Agenda — May 2015 Council Meeting

2015 Council and Committee Meetings

Friday, May 8, 2015 9:00 a.m. — 11:30 p.m.
Marriott Austin South
Room: Salon A

Call to Order

1.  Introductions of Members, Staff and Visitors

2.  Public Comments

3.  Consent Items

  1. Consideration of Minutes — Tab 15 (PDF, 27 pages, 2.2 MB) — Action Item
  2. Excused Absences of Council Members — Action Item

4.  Chair’s Report

5.  Executive Director’s Report — Tab 2 (PDF, 5 pages, 689 KB)

  1. TCDD Sunset Review Update
  2. Staff Update
  3. Other Updates

6.  Presentation: Texas ABLE Act

7.  FY 2012 – 2016 State Plan Amendments — Tab 8 (PDF, 19 pages, 1.5 MB) — Action Item

8.  Executive Committee Report

  1. Grants Activities Report — Tab 3 (PDF, 9 pages, 799 KB)
  2. Grant Awards — Tab 4 (PDF, 3 pages, 538 KB) Tab 5 (PDF, 8 pages, 515 KB)
  3. TCDD Quarterly Financial Report — Tab 6 (PDF, 16 pages, 896 KB)
  4. Conflict of Interest Disclosures
  5. Other Discussion Items

9.  Project Development Committee Report

  1. Grants and Projects Report — Tab 10 (PDF, 9 pages, 657 KB)
  2. Future Funding Activities for State Plan Implementation
  3. Future Project Funding Priorities
  4. Other Discussion Items

10.  Public Policy Committee Report

  1. Public Information Report — Tab 7 (PDF, 9 pages, 1 MB)
  2. Public Policy Issues — Tab 13 (PDF, 14 pages, 650 KB)
  3. Other Discussion Items

11.  Announcements and Updates — Tab 16 (PDF, 1 pages, 415 KB)

Adjourn