Agenda — May 2015 Committee of the Whole Meeting

2015 Council and Committee Meetings

Thursday, May 7, 2015 9:30 a.m. — 2:30 p.m.
Marriott Austin South
Room: Salon C & D

Call to Order

1.  Introductions

2.  Public Comments

3.  Chair & Executive Director Remarks

  1. Member & Staff Reports
  2. Committee Assignments
  3. Succession Planning Update
  4. Other Updates

4.  84th Texas Legislature Update — Tab 14 (PDF, 31 pages, 953 KB)

5.  Council Member Training: The History of TCDD and the DD Act

Lunch Buffet

6.  Grant Project Highlights — Tab 10 (PDF, 9 pages, 657 KB)

7.  Public Information Report — Tab 7 (PDF, 9 pages, 1 MB)

8.  TCDD State Plan — Tab 8 (PDF, 19 pages, 1.5 MB)

  1. FY 2012–2016 State Plan Amendments
  2. FY 2017–2021 State Plan Development Preparation

Adjourn