may take action on new and/or continued certifications, mergers, territory expansions, and/or decertification's.

IV. Discussion and Possible Action. Texas Crime Stoppers Conference Proposal:
• 31st Annual Texas Crime Stoppers Campus Conference (February 2027)

V. Discussion and No Action. Council will receive an update from the Director, staff, and student advisor to the Council.
• Training update
• Semi-annual reports
• Texas Crime Stoppers Ambassador Leadership Retreat

VI. Discussion and Possible Action. Director's Report to include:
• Texas Crime Stoppers assistance grants
• Fusion conference with Crime Stoppers USA
• Texas Crime Stoppers Resource Review Committee

VII. Public Comment. As a courtesy to others, communication is limited to two minutes per person. Persons wishing to address the Council on any matter not on the posted agenda are invited to do so; however, the Council is not able to undertake extended discussions or to act on non-agenda items.

VIII. Discussion and Possible Action. Schedule the next meeting.

IX. Adjourn.


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


Agency Name: Texas Education Agency
Date of Meeting: 06/03/2024
Time of Meeting: 09:00 AM(Local Time)
Committee: Texas Special Education Continuing Advisory Committee
Status: Active
Street Location: Region 13 Education Service Center, 5701 Springdale Road, Austin, Texas
City Location: Austin
Meeting State: TX
TRD ID: 2024002699
Submit Date: 05/07/2024
Emergency Meeting?: No
Additional Information From: Stephanie Koch, Texas Education Agency, Office of Special Populations and Student Supports, stephanie.koch@tea.texas.gov
Agenda: The presiding officer of the committee intends to be physically present at Region 13 Education Service Center, 5701 Springdale Road, Austin, Texas. Some members may attend via videoconferencing. Members of the public may attend the meeting at the physical location or via Zoom at https://us02web.zoom.us/j/9347840829.

The following agenda items may not necessarily be considered in the order they appear.

1. Welcome and Opening, Agenda, and Meeting Guidelines

2. Texas Education Agency (TEA) Updates

3. Public Comments

Public comments may be presented in person or via Zoom. Anyone interested in making a public comment must inform the chair between 9:00 a.m. and 9:30 a.m. of the intent to give public comments. The public comment period will begin once the updates from TEA are completed and will last no more than 30 minutes. Each speaker will have a maximum of three minutes to speak, and speakers will be heard in the order they sign up. Individuals who wish to provide written comments to the CAC during the meeting should email copies of the written comments to the CAC mailbox at cac@tea.texas.gov before the meeting so that they can be distributed to the committee members. As many speakers as possible will be heard within the comment period. A speaker who signs up by the deadline but is unable to speak will be given the opportunity to speak first at the next meeting. The CAC chair may ask individuals who wish to speak on the same topic to consolidate their comments.

4. Legislative Report - Subcommittee Reports/Updates

5. Review and Approve Meeting Minutes

6. Discuss, Recommend, and Take Possible Action on Current Minutes and Future Meeting Topics

7. Set Future Meeting Dates

8. Adjourn

Persons requiring special accommodations, including the use of an interpreter, should email specialeducation@tea.texas.gov at least five working days before the committee meeting.

To join the meeting via Zoom, please either use the link above or use these alternative methods:

Join Zoom Meeting
https://us02web.zoom.us/j/9347840829

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Meeting ID: 934 784 0829


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


Agency Name: Hays County Appraisal District
Date of Meeting: 06/03/2024
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 21001 N IH 35
City Location: Kyle
Meeting State: TX
TRD ID: 2024001724
Submit Date: 03/22/2024
Emergency Meeting?: No
Additional Information From: HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640
Agenda: Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the
Texas Government code, the Hays County Appraisal Review Board will meet in the month of June 2024
on the following dates from 8:45 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas.
June 3
The proposed agenda will be as follows.
1) Call to Order.
2) Establishment of a Quorum.
3) Approve minutes for prior day's hearings.
4) Hear scheduled protest and take necessary action.
5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas
Open Meetings Act for the following purpose:
a) 551.071 -Private Consultation with legal counsel on any and all subjects or matters authorized
by law.
6) Review and take action on 25.25 motions to correct appraisal records for current and prior years'
appraisal roll.
7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
8) Accept and approve supplemental appraisal records for current and prior years' appraisal roll.
9) Review previously protested and tabled accounts and take necessary action.
10) Grant or deny late protests and re-hearing requests and take necessary action.
11) Review, adopt and take action on changes to protest hearing procedures.
12) Public hearing and comments.
13) Set date and time of next meeting.
14) Adjourn.


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


Agency Name: Hays County Appraisal District
Date of Meeting: 06/04/2024
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 21001 N IH 35
City Location: Kyle
Meeting State: TX
TRD ID: 2024001725
Submit Date: 03/22/2024
Emergency Meeting?: No
Additional Information From: HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640
Agenda: Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the
Texas Government code, the Hays County Appraisal Review Board will meet in the month of June 2024
on the following dates from 8:45 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas.
June 4
The proposed agenda will be as follows.
1) Call to Order.
2) Establishment of a Quorum.
3) Approve minutes for prior day's hearings.
4) Hear scheduled protest and take necessary action.
5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas
Open Meetings Act for the following purpose:
a) 551.071 -Private Consultation with legal counsel on any and all subjects or matters authorized
by law.
6) Review and take action on 25.25 motions to correct appraisal records for current and prior years'
appraisal roll.
7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
8) Accept and approve supplemental appraisal records for current and prior years' appraisal roll.
9) Review previously protested and tabled accounts and take necessary action.
10) Grant or deny late protests and re-hearing requests and take necessary action.
11) Review, adopt and take action on changes to protest hearing procedures.
12) Public hearing and comments.
13) Set date and time of next meeting.
14) Adjourn.


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


Agency Name: Texas Health and Human Services Commission
Date of Meeting: 06/05/2024
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 4601 W. Guadalupe St. (North Austin Complex, Expandable Training Rooms, 1.401-404, First Floor)
City Location: Austin
Meeting State: TX
TRD ID: 2024002886
Submit Date: 05/15/2024
Emergency Meeting?: No
Additional Information From: Questions regarding agenda items, content, or meeting arrangements should be directed to Chelsea Couch, SIASCC Coordinator, at SIASCC@hhs.texas.gov.
Agenda: Statewide Interagency Aging Services Coordination Council (SIASCC)

AGENDA
June 5, 2024
9:00 a.m.
Meeting Site:
Texas Health and Human Services Commission (HHSC)
North Austin Complex
Expandable Training Rooms, 1.401-404, First Floor
4601 W. Guadalupe St.
Austin, Texas 78751

This meeting will be webcast. Members of the public may attend the meeting in person at the address above or access a live stream of the meeting at https://texashhsmeetings.org/HHSWebcast. Select the tab for the North Austin Complex Live on the date and time for this meeting. Please e-mail Webcasting@hhsc.state.tx.us if you have any problems with the webcasting function.
This meeting will also be conducted via videoconference call in accordance with the requirements of Section 551.127, Government Code. The member of the Council presiding over the meeting will be physically present at the location specified above.
Attendees who would like to provide public comment should see the Public Comment section below.
1. Welcome, opening remarks, and roll call
2. Consideration of March 20, 2024, draft meeting minutes
3. Special Topic Presentations
a. HHSC Aging Services Database
b. HHSC STAR+PLUS
4. Discussion and consideration of subcommittees
5. SIASCC member updates relevant to council focus
6. Public comment
7. Action/agenda items for next meeting
8. Adjourn
Public Comment: HHSC welcomes public comments pertaining to topics related to Statewide Interagency Aging Services. 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/SIASCC_PCReg_Jun2024 no later than 5:00 p.m. Monday, June 3, 2024. Please mark the correct box on the Public Comment Registration form and provide your name, either the organization you are representing or that you are speaking as a private citizen, and your direct phone number. If you have completed the Public Comment Registration form, you will receive an email the day before the meeting with instructions for providing virtual public comment. Public comment is limited to three minutes. Each speaker providing oral public comments virtually must ensure their face is visible and their voice audible to the other participants while they are speaking. Each speaker must state their name and on whose behalf they are speaking (if anyone). If you pre-register to speak and wish to provide a handout before the meeting, please submit an electronic copy in accessible PDF format that will be distributed by HHS staff to SCIASCC members and State staff. Handouts are limited to two pages (paper size: 8.5 " by 11 " , one side only). Handouts must be emailed to SIASCC@hhs.texas.gov immediately after pre-registering, but no later than 5:00 p.m. Monday, June 3, 2024, and include the name of the person who will be commenting. Do not include health or other confidential information in your comments or handouts. Staff will not read handouts aloud during the meeting, but handouts will be provided to SIASCC 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/SIASCC_PCReg_Jun2024. A member of the public who wishes to provide written public comments must email the comments to SIASCC@hhs.texas.gov no later than 5:00 p.m. Monday, June 3, 2024. Please include your name and the organization you are representing or that you are speaking as a private citizen. Written comments must be emailed to HHSC immediately after pre-registering and include the name of the person who will be commenting. Written comments are limited to two pages (paper size: 8.5 " by 11 " , one side only). Do not include health or other confidential information in your comments. Staff will not read written comments aloud during the meeting, but comments will be provided to SIASCC members and State staff.
3. Oral comments provided in-person at the meeting location: Members of the public may provide oral public comment during the meeting in person at the meeting location either by pre-registering using the form above or without pre-registering by completing a form at the entrance to the meeting room. Do not include health or other confidential information in your comments.
Note: These procedures may be revised at the discretion of HHSC.

Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Chelsea Couch, SIASCC Coordinator, at SIASCC@hhs.texas.gov.

Persons with disabilities who wish to attend the meeting and require auxiliary aids or services should contact Patti Durham, Program Support Specialist, at 512-438-2057 patricia.durham@hhs.texas.gov at least 72 hours before the meeting so arrangements can be made.


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


Agency Name: Hays County Appraisal District
Date of Meeting: 06/05/2024
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 21001 N IH 35
City Location: Kyle
Meeting State: TX
TRD ID: 2024001726
Submit Date: 03/22/2024
Emergency Meeting?: No
Additional Information From: HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640
Agenda: Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the
Texas Government code, the Hays County Appraisal Review Board will meet in the month of June 2024
on the following dates from 8:45 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas.
June 5
The proposed agenda will be as follows.
1) Call to Order.
2) Establishment of a Quorum.
3) Approve minutes for prior day's hearings.
4) Hear scheduled protest and take necessary action.
5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas
Open Meetings Act for the following purpose:
a) 551.071 -Private Consultation with legal counsel on any and all subjects or matters authorized
by law.
6) Review and take action on 25.25 motions to correct appraisal records for current and prior years'
appraisal roll.
7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
8) Accept and approve supplemental appraisal records for current and prior years' appraisal roll.
9) Review previously protested and tabled accounts and take necessary action.
10) Grant or deny late protests and re-hearing requests and take necessary action.
11) Review, adopt and take action on changes to protest hearing procedures.
12) Public hearing and comments.
13) Set date and time of next meeting.
14) Adjourn.


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


Agency Name: Hays County Appraisal District
Date of Meeting: 06/06/2024
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 21001 N IH 35
City Location: Kyle
Meeting State: TX
TRD ID: 2024001727
Submit Date: 03/22/2024
Emergency Meeting?: No
Additional Information From: HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640
Agenda: Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the
Texas Government code, the Hays County Appraisal Review Board will meet in the month of June 2024
on the following dates from 8:45 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas.
June 6
The proposed agenda will be as follows.
1) Call to Order.
2) Establishment of a Quorum.
3) Approve minutes for prior day's hearings.
4) Hear scheduled protest and take necessary action.
5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas
Open Meetings Act for the following purpose:
a) 551.071 -Private Consultation with legal counsel on any and all subjects or matters authorized
by law.
6) Review and take action on 25.25 motions to correct appraisal records for current and prior years'
appraisal roll.
7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
8) Accept and approve supplemental appraisal records for current and prior years' appraisal roll.
9) Review previously protested and tabled accounts and take necessary action.
10) Grant or deny late protests and re-hearing requests and take necessary action.
11) Review, adopt and take action on changes to protest hearing procedures.
12) Public hearing and comments.
13) Set date and time of next meeting.
14) Adjourn.


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


Agency Name: Council on Sex Offender Treatment
Date of Meeting: 06/07/2024
Time of Meeting: 11:00 AM(Local Time)
Committee:
Status: Active
Street Location: 4601 West Guadalupe Street, First Floor, Room 1.401
City Location: Austin 78751
Meeting State: TX
TRD ID: 2024002894
Submit Date: 05/15/2024
Emergency Meeting?: No
Additional Information From: Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Liane El-Sheikh, CSOT Licensing, at 512-438-4488 or csot@hhs.texas.gov.
Agenda: Council on Sex Offender Treatment (CSOT)

AGENDA

Friday, June 7, 2024
11:00 a.m.

Meeting Site:
Texas Health and Human Services Commission (HHSC)
North Austin Complex (NAC)
First Floor, Room 1.401
4601 West Guadalupe Street
Austin, Texas 78751


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

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

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

1. Welcome and introductions.

2. Consideration of the March 8, 2024, draft meeting minutes.

3. Ethics Committee Report.

4. Ethics Complaint 1071-24-0006 SB

5. Interagency Advisory Committee's Report.

6. Executive Director's Report.

7. Council Chair's Report.

8. Executive Session: consultation with the CSOT Council attorney pursuant to Texas Government Code Section 551.071 regarding pending or contemplated litigation or settlement offers or matters involving attorney-client privilege.

9. Discussion regarding allowing online hours to meet continuing education training requirements for the initial LSOTP license under 22 Texas Administrative Code Section 810.3.

10. Discussion regarding the biennial report required under Occupations Code Section 110.160.

11. Public comment.

12. Review of action items for the next meeting.

13. Adjourn and thank you.

The CSOT Council may take any action on any agenda item.

Public Comment: The Council on Sex Offender Treatment welcomes public comments. 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/CSOT_PCReg_Jun2024 no later than 5:00 p.m. on Wednesday, June 5, 2024. Please mark the correct box on the Public Comment Registration form and provide your name, either the organization you are representing or that you are speaking as a private individual, 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 to CSOT members and staff. Handouts are limited to two pages (paper size: 8.5" by 11", one side only). Handouts must be emailed to csotpc@hhs.texas.gov immediately after pre-registering, but no later than 5:00 p.m. on Wednesday, June 5, 2024, and include the name of the person who will be commenting. Do not include health or other confidential information in your comments or handouts. Staff will not read handouts aloud during the meeting, but handouts will be provided to CSOT members and staff.

2. Written comments: Members of the public may provide written public comments by completing a Public Comment Registration form at https://texashhsmeetings.org/CSOT_PCReg_Jun2024. A member of the public who wishes to provide written public comments must email the comments to csotpc@hhs.texas.gov no later than 5:00 p.m. on Wednesday, June 5, 2024. Please include your name and the organization you are representing or that you are speaking as a private individual. Written comments must be emailed to CSOT 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 CSOT members and 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 CSOT.

Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Liane El-Sheikh, CSOT Licensing, at 512-438-4488 or csot@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 Liane El-Sheikh at 512-438-4488 or csot@hhs.texas.gov at least 72 hours before the meeting so appropriate arrangements can be made.


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


Agency Name: Council on Sex Offender Treatment
Date of Meeting: 06/07/2024
Time of Meeting: 10:00 AM(Local Time)
Committee: Ethics Committee
Status: Active
Street Location: 4601 West Guadalupe Street, First Floor, Room 1.401
City Location: Austin 78751
Meeting State: TX
TRD ID: 2024002893
Submit Date: 05/15/2024
Emergency Meeting?: No
Additional Information From: Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Liane El-Sheikh, CSOT Licensing, at 512-438-4488 or csot@hhs.texas.gov.
Agenda: Council on Sex Offender Treatment (CSOT)
Ethics Committee

AGENDA

June 7, 2024
10:00 a.m.
Meeting Site:
Texas Health and Human Services Commission (HHSC)
North Austin Complex (NAC)
First Floor, Room 1.401
4601 West Guadalupe Street
Austin, Texas 78751

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

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

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

1. Welcome and introductions.

2. Consideration of March 8, 2024, draft meeting minutes

3. New Complaints received.
1071-24-0008 JT

4. Completed Investigation
1071-24-0003

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

6. Adjourn and thank you.

The Ethics committee may take any action on any agenda item.

Public Comment: The Council on Sex Offender Treatment Ethics Committee 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/CSOTEthics_PCReg_Jun2024 no later than 5:00 pm Wednesday, June 5, 2024. Please mark the correct box on the Public Comment Registration form and provide your name, either the organization you are representing or that you are speaking as a private individual, 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 to CSOT members and staff. Handouts are limited to two pages (paper size: 8.5" by 11", one side only). Handouts must be emailed to csotpc@hhs.texas.gov immediately after pre-registering, but no later than 5:00 pm Wednesday, June 5, 2024, and include the name of the person who will be commenting. Do not include health or other confidential information in your comments or handouts. Staff will not read handouts aloud during the meeting, but handouts will be provided to CSOT members and staff.

2. Written comments: Members of the public may provide written public comments by completing a Public Comment Registration form at https://texashhsmeetings.org/CSOTEthics_PCReg_Jun2024. A member of the public who wishes to provide written public comments must email the comments to csotpc@hhs.texas.gov no later than 5:00 pm Wednesday, June 5, 2024. Please include your name and the organization you are representing or that you are speaking as a private individual. Written comments must be emailed to csotpc@hhs.texas.gov 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 CSOT members and 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 CSOT.

Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Liane El-Sheikh, CSOT Licensing, at 512-438-4488 or csot@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 Liane El-Sheikh at 512-438-4488 or csot@hhs.texas.gov at least 72 hours before the meeting so appropriate arrangements can be made.


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


Agency Name: Hays County Appraisal District
Date of Meeting: 06/07/2024
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 21001 N IH 35
City Location: Kyle
Meeting State: TX
TRD ID: 2024001728
Submit Date: 03/22/2024
Emergency Meeting?: No
Additional Information From: HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640
Agenda: Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the
Texas Government code, the Hays County Appraisal Review Board will meet in the month of June 2024
on the following dates from 8:45 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas.
June 7
The proposed agenda will be as follows.
1) Call to Order.
2) Establishment of a Quorum.
3) Approve minutes for prior day's hearings.
4) Hear scheduled protest and take necessary action.
5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas
Open Meetings Act for the following purpose:
a) 551.071 -Private Consultation with legal counsel on any and all subjects or matters authorized
by law.
6) Review and take action on 25.25 motions to correct appraisal records for current and prior years'
appraisal roll.
7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
8) Accept and approve supplemental appraisal records for current and prior years' appraisal roll.
9) Review previously protested and tabled accounts and take necessary action.
10) Grant or deny late protests and re-hearing requests and take necessary action.
11) Review, adopt and take action on changes to protest hearing procedures.
12) Public hearing and comments.
13) Set date and time of next meeting.
14) Adjourn.


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


Agency Name: Hays County Appraisal District
Date of Meeting: 06/10/2024
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 21001 N IH 35
City Location: Kyle
Meeting State: TX
TRD ID: 2024001729
Submit Date: 03/22/2024
Emergency Meeting?: No
Additional Information From: HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640
Agenda: Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the
Texas Government code, the Hays County Appraisal Review Board will meet in the month of June 2024
on the following dates from 8:45 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas.
June 10
The proposed agenda will be as follows.
1) Call to Order.
2) Establishment of a Quorum.
3) Approve minutes for prior day's hearings.
4) Hear scheduled protest and take necessary action.
5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas
Open Meetings Act for the following purpose:
a) 551.071 -Private Consultation with legal counsel on any and all subjects or matters authorized
by law.
6) Review and take action on 25.25 motions to correct appraisal records for current and prior years'
appraisal roll.
7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
8) Accept and approve supplemental appraisal records for current and prior years' appraisal roll.
9) Review previously protested and tabled accounts and take necessary action.
10) Grant or deny late protests and re-hearing requests and take necessary action.
11) Review, adopt and take action on changes to protest hearing procedures.
12) Public hearing and comments.
13) Set date and time of next meeting.
14) Adjourn.


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


Agency Name: Hays County Appraisal District
Date of Meeting: 06/11/2024
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 21001 N IH 35
City Location: Kyle
Meeting State: TX
TRD ID: 2024001730
Submit Date: 03/22/2024
Emergency Meeting?: No
Additional Information From: HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640
Agenda: Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the
Texas Government code, the Hays County Appraisal Review Board will meet in the month of June 2024
on the following dates from 8:45 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas.
June 11
The proposed agenda will be as follows.
1) Call to Order.
2) Establishment of a Quorum.
3) Approve minutes for prior day's hearings.
4) Hear scheduled protest and take necessary action.
5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas
Open Meetings Act for the following purpose:
a) 551.071 -Private Consultation with legal counsel on any and all subjects or matters authorized
by law.
6) Review and take action on 25.25 motions to correct appraisal records for current and prior years'
appraisal roll.
7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
8) Accept and approve supplemental appraisal records for current and prior years' appraisal roll.
9) Review previously protested and tabled accounts and take necessary action.
10) Grant or deny late protests and re-hearing requests and take necessary action.
11) Review, adopt and take action on changes to protest hearing procedures.
12) Public hearing and comments.
13) Set date and time of next meeting.
14) Adjourn.


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


Agency Name: Hays County Appraisal District
Date of Meeting: 06/12/2024
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 21001 N IH 35
City Location: Kyle
Meeting State: TX
TRD ID: 2024001731
Submit Date: 03/22/2024
Emergency Meeting?: No
Additional Information From: HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640
Agenda: Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the
Texas Government code, the Hays County Appraisal Review Board will meet in the month of June 2024
on the following dates from 8:45 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas.
June 12
The proposed agenda will be as follows.
1) Call to Order.
2) Establishment of a Quorum.
3) Approve minutes for prior day's hearings.
4) Hear scheduled protest and take necessary action.
5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas
Open Meetings Act for the following purpose:
a) 551.071 -Private Consultation with legal counsel on any and all subjects or matters authorized
by law.
6) Review and take action on 25.25 motions to correct appraisal records for current and prior years'
appraisal roll.
7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
8) Accept and approve supplemental appraisal records for current and prior years' appraisal roll.
9) Review previously protested and tabled accounts and take necessary action.
10) Grant or deny late protests and re-hearing requests and take necessary action.
11) Review, adopt and take action on changes to protest hearing procedures.
12) Public hearing and comments.
13) Set date and time of next meeting.
14) Adjourn.


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


Agency Name: Correctional Managed Health Care Committee
Date of Meeting: 06/13/2024
Time of Meeting: 10:00 AM(Local Time)
Committee: Regular Session
Status: Active
Street Location: 200 River Pointe Dr. Ste. #200
City Location: Conroe
Meeting State: TX
TRD ID: 2024002960
Submit Date: 05/17/2024
Emergency Meeting?: No
Additional Information From: Catina Brice 936-437-3539
Agenda: I. Call to Order

II. Recognitions and Introductions

III. Chair's Report

1. Report on the tour of Byrd and Estelle Units

2. Introduction of Dr. Ryan Van Ramshorst

IV. Consent Items

1. Approval of Excused Absences

2. Approval of CMHCC Meeting Minutes, March 6, 2024

3. TDCJ Health Services Monitoring Reports
-Operational Review Summary Data
-Grievance and Patient Liaison Statistics
-Preventive Medicine Statistics
-Utilization Review Monitoring
-Capital Assets Monitoring
-Accreditation Activity Summary
-Active Biomedical Research Project Listing
-Restrictive Housing Mental Health Monitoring

4. University Medical Directors Reports
-Texas Tech University Health Sciences Center
-The University of Texas Medical Branch

5. Summary of CMHCC Joint Committee / Work Group Activities

V. Update on Financial Reports

VI. Medical Directors Updates

1. Texas Department of Criminal Justice
-Health Services Division Fiscal Year 2024 Second Quarter Report

2. Texas Tech University Health Sciences Center

3. The University of Texas Medical Branch

VII. Texas Tech University Health Science Center (TTUHSC)
Managed Care Strategies to Reduce Patient Transportation

Presented by:
Will Rodriguez, MSOLE
Associate Vice President & Managed Care Administrative Officer
Texas Tech University Health Science Center

VII. TDCJ Heat Mitigation Measures:

Eric Guerrero, Deputy Division Director, Correctional Institutions Division (CID), Texas Department of Criminal Justice (TDCJ)
-Administrative Directive (AD-10.64) " Excessive and Extreme Temperature Conditions in the TDCJ "

Owen Murray, DO, MBA, Senior Vice President, Offender Care Services
University of Texas Medical Branch (UTMB-CMC)
-Correctional Manage Health Care Policy (D-27.2) " Heat Stress "

VIII. Public Comments

IX. Adjourn


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


Agency Name: Department of State Health Services
Date of Meeting: 06/13/2024
Time of Meeting: 01:00 PM(Local Time)
Committee: Task Force of Border Health Officials (TFBHO)
Status: Active
Street Location: 1100 West 49th Street, Public Hearing Room M-100, First Floor
City Location: Austin 78756
Meeting State: TX
TRD ID: 2024002856
Submit Date: 05/14/2024
Emergency Meeting?: No
Additional Information From: Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Guillermo Zenizo Lindsey at 512-865-7380 or guillermo.zenizolindsey@dshs.texas.gov.
Agenda: Task Force of Border Health Officials (TFBHO)

AGENDA
Thursday, June 13, 2024
1:00 p.m.

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

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

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

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

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

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

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

2. Consideration of April 10, 2024, draft meeting minutes

3. Update from DSHS Immunizations Unit

4. Presentation: Congenital syphilis on the border region

5. Discussion for 2023-2024 Recommendations Report: Community Mental Health

6. Public comment

7. 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 related to border public health. Members of the public who would like to provide public comment may choose from the following options:

1. Oral comments provided virtually: Members of the public must pre-register to provide oral comments virtually during the meeting by completing a Public Comment Registration form at https://texashhsmeetings.org/TFBHO_PCReg_Jun2024 no later than 5:00 p.m. Tuesday, June 11, 2024. Please mark the correct box on the Public Comment Registration form and provide your name, either the organization you are representing or that you are speaking as a private citizen, and your direct phone number. If you have completed the Public Comment Registration form, you will receive an email the day before the meeting with instructions for providing virtual public comment. Public comment is limited to three minutes. Each speaker providing oral public comments virtually must ensure their face is visible and their voice audible to the other participants while they are speaking. Each speaker must state their name and on whose behalf they are speaking (if anyone). If you pre-register to speak and wish to provide a handout before the meeting, please submit an electronic copy in accessible PDF format that will be distributed by HHS staff to TFBHO members and State staff. Handouts are limited to two pages (paper size: 8.5" by 11", one side only). Handouts must be emailed to OBPH@dshs.texas.gov immediately after pre-registering, but no later than 5:00 p.m. Tuesday, June 11, 2024, and include the name of the person who will be commenting. Do not include health or other confidential information in your comments or handouts. Staff will not read handouts aloud during the meeting, but handouts will be provided to TFBHO members and HHS staff.

2. Written comments: Members of the public may provide written public comments by completing a Public Comment Registration form at https://texashhsmeetings.org/TFBHO_PCReg_Jun2024. 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. Tuesday, June 11, 2024. Please include your name and the organization you are representing or that you are speaking as a private citizen. Written comments must be emailed to DSHS immediately after pre-registering and include the name of the person who will be commenting. Written comments are limited to two pages (paper size: 8.5" by 11", one side only). Do not include health or other confidential information in your comments. Staff will not read written comments aloud during the meeting, but comments will be provided to TFBHO members and HHS staff.

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

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

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

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

People who wish to attend the meeting and require assistive technology or services should contact Guillermo Zenizo Lindsey at 512-865-7380 or guillermo.zenizolindsey@dshs.texas.gov at least 72 hours before the meeting so appropriate arrangements may be made.


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


Agency Name: Hays County Appraisal District
Date of Meeting: 06/13/2024
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 21001 N IH 35
City Location: Kyle
Meeting State: TX
TRD ID: 2024001732
Submit Date: 03/22/2024
Emergency Meeting?: No
Additional Information From: HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640
Agenda: Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the
Texas Government code, the Hays County Appraisal Review Board will meet in the month of June 2024
on the following dates from 8:45 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas.
June 13
The proposed agenda will be as follows.
1) Call to Order.
2) Establishment of a Quorum.
3) Approve minutes for prior day's hearings.
4) Hear scheduled protest and take necessary action.
5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas
Open Meetings Act for the following purpose:
a) 551.071 -Private Consultation with legal counsel on any and all subjects or matters authorized
by law.
6) Review and take action on 25.25 motions to correct appraisal records for current and prior years'
appraisal roll.
7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
8) Accept and approve supplemental appraisal records for current and prior years' appraisal roll.
9) Review previously protested and tabled accounts and take necessary action.
10) Grant or deny late protests and re-hearing requests and take necessary action.
11) Review, adopt and take action on changes to protest hearing procedures.
12) Public hearing and comments.
13) Set date and time of next meeting.
14) Adjourn.


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


Agency Name: Texas Board of Occupational Therapy Examiners
Date of Meeting: 06/14/2024
Time of Meeting: 09:00 AM(Local Time)
Committee: Investigation Committee
Status: Active
Street Location: 1801 Congress Avenue Ste 10.900
City Location: Austin
Meeting State: TX
TRD ID: 2024002864
Submit Date: 05/14/2024
Emergency Meeting?: No
Additional Information From: Amy Carter, Director of Enforcement: (512) 305-6900; amy@ptot.texas.gov
Agenda: This meeting may be held by videoconference call pursuant to Texas Government Code §551.127. The member presiding over the meeting will be physically present at the location of the meeting listed above and will preside over the meeting at that location. The meeting will be accessible to the public at the physical location listed above. For all individuals entering the meeting room, if you are not feeling well or were possibly exposed to COVID-19, please stay home. If the meeting is held by videoconference call, an audio recording of the meeting will be available upon request after June 20, 2024; to obtain a copy of the recording, please email info@ptot.texas.gov.

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

(1) Call to order
(2) Roll call for members
(3) Public comment
(4) Approval of previous Investigation Committee meeting minute(s)
(5) Review on case #s: 23-146, 24-044, 24-046, 24-073, 24-088, 24-106, 24-114, 24-115, 24-116, 24-121, 24-135, 24-136, 24-137, 24-138, 24-141, 24-142, 24-143, 24-145, 24-146, 24-147, 24-148, 24-153, 24-155, 24-156, 24-157, 24-158, 24-159, 24-161, 24-164, 24-165, 24-166, 24-167, 24-168, 24-169, 24-170, 24-171, 24-172, 24-173, 24-174, 24-175, 24-176, 24-177, 24-178, 24-179, 24-180, 24-181, 24-182, 24-183, 24-184, 24-185, 24-186, 24-187, 24-188, 24-189, 24-190, 24-191, 24-192, 24-193, 24-194, 24-195, 24-196, 24-197, 24-198, 24-199, 24-200, 24-201, 24-202, 24-203, 24-204, 24-205, 24-206, 24-207, 24-208, 24-209, 24-210, 24-211, 24-212, 24-213, 24-214, 24-215, 24-216, 24-217, 24-218, 24-219, 24-220, 24-221, 24-222, 24-223, 24-224, 24-225, 24-226, 24-227, 24-228, 24-229, 24-230, 24-231, 24-232, 24-233, 24-234, 24-235, 24-236, 24-237, 24-238, 24-239, and 24-240
(6) Set the next committee meeting date and place
(7) Adjourn




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


Agency Name: Hays County Appraisal District
Date of Meeting: 06/14/2024
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 21001 N IH 35
City Location: Kyle
Meeting State: TX
TRD ID: 2024001733
Submit Date: 03/22/2024
Emergency Meeting?: No
Additional Information From: HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640
Agenda: Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the
Texas Government code, the Hays County Appraisal Review Board will meet in the month of June 2024
on the following dates from 8:45 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas.
June 14
The proposed agenda will be as follows.
1) Call to Order.
2) Establishment of a Quorum.
3) Approve minutes for prior day's hearings.
4) Hear scheduled protest and take necessary action.
5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas
Open Meetings Act for the following purpose:
a) 551.071 -Private Consultation with legal counsel on any and all subjects or matters authorized
by law.
6) Review and take action on 25.25 motions to correct appraisal records for current and prior years'
appraisal roll.
7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
8) Accept and approve supplemental appraisal records for current and prior years' appraisal roll.
9) Review previously protested and tabled accounts and take necessary action.
10) Grant or deny late protests and re-hearing requests and take necessary action.
11) Review, adopt and take action on changes to protest hearing procedures.
12) Public hearing and comments.
13) Set date and time of next meeting.
14) Adjourn.


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


Agency Name: Groundwater Management Area 13
Date of Meeting: 06/14/2024
Time of Meeting: 10:00 AM(Local Time)
Committee:
Status: Active
Street Location: 110 Wyoming Blvd.
City Location: Pleasanton
Meeting State: TX
TRD ID: 2024002839
Submit Date: 05/13/2024
Emergency Meeting?: No
Additional Information From: Evergreen UWCD, Gonzales County UWCD, Guadalupe County GCD, Medina County GCD, Uvalde County UWCD, Wintergarden GCD, Plum Creek CD, and McMullen GCD
Agenda: At this meeting, the following business may be considered and recommended for Joint Planning Committee action:
1. Declaration of Quorum and Call Meeting to Order
2. Welcome and Introductions
3. Public Comment
4. Discussion and possible action on the minutes of the meeting held September 15, 2023
5. Update/Report on Financials
6. Discussion and possible action re: website domain payments
7. Updates from Regional Water Planning Groups representatives
8. Update/Report from the Texas Water Development Board
9. Status report on Groundwater Availability Model updates/recalibrations - Dr. Bill Hutchison
10. Discussion and possible action to submit a request to the TWDB to update the GAM for the southern portion of the CWQCS aquifers based on model revisions performed by the consultant by Resolution # 06142024
11. Discuss work/schedule/timeline for 4th round of DFCs - Dr. Bill Hutchison
12. Update/Presentations from GMA 13 stakeholders
13. Discuss future agenda item(s)
14. Set date for next meeting(s)
15. Public comment
16. Adjournment


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


Agency Name: Texas Health and Human Services Commission
Date of Meeting: 06/17/2024
Time of Meeting: 09:00 AM(Local Time)
Committee: e-Health Advisory Committee (eHAC)
Status: Active
Street Location: 4601 West Guadalupe Street (North Austin Complex, Room 1.400, First Floor)
City Location: Austin
Meeting State: TX
TRD ID: 2024002882
Submit Date: 05/15/2024
Emergency Meeting?: No
Additional Information From: Questions regarding agenda items, content, or meeting arrangements should be directed to Adriana Rhames at Adriana.Rhames@hhs.texas.gov or via phone call at 512-239-8300.
Agenda: e-Health Advisory Committee (eHAC)
AGENDA

June 17, 2024
9:00 a.m.
Meeting Site:
Texas Health and Human Services Commission (HHSC)
North Austin Complex
Room 1.400, First Floor
4601 West Guadalupe Street
Austin, Texas 78751

This meeting will be webcast. Members of the public may attend the meeting in person at the address above or access a live stream of the meeting at https://texashhsmeetings.org/HHSWebcast. Select the tab for the North Austin Complex Live on the date and time for this meeting. Please e-mail Webcasting@hhsc.state.tx.us if you have any problems with the webcasting function.
This meeting will also be conducted via videoconference call in accordance with the requirements of Section 551.127, Government Code. The member of the Committee presiding over the meeting will be physically present at the location specified above.
Attendees who would like to provide public comment should see the Public Comment section below.
1. Call to order, welcome, and roll call
2. Consideration of March 11, 2024, draft meeting minutes
3. eHAC membership status and appointments
4. Consideration of eHAC Bylaws amendments
5. eHAC subcommittee reports:
a. Interoperability
b. Telemedicine, Telehealth, and Telemonitoring
c. Behavioral Health
6. Planning of 2024 eHAC biennial report to HHSC and Legislature, as required by Texas Administrative Code, Title 1, Part 15, Section 351.823(d)(1)
7. Discussion of eHAC educational program in 2024
8. HHSC update on implementation of House Bill 2727 (88th Legislature, Regular Session, 2023)
9. Department of State Health Services (DSHS) update on health information technology and public health
10. Update on Image Enablement in Texas opportunities
11. Public comment
12. Next meeting planning
13. Adjourn
Public Comment: HHSC welcomes public comments pertaining to topics related to strategic planning, policy, rules, and services related to use of health information technology, health information exchange, telemedicine, telehealth, and home telemonitoring services. Members of the public who would like to provide public comment may choose from the following options:
1. Oral comments provided virtually: Members of the public must pre-register to provide oral comments virtually during the meeting by completing a Public Comment Registration form at https://texashhsmeetings.org/eHAC_PCReg_Jun2024 no later than 5:00 p.m. Thursday, June 13, 2024. Please mark the correct box on the Public Comment Registration form and provide your name, either the organization you are representing or that you are speaking as a private citizen, and your direct phone number. If you have completed the Public Comment Registration form, you will receive an email the day before the meeting with instructions for providing virtual public comment. Public comment is limited to three minutes. Each speaker providing oral public comments virtually must ensure their face is visible and their voice audible to the other participants while they are speaking. Each speaker must state their name and on whose behalf they are speaking (if anyone). If you pre-register to speak and wish to provide a handout before the meeting, please submit an electronic copy in accessible PDF format that will be distributed by Health and Human Services (HHS) staff to eHAC members and State staff. Handouts are limited to two pages (paper size: 8.5 " by 11 " , one side only). Handouts must be emailed to Adriana.Rhames@hhs.texas.gov immediately after pre-registering, but no later than 5:00 p.m. Thursday, June 13, 2024, and include the name of the person who will be commenting. Do not include health or other confidential information in your comments or handouts. HHS staff will not read handouts aloud during the meeting, but handouts will be provided to eHAC members and State staff.

2. Written comments: Members of the public may provide written public comments by completing a Public Comment Registration form at https://texashhsmeetings.org/eHAC_PCReg_Jun2024. A member of the public who wishes to provide written public comments must email the comments to Adriana.Rhames@hhs.texas.gov no later than 5:00 p.m. Thursday, June 13, 2024. Please include your name and the organization you are representing or that you are speaking as a private citizen. Written comments must be emailed to HHSC immediately after pre-registering and include the name of the person who will be commenting. Written comments are limited to two pages (paper size: 8.5 " by 11 " , one side only). Do not include health or other confidential information in your comments. HHS staff will not read written comments aloud during the meeting, but comments will be provided to eHAC members and State staff.

3. Oral comments provided in-person at the meeting location: Members of the public may provide oral public comment during the meeting in person at the meeting location either by pre-registering using the form above or without pre-registering by completing a form at the entrance to the meeting room. Do not include health or other confidential information in your comments.
Note: These procedures may be revised at the discretion of HHSC.
Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Adriana Rhames at Adriana.Rhames@hhs.texas.gov or via phone call at
512-239-8300.
This meeting is open to the public. No reservations are required, and there is no cost to attend this meeting.
Persons who wish to attend the meeting and require assistive technology or services should contact Rhames at Adriana.Rhames@hhs.texas.gov at least 72 hours prior to the meeting so that appropriate arrangements can be made.


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


Agency Name: Hays County Appraisal District
Date of Meeting: 06/17/2024
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 21001 N IH 35
City Location: Kyle
Meeting State: TX
TRD ID: 2024001734
Submit Date: 03/22/2024
Emergency Meeting?: No
Additional Information From: HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640
Agenda: Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the
Texas Government code, the Hays County Appraisal Review Board will meet in the month of June 2024
on the following dates from 8:45 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas.
June 17
The proposed agenda will be as follows.
1) Call to Order.
2) Establishment of a Quorum.
3) Approve minutes for prior day's hearings.
4) Hear scheduled protest and take necessary action.
5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas
Open Meetings Act for the following purpose:
a) 551.071 -Private Consultation with legal counsel on any and all subjects or matters authorized
by law.
6) Review and take action on 25.25 motions to correct appraisal records for current and prior years'
appraisal roll.
7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
8) Accept and approve supplemental appraisal records for current and prior years' appraisal roll.
9) Review previously protested and tabled accounts and take necessary action.
10) Grant or deny late protests and re-hearing requests and take necessary action.
11) Review, adopt and take action on changes to protest hearing procedures.
12) Public hearing and comments.
13) Set date and time of next meeting.
14) Adjourn.


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


Agency Name: Hays County Appraisal District
Date of Meeting: 06/18/2024
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 21001 N IH 35
City Location: Kyle
Meeting State: TX
TRD ID: 2024001735
Submit Date: 03/22/2024
Emergency Meeting?: No
Additional Information From: HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640
Agenda: Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the
Texas Government code, the Hays County Appraisal Review Board will meet in the month of June 2024
on the following dates from 8:45 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas.
June 18
The proposed agenda will be as follows.
1) Call to Order.
2) Establishment of a Quorum.
3) Approve minutes for prior day's hearings.
4) Hear scheduled protest and take necessary action.
5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas
Open Meetings Act for the following purpose:
a) 551.071 -Private Consultation with legal counsel on any and all subjects or matters authorized
by law.
6) Review and take action on 25.25 motions to correct appraisal records for current and prior years'
appraisal roll.
7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
8) Accept and approve supplemental appraisal records for current and prior years' appraisal roll.
9) Review previously protested and tabled accounts and take necessary action.
10) Grant or deny late protests and re-hearing requests and take necessary action.
11) Review, adopt and take action on changes to protest hearing procedures.
12) Public hearing and comments.
13) Set date and time of next meeting.
14) Adjourn.


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


Agency Name: Hays County Appraisal District
Date of Meeting: 06/20/2024
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 21001 N IH 35
City Location: Kyle
Meeting State: TX
TRD ID: 2024001736
Submit Date: 03/22/2024
Emergency Meeting?: No
Additional Information From: HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640
Agenda: Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the
Texas Government code, the Hays County Appraisal Review Board will meet in the month of June 2024
on the following dates from 8:45 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas.
June 20
The proposed agenda will be as follows.
1) Call to Order.
2) Establishment of a Quorum.
3) Approve minutes for prior day's hearings.
4) Hear scheduled protest and take necessary action.
5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas
Open Meetings Act for the following purpose:
a) 551.071 -Private Consultation with legal counsel on any and all subjects or matters authorized
by law.
6) Review and take action on 25.25 motions to correct appraisal records for current and prior years'
appraisal roll.
7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
8) Accept and approve supplemental appraisal records for current and prior years' appraisal roll.
9) Review previously protested and tabled accounts and take necessary action.
10) Grant or deny late protests and re-hearing requests and take necessary action.
11) Review, adopt and take action on changes to protest hearing procedures.
12) Public hearing and comments.
13) Set date and time of next meeting.
14) Adjourn.


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


Agency Name: Hays County Appraisal District
Date of Meeting: 06/21/2024
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 21001 N IH 35
City Location: Kyle
Meeting State: TX
TRD ID: 2024002151
Submit Date: 04/15/2024
Emergency Meeting?: No
Additional Information From: HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640
Agenda: Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet in the month of June 2024 on the following dates from 8:45 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas.

June

The proposed agenda will be as follows.

1) Call to Order.
2) Establishment of a Quorum.
3) Approve minutes for prior day's hearings.
4) Hear scheduled protest and take necessary action.
5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose:
a) 551.071 -Private Consultation with legal counsel on any and all subjects or matters authorized by law.
6) Review and take action on 25.25 motions to correct appraisal records for current and prior years' appraisal roll.
7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
8) Accept and approve supplemental appraisal records for current and prior years' appraisal roll.
9) Review previously protested and tabled accounts and take necessary action.
10) Grant or deny late protests and re-hearing requests and take necessary action.
11) Review, adopt and take action on changes to protest hearing procedures.
12) Public hearing and comments.
13) Set date and time of next meeting.
14) Adjourn.


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


Agency Name: Hays County Appraisal District
Date of Meeting: 06/24/2024
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 21001 N IH 35
City Location: Kyle
Meeting State: TX
TRD ID: 2024002152
Submit Date: 04/15/2024
Emergency Meeting?: No
Additional Information From: HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640
Agenda: Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet in the month of June 2024 on the following dates from 8:45 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas.

June

The proposed agenda will be as follows.

1) Call to Order.
2) Establishment of a Quorum.
3) Approve minutes for prior day's hearings.
4) Hear scheduled protest and take necessary action.
5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose:
a) 551.071 -Private Consultation with legal counsel on any and all subjects or matters authorized by law.
6) Review and take action on 25.25 motions to correct appraisal records for current and prior years' appraisal roll.
7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
8) Accept and approve supplemental appraisal records for current and prior years' appraisal roll.
9) Review previously protested and tabled accounts and take necessary action.
10) Grant or deny late protests and re-hearing requests and take necessary action.
11) Review, adopt and take action on changes to protest hearing procedures.
12) Public hearing and comments.
13) Set date and time of next meeting.
14) Adjourn.


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


Agency Name: Hays County Appraisal District
Date of Meeting: 06/25/2024
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 21001 N IH 35
City Location: Kyle
Meeting State: TX
TRD ID: 2024002153
Submit Date: 04/15/2024
Emergency Meeting?: No
Additional Information From: HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640
Agenda: Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet in the month of June 2024 on the following dates from 8:45 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas.

June

The proposed agenda will be as follows.

1) Call to Order.
2) Establishment of a Quorum.
3) Approve minutes for prior day's hearings.
4) Hear scheduled protest and take necessary action.
5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose:
a) 551.071 -Private Consultation with legal counsel on any and all subjects or matters authorized by law.
6) Review and take action on 25.25 motions to correct appraisal records for current and prior years' appraisal roll.
7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
8) Accept and approve supplemental appraisal records for current and prior years' appraisal roll.
9) Review previously protested and tabled accounts and take necessary action.
10) Grant or deny late protests and re-hearing requests and take necessary action.
11) Review, adopt and take action on changes to protest hearing procedures.
12) Public hearing and comments.
13) Set date and time of next meeting.
14) Adjourn.


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


Agency Name: Produce Recovery Fund Board
Date of Meeting: 06/26/2024
Time of Meeting: 11:00 AM(Local Time)
Committee: Board of Directors
Status: Active
Street Location: Stephen F. Austin Building, 11th Floor Conference Room, North 1700 Congress Ave. and VIA Microsoft TEAMS
City Location: Austin
Meeting State: TX
TRD ID: 2024001934
Submit Date: 04/04/2024
Emergency Meeting?: No
Additional Information From: Lawrence Mitchell, (512-936-2430).
Agenda: This meeting will be a hybrid meeting of in-person at the location above and via videoconference and/or teleconference. The chairman of the Produce Recovery Fund Board will preside over the meeting at the location above. Members of the public may attend the meeting in-person or via Microsoft Teams:

Meeting ID: 255 836 587 646
Passcode: gy7gRi
________________________________________
Dial-in by phone
+1 512-910-3546,,519878711# United States, Austin
(833) 213-7037,,519878711# United States (Toll-free)

Phone conference ID: 519 878 711#

An electronic copy of the agenda and information for accessing the meeting by videoconference or teleconference can be found on TDA's website at https://www.texasagriculture.gov/News-Events/Open-Meetings.

AGENDA
I. Call to Order

II. Welcome

III. Approval of minutes from previous meeting

IV. TDA Staff Report
A. Claims
B. Produce Recovery Fund financials
C. Brochures and Website

V. Discussion, Review and Possible Action regarding the recent changes to the Rule Review of 4 TAC Part 1, Ch. 14 (Perishable Commodities Handling and Marketing Program)

VI. Discussion and update from board members on industry needs

VII. Other business raised at meeting to be placed on next agenda.

VIII. Discussion and Possible Action on setting the date for the next Board meeting

IX. Public comment

X. Adjourn meeting

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


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


Agency Name: Hays County Appraisal District
Date of Meeting: 06/26/2024
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 21001 N IH 35
City Location: Kyle
Meeting State: TX
TRD ID: 2024002155
Submit Date: 04/15/2024
Emergency Meeting?: No
Additional Information From: HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640
Agenda: Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet in the month of June 2024 on the following dates from 8:45 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas.

June

The proposed agenda will be as follows.

1) Call to Order.
2) Establishment of a Quorum.
3) Approve minutes for prior day's hearings.
4) Hear scheduled protest and take necessary action.
5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose:
a) 551.071 -Private Consultation with legal counsel on any and all subjects or matters authorized by law.
6) Review and take action on 25.25 motions to correct appraisal records for current and prior years' appraisal roll.
7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
8) Accept and approve supplemental appraisal records for current and prior years' appraisal roll.
9) Review previously protested and tabled accounts and take necessary action.
10) Grant or deny late protests and re-hearing requests and take necessary action.
11) Review, adopt and take action on changes to protest hearing procedures.
12) Public hearing and comments.
13) Set date and time of next meeting.
14) Adjourn.


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


Agency Name: Hays County Appraisal District
Date of Meeting: 06/27/2024
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 21001 N IH 35
City Location: Kyle
Meeting State: TX
TRD ID: 2024002156
Submit Date: 04/15/2024
Emergency Meeting?: No
Additional Information From: HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640
Agenda: Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet in the month of June 2024 on the following dates from 8:45 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas.

June

The proposed agenda will be as follows.

1) Call to Order.
2) Establishment of a Quorum.
3) Approve minutes for prior day's hearings.
4) Hear scheduled protest and take necessary action.
5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose:
a) 551.071 -Private Consultation with legal counsel on any and all subjects or matters authorized by law.
6) Review and take action on 25.25 motions to correct appraisal records for current and prior years' appraisal roll.
7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
8) Accept and approve supplemental appraisal records for current and prior years' appraisal roll.
9) Review previously protested and tabled accounts and take necessary action.
10) Grant or deny late protests and re-hearing requests and take necessary action.
11) Review, adopt and take action on changes to protest hearing procedures.
12) Public hearing and comments.
13) Set date and time of next meeting.
14) Adjourn.


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


Agency Name: Hays County Appraisal District
Date of Meeting: 06/27/2024
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 21001 N IH 35
City Location: Kyle
Meeting State: TX
TRD ID: 2024002158
Submit Date: 04/15/2024
Emergency Meeting?: No
Additional Information From: HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640
Agenda: Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet in the month of June 2024 on the following dates from 8:45 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas.

June

The proposed agenda will be as follows.

1) Call to Order.
2) Establishment of a Quorum.
3) Approve minutes for prior day's hearings.
4) Hear scheduled protest and take necessary action.
5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose:
a) 551.071 -Private Consultation with legal counsel on any and all subjects or matters authorized by law.
6) Review and take action on 25.25 motions to correct appraisal records for current and prior years' appraisal roll.
7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
8) Accept and approve supplemental appraisal records for current and prior years' appraisal roll.
9) Review previously protested and tabled accounts and take necessary action.
10) Grant or deny late protests and re-hearing requests and take necessary action.
11) Review, adopt and take action on changes to protest hearing procedures.
12) Public hearing and comments.
13) Set date and time of next meeting.
14) Adjourn.


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


Agency Name: Hays County Appraisal District
Date of Meeting: 06/28/2024
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 21001 N IH 35
City Location: Kyle
Meeting State: TX
TRD ID: 2024002159
Submit Date: 04/15/2024
Emergency Meeting?: No
Additional Information From: HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640
Agenda: Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet in the month of June 2024 on the following dates from 8:45 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas.

June

The proposed agenda will be as follows.

1) Call to Order.
2) Establishment of a Quorum.
3) Approve minutes for prior day's hearings.
4) Hear scheduled protest and take necessary action.
5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose:
a) 551.071 -Private Consultation with legal counsel on any and all subjects or matters authorized by law.
6) Review and take action on 25.25 motions to correct appraisal records for current and prior years' appraisal roll.
7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
8) Accept and approve supplemental appraisal records for current and prior years' appraisal roll.
9) Review previously protested and tabled accounts and take necessary action.
10) Grant or deny late protests and re-hearing requests and take necessary action.
11) Review, adopt and take action on changes to protest hearing procedures.
12) Public hearing and comments.
13) Set date and time of next meeting.
14) Adjourn.


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


Agency Name: Hays County Appraisal District
Date of Meeting: 07/01/2024
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 21001 N IH 35
City Location: Kyle
Meeting State: TX
TRD ID: 2024002160
Submit Date: 04/15/2024
Emergency Meeting?: No
Additional Information From: HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640
Agenda: Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet in the month of June 2024 on the following dates from 8:45 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas.

June

The proposed agenda will be as follows.

1) Call to Order.
2) Establishment of a Quorum.
3) Approve minutes for prior day's hearings.
4) Hear scheduled protest and take necessary action.
5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose:
a) 551.071 -Private Consultation with legal counsel on any and all subjects or matters authorized by law.
6) Review and take action on 25.25 motions to correct appraisal records for current and prior years' appraisal roll.
7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
8) Accept and approve supplemental appraisal records for current and prior years' appraisal roll.
9) Review previously protested and tabled accounts and take necessary action.
10) Grant or deny late protests and re-hearing requests and take necessary action.
11) Review, adopt and take action on changes to protest hearing procedures.
12) Public hearing and comments.
13) Set date and time of next meeting.
14) Adjourn.


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


Agency Name: Hays County Appraisal District
Date of Meeting: 07/02/2024
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 21001 N IH 35
City Location: Kyle
Meeting State: TX
TRD ID: 2024002161
Submit Date: 04/15/2024
Emergency Meeting?: No
Additional Information From: HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640
Agenda: Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet in the month of June 2024 on the following dates from 8:45 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas.

June

The proposed agenda will be as follows.

1) Call to Order.
2) Establishment of a Quorum.
3) Approve minutes for prior day's hearings.
4) Hear scheduled protest and take necessary action.
5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose:
a) 551.071 -Private Consultation with legal counsel on any and all subjects or matters authorized by law.
6) Review and take action on 25.25 motions to correct appraisal records for current and prior years' appraisal roll.
7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
8) Accept and approve supplemental appraisal records for current and prior years' appraisal roll.
9) Review previously protested and tabled accounts and take necessary action.
10) Grant or deny late protests and re-hearing requests and take necessary action.
11) Review, adopt and take action on changes to protest hearing procedures.
12) Public hearing and comments.
13) Set date and time of next meeting.
14) Adjourn.


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


Agency Name: Hays County Appraisal District
Date of Meeting: 07/03/2024
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 21001 N IH 35
City Location: Kyle
Meeting State: TX
TRD ID: 2024002162
Submit Date: 04/15/2024
Emergency Meeting?: No
Additional Information From: HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640
Agenda: Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet in the month of June 2024 on the following dates from 8:45 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas.

June

The proposed agenda will be as follows.

1) Call to Order.
2) Establishment of a Quorum.
3) Approve minutes for prior day's hearings.
4) Hear scheduled protest and take necessary action.
5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose:
a) 551.071 -Private Consultation with legal counsel on any and all subjects or matters authorized by law.
6) Review and take action on 25.25 motions to correct appraisal records for current and prior years' appraisal roll.
7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
8) Accept and approve supplemental appraisal records for current and prior years' appraisal roll.
9) Review previously protested and tabled accounts and take necessary action.
10) Grant or deny late protests and re-hearing requests and take necessary action.
11) Review, adopt and take action on changes to protest hearing procedures.
12) Public hearing and comments.
13) Set date and time of next meeting.
14) Adjourn.


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


Agency Name: Hays County Appraisal District
Date of Meeting: 07/05/2024
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 21001 N IH 35
City Location: Kyle
Meeting State: TX
TRD ID: 2024002163
Submit Date: 04/15/2024
Emergency Meeting?: No
Additional Information From: HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640
Agenda: Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet in the month of June 2024 on the following dates from 8:45 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas.

June

The proposed agenda will be as follows.

1) Call to Order.
2) Establishment of a Quorum.
3) Approve minutes for prior day's hearings.
4) Hear scheduled protest and take necessary action.
5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose:
a) 551.071 -Private Consultation with legal counsel on any and all subjects or matters authorized by law.
6) Review and take action on 25.25 motions to correct appraisal records for current and prior years' appraisal roll.
7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
8) Accept and approve supplemental appraisal records for current and prior years' appraisal roll.
9) Review previously protested and tabled accounts and take necessary action.
10) Grant or deny late protests and re-hearing requests and take necessary action.
11) Review, adopt and take action on changes to protest hearing procedures.
12) Public hearing and comments.
13) Set date and time of next meeting.
14) Adjourn.


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


Agency Name: Hays County Appraisal District
Date of Meeting: 07/08/2024
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 21001 N IH 35
City Location: Kyle
Meeting State: TX
TRD ID: 2024002164
Submit Date: 04/15/2024
Emergency Meeting?: No
Additional Information From: HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640
Agenda: Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet in the month of June 2024 on the following dates from 8:45 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas.

June

The proposed agenda will be as follows.

1) Call to Order.
2) Establishment of a Quorum.
3) Approve minutes for prior day's hearings.
4) Hear scheduled protest and take necessary action.
5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose:
a) 551.071 -Private Consultation with legal counsel on any and all subjects or matters authorized by law.
6) Review and take action on 25.25 motions to correct appraisal records for current and prior years' appraisal roll.
7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
8) Accept and approve supplemental appraisal records for current and prior years' appraisal roll.
9) Review previously protested and tabled accounts and take necessary action.
10) Grant or deny late protests and re-hearing requests and take necessary action.
11) Review, adopt and take action on changes to protest hearing procedures.
12) Public hearing and comments.
13) Set date and time of next meeting.
14) Adjourn.


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


Agency Name: Hays County Appraisal District
Date of Meeting: 07/09/2024
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 21001 N IH 35
City Location: Kyle
Meeting State: TX
TRD ID: 2024002165
Submit Date: 04/15/2024
Emergency Meeting?: No
Additional Information From: HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640
Agenda: Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet in the month of June 2024 on the following dates from 8:45 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas.

June

The proposed agenda will be as follows.

1) Call to Order.
2) Establishment of a Quorum.
3) Approve minutes for prior day's hearings.
4) Hear scheduled protest and take necessary action.
5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose:
a) 551.071 -Private Consultation with legal counsel on any and all subjects or matters authorized by law.
6) Review and take action on 25.25 motions to correct appraisal records for current and prior years' appraisal roll.
7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
8) Accept and approve supplemental appraisal records for current and prior years' appraisal roll.
9) Review previously protested and tabled accounts and take necessary action.
10) Grant or deny late protests and re-hearing requests and take necessary action.
11) Review, adopt and take action on changes to protest hearing procedures.
12) Public hearing and comments.
13) Set date and time of next meeting.
14) Adjourn.


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


Agency Name: Hays County Appraisal District
Date of Meeting: 07/10/2024
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 21001 N IH 35
City Location: Kyle
Meeting State: TX
TRD ID: 2024002166
Submit Date: 04/15/2024
Emergency Meeting?: No
Additional Information From: HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640
Agenda: Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet in the month of June 2024 on the following dates from 8:45 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas.

June

The proposed agenda will be as follows.

1) Call to Order.
2) Establishment of a Quorum.
3) Approve minutes for prior day's hearings.
4) Hear scheduled protest and take necessary action.
5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose:
a) 551.071 -Private Consultation with legal counsel on any and all subjects or matters authorized by law.
6) Review and take action on 25.25 motions to correct appraisal records for current and prior years' appraisal roll.
7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
8) Accept and approve supplemental appraisal records for current and prior years' appraisal roll.
9) Review previously protested and tabled accounts and take necessary action.
10) Grant or deny late protests and re-hearing requests and take necessary action.
11) Review, adopt and take action on changes to protest hearing procedures.
12) Public hearing and comments.
13) Set date and time of next meeting.
14) Adjourn.


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


Agency Name: Hays County Appraisal District
Date of Meeting: 07/11/2024
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 21001 N IH 35
City Location: Kyle
Meeting State: TX
TRD ID: 2024002167
Submit Date: 04/15/2024
Emergency Meeting?: No
Additional Information From: HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640
Agenda: Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet in the month of June 2024 on the following dates from 8:45 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas.

June

The proposed agenda will be as follows.

1) Call to Order.
2) Establishment of a Quorum.
3) Approve minutes for prior day's hearings.
4) Hear scheduled protest and take necessary action.
5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose:
a) 551.071 -Private Consultation with legal counsel on any and all subjects or matters authorized by law.
6) Review and take action on 25.25 motions to correct appraisal records for current and prior years' appraisal roll.
7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
8) Accept and approve supplemental appraisal records for current and prior years' appraisal roll.
9) Review previously protested and tabled accounts and take necessary action.
10) Grant or deny late protests and re-hearing requests and take necessary action.
11) Review, adopt and take action on changes to protest hearing procedures.
12) Public hearing and comments.
13) Set date and time of next meeting.
14) Adjourn.


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


Agency Name: Hays County Appraisal District
Date of Meeting: 07/12/2024
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 21001 N IH 35
City Location: Kyle
Meeting State: TX
TRD ID: 2024002168
Submit Date: 04/15/2024
Emergency Meeting?: No
Additional Information From: HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640
Agenda: Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet in the month of June 2024 on the following dates from 8:45 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas.

June

The proposed agenda will be as follows.

1) Call to Order.
2) Establishment of a Quorum.
3) Approve minutes for prior day's hearings.
4) Hear scheduled protest and take necessary action.
5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose:
a) 551.071 -Private Consultation with legal counsel on any and all subjects or matters authorized by law.
6) Review and take action on 25.25 motions to correct appraisal records for current and prior years' appraisal roll.
7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
8) Accept and approve supplemental appraisal records for current and prior years' appraisal roll.
9) Review previously protested and tabled accounts and take necessary action.
10) Grant or deny late protests and re-hearing requests and take necessary action.
11) Review, adopt and take action on changes to protest hearing procedures.
12) Public hearing and comments.
13) Set date and time of next meeting.
14) Adjourn.


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


Agency Name: Hays County Appraisal District
Date of Meeting: 07/15/2024
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 21001 N IH 35
City Location: Kyle
Meeting State: TX
TRD ID: 2024002442
Submit Date: 04/24/2024
Emergency Meeting?: No
Additional Information From: HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640
Agenda: Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet in the month of July 2024 on the following dates from 8:45 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas.

July

The proposed agenda will be as follows.

1) Call to Order.
2) Establishment of a Quorum.
3) Approve minutes for prior day's hearings.
4) Hear scheduled protest and take necessary action.
5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose:
a) 551.071 -Private Consultation with legal counsel on any and all subjects or matters authorized by law.
6) Review and take action on 25.25 motions to correct appraisal records for current and prior years' appraisal roll.
7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
8) Accept and approve supplemental appraisal records for current and prior years' appraisal roll.
9) Review previously protested and tabled accounts and take necessary action.
10) Grant or deny late protests and re-hearing requests and take necessary action.
11) Review, adopt and take action on changes to protest hearing procedures.
12) Submission of the 2024 Appraisal Records from the Chief Appraiser to the ARB.
13) Approve the 2024 Appraisal Records.
14) Certify the 2024 Appraisal Roll at 95%
15) Public hearing and comments.
16) Set date and time of next meeting.
17) Adjourn.


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


Agency Name: Hays County Appraisal District
Date of Meeting: 07/16/2024
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 21001 N IH 35
City Location: Kyle
Meeting State: TX
TRD ID: 2024002443
Submit Date: 04/24/2024
Emergency Meeting?: No
Additional Information From: HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640
Agenda: Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet in the month of July 2024 on the following dates from 8:45 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas.

July

The proposed agenda will be as follows.

1) Call to Order.
2) Establishment of a Quorum.
3) Approve minutes for prior day's hearings.
4) Hear scheduled protest and take necessary action.
5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose:
a) 551.071 -Private Consultation with legal counsel on any and all subjects or matters authorized by law.
6) Review and take action on 25.25 motions to correct appraisal records for current and prior years' appraisal roll.
7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
8) Accept and approve supplemental appraisal records for current and prior years' appraisal roll.
9) Review previously protested and tabled accounts and take necessary action.
10) Grant or deny late protests and re-hearing requests and take necessary action.
11) Review, adopt and take action on changes to protest hearing procedures.
12) Submission of the 2024 Appraisal Records from the Chief Appraiser to the ARB.
13) Approve the 2024 Appraisal Records.
14) Certify the 2024 Appraisal Roll at 95%
15) Public hearing and comments.
16) Set date and time of next meeting.
17) Adjourn.


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


Agency Name: Hays County Appraisal District
Date of Meeting: 07/17/2024
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 21001 N IH 35
City Location: Kyle
Meeting State: TX
TRD ID: 2024002444
Submit Date: 04/24/2024
Emergency Meeting?: No
Additional Information From: HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640
Agenda: Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet in the month of July 2024 on the following dates from 8:45 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas.

July

The proposed agenda will be as follows.

1) Call to Order.
2) Establishment of a Quorum.
3) Approve minutes for prior day's hearings.
4) Hear scheduled protest and take necessary action.
5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose:
a) 551.071 -Private Consultation with legal counsel on any and all subjects or matters authorized by law.
6) Review and take action on 25.25 motions to correct appraisal records for current and prior years' appraisal roll.
7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
8) Accept and approve supplemental appraisal records for current and prior years' appraisal roll.
9) Review previously protested and tabled accounts and take necessary action.
10) Grant or deny late protests and re-hearing requests and take necessary action.
11) Review, adopt and take action on changes to protest hearing procedures.
12) Submission of the 2024 Appraisal Records from the Chief Appraiser to the ARB.
13) Approve the 2024 Appraisal Records.
14) Certify the 2024 Appraisal Roll at 95%
15) Public hearing and comments.
16) Set date and time of next meeting.
17) Adjourn.


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


Agency Name: Hays County Appraisal District
Date of Meeting: 07/18/2024
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 21001 N IH 35
City Location: Kyle
Meeting State: TX
TRD ID: 2024002445
Submit Date: 04/24/2024
Emergency Meeting?: No
Additional Information From: HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640
Agenda: Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet in the month of July 2024 on the following dates from 8:45 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas.

July

The proposed agenda will be as follows.

1) Call to Order.
2) Establishment of a Quorum.
3) Approve minutes for prior day's hearings.
4) Hear scheduled protest and take necessary action.
5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose:
a) 551.071 -Private Consultation with legal counsel on any and all subjects or matters authorized by law.
6) Review and take action on 25.25 motions to correct appraisal records for current and prior years' appraisal roll.
7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
8) Accept and approve supplemental appraisal records for current and prior years' appraisal roll.
9) Review previously protested and tabled accounts and take necessary action.
10) Grant or deny late protests and re-hearing requests and take necessary action.
11) Review, adopt and take action on changes to protest hearing procedures.
12) Submission of the 2024 Appraisal Records from the Chief Appraiser to the ARB.
13) Approve the 2024 Appraisal Records.
14) Certify the 2024 Appraisal Roll at 95%
15) Public hearing and comments.
16) Set date and time of next meeting.
17) Adjourn.


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Agency Name: Hays County Appraisal District
Date of Meeting: 07/19/2024
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 21001 N IH 35
City Location: Kyle
Meeting State: TX
TRD ID: 2024002446
Submit Date: 04/24/2024
Emergency Meeting?: No
Additional Information From: HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640
Agenda: Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet in the month of July 2024 on the following dates from 8:45 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas.

July

The proposed agenda will be as follows.

1) Call to Order.
2) Establishment of a Quorum.
3) Approve minutes for prior day's hearings.
4) Hear scheduled protest and take necessary action.
5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose:
a) 551.071 -Private Consultation with legal counsel on any and all subjects or matters authorized by law.
6) Review and take action on 25.25 motions to correct appraisal records for current and prior years' appraisal roll.
7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
8) Accept and approve supplemental appraisal records for current and prior years' appraisal roll.
9) Review previously protested and tabled accounts and take necessary action.
10) Grant or deny late protests and re-hearing requests and take necessary action.
11) Review, adopt and take action on changes to protest hearing procedures.
12) Submission of the 2024 Appraisal Records from the Chief Appraiser to the ARB.
13) Approve the 2024 Appraisal Records.
14) Certify the 2024 Appraisal Roll at 95%
15) Public hearing and comments.
16) Set date and time of next meeting.
17) Adjourn.


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