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Agenda — August 2010 Committee of the Whole Meeting

Thursday, August 5, 2010
Hyatt Regency Hotel, Room: Hill Country C&D, Austin, TX

9:00 AM Call to Order

  1. Introductions of Committee Members, Staff and Visitors
  2. Public Comments
  3. Conference Report
  4. Review of Key Agenda Items
  5. Chair’s Remarks
  6. Action Item: Emergency Backup Plans and Succession Planning Procedures (Tab 3)
  7. Action Item: TCDD Grant Project and Award Approval Procedures (Tab 11)
  8. 82nd Texas Legislative Session (Tab 12)
  9. TCDD FY 2012-2016 State Plan Development Activities (Tab 13)
  10. Grant Project Highlights
  11. Draft FY 2010 Biennial Report Recommendations (Tab 14)

1:30 PM Adjourn