Agenda — February 2017 Project Development Committee Meeting

2017 Council and Committee Meetings

Friday, February 10, 2017
8:30 AM — 9:45 PM
Holiday Inn Austin Midtown
Room: Maple/Mesquite

Call to Order

  1. Introductions of Committee Members, Staff and Visitors

  2. Public Comments

  3. Consideration of November 3, 2016, Minutes — Tab 8 (PDF, 5 pages, 170 KB) — Action Item

  4. Chair’s Remarks
    1. Member Absences
    2. Chair’s Quarterly Activities

  5. Member Updates: Reports of Members’ quarterly activities

  6. Disproportionalities and Disparities Discussion

  7. Staff Reports
    1. Status of New Projects
    2. Project Funds Available
    3. Other Updates

  8. Future Activities for State Plan Implementation — Tab 9 (PDF, 8 pages, 211 KB)
    1. State Plan Projects List
    2. Other Discussion Items

  9. Future Project Funding Priorities — Tab 10 (PDF, 3 pages, 120 MB) — Action Item

  10. Other Discussion Items

Adjourn