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Agenda — February 2012 Project Development Committee Meeting

2012 Council and Committee Meetings

Thursday, February 9, 2012, 1:00 PM – 5:00 PM
Austin Marriott South, Room: Bluebonnet, Austin, TX

Call to Order

  1. Introductions
  2. Public Comments
  3. Action Item: Consideration of November 3, 2011, Minutes (Tab 8 – PDF)
  4. Chair’s Remarks
  5. Action Item: Grants and Projects Report (Tab 9 – PDF)
    1. Staff Report
    2. Projected Available Funds
  6. Public Information Report
  7. Member Updates
  8. State Plan Implementation and Future Funding Activities (Handout: Peer Review Comments on the TCDD State Plan for FY 2012–2016 – PDF)
    1. Next Steps — Outreach and Development Activities
    2. Measures for Education Projects and Activities
    3. Health Goal Activities
    4. Leadership and Advocacy Training Network
  9. Action Item: Future Project Funding Priorities (Tab 10 – PDF)
  10. Other Discussion Items

Adjourn