STATE AGENCIES AND INTERIM HEARINGS By Hearing Date 11-22-2019 - 07:13:44

Texas Health and Human Services Commission November 22, 2019 - 09:00 AM 1100 West 49th Street (Health and Human Services Commission, Robert D. Moreton Building M -100), Austin

AGENDA: Behavioral Health Advisory Committee November 22, 2019 9:00 a.m. Meeting Site: Health and Human Services Commission Robert D. Moreton Building M-100 1100 West 49th Street Austin, TX 78751 This meeting will be webcast. To access the webcast, go to https://hhs.texas.gov/about- hhs/communications-events/live-archi ed-meetings the day and time of the meeting. 1. Welcome, opening remarks, and introductions 2. Approval of minutes for August 9, 2019 (vote required) 3. Health and Human Services Commission updates a. Agency response to Committee's recommendations b. Intellectual and Developmental Disabilities c. Behavioral Health Services d. Office of Mental Health Coordination 4. Medicaid update on opportunities to design innovative services delivery systems for adults with Serious Mental Illness or children with Serious Emotional Disturbance. 5. Behavioral Health Advisory Committee infrastructure a. Annual review of subcommittees b. Recommendation process and templates c. Election procedure d. Bylaws 6. Intellectual and Developmental Disabilities Strategic Plan 7. Quality review of mental health services 8. Collaboration with community health workers 9. Subcommittee updates, approval of subcommittee recommendations, and workgroup deliverables (vote required) a. Block Grant b. Children and Youth c. Housing d. Integrated Healthcare e. Parity f. Policy g. Rules h. Self-Directed Care 10. Public comment 11. Review of action items and agenda items for January 10, 2020, meeting 12. Closing remarks Public comment may be taken on any agenda item. Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Soila Villarreal, Committee and Council Liaison, Operations and Systems Management, Office of Mental Health Coordination, 512-380-4308, or [email protected]. This meeting is open to the public. No reservations are required, and there is no cost to attend this meeting. People with disabilities who wish to attend the meeting and require auxiliary aids or services should contact Villarreal at 512-380-4308 or [email protected] at least 72 hours before the meeting so appropriate arrangements can be made. Additional Information Contact: Soila Villarreal

Public Utility Commission of Texas November 22, 2019 - 09:00 AM 1701 N. Congress Ave., Austin

PUBLIC UTILITY COMMISSION OF TEXAS OPEN MEETING AGENDA FRIDAY, NOVEMBER 22, 2019, 9:00 AM Commissioners' Hearing Room 7th Floor, William B. Travis Building Docket No. 48947 - Open Meeting Agenda items without an associated control number. The Public Utility Commission of Texas will hold an open meeting to conduct a hearing on the merits regarding Docket No. 49849 - Joint Report and Application of El Paso Electric Company, Sun Jupiter Holdings LLC, and IIF US Holding 2 LP for Regulatory Approvals Under PURA 14.101, 39.262, and 39.915. I certify that I have reviewed this document and that it conforms to all applicable Texas Register filing requirements. Andrea Gonzalez Rules Coordinator (512) 936-7244 (512) 936-7208 (fax) Additional Information Contact: Ruby Hicks, 512/936-7249

Greater Texoma Utility Authority November 22, 2019 - 10:00 AM 1501 W. Henderson, Cleburne

GMA 8 NOTICE OF MEETING GROUNDWATER MANAGEMENT AREA 8 Notice is hereby given that the groundwater conservation districts located wholly or partially within Groundwater Management Area (GMA) 8, as designated by the Texas Water Development Board (TWDB), consisting of the Central Texas Groundwater Conservation District, Clearwater Underground Water Conservation District, Middle Trinity Groundwater Conservation District, North Texas Groundwater Conservation District, Northern Trinity Groundwater Conservation District, Post Oak Savannah Groundwater Conservation District, Prairielands Groundwater Conservation District, Red River Groundwater Conservation District, Saratoga Underground Water Conservation District, Southern Trinity Groundwater Conservation District, and Upper Trinity Groundwater Conservation District will hold a Joint Planning meeting at 10:00 A.M. on November 22, 2019 at the Cleburne Conference Center located at 1501 W. Henderson St., Cleburne, TX 76033. The meeting will be open to the public. The following items of business will be discussed and potentially acted upon: 1. Invocation. 2. Call meeting to order and establish quorum. 3. Welcome and introductions. 4. Public comment. 5. Consider and act upon approval of minutes from the July 26, 2019, GMA 8 meeting. 6. Discussion and possible action of upcoming model run inputs. 7. Presentations and discussions regarding Environmental Impacts, Subsidence Impacts, and Hydrological Conditions factors as they relate to Desired Future Conditions pursuant to Texas Water Code Section 36.108(d). 8. Update on similar rules surveys. 9. Receive update from the Texas Water Development Board. 10. Discussion of possible agenda items and dates for next GMA 8 meeting. 11. Closing comments. 12. Adjourn. Dated this 29th day of October, 2019 Joe Cooper, Chair Groundwater Management Area 8 The above agenda schedules represent an estimate of the order for the indicated items and is subject to change at any time. These public meetings are available to all persons regardless of disability. If you require special assistance to attend the meeting, please call (855) 426-4433 at least 24 hours in advance of the meeting to coordinate any special physical access arrangements. For questions regarding this notice, please contact Velma Starks at (855) 426-4433, at [email protected], or at 5100 Airport Drive, Denison, TX 75020. At any time during the meeting or work session and in compliance with the Texas Open Meetings Act, Chapter 551, Government Code, Vernon's Texas Codes, Annotated, the Groundwater Management Area 8 may meet in executive session on any of the above agenda items or other lawful items for consultation concerning attorney-client matters (551.071); deliberation regarding real property (551.072); deliberation regarding prospective gifts (551.073); personnel matters (551.074); and deliberation regarding security devices (551.076). Any subject discussed in executive session may be subject to action during an open meeting. Additional Information Contact: Carolyn Bennett, 903/786-4433

Prairielands Groundwater Conservation District November 22, 2019 - 10:00 AM 1501 W. Henderson Street, Cleburne

Board of Directors NOTICE OF MEETING GROUNDWATER MANAGEMENT AREA 8 Notice is hereby given that the groundwater conservation districts located wholly or partially within Groundwater Management Area (GMA) 8, as designated by the Texas Water Development Board (TWDB), consisting of the Central Texas Groundwater Conservation District, Clearwater Underground Water Conservation District, Middle Trinity Groundwater Conservation District, North Texas Groundwater Conservation District, Northern Trinity Groundwater Conservation District, Post Oak Savannah Groundwater Conservation District, Prairielands Groundwater Conservation District, Red River Groundwater Conservation District, Saratoga Underground Water Conservation District, Southern Trinity Groundwater Conservation District, and Upper Trinity Groundwater Conservation District will hold a Joint Planning meeting at 10:00 A.M. on November 22, 2019 at the Cleburne Conference Center located at 1501 W. Henderson St., Cleburne, TX 76033. The meeting will be open to the public. The following items of business will be discussed and potentially acted upon: Invocation. Call meeting to order and establish quorum. Welcome and introductions. Public comment. Consider and act upon approval of minutes from the July 26, 2019, GMA 8 meeting. Discussion and possible action of upcoming model run inputs. Presentations and discussions regarding Environmental Impacts, Subsidence Impacts, andHydrological Conditions factors as they relate to Desired Future Conditions pursuant toTexas Water Code Section 36.108(d). Update on similar rules surveys. Receive update from the Texas Water Development Board. Discussion of possible agenda items and dates for next GMA 8 meeting. Closing comments. Adjourn. Dated this 5th day of November, 2019 Joe Cooper, Chair Groundwater Management Area 8 The above agenda schedules represent an estimate of the order for the indicated items and is subject to change at any time. These public meetings are available to all persons regardless of disability. If you require special assistance to attend the meeting, please call (855) 426-4433 at least 24 hours in advance of the meeting to coordinate any special physical access arrangements. For questions regarding this notice, please contact Velma Starks at (855) 426- 4433, at [email protected], or at 5100 Airport Drive, Denison, TX 75020. GMA 8 - Nov. 22, 2019 Page 1 Prairielands GCD At any time during the meeting or work session and in compliance with the Texas Open Meetings Act, Chapter 551, Government Code, Vernon's Texas Codes, Annotated, the Groundwater Management Area 8 may meet in executive session on any of the above agenda items or other lawful items for consultation concerning attorney-client matters ('551.071); deliberation regarding real property ('551.072); deliberation regarding prospective gifts ('551.073); personnel matters ('551.074); anddeliberation regarding security devices ('551.076). Any subject discussed in executive session may besubject to action during an open meeting. GMA 8 - Nov. 22, 2019 Page 2 Prairielands GCD Additional Information Contact: 817/556-2299

State Seed and Plant Board November 22, 2019 - 10:00 AM 370 Olsen Blvd., Heep Center Room 440, College Station

Open meeting to be held by videoconference call in accordance with Tex.Govt. Code, Sec.551.127. The location of the videoconference call shall be at the above address, at the date and time provide above. The presiding officer of the Board will be present at that location. Each part of the videoconference call will be made available to the public at the location specified above. AGENDA: 1. Call to order 2. Welcome and introductions 3. Discussion and approval of minutes of June 25, 2019 meeting minutes. 4. Discussion and action on applicant for license as a certified seed grower. Blackland Seed LLC Sherman, Texas Pintail Farms LLC Eagle Lake, Texas 5. Barley - Discussion and action on request from Limagrain Cereal Seeds, Fort Collins, Co for certification eligibility of the following barley varieties: LCS Calypso LCS Violetta 6. Cotton - Discussion and action on request from Brownfield Seed and Delinting for certification eligibility of the following cotton variety (tabled from March 25, 2019): Ton Buster Elite 7. Peanut- Discussion and action on request from Texas A&M AgriLife Research, Vernon, TX for certification eligibility of the following peanut variety: AG18 Tamrun OL18L Tamrun OL19 8. Wheat - Discussion and action on request from Colorado Wheat Research Foundation, Fort Collins, CO for certification eligibility of the following wheat variety: Avery 9. Wheat - Discussion and action on request from Limagrain Cereal Seeds, Fort Collins, Co for certification eligibility of the following wheat variety: LCS Revere 10. Wheat - Discussion and action on request from Texas AgriLife Research, Vernon, TX for certification eligibility of the following wheat varieties: TAM 115 TAM 205 11. Zoyiagrass - Discussion and action on request from Texas A&M AgriLife Research, Vernon, TX for certification eligibility of the following zoysiagrass variety: DALZ 1308 12. Hemp - Discussion and action on adding Association of Official Seed Certifying Agencies Hemp Certification Standards to the Texas Seed and Plant Certification Act and Standards. 13. Foreign Designation - Acknowledge foreign designation of the following variety as requested by Richardson Seeds, Ltd.: Variety Foreign Designation X73366 Tanjaku Sorgo - add X36400 FS1261 - add Sweeter N Honey Tx Green - add 14. TDA report on previously approved pending items. File Sample received for the following pending varieties Hybrid Grain Sorghum - X124419 RICE - 19R1 RICE - 19R3 15. Public Comment 16. Adjourn Additional Information Contact: Jeff Claxton, 979/542-3691

Upper Trinity Groundwater Conservation District November 22, 2019 - 10:00 AM 1501 W. Henderson St., Cleburne

Groundwater Management Area (GMA) 8 NOTICE OF MEETING GROUNDWATER MANAGEMENT AREA 8 Notice is hereby given that the groundwater conservation districts located wholly or partially within Groundwater Management Area (GMA) 8, as designated by the Texas Water Development Board (TWDB), consisting of the Central Texas Groundwater Conservation District, Clearwater Underground Water Conservation District, Middle Trinity Groundwater Conservation District, North Texas Groundwater Conservation District, Northern Trinity Groundwater Conservation District, Post Oak Savannah Groundwater Conservation District, Prairielands Groundwater Conservation District, Red River Groundwater Conservation District, Saratoga Underground Water Conservation District, Southern Trinity Groundwater Conservation District, and Upper Trinity Groundwater Conservation District will hold a Joint Planning meeting at 10:00 A.M. on November 22, 2019 at the Cleburne Conference Center located at 1501 W. Henderson St., Cleburne, TX 76033. The meeting will be open to the public. The following items of business will be discussed and potentially acted upon: 1. Invocation. 2. Call meeting to order and establish quorum. 3. Welcome and introductions. 4. Public comment. 5. Consider and act upon approval of minutes from the July 26, 2019, GMA 8 meeting. 6. Discussion and possible action of upcoming model run inputs. 7. Presentations and discussions regarding Environmental Impacts, Subsidence Impacts, and Hydrological Conditions factors as they relate to Desired Future Conditions pursuant to Texas Water Code Section 36.108(d). 8. Update on similar rules surveys. 9. Receive update from the Texas Water Development Board. 10. Discussion of possible agenda items and dates for next GMA 8 meeting. 11. Closing comments. 12. Adjourn. Dated this 5th day of November, 2019 Joe Cooper, Chair Groundwater Management Area 8 The above agenda schedules represent an estimate of the order for the indicated items and is subject to change at any time. These public meetings are available to all persons regardless of disability. If you require special assistance to attend the meeting, please call (855) 426-4433 at least 24 hours in advance of the meeting to coordinate any special physical access arrangements. For questions regarding this notice, please contact Velma Starks at (855) 426-4433, at [email protected], or at 5100 Airport Drive, Denison, TX 75020. At any time during the meeting or work session and in compliance with the Texas Open Meetings Act, Chapter 551, Government Code, Vernon's Texas Codes, Annotated, the Groundwater Management Area 8 may meet in executive session on any of the above agenda items or other lawful items for consultation concerning attorney-client matters ('551.071); deliberation regarding real property ('551.072); deliberation regarding prospective gifts ('551.073); personnel matters ('551.074); and deliberation regarding security devices ('551.076). Any subject discussed in executive session may be subject to action during an open meeting. Additional Information Contact: Velma Starks, 855/426-4433

Texas Higher Education Coordinating Board November 22, 2019 - 08:30 AM Crowne Plaza Austin Hotel, 6121 IH-35 North, Austin

Coordinating Board Meeting (2019 Higher Education Leadership Conference) NOTE: The Board will not consider or act upon any item at the 2019 Higher Education Leadership Conference. This conference is not a regular meeting of the full Board. Because the number of Board members who may attend the conference may create a quorum of the full Board, the 2019 Higher Education Leadership Conference is also being posted as a meeting of the full Board. Conference Day Two: Friday, November 22, 2019 Registration/Check-in/Breakfast Buffet (Grand Ballroom, Salon E-H) Welcome to Conference Participants (Grand Ballroom, Salons A-D) Keynote Speaker - Norma Guerra Gaier, Immediate Past President, National Association of Colleges and Employers Board of Directors, and Executive Director for Career Services, The University of Texas at Austin (Grand Ballroom, Salons A-D) Break Concurrent Sessions How to Maximize Student ROI in a Liberal Arts Education (Grand Ballroom, Salons A-D) Layering and Complementing Marketable Skills (Lone Star Room) Break Plenary Session - Internships and Marketable Skills (Grand Ballroom, Salons A-D) Luncheon and 2019 Star Awards Ceremony (Grand Ballroom, Salons E-H) Recognition of Texas Higher Education Star Awards Finalists Recognition of Texas Higher Education Star Awards Winners Adjournment Portrait Photo Sessions for Star Award Finalists (Grand Ballroom, Salons E-H) CERTIFICATION: I certify that I have reviewed this document and that it conforms to all applicable Texas Register filing requirements. CERTIFYING OFFICIAL: William Franz, General Counsel Individuals who may require auxiliary aids or services for this meeting should contact Glenn Tramel, ADA Coordinator, at 512.427.6193 at least five days before the meeting so that appropriate arrangements can be made. Texas Penal Code Section 46.035(c) states: "A license holder commits an offense if the license holder intentionally, knowingly, or recklessly carries a handgun under the authority of Subchapter H, Chapter 411, Government Code, regardless of whether the handgun is concealed or carried in a shoulder or belt holster, in the room or rooms where a meeting of a governmental entity is held and if the meeting is an open meeting subject to Chapter 551, Government Code, and the entity provided notice as required by that chapter." Thus, no person can carry a handgun and enter the room or rooms where a meeting of the THECB is held if the meeting is an open meeting subject to Chapter 551, Government Code. Please note that this governmental meeting is, in the opinion of counsel representing THECB, an open meeting subject to Chapter 551, Government Code and THECB is providing notice of this meeting as required by Chapter 551. In addition, please note that the written communication required by Texas Penal Code Sections 30.06 and 30.07, prohibiting both concealed and open carry of handguns by Government Code Chapter 411 licensees, will be posted at the entrances to this governmental meeting. Additional Information Contact: Dr. Mary Smith, 512/427-6213

Texas State Library and Archives Commission November 22, 2019 - 10:00 AM 1201 Brazos St., Austin

The TexShare Advisory Board may deliberate on and/or take action on any of the following agenda items. 1. Welcome and Introductions 2. Elect Officers 3. Public Comment 4. Approve Minutes from June 10, 2019 meeting 5. TexShare Databases Participation Fee Appeals 6. TexShare Membership Applications 7. TexShare FY2018 Program Reports 8. Agency Update 9. Administrative Report 10. Advisory Board meeting dates for 2020 Additional Information Contact: Jennifer Peters, 512/463-5456

November 22, 2019 - 10:00 AM 1201 Brazos St., Austin TexShare Advisory Board The TexShare Advisory Board may deliberate on and/or take action on any of the following agenda items. 1. Welcome and Introductions 2. Elect Officers 3. Public Comment 4. Approve Minutes from June 10, 2019 meeting 5. Discuss and Recommend Action: TexShare Databases Participation Fee Appeals 6. Discuss and Recommend Action: TexShare Membership Applications 7. Discuss and Recommend Action: E-Read Texas Collection Development Policy 8. Discuss and Recommend Action: TexShare membership in ReadersFirst 9. TexShare FY2019 Program Reports 10. Agency Update 11. Administrative Report 12. Advisory Board meeting dates for 2020. Additional Information Contact: Jennifer Peters, 512/463-5456

Automobile Insurance Plan Association, Texas November 22, 2019 - 09:00 AM Omni Austin Hotel Southpark, 4140 Governor's Row,, Austin

Governing Committee Texas Automobile Insurance Plan Association Governing Committee Meeting Agenda for Friday, November 22, 2019 - 9:00 A.M. Omni Austin Hotel Southpark, 4140 Governor's Row, Austin, TX 78744 Dress: Business Casual 1. Call to Order 2. Introductions 3. Reading of the Anti-Trust Statement 4. Review and Approval of the Minutes of the August 16, 2019 Meeting (Exhibit 1)* 5. Chair's Report A. Recognition of Alisha Darden for her service to TAIPA B. Officers Meeting regarding TAIPA Benefits 6. Manager's Report A. Application Count Update a. As of October, 2019 (Exhibit 2) B. Financial Update as of September 2019 (Exhibit 3) C. 2020 Request for Proposal* D. 2020 Budget (Exhibit 4)* E. Plan of Operation Filing Updates a. Section 36 - Governing Committee Composition b. Section 50 - Motor Vehicle Crime Prevention Authority Fee c. Comments by TDI on the filings if necessary F. 2020 Meeting Dates (Exhibit 5) 7. Operations Subcommittee Report A. Over/Under Report (Exhibit 6) B. Procedures Related to Insurance Discontinuing Writing C. Review TAIPA Policies to ensure that they are where they need to be D. Look at Considering legislative changes and other changes to make TAIPA more efficient 8. Report of Counsel A. TAIPA Rates (Exhibit 7) B. Temporary Vehicle Personal Auto Policy Change C. Comments by TDI on A and B if necessary 9. Next Meeting - March 27, 2019 at Omni Austin Hotel Southpark 10. Personnel Matters* 11. Adjournment The Governing Committee may take action on any matter of business identified in this notice. Portions of the meeting will be conducted as a closed meeting, if permitted under Chapter 551, Government Code *Indicates item on which the Manager believes the Governing Committee will take action. Additional Information Contact: Stacy Dutton, 512/779-8283

Evergreen Underground Water Conservation District November 22, 2019 - 09:00 AM 110 Wyoming Blvd., Pleasanton

Board of Directors Public Permit Hearing Friday, November 22, 2019 9:00 a.m. Call Permit Hearing to Order 1. Permit Hearing for the following Drilling/Production Permit Application: One (1) new well for Bailey Cattle Co. (Drilling Permit # 2698, Production Permit #2698) located at N 28.882553, W -97.87299, in Karnes County for Industrial use. The total acreage of the property is 705.21. The well will produce from the Catahoula Aquifer at a proposed depth of 1,000 ft. The proposed capacity of the well is 250 GPM. Total maximum annual production from the well will be 302.30 acre feet. One (1) new well for James Harden (Drilling Permit # 2746, Production Permit # 2746) located at N 29.0592, W -98.7517, in Atascosa County for Irrigation and Livestock use. The total acreage of the property is 280. The well will produce from the Carrizo Aquifer at a proposed depth of 625 ft. The proposed capacity of the well is 1,000 GPM. Total maximum annual production from the well will be 280 acre feet. One (1) new well for Tilghman Nalle (Drilling Permit # 2745, Production Permit # 2745) located at N 29.1352, W -98.7947, in Atascosa County for Irrigation use. The total acreage of the property is 1,106. The well will produce from the Carrizo Aquifer at a proposed depth of 500 ft. The proposed capacity of the well is 100 GPM. Total maximum annual production from the well will be 120.92 acre feet. 2. Permit Hearing for Amendments on existing wells: One Amendment for Encana Oil and Gas (Drilling Permit # 2685, Production Permit # 2685) located at N 28.9035, W -98.0499, in Karnes County for Industrial use. Original acreage claimed was 396.81. New acreage will be 1,036.81. Original capacity of well was 800 GPM. New capacity is 925 GPM. New permit allotment will be 1,118.51 acre feet Additional Information Contact: 830/569-4186

November 22, 2019 - 09:00 AM 110 Wyoming Blvd., Pleasanton

Board of Directors AGENDA Matters to be discussed that are subject to vote by the Directors of the Evergreen Underground Water Conservation District are as follows: 1. Declaration of Quorum and Call to Order. 2. Pledge of Allegiance. Recess to Public Hearing Public Hearing- Water Well Drilling and Production Permit Applications a. Call to Order. b. Public Comments. c. Drilling/Production Permit Applications. d. Permits on Existing Wells. e. Permit Amendments. f. Adjourn. Reconvene to Regular Meeting 3. Public Comments on Agenda Items, Limited to 5 minutes each. 4. Approval of Minutes from the October 25, 2019 Board of Directors Meeting. 5. Approval of Report of Bills Paid, Deposits, and Financial Statements for October 2019. 6. Approve the 2020 Essay Question. 7. Review of EUWCD DRAFT Rule Changes. 8. Staff Report on District Activities: Meetings and Conferences Attended and Schedule of Upcoming Meetings Legislative Updates Monitor Well Report and Water Sampling Activity Other District Activities. 9. Public Comments on Other District Business, Limited to 5 minutes each. 10. Consider and Take Appropriate Action on Items to be Placed on the Next Agenda. 11. Set Date and Time for Next Board of Directors Meeting. 12. Adjourn. Agenda items may be considered, deliberated and/or acted upon in a different order than set forth above At any time during the meeting and in compliance with the Texas Open Meetings Act, Chapter 551, Government Code, Vernon's Texas Codes, Annotated, the Evergreen Underground Water Conservation District Board may meet in executive session on any of the above agenda items for consultation concerning attorney-client matters ('551.071); deliberation regarding real property ('551.072); deliberation regarding prospective gifts s551.073 ; personnel matters ('551.074); and deliberation regarding security devices ('551.076). Any subject discussed in executive session may be subject to action during an open meeting. Additional Information Contact: 830/569-4186

Texas Pecan Board November 22, 2019 - 10:00 AM 201 South Houston Street (Conference Call), DeLeon

Open meeting to be held by telephone conference call in accordance with Texas Agriculture Code, s41.061. The location of the telephone conference call shall be at the above address, at the date and time provide above. Each part of the telephone conference call will be made available to the public at the location specified above and recorded. AGENDA: I. Call to Order II. Roll Call and recognition of guests III. Crop and Marketing Reports - Input from Directors IV. Discussion and Approval of Minutes from September 27, 2019 Meeting in De Leon, TX. V. Discussion and Possible Action on Financial Reports. VI. Executive Director Update VII. Discussion and Possible Action on Wild Hive/TPB Promotion Programs. VIII. Update and Discussion concerning Pecan Weevil Quarantine/Non-Quarantine, TDA Rules and TDA Compliance Agreements on in-shell pecans IX. Discussion concerning Texas Pecan Board assessments for 2018 crop and beginning 2019 crop, grower and first handler payment procedures and non-payment of assessments. X. Public Comment XI. Discussion and Possible Action on Next Meeting date XII. Adjourn. Additional Information Contact: Bob Whitney, 979/571-2086

Houston-Galveston Area Council November 22, 2019 - 09:30 AM 3555 Timmons Lane, 2nd Floor, Conference Room B, Houston

Transportation Policy Council AGENDA 1. Certification of quorum - Quorum requirement is 14 members Chairman Kenneth Clark 2. Introductions 3. Public Comments on Agenda Items Persons wishing to provide public comment on TPC agenda items are requested to limit their comment to 3 minutes. ACTION 4. Approval of Friday, October 25, 2019 Meeting Minutes Summary Secretary Tom Reid 5. Amendments to the 2019-2022 Transportation Improvement Program (TIP) and 2045 Regional Transportation Plan (RTP) Mr. Adam Beckom, H-GAC Staff will review proposed changes to the TIP and RTP and will request TPC approval of proposed changes to the TIP and RTP. INFORMATION 6. Amendments to the Technical Advisory Committee (TAC) Bylaws 'Patrick Mandapaka, H-GAC Mr. Mandapaka will update the Policy Council on changes to TAC Bylaws. 7. North Houston Highway Improvement Project (NHHIP) '.'Alan Clark, H-GAC Mr. Clark will provide a quarterly update on the North Houston Highway Improvement Project. 8. Administrative Amendments to the TIP and RTP Adam Beckom, H-GAC Staff will review administrative amendments to the TIP or RTP as information to the Policy Council. 9. Briefing on future TPC Amendments to the TIP and RTP. Adam Beckom, H-GAC Staff will give a review for future TPC Amendments to the TIP and RTP. 10. Southeast Houston Mobility Plan, Update Allie Isbell, H-GAC Staff will provide an update on the Southeast Houston Mobility Plan. 11. Report on Transportation Planning Activities A. H-GAC Planning Activities Report B. H-GAC Board of Directors Report 12. Announcements Project Prioritization Meeting and Development Workgroup - December 2, 2019, 1:30 p.m., 2PndP floor, Room B Transportation Safety Committee meeting - Tuesday, December 10, 2019 at 1:30 p.m., 2PndP floor, Room B TAC Meeting - December 11, 2019, 9:30 a.m., 2PndP floor, Room B Greater Houston Freight Committee meeting - Thursday, December 12, 2019 at 1:30 p.m., 2PndP floor, Room B Next TPC Meeting - December 20, 2019, 9:30 a.m., 2PndP floor, Room B TPC Nominating Committee Meeting following the TPC Meeting - December 20, 2019, 2PndP floor, Room D 13. Adjournment In compliance with the Americans with Disabilities Act, H-GAC will provide reasonable accommodations for persons attending H-GAC functions. Requests from persons needing special accommodations should be received by H-GAC staff at least 24 hours prior to a function. Please call 713- 993-2437 for assistance. The meeting will be conducted in English. However, requests for language interpreters or other special communication needs may be made at least two working days prior to the meeting. Additional Information Contact: Alan Clark, 713/627-3200

Department of State Health Services November 22, 2019 - 08:30 AM Austin-Health and Human Services Commission, 909 West 45th St, MHMR Center, Conference Room 164, Austin

Topic Research Committee Texas Penal Code Section 46.035(c) states: "A license holder commits an offense if the license holder intentionally, knowingly, or recklessly carries a handgun under the authority of Subchapter H, Chapter 411, Texas Government Code, regardless of whether the handgun is concealed or carried in a shoulder or belt holster, in the room or rooms where a meeting of a governmental entity is held and if the meeting is an open meeting subject to Chapter 551, Texas Government Code, and the entity provided notice as required by that chapter." Please note that this meeting is, in the opinion of counsel representing the Health and Human Services Commission, a meeting subject to Chapter 551, Texas Government Code, and the Health and the Human Services Commission is providing notice of this meeting as required by Chapter 551. In addition, please note that the written communication required by Texas Penal Code Sections 30.06 and 30.07, prohibiting both concealed and open carry of handguns by Texas Government Code Chapter 411 licensees, will be posted at the entrances to this meeting. TRAB's Topic Research Committee will convene as posted to hear, consider, discuss and take formal action, as applicable and necessary, on the following agenda items: 1. Call to Order 2. Introduction of guests 3. Review and, as needed, discuss and take possible action concerning amendment and/or approval of the minutes of the September 20, 2019, TRAB Topic Research Committee meeting 4. Public Comments 5. Routine and Continuing Business A. Update and discussion on the Texas Low Level Radioactive Waste Disposal Facility (TCEQ) 6. New Business A. Decommissioning of a Cyclotron B. Cesium-137 contamination in Seattle, usefulness for a Dirty Bomb model C. Protection from cyber-attacks/hacking and effects on state agencies (DSHS, TCEQ) D. Update on decommissioning of the USS Enterprise E. Identify any additional topics that need further research to be addressed by the TRAB F. Identify topics to recommend for further discussion and/or to be addressed at future meetings of the Topic Committee, Industrial, Nuclear Power, Uranium, and Waste (INUW) Committee, or full Board 7. Summarize Committee meeting and recommendations for Committee Report and proposed action items for TRAB 8. Adjourn At the discretion of the Chair, agenda items may be taken in any order and public comment may be permitted in connection with any agenda item. An individual who wishes to speak on an issue that falls under the Board's jurisdiction shall be heard during the Public Comment agenda item. Persons with disabilities who plan to attend this meeting and require auxiliary aids or services are asked to contact Liz Speights, Department of State Health Services, at (512) 231-5605 or [email protected], at least 72 hours prior to the meeting so that appropriate arrangements may be made. Additional Information Contact: [email protected]

November 22, 2019 - 09:00 AM Austin-Health and Human Services Commission, 909 West 45th St, MHMR Center, Conference Room 164, Austin

TEXAS RADIATION ADVISORY BOARD (TRAB) INDUSTRIAL, NUCLEAR POWER, URANIUM and WASTE COMMITTEE Texas Penal Code Section 46.035(c) states: "A license holder commits an offense if the license holder intentionally, knowingly, or recklessly carries a handgun under the authority of Subchapter H, Chapter 411, Texas Government Code, regardless of whether the handgun is concealed or carried in a shoulder or belt holster, in the room or rooms where a meeting of a governmental entity is held and if the meeting is an open meeting subject to Chapter 551, Texas Government Code, and the entity provided notice as required by that chapter." Please note that this meeting is, in the opinion of counsel representing the Health and Human Services Commission, a meeting subject to Chapter 551, Texas Government Code, and the Health and the Human Services Commission is providing notice of this meeting as required by Chapter 551. In addition, please note that the written communication required by Texas Penal Code Sections 30.06 and 30.07, prohibiting both concealed and open carry of handguns by Texas Government Code Chapter 411 licensees, will be posted at the entrances to this meeting. TRAB's Industrial, Nuclear Power, Uranium and Waste Committee will convene as posted to hear, consider, discuss and take formal action, as applicable and necessary, on the following agenda items: 1. Call to Order 2. Introduction of guests 3. Review and, as needed, discuss and take possible action concerning amendment and/or approval of the minutes of the September 20, 2019, TRAB Industrial, Nuclear Power, Uranium and Waste Committee meeting 4. Public Comments 5. Routine and Continuing Business A. Update and discussion on the Texas Low Level Radioactive Waste Disposal Facility and Waste Isolation Pilot Plant (WIPP) waste temporary storage (TCEQ) B. Licensing activities of spent fuel storage 6. New Business A. Discussion on obtaining industry stakeholder input regarding changes to fees under 25 TAC s289.204 B. Identify topics to recommend for further discussion and/or to be addressed at future meetings of the Topic Committee, Industrial, Nuclear Power, Uranium, and Waste Committee, or full Board 7. Summarize Committee meeting and recommendations for Committee Report and proposed action items for TRAB 8. Adjourn At the discretion of the Chair, agenda items may be taken in any order and public comment may be permitted in connection with any agenda item. An individual who wishes to speak on an issue that falls under the Board's jurisdiction shall be heard during the Public Comment agenda item. Persons with disabilities who plan to attend this meeting and require auxiliary aids or services are asked to contact Liz Speights, Department of State Health Services, at 512-231-5605 or [email protected], at least 72 hours prior to the meeting so that appropriate arrangements may be made. Additional Information Contact: [email protected]

November 22, 2019 - 09:00 AM Austin-Health and Human Services Commission, 909 West 45th Street, MHMR Center, Conference Room 240, Austin

TEXAS RADIATION ADVISORY BOARD (TRAB) MEDICAL COMMITTEE Texas Penal Code Section 46.035(c) states: "A license holder commits an offense if the license holder intentionally, knowingly, or recklessly carries a handgun under the authority of Subchapter H, Chapter 411, Texas Government Code, regardless of whether the handgun is concealed or carried in a shoulder or belt holster, in the room or rooms where a meeting of a governmental entity is held and if the meeting is an open meeting subject to Chapter 551, Texas Government Code, and the entity provided notice as required by that chapter." Please note that this meeting is, in the opinion of counsel representing the Health and Human Services Commission, a meeting subject to Chapter 551, Texas Government Code, and the Health and the Human Services Commission is providing notice of this meeting as required by Chapter 551. In addition, please note that the written communication required by Texas Penal Code Sections 30.06 and 30.07, prohibiting both concealed and open carry of handguns by Texas Government Code Chapter 411 licensees, will be posted at the entrances to this meeting. TRAB's Medical Committee will convene as posted to hear, consider, discuss and take formal action, as applicable and necessary, on the following agenda items: 1. Call to Order 2. Introduction of guests 3. Review and, as needed, discuss and take possible action concerning amendment and/or approval of the minutes of the September 20, 2019 TRAB Medical Committee meeting 4. Public Comments 5. Routine and Continuing Business: A. Measuring and monitoring of occupational eye dose limits, DSHS currently identifying "Best Practices" (Bruedigan) B. Regulatory Guide 4.3 updates for dental practices to help clarify public understanding with an interactive updated format (Bruedigan) C. Advisory Committee on the Medical Uses of Isotopes Training and Experiences update (Metter) D. Final statement of Radiation Safety for the TRAB website (Metter) 6. New Business A. American Association of Physicists in Medicine and Federal Drug Administration position on pediatric gonadal shielding (Harvey) 7. Summarize Committee meeting and recommendations for Committee Report and proposed action items for TRAB. 8. Identify topics to recommend for further discussion and/or to be addressed at future meetings of the Medical Committee; Industrial, Nuclear Power, Uranium, and Waster Committee; or full Board 9. Adjourn At the discretion of the Chair, agenda items may be taken in any order and public comment may be permitted in connection with any agenda item. An individual who wishes to speak on an issue that falls under the Board's jurisdiction shall be heard during the Public Comment agenda item. Persons with disabilities who plan to attend this meeting and require auxiliary aids or services are asked to contact Liz Speights, Department of State Health Services, at 512-231-5605 or [email protected], at least 72 hours prior to the meeting so that appropriate arrangements may be made. Additional Information Contact: [email protected]

November 22, 2019 - 10:30 AM Austin-Health and Human Services Commission, 909 West 45th Street, MHMR Center, Conference Room 164, Austin TEXAS RADIATION ADVISORY BOARD (TRAB) Texas Penal Code Section 46.035(c) states: "A license holder commits an offense if the license holder intentionally, knowingly, or recklessly carries a handgun under the authority of Subchapter H, Chapter 411, Texas Government Code, regardless of whether the handgun is concealed or carried in a shoulder or belt holster, in the room or rooms where a meeting of a governmental entity is held and if the meeting is an open meeting subject to Chapter 551, Texas Government Code, and the entity provided notice as required by that chapter." Please note that this meeting is, in the opinion of counsel representing the Health and Human Services Commission, a meeting subject to Chapter 551, Texas Government Code, and the Health and the Human Services Commission is providing notice of this meeting as required by Chapter 551. In addition, please note that the written communication required by Texas Penal Code Sections 30.06 and 30.07, prohibiting both concealed and open carry of handguns by Texas Government Code Chapter 411 licensees, will be posted at the entrances to this meeting. The Board will convene as posted to hear, consider, discuss and take formal action, as applicable and necessary, on the following agenda items, as time allows: 1. Call to order 2. Introductions of Board members and guests 3. Review and, as needed, discuss and take possible action concerning amendment and/or approval of the minutes of the September 20, 2019 meeting 4. Public Comments 5. Committee Reports and Recommendations A. Industrial, Nuclear Power, Uranium and Waste Committee B. Medical Committee C. Topic Research Committee 6. Program Reports A. Railroad Commission of Texas (RRC) B. Texas Commission on Environmental Quality (TCEQ) C. Texas Department of State Health Services (DSHS) D. Texas Low-Level Radioactive Waste Disposal Compact Commission (TLLRWDCC) E. Waste Control Specialists (WCS) F. U.S. Nuclear Regulatory Commission, State Liaison Officer 7. Routine and Continuing Business A. Recognition Letter for Missy Shorey's Service to the TRAB B. Recognition of Board members' excused absence from this or previous meeting C. Annual Report review and approval D. Updating and reorganization the TRAB's Publications webpage, using the following suggested format: i. TRAB Resolutions, Position and Advisory Statements, and/or Memorandums (listed by the most recent date issued or updated) ii. TRAB Fiscal Year Reports (listed by the most recent date issued) iii. TRAB Business (listed by the most recent meeting date, and then by Minutes, Agendas and Agency Reports) 8. New Business A. Report from the TRAB Working Group on new structure for Licensing Fees B. Changes to the TRAB's Position Statement on Radiation (Medical Committee) C. Update on TRAB appointments by Governor Abbott (Vamvakias) D. Plans for updating the current Laser Regulations (DSHS) 9. Identification of Agenda Items and/or topics for next or future TRAB or TRAB Committee Meetings 10. Adjourn At the discretion of the Chair, agenda items may be taken in any order and public comment may be permitted in connection with any agenda item. An individual who wishes to speak on an issue that falls under the Board's jurisdiction shall be heard during the Public Comment agenda item. Persons with disabilities who plan to attend this meeting and require auxiliary aids or services are asked to contact Liz Speights, Department of State Health Services, at 512-231- 5605 or [email protected], at least 72 hours prior to the meeting so that appropriate arrangements may be made. Additional Information Contact: [email protected]

Pecan Valley MHMR Region November 22, 2019 - 09:00 AM 2101 W Pearl Street, Granbury

Board of Trustees 1. Roll Call 2. Public Comments 3. Approve Minutes of the October 25, 2019 Meeting 4. Mental Health Program Review a) Performance Outcomes b) TCOOMMI c) Mental Health First Aid 5. Intellectual Developmental Disabilities (IDD) Program Review 6. Approve October 2019 Financial Statements 7. Approve FY 2019 Single Audit by Eide Bailly CPAs 8. Election of Officers 9. Comments from Executive Director 10. Comments from Board Chair Items may not be taken in the order they appear on the agenda. Additional Information Contact: Coke Beatty, 817/579-4401

Department of State Health Services November 22, 2019 - 08:30 AM Austin-Health and Human Services Commission, 909 West 45th St, MHMR Center, Conference Room 164, Austin

Topic Research Committee Texas Penal Code Section 46.035(c) states: "A license holder commits an offense if the license holder intentionally, knowingly, or recklessly carries a handgun under the authority of Subchapter H, Chapter 411, Texas Government Code, regardless of whether the handgun is concealed or carried in a shoulder or belt holster, in the room or rooms where a meeting of a governmental entity is held and if the meeting is an open meeting subject to Chapter 551, Texas Government Code, and the entity provided notice as required by that chapter." Please note that this meeting is, in the opinion of counsel representing the Health and Human Services Commission, a meeting subject to Chapter 551, Texas Government Code, and the Health and the Human Services Commission is providing notice of this meeting as required by Chapter 551. In addition, please note that the written communication required by Texas Penal Code Sections 30.06 and 30.07, prohibiting both concealed and open carry of handguns by Texas Government Code Chapter 411 licensees, will be posted at the entrances to this meeting. TRAB's Topic Research Committee will convene as posted to hear, consider, discuss and take formal action, as applicable and necessary, on the following agenda items: 1. Call to Order 2. Introduction of guests 3. Review and, as needed, discuss and take possible action concerning amendment and/or approval of the minutes of the September 20, 2019, TRAB Topic Research Committee meeting 4. Public Comments 5. Routine and Continuing Business A. Update and discussion on the Texas Low Level Radioactive Waste Disposal Facility (TCEQ) 6. New Business A. Decommissioning of a Cyclotron B. Cesium-137 contamination in Seattle, usefulness for a Dirty Bomb model C. Protection from cyber-attacks/hacking and effects on state agencies (DSHS, TCEQ) D. Update on decommissioning of the USS Enterprise E. Identify any additional topics that need further research to be addressed by the TRAB F. Identify topics to recommend for further discussion and/or to be addressed at future meetings of the Topic Committee, Industrial, Nuclear Power, Uranium, and Waste (INUW) Committee, or full Board 7. Summarize Committee meeting and recommendations for Committee Report and proposed action items for TRAB 8. Adjourn At the discretion of the Chair, agenda items may be taken in any order and public comment may be permitted in connection with any agenda item. An individual who wishes to speak on an issue that falls under the Board's jurisdiction shall be heard during the Public Comment agenda item. Persons with disabilities who plan to attend this meeting and require auxiliary aids or services are asked to contact Liz Speights, Department of State Health Services, at (512) 231-5605 or [email protected], at least 72 hours prior to the meeting so that appropriate arrangements may be made. Additional Information Contact: [email protected]

November 22, 2019 - 09:00 AM Austin-Health and Human Services Commission, 909 West 45th St, MHMR Center, Conference Room 164, Austin

TEXAS RADIATION ADVISORY BOARD (TRAB) INDUSTRIAL, NUCLEAR POWER, URANIUM and WASTE COMMITTEE Texas Penal Code Section 46.035(c) states: "A license holder commits an offense if the license holder intentionally, knowingly, or recklessly carries a handgun under the authority of Subchapter H, Chapter 411, Texas Government Code, regardless of whether the handgun is concealed or carried in a shoulder or belt holster, in the room or rooms where a meeting of a governmental entity is held and if the meeting is an open meeting subject to Chapter 551, Texas Government Code, and the entity provided notice as required by that chapter." Please note that this meeting is, in the opinion of counsel representing the Health and Human Services Commission, a meeting subject to Chapter 551, Texas Government Code, and the Health and the Human Services Commission is providing notice of this meeting as required by Chapter 551. In addition, please note that the written communication required by Texas Penal Code Sections 30.06 and 30.07, prohibiting both concealed and open carry of handguns by Texas Government Code Chapter 411 licensees, will be posted at the entrances to this meeting. TRAB's Industrial, Nuclear Power, Uranium and Waste Committee will convene as posted to hear, consider, discuss and take formal action, as applicable and necessary, on the following agenda items: 1. Call to Order 2. Introduction of guests 3. Review and, as needed, discuss and take possible action concerning amendment and/or approval of the minutes of the September 20, 2019, TRAB Industrial, Nuclear Power, Uranium and Waste Committee meeting 4. Public Comments 5. Routine and Continuing Business A. Update and discussion on the Texas Low Level Radioactive Waste Disposal Facility and Waste Isolation Pilot Plant (WIPP) waste temporary storage (TCEQ) B. Licensing activities of spent fuel storage 6. New Business A. Discussion on obtaining industry stakeholder input regarding changes to fees under 25 TAC s289.204 B. Identify topics to recommend for further discussion and/or to be addressed at future meetings of the Topic Committee, Industrial, Nuclear Power, Uranium, and Waste Committee, or full Board 7. Summarize Committee meeting and recommendations for Committee Report and proposed action items for TRAB 8. Adjourn At the discretion of the Chair, agenda items may be taken in any order and public comment may be permitted in connection with any agenda item. An individual who wishes to speak on an issue that falls under the Board's jurisdiction shall be heard during the Public Comment agenda item. Persons with disabilities who plan to attend this meeting and require auxiliary aids or services are asked to contact Liz Speights, Department of State Health Services, at 512-231-5605 or [email protected], at least 72 hours prior to the meeting so that appropriate arrangements may be made. Additional Information Contact: [email protected] November 22, 2019 - 09:00 AM Austin-Health and Human Services Commission, 909 West 45th Street, MHMR Center, Conference Room 240, Austin

TEXAS RADIATION ADVISORY BOARD (TRAB) MEDICAL COMMITTEE Texas Penal Code Section 46.035(c) states: "A license holder commits an offense if the license holder intentionally, knowingly, or recklessly carries a handgun under the authority of Subchapter H, Chapter 411, Texas Government Code, regardless of whether the handgun is concealed or carried in a shoulder or belt holster, in the room or rooms where a meeting of a governmental entity is held and if the meeting is an open meeting subject to Chapter 551, Texas Government Code, and the entity provided notice as required by that chapter." Please note that this meeting is, in the opinion of counsel representing the Health and Human Services Commission, a meeting subject to Chapter 551, Texas Government Code, and the Health and the Human Services Commission is providing notice of this meeting as required by Chapter 551. In addition, please note that the written communication required by Texas Penal Code Sections 30.06 and 30.07, prohibiting both concealed and open carry of handguns by Texas Government Code Chapter 411 licensees, will be posted at the entrances to this meeting. TRAB's Medical Committee will convene as posted to hear, consider, discuss and take formal action, as applicable and necessary, on the following agenda items: 1. Call to Order 2. Introduction of guests 3. Review and, as needed, discuss and take possible action concerning amendment and/or approval of the minutes of the September 20, 2019 TRAB Medical Committee meeting 4. Public Comments 5. Routine and Continuing Business: A. Measuring and monitoring of occupational eye dose limits, DSHS currently identifying "Best Practices" (Bruedigan) B. Regulatory Guide 4.3 updates for dental practices to help clarify public understanding with an interactive updated format (Bruedigan) C. Advisory Committee on the Medical Uses of Isotopes Training and Experiences update (Metter) D. Final statement of Radiation Safety for the TRAB website (Metter) 6. New Business A. American Association of Physicists in Medicine and Federal Drug Administration position on pediatric gonadal shielding (Harvey) 7. Summarize Committee meeting and recommendations for Committee Report and proposed action items for TRAB. 8. Identify topics to recommend for further discussion and/or to be addressed at future meetings of the Medical Committee; Industrial, Nuclear Power, Uranium, and Waster Committee; or full Board 9. Adjourn At the discretion of the Chair, agenda items may be taken in any order and public comment may be permitted in connection with any agenda item. An individual who wishes to speak on an issue that falls under the Board's jurisdiction shall be heard during the Public Comment agenda item. Persons with disabilities who plan to attend this meeting and require auxiliary aids or services are asked to contact Liz Speights, Department of State Health Services, at 512-231-5605 or [email protected], at least 72 hours prior to the meeting so that appropriate arrangements may be made. Additional Information Contact: [email protected]

November 22, 2019 - 10:30 AM Austin-Health and Human Services Commission, 909 West 45th Street, MHMR Center, Conference Room 164, Austin

TEXAS RADIATION ADVISORY BOARD (TRAB) Texas Penal Code Section 46.035(c) states: "A license holder commits an offense if the license holder intentionally, knowingly, or recklessly carries a handgun under the authority of Subchapter H, Chapter 411, Texas Government Code, regardless of whether the handgun is concealed or carried in a shoulder or belt holster, in the room or rooms where a meeting of a governmental entity is held and if the meeting is an open meeting subject to Chapter 551, Texas Government Code, and the entity provided notice as required by that chapter." Please note that this meeting is, in the opinion of counsel representing the Health and Human Services Commission, a meeting subject to Chapter 551, Texas Government Code, and the Health and the Human Services Commission is providing notice of this meeting as required by Chapter 551. In addition, please note that the written communication required by Texas Penal Code Sections 30.06 and 30.07, prohibiting both concealed and open carry of handguns by Texas Government Code Chapter 411 licensees, will be posted at the entrances to this meeting. The Board will convene as posted to hear, consider, discuss and take formal action, as applicable and necessary, on the following agenda items, as time allows: 1. Call to order 2. Introductions of Board members and guests 3. Review and, as needed, discuss and take possible action concerning amendment and/or approval of the minutes of the September 20, 2019 meeting 4. Public Comments 5. Committee Reports and Recommendations A. Industrial, Nuclear Power, Uranium and Waste Committee B. Medical Committee C. Topic Research Committee 6. Program Reports A. Railroad Commission of Texas (RRC) B. Texas Commission on Environmental Quality (TCEQ) C. Texas Department of State Health Services (DSHS) D. Texas Low-Level Radioactive Waste Disposal Compact Commission (TLLRWDCC) E. Waste Control Specialists (WCS) F. U.S. Nuclear Regulatory Commission, State Liaison Officer 7. Routine and Continuing Business A. Recognition Letter for Missy Shorey's Service to the TRAB B. Recognition of Board members' excused absence from this or previous meeting C. Annual Report review and approval D. Updating and reorganization the TRAB's Publications webpage, using the following suggested format: i. TRAB Resolutions, Position and Advisory Statements, and/or Memorandums (listed by the most recent date issued or updated) ii. TRAB Fiscal Year Reports (listed by the most recent date issued) iii. TRAB Business (listed by the most recent meeting date, and then by Minutes, Agendas and Agency Reports) 8. New Business A. Report from the TRAB Working Group on new structure for Licensing Fees B. Changes to the TRAB's Position Statement on Radiation (Medical Committee) C. Update on TRAB appointments by Governor Abbott (Vamvakias) D. Plans for updating the current Laser Regulations (DSHS) 9. Identification of Agenda Items and/or topics for next or future TRAB or TRAB Committee Meetings 10. Adjourn At the discretion of the Chair, agenda items may be taken in any order and public comment may be permitted in connection with any agenda item. An individual who wishes to speak on an issue that falls under the Board's jurisdiction shall be heard during the Public Comment agenda item. Persons with disabilities who plan to attend this meeting and require auxiliary aids or services are asked to contact Liz Speights, Department of State Health Services, at 512-231- 5605 or [email protected], at least 72 hours prior to the meeting so that appropriate arrangements may be made. Additional Information Contact: [email protected]

Education Service Center, Region 8 November 22, 2019 - 09:30 AM 4845 US Hwy 271 N, Pittsburg

Board of Directors Call to Order; Roll Call; Establishment of a Quorum; ESC8 Vision, Mission, Beliefs and Motto; Consider the minutes of the regular meeting of the Region 8 ESC Board of Directors of Thursday, October 24, 2019; Administrative Reports; Public Forum; Consider the Financial Reports for October 2019; Consider the Budget Amendments for October 2019; Consider Board to approve and ratify all TIPS memberships and interlocal agreements received by TIPS, signed by the Executive Director as previously delegated by the Board, and listed in the board agenda. If any received agreements are not listed due to human error, the board approves them, subject to future review and termination by action of the board; Consider possible cancellation of TIPS awarded agreement(s); Closed Session; Reconvene; Personnel; Adjourn. Additional Information Contact: Dr. David Fitts, 903/572-8551

Community Council of South Central Texas, Inc. November 22, 2019 - 01:00 PM 927 North Highway 46, Seguin

Board of Directors AGENDA 1. Call Meeting To Order 2. Invocation 3. Promise of Community Action 4. Pledge of Allegiance 5. Establish Quorum 6. Approve Order of Agenda - (Action Item) 7. Accept comments from the General Public (Comments shall be limited to three (3) minutes) 8. INFORMATION AGENDA A. Organizational Standards Video-Category 6 B. Implementation of New Phone System Update C. Notify Board to have Nomination Committee work on nominations for open officer positions in January 2020: 1. President- Betty Hernandez 2. Treasurer- Judge Glenn Klaus 3. At-Large- Rev. Jimmie Flakes D. TACAA, TDHCA and National Community Action Partnership recognition on TWC Self-Sufficiency Grant Award E. CAP E-Newsletter's article on Debra Martinez F. Summary of Region VI Community Action Association Annual Conference G. View CCSCT Promotional Video-Produced by Gordon Daniels, Sales and Marketing, Bryant PC Solutions 9. ACTION AGENDA A. Oath of Office for Tiffany Medina, Low-Income Representative for Karnes County B. Consider and approve action related to absences of Board Member, Commissioner Donna Eccleston C. Consider and approve the Finance Committee's recommendation for approval of the CCSCT Financial Report for the period ending 10-31-2019 D. Consider and Approve the Finance Committee's recommendation to amend CCSCT Personnel Policies & Procedures 1. Revision of allowable percentage pertaining to negotiation of starting pay for new hires from 5% to 20% 2. Removal of Pay Grade Maximums, including any language in existing policies 3. Addition of Certification Incentive Pay 4. Amendment of Internal Transfer/Promotion & Reclassification Policies to reflect addition of promotion/reclassification pay increases of 3% 5. Removal of verbiage pertaining to definition of Exempt level employees E. Consider and approve the Finance Committee's recommendation regarding the FY 2019 Audit Engagement Letter from McConnell & Jones, LLP F. Consider and approve the Finance Committee's recommendation regarding the Agreed Upon Procedure, as presented by McConnell/Jones LLP, to process the enhanced review of the CEAP Program and Credit Card accounts, as requested by the Board of Directors G. Consider and approve the TDHCA Monitoring Report for the Weatherization Assistance Program and the HOME Program H. Consider and approve the HOME Single Family Program Reservation System and CCSCT's application for the TDHCA/HOME Single Family Reservation System I. Consider and approve Program Director's Reports for: 1. Community Services Program a. CSBG b. CEAP c. Tenant-Based Rental Assistance 2. Weatherization Assistance Program (WAP) 3. Women, Infant and Children Program (WIC) 4. Grant Writing Activities 5. Human Resources J. Consider and approve Executive Director's Report K. Consent Agenda 1. Consider and approve CEAP Contract Amendment No. 3, increasing the funding allocation to $5,533,225.00 10. EXECUTIVE SESSION The Board may at any time during the meeting close the meeting and hold an Executive Session pursuant to the Texas Open Meetings act codified in Sections 551.071-551.090, Texas Government code which permits closed meetings. A. Pursuant to Tex. Gov't Code, 551.074(2) to hear a complaint or charge against a former employee. B. Pursuant to Tex. Gov't Code, 551.074 to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. C. Pursuant to Tex. Gov't Code, 551.072 (1) to deliberate the possible purchase, sale, lease, or value of real property because deliberation in an open meeting would have a detrimental effect on CCSCT's position to negotiate with a third party. 1. Val Verde Community Office Space for Community Services D. Pursuant to Tex. Gov't Code, 551.071(1) to seek the advice of its attorney about pending or contemplated litigation or a settlement offer. 11. RECONVENE IN OPEN SESSION 12. ADJOURNMENT Posted for Public Inspection on November 15, 2019 by Perla Romero, Executive Administrative Assistant. Pursuant to HB 2840 and the Texas Open Meetings Act, public comments may be made on any agenda item before or during the Board's consideration of any such agenda item except for matters taken up during any Executive Session which, by State law, is limited to only the Board and legal counsel. Others may be present during Executive Sessions only under exceptional circumstances which will be determined on a case by case basis by a majority vote of the Board. Individuals who may need a translator to address the Board will be given at least twice as much time to make his or her statement as anyone addressing the Board who does not need translation assistance. This meeting location is wheelchair accessible. Parking for mobility- impaired person is available. Any request for sign interpretive purposes must be made 48 hours in advance of the meeting. To make arrangements, call the Community Council of South Central Texas headquarters at 830-303-4376 Additional Information Contact: 830/303-4376

November 22, 2019 - 10:30 AM 927 North Highway 46, Seguin

Finance Committee AGENDA 1. Call Meeting To Order 2. Establish Quorum 3. Approve Order of Agenda - (Action Item) 4. INFORMATION AGENDA a. Frost Bank Line of Credit Renewal Application 5. ACTION AGENDA a. Consider and approve Work Group's recommendations regarding amendments to Personnel Policies & Procedures 1. Revision of allowable percentage pertaining to negotiation of starting pay for new hires from 5% to 20% 2. Removal of Pay Grade Maximums, including any language in existing policies 3. Addition of Certification Incentive Pay 4. Amendment of Internal Transfer/Promotion & Reclassification Policies to reflect addition of promotion/reclassification pay increases of 3% 5. Removal of verbiage pertaining to definition of Exempt level employees b. Consider and approve the FY 2019 Audit Engagement Letter from McConnell & Jones, LLP c. Consider and approve Agreed Upon Procedure, as presented by McConnell/Jones LLP to process the expanded review of CEAP and Credit Card accounts, as requested by the CCSCT Board of Directors d. Consider and approve the CCSCT Financial Report for period ending 10-31-19. e. Consider and approve staff recommendation to use non-federal funds to pay down the Frost Bank Line of Credit 6. EXECUTIVE SESSION The Board may at any time during the meeting close the meeting and hold an Executive Session pursuant to the Texas Open Meetings act codified in Sections 551.071-551.090, Texas Government code which permits closed meetings. 7. ADJOURNMENT Posted for Public Inspection on November 15, 2019 by Perla Romero, Executive Administrative Assistant. Pursuant to HB 2840 and the Texas Open Meetings Act, public comments may be made on any agenda item before or during the Board's consideration of any such agenda item except for matters taken up during any Executive Session which, by State law, is limited to only the Board and legal counsel. Others may be present during Executive Sessions only under exceptional circumstances which will be determined on a case by case basis by a majority vote of the Board. Individuals who may need a translator to address the Board will be given at least twice as much time to make his or her statement as anyone addressing the Board who does not need translation assistance. This meeting location is wheelchair accessible. Parking for mobility-impaired person is available. Any request for sign interpretive purposes must be made 48 hours in advance of the meeting. To make arrangements, call the Community Council of South Central Texas headquarters at (830) 303-4376. Additional Information Contact: 830/303-4376 The University of Texas System November 22, 2019 - 10:00 AM The University of Texas at Austin, Thompson Conference Center, Room 3.102, 2405 Robert Dedman Dr., Austin

Texas Child Mental Health Care Consortium Executive Committee I. Call to order and welcome II. Roll call III. Review and approve minutes from October 28, 2019 meeting IV. Review, discuss and, if necessary, take action on the draft Legislative Budget Board report - due November 30, 2019. V. If necessary, closed session for consultation with attorney regarding legal matters, pursuant to Section 551.071 of the Texas Government Code. VI. Lunch (11:30-12:00) VII. Workgroup discussions to include funds distribution, performance metrics and impact/capacity. The Executive Committee may take action on the following items, if necessary. i. Child Psychiatry Access Network (CPAN): A network of child psychiatry access centers that provide consultation services and training opportunities for pediatricians and primary care providers to better care for children and youth with behavioral health needs. ii. Texas Child Health Access Through Telemedicine (TCHATT): Telemedicine or telehealth programs for identifying and assessing behavioral health needs and providing access to mental health care services, prioritizing the behavioral health needs of at-risk children and adolescents and maximize the number of school districts served in diverse regions of the state. iii. Community Psychiatry Workforce Expansion: Full-time academic psychiatrist to serve as academic medical director at a facility operated by a community mental health provider and training new resident rotation positions at the facility. iv. Child and Adolescent Psychiatry Fellowships: Additional child and adolescent psychiatry fellowship positions at health-related institutions. v. Research: Development of a plan to promote and coordinate Mental Health research across state university systems in accordance with the statewide behavioral health strategic plan. VIII. Review next steps and next meeting. IX. Adjournment Meeting Accessibility: Meetings of the Texas Child Mental Health Care Consortium Executive Committee are open to the public except for any posted executive session held in compliance with the Texas Open Meetings Act. Persons interested in attending Board meetings and desiring communication or other special accommodations should contact the University of Texas Board of Regents Office at least two working days prior to the meeting. The Board Office is open Monday through Friday from 8:00 a.m. to 5:00 p.m., excluding holidays, and contact information follows: phone (512) 499-4402; fax (512) 499-4425; email [email protected]; 210 West Seventh Street, Austin, Texas 78701, or RELAY Texas (TTY: 7-1-1). Karen Rabon Senior Associate General Counsel to the Board of Regents The University of Texas System 512/499-4408 Additional Information Contact: Nagla Elerian

Alamo WorkSource November 22, 2019 - 09:00 AM 100 N, Santa Rosa, Suite 101, San Antonio

ANNUAL BOARD MEETING Workforce Solutions Alamo 100 N. Santa Rosa, Suite 101 San Antonio, TX 78207 November 22, 2019 9:00 AM AGENDA Agenda items may not be considered in the order they appear. Citizens may appear before the Board to speak for or against any item on the agenda in accordance with procedural rules governing meetings. Speakers are limited to three (3) minutes on each topic (6 minutes if translation is needed) if they register at the beginning of meeting. Questions relating to these rules may be directed to Patti Santos at (210) 272-3250. I. Call to Order and Quorum Determination Presenter: Chair Solis II. Declarations of Conflict of Interest Presenter: Chair Solis III. Public Comment Presenter: Chair Solis IV. Introduce New CEO: Adrian Lopez, CEO of Workforce Solutions Alamo Presenter: Chair Solis a. Discussion and Possible Action on Ratification of CEO Contract b. Discussion and Possible Action on 90-Day Plan V. Consent Agenda: Discussion and Possible Action Presenter: Chair Solis a. Prior Meeting Minutes for October 18, 2019 VI. Chair Report Presenter: Chair Solis a. Monthly Financial Reports b. Discussion and Possible Action on Ratification of Settlement of Employment Claim with Former Employee Venessa Miller c. Discussion and Possible Action on Selection of a Service Provider for the Rapid Response RFP VII. Executive Session: Pursuant to Chapter 551 of the Texas Open Meetings Act, the Committee may recess into Executive Session for discussion on any issue for which there is an exception to the Act as set out in section 551.071 et. seq. including, but not limited to, the following: a. Government Code s551.072 - Discussions Regarding Purchase, Exchange, Lease, or Value of Real Property if Deliberation in an Open Meeting Would Have a Detrimental Effect on the Position of Workforce Solutions Alamo in Negotiations with a Third Party; and b. Government Code s551.071 - All Matters Where Workforce Solutions Alamo Seeks the Advice of its Attorney as Privileged Communications under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas. c. Pending or Contemplated Litigation; and d. Government Code s551.074- Personnel Matters involving CEO Search and litigation settlement with Venessa Miller, former employee of WSA. VIII. Board Nominations Committee Report Presenter: Chair Shaeffer a. Discussion and Possible Action Regarding 2020 Board Officer Slate and Election of Officers b. Briefing Regarding Nominations and Reappointments IX. Strategic Committee Report Presenter: Chair Cooper a. Discussion and Possible Action Regarding Negotiation and Execution of Lease for Center in Seguin, Texas b. Discussion and Possible Action Regarding Negotiation and Execution of Lease for Center in E. Houston, Texas. c. Briefing Regarding Relocation to Datapoint X. Oversight Committee Report Presenter: Chair Watson a. Briefing Regarding Child Care Budget/Performance/Incentives b. Discussion and Possible Action Regarding CCS Provider Incentives for FY20 c. Discussion and Possible Action Regarding Texas Rising Star (TRS) Incentives d. Briefing Regarding Programs and Performance e. Briefing Regarding Internal Monitoring f. Briefing Regarding WSA Bus g. Briefing Regarding Kiosk XI. CEO Report Presenter: Adrian Lopez a. Presentation by Project Quest b. Briefing Regarding Red, White & You c. Briefing Regarding Career Pathways d. Briefing Regarding 2nd Chance Job Fair e. Briefing Regarding Rural Services f. Briefing on 2019 WSA Accomplishments XII. Adjournment Presenter: Chair Solis Workforce Solutions Alamo is an equal opportunity employer/program. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids, services, or special accommodations should contact Patti Santos at (210) 272-3250 at least two (2) working days prior to the meeting, so that appropriate arrangements can be made. Relay Texas: 1-800-735-2989 (TDD) or 1-800-735-2988 (Voice). Additional Information Contact: Patti Santos, 210/272-3250

Surplus Lines Stamping Office November 22, 2019 - 09:00 AM 805 Las Cimas Parkway, Austin

Surplus Lines Stamping Office of Texas For information please contact: Denisse Orellana [email protected] 512-531-1880 A special meeting of the Plan of Operations Working Group of the Surplus Lines Stamping Office of Texas (SLTX) has been called by the Chair of the Working Group as authorized by the Chair of the Board of Directors. The meeting will be held on Friday, November 22, 2019, beginning at 9:00 a.m., and lasting to adjournment. The meeting shall be held in the SLTX Conference Room, 805 Las Cimas Parkway, Suite 300, Austin, Texas 78746. Although only three SLTX Board members are members of the Working Group, five or more members of the Board have indicated an interest in attending. Some members of the Board may participate by telephone conference pursuant to Section c.(6) of the SLTX Plan of Operation and Tex. Gov't Code - 551.125. The presiding officer shall be present at the meeting location. A speakerphone shall be available to the public at the SLTX office during public portions of the meeting if some Committee members participate by telephone conference. Members of the public may contact [email protected] for information on how to call-in for the public sessions of the meeting. The Board of Directors and the Commissioner of Insurance, or his delegate, received written notice of this special meeting by e-mail meeting pursuant to Section c.(9) of the SLTX Plan of Operation on Tuesday, November 19, 2019. The following subjects will be discussed or considered, and may be the subject of formal action: 1. Review of current Plan of Action. 2. Discussion of overall plan. 3. Discussion of items to be revised, re-written, added or deleted. 4. Assignment of sub- groups. 5. Creation of timeline. Additional Information Contact: none given

Stephen F. Austin State University November 22, 2019 - 01:30 PM 2101 Alumni Drive, Austin Building 307, Nacogdoches

Board of Regents Committee of the Whole Stephen F. Austin State University Board of Regents Special Telephone Meeting Nacogdoches, Texas November 22, 2019 Meeting 332 Austin Building 307 The Board of Regents of Stephen F. Austin State University will convene a telephone meeting at 1:30 p.m. on Friday, November 22, 2019, according to the following agenda: CALL TO ORDER IN OPEN SESSION EXECUTIVE SESSION The board will move to executive session for consideration of the following item: Consideration of Individual Personnel Matters Relating to Appointment, Employment, Evaluation, Assignment, Duties, Discipline, or Dismissal of an Officer or Employee, including but not limited to the general counsel and the coordinator of board affairs/compliance (Texas Government Code, Section 551.074) RETURN TO OPEN SESSION Presentation and Board Action on Agenda Item: Election of Coordinator of Board Affairs/Compliance for 2019-20 ESTIMATED ADJOURNMENT OF BOARD MEETING (approximately 2:00 p.m.) Where appropriate and permitted by law, Executive Sessions may be held for the above listed subjects (Section 551.071). Possible action may be taken in Open Session on matters considered in Executive Session. Further details regarding the posted agenda are available for public review in the Office of the Board of Regents, Austin Building 308, Telephone (936) 468-4048. Additional Information Contact: 936/468-4048

Department of State Health Services November 23, 2019 - 09:00 AM Omni Fort Worth Hotel, 1300 Houston Street, Fort Worth

Disaster Preparedness and Response Committee Governor's EMS and Trauma Advisory Council (GETAC) Texas Penal Code Section 46.035(c) states: "A license holder commits an offense if the license holder intentionally, knowingly, or recklessly carries a handgun under the authority of Subchapter H, Chapter 411, Texas Government Code, regardless of whether the handgun is concealed or carried in a shoulder or belt holster, in the room or rooms where a meeting of a governmental entity is held and if the meeting is an open meeting subject to Chapter 551, Texas Government Code, and the entity provided notice as required by that chapter." Call to Order/Roll Call Reading of the GETAC Vision and Mission Statements GETAC Vision: A unified, comprehensive, and effective Emergency Healthcare System. GETAC Mission: To promote, develop, and advance an accountable, patient-centered Trauma and Emergency Healthcare System. Review and approval of September 2019 meeting minutes Recognition of outgoing members and introduction of new members GETAC Chair comments Discussion and possible action on the following items: 1. Workgroup Reports: A. Texas Disaster Medical System (TDMS) B. Emergency Medical Task Force (EMTF) report 2. Statewide EMS/Emergency Medical Task Force (EMTF) wristband project 3. Texas First Responder resiliency initiatives 4. Texas Division of Emergency Management (TDEM) State Response 'Box Alarm' Concept 5. Discussion on development of a Statement of Purpose for the Disaster Preparedness and Response Committee 6. Discussion, review, and recommendations for initiatives that instill a culture of safety for responders, caregivers, and the public with a focus on operations and safe driving practices 7. Review the GETAC Strategic Plan for the Texas Emergency Healthcare System and determine if any additions, deletions, or corrections are in order 8. Initiatives, programs, and potential research that might improve disaster preparedness and response in Texas General Public Comment (Comment time may be limited at Chair's discretion) Summary of action items for GETAC meeting report Announcements Review and list agenda items for next meeting Next meeting date Adjournment This meeting is open to the public. No reservations are required, and there is no cost to attend this meeting. Persons with disabilities who plan to attend the meeting and require auxiliary aids or services are asked to contact Indra Hernandez, Department of State Health Services, at 512-987-0640 or [email protected], at least 72 hours before the meeting so that appropriate arrangements may be made. Additional Information Contact: Robert Friedrich

November 23, 2019 - 10:30 AM Omni Fort Worth Hotel, 1300 Houston Street, Fort Worth

Pediatric Committee Governor's EMS and Trauma Advisory Council (GETAC) Texas Penal Code Section 46.035(c) states: "A license holder commits an offense if the license holder intentionally, knowingly, or recklessly carries a handgun under the authority of Subchapter H, Chapter 411, Texas Government Code, regardless of whether the handgun is concealed or carried in a shoulder or belt holster, in the room or rooms where a meeting of a governmental entity is held and if the meeting is an open meeting subject to Chapter 551, Texas Government Code, and the entity provided notice as required by that chapter." Call to Order/Roll Call Reading of the GETAC Vision and Mission Statements GETAC Vision: A unified, comprehensive, and effective Emergency Healthcare System. GETAC Mission: To promote, develop, and advance an accountable, patient-centered Trauma and Emergency Healthcare System. Review and Approval of September 2019 Meeting Minutes Recognition of outgoing members and introduction of new members GETAC Chair comments Discussion and possible action on the following items: 1. GETAC pediatric committee meeting schedule for 2020 2. Committee liaison reports: A. Air Medical and Specialty Care Transport B. Emergency Medical Services C. EMS Education D. Injury Prevention and Public Education E. EMS Medical Directors F. Stroke G. Trauma Systems H. Regional Advisory Council chairs I. Disaster Preparedness and Response 3. EMS for Children (EMSC) State Partnership update A. Voluntary Pediatric (facilities) Readiness Program update B. Voluntary Pediatric EMS Readiness Program update 4. EMSC Innovation and Improvement Center update A. Update on Pediatric Quality Improvement Collaborative (PRQC) B. Update on Pediatric Emergency Care Coordinator Collaborative (PECC) 5. Update of efforts in Texas School Districts and other entities by Committee Members for " Stop the Bleed " training 6. Update on child abuse screening tool pilot 7. Review status of pending trauma data and reports impacting pediatric outcomes 8. Discussion on development of a Statement of Purpose for the Pediatric Committee 9. Discussion, review, and recommendations for initiatives that instill a culture of safety for pediatric caregivers and the public with a focus on operations and safe driving practices 10. Review the GETAC Strategic Plan for the Texas Emergency Healthcare System and determine if any additions, deletions, or corrections are in order 11. Initiatives, programs and potential research that might improve pediatric emergency healthcare in Texas General Public Comment (Comment time may be limited at Chair's discretion) Summary for GETAC meeting report Announcements Review and list agenda items for next meeting Next meeting date Adjournment This meeting is open to the public. No reservations are required, and there is no cost to attend this meeting. Persons with disabilities who plan to attend the meeting and require auxiliary aids or services are asked to contact Indra Hernandez, Department of State Health Services, at 512-987-0640 or [email protected], at least 72 hours before the meeting so that appropriate arrangements may be made. Additional Information Contact: Robert Friedrich

November 23, 2019 - 01:00 PM Omni Fort Worth Hotel, 1300 Houston Street, Fort Worth

Governor's EMS and Trauma Advisory Council (GETAC) Injury Prevention and Public Education Committee Texas Penal Code Section 46.035(c) states: "A license holder commits an offense if the license holder intentionally, knowingly, or recklessly carries a handgun under the authority of Subchapter H, Chapter 411, Texas Government Code, regardless of whether the handgun is concealed or carried in a shoulder or belt holster, in the room or rooms where a meeting of a governmental entity is held and if the meeting is an open meeting subject to Chapter 551, Texas Government Code, and the entity provided notice as required by that chapter." Call to Order/Roll Call Reading of the GETAC Vision and Mission Statements GETAC Vision: A unified, comprehensive, and effective Emergency Healthcare System GETAC Mission: To promote, develop, and advance an accountable, patient-centered Trauma and Emergency Healthcare System. Review and approval of September 2019 minutes Recognition of outgoing members and introduction of new members GETAC Chair comments Discussion and possible action on the following items: 1. EMS for Children (EMSC) State Partnership update 2. Texas Trauma Coordinators Forum (TTCF) Update 3. Update about survey regarding submersion report form 4. Texas Health Resources Empathy presentation 5. Discuss hospital-based violence intervention programs 6. Review and discuss Safe Storage of Firearms Brief 7. Review and discuss upcoming educational opportunities 8. Discussion on development of a Statement of Purpose for the Injury Prevention and Public Education Committee 9. Discussion, review, and recommendations for initiatives that instill a culture of safety for responders, caregivers, and the public with a focus on operations and safe driving practices 10. Review the GETAC Strategic Plan for the Texas Emergency Healthcare System and determine if any additions, deletions, or corrections are in order 11. Initiatives, programs, and potential research that might improve injury prevention and public education efforts in Texas General Public Comment (Comment time may be limited at Chair's discretion) Summary of action items for GETAC meeting report Announcements Review and list agenda items for next meeting Future meeting dates All workday meetings are from 9:00 A.M. until noon. All quarterly meetings are from 1:00 P.M. - 2:30 P.M. Adjournment This meeting is open to the public. No reservations are required, and there is no cost to attend this meeting. Persons with disabilities who plan to attend the meeting and require auxiliary aids or services are asked to contact Indra Hernandez, Department of State Health Services, at 512-987-0640 or [email protected], at least 72 hours before the meeting so that appropriate arrangements may be made. Additional Information Contact: Robert Friedrich

November 23, 2019 - 02:30 PM Omni Fort Worth Hotel, 1300 Houston Street, Fort Worth, Texas

Governor's EMS and Trauma Advisory Council (GETAC) Stroke Committee Texas Penal Code Section 46.035(c) states: "A license holder commits an offense if the license holder intentionally, knowingly, or recklessly carries a handgun under the authority of Subchapter H, Chapter 411, Texas Government Code, regardless of whether the handgun is concealed or carried in a shoulder or belt holster, in the room or rooms where a meeting of a governmental entity is held and if the meeting is an open meeting subject to Chapter 551, Texas Government Code, and the entity provided notice as required by that chapter." Call to Order/Roll Call Reading of the GETAC Vision and Mission Statements GETAC Vision: A unified, comprehensive, and effective Emergency Healthcare System. GETAC Mission: To promote, develop, and advance an accountable, patient-centered Trauma and Emergency Healthcare System. Review and approval of September 2019 meeting minutes Recognition of outgoing members and introduction of new members GETAC Chair comments Discussion and possible action on the following items: 1. Update from Department of State Health Services regarding revision of Texas Administrative Code Title 25, Section 157.133 2. Update from the Transport Bypass Protocol Workgroup 3. Update from the Stroke Education Program Workgroup A. Pediatric stroke continuing education B. First responder continuing education C. Face-Arms-Speech-Time " FAST " Program 4. Update from the Data Workgroup A. National EMS Information System (NEMSIS) data points B. Data requests C. Hospital performance measures 5. Report and update from the Texas Cardiovascular Disease and Stroke Council 6. Discussion on development of a Statement of Purpose for the Stroke Committee 7. Discussion, review, and recommendations for initiatives that instill a culture of safety for responders, caregivers, and the public with a focus on operations and safe driving practices 8. Review the GETAC Strategic Plan for the Texas Emergency Healthcare System and determine if any additions, deletions, or corrections are in order 9. Initiatives, programs, and potential research that might improve stroke care in Texas General Public Comment (Comment time may be limited at Chair's discretion) Summary of action items for GETAC meeting report Announcements Review and list agenda items for next meeting Next meeting date Adjournment This meeting is open to the public. No reservations are required, and there is no cost to attend this meeting. Persons with disabilities who plan to attend the meeting and require auxiliary aids or services are asked to contact Indra Hernandez, Department of State Health Services, at 512-987-0640 or [email protected], at least 72 hours before the meeting so that appropriate arrangements may be made. Additional Information Contact: Robert Friedrich

November 23, 2019 - 04:00 PM Omni Fort Worth Hotel, 1300 Houston Street, Fort Worth

Governor's EMS and Trauma Advisory Council (GETAC) Air Medical and Specialty Care Transport Committee Texas Penal Code Section 46.035(c) states: "A license holder commits an offense if the license holder intentionally, knowingly, or recklessly carries a handgun under the authority of Subchapter H, Chapter 411, Texas Government Code, regardless of whether the handgun is concealed or carried in a shoulder or belt holster, in the room or rooms where a meeting of a governmental entity is held and if the meeting is an open meeting subject to Chapter 551, Texas Government Code, and the entity provided notice as required by that chapter." Call to Order/Roll Call Reading of the GETAC Vision and Mission Statements GETAC Vision: A unified, comprehensive, and effective Emergency Healthcare System. GETAC Mission: To promote, develop, and advance an accountable, patient-centered Trauma and Emergency Healthcare System. Review and approval of September 2019 meeting minutes Recognition of outgoing members and introduction of new members GETAC Chair comments Discussion and possible action on the following items: 1. Reports from Air Medical and Specialty Care Transport Committee (AM&SCTC) members assigned to attend other committee meetings 2. Update on the Critical Care Transport Capability Matrix 3. Progress report from the Task Force addressing the Safety Capabilities Component of the Critical Care Transport Capability Matrix 4. Progress report from AM&SCTC members assigned to the "Buckle It Up" campaign 5. Discussion on how to increase the Specialty Care Component of the AM&SCTC, specifically with regards to High Risk OB and Pediatric/Neonatal 6. Review and discuss the revised National EMS Scope of Practice Model from the National Highway Traffic and Safety Administration (NHTSA) 7. Update from DSHS A. Fingerprinting requirements for certification, licensure, and renewal B. Disciplinary Matrix 8. Discussion on development of a Statement of Purpose for the AM&SCTC 9. Review of current national legislation and its potential impact on air medical and specialty care transport in Texas 10. Discussion, review, and recommendations for initiatives that instill a culture of safety for responders, caregivers, and the public with a focus on operations and safe driving practices 11. Review the GETAC Strategic Plan for the Texas Emergency Healthcare System and determine if any additions, deletions, or corrections are in order 12. Initiatives, programs, and potential research that might improve air medical and specialty care transport service provision in Texas General Public Comment (Comment time may be limited at Chair's discretion) Summary of action items for GETAC meeting report Announcements Review and list agenda items for next meeting Next meeting date Adjournment This meeting is open to the public. No reservations are required, and there is no cost to attend this meeting. Persons with disabilities who plan to attend the meeting and require auxiliary aids or services are asked to contact Indra Hernandez, Department of State Health Services, at 512-987-0640 or [email protected], at least 72 hours before the meeting so that appropriate arrangements may be made. Additional Information Contact: Robert Friedrich

November 23, 2019 - 09:00 AM Fort Worth Convention Center, 1201 Houston St, Room 202CD, Forth Worth

Disaster Preparedness and Response Committee Governor's EMS and Trauma Advisory Council (GETAC) THIS IS A REVISED MEETING NOTICE. ONLY THE LOCATION OF THE MEETING FOR SATURDAY (NOV 23RD) HAS CHANGED TO: FORT WORTH CONVENTION CENTER 1201 HOUSTON STREET, ROOM 202CD FORT WORTH, TEXAS 76102 Texas Penal Code Section 46.035(c) states: "A license holder commits an offense if the license holder intentionally, knowingly, or recklessly carries a handgun under the authority of Subchapter H, Chapter 411, Texas Government Code, regardless of whether the handgun is concealed or carried in a shoulder or belt holster, in the room or rooms where a meeting of a governmental entity is held and if the meeting is an open meeting subject to Chapter 551, Texas Government Code, and the entity provided notice as required by that chapter." Call to Order/Roll Call Reading of the GETAC Vision and Mission Statements GETAC Vision: A unified, comprehensive, and effective Emergency Healthcare System. GETAC Mission: To promote, develop, and advance an accountable, patient-centered Trauma and Emergency Healthcare System. Review and approval of September 2019 meeting minutes Recognition of outgoing members and introduction of new members GETAC Chair comments Discussion and possible action on the following items: 1. Workgroup Reports: A. Texas Disaster Medical System (TDMS) B. Emergency Medical Task Force (EMTF) report 2. Statewide EMS/Emergency Medical Task Force (EMTF) wristband project 3. Texas First Responder resiliency initiatives 4. Texas Division of Emergency Management (TDEM) State Response 'Box Alarm' Concept 5. Discussion on development of a Statement of Purpose for the Disaster Preparedness and Response Committee 6. Discussion, review, and recommendations for initiatives that instill a culture of safety for responders, caregivers, and the public with a focus on operations and safe driving practices 7. Review the GETAC Strategic Plan for the Texas Emergency Healthcare System and determine if any additions, deletions, or corrections are in order 8. Initiatives, programs, and potential research that might improve disaster preparedness and response in Texas General Public Comment (Comment time may be limited at Chair's discretion) Summary of action items for GETAC meeting report Announcements Review and list agenda items for next meeting Next meeting date Adjournment This meeting is open to the public. No reservations are required, and there is no cost to attend this meeting. Persons with disabilities who plan to attend the meeting and require auxiliary aids or services are asked to contact Indra Hernandez, Department of State Health Services, at 512-987-0640 or [email protected], at least 72 hours before the meeting so that appropriate arrangements may be made. Additional Information Contact: Robert Friedrich

November 23, 2019 - 10:30 AM Fort Worth Convention Center, 1201 Houston St, Room 202CD, Forth Worth

Governor's EMS and Trauma Advisory Council Pediatric Committee THIS IS A REVISED MEETING NOTICE. ONLY THE LOCATION OF THE MEETING FOR SATURDAY (NOV 23RD) HAS CHANGED TO: FORT WORTH CONVENTION CENTER 1201 HOUSTON STREET, ROOM 202CD FORT WORTH, TEXAS 76102 Texas Penal Code Section 46.035(c) states: "A license holder commits an offense if the license holder intentionally, knowingly, or recklessly carries a handgun under the authority of Subchapter H, Chapter 411, Texas Government Code, regardless of whether the handgun is concealed or carried in a shoulder or belt holster, in the room or rooms where a meeting of a governmental entity is held and if the meeting is an open meeting subject to Chapter 551, Texas Government Code, and the entity provided notice as required by that chapter." Call to Order/Roll Call Reading of the GETAC Vision and Mission Statements GETAC Vision: A unified, comprehensive, and effective Emergency Healthcare System. GETAC Mission: To promote, develop, and advance an accountable, patient-centered Trauma and Emergency Healthcare System. Review and Approval of September 2019 Meeting Minutes Recognition of outgoing members and introduction of new members GETAC Chair comments Discussion and possible action on the following items: 1. GETAC pediatric committee meeting schedule for 2020 2. Committee liaison reports: A. Air Medical and Specialty Care Transport B. Emergency Medical Services C. EMS Education D. Injury Prevention and Public Education E. EMS Medical Directors F. Stroke G. Trauma Systems H. Regional Advisory Council chairs I. Disaster Preparedness and Response 3. EMS for Children (EMSC) State Partnership update A. Voluntary Pediatric (facilities) Readiness Program update B. Voluntary Pediatric EMS Readiness Program update 4. EMSC Innovation and Improvement Center update A. Update on Pediatric Quality Improvement Collaborative (PRQC) B. Update on Pediatric Emergency Care Coordinator Collaborative (PECC) 5. Update of efforts in Texas School Districts and other entities by Committee Members for " Stop the Bleed " training 6. Update on child abuse screening tool pilot 7. Review status of pending trauma data and reports impacting pediatric outcomes 8. Discussion on development of a Statement of Purpose for the Pediatric Committee 9. Discussion, review, and recommendations for initiatives that instill a culture of safety for pediatric caregivers and the public with a focus on operations and safe driving practices 10. Review the GETAC Strategic Plan for the Texas Emergency Healthcare System and determine if any additions, deletions, or corrections are in order 11. Initiatives, programs and potential research that might improve pediatric emergency healthcare in Texas General Public Comment (Comment time may be limited at Chair's discretion) Summary for GETAC meeting report Announcements Review and list agenda items for next meeting Next meeting date Adjournment This meeting is open to the public. No reservations are required, and there is no cost to attend this meeting. Persons with disabilities who plan to attend the meeting and require auxiliary aids or services are asked to contact Indra Hernandez, Department of State Health Services, at 512-987-0640 or [email protected], at least 72 hours before the meeting so that appropriate arrangements may be made. Additional Information Contact: Robert Friedrich

November 23, 2019 - 01:00 PM Fort Worth Convention Center, 1201 Houston St, Room 202CD, Forth Worth

Governor's EMS and Trauma Advisory Council (GETAC) Injury Prevention and Public Education Committee THIS IS A REVISED MEETING NOTICE. ONLY THE LOCATION OF THE MEETING FOR SATURDAY (NOV 23RD) HAS CHANGED TO: FORT WORTH CONVENTION CENTER 1201 HOUSTON STREET, ROOM 202CD FORT WORTH, TEXAS 76102 Texas Penal Code Section 46.035(c) states: "A license holder commits an offense if the license holder intentionally, knowingly, or recklessly carries a handgun under the authority of Subchapter H, Chapter 411, Texas Government Code, regardless of whether the handgun is concealed or carried in a shoulder or belt holster, in the room or rooms where a meeting of a governmental entity is held and if the meeting is an open meeting subject to Chapter 551, Texas Government Code, and the entity provided notice as required by that chapter." Call to Order/Roll Call Reading of the GETAC Vision and Mission Statements GETAC Vision: A unified, comprehensive, and effective Emergency Healthcare System GETAC Mission: To promote, develop, and advance an accountable, patient-centered Trauma and Emergency Healthcare System. Review and approval of September 2019 minutes Recognition of outgoing members and introduction of new members GETAC Chair comments Discussion and possible action on the following items: 1. EMS for Children (EMSC) State Partnership update 2. Texas Trauma Coordinators Forum (TTCF) Update 3. Update about survey regarding submersion report form 4. Texas Health Resources Empathy presentation 5. Discuss hospital-based violence intervention programs 6. Review and discuss Safe Storage of Firearms Brief 7. Review and discuss upcoming educational opportunities 8. Discussion on development of a Statement of Purpose for the Injury Prevention and Public Education Committee 9. Discussion, review, and recommendations for initiatives that instill a culture of safety for responders, caregivers, and the public with a focus on operations and safe driving practices 10. Review the GETAC Strategic Plan for the Texas Emergency Healthcare System and determine if any additions, deletions, or corrections are in order 11. Initiatives, programs, and potential research that might improve injury prevention and public education efforts in Texas General Public Comment (Comment time may be limited at Chair's discretion) Summary of action items for GETAC meeting report Announcements Review and list agenda items for next meeting Future meeting dates All workday meetings are from 9:00 A.M. until noon. All quarterly meetings are from 1:00 P.M. - 2:30 P.M. Adjournment This meeting is open to the public. No reservations are required, and there is no cost to attend this meeting. Persons with disabilities who plan to attend the meeting and require auxiliary aids or services are asked to contact Indra Hernandez, Department of State Health Services, at 512-987-0640 or [email protected], at least 72 hours before the meeting so that appropriate arrangements may be made. Additional Information Contact: Robert Friedrich

November 23, 2019 - 02:30 PM Fort Worth Convention Center, 1201 Houston St, Room 202CD, Forth Worth

Governor's EMS and Trauma Advisory Council Stroke Committee THIS IS A REVISED MEETING NOTICE. ONLY THE LOCATION OF THE MEETING FOR SATURDAY (NOV 23RD) HAS CHANGED TO: FORT WORTH CONVENTION CENTER 1201 HOUSTON STREET, ROOM 202CD FORT WORTH, TEXAS 76102 Texas Penal Code Section 46.035(c) states: "A license holder commits an offense if the license holder intentionally, knowingly, or recklessly carries a handgun under the authority of Subchapter H, Chapter 411, Texas Government Code, regardless of whether the handgun is concealed or carried in a shoulder or belt holster, in the room or rooms where a meeting of a governmental entity is held and if the meeting is an open meeting subject to Chapter 551, Texas Government Code, and the entity provided notice as required by that chapter." Call to Order/Roll Call Reading of the GETAC Vision and Mission Statements GETAC Vision: A unified, comprehensive, and effective Emergency Healthcare System. GETAC Mission: To promote, develop, and advance an accountable, patient-centered Trauma and Emergency Healthcare System. Review and approval of September 2019 meeting minutes Recognition of outgoing members and introduction of new members GETAC Chair comments Discussion and possible action on the following items: 1. Update from Department of State Health Services regarding revision of Texas Administrative Code Title 25, Section 157.133 2. Update from the Transport Bypass Protocol Workgroup 3. Update from the Stroke Education Program Workgroup A. Pediatric stroke continuing education B. First responder continuing education C. Face-Arms-Speech-Time " FAST " Program 4. Update from the Data Workgroup A. National EMS Information System (NEMSIS) data points B. Data requests C. Hospital performance measures 5. Report and update from the Texas Cardiovascular Disease and Stroke Council 6. Discussion on development of a Statement of Purpose for the Stroke Committee 7. Discussion, review, and recommendations for initiatives that instill a culture of safety for responders, caregivers, and the public with a focus on operations and safe driving practices 8. Review the GETAC Strategic Plan for the Texas Emergency Healthcare System and determine if any additions, deletions, or corrections are in order 9. Initiatives, programs, and potential research that might improve stroke care in Texas General Public Comment (Comment time may be limited at Chair's discretion) Summary of action items for GETAC meeting report Announcements Review and list agenda items for next meeting Next meeting date Adjournment This meeting is open to the public. No reservations are required, and there is no cost to attend this meeting. Persons with disabilities who plan to attend the meeting and require auxiliary aids or services are asked to contact Indra Hernandez, Department of State Health Services, at 512-987-0640 or [email protected], at least 72 hours before the meeting so that appropriate arrangements may be made. Additional Information Contact: Robert Friedrich

November 23, 2019 - 04:00 PM Fort Worth Convention Center, 1201 Houston St, Room 202CD, Forth Worth

Governor's EMS and Trauma Advisory Council (GETAC) Air Medical and Specialty Care Transport Committee THIS IS A REVISED MEETING NOTICE. ONLY THE LOCATION OF THE MEETING FOR SATURDAY (NOV 23RD) HAS CHANGED TO: FORT WORTH CONVENTION CENTER 1201 HOUSTON STREET, ROOM 202CD FORT WORTH, TEXAS 76102 Texas Penal Code Section 46.035(c) states: "A license holder commits an offense if the license holder intentionally, knowingly, or recklessly carries a handgun under the authority of Subchapter H, Chapter 411, Texas Government Code, regardless of whether the handgun is concealed or carried in a shoulder or belt holster, in the room or rooms where a meeting of a governmental entity is held and if the meeting is an open meeting subject to Chapter 551, Texas Government Code, and the entity provided notice as required by that chapter." Call to Order/Roll Call Reading of the GETAC Vision and Mission Statements GETAC Vision: A unified, comprehensive, and effective Emergency Healthcare System. GETAC Mission: To promote, develop, and advance an accountable, patient-centered Trauma and Emergency Healthcare System. Review and approval of September 2019 meeting minutes Recognition of outgoing members and introduction of new members GETAC Chair comments Discussion and possible action on the following items: 1. Reports from Air Medical and Specialty Care Transport Committee (AM&SCTC) members assigned to attend other committee meetings 2. Update on the Critical Care Transport Capability Matrix 3. Progress report from the Task Force addressing the Safety Capabilities Component of the Critical Care Transport Capability Matrix 4. Progress report from AM&SCTC members assigned to the "Buckle It Up" campaign 5. Discussion on how to increase the Specialty Care Component of the AM&SCTC, specifically with regards to High Risk OB and Pediatric/Neonatal 6. Review and discuss the revised National EMS Scope of Practice Model from the National Highway Traffic and Safety Administration (NHTSA) 7. Update from DSHS A. Fingerprinting requirements for certification, licensure, and renewal B. Disciplinary Matrix 8. Discussion on development of a Statement of Purpose for the AM&SCTC 9. Review of current national legislation and its potential impact on air medical and specialty care transport in Texas 10. Discussion, review, and recommendations for initiatives that instill a culture of safety for responders, caregivers, and the public with a focus on operations and safe driving practices 11. Review the GETAC Strategic Plan for the Texas Emergency Healthcare System and determine if any additions, deletions, or corrections are in order 12. Initiatives, programs, and potential research that might improve air medical and specialty care transport service provision in Texas General Public Comment (Comment time may be limited at Chair's discretion) Summary of action items for GETAC meeting report Announcements Review and list agenda items for next meeting Next meeting date Adjournment This meeting is open to the public. No reservations are required, and there is no cost to attend this meeting. Persons with disabilities who plan to attend the meeting and require auxiliary aids or services are asked to contact Indra Hernandez, Department of State Health Services, at 512-987-0640 or [email protected], at least 72 hours before the meeting so that appropriate arrangements may be made. Additional Information Contact: Robert Friedrich

Department of State Health Services November 24, 2019 - 09:00 AM Omni Fort Worth Hotel, 1300 Houston Street, Forth Worth EMS Education Committee Governor's EMS and Trauma Advisory Council (GETAC) Texas Penal Code Section 46.035(c) states: "A license holder commits an offense if the license holder intentionally, knowingly, or recklessly carries a handgun under the authority of Subchapter H, Chapter 411, Texas Government Code, regardless of whether the handgun is concealed or carried in a shoulder or belt holster, in the room or rooms where a meeting of a governmental entity is held and if the meeting is an open meeting subject to Chapter 551, Texas Government Code, and the entity provided notice as required by that chapter." Call to Order/Roll Call Reading of the GETAC Vision and Mission Statements GETAC Vision: A unified, comprehensive, and effective Emergency Healthcare System. GETAC Mission: To promote, develop, and advance an accountable, patient-centered Trauma and Emergency Healthcare System. Review and Approval of October 2019 Meeting Minutes Recognition of outgoing members and introduction of new members GETAC Chair comments Discussion and possible action on the following items: 1. Review continuing education requirements from Texas Administrative Code Title 25, Chapter 157 for all levels of EMS personnel, including: A. 157.32 Emergency Medical Services Education Program and Course Approval B. 157.33 Certification C. 157.34 Recertification D. 157.38 Continuing Education E. 157.39 Comprehensive Clinical Management Program Approval F. 157.40 Paramedic Licensure G. 157.43 Course Coordinator Certification H. 157.44 Emergency Medical Services Instructor Certification 2. Traffic Incident Management System (TIMS) training 3. Civilian to Paramedic Pilot Presentation (with further discussion by National Registry of Emergency Medical Technicians, NREMT) 4. Update on research regarding the effects a degree requirement for Paramedics in Texas would have on EMS systems, to include rural/frontier areas 5. Review of DSHS Skills Proficiency Evaluation and Letter 6. Update from DSHS A. Fingerprinting requirements for certification, licensure, and renewal B. Disciplinary Matrix 7. Discussion on development of a Statement of Purpose for the EMS Education Committee 8. Discussion, review, and recommendations for initiatives that instill a culture of safety for responders, caregivers, and the public with a focus on operations and safe driving practices 9. Review the GETAC Strategic Plan for the Texas Emergency Healthcare System anddetermine if any additions, deletions, or corrections are in order 10. Initiatives, programs, and potential research that might improve EMS Education in Texas General Public Comment (Comment time may be limited at Chair's discretion) Summary of action items for GETAC meeting report Announcements Review and list agenda items for next meeting Next meeting date Adjournment This meeting is open to the public. No reservations are required, and there is no cost to attend this meeting. Persons with disabilities who plan to attend the meeting and require auxiliary aids or services are asked to contact Indra Hernandez, Department of State Health Services, at 512-987- 0640 or [email protected], at least 72 hours before the meeting so that appropriate arrangements may be made. Additional Information Contact: Robert Friedrich

November 24, 2019 - 10:30 AM Omni Fort Worth Hotel, 1300 Houston Street, Forth Worth

Emergency Medical Services Committee Governor's EMS and Trauma Advisory Council (GETAC) Texas Penal Code Section 46.035(c) states: "A license holder commits an offense if the license holder intentionally, knowingly, or recklessly carries a handgun under the authority of Subchapter H, Chapter 411, Texas Government Code, regardless of whether the handgun is concealed or carried in a shoulder or belt holster, in the room or rooms where a meeting of a governmental entity is held and if the meeting is an open meeting subject to Chapter 551, Texas Government Code, and the entity provided notice as required by that chapter." Call to Order/Roll Call Reading of the GETAC Vision and Mission Statements GETAC Vision: A unified, comprehensive, and effective Emergency Healthcare System. GETAC Mission: To promote, develop, and advance an accountable, patient-centered Trauma and Emergency Healthcare System. Review and approval of September 2019 meeting minutes Recognition of outgoing members and introduction of new members GETAC Chair comments Discussion and possible action on the following items: 1. Discussion on developing a working document of EMS Leadership Resources to be shared on the DSHS website and across the industry 2. Update on work group with EMS Medical Directors to develop best practices and goals to assist and encourage EMS Medical Directors to become more involved with their agencies 3. Update and potential recommendations from the workgroup formed to examine the usage of lights and sirens by EMS personnel 4. Update and potential best practices recommendations from the workgroup formed to examine EMS agency response standards in contracts at the community level 5. Update on Federal EMS issues relating to the National EMS Advisory Council, the Federal Interagency Committee on EMS, and the National Association of State EMS Officials (NASEMSO) 6. EMS for Children (EMSC) State Partnership update 7. Update on the progress of an EMS Peer Referral Program 8. Discussion on the usage of video recording inside ambulances and via body cameras and the intended and unintended consequences 9. Discussion on process for EMS rule revision 10. Texas Division of Emergency Management (TDEM) State Response 'Box Alarm' Concept 11. Statewide EMS/Emergency Medical Task Force (EMTF) wristband project 12. Update from DSHS A. Fingerprinting requirements for certification, licensure, and renewal B. Disciplinary Matrix 13. Discussion on development of a Statement of Purpose for the Emergency Medical Services Committee 14. Discussion, review, and recommendations for initiatives that instill a culture of safety for responders, caregivers, and the public with a focus on operations and safe driving practices 15. Review the GETAC Strategic Plan for the Texas Emergency Healthcare System and determine if any additions, deletions, or corrections are in order 16. Initiatives, programs, and potential research that might improve emergency medical service provision in Texas General Public Comment (Comment time may be limited at Chair's discretion) Summary of action items for GETAC meeting report Announcements Review and list agenda items for next meeting Next meeting date Adjournment This meeting is open to the public. No reservations are required, and there is no cost to attend this meeting. Persons with disabilities who plan to attend the meeting and require auxiliary aids or services are asked to contact Indra Hernandez, Department of State Health Services, at 512-987- 0640 or [email protected], at least 72 hours before the meeting so that appropriate arrangements may be made. Additional Information Contact: Robert Friedrich

November 24, 2019 - 01:00 PM Omni Fort Worth Hotel, 1300 Houston Street, Forth Worth

EMS Medical Directors Committee Governor's EMS and Trauma Advisory Council (GETAC) Texas Penal Code Section 46.035(c) states: "A license holder commits an offense if the license holder intentionally, knowingly, or recklessly carries a handgun under the authority of Subchapter H, Chapter 411, Texas Government Code, regardless of whether the handgun is concealed or carried in a shoulder or belt holster, in the room or rooms where a meeting of a governmental entity is held and if the meeting is an open meeting subject to Chapter 551, Texas Government Code, and the entity provided notice as required by that chapter." Call to Order/Roll Call Reading of the GETAC Vision and Mission Statements GETAC Vision: A unified, comprehensive, and effective Emergency Healthcare System. GETAC Mission: To promote, develop, and advance an accountable, patient-centered Trauma and Emergency Healthcare System. Review and approval of September 2019 meeting minutes Recognition of outgoing members and introduction of new members GETAC Chair comments Discussion and possible action on the following items: 1. Update on suggested language for GETAC Strategic Plan supporting involved medical direction 2. Discussion and review of possible need for position statements: A. Use of Ketamine B. Use of lights and sirens as medical intervention C. Support for agency participation in the Texas Cardiac Arrest Registry to Enhance Survival (TX-CARES) 3. Review of EMS Medical Directors Committee Drug Assisted Intubations position statement 4. Emergency Triage, Treat, and Transport (ET3) Update 5. Update on development of methods to provide financial support for medical direction resource document 6. Discussion of EMS for Children (EMSC) State Partnership's Voluntary EMS Pediatric Readiness Project 7. Update from DSHS A. Fingerprinting requirements for certification, licensure, and renewal B. Disciplinary Matrix 8. Discussion on development of a Statement of Purpose for the EMS Medical Directors Committee 9. Discussion, review, and recommendations for initiatives that instill a culture of safety for responders, caregivers, and the public with a focus on operations and safe driving practices 10. Review the GETAC Strategic Plan for the Texas Emergency Healthcare System and determine if any additions, deletions, or corrections are in order 11. Initiatives, programs, and potential research that might improve EMS medical direction in Texas General Public Comment (Comment time may be limited at Chair's discretion) Summary of action items for GETAC meeting report Announcements Review and list agenda items for next meeting Next meeting date Adjournment This meeting is open to the public. No reservations are required, and there is no cost to attend this meeting. Persons with disabilities who plan to attend the meeting and require auxiliary aids or services are asked to contact Indra Hernandez, Department of State Health Services, at 512-987-0640 or [email protected], at least 72 hours before the meeting so that appropriate arrangements may be made. Additional Information Contact: Robert Friedrich

November 24, 2019 - 02:30 PM Omni Fort Worth Hotel, 1300 Houston Street, Forth Worth

Trauma Systems Committee Meeting Governor's EMS and Trauma Advisory Council (GETAC) Texas Penal Code Section 46.035(c) states: "A license holder commits an offense if the license holder intentionally, knowingly, or recklessly carries a handgun under the authority of Subchapter H, Chapter 411, Texas Government Code, regardless of whether the handgun is concealed or carried in a shoulder or belt holster, in the room or rooms where a meeting of a governmental entity is held and if the meeting is an open meeting subject to Chapter 551, Texas Government Code, and the entity provided notice as required by that chapter." Call to Order/Roll Call Reading of the GETAC Vision and Mission Statements GETAC Vision: A unified, comprehensive, and effective Emergency Healthcare System. GETAC Mission: To promote, develop, and advance an accountable, patient-centered Trauma and Emergency Healthcare System. Review and approval of September 2019 meeting minutes GETAC Chair comments Recognition of outgoing members and introduction of new members Discussion and possible action on the following items: 1. Update regarding revision of Texas Administrative Code Title 25, s157.125, Requirements for Trauma Facility Designation 2. DSHS Texas EMS and Trauma Registry update 3. Overview of trauma system performance improvement survey 4. Update regarding development of a trauma system performance improvement plan 5. Trauma Systems Committee Trauma Medical Director Workgroup report 6. Trauma Systems Committee Best Practices Workgroup report 7. Trauma Quality Improvement Program (TQIP) Collaborative report 8. Trauma Systems Committee Advanced Practice Provider Workgroup report 9. Trauma Systems Committee Trauma Registrars Workgroup report 10. Data Management Taskforce update 11. Update on the status or progress on GETAC Strategic Plan for the Texas Emergency Health Care System committee deliverables: A. High Risk Population field triage guidelines B. High Risk Population transfer guidelines C. Psychosocial support progress D. Transfer by private automobile guidelines 12. Discussion of GETAC Pediatric Committee's use of Houston Data Collaborative 13. Review and Discuss Level IV designated trauma facilities " scope of service " 14. Stop the Bleed State Coalition update 15. Initiatives, programs, and potential research that might improve trauma care in Texas 16. Reports from committee member participation in the following groups/associations/facilities: A. EMS Committee B. Region VI American College of Surgeons/Council on Trauma C. Injury Prevention and Public Education Committee D. Pediatric Committee E. Level IV Trauma Facilities F. Level III Trauma Facilities G. Level II Trauma Facilities H. Level I Trauma Facilities I. Emergency Nurses Association J. Texas EMS Trauma and Acute Care Foundation (TETAF) K. Texas Trauma Coordinators Forum (TTCF) 17. Discussion on development of a Statement of Purpose for the Trauma Systems Committee 18. Discussion, review and recommendations for initiatives that instill a culture of safety for trauma caregivers and the public with a focus on operations and safe driving practices 19. Review the GETAC Strategic Plan for the Texas Emergency Healthcare System and determine if any additions, deletions, or corrections are in order General Public Comment (Comment time may be limited at Chair's discretion) Summary of action items for GETAC meeting report Announcements Review and list agenda items for next meeting Next meeting date Adjournment This meeting is open to the public. No reservations are required, and there is no cost to attend this meeting. Persons with disabilities who plan to attend the meeting and require auxiliary aids or services are asked to contact Indra Hernandez, Department of State Health Services, at 512-987-0640 or [email protected], at least 72 hours before the meeting so that appropriate arrangements may be made. Additional Information Contact: Robert Friedrich

November 24, 2019 - 04:00 PM Omni Fort Worth Hotel, 1300 Houston Street, Forth Worth

Cardiac Care Committee Meeting Governor's EMS and Trauma Advisory Council (GETAC) Texas Penal Code Section 46.035(c) states: "A license holder commits an offense if the license holder intentionally, knowingly, or recklessly carries a handgun under the authority of Subchapter H, Chapter 411, Texas Government Code, regardless of whether the handgun is concealed or carried in a shoulder or belt holster, in the room or rooms where a meeting of a governmental entity is held and if the meeting is an open meeting subject to Chapter 551, Texas Government Code, and the entity provided notice as required by that chapter." Call to Order/Roll Call Reading of the GETAC Vision and Mission Statements GETAC Vision: A unified, comprehensive, and effective Emergency Healthcare System. GETAC Mission: To promote, develop, and advance an accountable, patient-centered Trauma and Emergency Healthcare System. Review and approval of June 2019 and September 2019 meeting minutes Recognition of outgoing members and introduction of new members GETAC Chair comments Discussion and possible action on the following items: 1. Update on the Texas Cardiac Arrest Registry to Enhance Survival (TX- CARES) 2. Update on the GETAC Cardiac Care Committee initiative to fund cardiac care data collection and to support stronger collaboration with the Texas Cardiovascular Disease and Stroke Council 3. Update from Cardiac Care Liaison to the Texas Cardiovascular Disease and Stroke Council 4. Electrocardiogram (ECG) transmissions in Southwest Texas RAC (STRAC) 5. Update on the white paper detailing ST-elevation myocardial infarction (STEMI) best practices in Texas 6. Update on survey tool for the Regional Advisory Councils (RACs) A. Assessment of pre-hospital activation of the cath lab for STEMI patients in Texas B. Evaluate gaps in care for STEMI patients requiring transfer 7. Discussion on development of a Statement of Purpose for the Cardiac Care Committee 8. Discussion, review, and recommendations for initiatives that instill a culture of safety for responders, caregivers, and the public with a focus on operations and safe driving practices 9. Review the GETAC Strategic Plan for the Texas Emergency Healthcare System and determine if any additions, deletions, or corrections are in order 10. Initiatives, programs, and potential research that might improve acute cardiac care in Texas General Public Comment (Comment time may be limited at Chair's discretion) Summary of action items for GETAC meeting report Announcements Review and list agenda items for next meeting Next meeting date Adjournment This meeting is open to the public. No reservations are required, and there is no cost to attend this meeting. Persons with disabilities who plan to attend the meeting and require auxiliary aids or services are asked to contact Indra Hernandez, Department of State Health Services, at 512-987-0640 or [email protected], at least 72 hours before the meeting so that appropriate arrangements may be made. Additional Information Contact: Robert Friedrich

Northeast Texas Municipal Water District November 25, 2019 - 10:00 AM Northeast Texas Municipal Water District Executive Office, 4180 Farm Road 250, Hughes Springs

Board of Directors of the Northeast Texas Municipal Water District The Board of Directors will consider and act on the following items: 1. Call to order, invocation, recognition of guests, and public comments. 2. Consideration and action on minutes from the October 28, 2019 meeting. 3. Consideration and action on monthly investment report and financial reports on all current accounts and funds. This item includes authorization to pay invoices for professional services. 4. Consideration and action on Lake O' the Pines Southside Project. This agenda item includes actions on input from the Southside Steering Committee. This agenda item includes approval of the financial report for October 2019. 5. Consideration and action on resolution related to NETMWD's Investment Policy and designation of authorized officers for investing. 6. Water Production Operations Report. Discussion of draft general permit proposed by TCEQ for use by water treatment plants. 7. Consideration and action on the TCDRS plan assessment for Plan Year 2020. 8. Update on performance evaluation by TCEQ on Clean Rivers Program. 9. General Manager's Report: (a) Review RRVA Annual Wichita Falls Conference, (b) December 3rd Christmas dinner details, (c) Field work for financial audit set for the week of December 9, 2019, and (d) Update on Region D water planning. 10. Consider December 23, 2019 for next regular meeting date. 11. Adjourn. Additional Information Contact: 903/639-7538

Department of State Health Services November 25, 2019 - 04:00 PM Omni Fort Worth Hotel, 1300 Houston Street, Forth Worth

Governor's EMS and Trauma Advisory Council (GETAC) Texas Penal Code Section 46.035(c) states: "A license holder commits an offense if the license holder intentionally, knowingly, or recklessly carries a handgun under the authority of Subchapter H, Chapter 411, Texas Government Code, regardless of whether the handgun is concealed or carried in a shoulder or belt holster, in the room or rooms where a meeting of a governmental entity is held and if the meeting is an open meeting subject to Chapter 551, Texas Government Code, and the entity provided notice as required by that chapter." Call to Order GETAC Vision: A unified, comprehensive and effective Emergency Healthcare System. GETAC Mission: To promote, develop, and advance an accountable, patient-centered Trauma and Emergency Healthcare System Review and Approval of October 2019 Meeting Minutes Public Comment (Please sign-up to give public comment. Public comment time may be limited at Chair's discretion) 1. Chair Report and Discussion 2. Update from National Registry of Emergency Medical Technicians (NREMT) 3. State Reports: A. Office of EMS Trauma Systems B. Office of Injury Prevention and Texas EMS and Trauma Registry 4. GETAC Committee Action Item Reports: A. Air Medical and Specialty Care Transport Committee B. Cardiac Care Committee C. Disaster Preparedness and Response Committee D. EMS Education Committee E. Emergency Medical Services Committee F. EMS Medical Directors Committee G. Injury Prevention and Public Education Committee H. Pediatric Committee I. Stroke Committee J. Trauma Systems Committee 5. GETAC Stakeholders Reports: A. Texas EMS, Trauma, and Acute Care Foundation (TETAF) B. EMS for Children (EMSC) State Partnership C. Texas Emergency Medical Task Force (TXEMTF) Wildland Fire Support Mission D. Texas Suicide Prevention Council E. Texas Cardiovascular Disease and Stroke Council Discussion, public comment, and possible action on the following items: (Public comment time may be limited at Chair's discretion) 6. Review and consideration for a Texas Cardiac Arrest Registry to Enhance Survival (TX CARES) Advisory Statement 7. Update from the task force on Texas Administrative Code Title 25, Section 157.39 Comprehensive Clinical Management Program Approval (CCMP) progress 8. Update on EMS agency response standards in contracts at the community level 9. Update on usage of Lights and Sirens by EMS 10. Update from task force charged with examining the use of body cameras in EMS 11. Update on the Regional Advisory Council Data Collaborative 12. Update from task force charged with examining the scope of mental health/behavioral health issues in emergency healthcare 13. Discussion of issues surrounding personnel with mental health or substance abuse problems while on duty 14. Update of Pediatric Committee's request for reports from Texas EMS and Trauma Registry A. Report identifying the number of patient transfers received by Texas hospitals, the number of those that exceeded two hours in the transferring facility, to validate those numbers, and link those patient records to EMS records that transported the patient B. Report of patients under 15 years of age that died in the state of Texas in 2017 by county and cause of death 15. Update from EMS and Trauma Registry concerning updated facility list for EMS providers 16. Statewide EMS/Emergency Medical Task Force (EMTF) wristband project 17. Review of Best Practice Guidelines from Trauma Systems Committee A. Open Fracture Care B. Pelvic Fractures C. Spinal Cord Injury (SCI) D. Traumatic Brain Injury (TBI) 18. Review of Regional Transfer Recommendations from Trauma Systems Committee 19. Discussion, review and recommendations for initiatives that instill a culture of safety for responders and the public with a focus on operations and safe driving practices 20. Review the GETAC Strategic Plan for the Texas Emergency Healthcare System and determine if any additions, deletions, or corrections are in order Announcements (Final Public Comments) Next meeting dates Adjournment This meeting is open to the public. No reservations are required, and there is no cost to attend this meeting. Persons with disabilities who plan to attend the meeting and require auxiliary aids or services are asked to contact Indra Hernandez, Department of State Health Services, at 512-987-0640 or [email protected], at least 72 hours before the meeting so that appropriate arrangements may be made. Additional Information Contact: Robert Friedrich

Cash Special Utility District November 25, 2019 - 07:00 PM 172 FM 1564 East, Greenville

Cash Special Utility District Board of Directors NOTICE OF MEETING DATE: November 25, 2019 HOUR: 7:00 p.m. PLACE: District Office located on FM 1564 at HWY. 34, Greenville, Texas AGENDA 1. Call to order 2. Invocation & Pledge of Allegiance 3. Public comment (limit three minutes and one speaker per issue) 4. Consensus agenda: Minutes, Monthly Financial, New Construction Expenditures 5. Construction Report: Fate TransLine, SH 276 By-Pass, Office Pump Station & Tower Painting 6. Consideration and possible approval of Resolution to Amend the 2019 Budget 7. Consideration and possible approval of scrap metal donation to TRWF 8. Consideration and possible approval of Employee Christmas bonus 9. Consideration and possible approval of Hilltop Securities to perform arbitrage rebate calculation 10. Consideration and possible approval of security fencing improvements to Fate PS 11. Consideration and possible approval of Resolution naming Stacey Blasingame as District Representative to the Hunt County Joint Elections Commission 12. Consideration and possible approval of canceling the December Board meeting 13. Miscellaneous reports and or discussions 14. Adjourn ______Clay Hodges General Manager Additional Information Contact: 903/883-2695

Bluebonnet Trails Community MHMR Center November 25, 2019 - 04:00 PM 275 Jackson Street, Bastrop

Board of Trustees Bluebonnet Trails Community Services AGENDA 1. Call to Order 2. Pledge of Allegiance 3. Public Comments 4. Approval of Minutes of Board of Trustees - October 25, 2019 5. Oaths of Office for Board Members Being Reappointed for a Two-Year Term(September 1, 2019 through August 31, 2021) Mayor Robert Willrich, Trustee - Lee County 6. Board Presentation: Home and Community-Based Services (HCS) Waiver Update 7. Review of Financial Statements for period ending October 31, 2019 8. Discussion and Possible Action: Annual Investment Policy Review 9. Discussion and Possible Action: Consideration of Final Budget for La Grange Facility - Construction Manager at Risk 10. Executive Management Team Report - November 2019 A. Performance Metrics Report B. Update: Developmental Services C. Update: Behavioral Health Services D. Update: Business Development Services E. Update: Medical Services F. Update: Regional Planning and Network Advisory Committee (RPNAC) G. Update: Texas Council Risk Management Fund H. Update: Capital Improvements I. Accolades J. Consideration of Calendar of Conferences and Meetings - 2020 11. Adjourn Total meeting time scheduled is approximately 1 hour and 25 minutes. Note: Each person interested in making a public comment must sign up prior to the beginning of the Board meeting. Each person signed up may speak for up to three (3) minutes. Bluebonnet Trails Community MHMR Center d/b/a Bluebonnet Trails Community Services is restricted by Law not to act upon Public Comment issues until the requested issues have been approved to be an item on the next published agenda. The Bluebonnet Trails Community Mental Health and Mental Retardation Center d/b/a Bluebonnet Trails Community Services reserves the right to adjourn into executive session at any time during the course of this meeting to discuss any of the matters listed above, as authorized by Texas Government Code Sections 551.071 (Consultation With Attorney), 551.072 (Deliberation Regarding Real Property), 551.073 (Deliberation Regarding Prospective Gift), 551.074 (Personnel Matters), 551.076 (Deliberation Regarding Security Devices or Security Audits), 551.0785 (Deliberations Involving Medical or Psychiatric Records of Individuals), 551.084 (Investigation; Exclusion of Witness from Hearing), 551.087 (Deliberation Regarding Economic Development Negotiations), and 551.088 (Deliberations Regarding Test Item). " Additional Information Contact: Janie Mata, 512/244-8205

Texas Workforce Commission November 26, 2019 - 09:00 AM 101 East 15th Street, Room 244, Austin

TEXAS WORKFORCE COMMISSION TWC Main Building - Room 244 101 East 15th Street Austin, Texas 78701-0001 COMMISSION MEETING AGENDA November 26, 2019 9:00 a.m. Dockets 47 and 48 THE FOLLOWING AGENDA ITEMS MAY NOT NECESSARILY BE CONSIDERED IN THE ORDER THEY APPEAR 1. Call to Order 2. Public Comment Les Trobman 3. Discussion, Consideration and Possible Action Regarding Whether to Assume Continuing Jurisdiction on Unemployment Compensation Cases, Wage Claim Cases, and/or Tax Liability Cases and Reconsideration of Unemployment Compensation Cases, Wage Claim Cases, and/or Tax Liability Cases, if any Sherri Miller 4. Discussion, Consideration and Possible Action Regarding Tax Liability Cases Listed on the Texas Workforce Commission Dockets 47 and 48 (Cases will be heard for Dockets 47 and 48.) Jennifer Turner 5. Discussion, Consideration and Possible Action Regarding Fair Housing Cases Listed on the Texas Workforce Commission Dockets 47 and 48 (No cases will be heard on Dockets 47 and 48.) Jennifer Turner 6. Discussion, Consideration and Possible Action Regarding Higher Level Appeals in Wage Claim Cases Listed on the Texas Workforce Commission Dockets 47 and 48 (Cases will be heard for Dockets 47 and 48.) Sherri Miller 7. Discussion, Consideration and Possible Action Regarding Higher Level Appeals in Unemployment Compensation Cases Listed on the Texas Workforce Commission Dockets 47 and 48 (Cases will be heard for Dockets 47 and 48.) Sherri Miller 8. Discussion, Consideration and Possible Action Regarding the Acceptance of Pledges for Board Contract Years 2018, 2019 and 2020 Child Care Matching Funds Travis Weaver and Jennifer Troke 9. Discussion, Consideration and Possible Action Regarding an Order to Adopt the Texas Workforce Commission Fiscal Year 2020 Itemized Operating Budget Chris Nelson 10. Discussion, Consideration and Possible Action Regarding the Report to the Governor and Legislative Leadership Offices Concerning the Estimated Unemployment Trust Fund Balance Pursuant to Texas Labor Code Section 204.061, and the Estimated Employment and Training Investment Holding Fund Balance Available for Transfer Pursuant to Texas Labor Code Section 204.123 Chris Nelson 11. Discussion, Consideration and Possible Action on the Submission of the 2019 Texas Workforce Commission Annual Report to the Governor and the Legislature Pursuant to Texas Labor Code Section 301.065 Margaret Hession and Tom McCarty 12. Discussion, Consideration and Possible Action on the Submission of the 2019 Texas Workforce Commission Supplemental Annual Report (Consolidated Report) to the Governor and Texas Legislature Pursuant to Texas Labor Code Section 301.065(c) and Texas Human Resources Code Section 122.022(a) Margaret Hession and Tom McCarty 13. Discussion, Consideration and Possible Action Regarding the Workforce Innovation and Opportunity Act (WIOA) Combined State Plan for Program Years 2020-2023, Including All Core Programs, the Senior Community Service Employment Program, and Wagner-Peyser Agricultural Outreach for Posting for a 30-Day Public Comment Period Jason Vaden and Joel Mullins 14. Discussion, Consideration and Possible Action Regarding Adoption of Final Rule Reviews Under Texas Government Code Section 2001.039, Relating to Texas Workforce System (40 Texas Administrative Code (TAC) Chapter 802); Child Care Services (40 TAC Chapter 809); Integrated Complaints, Hearings, and Appeals (40 TAC Chapter 823); and Texas Work and Family Clearinghouse (40 TAC Chapter 845) (44 TexReg 5407) Jason Vaden and Joel Mullins 15. Discussion, Consideration and Possible Action Regarding the WIOA Annual Report Narrative for Program Year 2018 for Submission to the U.S. Department of Labor Jason Vaden and Joel Mullins 16. Discussion, Consideration and Possible Action Regarding a Policy Concept on Amending Chapter 803 Skills Development Rules (40 TAC Chapter 803) Cristina Ramos and Jennifer Troke 17. Discussion, Consideration and Possible Action Regarding Approval of Adult Education and Literacy State Leadership Funds for Allowable Activities Fabiana Ramirez and Kerry Ballast 18. Discussion, Consideration and Possible Action Regarding Statewide Initiatives Funded with Workforce Innovation and Opportunity Act (WIOA), Temporary Assistance for Needy Families (TANF), Adult Education and Literacy (AEL), Child Care or Other State Level Funds Jason Vaden 19. Discussion, Consideration and Possible Action Regarding Guidance on Resource Utilization and Implementation of Services and Strategies, Including Those Funded with the Depart-ment of Labor's Disaster Dislocated Worker Grant, in Response to Hurricane Harvey Jennifer Troke and Courtney Arbour 20. Discussion, Consideration and Possible Action Regarding Approval of Local Workforce De-velopment Board Nominees Shunta Williams and Courtney Arbour 21. Discussion, Consideration and Possible Action Regarding Subsequent Certification of Local Workforce Development Boards Under WIOA Shunta Williams and Courtney Arbour 22. Discussion, Consideration and Possible Action Regarding Enacted, Proposed or Considered Federal Regulations, Executive Orders, or Federal or State Enacted or Proposed Legislation Tom McCarty 23. Report and Update by the Executive Director and Staff Regarding Administrative Matters, Including Internal Policies and Procedures, Customer and Board Service Issues, Status of Current or Potential Project Assignments, Organizational Matters and Responsibilities of the Agency's Divisions Ed Serna 24. THE FOLLOWING MAY BE DISCUSSED` IN EXECUTIVE SESSION OR OPEN MEETING AND HAVE ACTION TAKEN IN AN OPEN MEETING: (a) Government Code Section 551.074(a) (1): The Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of the Executive Director, Internal Auditor, Executive Staff, and other Personnel (b) Government Code Section 551.071(1): Pending or Contemplated Litigation (c) Government Code Section 551.071(2): To Consult with Its Attorney regarding Confidential Legal Matters 25. The next Commission meeting is set for December 10, 2019 at 9:00 a.m. 26. Adjournment Notes: Audio webcasts of TWC Commission meetings are available at http://www.twc.state.tx.us/events. Please note that a user cannot click on the link in the Texas Register and get to the site but must cut and paste the address into the browser address line. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids, services, or special accommodations should contact Conference and Media Services at (512) 463-6389 or [email protected] at least two (2) working days prior to the meeting, so that appropriate arrangements can be made. Persons with questions regarding agenda content should contact Gwen Glauninger, Office of General Counsel at (512) 936-3671. Special Hearings Tax Cases for Docket 47 TD-19-010-0119 TD-19-012-0119 TD-19-053-0319 TD-19-077-0619 TD-19-103-0919 Special Hearings Tax Cases for Docket 48 TD-19-080-0719 TD-19-091-0719 TD-19-093-0719 TD-19-109-0919 Below are the Docket 47 Wage Claim cases: 18-059166-4 18-061421-4 18-062251-9 19-052359-4 19-051186-3 19-051708-0 19-051478-1 19-051522-2 19-051563-0 19-052129-0 19-050730-0 Below are the Docket 48 Wage Claim cases: 18-062173-3 18-062731-6 19-050674-4 19-050719-0 19-050741-6 Docket 47 for November 26, 2019 606921-3 MR 1541854-4 MR 1683305-3 MR 1691870-4 MR 2031329-3 2290953-3 2338288-3 MR 2357382-6 MR 2360468-3 2362898-2 MR 2366473-4 2368098-3 2369351-2 MR 2370346-4 MR 2370931-3 2371463-4 2371794-2 MR 2372128-3 MR 2372507-6 MR 2374326-3 MR 2374814-3 MR 2377541-3 2378450-2 MR 2380413-5 2382051-3 MR 2383295-3 2383338-3 MR 2384166-5 MR 2384417-3 MR 2384431-3 2388560-2 MR 2388993-3 2389269-3 MR 2389629-3 MR 2389801-3 2390398-2 MR 2392007-4 2393606-5 2394751-2 2395259-4 2397084-4 MR 2398029-4 MR 2398061-3 2398327-2 MR 2398462-5 MR 2398503-3 MR 2400338-3 2400489-3 MR 2400697-4 MR 2400704-4 2402909-2 MR 2403041-3 MR 2403248-3 MR 2403501-3 MR 2403527-4 2403685-4 MR 2403767-3 MR 2404323-4 MR 2405021-4 MR 2405924-3 2406089-5 MR 2406114-3 MR 2406351-3 MR 2408027-3 MR 2408629-4 MR 2408980-3 MR 2409001-3 2409327-4 2409359-2 MR 2410023-3 2410052-3 2410058-3 2410140-2 2410205-3 2410378-3 MR 2410579-3 MR 2410582-3 2410637-3 2410690-3 MR 2410894-3 2410949-2 2411034-3 2411071-2 2411157-2 2411609-2 2411953-3 MR 2411994-3 MR 2411997-3 2412171-5 2412297-4 MR 2412411-3 2412568-2 2412742-3 MR 2413038-3 MR 2413075-3 2413088-3 2413384-2 MR 2413715-3 MR 2413744-3 2413750-3 MR 2413764-3 MR 2413830-3 2413968-2 MR 2414118-3 MR 2414466-3 MR 2414579-3 2415551-2 MR 2415901-3 2416537-2 2416568-3 2416899-2 MR 2416909-3 2416980-2 2418160-2 2418394-3 2418528-2 2418600-2 2418807-2 MR 2418833-3 2418918-2 2419114-2 2419188-2 2419240-2 MR 2419280-3 2419970-2 2420063-2 2420111-3 MR 2420371-3 2420635-3 2420814-2 2421035-2 2421064-2 2421226-2 2421397-2 2421691-2 2421746-2 2422043-2 2422269-2 2422317-2 2422968-2 2423135-2 2423185-2 2423363-2 2423376-2 2423417-2 2423467-2 2423522-2 2423659-3 2423693-2 2423710-3 2423916-3 2423960-2 2423987-2 2424057-2 2424124-2 2424163-2 2424278-2 2424297-2 2424318-3 2424331-2 2424399-2 2424468-2 2424495-2 2424600-2 2424703-2 2424812-2 2424832-2 2424879-3 2424880-2 2424884-2 2424904-2 2425001-2 2425214-2 2425338-2 2425399-2 2425514-2 2425608-2 2425671-2 2425715-2 2425807-2 2425902-2 2425903-2 2426015-2 2426088-2 2426102-2 2426108-2 2426188-2 2426194-2 2426325-2 2426471-2 2426499-2 2426671-2 2426918-2 2426933-2 2427355-2 2427373-2 2427414-2 2427550-2 2427575-2 2427653-2 2427753-2 2428387-3 2428595-2 2428670-2 2428790-2 2428990-2 2429074-2 2429077-2 2429292-2 2429315-2 2429635-2 2429940-3 2430025-2 2430249-2 2430859-2 2431014-2 2431305-2 2431500-2 2431830-2 2432130-2 2432179-2 2432595-2 2432657-2 2432927-2 2433145-3 2433235-2 2433577-2 2434055-2 2434373-2 2434489-2 2434945-2 2435001-2 2435309-2 2435456-2 2435555-2 2436012-2 2436155-2 2436295-2 2436326-2 2436690-2 2437831-2 2437834-2 2438678-2 2439181-2 2439584-2 2440577-2 2440639-2 2441986-2 2448435-2 2448440-2 565364-2 1028301-2 1209858-3 1503942-3 1735497-3 2115898-5 2330479-6 2330842-3 2345834-2 2352529-4 2353479-5 2367831-4 2369047-3 2370182-3 2370638-4 2377194-2 2378431-5 2380587-4 2381785-3 2383375-2 2383899-4 2386018-4 2386756-4 2387667-3 2387955-4 2389936-5 2390640-4 2390861-4 2393362-4 2393970-4 2395583-3 2396361-4 2398091-4 2398465-4 2399029-3 2399353-3 2399558-3 2399633-3 2399822-4 2399885-4 2400378-2 2401613-3 2402110-3 2403881-3 2404165-4 2404742-3 2405122-3 2406152-3 2406438-3 2406581-3 2407416-4 2408039-2 2408961-3 2409220-3 2409587-2 2409767-3 2410044-3 2410320-3 2410385-3 2410821-3 2411132-3 2411332-2 2411532-2 2411583-3 2411837-2 2412599-2 2412710-4 2413194-3 2413363-3 2413402-3 2413574-4 2413956-2 2414503-4 2414659-3 2414672-4 2414693-4 2414974-4 2415268-2 2415276-3 2415440-3 2416162-3 2416344-2 2416357-3 2416514-2 2416551-3 2416835-2 2416948-3 2417019-3 2417263-3 2417301-2 2417411-3 2417423-3 2417472-2 2417715-2 2417803-3 2417941-3 2417982-3 2418257-3 2418321-3 2418877-2 2419089-2 2419574-2 2420013-2 2420032-3 2420339-3 2420344-3 2420384-2 2420393-3 2420567-2 2420597-2 2421216-2 2421554-3 2421687-3 2421689-3 2421889-2 2422247-2 2422619-3 2422683-2 2422907-3 2423810-2 2423836-2 2423839-2 2423840-2 2424083-2 2424234-3 2424320-2 2424337-2 2424563-2 2424569-2 2424735-2 2424776-3 2424838-2 2424852-2 2425050-2 2425172-2 2425276-3 2425337-2 2425377-2 2425655-2 2425668-2 2425688-2 2425925-2 2426226-2 2426383-2 2426647-3 2426670-2 2426832-2 2426952-2 2426992-2 2427098-2 2427182-2 2427438-3 2427713-2 2427736-2 2427738-2 2427898-2 2427959-2 2428012-2 2428087-2 2428411-2 2428886-2 2429083-2 2429393-2 2429421-2 2429474-2 2429884-2 2430156-2 2430165-2 2430298-2 2430348-2 2430419-2 2430774-2 2431441-2 2431610-2 2431935-2 2432270-2 2432399-2 2432656-2 2432798-2 2432843-2 2432959-2 2433058-2 2433098-2 2433147-2 2433477-2 2433635-3 2433830-2 2434028-2 2434182-2 2434255-2 2434400-2 2435709-2 2435855-2 2436302-2 2436317-2 2436422-2 2436466-2 2436774-2 2438151-2 2438365-2 2438491-2 2441655-2 2441908-2 2441920-2 2441928-2 2441931-2 2441942-2 2452011-2 Additional Information Contact: Les Trobman, 512/475-4221

Department of State Health Services November 26, 2019 - 09:00 AM Health and Human Services Commission, 4900 N. Lamar Blvd., Brown-Heatly Building, Public Hearing Room, Austin

Sickle Cell Task Force THIS IS A REVISED MEETING NOTICE. THE DATE, TIME and LOCATION HAVE BEEN CHANGED TO: November 26, 2019 9:00 AM Health and Human Services Commission 4900 N. Lamar Blvd., Brown-Heatly Building, Public Hearing Room Austin, TX 78751 This meeting will be webcast. To access the webcast, go to https://hhs.texas.gov/about-hhs/communications-events/live-archi ed- meetings the day and time of the meeting. Please e mail [email protected] if you have any problems with the webcasting function. 1. Welcome and Introductions 2. Task Force Logistical Announcements 3. Task Force Member Orientation 4. Review of Sickle Cell Task Force Bylaws 5. Review of Presiding Officer Election Procedure 6. Public Comment 7. Future agenda items/Next meeting date/Adjournment The task force may take action on any agenda item. This meeting is open to the public. No reservations are required, and there is no cost to attend this meeting. Members of the public who wish to speak during the Public Comment period must be physically present. People with disabilities who plan to attend this meeting and require auxiliary aids or services should contact Aimee Millangue, Newborn Screening Unit, Department of State Health Services, 512 776 3386 or [email protected] at least 72 hours prior to the meeting so that appropriate arrangements can be made. Additional Information Contact: Aimee Millangue

Texas Alcoholic Beverage Commission November 26, 2019 - 10:30 AM 5806 Mesa Drive, Austin

1) Opening Items: 1.1 Call to Order, 1.2 TABC Honor Guard, 1.3 Pledge of Allegiance, 1.4 Approval of Commission Meeting Minutes of September 24, 2019; 2) Recognitions: 2.1 TABC 84th Anniversary, 2.2 Oath of Office Ceremony for New TABC Commissioners; 3) Reports: 3.1 TABC Account Representative Initiative, 3.2 Roundtable Tour of Texas 2019, 3.3 Spring Academy Skill Sets/Costs, 3.4 Chaplain Program, 3.5 Commission Meetings On The Road 3.6 Strategic Communications Calendar, 3.7 86th Legislative Session Interim Update, 3.8 TABC Rulemaking Process; 4) Rules: 4.1 Consideration and Potential Action on Publication of Rule s31.6, Advisory Committees, 4.2 Consideration and Potential Action on Publication of proposed Rule 35.50, Physical Inspection of Licensed and Permitted Premises, 4.3 Consideration and Potential Action on Publication of proposed Rule 35.51, Risk-Based Inspection of Licensed and Permitted Premises, 4.4 Consideration and Potential Action on Publication of Rule - 41.18, Providing Retailer Samples: Distiller's and Rectifier's Permit, 4.5 Consideration and Potential Action on Publication of Rule - 41.19, Providing Retailer Samples: Non-Resident Seller, 4.6 Consideration and Potential Action on Publication of Amendments to Rule s31.1, Separation of Duties Between Commission and Executive Director; 5) Executive Session: 5.1 The Commission will conduct a closed meeting to deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of the Commission's Executive Director, General Counsel, or Internal Auditor as permitted by Section 551.074 of the Texas Open Meetings Act, Chapter 551 of the Texas Government Code. The Commission may also meet in open meeting to take action on this matter as required by Section 551.102 of the Texas Open Meetings Act, Chapter 551 of the Texas Government Code, 5.2 The Commission will conduct a closed meeting to receive legal advice from its attorney(s) and will discuss pending or contemplated litigation, and/or settlement offers, as permitted by Section 551.071 of the Texas Open Meetings Act, Chapter 551 of the Texas Government Code. The Commission may also meet in open meeting to take action on this matter as required by Section 551.102 of the Texas Open Meetings Act, Chapter 551 of the Texas Government Code, 5.3 Return to Open Session, 5.4 Potential Action on Items Discussed in Executive Session; 6) Public Comment 6.1 Comments from the Public; 7) Closing Items: 7.1 Announcement of Next Meeting Date, 7.2 Adjournment; Note: Items may not necessarily be considered in the order they appear on the agenda. Executive session for advice of Counsel (pursuant to s551.071 of the Government Code) may be called regarding any agenda item. Action may be taken on any agenda item. Additional Information Contact: none given

November 26, 2019 - 10:30 AM 5806 Mesa Drive, Austin

1) Opening Items: 1.1 Call to Order, 1.2 TABC Honor Guard, 1.3 Pledge of Allegiance, 1.4 Approval of Commission Meeting Minutes of September 24, 2019; 2) Recognitions: 2.1 TABC 84th Anniversary, 2.2 Oath of Office Ceremony for New TABC Commissioners; 3) Reports: 3.1 TABC Account Representative Initiative, 3.2 Roundtable Tour of Texas 2019, 3.3 Spring Academy Skill Sets/Costs, 3.4 Chaplain Program, 3.5 Commission Meetings On The Road 3.6 Strategic Communications Calendar, 3.7 86th Legislative Session Interim Update, 3.8 TABC Rulemaking Process; 4) Rules: 4.1 Consideration and Potential Action on Publication of Rule s31.6, Advisory Committees, 4.2 Consideration and Potential Action on Publication of proposed Rule 35.50, Physical Inspection of Licensed and Permitted Premises, 4.3 Consideration and Potential Action on Publication of proposed Rule 35.51, Risk-Based Inspection of Licensed and Permitted Premises, 4.4 Consideration and Potential Action on Publication of Rule - 41.18, Providing Retailer Samples: Distiller's and Rectifier's Permit, 4.5 Consideration and Potential Action on Publication of Rule - 41.19, Providing Retailer Samples: Non-Resident Seller, 4.6 Consideration and Potential Action on Adoption of New Rule 31.13, Enhanced Contract Monitoring, 4.7 Consideration and Potential Action on Adoption of New Rule 33.28, Consumer Delivery Permit Fee, 4.8 Consideration and Potential Action on Adoption of New Rule 33.29, Registration of Nonresident Brewer's Agent and Nonresident Manufacturer's Agent, 4.9 Consideration and Potential Action on Adoption of Amendments to Rule 34.3, Schedule of Sanctions and Penalties for Major Regulatory Violations, 4.10 Consideration and Potential Action on Adoption of New Rule 41.57, Warehouse Registration, 4.11 Consideration and Potential Action on Adoption of Amendments to Rule 45.105, Advertising, 4.12 Consideration and Potential Action on Publication of Amendments to Rule s31.1, Separation of Duties Between Commission and Executive Director; 5) Executive Session: 5.1 The Commission will conduct a closed meeting to deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of the Commission's Executive Director, General Counsel, or Internal Auditor as permitted by Section 551.074 of the Texas Open Meetings Act, Chapter 551 of the Texas Government Code. The Commission may also meet in open meeting to take action on this matter as required by Section 551.102 of the Texas Open Meetings Act, Chapter 551 of the Texas Government Code, 5.2 The Commission will conduct a closed meeting to receive legal advice from its attorney(s) and will discuss pending or contemplated litigation, and/or settlement offers, as permitted by Section 551.071 of the Texas Open Meetings Act, Chapter 551 of the Texas Government Code. The Commission may also meet in open meeting to take action on this matter as required by Section 551.102 of the Texas Open Meetings Act, Chapter 551 of the Texas Government Code, 5.3 Return to Open Session, 5.4 Potential Action on Items Discussed in Executive Session; 6) Public Comment 6.1 Comments from the Public; 7) Closing Items: 7.1 Announcement of Next Meeting Date, 7.2 Adjournment; Note: Items may not necessarily be considered in the order they appear on the agenda. Executive session for advice of Counsel (pursuant to s551.071 of the Government Code) may be called regarding any agenda item. Action may be taken on any agenda item. Additional Information Contact: none given Duval County Groundwater Conservation District November 26, 2019 - 06:00 PM 225 East Railroad Avenue, Benavides

Board of Directors NOTICE OF PUBLIC MEETING OF THE BOARD OF DIRECTORS OF THE DUVAL COUNTY GROUNDWATER CONSERVATON DISTRICT Notice is hereby given that a General meeting, and a public hearing, of the governing body of the above-named political subdivision will be held on Tuesday, the 26th, day of October, 2019, beginning at 6:00 P.M., in the conference room of the Duval County Groundwater Conservation District office located at 225 Railroad Avenue, Benavides, Texas, in accordance with the duly posted notice of said meeting. For additional information call (361) 256-3589. 1. Call the meeting to order, declare meeting open to the public and roll call. 2. Reading and approval of the minutes of the October 30th, 2019 General meeting and Public Hearing, and minutes of September 9th, 2019, General and Special Meeting, and minutes of November 21, 2019 SPECIAL MEETING. 3. Review, discuss, and possible action on financial statement ending on October 31th, 2019 from Mr. Ernest Garza. (CPA). 4. Review, discuss, and possible action to pay all bills due for November 26th, 2019 District Board Meeting. 5. Review, discuss, and possible action on Attorney job description and duties for the Duval County Groundwater Conservation District. 6. Review, discuss, and possible action on transfer of funds from Office account to Public Funds account. 7. Review, discuss, and possible action on termination of administrative assistant for lack of compliance with job description absenteeism. 8. Review, discuss, and possible action to approve bid on starting construction on the chapel from Mr. Juan Pimentel. Mr. Juan Pimentel presents is not needed during meeting. 9. District Interim General Manager monthly report. A. Credit card expenses November 2019 B. Correspondence C. Meeting attended D. Status update on operating and running of District. 10. District Field Tech monthly report. A. Well registration B. Well plugging C. Correspondence 11. Public forum, questions, comments from any guest in attendance. 12. Setting next meeting of the Board of Directors. 13. Adjournment. Executive Session. The Duval County Groundwater Conservation reserves the right to adjourn into executive session at any time during the course of this meeting to discuss any of matter, as authorized by Texas Government Code Sections 551.071 (Consultations with Attorney), 551.072 (Deliberations about Real Property), 551.073 (Deliberations Regarding Gifts and Donations), 551.074 (Personnel Matters), 551.076(Deliberations about Security Devices) and 551.087 (Economic Development Negotiations). " DATED THIS THE 20th, DAY OF NOVEMBER, 2019. ______J.M. Rodriguez, Interim General Manager Duval County Groundwater Conservation District The above agenda schedule represents an estimate of the order for the indicated items and is subject to change at any time. These public meetings are available to all persons regardless of disability. If you require special assistance to attend the meeting, please call (361) 256-3589 at least 24 hours in advance of the meeting to coordinate any special physical access arrangements. At any time during the meeting and in compliance with the Texas Open Meetings Act, Chapter 551, Government Code, Vernon's Texas Codes, Annotated, the DUVAL COUNTY Groundwater Conservation District Board may meet in executive session on any of the above agenda items or other lawful items for consultation concerning attorney-client matters ( 551.071); deliberation regarding real property ( 551.072); deliberation regarding prospective gift ( 551.073); personnel matters ( 551.074); and deliberation regarding security devices ( 551.076). Any subject discussed in executive session may be subject to action during an open meeting. I, the undersigned authority, hereby certify that the above Notice of Meeting of the governing body of the political subdivision is a correct copy of the Notice filed and that I posted the Notice on the bulletin board for public notices in the Duval County Courthouse located in San Diego, Duval County, Texas on this the 20th,, day of November 2019, at ______a.m. / p.m. Elodia M. Garza Duval County Clerk BY: Additional Information Contact: J.M. Rodriguez

Texas School Safety Center Board of Directors December 2, 2019 - 10:00 AM 601 Colorado St., Austin

Texas School Safety Center Board of Directors --DRAFT-- Texas School Safety Center Board of Directors Meeting Austin, TX December 2, 2019 10:00am I. Call to order and determine a quorum II. Welcome by Board Chair III. Approval of September 23, 2019 Minutes IV. FY20 TxSSC Program Update V. Discussion of Board Operating Procedures VI. Future Meeting Dates a. February 24, 2019 - Austin, TX b. June 29, 2019 - San Marcos, TX VII. Adjourn. Additional Information Contact: none given

Texas Higher Education Coordinating Board December 2, 2019 - 01:00 PM 1200 East Anderson Lane - Board Room, Austin

Title IX Training Advisory Committee I. Call to Order II. Approval of the minutes from the Committee's November 19 meeting III. Review and consideration of the recommendations of the Title IX Training Advisory Committee, including PowerPoint presentation and Appendix IV. Adjournment Note: This meeting shall be open to the public and broadcast via the web, unless prevented by technical difficulties. Minutes shall be available to the public after they have been prepared by Texas Higher Education Coordinating Board staff and reviewed by members of the committee. CERTIFICATION: I certify that I have reviewed this document and that it conforms to all applicable Texas Register filing requirements. CERTIFYING OFFICIAL: William Franz, General Counsel Individuals who may require auxiliary aids or services for this meeting should contact Glenn Tramel, ADA Coordinator, at 512.427.6193 at least five days before the meeting so that appropriate arrangements can be made. Texas Penal Code Section 46.035(c) states: "A license holder commits an offense if the license holder intentionally, knowingly, or recklessly carries a handgun under the authority of Subchapter H, Chapter 411, Government Code, regardless of whether the handgun is concealed or carried in a shoulder or belt holster, in the room or rooms where a meeting of a governmental entity is held and if the meeting is an open meeting subject to Chapter 551, Government Code, and the entity provided notice as required by that chapter." Thus, no person can carry a handgun and enter the room or rooms where a meeting of the THECB is held if the meeting is an open meeting subject to Chapter 551, Government Code. Please note that this governmental meeting is, in the opinion of counsel representing THECB, an open meeting subject to Chapter 551, Government Code and THECB is providing notice of this meeting as required by Chapter 551. In addition, please note that the written communication required by Texas Penal Code Sections 30.06 and 30.07, prohibiting both concealed and open carry of handguns by Government Code Chapter 411 licensees, will be posted at the entrances to this governmental meeting. Additional Information Contact: Mary Smith, 512/427-6213

Texas Department of Agriculture December 3, 2019 - 10:00 AM Palmers Restaurant and Courtyard, 218 Moore Street, San Marcos

Texas Shrimp Advisory Committee AGENDA: Welcome and Introductions: Dan Hunter Meeting Agenda: Bobby Champion Jr, Monte Sheffield Review self-assessed Texas Gulf Shrimp SWAT analysis: Identify marketing program ideas for General Consumers, Millennials, Trade/Retail, Texas Tourism, Restaurants and Social Media in regard to promoting Texas Gulf shrimp. Working Lunch Discussion on Restore Act Grant Status and TDA's Request for Proposal plans. Texas Shrimp Association (TSA) Update: Executive Director Andrea Hance Showcase new Texas Gulf shrimp marketing items and pitch future initiatives. Texas Sea Grant Partnership Opportunities; Dr. Pamela Plotkin Discuss Future Texas Gulf Shrimp Program needs and goals for 2020. Additional Business / Public Comments / Adjourn. Additional Information Contact: Bobby Champion Jr, 512/475-3303

Texas Corn Producers Board December 3, 2019 - 08:00 AM 6500 Research Blvd., Amarillo

Research Committee AGENDA: 1. Call to Order 2. Update and Review of previously funded research projects 3. Review newly submitted research projects for funding consideration 4. Discussion and Possible Action on submitted research projects to give recommendations to the Texas Corn Producers Board for consideration of funding. 5. Adjourn. Additional Information Contact: David Gibson, 806/763-2676

Wheat Producers Board December 3, 2019 - 08:00 AM 5405 West Interstate 40, Amarillo

Texas Wheat Producers Board AGENDA: Tuesday, December 3, 8:00 a.m. I. Call Meeting to Order and Opening Remarks II. Approve minutes from August Meeting III. Crop Reports from Board Members IV. Discussion and Possible Action of Quarterly & Year-to-Date Financial Report (9/30/19) V. Discussion of Year-to-Date Collections & Refunds Report VI. Report from U.S. Wheat Associates Fall Conference VII. Report from Texas Department of Agriculture VIII. Report from Texas A&M AgriLife Wheat Research Team IX. Report from Texas A&M AgriLife Research and Extension X. Report from West Texas A&M University XI. Recess for lunch XII. Reconvene Meeting XIII. Report from Farm Service Agency XIV. Report from Ameriprise Financial XV. Report from U.S. Wheat Associates XVI. Report from Panhandle Milling XVII. Discussion of Past Quarter and Future Activities Report XVIII. Discussion of Upcoming Wheat Conferences XIX. Discussion and Possible Action on Staff Christmas Bonus XX. Discussion and Possible Action on Appointment of Budget and Research Committee Members XXI. Discussion and Possible Action for Setting of the Quarterly Board Meeting, Budget and Research Committee Meetings XXII. Other District Updates XXIII. Other New Business Raised at Meeting to be placed on next agenda XXIV. Meeting adjourned. Additional Information Contact: Rodney Mosier, 806/352-2191

Office of the Governor, Economic Development and Tourism Office December 3, 2019 - 01:00 PM 221 E. 11th Street, 4th Floor, Austin

Economic Incentives Oversight Board AGENDA Economic Incentives Oversight Board December 3, 2019 1:00 PM TELECONFERENCE The meeting will be held by teleconference. The location of the meeting where the member of the governmental body presiding over the meeting will be physically present is: State Insurance Annex Building 221 East 11th Street, 4th Floor Conference Room Austin, Texas 78701 It is the intent of the governmental body to have the member presiding over meeting present at that location. The location will be equipped with teleconference equipment that provides audio by which any member of the public present at this physical location can provide testimony or otherwise actively participate in the meeting. ITEM I. Call to Order II. Welcome of Board Members and Staff III. Discussion and Possible Action on Approval of Minutes from the December 7, 2018 Economic Incentives Oversight Board meeting IV. Update and Discussion on the 86th Legislative Session V. Review, Discussion, Consideration and/or Possible Action On: A. Review Matrix B. Calendar of programs for review by the Board VI. Comments without Deliberation Public comment may be received on any matter under the Board's jurisdiction without regard to whether the item was posted on the agenda. Public comment will be limited to three (3) minutes per person. VII. Adjournment Persons with disabilities who plan to attend this meeting, who may need auxiliary aids or services, or who need assistance in having English translated into Spanish, should contact Whitney Smith-Nelson at 512-475-3590 at least 2 business days before the meeting so that appropriate arrangements can be made. Personas con discapacidades que asistiran a esta reunion y requieren servicios o instrumentos especiales, o necesitaran traduccion al espa'ol, por favor de comunicarse con Whitney Smith-Nelson al 512-475-3590 por lo menos 2 dias antes de la reunion para hacer los arreglos necesarios. THE BOARD MAY CONVENE INTO EXECUTIVE SESSION AT ANY TIME DURING THE COURSE OF THIS MEETING TO DISCUSS ANY OF THE MATTERS LISTED ABOVE AS AUTHORIZED UNDER THE TEXAS OPEN MEETINGS ACT FOR THE FOLLOWING PURPOSES: Tex. Gov't Code - 551.071 Consultation with Attorney Tex. Gov't Code - 551.074 Personnel Matters The meeting will be reconvened in open session upon conclusion of any executive session to consider or take final action, if any, on matters deliberated during the executive session. Additional Information Contact: [email protected]

Scurry County Appraisal District December 3, 2019 - 08:30 AM 2612 College Ave., Snyder

Appraisal Review Board I. Call to Order II. Establishment of Quorum III. Visitors/Audience Comments and Questions IV. Approval of Minutes V. Conduct Taxpayer Protest Hearings VI. Approve or Disapprove Validity of Late Filed Protests VII. Conduct Approved Late Filed Protests VIII. Conduct 25.25d Motion Hearings IX. Review and Approve 25.25 Motions to Appraisal Records X. Review and Approve 25.25 Report on Appraisal Roll Changes XI. Approve 2019 Supplemental Appraisal Records XII. Adjourn SCURRY COUNTY APPRAISAL REVIEW BOARD Eddie Williams, Chair SCURRY COUNTY APPRAISAL DISTRICT Jackie Martin, Chief Appraiser This notice is given pursuant to the Open Meeting Act, Chapter 551, Texas Government Code. The Appraisal Review Board will be in session on other days, notice for which will be duly posted. The Scurry County Appraisal District is committed to compliance with the Americans With Disabilities Act. Reasonable modifications and equal access to communications will be provided with advance notice of at least forty-eight hours. Please call the Appraisal District office at 325- 573-8549 with such requests. Additional Information Contact: Jackie Martin, 325/573-8549

Department of State Health Services December 3, 2019 - 01:00 PM Dept of State Health Services, 1100 West 49th St, Room K-100, Austin

Medical Advisory Board Texas Penal Code Section 46.035(c) states: "A license holder commits an offense if the license holder intentionally, knowingly, or recklessly carries a handgun under the authority of Subchapter H, Chapter 411, Texas Government Code, regardless of whether the handgun is concealed or carried in a shoulder or belt holster, in the room or rooms where a meeting of a governmental entity is held and if the meeting is an open meeting subject to Chapter 551, Texas Government Code, and the entity provided notice as required by that chapter." 1. Call meeting to order 2. Public Comment 3. Review and possible action on the Medical Advisory Board's document "Guide for Determining Driver Limitation" 4. Adjournment This meeting is open to the public. No reservations are required, and there is no cost to attend this meeting. Persons with disabilities who plan to attend the meeting and require auxiliary aids or services are asked to contact Indra Hernandez, Department of State Health Services, at 512-987-0640 or [email protected], at least 72 hours before the meeting so that appropriate arrangements may be made. Additional Information Contact: Indra Hernandez, 512/987-0640

Texas Workforce Commission December 3, 2019 - 10:00 AM 1501 Gaylord Trail, Grapevine

TEXAS WORKFORCE COMMISSION MEETING The Texas Workforce Commission will attend the Texas Science and Engineering Fair (TXSEF) Annual In-Person Advisory Board meeting. The meeting will begin at: 10:00 a.m. Tuesday, December 3, 2019 Texas Workforce Commission Annual Conference Gaylord Texan - Grapevine 1501 Gaylord Trail Grapevine, Texas 76051 The TXSEF is a statewide science, technology, engineering, and math (STEM) competition aimed at inspiring young people around STEM and related careers. It provides an opportunity for high-achieving middle and high school students to acquire knowledge and inspiration in a broad range of STEM disciplines that can prepare them for high- demand jobs in Texas. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids, services, or special accommodations should contact Conference and Media Services at (512) 463-6389 or by email at [email protected] at least two (2) working days prior to the meeting, so that appropriate arrangements can be made. Additional Information Contact: Les Trobman, 512/475-4221

The University of Texas System December 3, 2019 - 10:00 AM Multi-Function Room, 2nd Floor, 210 West 7th Street, Austin

Joint Admission Medical Program (JAMP) Council The JAMP Council will convene a meeting on December 3, 2019, according to the following agenda. I. Discussion and possible action regarding the following agenda items: Approval of minutes of June 18, 2019 and September 23, 2019 meeting Committee assignments and responsibilities Evaluation & Accountability Committee Update Academic Affairs Committee Update Routine budgetary issues, including possible amendments to the current budget Beginning participation date for University of North Texas at Dallas Entering applicant review, interview and selection process Medical school interview and match process Economic Disadvantage Criteria New JAMP Website Texas Health Education Center report Issues raised by JAMP faculty directors related to above agenda items The date for next Council meeting II. Recess to convene Executive Session pursuant to the Texas Education Code, Section 51.8246(b) to discuss the education records or other personal information of individual students or the evaluation, eligibility, admission, or selection of individual students: Selection of 2020 JAMP applicants for interview Student appeal(s) of dismissal from JAMP Student appeal(s) of acceptance eligibility Student resignation(s) from JAMP Student dismissal(s) from JAMP III. Reconvene in open session to take action as appropriate on Executive Session items and adjourn Meeting Accessibility: Meetings of the Joint Admission Medical Program Council are open to the public except for executive session held in compliance with the Texas Open Meetings Act. Persons interested in Council meetings and desiring communication or other special accommodations should contact the Board Office at least two working days prior to the meeting. The Board Office is open Monday through Friday from 8:00 a.m. to 5:00 p.m., excluding holidays, and contact information follows: phone (512) 499-4402; fax (512) 499-4425; email [email protected]; 210 West Seventh Street, Austin, Texas 78701, or RELAY Texas (TTY: 7-1-1). CERTIFICATION: I certify that I have reviewed this document and that it conforms to all applicable Texas Register filing requirements. Lauren Bellomy Associate General Counsel to the Board of Regents The University of Texas System 512/499-4402 Additional Information Contact: Paul Hermesmeyer, 512/499-4352

Texas Health and Human Services Commission December 3, 2019 - 09:00 AM 1100 West 49th St. (Department of State Health Services, Robert D. Moreton Building, Room M-100), Austin

Agenda: Texas Autism Council December 3, 2019 9:00 a.m. Meeting Site: Department of State Health Services Robert D. Moreton Building Room M-100 1100 West 49th St. Austin, TX 78756 This meeting will be webcast. To access the webcast, go to https://hhs.texas.gov/about-hhs/communications-events/live- archi ed-meetings the day and time of the meeting. 1. Welcome and introductions 2. Approval of the August 9, 2019, meeting minutes 3. Update on implementation of Medicaid autism services benefit 4. Opportunities for continued stakeholder input on issues impacting individuals with autism and their families 5. Public comment 6. Adjourn Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Mike Bright, Coordinator, Texas Autism Research and Resource Center, Health and Human Services Commission, 512-776-3465, [email protected]. This meeting is open to the public. No reservations are required, and there is no cost to attend this meeting. People with disabilities who wish to attend the meeting and require auxiliary aids or services should contact Bright at 512-776-3465 or [email protected] at least 72 hours before the meeting so appropriate arrangements can be made. Additional Information Contact: Mike Bright

Office of Public Utility Counsel December 4, 2019 - 09:30 AM William B. Travis Building, Conference Room #1-100, 1701 N. Congress Avenue, Austin

OPUC represents residential and small commercial consumers, as a class, in the electric, water, wastewater, and telecommunications industries in Texas. OPUC represents these consumers before state and federal regulatory agencies and courts, including the Public Utility Commission of Texas, and the Electric Reliability Council of Texas. All interested persons are invited to attend and provide input on OPUC's priorities, functions, and effectiveness. Additional Information Contact: Jon Oliver

Texas Veterans Commission December 4, 2019 - 05:30 PM Embassy Suites, Spring Lake Salon C, 1001 E. McCarty Ln, San Marcos

Veterans County Service Officer Advisory Committee TEXAS VETERANS COMMISSION Veterans County Service Officers Advisory Committee Meeting December 04, 2019 Embassy Suites Spring Lake Salon C 1001 E. McCarty Lane San Marcos, TX 78666 5:30 p.m. I. Call to order. II. Public comment. III. Approve the minutes of the Veterans County Service Officers (VCSO) Advisory Committee meeting held August 07, 2019. IV. Chair Report V. Report, discussion and/or action regarding legislative updates from Government Relations, to include recently passed legislative bills, and related rulemaking projects pertaining to VCSOs. VI. Report, discussion and/or action regarding update from Texas Veterans Commission staff. VII. Report, discussion and/or action regarding report from VCSO Association of Texas. VIII.Report, discussion and/or action regarding updates from Training subcommittee. IX. Report, discussion and/or action regarding updates from Communication subcommittee. X. Report, discussion and/or action regarding resignation(s) and replacement(s) of VCSO Advisory Committee member(s). XI. Discussion regarding VCSO Mentoring. XII. Discussion regarding Committee initiatives, future and direction. XIII.Discussion of agenda items for next committee meeting. XIV. Discussion to set date, time and location of the next Committee meeting. XV. Adjournment. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are requested to contact Laura Bivens, VCSO Liaison at (512) 492-5494 two (2) work days prior to the meeting so that appropriate arrangements can be made. Additional Information Contact: 512/492-5494

Texas Workforce Commission December 4, 2019 - 07:30 AM 1501 Gaylord Trail, Grapevine

23rd Annual Texas Workforce Conference Co-hosted with The Texas Chapter of The International Association of Workforce Professionals Agents of Change December 4 - 6, 2019 Gaylord Texan Resort & Convention Center 1501 Gaylord Trail Grapevine, Texas 76051 We are Agents of Change! Texas Workforce Solutions, made up of the Texas Workforce Commission, the 28 Local Workforce Development Boards (Boards), and statewide, regional, and community partners, constantly transforms approaches to bring about change, which results in unmatched job-related training and assistance that affects Texas employers and workers. The 2019 conference, cohosted with the Texas chapter of the International Association of Workforce Professionals, serves as the hub for information exchange, groundbreaking concepts, and state-of-the-art methods that affect the entire state. Join us in Grapevine at the Gaylord Texan Resort & Convention Center for the 23rd Annual Texas Workforce Conference, as we present an information-filled conference that will reinforce our strength of partnerships, because we are Agents of Change! AGENDA Tuesday, December 3, 2019 4:00 p.m. Early Registration Wednesday, December 4, 2019 7:30 a.m. Conference Registration 1:00 p.m. Opening Ceremony and Welcome 2:00 p.m. Adult Education and Literacy Performance Quality Improvement Awards and Partnership Awards 2:45 p.m. Break 3:15 p.m. Keynote Address The Hero Effect'-Being Your Best When It Matters the Most! 4:30 p.m. Board Awards and Performance Incentive Awards 6:00 p.m. Awards Reception and Exhibitor Displays Thursday, December 5, 2019 7:30 a.m. Conference Registration 8:00 a.m. Morning Refreshments 8:00 a.m. Exhibitor Hours 9:00 a.m. Super Session Holding On To Texas' Award-Winning Streak Workshops Tools, Techniques, and Technologies for Creating Inclusive Workplaces Aspiring Workforce Leaders-An Inside Job! Take Advantage of the New Perkins Act to Deepen Partnerships and Improve Alignment with the Workforce Innovation and Opportunity Act Promising Practices in Youth Services and Partnerships from TWC's Foster Youth Conferences Discover How Education Outreach Training-of-Trainer Sessions Can Help You New Board Member Orientation 10:15 a.m. Break 10:30 a.m. Super Session Agents of Change: Highlighting Game Changers Workshops Work Ethic: The Building Blocks for the 21st-Century Workforce TXR3: Combining Early Childhood Data Systems to Support School Readiness Austin's Lessons on Upskilling Entry-Level Workers Bridges from School to Work: 30 Years of Practice and Perspective Title I of the Americans with Disabilities Act: Introduction to Reasonable Accommodations, Diversity, and Inclusion Open Meetings Training for Public Officials 11:45 a.m. Break 12:00 p.m. Employer Awards Luncheon 1:30 p.m. Break 1:45 p.m. Super Session Game-Changing Initiatives for Our Future Workforce Workshops Seven Secrets to Become the Leader You Never Thought You Could Be Businesses Helping Build a Health Care Talent Pipeline Transition Programs: Best Practices and Lessons Learned Business Services 6.0: The Business Development Model for Maximized Employer and Community Partner Engagement Not Your Grandfather's Strategic Plan US Department of Labor Veterans' Employment and Training Service Audit Lessons Learned 3:00 p.m. Break 3:30 p.m. Workshops WIOA Out-of-School Youth Staff Motivation and Consulting High-Leverage Strategies to Speed the Development of College and Career Pathways for Underskilled Workers Child Care: No Small Matter in Texas The Sun Will Come Out Tomorrow Successfully Connecting Workforce, Economic Development, and Education What's New with Apprenticeship Take Your Facebook Page to the Next Level Games and Tools That Will Change the Way You Work 5:15 p.m. Exhibitor Networking Reception Friday, December 6, 2019 7:30 a.m. Morning Refreshments Exhibitor Hours 7:30 a.m. 8:30 a.m. Workshops Changing Minds and Changing Lives with Disability Solutions Addressing Opportunity Youth in Houston and Southeast Texas How to Become a Leader of Influence Closing Keynote Address 10:00 a.m. The Bucket-List Life: Create More Experiences, Share More Stories, and Live More Fulfilled! 11:15 a.m. Texas Rising Star Child Care Awards Persons with disabilities who plan to attend this meeting and who may need auxiliary aids, services, or special accommodations should contact Conference Planning & Media Services at (512) 463-6389 two (2) weeks prior to the meeting, so that appropriate arrangements can be made. The Commissioners may attend events together or individually throughout the conference. The Commissioners may participate in conference related activities including activities necessary to coordinate speakers, events, workshops, exhibitors and related activities in conjunction with the federal, state, and local workforce partners at the conference. Additional Information Contact: Les Trobman, 512/475-4221

December 4, 2019 - 11:00 AM 1501 Gaylord Trail, Grapevine

TEXAS WORKFORCE COMMISSION MEETING The Texas Workforce Commission (TWC) will attend the Skills Development Fund TWC Annual Meeting beginning at: 11:00 a.m. Wednesday, December 4, 2019 Texas Rooms 1 & 2, Level 3 Gaylord Texan Resort and Convention Center 1501 Gaylord Trail Grapevine, Texas 76051 The meeting will be an opportunity for TWC, college and workforce development partners to convene for discussions centering around the current and future state of the Skills Development Fund, its policies and procedures and the opportunities for improvement that will lead to increased engagement with businesses and wider participation in the Fiscal Year 2020-21 Skills Development Fund program. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids, services, or special accommodations should contact Conference and Media Services at (512) 463-6389 or [email protected] at least two (2) working days prior to the meeting, so that appropriate arrangements can be made. Additional Information Contact: Les Trobman, 512/475-4221

State Bar of Texas December 4, 2019 - 10:00 AM 1414 Colorado Street (Texas Law Center, Room 102), Austin

Committee on Disciplinary Rules and Referenda Note: The public can listen to the meeting via teleconference using the following call-in information: Call-in: 1-605-475-5604 Passcode: 2870504# Committee on Disciplinary Rules and Referenda Agenda Date and Time: 10:00 a.m., Wednesday, December 4, 2019 By Teleconference 1. Call to Order; Roll Call 2. Comments from Committee Member Claude Ducloux 3. Approval of the Minutes of the Last Meeting 4. Discussion and Update: Proposed Rules 3.01, 3.02, and 3.03, Texas Rules of Disciplinary Procedure (TRDP) - Relating to the Assignment of Judges in Disciplinary Proceedings 5. Discussion and Update: Supreme Court of Texas Request for a Recommendation on a Comment to Rule 3.06. Maintaining Integrity of Jury System, Texas Disciplinary Rules of Professional Conduct (TDRPC) - Addressing Lawyer Access to Juror Social Media 6. Discussion: Supreme Court of Texas Request for a Recommendation on a Comment to Part XIII. Cessation of Practice, TRDP 7. Discussion: Rule 3.06. Maintaining Integrity of Jury System, TDRPC - Addressing Post- Trial Communications with Jurors 8. Committee Annual Report 9. Proposed Rule Timelines 10. Agenda Items for Next Meetings 11. Adjourn Under the Americans with Disabilities Act, an individual with a disability is entitled to have an equal opportunity for effective communication and participation in public meetings. Reasonable modifications and equal access to communications will be provided upon request. An individual with a disability who may need an accommodation is requested to notify Chielsey Barber at (800) 204-2222 or (512) 427-1463 at least two days before the scheduled meeting so that appropriate arrangements can be made; TTY users route through RELAY Texas at 7-1-1. Additional Information Contact: Brad Johnson, 512/427-1404

Texas Groundwater Protection Committee December 4, 2019 - 01:00 PM 12100 Park 35 Circle, Building F, Room 2210, TCEQ Campus, Austin

PUBLIC OUTREACH AND EDUCATION (POE) SUBCOMMITTEE 1. Call to Order and Introductions 2. Status Reports - Recent and Upcoming Outreach Events -- Texas A&M AgriLife Extension Service (AgriLife Extension) Water Well Screening -- TGPC Exhibit Booth - Texas Well Owner Network (TWON) Training Activities - TGPC Website Activity Statistics 3. Announce Future Meeting Date 4. Review, Discuss, and Approve Documentation - TGPC Groundwater POE Annual Report - TGPC Groundwater Educational Outreach Plan Topic Updates -- Abandoned Wells -- Texas Evapotranspiration Networks -- Septic Tanks - Publications -- AgriLife Extension Reprints, if any -- Frequently Asked Questions (FAQs) and Fact Sheets - -- Discussion Regarding Reviews of the Draft AgriLife Extension Fact Sheet: Drinking Water Problems: Arsenic --- Review of Draft FAQ Titled What Should I Know About My Water Well and Why --- Review Update of the Landowner's Guide to Plugging Abandoned Water Wells --- Discuss Possible New FAQs and Fact Sheets 5. Announcements 6. Public Comment 7. Adjourn. Additional Information Contact: Kathy McCormack, 512/239-3975

December 4, 2019 - 09:30 AM 12100 Park 35 Circle, Building F, Room 2210, TCEQ Campus, Austin

GROUNDWATER ISSUES (GWI) SUBCOMMITTEE TEXAS GROUNDWATER PROTECTION COMMITTEE (TGPC) 1. Call to Order and Introductions 2. Status Reports - Agricultural Chemicals Task Force - TGPC Publications 3. Set Future Meeting Date 4. Discuss Current Groundwater Issues - Hydraulic Fracturing - Oil and Gas Produced Water - Emerging Contaminants - Aquifer Storage and Recovery (ASR) - Abandoned Water Wells - Wellhead Impacts After Natural Disasters - Brackish Groundwater - Desalination - Endangered Species - Coal Ash from Power Plants - Anthropogenic Mixing of Groundwater - Others 5. Business Discussion and Possible Action - Discussion of White Papers Under Development 6. Announcements 7. Public Comment 8. Adjourn. Additional Information Contact: Kathy McCormack, 512/239-3975

Texas Workforce Commission December 4, 2019 - 07:30 AM 1501 Gaylord Trail, Grapevine

23rd Annual Texas Workforce Conference Co-hosted with The Texas Chapter of The International Association of Workforce Professionals Agents of Change December 4 - 6, 2019 Gaylord Texan Resort & Convention Center 1501 Gaylord Trail Grapevine, Texas 76051 We are Agents of Change! Texas Workforce Solutions, made up of the Texas Workforce Commission, the 28 Local Workforce Development Boards (Boards), and statewide, regional, and community partners, constantly transforms approaches to bring about change, which results in unmatched job-related training and assistance that affects Texas employers and workers. The 2019 conference, cohosted with the Texas chapter of the International Association of Workforce Professionals, serves as the hub for information exchange, groundbreaking concepts, and state-of-the-art methods that affect the entire state. Join us in Grapevine at the Gaylord Texan Resort & Convention Center for the 23rd Annual Texas Workforce Conference, as we present an information-filled conference that will reinforce our strength of partnerships, because we are Agents of Change! AGENDA Tuesday, December 3, 2019 4:00 p.m. Early Registration Wednesday, December 4, 2019 7:30 a.m. Conference Registration 1:00 p.m. Opening Ceremony and Welcome 2:00 p.m. Adult Education and Literacy Performance Quality Improvement Awards and Partnership Awards 2:45 p.m. Break 3:15 p.m. Keynote Address The Hero Effect'-Being Your Best When It Matters the Most! 4:30 p.m. Board Awards and Performance Incentive Awards 6:00 p.m. Awards Reception and Exhibitor Displays Thursday, December 5, 2019 7:30 a.m. Conference Registration 8:00 a.m. Morning Refreshments 8:00 a.m. Exhibitor Hours 9:00 a.m. Super Session Holding On To Texas' Award-Winning Streak Workshops Tools, Techniques, and Technologies for Creating Inclusive Workplaces Aspiring Workforce Leaders-An Inside Job! Take Advantage of the New Perkins Act to Deepen Partnerships and Improve Alignment with the Workforce Innovation and Opportunity Act Promising Practices in Youth Services and Partnerships from TWC's Foster Youth Conferences Discover How Education Outreach Training-of-Trainer Sessions Can Help You New Board Member Orientation 10:15 a.m. Break 10:30 a.m. Super Session Agents of Change: Highlighting Game Changers Workshops Work Ethic: The Building Blocks for the 21st-Century Workforce TXR3: Combining Early Childhood Data Systems to Support School Readiness Austin's Lessons on Upskilling Entry-Level Workers Bridges from School to Work: 30 Years of Practice and Perspective Title I of the Americans with Disabilities Act: Introduction to Reasonable Accommodations, Diversity, and Inclusion Open Meetings Training for Public Officials 11:45 a.m. Break 12:00 p.m. Employer Awards Luncheon 1:30 p.m. Break 1:45 p.m. Super Session Game-Changing Initiatives for Our Future Workforce Workshops Seven Secrets to Become the Leader You Never Thought You Could Be Businesses Helping Build a Health Care Talent Pipeline Transition Programs: Best Practices and Lessons Learned Business Services 6.0: The Business Development Model for Maximized Employer and Community Partner Engagement Not Your Grandfather's Strategic Plan US Department of Labor Veterans' Employment and Training Service Audit Lessons Learned 3:00 p.m. Break 3:30 p.m. Workshops WIOA Out-of-School Youth Staff Motivation and Consulting High-Leverage Strategies to Speed the Development of College and Career Pathways for Underskilled Workers Child Care: No Small Matter in Texas The Sun Will Come Out Tomorrow Successfully Connecting Workforce, Economic Development, and Education What's New with Apprenticeship Take Your Facebook Page to the Next Level Games and Tools That Will Change the Way You Work 5:15 p.m. Exhibitor Networking Reception Friday, December 6, 2019 7:30 a.m. Morning Refreshments Exhibitor Hours 7:30 a.m. 8:30 a.m. Workshops Changing Minds and Changing Lives with Disability Solutions Addressing Opportunity Youth in Houston and Southeast Texas How to Become a Leader of Influence Closing Keynote Address 10:00 a.m. The Bucket-List Life: Create More Experiences, Share More Stories, and Live More Fulfilled! 11:15 a.m. Texas Rising Star Child Care Awards Persons with disabilities who plan to attend this meeting and who may need auxiliary aids, services, or special accommodations should contact Conference Planning & Media Services at (512) 463-6389 two (2) weeks prior to the meeting, so that appropriate arrangements can be made. The Commissioners may attend events together or individually throughout the conference. The Commissioners may participate in conference related activities including activities necessary to coordinate speakers, events, workshops, exhibitors and related activities in conjunction with the federal, state, and local workforce partners at the conference. Additional Information Contact: Les Trobman, 512/475-4221

December 4, 2019 - 11:00 AM 1501 Gaylord Trail, Grapevine

TEXAS WORKFORCE COMMISSION MEETING The Texas Workforce Commission (TWC) will attend the Skills Development Fund TWC Annual Meeting beginning at: 11:00 a.m. Wednesday, December 4, 2019 Texas Rooms 1 & 2, Level 3 Gaylord Texan Resort and Convention Center 1501 Gaylord Trail Grapevine, Texas 76051 The meeting will be an opportunity for TWC, college and workforce development partners to convene for discussions centering around the current and future state of the Skills Development Fund, its policies and procedures and the opportunities for improvement that will lead to increased engagement with businesses and wider participation in the Fiscal Year 2020-21 Skills Development Fund program. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids, services, or special accommodations should contact Conference and Media Services at (512) 463-6389 or [email protected] at least two (2) working days prior to the meeting, so that appropriate arrangements can be made. Additional Information Contact: Les Trobman, 512/475-4221

Texas Higher Education Coordinating Board December 4, 2019 - 01:00 PM 1200 East Anderson Lane - Board Room, Austin

Community and Technical Colleges Formula Advisory Committee 1. Call to Order 2. Consideration and approval of the minutes from November 6, 2019, meeting 3. Discussion, review, and consideration of the Commissioner's 2022-2023 Biennium charges 4. Planning for subsequent meetings 5. Adjournment CERTIFICATION: I certify that I have reviewed this document and that it conforms to all applicable Texas Register filing requirements. CERTIFYING OFFICIAL: William Franz, General Counsel Individuals who may require auxiliary aids or services for this meeting should contact Glenn Tramel, ADA Coordinator, at 512.427.6193 at least five days before the meeting so that appropriate arrangements can be made. Texas Penal Code Section 46.035(c) states: " A license holder commits an offense if the license holder intentionally, knowingly, or recklessly carries a handgun under the authority of Subchapter H, Chapter 411, Government Code, regardless of whether the handgun is concealed or carried in a shoulder or belt holster, in the room or rooms where a meeting of a governmental entity is held and if the meeting is an open meeting subject to Chapter 551, Government Code, and the entity provided notice as required by that chapter." Thus, no person can carry a handgun and enter the room or rooms where a meeting of the THECB is held if the meeting is an open meeting subject to Chapter 551, Government Code. Please Note that this governmental meeting is, in the opinion of counsel representing THECB, an open meeting subject to Chapter 551, Government Code and THECB is providing notice of this meeting as required by Chapter 551. In addition, please note that the written communication required by Texas Penal Code Sections 30.06 and 30.07, prohibiting both concealed and open carry of handguns by Government Code Chapter 411 licensees, will be posted at the entrances to this governmental meeting. Additional Information Contact: Roland Gilmore, 512/427-6243

Texas Higher Education Coordinating Board December 5, 2019 - 01:15 PM 1200 E. Anderson Lane, Room 2.160, Austin

Advisory Board Texas Education Research Centers I. Call to Order and Remarks by Advisory Board Chair II. Consideration of Approval of Additional Data Requests Data 1 and Extension 1 (UH010) Relay Graduate School of Education Impact Analysis for Texas Teachers Data 2 (UTD118) Individual and Contextual Factors Influencing Pursuit of and Persistence in Teaching Careers: A Longitudinal Approach to Studying the Teacher Workforce in Texas III. Consideration of Approval of Extensions Requests Extension 2 (UTA062) Where Do I Stand The Importance of Prior Class Ranking on Life Outcomes Extension 3 (UH008) The Texas Public Pre-K Program and Middle School Student Performance: Long-term Benefits and Possible Explanations for Fadeout IV. Consideration of Approval of New Research Projects Proposal 1 (UTA133) Getting Through the Gateway: Can Corequisite Math Improve Progress and Degree Attainment among Students Requiring Remediation Proposal 2 (UTA134) Linguistic Status and College-going: Examining Ever-EL Students' Postsecondary Preparation, Enrollment, and Outcomes Proposal 3 (UTA135) Retrospective QED Impact Studies of International Center for Leadership in Education (ICLE) and Math Solutions Professional Development Proposal 4 (UTA136) Educational Profile of Central Texas (EPCTX) Proposal 5 (UTA137) Beyond City Limits: Does Attending a Rural Public High School in Texas Predict College Matriculation, Institutional Choice, and Graduation Outcomes Proposal 6 (UTA138) The Short and Long Run Impacts of Same-Race Teachers: The Case of Latinx Students in Texas Proposal 7 (UH017) A Longitudinal Study of Individuals Who Ever Worked in the Childcare Sector in Texas Proposal 8 (UH018) Impacts from Financial Aid Shocks: Regression Discontinuity Evidence from Changes to Automatic-Zero EFC Eligibility Proposal 9 (UH019) Deregulating the Market for Teachers Proposal 10 (UTD123) Excess in Texas: An Investigation of the Effect of State Policies Concerning Excess Credit Hours on Student Success Proposal 11 (UTD124) Study of School Quality in Texas Proposal 12 (UTD125) From College Toward EXcellence, Access, and Success: A Closer Look at Texas Institutions Proposal 13 (UTD126) Returns to Graduate Education Proposal 14 (UTD127) Do Improvements in Peer Achievement Spillover V. Continuing discussion and potential consideration of policy regarding ERC projects designed for, or resulting in, development or augmentation of online data tools or applications VI. Adjourn CERTIFICATION: I certify that I have reviewed this document and that it conforms to all applicable Texas Register filing requirements. CERTIFYING OFFICIAL: William Franz, General Counsel Individuals who may require auxiliary aids or services for this meeting should contact Glenn Tramel, ADA Coordinator, at 512.427.6193 at least five days before the meeting so that appropriate arrangements can be made. Texas Penal Code Section 46.035(c) states: " A license holder commits an offense if the license holder intentionally, knowingly, or recklessly carries a handgun under the authority of Subchapter H, Chapter 411, Government Code, regardless of whether the handgun is concealed or carried in a shoulder or belt holster, in the room or rooms where a meeting of a governmental entity is held and if the meeting is an open meeting subject to Chapter 551, Government Code, and the entity provided notice as required by that chapter." Thus, no person can carry a handgun and enter the room or rooms where a meeting of the THECB is held if the meeting is an open meeting subject to Chapter 551, Government Code. Please Note that this governmental meeting is, in the opinion of counsel representing THECB, an open meeting subject to Chapter 551, Government Code and THECB is providing notice of this meeting as required by Chapter 551. In addition, please note that the written communication required by Texas Penal Code Sections 30.06 and 30.07, prohibiting both concealed and open carry of handguns by Government Code Chapter 411 licensees, will be posted at the entrances to this governmental meeting. Additional Information Contact: Linda Hargrove, 512/427-6122

Texas Commission on the Arts December 5, 2019 - 09:00 AM 920 Colorado Street, 7th Floor, Austin

Full Commission TEXAS COMMISSION ON THE ARTS COMMISSION MEETING AGENDA DECEMBER 5, 2019 - 9:00 a.m. E.O. Thompson Building, 7th Floor Conference Room 920 Colorado Street, Austin, Texas 78701 This meeting of the Texas Commission on the Arts has been properly posted with the Secretary of State's Office according to the provisions of the Texas Open Meetings Act, Chapter 551, and Texas Government Code. The members may discuss and/or take action on any of the items listed in the agenda. The Commission may go into executive session on any agenda item, if appropriate and authorized by the Open Meetings Act. I. Call to Order II. Roll Call III. Excuse Absent Commission Members IV. Minutes of the September 5, 2019 Commission Meeting V. Election of Texas Commission on the Arts Vice Chair VI. Update on Fiscal Year 2020 Operating Budget VII. Approval of Texas Commission on the Arts to Hire an Internal Auditor VIII. Adoption of Proposed Amendments to Texas Commission on the Arts Rules Contained in Title 13 Texas Administrative Code, Chapters 31, 32, and 35 IX. Acceptance of Letters of Appeal Impacting Grants to be Considered for Approval at This Meeting X. Approval of Arts Respond Performance Support Grants XI. Approval of Commission Initiative Grants XII. Report on 2018 Annual Cultural District Reports and Ten-Year Report XIII. Discussion on Young Masters Program XIV. Commissioner Reports on Arts Activities in Each Commissioner's Geographical Area (June 26, 2019 - December 5, 2019) XV. Texas Commission on the Arts Activities (June 26, 2019 - December 5, 2019) XVI. Texans for the Arts Activities (June 26, 2019 - December 5, 2019) XVII. Texas Cultural Trust Activities (June 26, 2019 - December 5, 2019) XVIII. Public Comment XIX. Future Meeting Schedule XX. Adjourn NOTICE OF ASSISTANCE AT PUBLIC MEETINGS: Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are requested to contact the Commission at (512) 936- 6570 at least four (4) business days prior to the meeting so that appropriate arrangements can be made.

Additional Information Contact: Dana Douglass Swann, 512/936-6570

Texas Workforce Investment Council December 6, 2019 - 08:00 AM 5930 Middle Fiskville Road, Room 201, Austin

TEXAS WORKFORCE INVESTMENT COUNCIL Austin Community College Highland Business Center 5930 Middle Fiskville Road Room 201 Austin, Texas 78752 EXECUTIVE COMMITTEE December 6, 2019 Mark Dunn, Chair AGENDA (8:00 A.M.) The following items may not necessarily be considered in the order they appear. I.Introduction Call to Order, Announcements, Public Comment, and Approval of Minutes for June 14, 2019 II.Reports, Updates, and Actions 1.Briefing on Evaluation 2019: Accomplishments and Outcomes of the Texas Workforce System 2.Briefing on the System Strategic Plan Update 3.Update on the Development of the Workforce Innovation and Opportunity Act State Plan 4.Updates Related to Organizational Staffing, Planning, Priorities, and Other Matters III.Adjourn. Additional Information Contact: Rita McBride

December 6, 2019 - 09:30 AM 5930 Middle Fiskville Road, Room 201, Austin TEXAS WORKFORCE INVESTMENT COUNCIL Austin Community College Highland Business Center 5930 Middle Fiskville Road Room 201 Austin, Texas 78752 December 6, 2019 Mark Dunn,Chair AGENDA (9:30 A.M.) The following items may not necessarily be considered in the order they appear. I.Introduction Call to Order, Announcements, Public Comment, and Approval of Minutes for September 13, 2019 II.Reports, Actions, and Briefings 1.Report from the Executive Committee 2.Report on the Meeting of the Rehabilitation Council of Texas 3.Update on the Texas Talent Connection Grant Program 4.Update on the Development of the Workforce Innovation and Opportunity Act State Plan 5.Consideration for Approval - Evaluation 2019: Accomplishments and Outcomes of the Texas Workforce System 6.Briefing on Understanding the Need for Nurses in Texas: Defining the Skills Gap 7.Briefing on the Texas Workforce Investment Council Annual Report for Fiscal Year 2019 8.Briefing on the System Strategic Plan Update 9.Briefing on Results for America: Evidence-Based Grant Making III.Presentation 1.Community College Priorities in Texas - Presidents' Panel IV.Information and Updates 1.Fiscal Year 2021 Apprenticeship Funding Formula Recommendations 2. Fiscal Year 2020 Expenditure Report V.Adjourn Guest parking is available in the Holiday Inn parking lot. Additional Information Contact: Rita McBride

Crystal Clear Water Supply Corporation December 7, 2019 - 05:00 PM 390 Cordova Rd,, Seguin

Crystal Clear SUD NOTICE POSTING OF A POSSIBLE QUORUM OF THE CRYSTAL CLEAR SPECIAL UTILITY DISTRICT BOARD OF DIRECTORS DATE: Saturday, December 7, 2019 TIME: 5:00PM to 11:45PM LOCATION: 390 Cordova Rd, Seguin, TX 78155 EVENT: Annual Holiday Gathering Additional Information Contact: Regina C. Franke

Texas Education Agency December 10, 2019 - 02:00 PM Room 1-104, William B. Travis Bldg, 1701 North Congress Ave, Austin

The Texas Education Agency will hold a public hearing to solicit testimony and input from the public on the following rule action: Proposed Amendment to 19 TAC Chapter 101, Assessment, Subchapter DD, Commissioner's Rules Concerning Substitute Assessments for Graduation, s101.4002, State of Texas Assessments of Academic Readiness End-of-Course Substitute Assessments. Anyone wishing to testify at the hearing must sign in between 1:30 p.m. and 2:00 p.m. on the day of the hearing. The hearing will conclude once all who have signed in have been given the opportunity to comment. Testimony will be limited to three minutes per speaker. Speakers are encouraged, but are not required, to provide written copies of their testimony. Individuals who wish to provide written testimony may do so at the time of the hearing. To view the proposed rule action, go to https://tea.texas.gov/About_TEA/Laws_and_Rules/Commissioner_Rule _(TAC)/Proposed _Commissioner_of_Education_Rules/. The agenda for the public meeting is as follows: I. Welcome and Introductions II. Public Comment Session Opens III. Public Comment Session Closes IV. Public Hearing Adjourned Additional Information Contact: Spencer Barr

Texas Higher Education Coordinating Board December 11, 2019 - 09:00 AM 1200 East Anderson Lane - Board Room, Austin

Committee on Affordability, Accountability and Planning PUBLIC TESTIMONY: The presiding chair shall designate whether public testimony will be taken at the beginning of the meeting, at the time the related item is taken up by the Board after staff has presented the item, or any other time as determined by the presiding chair. For procedures on testifying, please go to http://www.thecb.state.tx.us/public-testimony. I. Welcome and Committee Chair's meeting overview II. Consideration of approval of the minutes from the September 18, 2019, meeting of the Committee on Affordability, Accountability and Planning III. Consideration of approval of the Consent Calendar IV. Public Testimony on Agenda Items Relating to the Committee on Affordability, Accountability and Planning V. Matters relating to the Committee on Affordability, Accountability and Planning A. 60x30TX Data Insight: Career and Technical Education (CTE) Completions B. Overview of the facilities review process and report on facilities projects that were submitted to the Coordinating Board C. Report on Financial Aid Advisory Committee activities D. Consideration of adopting the staff recommendation to the Committee relating to the approval of the nominated members of the Financial Aid Advisory Committee E. Proposed rules adopted as emergency rules at the October 2019 Board meeting: (1) Consideration of adopting the Commissioner's recommendation to the Committee relating to the proposed new rules to Chapter 22, Subchapter BB, Section 22.751 through 22.757 of Board rules, concerning the establishment of the Nursing Shortage Reduction Program Rider 28 Study Work Group VI. Adjournment NOTE: The Board will not consider or act upon any item before the Committee on Affordability, Accountability and Planning at this meeting. This meeting is not a regular meeting of the full Board. Because the Board members who attend the committee meeting may create a quorum of the full Board, the meeting of the Committee on Affordability, Accountability and Planning is also being posted as a meeting of the full Board. Individuals who may require auxiliary aids or services for this meeting should contact Glenn Tramel, ADA Coordinator, at 512-427-6193 at least five days before the meeting so that appropriate arrangements can be made. CERTIFICATION: I certify that I have reviewed this document and that it conforms to all applicable Texas Register filing requirements. CERTIFYING OFFICIAL: William Franz, General Counsel Texas Penal Code Section 46.035(c) states: " A license holder commits an offense if the license holder intentionally, knowingly, or recklessly carries a handgun under the authority of Subchapter H, Chapter 411, Government Code, regardless of whether the handgun is concealed or carried in a shoulder or belt holster, in the room or rooms where a meeting of a governmental entity is held and if the meeting is an open meeting subject to Chapter 551, Government Code, and the entity provided notice as required by that chapter." Thus, no person can carry a handgun and enter the room or rooms where a meeting of the THECB is held if the meeting is an open meeting subject to Chapter 551, Government Code. Please Note that this governmental meeting is, in the opinion of counsel representing THECB, an open meeting subject to Chapter 551, Government Code and THECB is providing notice of this meeting as required by Chapter 551. In addition, please note that the written communication required by Texas Penal Code Sections 30.06 and 30.07, prohibiting both concealed and open carry of handguns by Government Code Chapter 411 licensees, will be posted at the entrances to this governmental meeting. Additional Information Contact: Dr. Julie Eklund, 512/427-6533

Combined Community Action, Inc. December 12, 2019 - 06:00 PM 165 West Austin, Giddings

COMBINED COMMUNITY ACTION EXECUTIVE AND BOARD EXECUTIVE COMMITTEE & BOARD MEETING COMBINED COMMUNITY ACTION, INC. 165 West Austin Giddings, Texas 78942 December 12, 2019 6:00 PM A G E N D A CALL TO ORDER Doug Wessels, Chair INVOCATION Rev. Eugene Thomas PLEDGE OF ALLEGIANCE ROLL CALL CERTIFICATION OF QUORUM Dalila Mansiya Board Secretary NOMINATING COMMITTEE REPORT/ELECTIONS Doug Wessels, Chair PUBLIC COMMENT The Board will solicit Public Comment at the beginning of the meeting. Individuals may speak to an agenda item or concerns regarding the programs of Combined Community Action, Inc. BOARD TRAINING - CAPLAW Video, Purpose - Why Are You Here ACTION ITEMS Item 1 Presentation, Discussion and Possible Approval of the Minutes of the Board Meeting of October 24, 2019 - Doug Wessels Item 2 Presentation, Discussion and Possible Approval of the Corporate Board Resolution - Kelly Franke Item 3 Presentation, Discussion & Possible Approval of the Program Reports - Kelly Franke Item 4 Presentation, Discussion & Possible Approval of the Finance Committee Report - Darlene Myers and Finance Committee Members EXECUTIVE SESSION: The Board may go into Executive Session (close the meeting to the public) for the purposes of: a. Discussing personnel matters; b. Seeking the advice of an attorney; or c. Deliberating the possible purchase, sale, exchange, or lease of real estate. INFORMATIONAL ITEMS Item 1 Report on TDHCA Monitoring - Kelly Franke Item 2 Direct Mail Campaign - Kelly Franke ANNOUNCEMENTS - The next board meeting will be on January 23, 2019. ADJOURNMENT. Additional Information Contact: NA

Public Utility Commission of Texas December 13, 2019 - 01:00 PM 1701 N Congress, Austin

PUBLIC UTILITY COMMISSION OF TEXAS OPEN MEETING AGENDA FRIDAY, DECEMBER 13, 2019, 1:00 PM Commissioners' Hearing Room 7th Floor, William B. Travis Building Docket No. 48947 - Open Meeting Agenda items without an associated control number. The Public Utility Commission of Texas will hold an open meeting to conduct a hearing on the merits regarding Docket No. 50030 - Proceeding to set Final Rate for Blue Cereus Under TWC - 13.4133. I certify that I have reviewed this document and that it conforms to all applicable Texas Register filing requirements. Andrea Gonzalez Rules Coordinator (512) 936-7244 (512) 936-7208 (fax). Additional Information Contact: Ruby Hicks, 512/936-7249

Jasper County Appraisal District December 13, 2019 - 08:00 AM 137 N Main St, Jasper

Appraisal Review Board Complete Agenda 1. Call to Order 2. Conduct Scheduled Hearings and Make Determinations on Taxpayer Protest/Motions 3. Consider Late-Filed Protest; Protest for Failure to Receive Notice; or other Legally Permissible Protests or Motions 4. Consider for Approval Supplemental Appraisal Records 5. Adjourn This meeting has been posted in compliance with the open meetings laws of the State of Texas, including Gov't Code (Chapter 551), the Texas Register filing requirements, and the Texas Property Tax Code. The Board may go into closed session on any item above in accordance with reasons allowable under the Open Meetings Act. Lori Barnett Chief Appraiser Additional Information Contact: Lori Barnett, 409/384-2544

Public Utility Commission of Texas December 16, 2019 - 09:00 AM 1701 N Congress, Austin

PUBLIC UTILITY COMMISSION OF TEXAS OPEN MEETING AGENDA MONDAY, DECEMBER 16, 2019, 9:00 AM Commissioners' Hearing Room 7th Floor, William B. Travis Building Docket No. 48947 - Open Meeting Agenda items without an associated control number. The Public Utility Commission of Texas will hold an open meeting to conduct a hearing on the merits regarding Docket No. 50030 - Proceeding to Set Final Rate for Blue Cereus Under TWC - 13.4133. I certify that I have reviewed this document and that it conforms to all applicable Texas Register filing requirements. Andrea Gonzalez Rules Coordinator (512) 936-7244 (512) 936-7208 (fax). Additional Information Contact: Ruby Hicks, 512/936-7249

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