Agenda — August 2015 Project Development Committee Meeting

2015 Council and Committee Meetings

Thursday, August 6, 2015 2:00 p.m. — 4:30 p.m.
Embassy Suites San Marcos
Room: Chautauqua B

Call to Order

  1. Introductions

  2. Public Comments

  3. Consideration of May 7, 2015 Minutes — Tab 12 (PDF, 5 pages, 140 KB) — Action Item

  4. Chair’s Remarks

  5. Member Updates

  6. Staff Reports
    1. Status of New Projects
    2. Projected Available Funds
    3. Other Updates

  7. Partners in Policymaking Executive Summary — Tab 13 (PDF, 9 pages, 419 KB)

  8. Future Project Funding Priorities — Tab 14 (PDF, 2 pages, 160 MB)

  9. Other Discussion Items

Adjourn