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Agenda — February 2010 Project Development Committee Meeting

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

1:30 PM Call to Order

  1. Introductions
  2. Public Comments
  3. Action Item: Approval of November 13, 2009, Minutes (Tab 10)
  4. Chair’s Report
  5. Grants and Projects Report (Tab 11)
    1. Projected Available Funds Update
    2. Current Project Funding Updates
    3. Projects Training Calendar Review (Tab 12)
    4. Staff Activities Report
  6. Action Item: Consideration of Future Funding Activities (Tab 14)
    1. Update on Interagency Transition Activities
    2. Meaningful Relationships Project
    3. Consideration of Next Steps for Projects Ending
    4. Consideration of Unsolicited Ideas
    5. Action Item: Future Project Funding Priorities (Tab 13)
  7. Future Public Policy Collaboration Activities
  8. Other Discussion Items

5:00 PM Adjourn