Agenda — February 2015 Project Development Committee Meeting

2015 Council and Committee Meetings

Friday, February 6, 2015 9:00 a.m. — 10:00 a.m.
Holiday Inn Austin Midtown
Room: Cedar/Cherry

Call to Order

1.  Introductions

2.  Public Comments

3.  Consideration of November 6, 2014, Minutes — Tab 7 (PDF, 7 pages, 468 KB) — Action Item

4.  Chair’s Remarks

5.  Member Updates

6.  Staff Reports — Tab 8 (PDF, 1 page, 465 KB)

  1. Public Information Report — Tab 14 (PDF, 6 pages, 1.6 MB)
  2. Status of New/Approved Projects
  3. Projected Available Funds
  4. Other Updates

7.  Future Activities for State Plan Implementation — Tab 9 (PDF, 6 pages, 630 KB) — Action Items

  1. Support Network for Faith-Based Inclusion
  2. Stakeholder Training on Guardianship Alternatives

8.  Future Project Funding Priorities — Tab 10 (PDF, 2 pages, 548 KB) — Action Items

9.  Other Discussion Items

Adjourn