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Agenda — August 2010 Project Development Committee Meeting

Thursday, August 5, 2010
Hyatt Regency Hotel, Room: Big Bend C&D, Austin, TX

2:00 PM Call to Order

  1. Introductions
  2. Public Comments
  3. Action Item: Approval of May 6, 2010 Minutes (Tab 15)
  4. Chair’s Report
  5. Grants and Projects Report (Tab 16)
    1. Projected Available Funds Update
    2. Current Project Funding Updates
    3. Projects Training Calendar Review (Tab 17)
    4. Staff Activities Report
  6. Action Item: Consideration of Future Funding Activities (Tab 19)
    1. Higher Education Project
    2. Unsolicited Ideas
    3. Other Discussion Items
  7. Action Item: Future Project Funding Priorities (Tab 18)
  8. Action Item: TCDD FY 2012 – 2016 State Plan Development Activities (Tab 13)
  9. Other Discussion Items

5:00 PM Adjourn