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Agenda — May 2011 Committee of the Whole Meeting

Thursday, May 5, 2011
Hilton Austin Airport, Room: Chennault Ballroom, Austin, TX

9:30 AM Call to Order

  1. Introductions of Committee Members, Staff and Visitors
  2. Public Comments
  3. Chair’s Remarks
  4. Review of Key Agenda Items
  5. Action Item: TCDD 2012 – 2016 State Plan Goals and Objectives (Tab 9)
  6. Action Item: TCDD Grant Project and Award Approval Procedures (Tab 10)
  7. Public Policy Update
    1. 82nd Texas Legislature (Tab 16)
    2. Federal Update
  8. Conference Reports
  9. Announcements

2:00 PM Adjourn