Untitled Document Untitled Document

Agenda — February 2010 Committee of the Whole Meeting

Thursday, February 11, 2010
Omni Austin Hotel Southpark, Room: Omni C, Austin, TX

10:00 AM Call to Order

  1. Introductions of Committee Members, Staff and Visitors
  2. Review of Key Agenda Items
  3. Chair’s Remarks (Tab 8)
    1. Conference Attendee’s Reports
    2. Member Support During Meetings
    3. Remembrance of Rene Requenez
    4. Conflict of Interest Discussion Update
    5. Executive Director Annual Performance Review Input
    6. Other Updates
  4. Future TCDD Public Policy Collaboration Activities (Tab 9)
    1. Report from Ad-hoc Workgroup
      1. Proposed Performance Measures
      2. Recommendations Concerning Next Steps
    2. Consideration of Future Public Policy Collaboration Activities
  5. Public Comments
  6. Announcements

1:15 PM Recess

5:30 PM Reconvene

  1. Introductions
  2. Tribute to Rene Requenez
  3. General Discussion

7:00 PM Adjourn