Agenda — February 2018 Project Development Committee Meeting

2018 Council and Committee Meetings

Thursday, February 8, 2018
1:00 PM — 4:00 PM
Holiday Inn Austin Midtown
Room: Elm Room

Call to Order

  1. Introductions of Committee Members, Staff and Visitors

  2. Public Comments

  3. Consideration of November 2, 2017 Minutes

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

  5. Member Updates: Reports of Members’ quarterly activities

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

  7. Future Activities for State Plan Implementation
    1. Executive Summaries
      1. First Responder Training
      2. Health and Wellness

    2. State Plan Projects
    3. Other Discussion Items

  8. Future Project Funding Priorities

  9. Other Discussion Items

Adjourn