Untitled Document Untitled Document

Agenda — February 2012 Council Meeting

2012 Council and Committee Meetings

Friday, February 10, 2012, 8:30 AM – Noon
Austin Marriott South
, Room: Salon C&D, Austin, TX

Call to Order

  1. Introductions of Committee Members, Staff and Visitors
  2. Public Comments
  3. Consent Items
    1. Action Item: Consideration of Minutes (Tab 16 – PDF)
    2. Action Item: Excused Absences of Council Members
  4. Chair’s Report
  5. Executive Director’s Report
  6. Action Item: Election of Council Vice-Chair (Tab 17 – PDF)
  7. Action Item: Election of Consumer Member-at-Large to Executive Committee (Tab 17 – PDF)
  8. Future Funding Activities
    1. Action Item: Outreach and Development Projects
    2. Action Item: Other Recommended Projects
  9. Action Item: Future Funding Priorities (Tab 10 – PDF)
  10. Action Item: TCDD Position Statements (Tab 14 – PDF)
  11. State Plan Implementation Discussions
  12. Public Policy Committee Report
    1. Public Policy Issues (Tab 12 – PDF)
    2. Public Information Report (Tab 13 – PDF)
    3. TCDD 2012 Biennial Report Update (Tab 15 – PDF)
    4. Other Discussion Items
  13. Project Development Committee Report
    1. Grants and Projects Report (Tab 9 – PDF)
    2. Future Projects / State Plan Implementation
    3. Other Discussion Items
  14. Executive Committee Report
    1. Grant Activities Report (Tab 3 – PDF)
    2. Consideration of Appeal (Tab 4 – PDF)
    3. Continuation Grant Awards (Tab 5 – PDF)
    4. TCDD Quarterly Financial Report (Tab 6 – PDF)
    5. Review of TCDD Rules (Tab 7 – PDF)
    6. Conflict of Interest Disclosures
  15. Announcements and Updates (Tab 18 – PDF)

Adjourn