Agencies Hearing Report

STATE AGENCIES AND INTERIM HEARINGS By Hearing Date 01-10-2020 - 09:40:48

Texas Health and Human Services Commission January 10, 2020 - 09:00 AM 909 W. 45th St. (Health and Human Services Commission, Austin State Hospital, Building 2, Room 295), Austin

Texas Brain Injury Advisory Council Education and Awareness and Services and Supports Committee AGENDA: Texas Brain Injury Advisory Council Education and Awareness and Services and Supports Committee January 10, 2020 9:00 a.m. Meeting Site: Health and Human Services Commission Austin State Hospital Building 2, Room 295 909 W. 45th St. Austin, TX 78751 1. Welcome and introductions 2. Review and approve minutes from July 15, 2019, and October 21, 2019, meetings 3. Committee goals and future projects 4. Public comment, time permitting 5. Announcement for next meeting date - April 3, 2020 6. Adjourn Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Carrie Bradford, Program Manager, Health and Human Services Commission, 512-206- 5209, 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 Bradford at 512-206-5209 or [email protected] at least 72 hours before the meeting so appropriate arrangements can be made. Additional Information Contact: Bradford, 512/206-5209

Texas Real Estate Commission January 10, 2020 - 09:00 AM 1700 N. Congress, Room 400a, Austin

Broker-Lawyer Committee AGENDA FOR TEXAS BROKER LAWYER COMMITTEE MEETING Conference Room 400A, Stephen F. Austin Building 1700 N. Congress Austin, Texas 78701 Friday, January 10, 2020, at 9:00 a.m. 1. Call to order 2. Reports from Working Groups as follows: a. Seller's Disclosure Working Group b. Paragraph 4/Leases Working Group 3. Discussion and possible action regarding comments received since the last meeting and revisions to promulgated contract forms and addenda proposed at the August 12, 2019, Commission meeting as follows: a. s537.20, Standard Contract form TREC No. 9- 13 (Unimproved Property Contract); b. s537.28, Standard Contract form TREC No. 20-14 (One to Four Family Residential Contract (Resale)); c. s537.30, Standard Contract form TREC No. 23-15 (New Home Contract (Incomplete Construction)); d. s537.31, Standard Contract form TREC No. 24-15 (New Home Contract (Completed Construction)); e. s537.32, Standard Contract form TREC No. 25-12 (Farm and Ranch Contract); f. s537.37, Standard Contract form TREC No. 30-13 (Residential Condominium Contract (Resale)); and g. s537.43, Standard Contract form TREC No. 36-8 (Addendum for Property Subject to Mandatory Membership in a Property Owners Association) 4. Discussion and possible action regarding comments received on other promulgated contract forms and addenda since the last meeting 5. Discussion and possible action regarding recent court cases 6. Discussion and possible action regarding future agenda items and meeting dates 7. Travel Policy Update for Broker Members 8. Adjourn Pursuant to the Americans with Disabilities Act, any requests for reasonable accommodation needed by persons wishing to attend this meeting should call Amber Hinton at 512-936-3000. Pursuant to Section 46.035(c) of the Texas Penal Code, handgun license holders are prohibited from carrying a handgun at this government meeting. This prohibition applies to both concealed and open carry handguns. Additional Information Contact: Amber Hinton, 512/936-3092

January 10, 2020 - 09:00 AM 1700 N. Congress, Room 400a, Austin

Broker-Lawyer Committee **Revised** AGENDA FOR TEXAS BROKER LAWYER COMMITTEE MEETING Conference Room 400A, Stephen F. Austin Building 1700 N. Congress Austin, Texas 78701 Friday, January 10, 2020, at 9:00 a.m. 1. Call to order 2. Reports from Working Groups as follows: a. Seller's Disclosure Working Group b. Paragraph 4/Leases Working Group 3. Discussion and possible action regarding comments received since the last meeting and revisions to promulgated contract forms and addenda proposed at the August 12, 2019, Commission meeting as follows: a. s537.20, Standard Contract form TREC No. 9-13 (Unimproved Property Contract); b. s537.28, Standard Contract form TREC No. 20-14 (One to Four Family Residential Contract (Resale)); c. s537.30, Standard Contract form TREC No. 23-15 (New Home Contract (Incomplete Construction)); d. s537.31, Standard Contract form TREC No. 24-15 (New Home Contract (Completed Construction)); e. s537.32, Standard Contract form TREC No. 25-12 (Farm and Ranch Contract); f. s537.37, Standard Contract form TREC No. 30-13 (Residential Condominium Contract (Resale)); and g. s537.43, Standard Contract form TREC No. 36-8 (Addendum for Property Subject to Mandatory Membership in a Property Owners Association) 4. Discussion and possible action regarding comments received on other promulgated contract forms and addenda since the last meeting 5. Discussion and possible action regarding recent court cases 6. Discussion and possible action regarding future agenda items and meeting dates 7. Travel Policy Update for Broker Members 8. Discussion and possible action to approve the January 10, 2020, meeting minutes 9. Adjourn Pursuant to the Americans with Disabilities Act, any requests for reasonable accommodation needed by persons wishing to attend this meeting should call Amber Hinton at 512-936-3000. Pursuant to Section 46.035(c) of the Texas Penal Code, handgun license holders are prohibited from carrying a handgun at this government meeting. This prohibition applies to both concealed and open carry handguns. Additional Information Contact: Amber Hinton, 512/936-3092

Alamo Area Metropolitan Planning Organization January 10, 2020 - 01:30 PM 4615 NW Loop 410, San Antonio

Technical Advisory Committee 1. Roll Call 2. Citizens to be Heard 3. Approval of the December 6, 2019 Meeting Minutes 4. Action on the Technical Report for Subtask 3.3 Air Quality Planning 5. Action on a Resolution Supporting the 2020 Safety Performance Measures and Target Setting 6. Action on a Resolution Supporting the FY 2021 Unified Transportation Program Project Scoring and Prioritization 7. Action on Transit Amendments to the Metropolitan Transportation Plan and the FY 2019-2022 Transportation Improvement Program 8. Discussion and Appropriate Action on a Presentation on VIA Reimagined to include an update to the Rapid Transit Corridor Study 9. Discussion and Appropriate Action on Amendments to the FY 2020-2021 Unified Planning Work Program a. Amendment to Subtask 4.4 Rapid Transit Corridor Study b. Amendments related to FY 2019 Closeout 10. Announcements. Additional Information Contact: www.alamoareampo.org

Houston-Galveston Area Council January 10, 2020 - 09:30 AM 3555 Timmons Lane, 2nd Floor, Houston

Criminal Justic Advisory Committee Houston-Galveston Area Council Criminal Justice Advisory Committee Regular Meeting January 10, 2020 9:30am 3555 Timmons Ln. Houston, Texas 77027 2ND Floor Conference Rooms B and C I. Call to Order, Chair II. Public Comment III. Introduction of Committee ACTION IV. Criminal Justice Advisory Committee Bylaws and Policies and Procedures Revisions, H-GAC Staff Funding cap for VOCA V. Scoring Instrument Revisions, H-GAC Staff INFORMATION VI Funding, H- GAC Staff. Additional Information Contact: Madeline McGallion, 713/993-2427

Department of Family and Protective Services January 10, 2020 - 09:00 AM DFPS Winters Building, 701 West 51st Street, 78751 (Public Hearing Room), Austin

Public Private Partnership Meeting DFPS Winters Building, 701 West 51st Street, Austin, TX 78751 January 10, 2020, 9 AM - 12:00 PM AGENDA Welcome and Introductions: Kristene Blackstone, Co-Chair & Jenifer Jarriel, Co-Chair Welcome Commissioner Masters: Kristene Blackstone FBSS/FFPSA Discussion: Kristene Blackstone FFPSA Survey: Kaysie Taccetta Region 3b CBC Update: Wayne Carson * Stage II Transition Updates Region 2 CBC Update: Brandon Logan * Stage II Transition Updates: Michael Redden Region 8a CBC Update: Annette Rodriguez Region 1 CBC Update: Diane Carver & Cristian Garcia Break: 15 minutes CBC Shared Processes Update: SSCC Leadership CBC Implementation Updates: Ellen Letts * Region 8b * Implementation Plan * CCWIS PPP bylaws: Kristene Blackstone Suggestions for meeting topics: Kristene Blackstone * 87th Legislature: Jenifer Jarriel Wrap up and Adjourn: Kristene Blackstone & Jenifer Jarriel The Next Meeting is Friday, April 10, 2020. Additional Information Contact: Holly Ramos, 512/413-8937

Alamo Area Council of Governments January 10, 2020 - 08:30 AM 18323 Sonterra Place, San Antonio

AACOG Bexar Senior Advisory Committee Annual Retreat Agenda Alamo Area Council of Governments Bexar Senior Advisory Committee Annual Retreat Friday, January 10, 2020, 8:30 am Franklin Park Sonterra 18323 Sonterra Place, San Antonio Texas 78258 Please silence all electronic devices. 1. Welcome Jo B. Alexander, 2019 BSAC Chair 2. AAA 2019 Year In Review and Staff Introductions Gloria Vasquez, Director of Alamo & Bexar AAA 3. Icebreaker Activity Brenda Schmachtenberger, 2020 BSAC Chair 4. Transportation Priorities & Needs Shannon Perez, ConnectSA 5. Installation of Members/Alternates and Officers and AACOG 2019 Year in Review Ms. Diane Rath, Executive Director 6. Welcome to BSAC Jo B. Alexander 7. Job Descriptions / Conflict of Interest Forms / Brainstorming Brenda Schmachtenberger 8. Lunch 9. Subcommittees: 2019 Recap & 2020 Assignments Subcommittee Chairs 10. Subcommittee Work: Planning for 2020 11. Subcommittee Reports: 2020 Goals Subcommittee Chairs 12. Closing Remarks Brenda Schmachtenberger. Additional Information Contact: PAula Riggs, [email protected]

Brazos Valley Council of Governments January 10, 2020 - 10:00 AM 3991 E 29th St, Bryan

Board of Directors Brazos Valley Regional Advisory Council I. Call to Order II. Introductions III. Approval of Board of Director's December 5, 2019 Meeting Minutes IV. Financial Report V. Executive Director Report A. SB 500 Contract Statement of Work B. Dues and Registration Tracker C. EMS County Update D. Cyber Security E. Attestation Update (Video) VI. Discussion and/or Action Items A. Consider for approval budget allocation for the SB500 new contract for $27, 184. VII. Committee Reports A. Education 1. Stop The Bleed Progress Report B. Pre-Hospital C. Hospital Care and Management/Acute Care D. Stroke 1. Trauma & Acute Care Symposium E. System QI/Physician's Advisory F. Injury Prevention G. Disaster/Emergency Preparedness H. Perinatal VIII. Open Forum IX. Important Dates A. General Assembly meetings February 6, 2019 B. GETAC February 19-21, 2020 X. Adjourn. Additional Information Contact: 979/595-2800

Alamo WorkSource January 10, 2020 - 09:00 AM 100 N Santa Rosa Street #101, San Antonio

Workforce Solutions Alamo Executive EXECUTIVE COMMITTEE MEETING Workforce Solutions Alamo 100 N. Santa Rosa, Suite 101 San Antonio, TX 78207 January 10, 2020 9:00 AM AGENDA Agenda items may not be considered in the order they appear. Citizens may appear before the Committee 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. Consent Agenda: Discussion and Possible Action Presenter: Chair Solis a. Prior Meeting Minutes for October 11, 2019 V. CEO Report Presenter: Adrian Lopez a. Update on 90 Day Plan b. Update on Committee of Six Meeting c. Briefing on WSA Activities d. Briefing regarding Facilitator Services e. Briefing on Award Nominations Process f. Briefing on RFP for Legal Services VI. Chair Report Presenter: Chair Solis a. 2020 Board Vision b. Discussion and Possible Action Regarding 2020 Board Calendar c. Discussion and Possible Action Regarding 2020 Masterplan Scope of Work and Schedule 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). d. Discussion and Possible Action Regarding Appointments of 2020 Committee Chairs 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 Senior Executive Staff and Employees of Workforce Solutions Alamo. VIII. Adjournment Presenter: Chair Solis Additional Information Contact: Patti Santos, 210/272-3250

Texas Southern University January 10, 2020 - 08:00 AM The Houstonian Hotel, Club & Spa, 111 N. Post Oak Lane, Houston

Board of Regents AGENDA TEXAS SOUTHERN UNIVERSITY BOARD OF REGENTS BOARD OF REGENTS RETREAT Date: Friday, January 10, 2020 Time: 8:00 AM Place: The Houstonian Hotel, Club & Spa 111 N. Post Oak Lane Houston, Texas 77024 Chairman: Hasan K. Mack Vice Chair: Albert H. Myres Second Vice Chair: Pamela A. Medina Secretary: Ron J. Price I. Board of Regents Retreat (Day 1) II. Call to Order and Roll Call Presenter: Regent Hasan K. Mack, Board Chair III. Discussion of Audits and other Investigative Matters IV. Administration Reports V. Executive Session Presenter: Regent Hasan K. Mack, Chair A. Texas Government Code - Section 551.071 - Consultation with University Attorney(s). B. Texas Government Code - Section 551.072 - Deliberations concerning Purchase, Lease or Value of Real Property. C. Texas Government Code - Section 551.073 - Deliberations about Negotiated Contracts for Prospective Gifts or Donations. D. Texas Government Code - Section 551.074 - Personnel Matters, Including Appointments, Evaluations or Dismissals of University President, Deans, Officers and/or Employees. VI. Reconvene in Open Session to Consider Action on Executive Session Items as Necessary VII. Adjourn. Additional Information Contact: Faith Ruiz, 713/313-7900

Texas Historical Commission January 11, 2020 - 09:00 AM 510 East Saint Charles Street, Brownsville

State Board of Review AGENDA HISTORY PROGRAMS DIVISION State Board of Review Meeting HISTORIC ALONZO BUILDING 510 EAST SAINT CHARLES STREET BROWNSVILLE, TEXAS January 11, 2020 9:00 a.m. This meeting of the State Board of Review has been properly posted with the Secretary of State's Office according to the provisions of the Texas Open Meetings Act, Texas Government Code, Chapter 551. The State Board of Review may discuss and/or take action on any of the items listed in the agenda. I. Call to Order II. Announcements III. Election of Officers a) Chairperson b) Vice-Chairperson c) Secretary IV. Approval of Minutes from the September 14, 2019 meeting V. Review of Nominations for the National Register of Historic Places: 1. High View, Killeen, Bell County 2. Houses at 1217 and 1219 Tulane Street, Houston, Harris County 3. Sears, Roebuck and Company Warehouse and Service Center, Houston, Harris County 4. 1910 Hidalgo County Jail, Edinburg, Hidalgo County 5. Great Plains Life Insurance Company Building, Lubbock, Lubbock County 6. Rancheria Grande Archaeological District, Gause vicinity, Milam County *Restricted Access 7. Mineral Wells Central Historic District, Mineral Wells, Palo Pinto County 8. Fair Building, Fort Worth, Tarrant County 9. McFarland House, Austin, Travis County 10. Bailey-Moline-Filgo Building, Wichita Falls, Wichita County 11. Floresville Chronicle-Journal Building, Floresville, Wilson County VI. Adjournment 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 Judy George-Garza at (512) 463-8452 at least four business days prior to the meeting so that appropriate arrangements can be made. Additional Information Contact: Judy George-Garza, 512/463-8452

Texas Southern University January 11, 2020 - 09:00 AM Topgolf, 1030 Memorial Brook Boulevard, Houston

BOARD OF REGENTS AGENDA TEXAS SOUTHERN UNIVERSITY BOARD OF REGENTS BOARD OF REGENTS RETREAT Date: Saturday, January 11, 2020 Time: 9:00 AM Place: TopGolf 1030 Memorial Brook Boulevard Houston, Texas 77084 Chairman: Hasan K. Mack Vice Chair: Albert H. Myres Second Vice Chair: Pamela A. Medina Secretary: Ron J. Price I. Board of Regents Retreat (Day 2) II. Call to Order and Roll Call Presenter: Regent Hasan K. Mack, Board Chair III. Golf Tournament IV. Board Governance Presenter: Mr. Faisal Amin, Director, Berkeley Research Group, LLC V. Executive Session Presenter: Regent Hasan K. Mack, Chair A. Texas Government Code - Section 551.071 - Consultation with University Attorney(s). B. Texas Government Code - Section 551.072 - Deliberations concerning Purchase, Lease or Value of Real Property. C. Texas Government Code - Section 551.073 - Deliberations about Negotiated Contracts for Prospective Gifts or Donations. D. Texas Government Code - Section 551.074 - Personnel Matters, Including Appointments, Evaluations or Dismissals of University President, Deans, Officers and/or Employees. VI. Reconvene in Open Session to Consider Action on Executive Session Items as Necessary VII. Adjourn. Additional Information Contact: Faith Ruiz, 713/313-7900

Texas Education Agency January 13, 2020 - 09:00 AM Room 1-111, 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 actions: Proposed Amendment to 19 TAC Chapter 100, Charters, Subchapter AA, Commissioner's Rules Concerning Open-Enrollment Charter Schools, Division 1, General Provisions, s100.1010, Performance Frameworks, and Proposed Amendment to 19 TAC Chapter 100, Charters, Subchapter AA, Commissioner's Rules Concerning Open-Enrollment Charter Schools, Division 2, Commissioner Action and Intervention, s100.1033, Charter Amendment. Anyone wishing to testify at the hearing must sign in between 8:30 a.m. and 9:00 a.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 _%28TAC%29/Prop osed_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: Heather Mauze, 512/463-9575

Texas Department of Licensing and Regulation January 13, 2020 - 10:00 AM 1106 Clayton Lane, Suite 125E, Austin

Orthotists and Prosthetists Advisory Board Texas Department of Licensing and Regulation ORTHOTISTS AND PROSTHETISTS ADVISORY BOARD MEETING Monday, January 13, 2020 - 10:00 a.m. North Campus, 1st Floor Public Meeting Room #125E 1106 Clayton Lane, Austin, Texas AGENDA If you are planning to attend this meeting and need auxiliary aids, services or materials in an alternate format, contact the Texas Department of Licensing and Regulation at least 5 working days before the meeting date. Phone: (512) 463-6599, FAX: (512) 475-2874, E-MAIL: [email protected], TDD/RELAY TEXAS: 1-800-relay-VV (for voice), 1-800-relay-TX (for TDD. Watch the meeting on TDLR's YouTube channel at - https://www.youtube.com/user/TexasLicensing A. Call to Order B. Roll Call and Certification of Quorum, and Introductions C. Approval of minutes - September 12, 2019 Meeting D. Public Comment **Any person wishing to address the Advisory Board should complete a Public Comment Form and submit it to the Advisory Board Support Staff ** E. Staff Reports - Briefing from Staff and Discussion: 1. Licensing Division a. Statistics 2. Customer Service Division a. Statistics 3. Enforcement Division a. Key Statistics of cases and penalties 4. Education and Examination Division a. Statistics 5. Regulatory Program Management Division a. Update and discussion regarding orthotists and prosthetists program activities and Outreach b. Medical and Health Professions Section Update 6. Field Inspections Division a. Most Common Violations b. Personnel Updates c. Statistics 7. Executive Office a. Personnel Updates b. Sunset Review Update c. Communication Outreach Statistics F. Discussion and possible recommendation on the proposed amendments to an existing rule at 16 Texas Administrative Code (TAC), Chapter 114, s114.40, regarding the Orthotists and Prosthetists Program. The proposed amendments are necessary to implement the requirements of House Bill 2059, 86th Legislature, Regular Session (2019), and Texas Occupations Code, Chapter 116, requiring human trafficking prevention training for health care practitioners prior to the renewal of a license. The proposed amendments also amend the rule section's definition of " licensee " to reflect the definition used throughout Chapter 114 for purposes of clarity and consistency. G. Recommendations for agenda items for next Board meeting H. Discussion of date, time, and location of next Board meeting I. Adjournment. Additional Information Contact: Ana Clark, 512/583-7152

January 13, 2020 - 10:00 AM 1106 Clayton Lane, Suite 125E, Austin

Orthotists and Prosthetists Advisory Board If you are planning to attend this meeting and need auxiliary aids, services or materials in an alternate format, contact the Texas Department of Licensing and Regulation at least 5 working days before the meeting date. Phone: (512) 463-6599, FAX: (512) 475- 2874, E-MAIL: [email protected], TDD/RELAY TEXAS: 1-800-relay-VV (for voice), 1-800- relay-TX (for TDD. Watch the meeting on TDLR's YouTube channel at - https://www.youtube.com/user/TexasLicensing A. Call to Order B. Roll Call and Certification of Quorum, and Introductions C. Training for Advisory Board Members 1. Open Meetings Act 2. Public Information Act 3. Administrative Procedure Act D. Approval of minutes - September 12, 2019 Meeting E. Public Comment **Any person wishing to address the Advisory Board should complete a Public Comment Form and submit it to the Advisory Board Support Staff ** F. Staff Reports - Briefing from Staff and Discussion: 1. Licensing Division a. Statistics 2. Customer Service Division a. Statistics 3. Enforcement Division a. Key Statistics of cases and penalties 4. Education and Examination Division a. Statistics 5. Regulatory Program Management Division a. Update and discussion regarding orthotists and prosthetists program activities and Outreach b. Medical and Health Professions Section Update 6. Field Inspections Division a. Most Common Violations b. Personnel Updates c. Statistics 7. Executive Office a. Personnel Updates b. Sunset Review Update c. Communication Outreach Statistics G. Discussion and possible recommendation on the proposed amendments to an existing rule at 16 Texas Administrative Code (TAC), Chapter 114, s114.40, regarding the Orthotists and Prosthetists Program. The proposed amendments are necessary to implement the requirements of House Bill 2059, 86th Legislature, Regular Session (2019), and Texas Occupations Code, Chapter 116, requiring human trafficking prevention training for health care practitioners prior to the renewal of a license. The proposed amendments also amend the rule section's definition of " licensee " to reflect the definition used throughout Chapter 114 for purposes of clarity and consistency. H. Recommendations for agenda items for next Board meeting I. Discussion of date, time, and location of next Board meeting J. Adjournment. Additional Information Contact: Ana Clark, 512/583-7152

January 13, 2020 - 10:00 AM 1106 Clayton Lane, Ste. 125E, Austin

Orthotists and Prosthetists Advisory Board If you are planning to attend this meeting and need auxiliary aids, services or materials in an alternate format, contact the Texas Department of Licensing and Regulation at least 5 working days before the meeting date. Phone: (512) 463-6599, FAX: (512) 475- 2874, E-MAIL: [email protected], TDD/RELAY TEXAS: 1-800-relay-VV (for voice), 1-800- relay-TX (for TDD. Watch the meeting on TDLR's YouTube channel at - https://www.youtube.com/user/TexasLicensing A. Call to Order B. Roll Call and Certification of Quorum, and Introductions C. Training for Advisory Board Members 1. Open Meetings Act 2. Public Information Act 3. Administrative Procedure Act D. Approval of minutes - September 12, 2019 Meeting E. Public Comment **Any person wishing to address the Advisory Board should complete a Public Comment Form and submit it to the Advisory Board Support Staff ** F. Staff Reports - Briefing from Staff and Discussion: 1. Licensing Division a. Statistics 2. Customer Service Division a. Statistics 3. Enforcement Division a. Key Statistics of cases and penalties 4. Education and Examination Division a. Statistics 5. Regulatory Program Management Division a. Update and discussion regarding orthotists and prosthetists program activities and Outreach b. Medical and Health Professions Section Update 6. Field Inspections Division a. Most Common Violations b. Personnel Updates c. Statistics 7. Executive Office a. Personnel Updates b. Sunset Review Update c. Communication Outreach Statistics d. Introduction of Anti- Trafficking Unit G. Discussion and possible recommendation on the proposed amendments to an existing rule at 16 Texas Administrative Code (TAC), Chapter 114, s114.40, regarding the Orthotists and Prosthetists Program. The proposed amendments are necessary to implement the requirements of House Bill 2059, 86th Legislature, Regular Session (2019), and Texas Occupations Code, Chapter 116, requiring human trafficking prevention training for health care practitioners prior to the renewal of a license. The proposed amendments also amend the rule section's definition of " licensee " to reflect the definition used throughout Chapter 114 for purposes of clarity and consistency. H. Discussion of HB 2059, 86th Legislature, Regular Session (2019), and possible assignment to an existing workgroup or appointment of a new workgroup to study whether the required human trafficking prevention training may count toward the required continuing education hours for Orthotists and Prosthetists. I. Recommendations for agenda items for next Board meeting J. Discussion of date, time, and location of next Board meeting K. Adjournment. Additional Information Contact: Ana Clark, 512/583-7152

Texas Water Development Board January 13, 2020 - 02:00 PM 1700 Congress Avenue, Stephen F Austin Bldg, Room 600A, Austin Work Session 1. Update and discussion on Texas Water Development Board financial programs. No final action will be taken on this item. 2. Executive Administrator's update and discussion on agency activities. No final action will be taken on this item. 3. Update and discussion on Texas Water Development Board flood related activities. No final action will be taken on this item. 4. The Board will receive comments from the public on any matters within the jurisdiction of the TWDB, with the exception of matters which are subject to the ex parte prohibition found in Texas Government Code s2001.061. 5. The Board may adjourn into Executive Session and conduct a closed meeting to consider any item on this agenda if a matter is raised that is appropriate for the Board to conduct a private consultation with its attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code. The Board may conduct a closed meeting to receive legal advice and discuss pending or contemplated litigation, settlement offers, or the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of specific Board employees, including the Executive Administrator and General Counsel, as permitted by Sections 551.071 and 551.074, the Texas Open Meetings Act, codified as Chapter 551 of the Texas Government Code. The Board may also meet in open meeting to take action on legal or personnel matters considered in the closed meeting as required by Section 551.102 of the Open Meetings Act, Chapter 551 of the Government Code. The Board may conduct a closed meeting to consider and discuss financial matters related to the investment or potential investment of the Board's funds, as permitted by Section 6.0601(a) of the Texas Water Code. The Board may also meet in open meeting to take action on a financial matter discussed in the closed meeting as required by Section 6.0601(b) of the Texas Water Code. 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 Merry Klonower at (512) 463- 8165 two (2) work days prior to the meeting so that appropriate arrangements can be made. NOTICE: ENTRY TO THIS MEETING WITH A HANDGUN IS FORBIDDEN This meeting is a public meeting under Chapter 551 of the Texas Government Code. Pursuant to Section 30.06, Penal Code (trespass by license holder with a concealed handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law) may not enter this property with a concealed handgun. Pursuant to Section 30.07, Penal Code (trespass by license holder with an openly carried handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law) may not enter this property with a handgun that is carried openly. For purposes of this notice, " property " means the room or rooms where the open meeting of the Texas Water Development Board is held. REGISTRATION FOR THIS BOARD MEETING STARTS AT 1:30 P.M. AND WILL CONTINUE UNTIL 2:00 P.M. PLEASE REGISTER BETWEEN THESE TIMES. LATE REGISTRATION COULD RESULT IN YOUR MISSING THE OPPORTUNITY TO COMMENT DURING THE PUBLIC COMMENT PERIOD. I certify that I have reviewed this document and that it conforms to all applicable Texas Register filing requirements. Amanda Lavin, Assistant Executive Administrator, Certifying Official Todd Chenoweth, General Counsel. Additional Information Contact: Amanda Lavin, 512/463-7847

Texas Boll Weevil Eradication Foundation January 13, 2020 - 02:00 PM RGV Livestock Show Fairgrounds, 1000 N. Texas Avenue, Mercedes

Zone 1/Lower Rio Grande Valley Cotton Producer Advisory Committee AGENDA: I. Call to Order. II. Welcome and Introductions. III. Reading and Approval of Minutes from Previous Meeting. IV. Texas Boll Weevil Eradication Foundation Report. V. Discussion and Possible Action concerning Regulations and Procedures Regarding Stalk Destruction and Boll Weevil Quarantine. VI. Business Raised at Meeting to be placed on Next Agenda. VII. Set Next Meeting Date and Location. VIII. Adjourn. Additional Information Contact: Patrick Dudley, 512/463-3285

Texas Real Estate Commission January 13, 2020 - 10:00 AM 1700 N Congress, Room 400a, Austin

Education Standards Advisory Committee TEXAS REAL ESTATE COMMISSION EDUCATION STANDARDS ADVISORY COMMITTEE (ESAC) Conference Room 400a, TREC Headquarters Office 1700 N. Congress, Austin, Texas January 13, 2020 10:00 a.m. 1. Call to order 2. Discussion regarding use of video recording for meeting minutes 3. Election of Presiding Officer, Assistant Presiding Officer, and Secretary 4. Travel Policy Update 5. Discussion and possible action to amend the October 14, 2019 minutes 6. Public comment on non-agenda items 7. Staff report on education enforcement actions 8. Discussion and possible action regarding recommended amendments to s535.92, Continuing Education Requirements 9. Discussion and possible action regarding recommended amendments to TREC Rules as a result of the ESAC course standardization working group as follows: a. s535.72, Approval of Non-elective Continuing Education Courses; b. s535.73, Approval of Elective Continuing Education Courses; and c. s535.75, Responsibilities and Operations of Continuing Education Providers 10. Discussion and possible action regarding working group recommended amendments to the Course and Instructor Evaluation Form 11. Survey Result Analytics 12. ARELLO Research 13. Update regarding Governor's Letter 14. Discussion and possible action regarding time and agenda items for next meeting 15. Adjourn Pursuant to the Americans with Disabilities Act, any requests for reasonable accommodation needed by persons wishing to attend this meeting should call Amber Hinton at 512-936-3000. Pursuant to Section 46.035(c) of the Texas Penal Code, handgun license holders are prohibited from carrying a handgun at this government meeting. This prohibition applies to both concealed and open carry handguns. Additional Information Contact: Amber Hinton, 512/936-3092

Tri-County Special Utility District January 13, 2020 - 07:00 PM 5212 State Highway 7 East, Marlin

Board of Directors 1. Call the meeting to order. 2. Discuss/take action on minutes from meeting held on December 9, 2019. 3. Discuss/take action on the December 2019 financial reports. 4. Discuss/approve Ron Skrabanek to be director of Tri-County S.U.D. 5. Discuss/take action on City of Kosse's contract and discuss/take action on emergency connection and fees. 6. Report/take action on Perry Water system merge. 7. Executive session pursuant to Texas Government Code 551.072 to: discuss purchasing land and/or water rights. 8. Discuss/take action regarding acquisition of water rights and/or land for future use. 9. Discuss/take action on moving forward with plans for arsenic removal. 10. Executive session pursuant to Texas Government Code 551.074 to: discuss personnel matters regarding plans to run the system and future needs of Tri-County and possible pay scale adjustments for field/operation technicians. 11. Discuss/take action on hiring additional outside help to maintain and run the Tri-County water system and possible pay scale adjustments for field/operation technicians. 12. Report on plants/wells/projects from outside plant manager. 13. Adjourn. Additional Information Contact: 254/803-3553

University Interscholastic League January 13, 2020 - 09:00 AM 16100 Impact Way, Pflugerville

Waiver Review Board AGENDA UIL Waiver Review Board Meeting Courtyard by Marriott 16100 Impact Way Pflugerville, TX 78660 Monday, January 13, 2020 A meeting of the UIL Waiver Review Board will be held on Monday, January 13, 2020 at the Courtyard by Marriott in Pflugerville, Texas according to the following agenda, unless otherwise announced by the Chairman. BUSINESS MEETING A-E Time Agenda Item Individual Responsible 9:00 am A. Quorum Determination Chair B. Adoption of Agenda C. Adoption of Minutes D. Announcements EVIDENTIARY HEARINGS AND OPEN MEETINGS (AA-JJ) At this point on the agenda, the Board will conduct evidentiary hearings, pursuant to Subchapter H of the UIL Constitution and Contest Rules on the matters listed below. Individuals who are offering evidence for consideration by the Board are asked to make their presentations as brief as possible. 9:00 am AA. Request for a waiver of the Parent Residence Rule by a student representing Rowlett High School in Rowlett, Texas. #PR19-1001-0521 9:30 am BB. Request for a waiver of the Parent Residence Rule by a student representing Lamar High School in Houston, Texas. #PR19-1115-0762 10:00 am CC. Request for a waiver of the Parent Residence Rule by a student representing White High School in Dallas, Texas. #PR19-1101-0691 10:30 am DD. Request for a waiver of the Parent Residence by a student representing Troy High School in Troy, Texas. #PR19-1120-0788 11:00 am EE. Request for two waivers of the Parent Residence Rule by students representing Duncanville High School in Duncanville, Texas. #PR19-1202- 0812 and #PR19-1102-0820 12:00 pm Lunch 1:15 pm FF. Request for a waiver of the Parent Residence Rule by a student representing Clear Creek High School in League City, Texas. #PR19-1203-0822 1:45 pm GG. Consideration of cases for precedent manual EXECUTIVE SESSION THE UIL WAIVER REVIEW BOARD MAY GO INTO CLOSED (EXECUTIVE) SESSION ON ANY ITEM LISTED ON THE AGENDA WHERE AUTHORIZED BY THE TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE, CHAPTER 551. 1. Pursuant to Government Code, Section 551.071, Members of the UIL Waiver Board may consult with their attorney concerning pending or contemplated litigation, and all matters identified in the agenda where the Committee members seek the advice of their attorney as privileged communications under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas. 2. Action, if any, in Open Session on items discussed in closed (executive) session. BUSINESS MEETING (CONTINUED - E) 2:10 pm E. Adjournment Meetings of the UIL Waiver Review Board are open to the public except for any closed (executive) session held in compliance with Texas Open Meetings Act. Persons interested in a UIL Waiver Review Board hearing and desiring communication with the Board or any special accommodations should contact the UIL Office at least two working days prior to the meeting. The UIL Office is open Monday through Friday, excluding holidays, from 7:30 a.m. to 5:00 p.m. The UIL Office may be contacted by phone (512) 471-5883; fax (512) 471-5908; e-mail [email protected]. The UIL's physical address is 1701 Manor Road, Austin, Texas 78722. Additional Information Contact: Nakita Guillory

January 13, 2020 - 09:00 AM 16100 Impact Way, Pflugerville

Waiver Review Board AGENDA UIL Waiver Review Board Meeting Courtyard by Marriott 16100 Impact Way Pflugerville, TX 78660 Monday, January 13, 2020 A meeting of the UIL Waiver Review Board will be held on Monday, January 13, 2020 at the Courtyard by Marriott in Pflugerville, Texas according to the following agenda, unless otherwise announced by the Chairman. BUSINESS MEETING A-E Time Agenda Item Individual Responsible 9:00 am A. Quorum Determination Chair B. Adoption of Agenda C. Adoption of Minutes D. Announcements EVIDENTIARY HEARINGS AND OPEN MEETINGS (AA-JJ) At this point on the agenda, the Board will conduct evidentiary hearings, pursuant to Subchapter H of the UIL Constitution and Contest Rules on the matters listed below. Individuals who are offering evidence for consideration by the Board are asked to make their presentations as brief as possible. 9:00 am AA. Request for a waiver of the Parent Residence Rule by a student representing Rowlett High School in Rowlett, Texas. #PR19-1001-0521 9:30 am BB. Request for a waiver of the Parent Residence Rule by a student representing Lamar High School in Houston, Texas. #PR19-1115-0762 10:00 am CC. Request for a waiver of the Parent Residence Rule by a student representing White High School in Dallas, Texas. #PR19-1101-0691 10:30 am DD. Request for a waiver of the Parent Residence by a student representing Troy High School in Troy, Texas. #PR19-1120-0788 11:00 am EE. Request for two waivers of the Parent Residence Rule by students representing Duncanville High School in Duncanville, Texas. #PR19-1202- 0812 and #PR19-1202-0820 11:30 am FF. Request for a waiver of the Parent Residence Rule by a student representing Somerset School in Somerset, Texas. #PR19-1212-0870 12:00 pm Lunch 12:15 pm GG. Request for a waiver of the Parent Residence Rule by a student representing Manor Senior High School in Manor, Texas. #PR19-1106-0711 12:45 pm HH. Request for two waivers of the Parent Residence Rule by students representing Northwest High School in Justin, Texas. #PR19-1105-0700 1:15 pm II. Request for a waiver of the Parent Residence Rule by a student representing Amarillo High School in Amarillo, Texas. #PR19-1203-0822 1:45 pm JJ. Consideration of cases for precedent manual EXECUTIVE SESSION THE UIL WAIVER REVIEW BOARD MAY GO INTO CLOSED (EXECUTIVE) SESSION ON ANY ITEM LISTED ON THE AGENDA WHERE AUTHORIZED BY THE TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE, CHAPTER 551. 1. Pursuant to Government Code, Section 551.071, Members of the UIL Waiver Board may consult with their attorney concerning pending or contemplated litigation, and all matters identified in the agenda where the Committee members seek the advice of their attorney as privileged communications under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas. 2. Action, if any, in Open Session on items discussed in closed (executive) session. BUSINESS MEETING (CONTINUED - E) 2:10 pm E. Adjournment Meetings of the UIL Waiver Review Board are open to the public except for any closed (executive) session held in compliance with Texas Open Meetings Act. Persons interested in a UIL Waiver Review Board hearing and desiring communication with the Board or any special accommodations should contact the UIL Office at least two working days prior to the meeting. The UIL Office is open Monday through Friday, excluding holidays, from 7:30 a.m. to 5:00 p.m. The UIL Office may be contacted by phone (512) 471-5883; fax (512) 471-5908; e-mail [email protected]. The UIL's physical address is 1701 Manor Road, Austin, Texas 78722. Additional Information Contact: Nakita Guillory

January 13, 2020 - 10:20 AM 16100 Impact Way, Pflugerville

Waiver Review Board EMERGENCY AGENDA UIL Waiver Review Board Meeting Courtyard by Marriott 16100 Impact Way Pflugerville, TX 78660 Monday, January 13, 2020 A meeting of the UIL Waiver Review Board will be held on Monday, January 13, 2020 at the Courtyard by Marriott in Pflugerville, Texas according to the following agenda, unless otherwise announced by the Chairman. BUSINESS MEETING F & H Time Agenda Item Individual Responsible 9:00 am A. Quorum Determination Chair B. Adoption of Agenda C. Adoption of Minutes D. Announcements EVIDENTIARY HEARINGS AND OPEN MEETINGS (AA- JJ) At this point on the agenda, the Board will conduct evidentiary hearings, pursuant to Subchapter H of the UIL Constitution and Contest Rules on the matters listed below. Individuals who are offering evidence for consideration by the Board are asked to make their presentations as brief as possible. 10:20 am FF. Request for a waiver of the Parent Residence Rule by a student representing Rockwall Heath High School in Rockwall, Texas. #PR19-1212-0877 12:15 pm HH. Request for a waiver of the Parent Residence Rule by a student representing Brownsville Rivera High School in Brownsville, Texas. #PR19-1112-0737 EXECUTIVE SESSION THE UIL WAIVER REVIEW BOARD MAY GO INTO CLOSED (EXECUTIVE) SESSION ON ANY ITEM LISTED ON THE AGENDA WHERE AUTHORIZED BY THE TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE, CHAPTER 551. 1. Pursuant to Government Code, Section 551.071, Members of the UIL Waiver Board may consult with their attorney concerning pending or contemplated litigation, and all matters identified in the agenda where the Committee members seek the advice of their attorney as privileged communications under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas. 2. Action, if any, in Open Session on items discussed in closed (executive) session. BUSINESS MEETING (CONTINUED - E) 2:10 pm E. Adjournment Meetings of the UIL Waiver Review Board are open to the public except for any closed (executive) session held in compliance with Texas Open Meetings Act. Persons interested in a UIL Waiver Review Board hearing and desiring communication with the Board or any special accommodations should contact the UIL Office at least two working days prior to the meeting. The UIL Office is open Monday through Friday, excluding holidays, from 7:30 a.m. to 5:00 p.m. The UIL Office may be contacted by phone (512) 471-5883; fax (512) 471-5908; e-mail [email protected]. The UIL's physical address is 1701 Manor Road, Austin, Texas 78722. Additional Information Contact: Nakita Guillory

Canyon Regional Water Authority January 13, 2020 - 06:30 PM 850 Lakeside Pass, New Braunfels

Board of Trustees Item 1. Open Meeting & Invocation. Item 2. Citizens to be heard A. Comments on non- agenda items - no discussion from the Board, 3-minute time limit. B. Comments on specific items on this agenda - discussion from /with the Board may be allowed - 3-minute time limit per citizen. Time may not be " shared or ceded " to another citizen. Item 3. Consent Agenda All items listed below are considered to be routine and non-controversial by the Board and will be approved by one motion. There will be no separate discussion of these items unless a Board member so requests, in which case the item will be removed from the consent agenda and will be considered as part of the order of business. Approval of the November 2019 Board meeting minutes. Consideration and approval of the November and December 2019 Financial Reports, & Check Register Report until audited Quarterly Investment Report Item 4. Consideration and Approval of the 2018-19 Audit for Canyon Regional Water Authority Item 5. Report on operations, activities, and meetings on the Canyon Regional Water Authority system, on pertinent litigation or legislation, the Alliance Regional Water Authority, meetings with various entities, Region L, and Groundwater Districts, actions at the Texas Legislature. Updates from written reports. Item 6. Report by the Construction Committee along with Consideration and Approval on recommendations on matters regarding Wells Ranch II project, Hays Caldwell WTP and Ozone upgrade project, GIS systems along with report on membrane replacement at the Lake Dunlap WTP. Approval of Change orders as recommended by the Committee. Report on Repair and Maintenance Projects, Lake Dunlap Ground Storage Tanks with any action recommended. Hazardous Mitigation Plan development and proposal to make application for funds under a grant. Engineering agreements with Trihydro Engineering and LNV Engineering. Report on litigation with Preload Inc. Acton regarding roads. Item 7. Consideration, Approval and direction regarding litigation regarding GBRA and parties seeking a restraining order and any possible affect to the GBRA rate for stored water at Canyon Lake. Item 8. Announcements and Recognitions Item 9. Future Board Member agenda items Item 10. Adjourn the meeting. Additional Information Contact: Ritzie Watkins, 830/609-0543

Capital Area Metropolitan Planning Organization January 13, 2020 - 06:00 PM Room 3.102, Joe C. Thompson Center, University of Texas Campus Red River and Dean Keeton Streets, Austin

TRANSPORTATION POLICY BOARD MEETING University of Texas Campus, Joe C. Thompson Center, Room 3.102 Red River and Dean Keeton Streets, Austin, Texas 78712 Monday, January 13, 2020 6:00 p.m. AGENDA WATCH CAMPO LIVE: www.campotexas.org/livestream 1. Certification of Quorum - Quorum requirement is 11 members Mayor Steve Adler, Chair 2. Public Comments Comments are limited to topics not on the agenda but may directly or indirectly affect transportation in the CAMPO geographic area. Up to 10 individuals may sign up to speak - each of whom must contact the CAMPO office by 4:30 p.m., Monday, January 13, 2020. 3. Chair Announcements Mayor Steve Adler, Chair 4. Report from the Technical Advisory Committee (TAC) Chair Mr. Mike Hodge Mr. Hodge will provide an overview of TAC discussion items and recommendations to the Transportation Policy Board. EXECUTIVE SESSION: Under Chapter 551 of the Texas Government Code, the Board may recess into a closed meeting (an executive session) to deliberate any item on this agenda if the Chairman announces the item will be deliberated in executive session and identifies the section or sections of Chapter 551 that authorize meeting in executive session. A final action, decision, or vote on a matter deliberated in executive session will be made only after the Board reconvenes in an open meeting. 5. Executive Session Mayor Steve Adler, Chair The Transportation Policy Board will recess to an Executive Session, if necessary. CONSENT AGENDA: THE SECTION BELOW INCLUDES ROUTINE OR RECURRING ITEMS FOR COLLECTIVE ACTION BY THE BOARD UNLESS OTHERWISE REQUESTED BY THE CHAIR. 6. Discussion and Approval of December 9, 2019 Meeting Minutes Mr. Chad McKeown, CAMPO Mr. McKeown will present the December 9, 2019 meeting minutes and request Transportation Policy Board approval. ACTION: THE PUBLIC IS INVITED TO COMMENT ON ITEM 7 IN THE SECTION BELOW. 7. Election of Officers for Chair and Vice Chair of the CAMPO Transportation Policy Board Mr. Tim Tuggey, CAMPO Legal Counsel Mr. Tuggey will provide a brief overview of the election requirements and preside over the election process. INFORMATION: 8. Discussion on Fiscal Year (FY) 2019 Federal Transit Administration (FTA) Section 5310 Project Call M r. Ryan Collins, CAMPO Mr. Collins will discuss the FY 2019 FTA Section 5310 Project Call, sponsor submittals, and project scoring. 9. Discussion on the Development of the 2021-2024 Transportation Improvement Program (TIP) Mr. Ryan Collins, CAMPO Mr. Collins will present the process and development of the 2021-2024 TIP. 10. Executive Director's Report on Transportation Planning Activities a. Update on 2045 Regional Transportation Plan (RTP) 11. Announcements a. Next Technical Advisory Committee Meeting - January 27, 2020 b. Next Transportation Policy Board Meeting - February 10, 2020 12. Adjournment Persons with Disabilities: Upon request, reasonable accommodations are provided. Please call 512-215-8225 at least three (3) business days prior to the meeting to arrange for assistance. Additional Information Contact: 512/215-8225

Bexar-Medina-Atascosa Counties WCID No. 1 January 13, 2020 - 05:00 PM 2107 Hwy 132, Natalia

DIRECTORS: GEORGE WEIMER, PRESIDENT; BOB ROBERTS JR., VICE PRESIDENT, JAMES HUGHES SECRETARY/TREASURER; JOSE PEREZ, DIRECTOR; GORDON HITZFELDER, DIRECTOR; MORRIS SALZMAN, DIRECTOR; DUSTIN NAVARRO DIRECTOR B E X A R - M E D I N A - A T A S C O S A C O U N T I E S WATER CONTROL AND IMPROVEMENT DISTRICT NO. 1 P.O. Box 170 N A T A L I A, T E X A S 7 8 0 5 9 Phone (830) 665-2132 [email protected] PUBLIC NOTICE January 7, 2020 NOTICE IS HEREBY GIVEN THAT THE BOARD OF DIRECTORS OF THE BEXAR-MEDINA-ATASCOSA COUNTIES WCID #1 WILL CONVENE IN A REGULAR MONTHLY BOARD MEETING ON MONDAY, JANUARY 13TH , 2020 AT 5:00 P.M. IN THE DISTRICT OFFICE, 2107 STATE HIGHWAY 132, NATALIA, TEXAS. THE AGENDA IS AS FOLLOWS: 1. CALL THE MEETING TO ORDER. 2. PUBLIC COMMENT (Speakers are limited to 3 minutes each. Directors will not discuss or take action on public comment) 3. CONSENT AGENDA (Upon request by director or management, any item may be removed from consent agenda for discussion or separate action.) 10 MINUTES a. Correct and approve the minutes of the December 9, 2019 regular board meeting. b. Discuss and take action on cash receivables and cash disbursements. c. Discuss and take action on Utility Crossing request by Raymond & Theresa Crisp in Block 12, Lot 27, Tract 3 in Medina County. d. Discuss and take action on Exclusion request by Marco Bribiescas in Block 47, Lot 13, Tract 1, 3.33 acres in Bexar County. 4. DISCUSS AND TAKE ACTION ON ANY ITEM(S) REMOVED FROM CONSENT AGENDA. 5 MINUTES 5. IN ACCORDANCE WITH THE TEXAS OPEN MEETINGS ACT (TEX. GOV'T CODE CH. 551) THE BOARD WILL GO INTO CLOSED EXECUTIVE SESSION PURSUANT TO 551.074 TO DISCUSS PERSONNEL MATTERS AND PURSUANT TO 551.071 TO DISCUSS LEGAL MATTERS. 6. DISCUSS AND TAKE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION: 10 MINUTES 7. DISCUSS AND TAKE ACTION ON FIELD EMPLOYEE PAY ADJUSTMENT FOR 2020. BS 20 MINUTES 10. DISCUSS AND TAKE ACTION REGARDING RELEASE OF EASEMENTS RIGHTS RELATING TO LLEWELYN ROAD IN BEXAR COUNTY. BT 12. PRESENTATION OF MANAGER'S REPORTS. BT BS 5 MINUTES 13. ADJOURNMENT In this Notice of Meeting, the posting of an agenda item as a matter to be discussed in open session is not intended to limit or require discussion of that matter in open session if it is otherwise appropriate to discuss the matter in executive session, such as consultation with its attorneys (Section 551.071), deliberations regarding real estate (Section 551.072), deliberations regarding a specific officer or employee (Section 551.074), and deliberations regarding security (Section 551.076). If, during the discussion of any agenda item, a matter is raised that is appropriate for discussion in executive session the Board may, as permitted by law, adjourn into executive session to deliberate on the matter. The posting of an agenda item as a matter to be discussed in executive session is not intended to limit or require discussion of the matter to be discussed in executive session. The Board may discuss in open session any matter for which notice has been given in the notice of open meeting, including an agenda item posted for executive session. In no event, however, will the Board take action on any agenda item in executive session, whether it is posted for open, or executive session discussion. Additional Information Contact: 830/665-2132

January 13, 2020 - 05:00 PM 2107 Hwy 132, Natalia

Bexar Medina Atascosa WCID #1 DIRECTORS: GEORGE WEIMER, PRESIDENT; BOB ROBERTS JR., VICE PRESIDENT, JAMES HUGHES SECRETARY/TREASURER; JOSE PEREZ, DIRECTOR; GORDON HITZFELDER, DIRECTOR; MORRIS SALZMAN, DIRECTOR; DUSTIN NAVARRO DIRECTOR B E X A R - M E D I N A - A T A S C O S A C O U N T I E S WATER CONTROL AND IMPROVEMENT DISTRICT NO. 1 P.O. Box 170 N A T A L I A, T E X A S 7 8 0 5 9 Phone (830) 665-2132 [email protected] PUBLIC NOTICE January 7, 2020 NOTICE IS HEREBY GIVEN THAT THE BOARD OF DIRECTORS OF THE BEXAR-MEDINA-ATASCOSA COUNTIES WCID #1 WILL CONVENE IN A REGULAR MONTHLY BOARD MEETING ON MONDAY, JANUARY 13TH , 2020 AT 5:00 P.M. IN THE DISTRICT OFFICE, 2107 STATE HIGHWAY 132, NATALIA, TEXAS. THE AGENDA IS AS FOLLOWS: 1. CALL THE MEETING TO ORDER. 2. PUBLIC COMMENT (Speakers are limited to 3 minutes each. Directors will not discuss or take action on public comment) 3. CONSENT AGENDA (Upon request by director or management, any item may be removed from consent agenda for discussion or separate action.) 10 MINUTES a. Correct and approve the minutes of the December 9, 2019 regular board meeting. b. Discuss and take action on cash receivables and cash disbursements. c. Discuss and take action on Utility Crossing request by Raymond & Theresa Crisp in Block 12, Lot 27, Tract 3 in Medina County. d. Discuss and take action on Exclusion request by Marco Bribiescas in Block 47, Lot 13, Tract 1, 3.33 acres in Bexar County. 4. DISCUSS AND TAKE ACTION ON ANY ITEM(S) REMOVED FROM CONSENT AGENDA. 5 MINUTES 5. IN ACCORDANCE WITH THE TEXAS OPEN MEETINGS ACT (TEX. GOV'T CODE CH. 551) THE BOARD WILL GO INTO CLOSED EXECUTIVE SESSION PURSUANT TO 551.074 TO DISCUSS PERSONNEL MATTERS AND PURSUANT TO 551.071 TO DISCUSS LEGAL MATTERS. 6. DISCUSS AND TAKE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION: 10 MINUTES 7. DISCUSS AND TAKE ACTION ON FIELD EMPLOYEE PAY ADJUSTMENT FOR 2020. BS 20 MINUTES 8. DISCUSS AND TAKE ACTION REGARDING RELEASE OF EASEMENTS RIGHTS RELATING TO LLEWELYN ROAD IN BEXAR COUNTY. BT 9. PRESENTATION OF MANAGER'S REPORTS. BT BS 5 MINUTES 10. ADJOURNMENT In this Notice of Meeting, the posting of an agenda item as a matter to be discussed in open session is not intended to limit or require discussion of that matter in open session if it is otherwise appropriate to discuss the matter in executive session, such as consultation with its attorneys (Section 551.071), deliberations regarding real estate (Section 551.072), deliberations regarding a specific officer or employee (Section 551.074), and deliberations regarding security (Section 551.076). If, during the discussion of any agenda item, a matter is raised that is appropriate for discussion in executive session the Board may, as permitted by law, adjourn into executive session to deliberate on the matter. The posting of an agenda item as a matter to be discussed in executive session is not intended to limit or require discussion of the matter to be discussed in executive session. The Board may discuss in open session any matter for which notice has been given in the notice of open meeting, including an agenda item posted for executive session. In no event, however, will the Board take action on any agenda item in executive session, whether it is posted for open, or executive session discussion. AGENDA ITEMS MAY BE TAKEN OUT OF ORDER Additional Information Contact: 830/665-2132

University Interscholastic League January 13, 2020 - 09:00 AM 16100 Impact Way, Pflugerville

January 13, 2020 - 09:00 AM 16100 Impact Way, Pflugerville

Waiver Review Board AGENDA UIL Waiver Review Board Meeting Courtyard by Marriott 16100 Impact Way Pflugerville, TX 78660 Monday, January 13, 2020 A meeting of the UIL Waiver Review Board will be held on Monday, January 13, 2020 at the Courtyard by Marriott in Pflugerville, Texas according to the following agenda, unless otherwise announced by the Chairman. BUSINESS MEETING A-E Time Agenda Item Individual Responsible 9:00 am A. Quorum Determination Chair B. Adoption of Agenda C. Adoption of Minutes D. Announcements EVIDENTIARY HEARINGS AND OPEN MEETINGS (AA-JJ) At this point on the agenda, the Board will conduct evidentiary hearings, pursuant to Subchapter H of the UIL Constitution and Contest Rules on the matters listed below. Individuals who are offering evidence for consideration by the Board are asked to make their presentations as brief as possible. 9:00 am AA. Request for a waiver of the Parent Residence Rule by a student representing Rowlett High School in Rowlett, Texas. #PR19-1001-0521 9:30 am BB. Request for a waiver of the Parent Residence Rule by a student representing Lamar High School in Houston, Texas. #PR19-1115-0762 10:00 am CC. Request for a waiver of the Parent Residence Rule by a student representing White High School in Dallas, Texas. #PR19-1101-0691 10:30 am DD. Request for a waiver of the Parent Residence by a student representing Troy High School in Troy, Texas. #PR19-1120-0788 11:00 am EE. Request for two waivers of the Parent Residence Rule by students representing Duncanville High School in Duncanville, Texas. #PR19-1202- 0812 and #PR19-1202-0820 11:30 am FF. Request for a waiver of the Parent Residence Rule by a student representing Somerset School in Somerset, Texas. #PR19-1212-0870 12:00 pm Lunch 12:15 pm GG. Request for a waiver of the Parent Residence Rule by a student representing Manor Senior High School in Manor, Texas. #PR19-1106-0711 12:45 pm HH. Request for two waivers of the Parent Residence Rule by students representing Northwest High School in Justin, Texas. #PR19-1105-0700 1:15 pm II. Request for a waiver of the Parent Residence Rule by a student representing Amarillo High School in Amarillo, Texas. #PR19-1203-0822 1:45 pm JJ. Consideration of cases for precedent manual EXECUTIVE SESSION THE UIL WAIVER REVIEW BOARD MAY GO INTO CLOSED (EXECUTIVE) SESSION ON ANY ITEM LISTED ON THE AGENDA WHERE AUTHORIZED BY THE TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE, CHAPTER 551. 1. Pursuant to Government Code, Section 551.071, Members of the UIL Waiver Board may consult with their attorney concerning pending or contemplated litigation, and all matters identified in the agenda where the Committee members seek the advice of their attorney as privileged communications under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas. 2. Action, if any, in Open Session on items discussed in closed (executive) session. BUSINESS MEETING (CONTINUED - E) 2:10 pm E. Adjournment Meetings of the UIL Waiver Review Board are open to the public except for any closed (executive) session held in compliance with Texas Open Meetings Act. Persons interested in a UIL Waiver Review Board hearing and desiring communication with the Board or any special accommodations should contact the UIL Office at least two working days prior to the meeting. The UIL Office is open Monday through Friday, excluding holidays, from 7:30 a.m. to 5:00 p.m. The UIL Office may be contacted by phone (512) 471-5883; fax (512) 471-5908; e-mail [email protected]. The UIL's physical address is 1701 Manor Road, Austin, Texas 78722. Additional Information Contact: Nakita Guillory

January 13, 2020 - 10:20 AM 16100 Impact Way, Pflugerville

Alamo Area Metropolitan Planning Organization January 13, 2020 - 12:00 PM 825 South Saint Mary's Street, San Antonio

Executive Committee 1. Roll Call 2. Citizens to be Heard 3. Action on the October 2019 Meeting Minutes 4. Discussion and Appropriate Action on changes to the MPO's Bylaws 5. Discussion and Appropriate Action on Amendment to the FY 2020-2021 Unified Planning Work Program, Subtask 4.4 Rapid Transit Corridor Study 6. Executive Session 7. Discussion and Action regarding the Director's FY 2019 Performance and Evaluation 8. Announcements. Additional Information Contact: www.alamoareampo.org

State Independent Living Council January 14, 2020 - 03:00 PM 7 Hope Blvd, Galveston

Texas State Independent Living Council State Plan for Independent Living Town Hall Moody Gardens Hotel Salons FGH 3-5pm Did you know Over 3 million Texans live with disabilities, and many still face barriers living independently in their community. We want to hear from you about how we can improve independent living services in Texas. What is most important for YOU to live independently in your community Join the Texas State Independent Living Council (SILC) for a Independent Living Town Hall on Tuesday, January 14th from 3-5pm (CT). We will discuss independent living priorities and future changes to the State Plan for Independent Living (SPIL). The SPIL is a three-year plan that sets the parameters and establishes the goals for the provision of Independent Living services in Texas. You can view a copy of the SPIL at the SILC website: https://www.txsilc.org. The event is open to the public. Individuals with disabilities, family members, service providers, advocates, and anyone interested in disability rights and services are encourage to join. CART will be provided. Do you have a different accommodation need Please contact [email protected] in advance. Additional Information Contact: [email protected]

January 14, 2020 - 09:00 AM 7 Hope Blvd, Galveston

Moody Gardens Hotel Seven Hope Boulevard Galveston, TX 77554 Texas State Independent Living Council January Meeting Agenda Tuesday, January 14, 2020 9:00 am-1:00 pm 9:00 am. Call to Order Colton Read, Chair Welcome Colton Read Approval of Agenda and Minutes* Council 9:15 am. Public Comment Committee Reports Council � Member Recruitment and Development � Advocacy � State Plan for Independent Living (SPIL) 9:30 am. FY19 Single Audit Report*Atchley & Associates Ex-Officio, Chair, and Liaison Reports Council � Chair Report - Colton Read � Texas Workforce Commission - Jonas Schwartz � Texas Health and Human Services Commission - Keisha Rowe � Centers for Independent Living - Joe Rogers � Texas Department of Housing and Community Affairs - Danny Shea 10:00 am. HHS Business Plan Presentation Executive Director Report Sandra Breitengross Bitter SPIL Sandra Breitengross Bitter & Brian White � FY19 Final Report � FY21-23 Drafting Process and Timeline 11:00 am. NMD United on VILS Emily Wolinsky Project Reports Sarah Gernsbacher � Virtual Independent Living Services � HEART � PAL � ATS Financial Reports Jennifer Whitcomb Resource Development Updates Brian White Policies and Procedures Updates* Brian White Member Discussion Council Adjourn *Indicates Possible Voting Items CART will be provided. Any additional accessibility requests can be made through Craig Davis at [email protected]. Additional Information Contact: [email protected]

Texas Health and Human Services Commission January 14, 2020 - 01:00 PM 4900 North Lamar Blvd. (Health and Human Services Commission, Brown-Heatly Building, Room 3501), Austin

System Adequacy Subcommittee Intellectual and Developmental Disability System Redesign Advisory Committee AGENDA: Intellectual and Developmental Disability System Redesign Advisory Committee System Adequacy Subcommittee Tuesday, January 14, 2020 1:00 p.m. Meeting Site: Health and Human Services Commission Brown-Heatly Building Room 3501 4900 North Lamar Blvd. Austin, TX 78751 1. Introductions and welcome 2. Medicaid waiver program interest list study required by House Bill 1, Rider 42, 86th Legislature, Regular Session, 2019 3. Texas Government Code Chapter 534, Subchapter C, as amended by House Bill 4533, 86th Legislature, Regular Session (2019), concerning STAR+PLUS pilot program 4. Legislative appropriations request 5. Public comment 6. Future agenda topics for February 19, 2020, meeting 7. Adjourn * Public comment may be taken on any agenda item. Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Beren Dutra, Advisory Committee Liaison, Medicaid and CHIP Services, at 512- 428-1932 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 Dutra at 512-428-1932 or [email protected] at least 72 hours before the meeting so appropriate arrangements can be made. Additional Information Contact: Beren Dutra

January 14, 2020 - 10:00 AM 1100 West 49th St. (Department of State Health Services, Moreton Building, M-100 Public Hearing Room), Austin

Mental Health Condition and Substance Use Disorder Parity Workgroup AGENDA: Mental Health Condition and Substance Use Disorder Parity Workgroup January 14, 2020 10:00 a.m. Meeting Site: Department of State Health Services Moreton Building M-100 Public Hearing Room 1100 West 49th St. 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 and opening remarks 2. Review and approve October 8, 2019, meeting minutes 3. State agency updates a. Medicaid and Children's Health Insurance Program b. Office of the Ombudsman 4. Differences between state and federal parity laws 5. Mental Health Condition and Substance Use Disorder Parity Workgroup Statewide Strategic Plan 6. Subcommittee rosters, reports, and subcommittee work sessions a. Compliance, enforcement, and oversight b. Complaints, concerns, and investigations c. Education and awareness 7. Public comment 8. Planning for next meeting 9. Action items 10. Closing remarks Public comment may be taken on any agenda item. Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Monica Villarreal, Committee and Council Liaison, Stakeholder Engagement and Strategic Planning, Office of Mental Health Coordination, 512-380-4305, 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 512-380-4305 or email [email protected] at least 72 hours before the meeting so appropriate arrangements can be made. Additional Information Contact: Monica Villarreal

Office of the Governor, Economic Development and Tourism Office January 14, 2020 - 08:30 AM 1100 Congress Avenue, Austin

Texas Military Preparedness Commission Agenda TEXAS MILITARY PREPAREDNESS COMMISSION January 14, 2020 8:30 AM Texas Capitol 1100 Congress Avenue Room E1.012 Austin, TX 78701 I. Vote for Acting Presiding Officer of this Meeting Due to the absence of the presiding officer at this meeting, the commissioners will nominate and vote on a member of the Commission to fulfill the duties of the presiding officer at this meeting. (Action Item) II. Call to Order Invocation Pledge of Allegiance Introduction of Distinguished Visitors and Guests III. Discussion and Action Approval of September 30, 2019 Meeting Minutes. (Action Item) IV. Presentation by the Defense Innovation Unit (DIU) A representative from DIU will present an update on their activities in Texas. V. Discussion of the Texas Administrative Code Rule Changes Commissioners will consider and potentially take action on new rules, amendments to existing Commission rules, and the repeal of rules in the Texas Administrative Code. (Action Item) VI. Commissioner Updates Each present commissioner will provide a progress report for the installation they represent. The progress reports will provide information on new projects such as community initiatives or new construction on their installation(s). The reports should also provide updated information about current projects that benefit their military community. Absent commissioners have the opportunity to submit updates electronically to be presented by a staff member. VII. Discussion Report by the Director, and possible discussion, on Commission Activities, including the status of ongoing grant projects and defense growth initiatives in Texas. VIII. Public Comments IX. Chairman's Comments X. Establish Next Meeting Date XI. Adjournment Additional Information Contact: none given

Texas Health and Human Services Commission January 14, 2020 - 01:00 PM 4900 North Lamar Blvd. (Health and Human Services Commission, Brown-Heatly Building, Room 3501), Austin

January 14, 2020 - 10:00 AM 1100 West 49th St. (Department of State Health Services, Moreton Building, M-100 Public Hearing Room), Austin

Region D Regional Water Planning Group January 14, 2020 - 09:00 AM Hopkins County Regional Civic Center, 1200 Houston St, Hopkins County, Sulphur Springs

JOINT MEETING of REGION C and REGION D COORDINATION SUBCOMMITTEES AGENDA: 1. Call to order by the Chairman. 2. Presentation by Robert Gulley, Mediator for the Texas Water Development Board, regarding a proposal for possibly reaching agreement on the Initially Prepared Plans of the Regions C and D Water Planning Groups. 3. Public Comment: Any person wishing to make an oral presentation to the Coordination Subcommittee must complete a registration form with the speaker's name, address and other relevant information. Speakers who have not completed a registration form will not be recognized. Each speaker shall be limited to three minutes. Speakers may not trade or donate time to other speakers. 4. Facilitated discussions chaired by Robert Gulley between the Coordination Subcommittees of Regions C and D. 5. Discussion of future actions of the Region C and Region D Coordination Subcommittees. Additional Information Contact: none given

January 14, 2020 - 09:00 AM Hopkins County Regional Civic Center, 1200 Houston Street, Hopkins County, Sulphur Springs

Region C Regional Water Planning Group January 14, 2020 - 09:00 AM Hopkins Co. Regional Civic Center, 1200 Houston St, Sulphur Springs

Region C and Region D Coordination Subcommittees AGENDA 1.Call to order by the Chairman. 2.Presentation by Robert Gulley, Mediator for the Texas Water Development Board, regarding a proposal for possibly reaching agreement on the Initially Prepared Plans of the Regions C and D Water Planning Groups. 3.Public Comment: Any person wishing to make an oral presentation to the Coordination Subcommittee must complete a registration form with the speaker's name, address and other relevant information. Speakers who have not completed a registration form will not be recognized. Each speaker shall be limited to three minutes. Speakers may not trade or donate time to other speakers. 4.Facilitated discussions chaired by Robert Gulley between the Coordination Subcommittees of Regions C and D. 5.Discussion of future actions of the Region C and Region D Coordination Subcommittees. Additional Information Contact: Kevin Ward, 817/493-5112

Texas State Board of Pharmacy January 14, 2020 - 09:00 AM 333 Guadalupe Street Room 2-225, Austin

Prescription Monitoring Program Advisory Committee Agenda I. Call to Order and Welcome (9:00 A.M.) II. Announcements Restrooms Lunch III. Review H.B. 3284 regarding Committee Responsibilities IV. Introductions Election of Presiding Officer V. Review Texas PMP System Registration Use Integration NarxCare VI. Funding for Integration VII. Discussion The Advisory Committee will make recommendations to the Texas State Board of Pharmacy regarding operational improvements to the Prescription Monitoring Program, resolutions to identified data concerns, methods to improve data accuracy, integrity and security, and reducing technical difficulties, as well as, the addition of any new data sets or services to the information provided or the access to that information. Additional Information Contact: Heather Hernandez, 512/305-8052

Texas Bond Review Board January 14, 2020 - 10:00 AM Capitol Extension, Room E2.026, 1100 Congress Ave., Austin

Planning Session The Bond Review Board will convene to discuss the following agenda items. I. Call to Order II. Texas State Affordable Housing Corporation Collateralized Revenue Bonds (Hamilton Valley Rural Development Portfolio) Series 2020 III. Texas Public Finance Authority Revenue Commercial Paper Notes (Texas Facilities Commission Projects) Series 2016A (Taxable) and Series 2016B (Tax Exempt) IV. EXEMPT - Grand Parkway Transportation Corporation Grand Parkway System Toll Revenue Bonds, Series 2020 (issued in one or more series of Taxable and Tax-Exempt Obligations) V. EXEMPT - Texas Transportation Commission Central Texas Turnpike System Revenue Refunding Bonds, Series 2020 (issued in one or more series, either Taxable or Tax-Exempt or Both) VI. Public Comment VII. Date for Next Board Meeting VIII. Items for Future Agendas IX. Report from the Executive Director Local Government Debt Legislative Updates/Federal Bond Programs Agency Reports Texas Public Finance Seminars X. Adjourn The Bond Review Board may meet in Closed Session on any item listed above if authorized by Chapter 551, Texas Government Code (Texas Open Meetings Act). Individuals with disabilities who plan to attend this meeting and who may require auxiliary aids or services should contact Rob Latsha at 512-463-1741 at least four business days prior to the meeting so that appropriate arrangements can be made. Personas que hablen espa'ol y requieran de un interprete, favor de llamar a Rob Latsha al siguiente numero (512) 463-1741 por lo menos cuatro dias habiles antes de la junta para hacer los preparativos apropiados. Additional Information Contact: Rob Latsha, 512/463-1741

State Employee Charitable Campaign January 14, 2020 - 01:00 PM United Ways of Texas' offices, 1910 East Martin Luther King Jr. Blvd., Austin

State Employee Charitable Campaign - State Advisory Committee 1. SAC Roll Call - SCM 2. SECC update and developments - SCM 3. Review of Proposed 2020 contract for State Campaign Manager services - SAC Members 4. Discuss Strategic Plan - SCM and SAC Members 5. Public Comment [Public comment may include any agenda item or any item not on the agenda. The public is encouraged to take advantage of this opportunity. Comments will be limited to three (3) minutes.] 6. Set next meeting - SAC Members 7. Adjourn - SCM NOTICE OF ASSISTANCE AT PUBLIC MEETINGS Persons with disabilities who plan to attend this meeting and who need auxiliary aids or services (such as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille), are required to contact Greg Bennett at (512) 694-2872 at least five (5) work days prior to the meeting so that appropriate arrangements can be made. Additional Information Contact: Greg Bennett, 512/651-1149

Texas Water Conservation Advisory Council January 14, 2020 - 10:30 AM 1340 Airport Commerce Dr., Austin

Water Conservation Advisory Council Meeting Agenda: 10:00 a.m. Registration 10:30 a.m. Call to Order Introduction Approval of minutes from the November 19, 2019 meeting; Public Comment; Update from Texas Water Development Board; Reports from Workgroups; Agriculture; Commercial & Institutional; Municipal; Public Awareness; Water Loss; Wholesale & Regional Water Authorities; Discussion on Potential Legislative Recommendations for the 2020 Legislative Report; Other Business; Announcement of conferences and events; Future Meeting Dates and Locations; Adjourn 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 Merry Klonower at (512) 463-8165 two (2) work days prior to the meeting so that appropriate arrangements can be made. This meeting is a public meeting under Chapter 551 of the Texas Government Code. Pursuant to Section 30.06, Penal Code (trespass by license holder with a concealed handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law) may not enter this property with a concealed handgun. Pursuant to Section 30.07, Penal Code (trespass by license holder with an openly carried handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law) may not enter this property with a handgun that is carried openly. For purposes of this notice, " property " means the room or rooms where the open meeting of the Water Conservation Advisory Council is held. I certify that I have reviewed this document and that it conforms to all applicable Texas Register filing requirements. Amanda Lavin, Assistant Executive Administrator, Certifying Official Todd Chenoweth, General Counsel Additional Information Contact: Josh Sendejar, 512/936-0825

Teacher Retirement System of Texas January 14, 2020 - 12:00 PM 1000 Red River Street, TRS East Building, Room E514, Austin

Medical Board TEACHER RETIREMENT SYSTEM OF TEXAS MEDICAL BOARD MEETING AGENDA Tuesday, January 14, 2020- 12:00 PM Room E514, East Building 1. Approval of minutes from the November 12, 2019 meeting. 2. Consideration of the files of members who are currently applying for disability retirement and the files of disability retirees who are subject to annual reviews of their current medical statuses or due re-examination reports. 3. Discussion on administrative operational matters related to disability retirement review process. 4. Review disability statistics - year to date. 5. Consider the date and agenda items for the next or a future Medical Board meeting. TRS anticipates that a large portion of the meeting will be held in executive session under Item 2. Additional Information Contact: Jennifer Ray, 512/542-6321

Texas Behavioral Health Executive Council January 14, 2020 - 09:00 AM 1106 Clayton Lane, Suite 125E, Austin

Texas Behavioral Health Executive Council Meeting NOTES: There may be a quorum of the members from each of the following boards present at the Texas Behavioral Health Executive Council meeting: the Texas State Board of Examiners of Psychologists; the Texas State Board of Social Worker Examiners; the Texas State Board of Examiners of Marriage and Family Therapists; and the Texas State Board of Examiners of Professional Counselors. The Council may request input during the meeting from any interested party or member of the public during its discussion of an agenda item. The Council may also take up agenda items in a different order than they appear on the agenda. The Council may go into Executive Session to deliberate any item listed on this agenda if authorized under Texas Open Meetings Act, Government Code, Ch. 551. January 14, 2019 - 9:00 a.m. Twin Towers Office Center 1106 Clayton Lane 1st Floor Public Meeting Room, East Tower, Room #125E Austin, Texas 78723 NOTE: This meeting is being held at the Texas Department of Licensing and Regulation's North Campus location and is being broadcast by the Texas Department of Licensing and Regulation on behalf of the Texas Behavioral Health Executive Council. This meeting is not a meeting of the Texas Department of Licensing and Regulation or the Texas Commission of Licensing and Regulation. If you are planning to attend this meeting and need auxiliary aids, services or materials in an alternate format contact the Texas Department of Licensing and Regulation at least 5 working days before the meeting date. Phone: (512) 463-6599, FAX: (512) 475- 2874, E-MAIL: [email protected], TDD/RELAY TEXAS: 1-800-relay-VV (for voice), 1-800- relay-TX (for TDD). Watch the meeting at - https://youtu.be/2B5U21KvSdM AGENDA The Council may discuss and take action concerning any matter on the agenda. 1. Call to Order 2. Roll Call and Certification of Quorum 3. Public Comments - Public Comment is limited to three (3) minutes per person, unless otherwise directed by the Chair. Any person wishing to address the Council should complete a Public Comment Form and submit it to the Texas Department of Licensing and Regulation liaison. 4. Review and approval of minutes and certified agenda. 5. Update on training completed by Council and Board members 6. Management action status updates from the Texas State Board of Examiners of Professional Counselors, the Texas State Board of Examiners of Marriage and Family Therapists, and the Texas State Board of Social Worker Examiners in response to the Sunset Commission report. 7. Review of draft agency record retention schedule. 8. Discussion and approval of agency's organization chart (i.e., hierarchy chart). 9. Review of draft rules related to general operations, applications and licensing, renewals, complaints and enforcement, and fees. 10. Review and approval of transition plan between the member boards and the Council. 11. Report from Interim Director: a. The transition plan tasks completed or in-progress by Incubation Taskforce members and agency staff. b. The status of interagency agreements authorized at the October 15th meeting. c. Letter from Erin Bennett, Director, Regulatory Compliance Division, Office of the Governor, dated November 18, 2019. d. Submission and publication of FY2020 Operating Budget. e. Survey of stakeholders for 2021-2025 Strategic Plan. 12. Report from Hiring Committee regarding search for BHEC Director. Discussion concerning interview process and final selection of candidate for BHEC Director position. 13. Discussion concerning rulemaking process under Chapter 507 of the Occupations Code and continuing rule development authority by member boards. 14. Discussion concerning development of agency performance measures. 15. Report from Member Boards regarding current or future issues that may impact the profession or the agency's regulatory functions. 16. Discussion concerning future meeting dates and whether council and board meetings may be held outside of Austin, Texas. 17. Recommendations for agenda items for the next Council meeting 18. Adjournment. Additional Information Contact: Tamala Fletcher, 512/463-3173

January 14, 2020 - 09:00 AM 1106 Clayton Lane, Suite 125E, Austin

Texas Behavioral Health Executive Council Meeting NOTES: There may be a quorum of the members from each of the following boards present at the Texas Behavioral Health Executive Council meeting: the Texas State Board of Examiners of Psychologists; the Texas State Board of Social Worker Examiners; the Texas State Board of Examiners of Marriage and Family Therapists; and the Texas State Board of Examiners of Professional Counselors. The Council may request input during the meeting from any interested party or member of the public during its discussion of an agenda item. The Council may also take up agenda items in a different order than they appear on the agenda. The Council may go into Executive Session to deliberate any item listed on this agenda if authorized under Texas Open Meetings Act, Government Code, Ch. 551. January 14, 2019 - 9:00 a.m. Twin Towers Office Center 1106 Clayton Lane 1st Floor Public Meeting Room, East Tower, Room #125E Austin, Texas 78723 NOTE: This meeting is being held at the Texas Department of Licensing and Regulation's North Campus location and is being broadcast by the Texas Department of Licensing and Regulation on behalf of the Texas Behavioral Health Executive Council. This meeting is not a meeting of the Texas Department of Licensing and Regulation or the Texas Commission of Licensing and Regulation. If you are planning to attend this meeting and need auxiliary aids, services or materials in an alternate format contact the Texas Department of Licensing and Regulation at least 5 working days before the meeting date. Phone: (512) 463-6599, FAX: (512) 475- 2874, E-MAIL: [email protected], TDD/RELAY TEXAS: 1-800-relay-VV (for voice), 1-800- relay-TX (for TDD). Watch the meeting at - https://youtu.be/2B5U21KvSdM AGENDA The Council may discuss and take action concerning any matter on the agenda. 1. Call to Order 2. Roll Call and Certification of Quorum 3. Public Comments - Public Comment is limited to three (3) minutes per person, unless otherwise directed by the Chair. Any person wishing to address the Council should complete a Public Comment Form and submit it to the Texas Department of Licensing and Regulation liaison. 4. Review and approval of minutes and certified agenda. 5. Update on training completed by Council and Board members 6. Management action status updates from the Texas State Board of Examiners of Professional Counselors, the Texas State Board of Examiners of Marriage and Family Therapists, and the Texas State Board of Social Worker Examiners in response to the Sunset Commission report. 7. Review of draft agency record retention schedule. 8. Discussion and approval of agency's organization chart (i.e., hierarchy chart). 9. Review of draft rules related to general operations, applications and licensing, renewals, complaints and enforcement, and fees. 10. Review and approval of transition plan between the member boards and the Council. 11. Report from Interim Director: a. The transition plan tasks completed or in-progress by Incubation Taskforce members and agency staff. b. The status of interagency agreements authorized at the October 15th meeting. c. Letter from Erin Bennett, Director, Regulatory Compliance Division, Office of the Governor, dated November 18, 2019. d. Submission and publication of FY2020 Operating Budget. e. Survey of stakeholders for 2021-2025 Strategic Plan. 12. Report from Hiring Committee regarding search for BHEC Director. The Council may discuss the interview and selection process, conduct interviews of candidates, and make its final selection for the BHEC Director position. 13. Discussion concerning rulemaking process under Chapter 507 of the Occupations Code and continuing rule development authority by member boards. 14. Discussion concerning development of agency performance measures. 15. Report from Member Boards regarding current or future issues that may impact the profession or the agency's regulatory functions. 16. Discussion concerning future meeting dates and whether council and board meetings may be held outside of Austin, Texas. 17. Recommendations for agenda items for the next Council meeting 18. Adjournment. Additional Information Contact: Tamala Fletcher, 512/463-3173

Surplus Lines Stamping Office January 14, 2020 - 09:00 AM 805 Las Cimas Parkway, 300, Austin

Surplus Lines Stamping Office of Texas Discussion/Consideration of and appropriate action of each of A special meeting of the Board of Directors of the Surplus Lines Stamping Office of Texas (SLTX) has been called by the Chair of the Board. The meeting will be held on Tuesday, January 14, 2020, beginning at 9:00 a.m. and lasting to adjournment. The meeting shall be held at the Surplus Lines Stamping Office of Texas. 805 Las Cimas Parkway, Suite 300. Austin. Texas 78746. 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 Codes 551.125. A speakerphone shall be available to the public during public portions of the meeting if some members participate by telephone conference. Members of the public may contact SLTX ([email protected]) for a conference call-in number. The Board of Directors and the Commissioner of Insurance, or his delegate, received written notice of this special meeting by e-mail pursuant to Section c.(9) of the SLTX Plan of Operation on January 6, 2020 The following subjects will be discussed or considered, and may be the subject of formal action: 1. Call to order; establishment of quorum. 2. Discussion/Consideration of and appropriate action of each of the following: a. Approval of December 5, 2019 Q4 Board Meeting minutes b. Approval of December 23, 2019 Special Meeting minutes 3. Approval of Resolution to add and remove signatories to accounts, Access to account information and statements. 4. Executive Director Search Committee update 5. Executive Session to discuss Agenda item 4 as may be necessary; personnel matters, contemplated and pending litigation under Texas Government Code Sections 551.071 and 551.074; and attorney-client matters in which the duty of SLTX's counsel clearly conflicts with provisions of the Texas Open Meetings Act pursuant to Texas Government Code Section 551.071. 6. If necessary, Board vote on matters in Agenda item 3. 7. Adjournment. Additional Information Contact: Denisse Orellana, 512/531-1861

January 14, 2020 - 09:00 AM 805 Las Cimas Parkway, 300, Austin

Surplus Lines Stamping Office of Texas Discussion/Consideration of and appropriate action of each of A special meeting of the Board of Directors of the Surplus Lines Stamping Office of Texas (SLTX) has been called by the Chair of the Board. The meeting will be held on Tuesday, January 14, 2020, beginning at 9:00 a.m. and lasting to adjournment. The meeting shall be held at the Surplus Lines Stamping Office of Texas, 805 Las Cimas Parkway, Suite 300, Austin, Texas 78746. 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. A speakerphone shall be available to the public during public portions of the meeting if some members participate by telephone conference. Members of the public may contact SLTX ([email protected]) for a conference call-in number. The Board of Directors and the Commissioner of Insurance, or his delegate, received written notice of this special meeting by e-mail pursuant to Section c.(9) of the SLTX Plan of Operation on January 6, 2020 The following subjects will be discussed or considered, and may be the subject of formal action: 1. Call to order; establishment of quorum. 2. Discussion/Consideration of and appropriate action of each of the following: a. Approval of December 5, 2019 Q4 Board Meeting minutes b. Approval of December 23, 2019 Special Meeting minutes 3. Approval of Resolution to add and remove signatories to accounts, Access to account information and statements. 4. Executive Director Search Committee update 5. Discussion of the Weaver Internal Audit and Corporate Governance Findings 6. Executive Session to discuss Agenda items 4 and 5 as may be necessary; personnel matters, contemplated and pending litigation under Texas Government Code Sections 551.071 and 551.074; and attorney-client matters in which the duty of SLTX's counsel clearly conflicts with provisions of the Texas Open Meetings Act pursuant to Texas Government Code Section 551.071. 7. If necessary, Board vote on matters in Agenda item 4 and 5. 8. Adjournment. Additional Information Contact: Denisse Orellana, 512/531-1861

Texas Higher Education Coordinating Board January 14, 2020 - 10:00 AM Stedman West Interests Offices, 1600 West Loop South, Ste. 2700, Houston

Texas Higher Education Coordinating Board Retreat This meeting is convened pursuant to section 61.025 of the Texas Education Code and section 551.121 of the Texas Government Code. The Texas Higher Education Coordinating Board may convene in Executive Session at any point in this meeting, concerning any item listed in the agenda, or to seek or to receive its attorney's advice on legal matters related thereto, pursuant to Texas Government Code Ann. 551.071. No action items are listed on this agenda; thus, no votes will be taken at this meeting. I. Call to Order: Opening Remarks and Announcements II. Matters relating to the Full Board A. Review and discussion of the Commissioner's first 90 days and beyond B. Discussion of the timing of Coordinating Board Committee meetings relative to full Board meetings C. Working Lunch D. Discussion of the Coordinating Board's role in higher education in Texas III. 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: [email protected]

Texas Workforce Commission January 14, 2020 - 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 January 14, 2020 9:00 a.m. Dockets 52, 53, 1 and 2 **Please Note: After the Commission Meeting on January 7, 2020 Dockets 52, 53 and 1 and agenda items 9, 10, 11, 12, 13, 14, 15, 16, 19, 20 and 21 may be removed. 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 52, 53, 1 and 2 (Cases will be heard for Dockets 52 53 and 2. No cases will be heard on Docket 1.) Jennifer Turner 5. Discussion, Consideration and Possible Action Regarding Fair Housing Cases Listed on the Texas Workforce Commission Dockets 52, 53, 1 and 2 (No cases will be heard on Dockets 52, 53, 1 and 2.) Jennifer Turner 6. Discussion, Consideration and Possible Action Regarding Higher Level Appeals in Wage Claim Cases Listed on the Texas Workforce Commission Dockets 52, 53, 1 and 2 (Cases will be heard for Dockets 52, 53, 1 and 2.) Sherri Miller 7. Discussion, Consideration and Possible Action Regarding Higher Level Appeals in Unemployment Compensation Cases Listed on the Texas Workforce Commission Dockets 52, 53, 1 and 2 (Cases will be heard for Dockets 52, 53, 1 and 2.) 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 on Modifications and Reallocations to Local Workforce Development Area Child Care Allocations Pursuant to 40 Texas Administrative Code (TAC) Section 800.51 Chris Nelson 10. Discussion, Consideration and Possible Action on Board Contract Year 2020 Child Care Performance Expectations Adam Leonard 11. Discussion, Consideration and Possible Action Regarding Appointments to the Commission's Jobs and Education for Texans (JET) Advisory Board Emily Clodfelter and Dale Robertson 12. Discussion, Consideration and Possible Action Regarding Recommended Changes to the 2019 Maximum Affordable Payment Schedule (MAPS) for Medical and Medical-Related Services Carline Geiger and Cheryl Fuller 13. Discussion, Consideration and Possible Action Regarding Proposed Revisions Pertaining to Durable Medical Equipment in the Vocational Rehabilitation Services Manual, Chapter C- 704-5, and the Vocational Rehabilitation Standards for Providers Manual Chapter 8.1 Carline Geiger and Cheryl Fuller 14. 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 15. Discussion, Consideration and Possible Action Regarding Publication for Adoption of Rules Relating to Unemployment Insurance Rules, Employing Units: Common Paymaster (40 TAC Chapter 815, Unemployment Insurance, Subchapter C, Tax Provisions) Jason Stalinsky and Chuck Ross 16. Discussion, Consideration and Possible Action Regarding a Policy Concept Related to the Agriculture Improvement Act of 2018 and the Supplemental Nutrition Assistance Program Employment and Training Good Cause Process (40 TAC Chapter 813) Jason Vaden and Joel Mullins 17. 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 18. Discussion, Consideration and Possible Action Regarding Guidance on Resource Utilization and Implementation of Services and Strategies, Including Those Funded with the Department of Labor's Disaster Dislocated Worker Grant, in Response to Hurricane Harvey Jennifer Troke and Courtney Arbour 19. Continued Discussion, Consideration and Possible Action Regarding Board Member Nominee for Workforce Solutions Brazos Valley Shunta Williams and Courtney Arbour 20. Discussion, Consideration and Possible Action Regarding Approval of Local Workforce Development Board Nominees Shunta Williams and Courtney Arbour 21. Discussion, Consideration and Possible Action Regarding Subsequent Certification of Local Workforce Development Boards, under the Workforce Innovation and Opportunity Act 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 January 21, 2020 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 52 TD-19-052-0419 TD-19-076-0719 TD-19-087-0719 TD-19-100-0819 Special Hearings Tax Cases for Docket 53 TD-19-107-0919 TD-19-114-1019 TD-19-115-0919 Special Hearings Tax Cases for Docket 1 No Cases Special Hearings Tax Cases for Docket 2 TD-15-144-1115 TD-16-076- 0516 TD-17-149-0917 TD-17-151-0917 TD-18-039-1217 TD-18-040-1217 TD-18-041-1217 TD-18-043- 1217 TD-18-045-1217 TD-18-046-1217 TD-18-047-1217 TD-18-049-1217 TD-18-052-1217 TD-18-060- 1217 TD-18-062-1217 TD-18-063-1217 TD-18-064-1217 TD-18-065-1217 TD-18-066-1217 TD-18-069- 1217 TD-18-070-1217 TD-18-076-1217 TD-18-077-1217 TD-18-078-1217 TD-18-079-1217 TD-18-080- 1217 TD-18-081-1217 TD-18-082-1217 TD-18-083-1217 TD-18-084-1217 TD-18-085-1217 TD-18-087- 1217 Below are the Docket 52 Wage Claim cases: 15-059367-0 18-062139-3 19-051035-2 19-051144-8 19-051498-6 Below are the Docket 53 Wage Claim cases: 18-062569-0 19-050010-1 19-052224-5 19- 053658-0 19-053757-9 Below are the Docket 1 Wage Claim cases: 18-062213-6 19-053575-4 19- 053600-9 Below are the Docket 2 Wage Claim cases: 18-060659-9 18-062954-8 19-051079-4 19- 052496-5 19-052510-4 19-052698-4 19-055744-8 19-055810-0 Docket 52 for January 7, 2020 825207- 3 1401403-2 1590271-3 1983649-2 2257391-2 2277010-2 2331251-2 2361140-2 MR 2361782-3 2365027-2 MR 2378644-4 MR 2383604-4 MR 2386071-4 2386164-2 2388346-2 MR 2389842-3 2391070-2 2392480-3 2393521-2 2404717-2 2406900-3 2408409-2 2408914-3 2409275-3 2409405-2 2410048-2 2410197-2 2411047-4 2411083-2 MR 2411409-4 2411764-4 2411879-2 2413361-4 2413474-2 2413741-2 2414902-2 2416229-2 2417266-4 2417530-2 2417719-3 2418103-3 2419224-3 2419508-3 MR 2419864-4 2420107-3 2420120-3 2420421-2 2421855-3 2423260-3 2423350-2 2423499-3 2423573-3 2423746-3 2423888-4 2423945-3 2424785-3 2425009-3 2425041-2 2425061-3 2425284-3 2426382-3 2426974-3 2427125-2 2427128-2 2427376-2 2427385-2 2427512-2 2427729-4 2427735-2 2427744-2 2427760-2 2427793-2 2427894-2 2428002-3 2428158-2 2428318-3 2428348-2 2428464-2 2428673-2 2428744-2 2428916-2 2428992-2 2429036-2 2429252-2 2429268-2 2429462-2 2429515-2 2429535-3 2429628-2 2429670-2 2429688-2 2429743-2 2429823-2 2429859-2 2429863-3 2429985-2 2430026-2 2430236-2 2430410-2 2430444-3 2430504-2 2430588-2 2430621-2 2430642-3 2430671-2 2430728-2 2430729-2 2430752-2 2430798-2 2431104-3 2431108-2 2431302-2 2431345-2 2431360-2 2431444-2 2431451-2 2431462-2 2431474-3 2431546-2 2431587-2 2431639-2 2431745-2 2431764-2 2431816-2 2431953-2 2432001-2 2432085-2 2432128-2 2432153-2 2432218-2 2432362-2 2432390-2 2432579-2 2432853-2 2433011-2 2433026-2 2433101-2 2433375-2 2433495-2 2433535-2 2433549-2 2433586-2 2433669-2 2434067-2 2434102-3 2434120-2 2434134-2 2434142-3 2434176-2 2434254-3 2434285-2 2434288-2 2434378-2 2434481-2 2434545-2 2434560-2 2434616-2 2434636-2 2434669-2 2434804-2 2434886-2 2435025-2 2435268-2 2435319-3 2435445-2 2435468-3 2435482-2 2435513-3 2435543-3 2435627-3 2435710-2 2435754-2 2435785-2 2435807-2 2435984-2 2436019-2 2436049-2 2436069-2 2436123-2 2436175-2 2436275-2 2436379-2 2436437-2 2436472-2 2436559-2 2436658-2 2436712-2 2436718-2 2436732-2 2436785-2 2436879-2 2436972-2 2437024-2 2437090-2 2437172-2 2437220-2 2437362-2 2437429-2 2437461-2 2437471-2 2437673-2 2437721-2 2437923-2 2438013-2 2438071-2 2438087-2 2438126-2 2438156-2 2438327-2 2438406-2 2438733-2 2438815-2 2438967-2 2439072-2 2439157-2 2439279-2 2439371-2 2439495-2 2439514-2 2439517-2 2439694-2 2439757-2 2440218-2 2440223-2 2440452-2 2440573-2 2440806-2 2440838-2 2440899-2 2440921-2 2440942-2 2441358-2 2441544-2 2441582-2 2441697-2 2441883-2 2441999-2 2442005-2 2442797-2 2442829-2 2443790-2 2443849-2 2444231-2 2444637-2 2445154-2 2445508-2 2445628-2 2446675-2 2446678-2 2446765-2 2447217-2 Docket 53 for January 7, 2020 MR 2351897-5 MR 2357842-3 2364852-6 2377012-2 2383338-3 2391620-6 2399562-2 2400418-2 2408601-2 2412547-4 2417416-3 2421351-4 2422058-3 2423520-4 2426548-2 2426810-2 2426890-2 2428547-2 2429451-2 2429545-2 2429821-2 2429888-2 2429919-3 2430061-2 2430215-2 2430831-2 2430883-3 2431185-2 2431419-2 2431429-2 2431499-2 2431566-3 2431614-2 2431839-3 2431957-3 2432152-3 2432260-2 2432316-2 2432443-2 2432483-2 2432915-2 2433293-2 2433386-2 2433610-2 2433678-2 2433702-2 2434011-2 2434264-2 2434454-2 2434812-3 2435004-2 2435052-2 2435056-3 2435526-2 2435560-2 2435704-2 2436036-2 2436111-2 2436115-2 2436387-2 2436516-2 2436539-2 2436565-3 2436612-2 2436654-2 2436744-2 2437216-2 2437417-2 2437640-2 2437840-2 2438480-2 2438553-2 2438744-2 2438773-2 2438811-2 2438876-2 2438956-2 2439048-2 2439298-2 2439608-2 2439921-2 2440034-2 2440516-2 2440727-2 2440772-2 2440874-2 2441227-2 2441306-3 2441687-2 2441971-2 2442695-2 2442911-2 2443275-2 2443338-2 2443576-2 2443961-2 2443964-2 2444268-2 2444660-2 2445002-2 2445029-2 2445326-2 2445450-2 2445524-2 2445739-2 2446236-2 2446642-2 2447801-2 2447977-2 2448138-2 2448563-2 Docket 1 for January 7, 2020 MR 2331679-7 2350195-8 2378397-3 2381585-3 2382406-3 2385270-3 2395998-2 2398163-2 2398200-3 2399326-4 2402031-2 2405276-4 2407618-2 2409559-3 2411847-2 2412221-3 2412601-3 2414425-2 2415477-3 2416222-4 2417415-3 2419274-4 2419343-2 2420407-3 2420613-2 2421276-2 2423178-3 2423510-2 2424052-3 2424101-2 2424114-2 2424289-2 2424433-2 2424669-3 2426155-3 2426584-4 2427432-2 2427710-2 2428088-2 2428974-2 2429490-2 2429539-2 2429998-3 2430163-2 2430423-2 2430460-2 2430755-2 2430853-3 2430939-2 2431278-2 2431368-2 2431372-2 2431380-2 2431700-2 2431843-2 2432092-2 2432310-2 2432359-2 2432721-2 2432754-2 2432840-2 2432868-2 2432904-2 2433076-2 2433209-2 2433401-2 2433637-2 2433933-2 2434004-2 2434119-2 2434306-2 2434685-2 2434692-2 2434849-2 2435168-2 2435179-2 2435205-2 2435320-2 2435413-2 2435429-2 2435467-2 2435568-2 2435633-2 2435738-2 2435782-2 2435805-2 2436563-2 2436598-2 2436599-2 2436719-2 2436777-2 2437020-2 2437085-2 2437188-2 2437221-2 2437260-2 2437349-3 2437485-3 2437587-2 2437650-2 2437934-2 2437952-2 2437995-2 2438018-2 2438266-3 2438384-2 2438704-2 2438793-2 2439023-2 2439084-2 2439277-2 2439292-2 2439329-2 2439750-2 2439804-2 2439829-2 2440088-2 2440103-2 2440816-2 2440912-2 2441294-2 2441543-2 2441591-2 2441715-2 2441973-3 2442151-2 2442221-2 2442467-2 2442588-2 2442962-2 2443028-2 2443506-2 2443664-2 2444337-2 2444368-2 2444519-2 2444971-2 2445301-2 2445693-2 2446419-2 2446439-2 2446851-2 2447014-2 2447645-2 2448413-2 2448473-2 2450818-2 2451236-2 2452332-2 2452609-2 Docket 2 for January 14, 2020 1460542-4 2166049-3 2227029-3 2295539-2 2303867-2 2326696-3 MR 2362552-4 MR 2386307-3 MR 2393608-3 2399257-3 2399670-4 2399796-6 2399989-2 2400226-3 MR 2404616-4 2407794-5 2409254-4 2409753-2 2411570-3 2413884-3 MR 2414558-3 2418177-4 MR 2418918-3 2418929-3 2421184-2 2421435-3 2421942-2 2422224-3 2422915-2 2424881-3 2425187-2 2425729-3 2426169-2 2426450-2 2426782-2 2428174-3 2428184-3 2428356-2 2428823-3 2428995-3 2429084-3 2429164-2 2429574-2 2429759-2 2429907-2 2430160-3 2430612-3 2430699-2 2431050-3 2431192-2 2431433-2 2431461-2 2431523-3 2432045-2 2432300-2 2432331-2 2432381-2 2432428-2 2432451-3 2432718-2 2432720-2 2433116-2 2433385-2 2433626-2 2433647-2 2433851-2 2433974-2 2434071-2 2434399-3 2434771-2 2434869-2 2435402-2 2435618-2 2435864-2 2436026-2 2436033-2 2436087-2 2436152-2 2436286-3 2436678-2 2436764-2 2437061-2 2437076-2 2437234-2 2437295-2 2437439-2 2437506-2 2437644-2 2437778-2 2437805-3 2437935-2 2438009-2 2438196-2 2438250-2 2438268-2 2438342-2 2438455-3 2438471-2 2438648-2 2438836-2 2438961-2 2439159-2 2439168-2 2439246-2 2439369-2 2439385-2 2439433-2 2439502-2 2439772-2 2440586-3 2440932-2 2441205-2 2441215-2 2441704-2 2441718-2 2442044-2 2442112-2 2442173-2 2442566-2 2442730-2 2442810-2 2442858-2 2443433-2 2444544-2 2444596-2 2444948-2 2444994-2 2445173-2 2445217-2 2445305-2 2445402-2 2445541-2 2445613-2 2446181-2 2446578-2 2446754-2 2446896-2 2446924-2 2446940-2 2447173-2 2447238-2 2447303-2 2447352-2 2447478-2 2447598-2 2447732-2 2448227-2 2448633-2 2449046-2 2449244-2 2449383-2 2449676-2 2449890-2 2450060-2 2450316-2 2450454-2 2450577-2 2450776-2 2451044-2 Additional Information Contact: Les Trobman, 512/475-4221

Railroad Commission of Texas January 14, 2020 - 09:30 AM 1701 North Congress Avenue, Room 1-111, First Floor, Austin

NOTICE OF MEETING Part 1 of 3; Items 1 - 105 RAILROAD COMMISSION OF TEXAS Pursuant to Texas Government Code, Chapter 551, the following matters will be taken up for discussion and/or decision by the Railroad Commission of Texas at the William B. Travis Building, 1701 North Congress, Room 1-111, First Floor, Austin, Texas, on Tuesday, January 14, 2020, commencing at 9:30 a.m. Webcast. Commission open meetings are webcast and may be accessed from the Commission's website at https://www.rrc.texas.gov/ by clicking on "Open Meetings" and then "webcast home page", or by going directly to http://www.adminmonitor.com/tx/rrc/open_meeting/. Auxiliary Aids or Services for Persons with a Disability. Any individual with a disability who plans to attend this meeting and who requires auxiliary aids or services should notify the Commission as far in advance as possible so that appropriate arrangements can be made. Requests may be made to the Human Resources Department of the Railroad Commission of Texas by mail at P.O. Box 12967, Austin, Texas 78711-2967; by telephone at 512-463- 6981 or TDD No. 512-463-7284; by e-mail at [email protected]; or in person at 1701 North Congress Avenue, Suite 12-110, Austin, Texas. HEARINGS DIVISION GAS SERVICES 1. GUD 10928: Statement of Intent of Texas Gas Service, a Division of ONE Gas, Inc. (TGS), to Change Gas Utility Rates in the Unincorporated Areas of Central Texas Service Area (CTSA) and Gulf Coast Service Area (GCSA). SURFACE MINING AND RECLAMATION 2. SMRD C19-0001-SC-26-F: Application by Texas Municipal Power Agency for release of Phase I, II, and III reclamation obligations for an aggregate 4,509.6 acres, Permit No. 26D, Gibbons Creek Lignite Mine, Grimes County, Texas. 3. SMRD C20-0001-SC-27-F: Application by Walnut Creek Mining Company for release of Phase I reclamation obligations for 1,505.4 acres, Permit No. 27H, Calvert Mine, Robertson County, Texas. OIL AND GAS 4. O&G 20-0323881: In Re: P-5 Organization Report of Borger Resources 4 LLC (Operator No. 083237); Motion for Rehearing. 5. O&G 20- 0323883: In Re: P-5 Organization Report of Carburante Exploration Co, Ltd. (Operator No. 130787); Motion for Rehearing. 6. O&G 20-0323886: In Re: P-5 Organization Report of Daylight Petroleum LLC (Operator No. 208171); Motion for Rehearing. OIL AND GAS CONSENT AGENDA (59 items; numbers 7 - 65) 7. O&G 08-0321339: Application of Jetta Operating Company, Inc. (Operator No. 432283) to consolidate the Scott (Cherry Canyon) Field into the Collie (Delaware) Field, Reeves and Ward Counties, Texas. 8. O&G 08-0319896: Application of EOG Resources, Inc. (Operator No. 253162) for an exception to 16 TAC s3.32 for the Paul 23 (46562) Lease, the Paul 24 (46546) Lease, the Brunson 48 (46539) Lease, and the State Firefly 24 Unit No. 1 (Gas ID No. 283636) Lease, Phantom (Wolfcamp) Field, Loving, Winkler, and Reeves Counties, Texas. 9. O&G 03-0322422: Application of Foundation Energy Management LLC (Operator No. 280875) to consider an MER allowable for the F.P. Elliot (27510) Lease, Well No. 14, Silsbee (2) (83584885) Field, Harding County, Texas. 10. OG-19-00001086: Application of Blackbeard Operating, LLC (Operator No. 073056) to consider an MER allowable for the 6 Pounder NE (49425) Lease, Well No. 1, Armer (6350) Field, Crane County, Texas; District 08. 11. O&G 04-0319268: Single Signature P-4 Filing by Texas Oil and Gas Operating, LLC (Operator No. 846879) for the Yturria Cattle Co. (22 SD.) (11611) Lease, Well No. 22, La Sara (No. 22 SD.) Field, Willacy County, Texas, to change the operator from MK Operating Company LLC (Operator No. 518487) to Texas Oil and Gas Operating, LLC. 12. O&G 04-0319269: Single Signature P-4 Filing by Texas Oil and Gas Operating, LLC (Operator No. 846879) for the Yturria Cattle Co. (10944) Lease, La Sara (No. 14-A Sand) Field, Willacy County, Texas, to change the operator from MK Operating Company LLC (Operator No. 518487) to Texas Oil and Gas Operating, LLC. 13. O&G 04-0319270: Single Signature P-4 Filing by Texas Oil and Gas Operating, LLC (Operator No. 846879) for the Yturria Cattle Co. (10695) Lease, La Sara (No. 12 Sand) Field, Willacy County, Texas, to change the operator from MK Operating Company LLC (Operator No. 518487) to Texas Oil and Gas Operating, LLC. 14. O&G 04-0319271: Single Signature P-4 Filing by Texas Oil and Gas Operating, LLC (Operator No. 846879) for the Yturria Cattle Company (11991) Lease, La Sara (No. 17 Sand) Field, Willacy County, Texas, to change the operator from MK Operating Company LLC (Operator No. 518487) to Texas Oil and Gas Operating, LLC. 15. O&G 04-0319272: Single Signature P-4 Filing by Texas Oil and Gas Operating, LLC (Operator No. 846879) for the Yturria Cattle Co. (11038) Lease, La Sara (No. 8 Sand) Field, Willacy County, Texas, to change the operator from MK Operating Company LLC (Operator No. 518487) to Texas Oil and Gas Operating, LLC. 16. O&G 04-0319273: Single Signature P-4 Filing by Texas Oil and Gas Operating, LLC (Operator No. 846879) for the Yturria Cattle Co. (10027) Lease, La Sara (5300) Field, Willacy County, Texas, to change the operator from MK Operating Company LLC (Operator No. 518487) to Texas Oil and Gas Operating, LLC. 17. O&G 04-0319274: Single Signature P-4 Filing by Texas Oil and Gas Operating, LLC (Operator No. 846879) for the Yturria Cattle Co. (22 SD.) (11611) Lease, Well No. 25, La Sara (No. 22 SD.) Field, Willacy County, Texas, to change the operator from MK Operating Company LLC (Operator No. 518487) to Texas Oil and Gas Operating, LLC. 18. O&G 04-0319275: Single Signature P-4 Filing by Texas Oil and Gas Operating, LLC (Operator No. 846879) for the Yturria, Fausto (13294) Lease, La Sara (6250) Field, Willacy County, Texas, to change the operator from MK Operating Company LLC (Operator No. 518487) to Texas Oil and Gas Operating, LLC. 19. O&G 04-0319276: Single Signature P-4 Filing by Texas Oil and Gas Operating, LLC (Operator No. 846879) for the Yturria (13344) Lease, La Sara, NE. (7590) Field, Willacy County, Texas, to change the operator from MK Operating Company LLC (Operator No. 518487) to Texas Oil and Gas Operating, LLC. 20. O&G 04-0319277: Single Signature P-4 Filing by Texas Oil and Gas Operating, LLC (Operator No. 846879) for the Yturria (13561) Lease, La Sara (No. 19 Sand) Field, Willacy County, Texas, to change the operator from MK Operating Company LLC (Operator No. 518487) to Texas Oil and Gas Operating, LLC. 21. O&G 04-0319278: Single Signature P-4 Filing by Texas Oil and Gas Operating, LLC (Operator No. 846879) for the Yturria, Fausto Jr. et al "A" (13426) Lease, La Sara (7177) Field, Willacy County, Texas, to change the operator from MK Operating Company LLC (Operator No. 518487) to Texas Oil and Gas Operating, LLC. 22. O&G 04-0319279: Single Signature P-4 Filing by Texas Oil and Gas Operating, LLC (Operator No. 846879) for the Yturria RR (13554) Lease, La Sara (3460 Sand) Field, Willacy County, Texas, to change the operator from MK Operating Company LLC (Operator No. 518487) to Texas Oil and Gas Operating, LLC. 23. O&G 04-0319280: Single Signature P-4 Filing by Texas Oil and Gas Operating, LLC (Operator No. 846879) for the Yturria (13413) Lease, La Sara (5500) Field, Willacy County, Texas, to change the operator from MK Operating Company LLC (Operator No. 518487) to Texas Oil and Gas Operating, LLC. 24. O&G 04-0319281: Single Signature P-4 Filing by Texas Oil and Gas Operating, LLC (Operator No. 846879) for the Yturria (13449) Lease, La Sara (No. 24 SD.) Field, Willacy County, Texas, to change the operator from MK Operating Company LLC (Operator No. 518487) to Texas Oil and Gas Operating, LLC. 25. O&G 04-0319282: Single Signature P-4 Filing by Texas Oil and Gas Operating, LLC (Operator No. 846879) for the Yturria (13436) Lease, Well No. 13RR, La Sara, NW. (3000) Field, Willacy County, Texas, to change the operator from MK Operating Company LLC (Operator No. 518487) to Texas Oil and Gas Operating, LLC. 26. O&G 04-0319283: Single Signature P-4 Filing by Texas Oil and Gas Operating, LLC (Operator No. 846879) for the Yturria (13436) Lease, Well No. 16RR, La Sara, NW. (3000) Field, Willacy County, Texas, to change the operator from MK Operating Company LLC (Operator No. 518487) to Texas Oil and Gas Operating, LLC. 27. O&G 04-0319284: Single Signature P-4 Filing by Texas Oil and Gas Operating, LLC (Operator No. 846879) for the Yturria RR (13554) Lease, La Sara (3460 Sand) Field, Willacy County, Texas, to change the operator from MK Operating Company LLC (Operator No. 518487) to Texas Oil and Gas Operating, LLC. 28. O&G 04-0319285: Single Signature P-4 Filing by Texas Oil and Gas Operating, LLC (Operator No. 846879) for the Yturria (13344) Lease, La Sara, NE. (7590) Field, Willacy County, Texas, to change the operator from MK Operating Company LLC (Operator No. 518487) to Texas Oil and Gas Operating, LLC. 29. O&G 04-0319286: Single Signature P-4 Filing by Texas Oil and Gas Operating, LLC (Operator No. 846879) for the Yturria RR (13849) Lease, La Sara (3850) Field, Willacy County, Texas, to change the operator from MK Operating Company LLC (Operator No. 518487) to Texas Oil and Gas Operating, LLC. 30. O&G 04-0319287: Single Signature P-4 Filing by Texas Oil and Gas Operating, LLC (Operator No. 846879) for the Yturria (13648) Lease, La Sara (No. 17 Sand) Field, Willacy County, Texas, to change the operator from MK Operating Company LLC (Operator No. 518487) to Texas Oil and Gas Operating, LLC. 31. O&G 04-0319288: Single Signature P-4 Filing by Texas Oil and Gas Operating, LLC (Operator No. 846879) for the Yturria (13661) Lease, La Sara, E. (8200) Field, Willacy County, Texas, to change the operator from MK Operating Company LLC (Operator No. 518487) to Texas Oil and Gas Operating, LLC. 32. O&G 04-0319289: Single Signature P-4 Filing by Texas Oil and Gas Operating, LLC (Operator No. 846879) for the Yturria (13892) Lease, La Sara (31-A Sand) Field, Willacy County, Texas, to change the operator from MK Operating Company LLC (Operator No. 518487) to Texas Oil and Gas Operating, LLC. 33. O&G 04-0319290: Single Signature P-4 Filing by Texas Oil and Gas Operating, LLC (Operator No. 846879) for the Yturria (13723) Lease, La Sara N.E. (6070) Field, Willacy County, Texas, to change the operator from MK Operating Company LLC (Operator No. 518487) to Texas Oil and Gas Operating, LLC. 34. O&G 04-0319292: Single Signature P-4 Filing by Texas Oil and Gas Operating, LLC (Operator No. 846879) for the Yturria (13837) Lease, Wildcat Field, Willacy County, Texas, to change the operator from MK Operating Company LLC (Operator No. 518487) to Texas Oil and Gas Operating, LLC. 35. O&G 04-0319293: Single Signature P-4 Filing by Texas Oil and Gas Operating, LLC (Operator No. 846879) for the Yturria RR (13852) Lease, Well No. 20RR, La Sara (3830) Field, Willacy County, Texas, to change the operator from MK Operating Company LLC (Operator No. 518487) to Texas Oil and Gas Operating, LLC. 36. O&G 04-0319294: Single Signature P-4 Filing by Texas Oil and Gas Operating, LLC (Operator No. 846879) for the Yturria RR (13852) Lease, Well No. 22RR, La Sara (3830) Field, Willacy County, Texas, to change the operator from MK Operating Company LLC (Operator No. 518487) to Texas Oil and Gas Operating, LLC. 37. O&G 04-0319295: Single Signature P-4 Filing by Texas Oil and Gas Operating, LLC (Operator No. 846879) for the Yturria (13888) Lease, La Sara (No. 19 Sand, Upper) Field, Willacy County, Texas, to change the operator from MK Operating Company LLC (Operator No. 518487) to Texas Oil and Gas Operating, LLC. 38. O&G 04- 0319296: Single Signature P-4 Filing by Texas Oil and Gas Operating, LLC (Operator No. 846879) for the Yturria RR (13983) Lease, La Sara (6250) Field, Willacy County, Texas, to change the operator from MK Operating Company LLC (Operator No. 518487) to Texas Oil and Gas Operating, LLC. 39. O&G 04- 0319297: Single Signature P-4 Filing by Texas Oil and Gas Operating, LLC (Operator No. 846879) for the Yturria RR (13852) Lease, Well No. 35RR, La Sara (3830) Field, Willacy County, Texas, to change the operator from MK Operating Company LLC (Operator No. 518487) to Texas Oil and Gas Operating, LLC. 40. O&G 04-0319298: Single Signature P-4 Filing by Texas Oil and Gas Operating, LLC (Operator No. 846879) for the Yturria (Gas ID No. 280965) Lease, La Sara (4650 Sand) Field, Willacy County, Texas, to change the operator from MK Operating Company LLC (Operator No. 518487) to Texas Oil and Gas Operating, LLC. 41. O&G 04-0319299: Single Signature P-4 Filing by Texas Oil and Gas Operating, LLC (Operator No. 846879) for the Yturria (Gas ID No. 274864) Lease, La Sal Vieja (Frio Cons) Field, Willacy County, Texas, to change the operator from MK Operating Company LLC (Operator No. 518487) to Texas Oil and Gas Operating, LLC. 42. O&G 04-0319300: Single Signature P-4 Filing by Texas Oil and Gas Operating, LLC (Operator No. 846879) for the Yturria (Gas ID No. 273523) Lease, La Sara, E. (8200) Field, Willacy County, Texas, to change the operator from MK Operating Company LLC (Operator No. 518487) to Texas Oil and Gas Operating, LLC. 43. O&G 04-0319301: Single Signature P-4 Filing by Texas Oil and Gas Operating, LLC (Operator No. 846879) for the Yturria (Gas ID No. 269339) Lease, La Sara (No. 8 Sand) Field, Willacy County, Texas, to change the operator from MK Operating Company LLC (Operator No. 518487) to Texas Oil and Gas Operating, LLC. 44. O&G 04-0319302: Single Signature P-4 Filing by Texas Oil and Gas Operating, LLC (Operator No. 846879) for the Yturria (Gas ID No. 257335) Lease, Wildcat Field, Willacy County, Texas, to change the operator from MK Operating Company LLC (Operator No. 518487) to Texas Oil and Gas Operating, LLC. 45. O&G 04-0319303: Single Signature P-4 Filing by Texas Oil and Gas Operating, LLC (Operator No. 846879) for the Yturria (Gas ID No. 253667) Lease, La Sara (No. 41 Sand) Field, Willacy County, Texas, to change the operator from MK Operating Company LLC (Operator No. 518487) to Texas Oil and Gas Operating, LLC. 46. O&G 04-0319304: Single Signature P-4 Filing by Texas Oil and Gas Operating, LLC (Operator No. 846879) for the Yturria (Gas ID No. 253452) Lease, La Sara, E. (8430) Field, Willacy County, Texas, to change the operator from MK Operating Company LLC (Operator No. 518487) to Texas Oil and Gas Operating, LLC. 47. O&G 04- 0319305: Single Signature P-4 Filing by Texas Oil and Gas Operating, LLC (Operator No. 846879) for the Yturria (Gas ID No. 257433) Lease, Wildcat Field, Willacy County, Texas, to change the operator from MK Operating Company LLC (Operator No. 518487) to Texas Oil and Gas Operating, LLC. 48. O&G 04- 0319306: Single Signature P-4 Filing by Texas Oil and Gas Operating, LLC (Operator No. 846879) for the Yturria (Gas ID No. 262172) Lease, La Sara, N. (7400) Field, Willacy County, Texas, to change the operator from MK Operating Company LLC (Operator No. 518487) to Texas Oil and Gas Operating, LLC. 49. O&G 04-0319307: Single Signature P-4 Filing by Texas Oil and Gas Operating, LLC (Operator No. 846879) for the Yturria (Gas ID No. 252098) Lease, Wildcat Field, Willacy County, Texas, to change the operator from MK Operating Company LLC (Operator No. 518487) to Texas Oil and Gas Operating, LLC. 50. O&G 04-0319308: Single Signature P-4 Filing by Texas Oil and Gas Operating, LLC (Operator No. 846879) for the Yturria (Gas ID No. 243879) Lease, La Sara (No. 6-A) Field, Willacy County, Texas, to change the operator from MK Operating Company LLC (Operator No. 518487) to Texas Oil and Gas Operating, LLC. 51. O&G 04-0319309: Single Signature P-4 Filing by Texas Oil and Gas Operating, LLC (Operator No. 846879) for the Yturria, Fausto Jr. (Gas ID No. 229580) Lease, La Sal Vieja (Deep) Field, Willacy County, Texas, to change the operator from MK Operating Company LLC (Operator No. 518487) to Texas Oil and Gas Operating, LLC. 52. O&G 04-0319310: Single Signature P-4 Filing by Texas Oil and Gas Operating, LLC (Operator No. 846879) for the Yturria (Gas ID No. 263515) Lease, Wildcat Field, Willacy County, Texas, to change the operator from MK Operating Company LLC (Operator No. 518487) to Texas Oil and Gas Operating, LLC. 53. O&G 04-0319311: Single Signature P-4 Filing by Texas Oil and Gas Operating, LLC (Operator No. 846879) for the Yturria (Gas ID No. 212234) Lease, La Sara, NE (7200) Field, Willacy County, Texas, to change the operator from MK Operating Company LLC (Operator No. 518487) to Texas Oil and Gas Operating, LLC. 54. O&G 04-0319312: Single Signature P 4 Filing by Texas Oil and Gas Operating, LLC (Operator No. 846879) for the Yturria (Gas ID No. 212817) Lease, La Sara, NE (7200) Field, Willacy County, Texas, to change the operator from MK Operating Company LLC (Operator No. 518487) to Texas Oil and Gas Operating, LLC. 55. O&G 04-0319313: Single Signature P 4 Filing by Texas Oil and Gas Operating, LLC (Operator No. 846879) for the Yturria (Gas ID No. 260766) Lease, Wildcat Field, Willacy County, Texas, to change the operator from MK Operating Company LLC (Operator No. 518487) to Texas Oil and Gas Operating, LLC. 56. O&G 04-0319314: Single Signature P 4 Filing by Texas Oil and Gas Operating, LLC (Operator No. 846879) for the Yturria Cattle Co (Gas ID No. 153962) Lease, La Sara (3460 Sand) Field, Willacy County, Texas, to change the operator from MK Operating Company LLC (Operator No. 518487) to Texas Oil and Gas Operating, LLC. 57. O&G 20- 0323884: In Re: P-5 Organization Report of Concho Oilfield Serv & Oper Co. (Operator No. 170164); Motion for Rehearing. 58. O&G 20-0323880: In Re: P-5 Organization Report of Blue Darter Energy, LLC (Operator No. 076743); Motion for Rehearing. 59. O&G 20-0323885: In Re: P-5 Organization Report of Craig, Carl (Operator No. 186455); Motion for Rehearing. 60. O&G 8A-0324255: Kinder Morgan Production Co. LLC for authority pursuant to 16 TAC s3.50 to approve or certify an EOR project for the SACROC UNIT (#03137), Kelly-Snyder (48583 001) Field, Scurry County, Texas. 61. O&G 02-0324260: EOG Resources, Inc. for authority pursuant to 16 TAC s3.50 to approve or certify an EOR project for the Dullnig Unit (#09491), Eagleville (Eagle Ford-2) (27135 750) Field, Karnes County, Texas. 62. O&G 01- 0324265: EOG Resources, Inc. for authority pursuant to 16 TAC s3.50 to approve or certify an EOR project for the Kerner Carson Unit (#15523), Eagleville (Eagle Ford-1) (27135 700) Field, Gonzales County, Texas. 63. O&G 08-0322320: Texland Petroleum, L.P. for authority pursuant to 16 TAC s3.50 to approve or certify an EOR project for the Ector 'BH' Fee (#35146) Lease, Cowden, North (Clear Fork) (21289 400) Field, Ector County, Texas. 64. O&G 08-0324284: Application of Occidental Permian Ltd. for Railroad Commission recognition of the South Foster Unit (17541) as an entity for density pursuant to 16 TAC s3.37 and s3.38 in the Foster (32309001) Field, Ector County, District 08, Texas. 65. O&G 08- 0323682: Application of Rover Petroleum Operating, LLC for the Railroad Commission to amend the entity for density for the Granville M. Dodge Estate Lease (02905) pursuant to 16 TAC s3.37 and s3.38 in the Iatan, East Howard (44148500) Field, Howard County, District 08, Texas. RULE 15 INACTIVE WELL ITEMS (24 items; numbers 66 - 89) 66. O&G 20-0323879: In Re: P-5 Organization Report of Barrow- Shaver Resources Co. (Operator No. 053321). 67. O&G 20-0324189: In Re: P-5 Organization Report of Atropos Exploration Company (Operator No. 036618). 68. O&G 20-0324578: In Re: P-5 Organization Report of Coyote Oil, Inc. (Operator No. 186322). 69. O&G 20-0324579: In Re: P-5 Organization Report of CWO Energy, LLC (Operator No. 195776). 70. O&G 20-0324580: In Re: P-5 Organization Report of CW Dalcan Management Svcs, Ltd. (Operator No. 195791). 71. O&G 20-0324581: In Re: P-5 Organization Report of Diamondback Operating, LP (Operator No. 217024). 72. O&G 20-0324582: In Re: P-5 Organization Report of Guardian Energy Operating Co LLC (Operator No. 337082). 73. O&G 20-0324583: In Re: P-5 Organization Report of Jaffe Energy, LLC (Operator No. 427319). 74. O&G 20-0324584: In Re: P-5 Organization Report of Jack Russell Oil, LLC (Operator No. 428008). 75. O&G 20-0324585: In Re: P- 5 Organization Report of Lightning Oil Company (Operator No. 500600). 76. O&G 20-0324586: In Re: P- 5 Organization Report of Lillis, Michael D. (Operator No. 500740). 77. O&G 20-0324587: In Re: P-5 Organization Report of LT Oil LLC (Operator No. 511752). 78. O&G 20-0324588: In Re: P-5 Organization Report of Mcalmond Oil Company (Operator No. 537277). 79. O&G 20-0324589: In Re: P-5 Organization Report of MLC Operating, LP (Operator No. 571987). 80. O&G 20-0324590: In Re: P-5 Organization Report of Moss Swd, LLC (Operator No. 590463). 81. O&G 20-0324591: In Re: P-5 Organization Report of Prenwell, LLC (Operator No. 676023). 82. O&G 20-0324592: In Re: P-5 Organization Report of Rap Operating, L.L.C. (Operator No. 693654). 83. O&G 20-0324593: In Re: P-5 Organization Report of Ryholland Fielder, Inc (Operator No. 740120). 84. O&G 20-0324594: In Re: P-5 Organization Report of Sandstone Energy Group Inc. (Operator No. 748021). 85. O&G 20-0324595: In Re: P-5 Organization Report of Tower Resources Inc (Operator No. 862857). 86. O&G 20-0324596: In Re: P-5 Organization Report of Tristar Oil & Gas (Operator No. 871133). 87. O&G 20-0324597: In Re: P-5 Organization Report of Watson Energy Investments, LLC (Operator No. 900277). 88. O&G 20-0324598: In Re: P-5 Organization Report of Wineglass Production, LLC (Operator No. 931793). 89. O&G 20-0324599: In Re: P-5 Organization Report of Zelaya Oil And Gas, LLC (Operator No. 950529). OFFICE OF GENERAL COUNSEL MASTER DEFAULT ORDERS (16 items; numbers 90 - 105) 90. O&G 01-0319728: Enforcement action against Texokan Operating, Inc. (Operator No. 850446) for violation of Statewide Rules on the Jonsson-Perlitz "C" (14315) Lease, Well Nos. 1 and 4H, and Jonsson Perlitz C (14317) Lease, Well No. 1, Pilosa, East (2nd San Miguel) Field, Zavala County, Texas. Violation of 16 TAC '3.3(1), 3.3(2), 3.3(3), and 3.14(b)(2). 91. O&G 04-0318158: Enforcement action against Alaron Energy, Inc. (Operator No. 010450) for violation of Statewide Rules on the Schmidt, H.G. Lease, Well No. 1 (RRC ID No. 079420), Wade City (2300) Field, Jim Wells County, Texas. Violation of 16 TAC '3.3(2) and 3.14(b)(2). 92. O&G 04-0318203: Enforcement action against Santa Rita Holdings, LLC (Operator No. 748244) for violation of Statewide Rules on the AL-BTLT #1 (12602) Lease, Well No. 1, Javelina (Frio 5072) Field, Hidalgo County, Texas. Violation of 16 TAC '3.3(1), 3.3(2), and 3.14(b)(2). 93. O&G 04-0318328: Enforcement action against Alaron Energy, Inc. (Operator No. 010450) for violation of Statewide Rules on the Bruns Lease, Well No. 1 (RRC ID No. 257960), Quinto Creek (Kohler) Field, Jim Wells County, Texas. Violation of 16 TAC '3.3(1), 3.3(3), and 3.14(b)(2). 94. O&G 6E-0319940: Enforcement action against Tri Basin Energy, LLC (Operator No. 868578) for violation of Statewide Rules on the Bramlett, E. M. (07290) Lease, Well Nos. 1, 2A, 3, and 5, East Texas Field, Gregg County, Texas. Violation of 16 TAC '3.3(1), 3.3(2), 3.3(3), 3.14(b)(2), and 3.21(j). 95. O&G 7B-0319859: Enforcement action against Formation Recovery LLC (Operator No. 276932) for violation of Statewide Rules on the Bramlet "A" Lease, Well No. 2 (RRC ID No. 102427), BBB&C, Blk.3 (Marble Falls) Field, and Bramlet "A" (23552) Lease, Well Nos. 4, 5, and 6, Amity Field, Comanche County, Texas. Violation of 16 TAC '3.13(a)(6)(A) and 3.14(b)(2). 96. O&G 7B-0322051: Enforcement action against Riptide Energy LLC (Operator No. 712946) for violation of Statewide Rules on the Green Ranch (29295) Lease, Well No. Z2, Green - Martin (Miss) Field, Stephens County, Texas. Violation of 16 TAC '3.3(2), 3.8(d)(1), and 3.14(b)(2). 97. O&G 7B-0322439: Enforcement action against LeClair Operating Co., Inc. (Operator No. 493400) for violation of Statewide Rules on the Walker-Buckler Trust-367 (09870) Lease, Well No. 14, Shackelford County Regular Field, Shackelford County, Texas. Violation of 16 TAC s3.8(d)(1). 98. O&G 7C-0316651: Enforcement action against Alaron Energy, Inc. (Operator No. 010450) for violation of Statewide Rules on the Pearson, Frank Reef Unit (07561) Lease, Well Nos. 103, 104, 309, and 312, Frank Pearson (Strawn Reef) Field, Coke County, Texas. Violation of 16 TAC s3.14(b)(2). 99. O&G 7C-0318790: Enforcement action against Patno Oil & Gas Company (Operator No. 6433247) for violation of Statewide Rules on the Powell Unit Lease, Well No. 1 (RRC ID No. 266981), Geneva (Ellenburger) Field, Schleicher County, Texas. Violation of 16 TAC '3.8(d)(1) and 3.14(b)(2). 100. O&G 7C-0319071: Enforcement action against Tejas Jack Sales, Inc. (Operator No. 841296) for violation of Statewide Rules on the University -24- (07898) Lease, Well No. 1, Farmer (San Andres) Field, Reagan County, Texas. Violation of 16 TAC '3.3(1), 3.3(2), 3.3(3), 3.14(b) (2), and 3.36(c)(5)(B). 101. O&G 7C-0320479: Enforcement action against 3N Oilfield Services LLC (Operator No. 953558) for violation of Statewide Rules on the Nunn, Elizabeth C. (01831) Lease, Well No. 1, Spraberry (Trend Area) Field, Reagan County, Texas. Violation of 16 TAC '3.3(2), 3.8(d)(1), 3.14(b)(2), and 3.17(a). 102. O&G 08-0320314: Enforcement action against Olympic Oil and Gas Corporation (Operator No. 622495) for violation of Statewide Rules on the Arica 42 (35944) Lease, Well No. 1, Wildcat Field, Loving County, Texas. Violation of 16 TAC '3.3(1), 3.3(2), 3.13(a)(6)(A), and 3.14(b)(2). 103. O&G 09-0315461: Enforcement action against Postpeak, LLC (Operator No. 671885) for violation of Statewide Rules on the Oliver (25655) Lease, Well Nos. 1, G1, G3, G4, 6, 7, 10, 11, 20, 25, 26, 27, 31, 32, 33, 38, 40, 44, 45, 46, 51, 53, 54, 59, 60, 61, 62, 66, 68, and 202, Archer County Regular Field, Archer County, Texas. Violation of 16 TAC '3.3(2), 3.8(d)(1), 3.13(a)(6)(A), 3.14(b)(2), 3.14(d)(8), and 3.46(j). 104. O&G 09-0319996: Enforcement action against Nortex Production Co., LLC (Operator No. 613562) for violation of Statewide Rules on the Foster (30716) Lease, Well Nos. 1B, 2, 3, 6, 15, 16, 20, and 21, Wichita County Regular Field, Wichita County, Texas. Violation of 16 TAC '3.3(2), 3.13(a)(6)(A), 3.14(b)(2), and 3.46(j). 105. Damage Prevention 37155: Enforcement action against Eric Coffman Excavating Inc. for violation of Commission Rules for Underground Pipeline Damage Prevention at 4412 Purdue Ave. (Lomo Alto Dr.), Dallas, Dallas County, Texas. Violation of 16 TAC s18.3(e). Additional Information Contact: Haley Cochran, 512/463-7149

January 14, 2020 - 09:30 AM 1701 North Congress Avenue, Room 1-111, First Floor, Austin

NOTICE OF MEETING Part 2 of 3; Items 106 - 210 RAILROAD COMMISSION OF TEXAS Pursuant to Texas Government Code, Chapter 551, the following matters will be taken up for discussion and/or decision by the Railroad Commission of Texas at the William B. Travis Building, 1701 North Congress, Room 1-111, First Floor, Austin, Texas, on Tuesday, January 14, 2020, commencing at 9:30 a.m. Webcast. Commission open meetings are webcast and may be accessed from the Commission's website at https://www.rrc.texas.gov/ by clicking on "Open Meetings" and then "webcast home page", or by going directly to http://www.adminmonitor.com/tx/rrc/open_meeting/. Auxiliary Aids or Services for Persons with a Disability. Any individual with a disability who plans to attend this meeting and who requires auxiliary aids or services should notify the Commission as far in advance as possible so that appropriate arrangements can be made. Requests may be made to the Human Resources Department of the Railroad Commission of Texas by mail at P.O. Box 12967, Austin, Texas 78711-2967; by telephone at 512-463- 6981 or TDD No. 512-463-7284; by e-mail at [email protected]; or in person at 1701 North Congress Avenue, Suite 12-110, Austin, Texas. OFFICE OF GENERAL COUNSEL MASTER DEFAULT ORDERS (28 items; numbers 106 - 133) 106. Damage Prevention 41942: Enforcement action against Eric Coffman Excavating Inc. for violation of Commission Rules for Underground Pipeline Damage Prevention at 1808 Euclid Ave. (Lewis St.), Dallas, Dallas County, Texas. Violation of 16 TAC '18.3(a), 18.11(b), and 18.11(b). 107. Damage Prevention 49371: Enforcement action against Eric Coffman Excavating Inc. for violation of Commission Rules for Underground Pipeline Damage Prevention at 11901 FM 423 (Woodlake), Little Elm, Denton County, Texas. Violation of 16 TAC '18.3(a), 18.11(b), and 18.11(b). 108. Damage Prevention 00001138: Enforcement action against Omar Utilities Company for violation of Commission Rules for Underground Pipeline Damage Prevention at 4522 Shanna Ct. (Lauren Ln.), Dallas, Dallas County, Texas. Violation of 16 TAC s18.11(b). 109. Damage Prevention 00001139: Enforcement action against Omar Utilities Company for violation of Commission Rules for Underground Pipeline Damage Prevention at 6605 Wood Hollow Ct. (Stone Canyon Dr.), Plano, Collin County, Texas. Violation of 16 TAC s18.11(b). 110. Damage Prevention 00001140: Enforcement action against Omar Utilities Company for violation of Commission Rules for Underground Pipeline Damage Prevention at 6404 Harrods Ct. (Sudbury Rd.), Plano, Denton County, Texas. Violation of 16 TAC s18.11(b). 111. Damage Prevention 00001141: Enforcement action against Omar Utilities Company for violation of Commission Rules for Underground Pipeline Damage Prevention at 9075 Markville Dr. (Greenville Ave.), Dallas, Dallas County, Texas. Violation of 16 TAC s18.11(b). 112. Damage Prevention 00001142: Enforcement action against Omar Utilities Company for violation of Commission Rules for Underground Pipeline Damage Prevention at 1100 Cadiz St. (Lamar), Dallas, Dallas County, Texas. Violation of 16 TAC s18.11(b). 113. Damage Prevention 00001143: Enforcement action against Omar Utilities Company for violation of Commission Rules for Underground Pipeline Damage Prevention at 8360 Spring Valley Rd. (Maham Rd.), Dallas, Dallas County, Texas. Violation of 16 TAC s18.11(b). 114. Damage Prevention 00001144: Enforcement action against Omar Utilities Company for violation of Commission Rules for Underground Pipeline Damage Prevention at 114 N. Cedar Ridge (Wood Ln.), Duncanville, Dallas County, Texas. Violation of 16 TAC s18.11(b). 115. Damage Prevention 00001145: Enforcement action against Omar Utilities Company for violation of Commission Rules for Underground Pipeline Damage Prevention at 400 Blk. Fouts Ave. (W. Wheatland Rd.), Duncanville, Dallas County, Texas. Violation of 16 TAC s18.11(b). 116. Damage Prevention 00001146: Enforcement action against Omar Utilities Company for violation of Commission Rules for Underground Pipeline Damage Prevention at Cockrell Hill at Division St. (Cockrel Hill and Division), Dallas, Dallas County, Texas. Violation of 16 TAC s18.11(b). 117. Damage Prevention 00001148: Enforcement action against Omar Utilities Company for violation of Commission Rules for Underground Pipeline Damage Prevention at 1100 Oakwood Circle (Bancroft), Keller, Tarrant County, Texas. Violation of 16 TAC '18.11(b) and 18.11(b). 118. Damage Prevention 00001149: Enforcement action against Omar Utilities Company for violation of Commission Rules for Underground Pipeline Damage Prevention at 1415 Oats Dr. (N. Buckner Blvd.), Dallas, Dallas County, Texas. Violation of 16 TAC '18.11(b) and 18.11(b). 119. Damage Prevention 00001150: Enforcement action against Omar Utilities Company for violation of Commission Rules for Underground Pipeline Damage Prevention at 145 Spring Grove Creek (Burr), Waxahachie, Ellis County, Texas. Violation of 16 TAC '18.11(b) and 18.11(b). 120. Damage Prevention 00001151: Enforcement action against Omar Utilities Company for violation of Commission Rules for Underground Pipeline Damage Prevention at 5137 Lauren Ln. (St. Francis), Dallas, Dallas County, Texas. Violation of 16 TAC '18.11(b) and 18.11(b). 121. Damage Prevention 00001152: Enforcement action against Omar Utilities Company for violation of Commission Rules for Underground Pipeline Damage Prevention at 1211 S. Main St. (Cedar St.), Duncanville, Dallas County, Texas. Violation of 16 TAC '18.11(b) and 18.11(b). 122. Damage Prevention 00001153: Enforcement action against Omar Utilities Company for violation of Commission Rules for Underground Pipeline Damage Prevention at 530 Frank Keasler Blvd. (Statler), Duncanville, Dallas County, Texas. Violation of 16 TAC '18.11(b) and 18.11(b). 123. Damage Prevention 00001154: Enforcement action against Omar Utilities Company for violation of Commission Rules for Underground Pipeline Damage Prevention at 6701 Turtle Creek Blvd. (Vassar Dr.), Dallas, Dallas County, Texas. Violation of 16 TAC '18.11(b) and 18.11(b). 124. Damage Prevention 00001155: Enforcement action against Omar Utilities Company for violation of Commission Rules for Underground Pipeline Damage Prevention at Mesquite St., Arlington, Tarrant County, Texas. Violation of 16 TAC s18.10(b). 125. Damage Prevention 00001156: Enforcement action against Omar Utilities Company for violation of Commission Rules for Underground Pipeline Damage Prevention at 6328 Everglade Dr. (Osbourn), Dallas, Dallas County, Texas. Violation of 16 TAC '18.3(a), 18.11(b), and 18.11(b). 126. Damage Prevention 00001157: Enforcement action against Omar Utilities Company for violation of Commission Rules for Underground Pipeline Damage Prevention at 5015 Clover Haven St. (Berridge Ln.), Dallas, Dallas County, Texas. Violation of 16 TAC '18.3(e) and 18.11(b). 127. Damage Prevention 00001158: Enforcement action against Omar Utilities Company for violation of Commission Rules for Underground Pipeline Damage Prevention at 400 Blk. S. 14th St. (George Hopper Rd.), Midlothian, Ellis County, Texas. Violation of 16 TAC '18.3(a), 18.11(b), and 18.11(b). 128. Damage Prevention 00001162: Enforcement action against Omar Utilities Company for violation of Commission Rules for Underground Pipeline Damage Prevention at 218 N. 14th St. (E. Avenue E), Midlothian, Ellis County, Texas. Violation of 16 TAC '18.4(a) and 18.11(b). 129. Damage Prevention 00001163: Enforcement action against Omar Utilities Company for violation of Commission Rules for Underground Pipeline Damage Prevention at 7528 Los Padres Trl. (Grand Mesa Dr.), Fort Worth, Tarrant County, Texas. Violation of 16 TAC s18.11(b). 130. Damage Prevention 00001164: Enforcement action against Omar Utilities Company for violation of Commission Rules for Underground Pipeline Damage Prevention at 7500 Los Padres Trl. (Arcadia Trl.), Fort Worth, Tarrant County, Texas. Violation of 16 TAC '18.11(b) and 18.11(b). 131. Damage Prevention 00001165: Enforcement action against Omar Utilities Company for violation of Commission Rules for Underground Pipeline Damage Prevention at 5356 Fort Concho Dr. (Deerlodge Trail), Fort Worth, Tarrant County, Texas. Violation of 16 TAC s18.11(b). 132. Damage Prevention 00001166: Enforcement action against Omar Utilities Company for violation of Commission Rules for Underground Pipeline Damage Prevention at 14100 Blk. Sendera Ranch Blvd. (Mustang Ridge Dr.), Fort Worth, Tarrant County, Texas. Violation of 16 TAC '18.11(b) and 18.11(b). 133. Damage Prevention 00001167: Enforcement action against Omar Utilities Company for violation of Commission Rules for Underground Pipeline Damage Prevention at 528 W. 12th St. (S. Llewellyn Ave.), Dallas, Dallas County, Texas. Violation of 16 TAC s18.10(b). AGREED ENFORCEMENT ORDERS (77 items; numbers 134 - 210) 134. O&G 03-0320996: Triangle Petroleum Service Co. (Operator No. 868745) enforcement action regarding Collier, David et al (16950) Lease, Well No. 2, Hull Field, Liberty County, Texas. Violation of 16 TAC s3.14(b)(2). 135. O&G 7B-0314596: HiTex Resources LP (Operator No. 390521) enforcement action regarding Dickerson Lease, Well No. 5 (RRC ID No. 121988), Palo Pinto County Regular (Gas) Field, Dickerson Lease, Well No. 7 (RRC ID No. 122540), and Dickerson "C" Lease, Well No. 4 (RRC ID No. 119202), Dickerson (Conglomerate) Field, Palo Pinto County, Texas. Violation of 16 TAC s3.14(b)(2). 136. O&G 01-0321071: RCLJ Construction, Inc. (Operator No. 695760) enforcement action regarding Knappick (12594) Lease, Well No. 1, Pearsall (Austin Chalk) Field, Frio County, Texas. Violation of 16 TAC '3.8(d)(2) and 3.73(i). 137. O&G 03-0317683: Ramtex Energy LLC (Operator No. 690225) enforcement action regarding Kavanaugh, M.S. (17944) Lease, Well No. 1, Aggieland (Woodbine) Field, Brazos County, Texas. Violation of 16 TAC s3.14(d)(12). 138. O&G 04-0319941: Vac Stop SWD, LLC (Operator No. 881153) enforcement action regarding Greiner (10966) Lease, Well No. 1, Rincon, West (D-3) Field, Starr County, Texas. Violation of 16 TAC s3.8(d)(1). 139. O&G 08-0318561: COG Operating LLC (Operator No. 166150) enforcement action regarding Cross Bar Ranch Lease, Well No. 1815H (Drilling Permit No. 834704), Spraberry (Trend Area) Field, Andrews County, Texas. Violation of 16 TAC '3.8(d) (1), 3.8(d)(2), and 3.8(d)(4)(H)(i)(II). 140. O&G 08-0320176: Pinnacle Mining Corporation (Operator No. 665684) enforcement action regarding World's Fair Lease, Well No. 3 (Drilling Permit No. 721459), Wildcat Field, Jeff Davis County, Texas. Violation of 16 TAC s3.8(d)(4)(H)(i)(I). 141. O&G 09-0319000: Just Oil & Gas, Inc. (Operator No. 448220) enforcement action regarding Wiechman (29533) Lease, Well Nos. 2, 4, 5, and 10, Young County Regular Field, Young County, Texas. Violation of 16 TAC s3.8(d)(1). 142. O&G 00001220: Hair, Roger D., Sole Proprietor (Operator No. 343108) enforcement action regarding Emille (8A-61532) Lease, Well No. 1, Post (Glorieta) Field, Garza County, Texas. Violation of 16 TAC s3.13(a)(6)(A). 143. LP-Gas 02887: Ferrellgas L.P. (License No. 09280) enforcement action regarding Lowes #95, 4120 Dowlen N. Beaumont, Jefferson County, Texas. Violation of 16 TAC s9.401. 144. LP-Gas 02888: Ferrellgas L.P. (License No. 09280) enforcement action regarding Atcigarroa Dispatch, 4710 Warehouse Ln., Laredo, Webb County, Texas. Violation of 16 TAC s9.401. 145. LP-Gas 00001275: Amerigas Propane, LP (License No. 09670) enforcement action regarding I-10 Travel Plaza, 16151 I-10 East, Baytown, Chambers County, Texas. Violation of 16 TAC s9.132. 146. LP-Gas 00001662: Amerigas Propane, LP (License No. 09670) enforcement action regarding 3-H Farms, 16821 FM 1097, Willis, Montgomery County, Texas. Violation of 16 TAC s9.135. 147. GUD 10811: Enterprise Crude Pipeline LLC (Company ID No. 7856) enforcement action regarding C105-EXT-W, 12" System (System ID No. 962527), Reeves County, Texas. Violation of 16 TAC '8.130(c)(2) and 8.1(b)(2). 148. Damage Prevention 030454: Carmichael enforcement action for violation of 16 TAC '18.3(a) and 18.11(b), at 5206 Devon Green Dr., Katy, Harris County, Texas. 149. Damage Prevention 054965: RL Utilities enforcement action for violation of 16 TAC s18.11(b), at 1511 W. Sam Houston Pkwy. N., Houston, Harris County, Texas. 150. Damage Prevention 055199: Crockett Construction enforcement action for two violations of 16 TAC '18.11(b), at Buffalo (Davis St.), Buffalo, Leon County, Texas. 151. Damage Prevention 055300: Bryant Plumbing Co. enforcement action for violation of 16 TAC '18.3(a), and two violations of 18.11(b), at 3405 Hemphill St. (W. Bewick St.), Fort Worth, Tarrant County, Texas. 152. Damage Prevention 055526: Oscar Renda Contracting enforcement action for violation of 16 TAC s18.11(b), at 956 S.E. 6th St. (Cedar St.), Paris, Lamar County, Texas. 153. Damage Prevention 055531: Daltech Utilities enforcement action for two violations of 16 TAC '18.11(b), at 10026 Iron River Dr., Houston, Harris County, Texas. 154. Damage Prevention 055577: Jackson Construction enforcement action for violation of 16 TAC '18.3(a), and two violations of 18.11(b), at 200 Sunrise Ave. (Morning Glory St.), Port Aransas, Nueces County, Texas. 155. Damage Prevention 055634: Carefree Homes enforcement action for violation of 16 TAC '18.3(a), and two violations of 18.11(b), at 14444 Alyssa Marie (Gabriel Anthony), El Paso, El Paso County, Texas. 156. Damage Prevention 055761: American Bor Trench / D & B enforcement action for two violations of 16 TAC '18.11(b), at 14600 Blk. Sanour Dr., Houston, Harris County, Texas. 157. Damage Prevention 055843: JT Underground & Utility Const., Inc. enforcement action for violation of 16 TAC s18.11(b), at Tranquil Dawn (Rosada Way), San Antonio, Bexar County, Texas. 158. Damage Prevention 055844: Heath Consultants enforcement action for violation of 16 TAC s18.4(b), at 432 Woodmere Dr. (Shady Glen Dr.), Garland, Dallas County, Texas. 159. Damage Prevention 056661: Amailey Plumbing enforcement action for violation of 16 TAC '18.3(a), and two violations of 18.11(b), at 6103 Emerald Bay Point Ln., Porter, Montgomery County, Texas. 160. Damage Prevention 056811: Rodgers Construction enforcement action for violation of 16 TAC s18.11(b), at 3306 Weyburn (Lakemont Dr.), Mansfield, Johnson County, Texas. 161. Damage Prevention 056843: City of Beaumont Water Utilities enforcement action for violation of 16 TAC '18.3(a), and two violations of 18.11(b), at Rolfe Christopher Dr. (Virginia Dr.), Beaumont, Jefferson County, Texas. 162. Damage Prevention 057619: SCST, Inc. enforcement action for violation of 16 TAC '18.4(a) and 18.11(b), at S. Main (6th St.), Irving, Dallas County, Texas. 163. Damage Prevention 058713: Rodgers Construction enforcement action for violation of 16 TAC '18.4(a) and 18.11(b), at 908 Robles Way (Valley Ridge Rd.), Burleson, Johnson County, Texas. 164. Damage Prevention 058741: Clear Water Plumbers enforcement action for two violations of 16 TAC '18.11(b), at 3000 N. Nichols (N.E. 29th), Fort Worth, Tarrant County, Texas. 165. Damage Prevention 059033: City of Denison enforcement action for violation of 16 TAC s18.4(b), at 227 W. Munson St. (S. Rusk), Denison, Grayson County, Texas. 166. Damage Prevention 059197: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC s18.8(a), at 1927 E. Beltline Rd. (Josey Ln.), Carrollton, Dallas County, Texas. 167. Damage Prevention 059236: Oscar Renda Contracting enforcement action for two violations of 16 TAC '18.11(b), at 3318 Saunders Ave. (S.W. 19th), San Antonio, Bexar County, Texas. 168. Damage Prevention 059417: Tiseo Paving enforcement action for violation of 16 TAC '18.3(a), and two violations of 18.11(b), at 8700 Marigold Dr. (Cedardale), Dallas, Dallas County, Texas. 169. Damage Prevention 059630: E.N.E. Electrical Services enforcement action for two violations of 16 TAC '18.11(b), at CR 3601 (FM 846), Stanton, Martin County, Texas. 170. Damage Prevention 059693: Watkins Construction Company, LLC enforcement action for violation of 16 TAC '18.3(a), and two violations of 18.11(b), at CR 2205 (CR 2202), Canton, Van Zandt County, Texas. 171. Damage Prevention 060347: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC s18.8(a), at 305 S. 5th St. (Walnut St.), Garland, Dallas County, Texas. 172. Damage Prevention 060702: PGM Landscaping enforcement action for violation of 16 TAC '18.3(a), and two violations of 18.11(b), at 3603 Bridle Path (Raleigh Ave.), Austin, Travis County, Texas. 173. Damage Prevention 061003: Heath Consultants enforcement action for violation of 16 TAC s18.11(b), at 3217 Owens St. (Broadway Ave.), Fort Worth, Tarrant County, Texas. 174. Damage Prevention 061110: Colony Builders, Inc. enforcement action for violation of 16 TAC '18.3(a), and two violations of 18.11(b), at 7518 Summer Trail Dr., Sugar Land, Fort Bend County, Texas. 175. Damage Prevention 061568: Walsh Petroleum, Inc. enforcement action for violation of 16 TAC '18.11(a) and 18.8(a), at 97 CR 97 (CR 190), Morton, Cochran County, Texas. 176. Damage Prevention 061591: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC s18.8(a), at N. Alamo St. (W. 8th St.), Hearne, Robertson County, Texas. 177. Damage Prevention 061695: Driver Pipeline Company, Inc. enforcement action for violation of 16 TAC s18.10(b), at 316 S. Main St. (S. 3rd St.), Albany, Shackelford County, Texas. 178. Damage Prevention 061870: Berry Hutton Construction enforcement action for violation of 16 TAC '18.3(a), and two violations of 18.11(b), at 2402 S. Jefferson Ave., Mount Pleasant, Titus County, Texas. 179. Damage Prevention 061926: Perma Pier Foundation Repair of Texas enforcement action for violation of 16 TAC s18.11(b), at 10546 Timberloch Dr. (Timbermeadow Dr.), Houston, Harris County, Texas. 180. Damage Prevention 062075: Lectech enforcement action for two violations of 16 TAC '18.11(b), at 1005 Ave. F (W. 10th), Cisco, Eastland County, Texas. 181. Damage Prevention 062173: B&H Construction enforcement action for violation of 16 TAC '18.4(a), and two violations of 18.11(b), at 3966 US 180 W. (CR 2231), Breckenridge, Stephens County, Texas. 182. Damage Prevention 062228: City of Dallas enforcement action for violation of 16 TAC '18.11(b), 18.11(c) and 18.3(a), at 3710 N. Hampton Rd. (Bayside), Dallas, Dallas County, Texas. 183. Damage Prevention 062726: D Guerra Construction, Inc. enforcement action for violation of 16 TAC '18.3(a), and two violations of 18.11(b), at 1044 Norwood Park Blvd. (E. Anderson Ln.), Austin, Travis County, Texas. 184. Damage Prevention 062731: Jagoe Public Co. enforcement action for two violations of 16 TAC '18.11(b), at 321 Eagle Dr. (S. Carroll Blvd.), Denton, Denton County, Texas. 185. Damage Prevention 062759: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC s18.8(a), at 3616 Fawn Meadow Trl. (W. Loy Lake), Denison, Grayson County, Texas. 186. Damage Prevention 062769: Courtney Construction enforcement action for violation of 16 TAC s18.11(b), at CR 300 (Hwy. 302), Mentone, Loving County, Texas. 187. Damage Prevention 062913: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC s18.8(a), at 6033 Forest River Dr. (Forest River Ct.), Fort Worth, Tarrant County, Texas. 188. Damage Prevention 062937: LPE, Inc. enforcement action for violation of 16 TAC s18.11(b), at 3204 Diaz St., Laredo, Webb County, Texas. 189. Damage Prevention 062967: L&B Underground Services enforcement action for violation of 16 TAC '18.11(c) and 18.11(b), at 2311 Runnels St., Houston, Harris County, Texas. 190. Damage Prevention 062974: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC s18.8(a), at 7112 CR 802 (Shoreline Dr.), Burleson, Johnson County, Texas. 191. Damage Prevention 062989: J Underground Utilities enforcement action for violation of 16 TAC s18.11(b), at 3622 N. Garland Ave. (Springcreek), Garland, Dallas County, Texas. 192. Damage Prevention 062996: Legendary Irrigation, Inc. enforcement action for violation of 16 TAC '18.3(a), and two violations of 18.11(b), at 212 Stefani Dr. (Camden), Red Oak, Ellis County, Texas. 193. Damage Prevention 063016: La Banda Construction, LLC enforcement action for violation of 16 TAC '18.10(b) and 18.11(b), at 300 Lakeshore Dr. (Lake Meadows Dr.), Rockwall, Rockwall County, Texas. 194. Damage Prevention 063062: City of Pearland enforcement action for violation of 16 TAC '18.4(a) and 18.11(b), at 3221 Wheatridge St., Pearland, Brazoria County, Texas. 195. Damage Prevention 063120: Rosas Company Services, LLC enforcement action for violation of 16 TAC '18.11(b) and 18.11(c), at 2400 Blk. N. Mechanic (2765 Loop), El Campo, Wharton County, Texas. 196. Damage Prevention 063170: Plumbaway Plumbing enforcement action for two violations of 16 TAC '18.11(b), at 5300 Blk. Westminster Ct., Houston, Harris County, Texas. 197. Damage Prevention 063184: ISJ Underground Utilities enforcement action for violation of 16 TAC s18.4(a), at 5200 Blk. Bissonnet St., Bellaire, Harris County, Texas. 198. Damage Prevention 063232: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC s18.8(a), at 810 Edgewood Pl. (Oakridgewood St.), Denton, Denton County, Texas. 199. Damage Prevention 063265: ARK Contracting Services enforcement action for violation of 16 TAC s18.4(a), at 415 113th (Dalworth), Arlington, Tarrant County, Texas. 200. Damage Prevention 063320: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC s18.8(a), at 1819 E. Lovers Ln. (New York Ave.), Arlington, Tarrant County, Texas. 201. Damage Prevention 063341: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC s18.8(a), at Skyline Dr. (Horizon Dr.), Murphy, Collin County, Texas. 202. Damage Prevention 063472: The Aspen Utility Company enforcement action for violation of 16 TAC s18.4(a), at 2402 Fulton St. (Morris St.), Houston, Harris County, Texas. 203. Damage Prevention 063589: City of Grand Prairie/ Public Works enforcement action for violation of 16 TAC s18.11(b), at 602 Hill St. (N.W. 6th St.), Grand Prairie, Dallas County, Texas. 204. Damage Prevention 063646: BFK Communication Services enforcement action for violation of 16 TAC '18.3(a) and 18.11(b), at Armstead Ave. (S.E. 14th), Grand Prairie, Dallas County, Texas. 205. Damage Prevention 063672: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC s18.8(a), at Bray Central (Watters), Allen, Collin County, Texas. 206. Damage Prevention 063673: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC s18.8(a), at Wainright St. (E. Prairie St.), Denton, Denton County, Texas. 207. Damage Prevention 063688: Atmos Energy Corp., Mid- Tex Div. enforcement action for violation of 16 TAC s18.8(a), at 403 N. 7th (Elm), Sanger, Denton County, Texas. 208. Damage Prevention 063690: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC s18.8(a), at 1919 Deep Valley Pl. (Deep Valley Dr.), Richardson, Dallas County, Texas. 209. Damage Prevention 063723: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC s18.8(a), at Clifton (Waco Dr.), Waco, McLennan County, Texas. 210. Damage Prevention 063725: Christianson A/C & Plumbing enforcement action for violation of 16 TAC '18.3(a), 18.11(b) and 18.11(c), at 506 Moonvine Way (Nissan Way), New Braunfels, Comal County, Texas. Additional Information Contact: Haley Cochran, 512/463-7149

January 14, 2020 - 09:30 AM 1701 North Congress Avenue, Room 1-111, First Floor, Austin

NOTICE OF MEETING Part 3 of 3; Items 211 - 316 RAILROAD COMMISSION OF TEXAS Pursuant to Texas Government Code, Chapter 551, the following matters will be taken up for discussion and/or decision by the Railroad Commission of Texas at the William B. Travis Building, 1701 North Congress, Room 1-111, First Floor, Austin, Texas, on Tuesday, January 14, 2020, commencing at 9:30 a.m. Webcast. Commission open meetings are webcast and may be accessed from the Commission's website at https://www.rrc.texas.gov/ by clicking on "Open Meetings" and then "webcast home page", or by going directly to http://www.adminmonitor.com/tx/rrc/open_meeting/. Auxiliary Aids or Services for Persons with a Disability. Any individual with a disability who plans to attend this meeting and who requires auxiliary aids or services should notify the Commission as far in advance as possible so that appropriate arrangements can be made. Requests may be made to the Human Resources Department of the Railroad Commission of Texas by mail at P.O. Box 12967, Austin, Texas 78711-2967; by telephone at 512-463- 6981 or TDD No. 512-463-7284; by e-mail at [email protected]; or in person at 1701 North Congress Avenue, Suite 12-110, Austin, Texas. OFFICE OF GENERAL COUNSEL AGREED ENFORCEMENT ORDERS (101 items; numbers 211 - 311) 211. Damage Prevention 063745: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC s18.8(a), at 732 Hillcrest St. (Panhandle St.), Denton, Denton County, Texas. 212. Damage Prevention 063750: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC s18.8(a), at S. Great Southwest Pkwy. (Forum), Grand Prairie, Tarrant County, Texas. 213. Damage Prevention 063758: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC s18.8(a), at 2939 W. Pecan St. (Vision Dr.), Pflugerville, Travis County, Texas. 214. Damage Prevention 063759: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC s18.8(a), at 4535 S. Lindhurst Ave. (Lennox Ln.), Dallas, Dallas County, Texas. 215. Damage Prevention 063769: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC s18.8(a), at 4935 Junius St. (N. Collett Ave.), Dallas, Dallas County, Texas. 216. Damage Prevention 063774: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC s18.8(a), at 1000 Harlin Dr. (Woodard St.), Cleburne, Johnson County, Texas. 217. Damage Prevention 063786: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC s18.8(a), at 900 Emerald Isle Dr. (Winfrey Point), Dallas, Dallas County, Texas. 218. Damage Prevention 063801: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC s18.8(a), at Trophy Club Dr. (Indian Creek Dr.), Trophy Club, Denton County, Texas. 219. Damage Prevention 063803: RAC Industries, LLC enforcement action for violation of 16 TAC s18.3(a), at 397 Duroux Rd. (McKinney Ext.), La Marque, Galveston County, Texas. 220. Damage Prevention 063805: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC s18.8(a), at 813 Maple St. (Ferris Rd.), Ferris, Ellis County, Texas. 221. Damage Prevention 063821: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC s18.8(a), at 2609 S. 7th St. (Portland), Abilene, Taylor County, Texas. 222. Damage Prevention 063832: Starks Construction Co., Inc. enforcement action for violation of 16 TAC '18.11(c), 18.11(b) and 18.4(a), at 2667 Madison Ave. (Garfield Ave.), Abilene, Taylor County, Texas. 223. Damage Prevention 063839: Powerhouse Electrical Services enforcement action for violation of 16 TAC '18.3(a), and two violations of 18.11(b), at 4360 Hannover Way (Soma Cv.), Old Round Rock (historical), Williamson County, Texas. 224. Damage Prevention 063845: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC s18.8(a), at 501 Shadybrook (W. Kimball Ave.), Grapevine, Tarrant County, Texas. 225. Damage Prevention 063851: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC s18.8(a), at 512 E. Ross St. (Farley St.), Waxahachie, Ellis County, Texas. 226. Damage Prevention 063868: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC s18.8(a), at 1000 N. Kentucky St. (White), McKinney, Collin County, Texas. 227. Damage Prevention 063887: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC s18.8(a), at 1900 E. Hebron Pkwy. (N. Josey Ln.), Carrollton, Denton County, Texas. 228. Damage Prevention 063922: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC s18.8(a), at 8890 Meadow Hill Dr. (Crestview Dr.), Frisco, Collin County, Texas. 229. Damage Prevention 063929: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC s18.8(a), at 3209 S. Shiloh Rd. (Oakland St.), Garland, Dallas County, Texas. 230. Damage Prevention 063942: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC s18.8(a), at 218 Hamilton (Hugo), Kerrville, Kerr County, Texas. 231. Damage Prevention 063962: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC s18.8(a), at 2130 Arroyo Ave. (Rosewood Ave.), Dallas, Dallas County, Texas. 232. Damage Prevention 063975: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC s18.8(a), at 3301 Conflans Rd. (N. Belt Line Rd.), Irving, Dallas County, Texas. 233. Damage Prevention 064001: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC s18.8(a), at Keaton Rd. (Parker), Sanger, Denton County, Texas. 234. Damage Prevention 064009: CoServ Gas, Ltd. enforcement action for violation of 16 TAC s18.8(a), at 1826 Lone Lynx Way (Vine Brook), Wylie, Collin County, Texas. 235. Damage Prevention 064026: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC s18.8(a), at 1511 Central Commerce Cir. (Central Commerce Dr.), Pflugerville, Travis County, Texas. 236. Damage Prevention 064043: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC s18.8(a), at 715 Roberts Cutoff Rd. (Barbara), River Oaks, Tarrant County, Texas. 237. Damage Prevention 064048: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC s18.8(a), at 328 Cooper Dr. (N.E. Loop 820), Hurst, Tarrant County, Texas. 238. Damage Prevention 064061: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC s18.8(a), at 1201 Shady Oaks Ln. (Indian Creek Dr.), Fort Worth, Tarrant County, Texas. 239. Damage Prevention 064065: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC s18.8(a), at 9100 Guernsey Ln. (Rockbrook Dr.), Dallas, Dallas County, Texas. 240. Damage Prevention 064070: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC s18.8(a), at 2814 S. Peachtree Rd. (Steins), Balch Springs, Dallas County, Texas. 241. Damage Prevention 064087: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC s18.8(a), at 6101 S. Collins St. (E. Sublett Rd.), Arlington, Tarrant County, Texas. 242. Damage Prevention 064088: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC s18.8(a), at 308 2nd St. (Elm St.), Arlington, Tarrant County, Texas. 243. Damage Prevention 064089: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC s18.8(a), at 709 E. Mitchell St. (Dover Ln.), Arlington, Tarrant County, Texas. 244. Damage Prevention 064092: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC s18.8(a), at 303 E. Broadway St. (S. Church St.), Prosper, Collin County, Texas. 245. Damage Prevention 064105: Encore Pipe & Construction enforcement action for violation of 16 TAC '18.4(a) and 18.11(b), at Hwy. 349 (CR 3200), Midland, Martin County, Texas. 246. Damage Prevention 064110: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC s18.8(a), at 4145 Normandy (Douglas Ave.), Dallas, Dallas County, Texas. 247. Damage Prevention 064117: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC s18.8(a), at 1726 S. Park St. (W. Avenue N.), San Angelo, Tom Green County, Texas. 248. Damage Prevention 064118: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC s18.8(a), at 10340 Alta Vista (Ray White), Fort Worth, Tarrant County, Texas. 249. Damage Prevention 064135: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC s18.8(a), at 8181 Jetstar Dr. (W. Royal Ln.), Irving, Dallas County, Texas. 250. Damage Prevention 064142: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC s18.8(a), at 2004 Buchanan (Ave. J), Wichita Falls, Wichita County, Texas. 251. Damage Prevention 064152: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC s18.8(a), at Altman Dr. (Center St.), Arlington, Tarrant County, Texas. 252. Damage Prevention 064157: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC s18.8(a), at 5536 Birchman Ave. (Faron St.), Fort Worth, Tarrant County, Texas. 253. Damage Prevention 064159: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC s18.8(a), at 5951 Melody Ln. (Hemlock Ave.), Dallas, Dallas County, Texas. 254. Damage Prevention 064184: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC s18.8(a), at 3050 N. Josey Ln. (E. Frankford Rd.), Carrollton, Denton County, Texas. 255. Damage Prevention 064187: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC s18.8(a), at 9840 Blue Mound Rd. (Berkshire Lake), Fort Worth, Tarrant County, Texas. 256. Damage Prevention 064196: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC s18.8(a), at 1114 Altman Dr. (Center St.), Arlington, Tarrant County, Texas. 257. Damage Prevention 064198: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC s18.8(a), at 2400 W. Commerce St. (Postal Way), Dallas, Dallas County, Texas. 258. Damage Prevention 064201: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC s18.8(a), at 610 Hearthstone Dr. (Waldrop), Lancaster, Dallas County, Texas. 259. Damage Prevention 064205: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC s18.8(a), at 4340 Beechwood Ln. (Crestline Ave.), Dallas, Dallas County, Texas. 260. Damage Prevention 064211: John Wright Construction enforcement action for violation of 16 TAC s18.11(b), at 2607 Chandler St., Kilgore, Rusk County, Texas. 261. Damage Prevention 064212: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC s18.8(a), at 200 Belmont St. (Crestview Dr.), Hurst, Tarrant County, Texas. 262. Damage Prevention 064214: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC s18.8(a), at 912 Ponds Edge Ln. (Adam Way), Euless, Tarrant County, Texas. 263. Damage Prevention 064221: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC s18.8(a), at 3609 Oak Hill Dr. (Hillside Dr.), Bryan, Brazos County, Texas. 264. Damage Prevention 064239: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC s18.8(a), at 1428 E. Frankford Rd. (Rocket), Carrollton, Denton County, Texas. 265. Damage Prevention 064240: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC s18.8(a), at 1300 S. 6th (Ave. M), Chillicothe, Hardeman County, Texas. 266. Damage Prevention 064245: Double T Cable enforcement action for violation of 16 TAC s18.4(a), at 1004 Dogwood Ave. (10th), Idalou, Lubbock County, Texas. 267. Damage Prevention 064256: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC s18.8(a), at 69900 Hemlock Ln. (Melody), Dallas, Dallas County, Texas. 268. Damage Prevention 064257: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC s18.8(a), at 4300 Wembley (Bolton Ct.), McKinney, Collin County, Texas. 269. Damage Prevention 064258: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC s18.8(a), at 508 N. Roberts St. (E. Pecan St.), West, McLennan County, Texas. 270. Damage Prevention 064263: Bluebonnet Natural Gas, LLC enforcement action for violation of 16 TAC s18.8(a), at 2547 Gulf St. (Hwy. 1009), Nome, Jefferson County, Texas. 271. Damage Prevention 064282: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC s18.8(a), at 3904 Country Club Rd. (W. Park Row), Arlington, Tarrant County, Texas. 272. Damage Prevention 064287: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC s18.8(a), at 4705 Spencer (Rainey), Greenville, Hunt County, Texas. 273. Damage Prevention 064300: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC s18.8(a), at 518 W. 8th (Cedar St.), Bonham, Fannin County, Texas. 274. Damage Prevention 064303: Smetana & Associates enforcement action for violation of 16 TAC s18.10(b), at 1608 E. Rancier Ave. (Jackson St.), Killeen, Bell County, Texas. 275. Damage Prevention 064306: Atmos Energy Corp., Mid- Tex Div. enforcement action for violation of 16 TAC s18.8(a), at 2302 Rock Island Rd. (Story Rd.), Irving, Dallas County, Texas. 276. Damage Prevention 064309: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC s18.8(a), at 8414 Swananoah Rd. (N. Crest Haven), Dallas, Dallas County, Texas. 277. Damage Prevention 064310: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC s18.8(a), at 1028 Halsell Ste. 100 (11th St.), Bridgeport, Wise County, Texas. 278. Damage Prevention 064311: Atmos Energy, West Texas Division enforcement action for violation of 16 TAC s18.8(a), at Kemper (Frankford), Lubbock, Lubbock County, Texas. 279. Damage Prevention 064319: Diamond H Services enforcement action for violation of 16 TAC '18.3(e) and 18.11(b), at Elkton Trail (Oak Hill Blvd.), Tyler, Smith County, Texas. 280. Damage Prevention 064321: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC s18.8(a), at 6090 Campbell Rd. (Preston Rd.), Dallas, Dallas County, Texas. 281. Damage Prevention 064325: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC s18.8(a), at 827 Windy Meadow Dr. (Windy Meadow Cir.), DeSoto, Dallas County, Texas. 282. Damage Prevention 064327: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC s18.8(a), at 2625 Blyth Dr. (Shiloh Rd.), Dallas, Dallas County, Texas. 283. Damage Prevention 064328: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC s18.8(a), at 5384 McPherson Blvd. (Summer Creek Dr.), Fort Worth, Tarrant County, Texas. 284. Damage Prevention 064332: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC s18.8(a), at 3500 N. Jim Miller Rd. (Day St.), Dallas, Dallas County, Texas. 285. Damage Prevention 064333: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC s18.8(a), at 2902 Jennifer Dr. (Treehouse Trail), College Station, Brazos County, Texas. 286. Damage Prevention 064335: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC s18.8(a), at 505 US 190 (Morris Dr.), Copperas Cove, Coryell County, Texas. 287. Damage Prevention 064337: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC s18.8(a), at 4212 Old Hearne Rd. (Woodville Rd.), Bryan, Brazos County, Texas. 288. Damage Prevention 064340: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC s18.8(a), at 4000 James Ave. (W. Drew St.), Fort Worth, Tarrant County, Texas. 289. Damage Prevention 064346: Greenville Electric Utility System enforcement action for violation of 16 TAC '18.11(b) and 18.11(c), at 2203 Henry St. (Gordon St.), Greenville, Hunt County, Texas. 290. Damage Prevention 064356: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC s18.8(a), at 1503 Jackson St. (Cotton St.), Carrollton, Dallas County, Texas. 291. Damage Prevention 064363: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC s18.8(a), at 613 W. Walnut St. (Kentucky), Celina, Collin County, Texas. 292. Damage Prevention 064366: The Garick Group, Inc. enforcement action for violation of 16 TAC s18.3(a), at 109 N. Oregon (Stanton), El Paso, El Paso County, Texas. 293. Damage Prevention 064368: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC s18.8(a), at 1717 S. Loop 256 (Crockett Rd.), Palestine, Anderson County, Texas. 294. Damage Prevention 064374: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC s18.8(a), at 6500 Blk. Lake Worth Blvd. (Charbonneau), Fort Worth, Tarrant County, Texas. 295. Damage Prevention 064375: All Play, Inc. enforcement action for violation of 16 TAC '18.11(c), 18.3(a), and two violations of 18.11(b), at 14400 Lakes of Champions Blvd., Mont Belvieu, Chambers County, Texas. 296. Damage Prevention 064380: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC s18.8(a), at 1635 Mockingbird Ln. (S. Uhl Rd.), DeSoto, Dallas County, Texas. 297. Damage Prevention 064389: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC s18.8(a), at 2512 Thomas Ave. (Routh St.), Dallas, Dallas County, Texas. 298. Damage Prevention 064392: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC s18.8(a), at Lot 90 Affazia (Via De Sienna Blvd.), Liberty Hill, Williamson County, Texas. 299. Damage Prevention 064398: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC s18.8(a), at 105 W. Belt Line Rd. (S. Hwy. 67), Cedar Hill, Dallas County, Texas. 300. Damage Prevention 064412: Vaquero Underground Services enforcement action for violation of 16 TAC '18.10(b) and 18.3(e), at 3516 Wycliff (Bora Dr.), McKinney, Collin County, Texas. 301. Damage Prevention 064413: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC s18.8(a), at 5405 Blue Water Lake Dr. (Bryce Canyon Dr. W.), Fort Worth, Tarrant County, Texas. 302. Damage Prevention 064414: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC s18.8(a), at 218 Ave. K (2nd St.), Anson, Jones County, Texas. 303. Damage Prevention 064421: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC s18.8(a), at 4374 W. Vickery (Clymer), Fort Worth, Tarrant County, Texas. 304. Damage Prevention 064422: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC s18.8(a), at 201 Montague (Mesquite), Nocona, Montague County, Texas. 305. Damage Prevention 064429: Gomez Brothers Construction, Inc. enforcement action for violation of 16 TAC '18.11(b) and 18.10(b), at 8421 Clifford St. (Crosby Ave.), White Settlement, Tarrant County, Texas. 306. Damage Prevention 064442: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC s18.8(a), at Pache (Ritchie), Waco, McLennan County, Texas. 307. Damage Prevention 064446: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC s18.8(a), at 203 Greeting Gate Ln. (Meadow Mead Dr.), Allen, Collin County, Texas. 308. Damage Prevention 064448: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC s18.8(a), at 2525 Pennsylvania Ave. (Atlanta St.), Dallas, Dallas County, Texas. 309. Damage Prevention 064450: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC s18.8(a), at 1402 Sweetgum Cir. (Bur Oak), Keller, Tarrant County, Texas. 310. Damage Prevention 064451: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC s18.8(a), at 3632 Willing Ave. (W. Butler St.), Fort Worth, Tarrant County, Texas. 311. Damage Prevention 064452: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC s18.8(a), at 3970 Broadway Blvd. (Wynn Joyce), Garland, Dallas County, Texas. ADMINISTRATIVE MATTERS EXECUTIVE OFFICE 312. Executive Director Report: Issues related to the management and operation of the agency, and personnel matters. OFFICE OF GENERAL COUNSEL 313. Pending and/or contemplated litigation, rulemakings, and other actions initiated by or involving the U.S. Environmental Protection Agency, U.S. Department of Interior, U.S. Department of Transportation, and other federal agencies that may impact the State of Texas, including, but not limited to, the energy, pipeline, and natural resource industries. OIL AND GAS DIVISION 314. Oil Field Cleanup Program Quarterly Status Report, Fiscal Year 2020, 1st Quarter. PUBLIC INPUT 315. The Commission will provide an opportunity for general public input on any matter under the jurisdiction of the Commission, in accordance with the policy adopted on September 7, 2005. EXECUTIVE SESSION 316. The Commission may enter in to closed Executive Session for discussion and consideration of items posted on this agenda notice which involve: (a) pending or contemplated litigation matters or settlement offers requiring consultation with or advice from the Commission's attorney, pursuant to Texas Government Code s551.071(1); (b) a matter in which the duty of the Commission's attorney to the Commission under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code, pursuant to Texas Government Code s551.071(2); (c) a negotiated contract for a prospective gift or donation to the State or to the Commission, pursuant to Texas Government Code s551.073; (d) personnel matters, including the appointment, employment, or dismissal of a public officer or employee, pursuant to Texas Government Code s551.074; (e) security matters related to the deployment of, or specific occasions for the implementation of, security personnel or devices, pursuant to Texas Government Code s551.076; or (f) other matters as permitted pursuant to Chapter 551 of the Texas Government Code. The Commission may reconvene following Executive Session for discussion of items considered in closed session and to take any final actions or vote on such matters in accordance with Texas Government Code s551.102. Additional Information Contact: Haley Cochran, 512/463-7149

Workforce Solutions Deep East Texas January 14, 2020 - 02:30 PM 210 N. John Redditt Drive, Lufkin

Board Workforce Solutions - Deep East Texas Board Meeting Agenda Angelina County Workforce Center 210 N. John Redditt Drive Lufkin, TX 75904 January 14, 2020 2:30 P.M. Conflict of Interest Reminder: No staff or Workforce Board member may take part in reviewing, discussing, or any other action on any proposal submitted by an agency or individuals, if that staff or workforce Board member is an officer, employee, director, or any member of the staff or Workforce Board member's family is the same, or has direct or indirect interest in a proposal, including through family or business relationships. Items may not be considered in the order they appear. I. Call to Order - Lisa Balty, Chair A. Verify Quorum B. Conflict of Interest C. Welcome of Guests II. Discussion/Action: Approval of Minutes - November 12, 2019 - Lisa Balty, Chair III. Election of Officers - Nominating Committee IV. Public Comments - Chair V. Information Items - Chair VI. Board Members Comments on Activity in their Respective Areas - All Board Members VII. Executive Director's Report - Mark Durand A. Contracts/Agreements B. Performance C. Contacts and Coordination Efforts D. Rules and Legislation Update E. Funding F. Other Activity and Administrative Matters not requiring action by the Board VIII. Committee Reports A. Operations Committee Reports - Robert Fitzpatrick, Chair 1. Committee Activity 2. Discussion/Possible Action a. Action Item 20-01 Child Care Policy b. Action Item 20-02 Child Care Quality Expenditure Plan B. Executive/Finance Committee - Chair 1. Committee Activity 2. Discussion/Possible Action a. Action Item 20-03 E Taylor and Associates Monitoring Goodwill Industries b. Action Item 20-04 E Taylor and Associates Monitoring Dynamic WFS c. Action Item 20-05 Audit Resolution TWC Monitoring Report #19.17.001 d. Action Item 20-06 Fraud Policy 3. Open Session Action, if any, as a result of Closed Session 4. Discussion and Acceptance of Financial Reports a. Financial Reports October and November 2019 1. Statement of Financial Position 2. Budget vs. Actual 3. Grant Report IX. Adjourn - Chair CLOSED SESSION If during the course of the meeting, any discussion of any item on the agenda should be held in closed session, the Board shall convene in such closed session in accordance with the Texas Open Meetings Act, Texas Government Code Sections 551.071 to 551.074, 551.076, 551.084, and 551.129. All final votes, actions, or decisions shall be taken in open session. Workforce Solutions Deep East Texas is an Equal Opportunity Employer/Program. Auxiliary aids/Services are available upon request to individuals with disabilities. For the hearing impaired 1-800-735-2988 (voice) For Spanish 1-800-622-4954 (voice) TDD 1-800-735-2989 or 7-1-1. Additional Information Contact: Mark Durand

January 14, 2020 - 01:30 PM 210 N. John Redditt Drive, Lufkin

Executive/Finance Committee Workforce Solutions - Deep East Texas Executive/Finance Committee Meeting Agenda Angelina County Workforce Center 210 N. John Redditt Drive Lufkin, TX 75904 January 14, 2020 1:30 P.M. Conflict of Interest Reminder: No staff or Workforce Board member may take part in reviewing, discussing, or any other action on any proposal submitted by an agency or individuals, if that staff or Workforce Board member is an officer, employee, director, or any member of the staff or Workforce Board member's family is the same, or has direct or indirect interest in a proposal, including through family or business relationships. Items may not be considered in the order they appear. I. Call to Order - Lisa Balty, Chair A. Verify Quorum B. Conflict of Interest C. Welcome of Guests II. Discussion/Action: Approval of Minutes - November 12, 2019 - Lisa Balty, Chair III. Public Comments - Lisa Balty, Chair IV. Information and Briefing Items - Mark Durand A. Manufacturing Day B. Apprenticeships V. Discussion and Possible Action A. Action Item 20-03 E Taylor and Associates Monitoring Goodwill Industries B. Action Item 20-04 E Taylor and Associates Monitoring Dynamic WFS C. Action Item 20-05 Audit Resolution TWC Monitoring Report #19.17.001 D. Action Item 20-06 Fraud Policy E. Open Session Action, if any, as a result of Closed Session - Lisa Balty, Chair VI. Discussion and Acceptance of Financial Reports A. Financial Reports for October and November 2019 - Gini Blackwell Statement of Financial Position Budget vs. Actual Grant Report VII. A. Take up Other Action - Lisa Balty, Chair VIII. Adjourn - Lisa Balty, Chair CLOSED SESSION If during the course of the meeting, any discussion of any item on the agenda should be held in closed session, the Board shall convene in such closed session in accordance with the Texas Open Meetings Act, Texas Government Code Sections 551.071 to 551.074, 551.076, 551.084, and 551.129. All final votes, actions, or decisions shall be taken in open session. Workforce Solutions Deep East Texas is an Equal Opportunity Employer/Program. Auxiliary aids/Services are available upon request to individuals with disabilities. For the hearing impaired 1-800-735-2988 (voice) For Spanish 1-800-622-4954 (voice) TDD 1-800-735-2989 or 7-1-1. Additional Information Contact: Mark Durand

January 14, 2020 - 12:30 PM 210 N. John Redditt Drive, Lufkin

Operations Committee Workforce Solutions - Deep East Texas Operations Committee Meeting Agenda Angelina County Workforce Center 210 N. John Redditt Drive Lufkin, TX 75904 January 14, 2020 12:30 P.M. Conflict of Interest Reminder: No staff or Workforce Board member may take part in reviewing, discussing, or any other action on any proposal submitted by an agency or individuals, if that staff or workforce Board member is an officer, employee, director, or any member of the staff or Workforce Board member's family is the same, or has direct or indirect interest in a proposal, including through family or business relationships. Items may not be considered in the order they appear. I. Call to Order - Robert Fitzpatrick, Chair A. Verify Quorum B. Conflict of Interest C. Welcome of Guests II. Discussion/Action: Approval of Minutes - July 9, 2019 - Robert Fitzpatrick, Chair III. Public Comments - Robert Fitzpatrick, Chair IV. Briefing Items - Board Staff A. Program Year 2019 EOY Performance 1. Child Care Services 2. Workforce Center Services V. Discussion/Possible Action - Board Staff A. Action Item 20-01 Child Care Policy B. Action Item 20-02 Child Care Quality Expenditure Plan C. Open Session Action, if any, as a result of Closed Session - Robert Fitzpatrick, Chair VI. Sub-Recipient Reports A. Dynamic Workforce Solutions Report - Billy Reddick B. Goodwill Contractor Services Report - Michelle Kennedy VII. Adjourn - Robert Fitzpatrick, Chair CLOSED SESSION If during the course of the meeting, any discussion of any item on the agenda should be held in closed session, the Board shall convene in such closed session in accordance with the Texas Open Meetings Act, Texas Government Code Section 551.071 to 551.074, 551.076, 551.084, and 551.129. All final votes, actions, or decisions shall be taken in open session. Workforce Solutions Deep East Texas is an Equal Opportunity Employer/Program. Auxiliary aids/Services are available upon request to individuals with disabilities. For the hearing impaired 1-800-735-2988 (voice) For Spanish 1-800-622-4954 (voice) TDD 1-800-735-2989 or 7-1-1. Additional Information Contact: Mark Durand

State Independent Living Council January 14, 2020 - 03:00 PM 7 Hope Blvd, Galveston

January 14, 2020 - 09:00 AM 7 Hope Blvd, Galveston

Colorado County Central Appraisal District January 14, 2020 - 03:30 PM 106 Cardinal Lane, Columbus

Board of Directors DELIBERATE AND CONSIDER ACTION ON THE FOLLOWING ITEMS: 1. CALL TO ORDER/DECLARATION OF A QUORUM A. Oath of Office for Board of Directors' Members: Ronnie Rogers - Colorado County Representative; Rhonda Schneider - City of Columbus and Columbus ISD Representative; and New Member Jim Gold - Rice CISD Representative B. Welcome Back All Returning Members and Welcome New Member C. Election of Officers D. Agenda as Posted 2. PUBLIC PARTICIPATION A. Comments from the Public on Non-Agenda Items B. Comments from the Public on Agenda Items C. Comments from the Board of Directors 3. ROUTINE ACTION ITEMS A. Approve Minutes of Regular Meeting for December 10th, 2019 B. Financial Report and Approval of Bills Payable C. Review Current and Delinquent Collections 4. NEW BUSINESS ITEMS A. Discussion and Appropriate Action on the Hiring and Possibly Entering into Contract with a New Janitorial Service 5. CHIEF APPRAISER'S REPORT A. Mailing of Surveys asking for Income and Expense Data for Income Producing Properties B. Mailing of 1D1 Agricultural Use Appraisal Applications to New Owners and Surveys asking for Income and Expense Data for Properties that Receive Agricultural Use Valuations C. Mailing of Business Personal Property Renditions, Homestead Applications, Second Notices and Delinquent Statements D. Notices to Local Newspapers Concerning Personal Property Renditions and Applications for Exemptions 6. ADJOURN EXECUTIVE SESSION MAY BE ENTERED INTO PURSUANT TO TEXAS GOVERNMENT CODE, SECTIONS 551.071, 551.072 AND 551.074 Posted this 7th day of January 2020, pursuant to Section 551.043 of the Texas Open Meeting Act, Chapter 551 of the Government Code. Robert Maes, Chief Appraiser The Colorado County Appraisal District (CAD) Office Building is Wheelchair Accessible and Accessible Parking spaces are available. A person who needs additional assistance for entry or access should notify the CAD office (979-732-8222). Additional Information Contact: Robert Maes, 979/732-8222

Brazoria County Appraisal District January 14, 2020 - 10:00 AM 500 N Chenango, Angleton

Board of Directors NOTICE OF REGULAR PUBLIC MEETING OF BOARD OF DIRECTORS OF BRAZORIA COUNTY APPRAISAL DISTRICT Notice is hereby given that a regular meeting of the Board of Directors of the Brazoria County Appraisal District will be held at 10:00 a.m., Tuesday, January 14, 2020 in the appraisal district's office, 500 North Chenango, Angleton, Texas, at which time the following business will be considered: OPEN MEETING: 1. Call to Order 2. Record Members Present and Establish Quorum 3. Administration of Oath of Office to Members of the Board of Directors and signature of Elected/Appointed Officer Statements 4. Action Item: Organization of Board for 2020 5. Action Item: Approval of Minutes for December 17, 2019 Meeting 6. Liaison Officer's Report 7. Public Comments 8. Action Item: Review and adopt Investment Policy by Resolution 9. Review Quarterly Report of Investments in Compliance with the Public Funds Investment Act, Tex. Gov't. Code - 2256.023 10. Informational Reports 11. Closed Executive Session in Accordance with the Open Meetings Act, Tex. Gov't. Code - 511.071, - 551.072 and - 551.074, to discuss: (A). Private Consultations with Legal Counsel on any or all subjects or matters authorized by law. (B.) Consider Appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or hear complaints or charges against a public officer or employee. (C.) Current litigation. (D.) Matters concerning real property, such as purchase, exchange, lease, or value of real property. OPEN MEETING: 12. Discussion and Action on Any Items Discussed in Executive Session. 13. Adjournment. Additional Information Contact: [email protected]

Panhandle Regional Planning Commission January 14, 2020 - 01:30 PM 415 SW 8th Avenue, Amarillo

Advisory Council of the Area Agency on Aging of the Panhandle NOTICE OF MEETING The regular meeting of the Advisory Council of the Area Agency on Aging of the Panhandle will be held on Tuesday, January 14, 2020, at 1:30 p.m. in the 3rd floor large conference room at the Panhandle Regional Planning Commission, 415 South West Eighth Ave., Amarillo, Potter County, Texas. AGENDA 1. CALL TO ORDER 2. ROLL CALL 3. APPROVAL OF MINUTES 4. NUTRITION PILOT PROJECTS 5. OPIOID GRANT 6. HB 3428 - ALZHEIMER'S TRAINING 7. MEDICARE PART D UPDATE 8. CAREGIVER PROGRAM UPDATE 9. AREA PLAN REVIEW & SUBMISSION 10. ANNOUNCEMENTS, 11. ADJOURN PUBLIC NOTICE This notice complies with Texas Government Code Chapter 551, Open Meetings Act, Section 551.041 (Notice of Meeting Requirements); Section 551.043 (Time and Accessibility of Notice Requirements); and Section 551.053 (Notice Requirements of a Political Subdivision Extending into Four or More Counties). The notice has been filed at least 72 hours before the scheduled time of the meeting with the Secretary of State's Office; the Potter County Clerk's Office and has been posted in the Administrative Office of the Panhandle Regional Planning Commission. Posted this 8th day of January 2020 at 415 South West Eighth Avenue; Amarillo, Texas; at 2:41 p.m. Melissa Carter. Additional Information Contact: Melissa Carter, 806/372-3381

Texas Groundwater Protection Committee January 15, 2020 - 01:00 PM 12100 Park 35 Circle, Building F, Room 2210, TCEQ Campus, Austin

Texas GroundWater Protection Committee (TGPC) I. Call to Order and Introductions II. Subcommittee Reports - GroundWater Issues - Public Outreach and Education III. Presentation - Mapping Brackish GroundWater in Aquifers of the Upper Coastal Plains, Central Texas -- Andrea Croskrey (Texas Water Development Board) IV. Business Discussion and Possible Action - Joint GroundWater Monitoring and Contamination Report - 2019 -- Format and Content Approval - Activities and Recommendations of the Texas GroundWater Protection Committee - Report to the 87th Legislature -- Reactivation of Legislative Report Subcommittee and Appointment of Members - Current GroundWater Issues - Texas GroundWater Protection Strategy Implementation - Set Future Meeting Date V. Information Exchange for GroundWater-Related Activities -- Status Update - GroundWater Contamination Notice Coordination (Texas Water Code Section 26.408) -- TCEQ - GroundWater Management Areas -- Texas Alliance of GroundWater Districts - Regional Water Planning -- Texas Water Development Board (TWDB) - GroundWater Availability Modeling -- TWDB - Nonpoint Source Pollution -- All Agencies - National GroundWater Initiatives -- All Agencies - Drought Status -- All Agencies VI. Announcements - Rules Update - New Publications - Upcoming Conferences VII. Public Comment VIII. Adjourn. Additional Information Contact: Kathy McCormack, 512/239-3975

Texas Health and Human Services Commission January 15, 2020 - 02:30 PM 4900 North Lamar Blvd. (Health and Human Services Commission, Brown-Heatly Building, Room 5320), Austin

Database Review Committee AGENDA: Texas Brain Injury Advisory Council Database Review Committee January 15, 2020 2:30 p.m. Meeting Site: Health and Human Services Commission Brown-Heatly Building Room 5320 4900 North Lamar Blvd. Austin, TX 78751 1. Welcome and introductions 2. Review and approve minutes from October 21, 2019, meeting 3. Overview of Medicaid data - Monica Smoot, chief data and analytics officer, director of the Center for Analytics and Decision Support, Health and Human Services Commission 4. Committee goals and future projects 5. Public comment, time permitting 6. Announcement for next meeting date - April 8, 2020 7. Adjourn Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Carrie Bradford, Program Manager, Health and Human Services Commission, 512-206-5209, 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 Bradford at 512-206-5209 or [email protected] at least 72 hours before the meeting so appropriate arrangements can be made. Additional Information Contact: Carrie Bradford

Texas State Board of Public Accountancy January 15, 2020 - 01:30 PM 333 Guadalupe, Tower 3, Suite 900, Austin

Executive A. Review and possible action on the Board's financial statements B. Revenue, Expenditures, Licensee and Exam Candidate Annualized Growth Rates C. Update on office relocation D. Review and approval of the Board's Affirmative Action Report - CY 2019 E. Review of NASBA/AICPA matters: NASBA dates of interest: 1. 38th Executive Directors Conference - March 16-18, 2020 2. 25th Annual Conference for Board of Accountancy Legal Counsel - March 16-18, 2020 3. Western Regional Meeting - June 2-4, 2020 4. 113th Annual Meeting - November 1-4, 2020 F. Review of general correspondence Additional Information Contact: J. Randel Hill, 512/305-7842

Alamo Area Metropolitan Planning Organization January 15, 2020 - 03:30 PM 825 South Saint Mary's Street, San Antonio

Pedestrian Mobility Advisory Committee Agenda 1. Roll Call 2. Citizens to be Heard 3. Approval of the November 20, 2019 Meeting Minutes 4. Chair's Report 5. Presentation on the MPO Call for Bicycle & Pedestrian Infrastructure Data - MPO (MPO Staff) 6. Discussion on BMAC 2020 Goals 7. Announcements. Additional Information Contact: www.alamoareampo.org

West Central Texas Council of Governments January 15, 2020 - 10:00 AM 3702 Loop 322, Abilene

Homeland Security Advisory Committee 1. Call to Order 2. Prayer 3. Roll Call and Quorum Check 4. Discuss and consider action on approval of the minutes of meeting held on 09/25/2019 5. Old Business 6. New Business A. Discuss and consider action on approval of the purchase of equipment funded in the 2019 LETPA grant. B. Discuss and consider action on strategies for applications for FY 2020 Homeland Security SHSP and LETPA grants C. Discuss and consider action on approval of a resolution in support of the application for the FY 2020 State Homeland Security Program (SHSP) and Law Enforcement Terrorism Prevention Act (LETPA) grants. D. Discuss and consider action on strategies and procedures for application for funding for the 2020 Statewide Communications Infrastructure grant E. Completion and submission of the 2020 Focus Group Report. 7. Consider and discuss future agenda items 8. Adjourn. Additional Information Contact: Keith Collom, 325/672-8544

Texas Commission on Environmental Quality January 15, 2020 - 09:30 AM 12100 Park 35 Circle, Building E, Room 201S, Austin

AGENDA January 15, 2020 TEXAS COMMISSION ON ENVIRONMENTAL QUALITY 9:30 A.M. 12100 Park 35 Circle Room 201S, Bldg. E HEARING REQUESTS/REQUESTS FOR RECONSIDERATION Item 1 Docket No. 2019-1536-MWD. Consideration of the application by City of Leander for a major amendment to Texas Pollutant Discharge Elimination System (TPDES) Permit No. WQ0012644001 to authorize an increase in the discharge of treated domestic wastewater from an annual average flow not to exceed 2,250,000 gallons per day to an annual average flow not to exceed 5,250,000 gallons per day. The facility is located at 10201 Ranch-to-Market Road 2243, in the City of Leander, Williamson County, Texas 78641. The Commission will also consider requests for hearing or reconsideration, related responses and replies, public comment, and the Executive Director's response to comments. (Julian Centeno, Jr., Isaac Ta) MISCELLANEOUS MATTER Item 2 Docket No. 2019-1636-MIS. Consideration of material changes to contracts for goods and services awarded under Chapter 2155 of the Texas Government Code executed during the previous quarter. (Chris Gobert) AIR QUALITY ENFORCEMENT AGREED ORDERS Item 3 Docket No. 2018-1203-AIR-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Casita Enterprises, Inc. in Navarro County; RN100215664; for air quality violations pursuant to Tex. Health & Safety Code ch. 382, Tex. Water Code ch. 7, and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Richard Garza, Michael Parrish) Item 4 Docket No. 2019-0091-AIR-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of DCP Operating Company, LP in Panola County; RN104204193; for air quality violations pursuant to Tex. Health & Safety Code ch. 382, Tex. Water Code ch. 7, and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Amanda Diaz, Michael Parrish) Item 5 Docket No. 2018-1718-AIR-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Flint Hills Resources Port Arthur, LLC in Jefferson County; RN100217389; for air quality violations pursuant to Tex. Health & Safety Code ch. 382, Tex. Water Code ch. 7, and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Margarita Dennis, Michael Parrish) Item 6 Docket No. 2017-1529-AIR-E. Consideration of an Agreed Order assessing administrative penalties against German Pellets Texas, LLC in Jefferson County; RN106530108; for air quality violations pursuant to Tex. Health & Safety Code ch. 382, Tex. Water Code ch. 7, and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Carol McGrath, Michael Parrish) Item 7 Docket No. 2018-1538-AIR-E. Consideration of an Agreed Order assessing administrative penalties against INEOS Americas LLC in Harris County; RN100213958; for air quality violations pursuant to Tex. Health & Safety Code ch. 382, Tex. Water Code ch. 7, and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Johnnie Wu, Michael Parrish) Item 8 Docket No. 2018-1437-AIR-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Phillips 66 Company in Hutchinson County; RN102495884; for air quality violations pursuant to Tex. Health & Safety Code ch. 382, Tex. Water Code ch. 7, and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Mackenzie Mehlmann, Michael Parrish) Item 9 Docket No. 2019-0105-AIR-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of South Hampton Resources, Inc. in Hardin County; RN101995611; for air quality violations pursuant to Tex. Health & Safety Code ch. 382, Tex. Water Code ch. 7, and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Carol McGrath, Michael Parrish) Item 10 Docket No. 2018-1184-AIR-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Sunoco Partners Marketing & Terminals L.P. in Jefferson County; RN100214626; for air quality violations pursuant to Tex. Health & Safety Code ch. 382, Tex. Water Code ch. 7, and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Mackenzie Mehlmann, Michael Parrish) Item 11 Docket No. 2018-0772-AIR-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of The Chemours Company FC, LLC in Harris County; RN108202599; for air quality violations pursuant to Tex. Health & Safety Code ch. 382, Tex. Water Code ch. 7, and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Johnnie Wu, Michael Parrish) Item 12 Docket No. 2019-0325-AIR-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of The Methodist Hospital in Harris County; RN102962446; for air quality violations pursuant to Tex. Health & Safety Code ch. 382, Tex. Water Code ch. 7, and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Carol McGrath, Michael Parrish) Item 13 Docket No. 2018-1427-AIR-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Western Dairy Transport, L.L.C. in Erath County; RN105139372; for air quality violations pursuant to Tex. Health & Safety Code ch. 382, Tex. Water Code ch. 7, and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Mackenzie Mehlmann, Michael Parrish) INDUSTRIAL WASTE DISCHARGE ENFORCEMENT AGREED ORDER Item 14 Docket No. 2019- 0365-IWD-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Huntsman Petrochemical LLC in Montgomery County; RN100219740; for water quality violations pursuant to Tex. Water Code chs. 7 and 26 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Harley Hobson, Michael Parrish) MULTI-MEDIA MATTER ENFORCEMENT AGREED ORDER Item 15 Docket No. 2016-2129-MLM-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of the City of Junction in Kimble County; RN101383990; for public drinking water and water rights violations pursuant to Tex. Health & Safety Code ch. 341, Tex. Water Code ch. 11, and the rules of the Texas Commission on Environmental Quality. (Yuliya Dunaway, Michael Parrish) MUNICIPAL SOLID WASTE ENFORCEMENT AGREED ORDERS Item 16 Docket No. 2018-0654-MSW-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of the City of Haskell in Haskell County; RN102214624; for municipal solid waste violations pursuant to Tex. Health & Safety Code ch. 361, Tex. Water Code ch. 7, and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Carlos Molina, Michael Parrish) Item 17 Docket No. 2018-0590- MSW-E. Consideration of an Agreed Order assessing administrative penalties against Michael Espitia in Guadalupe County; RN109641498; for municipal solid waste violations pursuant to Tex. Water Code ch. 7, Tex. Health & Safety Code ch. 361, and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Jess Robinson, Janice Hernandez) MUNICIPAL WASTE DISCHARGE ENFORCEMENT AGREED ORDERS Item 18 Docket No. 2019-0183-MWD-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Bell County Water Control and Improvement District No. 2 in Bell County; RN101610418; for water quality violations pursuant to Tex. Water Code chs. 7 and 26 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Harley Hobson, Michael Parrish) Item 19 Docket No. 2019-0222-MWD-E. Consideration of an Agreed Order assessing administrative penalties against the City of Colorado City in Mitchell County; RN102182557; for water quality violations pursuant to Tex. Water Code chs. 7 and 26 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Harley Hobson, Michael Parrish) Item 20 Docket No. 2019-0085-MWD-E. Consideration of an Agreed Order assessing administrative penalties against the City of Grapevine in Tarrant County; RN101614352; for water quality violations pursuant to Tex. Water Code chs. 7 and 26 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Harley Hobson, Michael Parrish) Item 21 Docket No. 2018-1607-MWD-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of the City of Hooks in Bowie County; RN101916468; for water quality violations pursuant to Tex. Water Code chs. 7 and 26 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Christopher Moreno, Michael Parrish) Item 22 Docket No. 2018-1509-MWD-E. Consideration of an Agreed Order assessing administrative penalties against the City of Nacogdoches in Nacogdoches County; RN101611283; for water quality violations pursuant to Tex. Water Code chs. 7 and 26 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Christopher Moreno, Michael Parrish) Item 23 Docket No. 2019-0072-MWD-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of the City of White Oak in Gregg County; RN102079696; for water quality violations pursuant to Tex. Water Code chs. 7 and 26 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Chase Davenport, Michael Parrish) Item 24 Docket No. 2019- 0182-MWD-E. Consideration of an Agreed Order assessing administrative penalties against Shalimar Fort Worth, LP in Johnson County; RN102915691; for water quality violations pursuant to Tex. Water Code chs. 7 and 26 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Harley Hobson, Michael Parrish) Item 25 Docket No. 2019-0054-MWD-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of West Memorial Municipal Utility District in Harris County; RN101721314; for water quality violations pursuant to Tex. Water Code chs. 7 and 26 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Harley Hobson, Michael Parrish) PETROLEUM STORAGE TANK ENFORCEMENT AGREED ORDERS Item 26 Docket No. 2019-0392-PST-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of MURPHY OIL USA, INC. dba Murphy USA 5665 in Titus County; RN102258761; for petroleum storage tank violations pursuant to Tex. Water Code chs. 7 and 26 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Tyler Smith, Michael Parrish) Item 27 Docket No. 2019-0402-PST-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of PAK PETROLEUM MARKETING, INC. in Wharton County; RN110640240; for petroleum storage tank violations pursuant to Tex. Water Code chs. 7 and 26 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Hailey Johnson, Michael Parrish) Item 28 Docket No. 2019-0371-PST-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of XPERT TRANSPORTATION, LLC in El Paso County; RN102594934; for petroleum storage tank violations pursuant to Tex. Water Code chs. 7 and 26 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Hailey Johnson, Michael Parrish) Item 29 Docket No. 2019-0035-PST-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Ysleta ISD in El Paso County; RN102304086; for petroleum storage tank violations pursuant to Tex. Water Code chs. 7 and 26 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Danielle Porras, Michael Parrish) PETROLEUM STORAGE TANK ENFORCEMENT DEFAULT ORDER Item 30 Docket No. 2018-0848-PST-E. Consideration of a Default Order assessing administrative penalties against SSIA GROUP INC dba Gateway Foodmart 3 in Bell County; RN101664456; for petroleum storage tank violations pursuant to Tex. Water Code chs. 7 and 26 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Kevin R. Bartz, Janice Hernandez) PETROLEUM STORAGE TANK ENFORCEMENT DEFAULT AND SHUTDOWN ORDERS Item 31 Docket No. 2018-1583-PST-E. Consideration of a Default and Shutdown Order assessing administrative penalties against and requiring certain actions of BVE ENTERPRISES INC. dba Easy Stop in San Patricio County; RN102353729; for petroleum storage tank violations pursuant to Tex. Water Code chs. 7 and 26 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Kevin R. Bartz, Janice Hernandez) Item 32 Docket No. 2019-0515-PST-E. Consideration of a Default and Shutdown Order assessing administrative penalties against and requiring certain actions of NIROJ CORPORATION dba Cigarette Mart in Dallas County; RN105680375; for petroleum storage tank violations pursuant to Tex. Water Code chs. 7 and 26 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Jaime C. Garcia, Janice Hernandez) Item 33 Docket No. 2018-1756-PST-E. Consideration of a Default and Shutdown Order assessing administrative penalties against and requiring certain actions of 1203 Chestnut, Inc. dba All Stop Food Mart in Bastrop County; RN101492999; for petroleum storage tank violations pursuant to Tex. Water Code chs. 7 and 26 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Ryan Rutledge, Janice Hernandez) Item 34 Docket No. 2018- 0932-PST-E. Consideration of a Default and Shutdown Order assessing administrative penalties against and requiring certain actions of SHERA CORPORATION dba Dairy Way Food Mart in Dallas County; RN102049632; for petroleum storage tank violations pursuant to Tex. Water Code chs. 7 and 26 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Kevin R. Bartz, Janice Hernandez) PUBLIC WATER SYSTEM ENFORCEMENT AGREED ORDERS Item 35 Docket No. 2018-1289-PWS-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Allen Watts dba Lago Vista Water System in Guadalupe County; RN102676350; for public drinking water violations pursuant to Tex. Health & Safety Code ch. 341, Tex. Water Code ch. 5, and the rules of the Texas Commission on Environmental Quality. (Danielle Porras, Michael Parrish) Item 36 Docket No. 2019-0304-PWS-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of the City of Andrews in Andrews County; RN101190718; for public drinking water violations pursuant to Tex. Health & Safety Code ch. 341 and the rules of the Texas Commission on Environmental Quality. (Marla Waters, Michael Parrish) Item 37 Docket No. 2019-0082-PWS-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of the City of Calvert in Robertson County; RN101392355; for public drinking water violations pursuant to Tex. Health & Safety Code ch. 341 and the rules of the Texas Commission on Environmental Quality. (Marla Waters, Michael Parrish) Item 38 Docket No. 2019-0244-PWS-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of the City of Chillicothe in Hardeman County; RN101389542; for public drinking water violations pursuant to Tex. Health & Safety Code ch. 341 and the rules of the Texas Commission on Environmental Quality. (Julianne Dewar, Michael Parrish) Item 39 Docket No. 2019-0189-PWS-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Covance Research Products Inc. in Jim Wells County; RN101986834; for public drinking water violations pursuant to Tex. Health & Safety Code ch. 341 and the rules of the Texas Commission on Environmental Quality. (Yuliya Dunaway, Michael Parrish) Item 40 Docket No. 2019-0188-PWS-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Hardin County Water Control and Improvement District No. 1 in Hardin County; RN101389278; for public drinking water violations pursuant to Tex. Health & Safety Code ch. 341 and the rules of the Texas Commission on Environmental Quality. (Julianne Dewar, Michael Parrish) Item 41 Docket No. 2018-1230-PWS-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Lake Livingston Water Supply Corporation in Polk County; RN101253136; for public drinking water violations pursuant to Tex. Health & Safety Code ch. 341 and the rules of the Texas Commission on Environmental Quality. (Ronica Rodriguez, Michael Parrish) Item 42 Docket No. 2019-0128-PWS-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Military Highway Water Supply Corporation in Cameron County; RN101258515; for public drinking water violations pursuant to Tex. Health & Safety Code ch. 341 and the rules of the Texas Commission on Environmental Quality. (Steven Hall, Michael Parrish) Item 43 Docket No. 2018-1139-PWS-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Siesta Shores Water Control and Improvement District in Zapata County; RN101451599; for public drinking water violations pursuant to Tex. Health & Safety Code ch. 341 and the rules of the Texas Commission on Environmental Quality. (Soraya Bun, Michael Parrish) Item 44 Docket No. 2019-0483-PWS-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Tidehaven Independent School District in Matagorda County; RN109227942; for public drinking water violations pursuant to Tex. Health & Safety Code ch. 341 and the rules of the Texas Commission on Environmental Quality. (Miles Wehner, Michael Parrish) Item 45 Docket No. 2018-1760-PWS-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Victoria County Water Control and Improvement District No. 2; RN101398303; for public drinking water violations pursuant to Tex. Health & Safety Code ch. 341 and the rules of the Texas Commission on Environmental Quality. (Ronica Rodriguez, Michael Parrish) Item 46 Docket No. 2018-0639-PWS-E. Consideration of an Agreed Order assessing administrative penalties against and requiring certain actions of CRIDER'S MANAGEMENT, LLC dba Crider's Frio River Resort in Uvalde County; RN101259372; for public drinking water violations pursuant to Tex. Health & Safety Code ch. 341 and the rules of the Texas Commission on Environmental Quality. (Audrey Liter, Janice Hernandez) PUBLIC WATER SYSTEM ENFORCEMENT DEFAULT ORDERS Item 47 Docket No. 2018-1592-PWS-E. Consideration of a Default Order assessing administrative penalties against and requiring certain actions of Edward M. Moss and Lourdes Moss in Wise County; RN109321638; for public drinking water violations pursuant to Tex. Health & Safety Code ch. 341 and the rules of the Texas Commission on Environmental Quality. (Audrey Liter, Janice Hernandez) Item 48 Docket No. 2018-1503-PWS-E. Consideration of a Default Order assessing administrative penalties against and requiring certain actions of George W. Jackson dba Fort Jackson Mobile Estates in Lubbock County; RN102698545; for public drinking water violations pursuant to Tex. Health & Safety Code ch. 341 and the rules of the Texas Commission on Environmental Quality. (Kevin R. Bartz, Janice Hernandez) Item 49 Docket No. 2019-0070-PWS-E. Consideration of a Default Order assessing administrative penalties against Linda W. Ball in Harris County; RN102708153; for public drinking water violations pursuant to Tex. Health & Safety Code ch. 341 and the rules of the Texas Commission on Environmental Quality. (Ryan Rutledge, Janice Hernandez) RULE MATTERS Item 50 Docket No. 2018-0294-RUL. Consideration for publication of, and hearing on, proposed amendments to Sections 344.1, 344.20 - 344.22, 344.24, 344.30, 344.31, 344.33 - 344.38, 344.40, 344.42, 344.43, 344.50 - 344.52, 344.60 - 344.65, 344.70 - 344.72, and 344.80; the repeal of Section 344.32; and new Section 344.66 of 30 TAC Chapter 344, Landscape Irrigation. The proposed rulemaking would incorporate some of the requested changes made by the two rule petitions, as well as, amend existing sections, repeal a section, and add a new section in order to be better aligned with state statute and other related regulations. These proposed revisions would strengthen the rules to increase protection of the public health and increase water conservation. (Al Fuentes, Alicia Ramirez) (Rule Project No. 2018-004-344-CE) Item 51 Docket No. 2019-1091-RUL. Consideration for publication of, and hearing on, proposed amended Sections 114.622 and 114.629 of 30 TAC Chapter 114, Control of Air Pollution from Motor Vehicles, and corresponding revisions to the State Implementation Plan. The proposed rulemaking would implement House Bill (HB) 1346 and HB 1627, from the 86th Texas Legislature, 2019, Regular Session, relating to the Diesel Emissions Reduction Incentive Program, to allow the commission to lower the required minimum usage in a nonattainment area or affected county for grant-funded vehicles and equipment from 75% to as low as 55% and to remove Victoria County from the list of affected counties. (Amancio Gutierrez, Sierra Redding) (Rule Project No. 2019-122-114-AI) Item 52 Docket No. 2019-0963-RUL. Consideration for publication of, and hearing on, proposed new Sections 328.200 - 328.204 of 30 TAC Chapter 328, Waste Minimization and Recycling. The proposed rulemaking would implement portions of Senate Bill 1376, 86th Texas Legislature, 2019, Regular Session, which amended Texas Health and Safety Code, Section 361.425 and Section 361.426. Proposed new Subchapter K, Governmental Entity Recycling and Purchasing of Recycled Materials, would document the requirement for governmental entities to establish a program for the separation and collection of recyclable materials generated by the entity; establish that governmental entities shall give a preference in purchasing for products made of recyclable materials; and provide for exemptions from the requirements. (Calen Roome, Colleen Ford) (Rule Project No. 2019- 125-328-AD) STATE IMPLEMENTATION PLAN Item 53 Docket No. 2019-0905-SIP. Consideration for publication of, and hearing on, the proposed Federal Clean Air Act (FCAA), s179B Demonstration State Implementation Plan (SIP) Revision for the Bexar County 2015 Eight-Hour Ozone National Ambient Air Quality Standards (NAAQS) Nonattainment Area. The proposed SIP revision would include a technical analysis and weight of evidence analysis to demonstrate that the Bexar County marginal ozone nonattainment area would attain the 2015 eight-hour ozone NAAQS by its attainment date " but for " anthropogenic emissions emanating from outside the United States in accordance with FCAA, s179B. (Brian Foster, Terry Salem) (Non-Rule Project No. 2019-106-SIP-NR) QUADRENNIAL RULE REVIEWS Item 54 Docket No. 2019-0136-MIS. Consideration for the adoption of the rules review and readoption of 30 TAC Chapter 60, Compliance History. This review is in accordance with Texas Government Code, Section 2001.039, which requires state agencies to review and consider for readoption each of their rules every four years. The proposal was published in the August 2, 2019, issue of the Texas Register (44 TexReg 4067). (Mark Staedtler, Betsy Peticolas) (Project No. 2019-092-060-CE) Item 55 Docket No. 2019-0137- MIS. Consideration for the adoption of the rules review and readoption of 30 TAC Chapter 213, Edwards Aquifer. This review is in accordance with Texas Government Code, Section 2001.039, which requires state agencies to review and consider for readoption each of their rules every four years. The proposal was published in the August 16, 2019, issue of the Texas Register (44 TexReg 4331). (Anne Ruthstrom, Michael Parr) (Non-Rule Project No. 2019-093-213-CE) Item 56 Docket No. 2018-1637-MIS. Consideration for the adoption of the rules review and readoption of 30 TAC Chapter 230, Groundwater Availability Certification for Platting. This review is in accordance with Texas Government Code, Section 2001.039, which requires state agencies to review and consider for readoption each of their rules every four years. The proposal was published in the August 16, 2019, issue of the Texas Register (44 TexReg 4331). (Kathleen Ramirez, Shea Pearson) (Non-Rule Project No. 2019-059-230-OW) Item 57 Docket No. 2019-0021-MIS. Consideration for the adoption of the rules review and readoption of 30 TAC Chapter 307, Texas Surface Water Quality Standards. This review is in accordance with Texas Government Code, Section 2001.039, which requires state agencies to review and consider for readoption each of their rules every four years. The proposal was published in the August 2, 2019, issue of the Texas Register (44 TexReg 4067). (Debra Miller, Stefanie Skogen) (Project No. 2019-061-307-OW) PUBLIC COMMENT SESSION Item 58 Docket No. 2020-0005-PUB. The Commission will receive comments from the public on any matters within the jurisdiction of the Texas Commission on Environmental Quality in accordance with Texas Water Code Section 5.112, except for pending permitting matters or other contested cases, which are subject to the ex parte prohibition found in Texas Government Code Section 2001.061. In the interest of time, speakers will be limited to three minutes each, with the total time for public comment limited to one hour. Please note that the Commission's discussion of subjects for which public notice has not been given are limited to statements of specific factual responses and recitation of existing policy. EXECUTIVE MEETING Item 59 Docket No. 2020-0001-EXE. 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. Item 60 Docket No. 2020-0002-EXE. 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, Chief Clerk, Public Interest Counsel, or Chief 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. Item 61 Docket No. 2020-0003-EXE. The Commission will conduct a closed meeting to discuss the employment, evaluation, reassignment, duties, discipline or dismissal of a specific Commission employee(s) 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. Item 62 Docket No. 2020-0004-EXE. The Commission will conduct a closed meeting to discuss their duties, roles, and responsibilities as Commissioners of the TCEQ pursuant to 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. PERSONS WITH DISABILITIES WHO PLAN TO ATTEND THE TCEQ AGENDA 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 OFFICE OF THE CHIEF CLERK AT (512) 239-3300 AT LEAST SIX (6) WORK DAYS PRIOR TO THE AGENDA, SO THAT APPROPRIATE ARRANGEMENTS CAN BE MADE. PERSONS WHO DESIRE THE ASSISTANCE OF AN INTERPRETER IN CONJUNCTION WITH THEIR ORAL PRESENTATION AT THIS TCEQ AGENDA ARE REQUESTED TO CONTACT THE OFFICE OF THE CHIEF CLERK AT (512) 239-3300 AT LEAST FIVE (5) WORK DAYS PRIOR TO THE AGENDA SO THAT APPROPRIATE ARRANGEMENTS CAN BE MADE. SECTION 46.035 OF THE TEXAS PENAL CODE PROHIBITS HANDGUN LICENSEES FROM CARRYING THEIR HANDGUNS AT GOVERNMENT MEETINGS SUCH AS THIS ONE. THIS PROHIBITION APPLIES TO BOTH CONCEALED CARRY AND OPEN CARRY BY HANDGUN LICENSEES. REGISTRATION FOR AGENDA STARTS AT 8:45 A.M. AND WILL CONTINUE UNTIL 9:30 A.M. PLEASE REGISTER BETWEEN THESE TIMES. LATE REGISTRATION COULD RESULT IN YOUR MISSING THE OPPORTUNITY TO COMMENT ON YOUR ITEM. THE PUBLIC CAN VIEW LIVE TCEQ MEETINGS ON THE TCEQ YOUTUBE CHANNEL AT NO COST, AT: HTTPS://WWW.TCEQ.TEXAS.GOV/AGENCY/DECISIONS/AGENDAS/WEBCASTS.HTM Additional Information Contact: Mehgan Taack, 512/239-3300

WorkForce Solutions South Plains January 15, 2020 - 03:00 PM 1500 Broadway, 9th Floor, Suite 900, Lubbock Workforce Solutions South Plains Executive I. Call to Order Chuck Smith, Chair II. Public Comments/Open Session III. Review & Approve Meeting Minutes dated December 12, 2019 IV. Discussion, Consideration & Possible Action 1. Financial Manual for Grants and Contracts - Update V. Information Items 1. Action Item Update 2. Board Contracted Measure Report 3. Board Operating Budget 4. Monthly Grant Expenditure Report 5. Financial Monitoring Update 6. Audit Update 7. Contract Updates 8. Grant Updates 9. Board Monitoring Report VI. Report and Update by the Board CEO VII. Adjourn. Additional Information Contact: Rocky Brown, 806/744-1987

Texas Veterans Commission January 16, 2020 - 09:00 AM 7700 Chevy Chase Drive, Bldg.1, Suite 300 Conference Room, Austin

Veterans Employment and Training TEXAS VETERANS COMMISSION Veterans Employment and Training Advisory Committee Meeting Thursday, January 16, 2020 9:00 A.M.-12:00 P.M. 7700 Chevy Chase Drive, Building 1, Ste 300 Conference Room Austin, Texas 78752 I. Call meeting to order. Confirm requirements of a quorum are met. II. Invocation and Pledge of Allegiance to the flags of the United States and Texas. III. Public comment. IV. Approve the minutes of the Texas Veterans Employment and Training Advisory Committee held on Tuesday, October 1, 2019. V. Review of administrative rules including conflict of interest and ethics requirements of the committee by the General Counsel. VI. Legislative briefing from the Texas Coalition of Veterans Organization Legislative Director. VII. Further review of Committee goals from October 1, 2019. VIII. Review and discuss combining the TVC forms used to nominate, evaluate, score and finalize awards to recognize Employers of Veterans in order to minimize and simplify the process. IX. Review of meeting and discussion of agenda items for next committee meeting. X. Set date, time, and location of next committee meeting. XI. 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 Sheri Howe, Staff Services Officer at (512)463-2333 two (2) business days prior to the meeting so that appropriate arrangements can be made. Additional Information Contact: none given

Public Utility Commission of Texas January 16, 2020 - 09:30 AM 1701 N Congress Ave, Austin

PUBLIC UTILITY COMMISSION OF TEXAS OPEN MEETING AGENDA THURSDAY, JANUARY 16, 2020, 9:30 AM Commissioners' Hearing Room 7th Floor, William B. Travis Building Docket No. 50275 - 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. 50303 - Commission Staff's Request for an Emergency Order Appointing a Temporary Manager to Crew T. Spencer d/b/a Cypresswood Estates Water System Without a Hearing. 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

January 16, 2020 - 09:30 AM 1701 N. Congress Ave., Austin

PUBLIC UTILITY COMMISSION OF TEXAS OPEN MEETING AGENDA THURSDAY, JANUARY 16, 2020, 9:30 AM Commissioners' Hearing Room 7th Floor, William B. Travis Building Docket No. 50275 - 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. 50303 - Commission Staff's Request for an Emergency Order Appointing a Temporary Manager to Drew T. Spencer d/b/a Cypresswood Estates Water System Without a Hearing. 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

January 16, 2020 - 09:30 AM 1701 N Congress Avenue, Austin

PUBLIC UTILITY COMMISSION OF TEXAS OPEN MEETING AGENDA Thursday, January 16, 2020, 9:30 A.M. Commissioners' Hearing Room 7th Floor, William B. Travis Building Project No. 50275 - Open Meeting Agenda items without an associated control number. COMMUNICATIONS 1. Discussion and possible action regarding implementation of state and federal legislation affecting telecommunications markets, current and projected rulemaking projects, and Commission priorities. WATER 2. Docket No. 47647; SOAH Docket No. 473-20-1655.WS - Application of Rincon Water Supply Corporation to Amend a Water Certificate of Convenience and Necessity in San Patricio and Aransas Counties. (Preliminary Order) Alexander Scheifler 3. Docket No. 48819; SOAH Docket No. 473-20-1674.WS - Application of Northtown Acres Water Supply for Authority to Change Rates. (Preliminary Order) Corey Pemberton 4. Docket No. 49225; SOAH Docket No. 473-20-1554.WS - Petition by Outside City Ratepayers Appealing the Water Rates Established by the City of Celina. (Preliminary Order) Alexander Scheifler 5. Docket No. 49464; SOAH Docket No. 473-20-1427 - Application of Drew T. Spencer DBA Cypresswood Estates Water System and South Coast Utilities, LLC for Sale, Transfer, or Merger of Facilities and Certificate Rights in Montgomery County. (Preliminary Order) Austin Spraetz 6. Docket No. 49923; SOAH Docket No. 473-20- 1673.WS - Application of Corix Utilities (Texas) Inc. to Implement Federal Tax Reduction Credit Riders. (Preliminary Order) David Hrncir and Mark Hovenkamp 7. Docket No. 48836; SOAH Docket No. 473-19- 1422.WS - Petition of Paloma Lake Municipal Utility District No. 1, Paloma Lake Municipal Utility District No. 2, Vista Oaks Municipal Utility District, Williamson County Municipal Utility District No. 10, and Williamson County Municipal Utility District No. 11 Appealing the Ratemaking Actions of the City of Round Rock in Travis and Williamson Counties. (Final Order) Mark Hovenkamp 8. Docket No. 49448 - Petition of Collin County Municipal Utility District No. 1 Appealing Water and Wastewater Rates of the City of Celina and Request for Interim Rates. (Motion for Rehearing) Mark Hovenkamp 9. Docket No. 49515 - Application of Southwest Liquids, Inc. for a Pass Through Gallonage Charge. (Final Order) 10. Docket No. 49883 - Petition of Yonder Re, LLC to Amend Creedmoor-Maha Water Supply Corporation's Water Certificate of Convenience and Necessity in Travis County by Expedited Release. (Final Order) 11. Docket No. 49904 - Petition of Republic Business Center LLC to Amend Aqua Texas, Inc.'s Certificates of Convenience and Necessity in Harris County by Expedited Release. (Certified Issues) 12. Docket No. 50303 - Commission Staff's Request for an Emergency Order Appointing a Temporary Manager to Drew T. Spencer d/b/a Cypresswood Estates Water System Without a Hearing. (Emergency Order) 13. Discussion and possible action regarding implementation of state legislation affecting water and sewer companies, current and projected rulemaking projects, and Commission priorities. ELECTRIC 14. Docket No. 48591; SOAH Docket No. 473-18-5091 - Review of Rate Case Expenses Incurred by Texas-New Mexico Power Company and Municipalities in Docket Nos. 48401, 35038, and 41901. (Final Order) Jesus Cano 15. Docket No. 48909; SOAH Docket No. 473-19-2405 - Joint Application of Oncor Electric Delivery Company, LLC (previously Sharyland Utilities L.P.) & City of Lubbock. (Final Order) Mark Hovenkamp and David Hrncir 16. Docket No. 49689 - Application of Sharyland Utilities, L.L.C. for a Limited Code of Conduct Waiver. (Final Order) Lorenzo Garcia 17. Docket No. 49874 - Application of Entergy Texas, Inc. to Amend its Transmission Cost Recovery Factor. (Final Order) Lorenzo Garcia 18. 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. (Discussion and possible action) Lorenzo Garcia 19. Docket No. 49421; SOAH Docket No. 473-19-3864 - Application of CenterPoint Energy Houston Electric, LLC for Authority to Change Rates. (Final Order) Sheila Cisneros 20. Docket No. 49494; SOAH Docket No. 473-19-4421 - Application of AEP Texas Inc. for Authority to Change Rates. (Final Order) Corey Pemberton 21. Project No. 37344 - Information Related to the Entergy Regional State Committee. (Discussion and possible action) 22. Project No. 41211 - Information Related to the Organization of MISO States. (Discussion and possible action) 23. Project No. 41210 - Information Related to the Southwest Power Pool Regional State Committee. (Discussion and possible action) 24. Project No. 49711 - Development of Broker Registration Form. (Discussion and possible action) Cliff Crouch 25. Project No. 50406 - Rulemaking to Amend 16 TAC - 25.471. (Proposal for Publication) David Smeltzer 26. Discussion and possible action on electric reliability; electric market development; power-to-choose website; ERCOT oversight; transmission planning, construction, and cost recovery in areas outside of ERCOT; and electric reliability standards and organizations arising under federal law. 27. Discussion and possible action regarding implementation of state and federal legislation affecting electricity markets including current and projected rulemaking projects, comments to other state and federal agencies and Commission priorities. GENERAL 28. Project No. 43517 - Delegation of Authority Generally to the Executive Director. (Discussion and possible action) 29. Discussion and possible action regarding implementation activities, 86th Legislature (R.S). 30. Discussion and possible action regarding agency review by Sunset Advisory Commission, operating budget, strategic plan, appropriations request, project assignments, correspondence, staff reports, agency administrative issues, agency organization, fiscal matters and personnel policy. 31. Discussion and possible action regarding customer service issues, including but not limited to correspondence and complaint issues. 32. Discussion and possible action on infrastructure reliability, emergency management, and homeland security. 33. Adjournment for closed session to consider one or more of the following items: a. Discussions with its attorneys regarding contemplated litigation, settlement offers, pending litigation, and other matters as allowed under section 551.071 of the Texas Government Code; b. Personnel matters, including the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of the Executive Director, the Deputy Executive Director, the Division Directors or any other public officer or employee of the Commission as allowed under section 551.074 of the Texas Government Code; and c. Security matters, including deployment and implementation of security personnel or devices or security audits; including matters under Project No. 24729, as allowed under sections 551.076 and 551.089 of the Texas Government Code; and reconvening in open session for discussion and decisions on matters considered in closed session. Persons planning to attend this meeting who have disabilities requiring auxiliary aids or services should notify the Commission as far in advance as possible so that appropriate arrangements can be made. Requests can be made by mail, telephone or in person to the Commission's Office of Customer Protection, 1701 N. Congress Ave., Austin, Texas 78701, phone number (512) 936- 7150 or (512) 936-7136 for the teletypewriter for the deaf. 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

San Antonio River Authority January 16, 2020 - 10:00 AM 100 E Guenther St, San Antonio

South Central Texas Regional Water Planning Group Staff Workgroup NOTICE OF OPEN MEETING OF THE SOUTH CENTRAL TEXAS REGIONAL WATER STAFF WORKGROUP TAKE NOTICE that a meeting of the Staff Workgroup, as established by the South Central Texas Regional Water Planning Group (SCTRWPG), will be held on Thursday, January 16, 2020, at 10:00 AM at San Antonio River Authority, 100 East Guenther Street, San Antonio, Bexar County, Texas, 78204. The following subjects will be considered for discussion and/or action at said meeting. 1. Review and Discuss Consultant's Work and Schedule on the Following Topics. a.Chapters of the Region L Regional Water Plan b.Emergency Interconnects Report 2. Discuss Comments on Regional Water Plan Chapters 3. Review and Discuss the Region L Agenda for January 23, 2020 4. Any Additional Items for Discussion in Preparation for January 23, 2020, Meeting of the SCTRWPG Additional Information Contact: Caitlin Heller, 210/302-3293

Texas State Board of Public Accountancy January 16, 2020 - 10:00 AM 333 Guadalupe, Tower 3, Suite 900, Austin

Board I. Call to order and roll call - 10:00 a.m., January 16, 2020 II. Approval of the November 14, 2019 Board meeting minutes III. Public comment IV. Consideration of report and recommendations of the Executive Committee A. Review and approval of the Board's financial statements B. Revenue, Expenditures, Licensee and Exam Candidate Annualized Growth Rates C. Update on office relocation D. Review and approval on the Board's Affirmative Action Report - CY 2019: E. Review of NASBA/AICPA matters: NASBA dates of interest: 1 38th Executive Directors Conference - March 16-18, 2020 2. 25th Annual Conference for Board of Accountancy Legal Counsel March 16-18, 2020 3. Western Regional Meeting - June 2-4, 2020 4. 113th Annual Meeting - November 1-4, 2020 F. Review of general correspondence V. Consideration of report and recommendations of the Rules Committee VI. Report on Licensing Department Programs A. Swearing-in Ceremony - December 14, 2019 B Update on fingerprinting process C. Report on the Unauthorized Practice of Public Accountancy VII. Discussion, consideration, and possible action on the report of the Behavioral Enforcement Committee December 16, 2019 A. Dismissals - Insufficient Evidence: 1. Investigation Nos. 19-08-09L and 19-08-10L 2. Investigation Nos. 19-10-01L and 19-10-02L 3. Investigation No. 19-07-01L 4. Investigation Nos. 19-09- 11L and 19-09-12L 5. Investigation Nos. 19-09-09L and 19-09-10L 6. Investigation Nos. 19-05-04L and 19-05-05L 7. Investigation Nos. 19-08-01L and 19-08-02L 8. Investigation Nos. 19-09-01L and 19-09- 02L 9. Investigation Nos. 19-02-12L and 19-02-13L 10. Investigation No. 19-09-08L B. Other - status report C. Next meeting - February 12, 2020 at 9:15 a.m. VIII. Discussion, consideration, and possible action on the report of the Technical Standards Review Committee November 14, 2019 A. Dismissal - Insufficient Evidence: 1. Investigation No. 19-01-13T 2. Investigation No. 19-03-05T 3. Investigation Nos. 19-04-03T, 19-04-04T, 19-04-05T 4. Investigation No. 18-11-08L B. Waiver Request: 1. Investigation No. 19-07-09A 2. Investigation No. 19-09-06A C. Limited Scope request: Investigation Nos. 18-10-02L and 18-10-03L D. Other - status report E. Next meeting - January 16, 2020 at 11:30 a.m. IX. Report on the Enforcement Division's Probation Monitoring System X. Discussion, consideration, and possible action on Agreed Consent Orders and Administrative Disciplinary Actions A. AGREED CONSENT ORDERS Technical Standards Review Committee 1. Investigation No. 19-04-18L 2. Investigation No. 19-09-15L 3. Investigation No. 19-07-11L 4. Investigation Nos. 19-07-06L and 19-07- 07L 5. Investigation Nos. 19-08-12L and 19-08-13L 6. Investigation Nos. 18-10-07L and 18-10-08L 7. Investigation Nos. 19-10-08L, 19-10-09L, and 19-10-10L B. ADMINISTRATIVE DISCIPLINARY ACTIONS 1. Investigation Nos. 19-08-10001 - 19-08-10172 2. Investigation Nos. 19-09-10001 - 19-09-10058 3. Investigation Nos. 19-08-10173 - 19-08-10219 4. Investigation Nos. 19-09-10059 - 19-09-10231 5. Investigation Nos. 19-08-10220 - 19-08-10240 6. Investigation Nos. 19-09-10232 - 19-09-10254 XI. Adoption of Board Rules 1. Section 501.91 (Reportable Events) 2. Section 512.1 (Certification as a Certified Public Accountant by Reciprocity) 3. Section 513.11 (Qualifications for Non-CPA Owners of Firm License Holders) 4. Section 513.16 (Death or Incapacitation of Firm Owner) 5. Section 515.8 (Retired or Disability Status) 6. Section 519.2 (Definitions) 7. Section 525.1 (Applications for the UCPAE, Issuance of the CPA Certificate, or Initial License) 8. Section 525.2 (Renewal of a License for Licensees with Criminal Backgrounds) 9. Section 525.3 (Criminal Background Checks) XII. Review of future meetings/hearing schedules XIII. Adjournment Additional Information Contact: J. Randel Hill, 512/305-7842

Hays County Appraisal District January 16, 2020 - 09:00 AM 21001 North IH 35, Kyle

Appraisal Review Board Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet January 16, 2020 from 9:00 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas. The proposed agenda will be as follows. 1) Call to Order 2) Establishment of a Quorum 3) Approve minutes for December 18, 2019 4) Hear scheduled protest and take necessary action 5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose: a) 551.071 -Private Consultation with legal counsel on any and all subjects or matters authorized by law. 6) Review and take action on 25.25 motions to appraisal records for current and prior years' appraisal roll. 7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll. 8) Accept and approve supplemental appraisal records for current and prior years' appraisal roll. 9) Review previously protested and tabled accounts and take necessary action. 10) Grant or deny late protests and re-hearing requests and take necessary action. 11) Review and take action on changes to protest hearing procedures. 12) Public comments 13) Set date and time of next meeting 14) Adjourn. Additional Information Contact: Laura Raven

January 16, 2020 - 09:00 AM 21001 North IH 35, Kyle

Appraisal Review Board Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet January 16, 2020 from 9:00 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas. The proposed agenda will be as follows. 1) Call to Order 2) Establishment of a Quorum 3) Swearing in New ARB Members for 2020 term 4) Swearing in Appraisers for 2020 tax year 5) Approve minutes for December 18, 2019 6) Hear scheduled protest and take necessary action 7) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose: a) 551.071 -Private Consultation with legal counsel on any and all subjects or matters authorized by law. 8) Review and take action on 25.25 motions to appraisal records for current and prior years' appraisal roll. 9) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll. 10) Accept and approve supplemental appraisal records for current and prior years' appraisal roll. 11) Review previously protested and tabled accounts and take necessary action. 12) Grant or deny late protests and re-hearing requests and take necessary action. 13) Review and take action on changes to protest hearing procedures. 14) Public comments 15) Set date and time of next meeting 16) Adjourn. Additional Information Contact: Laura Raven

State Employee Charitable Campaign January 16, 2020 - 09:00 AM United Ways of Texas' offices, 1910 East Martin Luther King Jr. Blvd., Austin

State Employee Charitable Campaign - State Policy Committee 1. SPC Roll Call - SPC Chair 2. Order of business - SPC Members 3. Approval of December 2, 2019 Minutes - SPC Members 4. Discuss 2020 Charity application and process, including discussion of Attorney General opinion regarding Senate Bill 22 - SPC members 5. Review State Advisory Committee recommendations on 2020 SCM campaign plan, timeline, and budget - SPC Members 6. Review and vote on 2020 contract for State Campaign Manager services (including proposed campaign plan, timeline, and budget) - SPC Members 7. Report from Strategic Sub-Committee, including strategic planning - Sub-Committee Members 8. Public Comment [Public comment may include any agenda item or any item not on the agenda. The public is encouraged to take advantage of this opportunity. Comments will be limited to three (3) minutes.] 9. Future Agenda Topics - SPC Members 10. Set Next Meeting - SPC Chair 11. Adjourn - SPC Chair NOTICE OF ASSISTANCE AT PUBLIC MEETINGS Persons with disabilities who plan to attend this meeting and who need auxiliary aids or services (such as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille), are required to contact Greg Bennett at (512) 694-2872 at least five (5) work days prior to the meeting so that appropriate arrangements can be made. The SPC may go into closed session to deliberate any item on this agenda if it is authorized under the Texas Open Meetings Act, Tex. Gov't Code Chapter 551. Additional Information Contact: Greg Bennett, 512/651-1149

Groundwater Management Area 7 January 16, 2020 - 10:00 AM 7887 U.S. Highway 87 North, San Angelo

Groundwater Management Area # 7 Joint Planning Meeting Notice is hereby given that on Thursday, January 16, 2020 at 10:00 a.m. that one or more members of the Board of Directors and/or the designated representative of said boards of Groundwater Conservation Districts within the Texas Water Development Board-designated Groundwater Management Area # 7 of the State of Texas will meet in the Auditorium of the Texas A&M AgriLife Research and Extension Center - San Angelo, located at 7887 U. S. Highway 87 North, San Angelo, Texas 76901, for the purposes of conducting joint planning in compliance with the requirements of Section 36.108 of the Texas Water Code. Agenda 1. Call to Order and Invocation. 2. Introduction of Member Districts and other persons in attendance. 3. Consider for Approval of the Minutes of the October 3, 2019 meeting. 4. Update from the Texas Water Development Board by Robert Bradley. 5. Presentation by Dr. Larry French: Springs and groundwater discharge to surface water in the GMA 7 region 6. Presentation and Possible Action on approval of draft summary of documentation for non-relevant aquifers, by Dr. Hutchison. 7. Presentation and Possible Action on approval of draft summary of draft explanatory report and associated tech memos for Llano Uplift aquifers, by Dr. Hutchison 8. Presentation and Possible Action on approval of draft summary of draft explanatory report and associated tech memos for Ogallala and Dockum aquifers, by Dr. Hutchison 9. Annual Review of the Management Plan of the following Groundwater Conservation Districts located wholly or partially within GMA 7 in accordance with Chapter 36.108(c). NOTE: Due to the large number of GCDs located wholly or partially within GMA 7, a small compilation of Districts will be selected for review at each scheduled meeting in order to meet the requirements of 36.108(c) over the course of the calendar year. Committee members and members of the public are encouraged to conduct individual reviews of each GCD Management Plan. GMA 7 GCD Management Plans can be found at this website: http://www.twdb.texas.gov/groundwater/conservation_districts/ind x.asp Use the index to locate each GCD. Open the desired GCD site and click on the link to the most recent Management Plan to access a PDF copy of their current Plan. - Sutton County UWCD - Menard County UWD - Kimble County GCD - Sterling County UWCD - Irion County WCD 10. Public Comment 11. Set date and preliminary agenda for next meeting in Fredericksburg. 12. Adjourn. Groundwater Conservation Districts located partially or wholly within Groundwater Management Area # 7 are: Coke County UWCD; Crockett County GCD; Glasscock GCD; Hickory UWCD No. 1; Hill Country UWCD; Irion County WCD; Kimble County GCD; Kinney County GCD; Lipan-Kickapoo WCD; Lone Wolf GCD; Menard County UWD; Middle Pecos GCD; Plateau UWC&SD; Real-Edwards C&RD; Santa Rita UWCD; Sterling County UWCD; Sutton County UWCD; Terrell County GCS; Uvalde County UWCD; Wes-Tex GCD Requests for additional information and comments may be submitted to: Meredith Allen GMA # 7 Coordinator Sutton County Underground Water Conservation District 301 S. Crockett Ave, Sonora, Texas 76950 Telephone: 325-226-9093 / Fax: 325- 387-5737 e-mail: [email protected] Additional Information Contact: Meredith Allen

The University of Texas System January 16, 2020 - 01:00 PM Room 5.501 Briscoe Library. The University of Texas at San Antonio Long School of Medicine, 7703 Floyd, Curl Drive, San Antonio Joint Admission Medical Program (JAMP) Council The JAMP Council will convene a videoconference meeting pursuant to Texas Government Code Section 551.127 on January 16, 2020, according to the following agenda. The JAMP Chairperson will be present, and will preside over the meeting, at the posted location. I. Discussion and possible action regarding the following agenda items: Selection of students for entrance into the 2020 medical school match program for assignment of students to medical school matriculation 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 students for entrance into the 2020 medical school match program for assignment of students to medical school matriculation 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 January 7, 2020 Additional Information Contact: Paul Hermesmeyer, 512/499-4352

Texas Facilities Commission January 16, 2020 - 09:00 AM 1711 San Jacinto Boulevard, Austin

Texas Facilities Commission Notice is hereby given that a Regular Meeting of the Texas Facilities Commission will be held on the 16th day of January 2020, beginning at 9:00 a.m. at the Central Services Building, 1711 San Jacinto Boulevard, Conference Room 402, Austin, Texas 78701. Items on a Consent Agenda may be removed at the request of any Commission member and considered at another appropriate time on the agenda. Placement on the Consent Agenda does not limit the possibility of any presentation, discussion or approval at this meeting. Under no circumstances does the Consent Agenda alter any requirements under Chapter 551 of the Texas Government Code, the Texas Open Meetings Act. The meeting will be webcast. To access the webcast, go to http://adminmonitor.com/ the day of the meeting. Pledge of Allegiance - I pledge allegiance to the flag of the United States of America, and to the republic for which it stands, one nation under God, indivisible, with liberty and justice for all. Texas Allegiance - Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible. I. Call to Order. II. Approval of the minutes from the October 2019 and the November 2019 Open Meetings. III. Public Comment. Consent Agenda IV. Award of Leases or Amendments pending execution with commencement date on or after January 16, 2020. New: 1. Lease #303-1-20667 - 11,896 SF; 10-year term - Texas Parks and Wildlife Department: Corpus Christi, TX. Replacements: 2. Lease #20665 - 9,387 SF; 10-year term - Health and Human Services Commission; Department of Family and Protective Services: McKinney, TX. Renewals: 3. Lease #10193 - 24,410 SF; 5-year term - Health and Human Services Commission: Corpus Christi, TX. 4. Lease #8830 - 11,770 SF; 10-year term - Health and Human Services Commission: Fort Worth, TX. 5. Lease #303-0-10756-A - 20,248 SF; 5- year term - Health and Human Services Commission: San Antonio, TX. Add Space and Renewal: 6. Lease #1654 - 5,997 SF; 5-year term - Texas Juvenile Justice Department: Fort Worth, TX. Non-Consent Agenda V. Consideration and possible action to award an architectural and engineering professional services contract for Project No. 20-004-5051, TFC's 2020-21 deferred maintenance on Capitol Complex Buildings, in Austin, Texas, with Tom Green & Company in the amount of $1,510,000.00. VI. Consideration and possible action to approve a construction manager-at-risk contract amendment for Flintco, LLC in the amount of $4,051,513.00 for the George H. W. Bush State Office Building (1801 Congress), in the Capitol Complex Phase I development, Project No. 17-018-8002 in Austin, Texas, to define the cost for the Contractor Controlled Insurance Program as a component of Cost of Work, and to supplement the Cost of Work component of the contract. VII. Consideration and possible action to award a construction material testing professional services contract for Project No. 17-017-8020, the 1601 Congress Building, in the Capitol Complex Phase 1 development, in Austin, Texas, with Kleinfelder, Inc., in the amount of $968,597.00. VIII. Consideration and possible action to approve an amendment to an Indefinite Delivery Indefinite Quantity professional services contract with Kleinfelder, Inc., increasing contract cap by $100,000.00. IX. Discussion of Major Projects. 1. Capitol Complex. 2. North Austin Complex. 3. Texas School for the Deaf. X. Report from the Executive Director on Facilities: design, leasing, operations, maintenance, energy management, construction projects, the Surplus and HUB programs, and legislative affairs. XI. Report from Internal Auditor. 1. HUB Consulting Engagement. XII. Report from the Chief Financial Officer on the monthly financial update. XIII. Reports from Commission Work Groups. 1. Construction Work Group. 2. Energy Work Group. 3. Audit Work Group. 4. Surplus Work Group. XIV. Recess into closed executive session, if necessary, pursuant to Texas Government Code Chapter 551 for the following purposes: a. Pending and potential litigation, Section 551.071, to include possible action concerning Williams v. TFC, Case No. 1:17-CV-000689 LY, United States District Court for the Western of Texas, Austin Division, and Medrano v. TFC, Case No. 1:19-CV-000643-LY, United States District Court for the Western of Texas, Austin Division. b. The appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of the Executive Director and executive management staff, or the duties, roles, and responsibilities as Commissioners of the Texas Facilities Commission, Section 551.074. c. The deliberation regarding purchase, exchange, lease, or value of real property, Section 551.072. d. All matters identified in this agenda where the commission votes unanimously that deliberation in an open meeting of business and financial issues relating to a contract being negotiated would have a detrimental effect of the position of the State in negotiations with a third person and in which the General Counsel has issued a determination in writing, Section 551.0726. e. Any matters identified in this agenda where the Commissioners seek the advice of their attorney, Section 551.071. XV. Reconvene in open meeting and consider action on matters discussed in Executive Session. XVI. 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, and non-English speaking persons who may need assistance are requested to contact Kim French, Commission Secretary at (512) 463-7220 at least three days prior to the meeting by mail, telephone, or RELAY Texas (1-800-735-2989) so that appropriate arrangements can be made. CERTIFICATION: I certify that I have reviewed the open meeting notice and that it conforms to all Texas Register filing requirements. ______A.J. Wilson Salazar General Counsel Additional Information Contact: Kim French, 512/463-7220

Board of Law Examiners January 16, 2020 - 08:45 AM 205 W. 14th Street, Suite 500, Austin

Hearings Panel The hearings panel will hold public hearings, conduct deliberations, and consider stipulated agreements on the character and fitness of declarants, applicants, and/or probationary licensees in Docket Numbers 01-20-04 and 01-19-04. Character and fitness hearings are closed to the public, except that, upon written request, an Applicant or Declarant is entitled to have the hearing open to designated persons. Character and fitness deliberations may be conducted in executive session, pursuant to Sec. 82.003(a), Texas Government Code. Additional Information Contact: Susan Henricks, 512/463-1621

January 16, 2020 - 08:45 AM 205 W. 14th Street, Suite 500, Austin

Hearings Panel The hearings panel will hold public hearings, conduct deliberations, and consider stipulated agreements on the character and fitness of declarants, applicants, and/or probationary licensees in Docket Numbers 01-20-01, 01-20-02, AND 01-20-03. Character and fitness hearings are closed to the public, except that, upon written request, an Applicant or Declarant is entitled to have the hearing open to designated persons. Character and fitness deliberations may be conducted in executive session, pursuant to Sec. 82.003(a), Texas Government Code. Additional Information Contact: Susan Henricks, 512/463-1621

January 16, 2020 - 08:30 AM 205 W. 14th Street, Suite 500, Austin

Waiver Requests Pursuant to Rule 20(e) of the Rules Governing Admission to the Bar of Texas, " For good cause shown to the satisfaction of the Board, upon written request, waivers of specific requirements described in the Rules may be granted, unless it appears therefrom that no exceptions are contemplated by the Supreme Court. " Inclusion on a meeting agenda is not a determination or opinion as to whether a requested exception is permitted by the court or has any merit. Attendance is not required because waiver requests are submitted in writing. Interested persons may attend panel deliberations on waiver requests. Disabled persons needing accommodations during the meeting should contact the offices of the Board (512-463-1621) before the meeting. Agenda For Waiver Requests Consider pending written requests submitted pursuant to Rule 20(e) of the Rules Governing Admission to the Bar of Texas for waiver of particular requirements, including the following: 1. CLB Rules 2(a)(7) and 5 2. DC Rule 11(f) 3. DDL Rule 13 4. HFT Rule 13 5. BCH Rules 2(a)(7) and 5 6. TAH Rules 2(a)(7) and 5 7. KLH Rule 13 8. OHH Rule 11(f) 9. PJL Rules 2(a)(7) and 5 10. TM Rule 13 11. EAM Rule 2 12. RP Rule 11(f) 13. CAP Rule 11(f) 14. PFP Rule 18, Rule 13 15. MAS Rule 11(f) Additional Information Contact: Susan Henricks, 512/463-1621

January 16, 2020 - 08:45 AM 205 W. 14th Street, Suite 500, Austin

Waiver Requests Pursuant to Rule 20(e) of the Rules Governing Admission to the Bar of Texas, " For good cause shown to the satisfaction of the Board, upon written request, waivers of specific requirements described in the Rules may be granted, unless it appears therefrom that no exceptions are contemplated by the Supreme Court. " Inclusion on a meeting agenda is not a determination or opinion as to whether a requested exception is permitted by the court or has any merit. Attendance is not required because waiver requests are submitted in writing. Interested persons may attend panel deliberations on waiver requests. Disabled persons needing accommodations during the meeting should contact the offices of the Board (512-463-1621) before the meeting. Agenda For Waiver Requests-Updated Consider pending written requests submitted pursuant to Rule 20(e) of the Rules Governing Admission to the Bar of Texas for waiver of particular requirements, including the following: 1. CLB Rules 2(a)(7) and 5 2. DC Rule 11(f) 3. DDL Rule 13 4. HFT Rule 13 5. BCH Rules 2(a)(7) and 5 6. TAH Rules 2(a)(7) and 5 7. KLH Rule 13 8. OHH Rule 11(f) 9. PJL Rules 2(a)(7) and 5 10.TM Rule 13 11. EAM Rule 2 12. RP Rule 11(f) 13. CAP Rule 11(f) 14. PFP Rule 18, Rule 13 15. MAS Rule 11(f) 16. AMF Rule 13 17. SGB Rule 13 18. BLM Rule 2 19. JAV Rule 14 Additional Information Contact: Susan Henricks, 512/463-1621

State Bar of Texas January 16, 2020 - 10:30 AM 1414 Colorado Street (Texas Law Center, Room 101), Austin

Committee on Disciplinary Rules and Referenda Committee on Disciplinary Rules and Referenda Agenda Date and Time: 10:30 a.m., Thursday, January 16, 2020 Location: Texas Law Center - Room 101, 1414 Colorado Street, Austin, Texas 78701 1. Call to Order; Roll Call 2. Comments from the Chair 3. Update on Rule Proposals Submitted to State Bar Board of Directors A. Proposed Rule 1.01. Competent and Diligent Representation, Texas Disciplinary Rules of Professional Conduct (TDRPC) B. Proposed Rule 6.05. Conflict of Interest Exceptions for Nonprofit and Limited Pro Bono Legal Services, TDRPC C. Proposed Part XII. Information about Legal Services (Lawyer Advertising and Solicitation Rules), TDRPC 4. Public Hearing and Discussion: Proposed Rules 3.01 (Disciplinary Petition), 3.02 (Assignment of Judge), and 3.03 (Filing, Service and Venue), Texas Rules of Disciplinary Procedure (TRDP) - Relating to the Assignment of Judges and Related Procedures when a Respondent in a Disciplinary Complaint Elects to Proceed in District Court 5. Approval of the Minutes of the Last Meeting 6. Part XIII. Cessation of Practice, TRDP A. Discussion and Possible Action: Supreme Court of Texas Request for a Recommendation on a Comment to Part XIII, TRDP - Relating to the Voluntary Appointment of Custodian Attorneys to Assist with the Cessation of Practice, Including Issues Related to Liability and the Attorney- Client Privilege B. Discussion and Possible Action: Draft Proposed Rule 13.04, TRDP - Relating to the Voluntary Appointment of Custodian Attorneys to Assist with the Cessation of Practice, Including Issues Related to Liability and the Attorney-Client Privilege 7. Discussion: Rule 3.06. Maintaining Integrity of Jury System, TDRPC - Addressing Post-Trial Communications with Jurors 8. Discussion and Possible Action: Commission for Lawyer Discipline Request to Initiate the Rule Proposal Process for Rule 1.05, TDRPC - Relating to the Disclosure of Confidential Information and Clients Contemplating Suicide 9. Discussion and Possible Action: Commission for Lawyer Discipline Request to Initiate the Rule Proposal Process for Rule 8.03(f), TDRPC, along with Rule 1.06 and/or Rule 9.01, TRDP - Relating to Reciprocal Discipline for Federal Court or Federal Agency Discipline 10. Proposed Rule Timelines 11. Agenda Items for Next Meetings 12. 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, Disciplinary Rules and Referenda Attorney, State Bar of Texas, 512-427-1404, [email protected]

Texas Board of Pardons and Paroles January 16, 2020 - 08:00 AM 4616 West Howard Lane, Suite 200, Austin

1. Call Workshop to Order 2. Operational Review Overview 3. Cognitive Programming 4. Adjourn. Additional Information Contact: [email protected]

January 16, 2020 - 08:30 AM 4616 West Howard Lane, Suite 200, Austin

1. Call to Order 2. Convene Texas Board of Pardons and Paroles Open Meeting 3. Recognitions 4. Consent Items - Minutes for the October 23, 2019 Workshop and Minutes for the October 24, 2019 Board Meeting 5. Chairman's Report - David Gutierrez, Chairman 6. Parole Guidelines Committee Report - Lee Anne Eck-Massingill, Parole Commissioner 7. Victim Liaison Grant Update - Jessica Dillard, Board Administrator 8. Discussion and Consideration of Board Policy, BPP-POL. 143.200 Clemency 9. Discussion and Consideration of Board Policy, BPP-POL. 145.201 Action Upon Review - Release Denied 10. Discussion and Consideration of Board Policy, BPP-POL. 145.202 Discretionary Mandatory Supervision 11. Discussion and Consideration of Board Policy, BPP-POL. 145.206 Special Review - Release Denied 12. Discussion and Consideration of Board Policy, BPP-POL. 145.208 Initial Review 13. Re-adoption without Amendments in 37 TAC, Chapter 147, Subchapter B. Evidence A. s147.21 Order B. s147.22 Rules C. s147.23 Privilege D. s147.24 Relevant Testimony E. s147.25 Staff Reports F. s147.26 Stipulation G. s147.27 Decisions 14. Convene Texas Board of Pardons and Paroles Closed Meeting - Executive Session A. Consultation with Legal Counsel Regarding Pending or Contemplated Litigation or Settlement Offers; to Receive Legal Advice on Items Posted on this Agenda (Closed in accordance with Section 551.071, Government Code). B. Consultation with Legal Counsel on Matters Where the Texas Board of Pardons and Paroles Seeks the Advice of its Attorney as Privileged Communications under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas (Closed in accordance with Section 551.071, Government Code). C. Annual Parole Guidelines Meeting to Review and Discuss the Parole Guidelines and Range of Recommended Parole Approval Rates. (Closed in accordance with Section 508.144b, Government Code). 15. Reconvene Texas Board of Pardons and Paroles Open Meeting 16. Adjourn. Additional Information Contact: [email protected]

Nortex Regional Planning Commission January 16, 2020 - 12:00 PM 4309 Old Jacksboro Highway, Suite 200, Wichita Falls

General Membership Committee A G E N D A All items marked as part of the Consent Agenda will require no individual deliberation by the General Membership Committee. Each voting Committee member has the prerogative of removing an item from the Consent Agenda to be considered separately. 1. Call to order. 2. Invocation. 3. Pledge of Allegiance. 4. Introduction of Guests. 5. Consent Agenda Items: -Action Requested A. Review and Approval of the minutes of the Executive Committee meeting held on November 21, 2019. B. Reception of Advisory Committees' Minutes: 1. Homeland Security Committee meeting held on November 21, 2019. C. Review and Approval of the Unaudited Financial Statements for 4th Quarter FY2018-19. 6. Special Election of the General Membership Committee's Special District Representatives to serve on the Executive Committee for FY2019-2020. -Action Requested 7. Request of Extension of the Audit Engagement with Edgin, Parkman, Fleming & Fleming, PC to audit Fiscal Year 2018-2019. -Action Requested 8. Discussion of Proposed Rules concerning the Texas Community Development Block Grant Program. 9. Update on the Hazard Mitigation Action grant. A. Central Area B. Eastern Area C. Western Area 10. Executive Director's Report. a). Departmental Updates. 11. Announcement of Upcoming Meetings/Events. Additional Information Contact: Dennis Wilde

Texas Board of Pardons and Paroles January 16, 2020 - 08:00 AM 4616 West Howard Lane, Suite 200, Austin

1. Call Workshop to Order 2. Operational Review Overview 3. Cognitive Programming 4. Adjourn. Additional Information Contact: [email protected]

January 16, 2020 - 08:30 AM 4616 West Howard Lane, Suite 200, Austin

Texas Historical Commission January 16, 2020 - 01:00 PM 5500 Caruth Haven Lane, Dallas

Executive Committee AGENDA EXECUTIVE COMMITTEE Communities Foundation of Texas Boardroom 5500 Caruth Haven Lane Dallas, TX 75225-8146 January 16, 2020 1 p.m. This meeting of the Executive Committee of the Texas Historical Commission has been properly posted with the Secretary of State's Office according to the provisions of the Texas Open Meetings Act, Chapter 551, Texas Government Code. The members may discuss and/or take action on any of the items listed in the agenda. NOTE: The Texas Historical Commission may go into executive session (close its meeting to the public) on any agenda item if appropriate and authorized by the Open Meetings Act, Texas Government Code, Chapter 551. 1. Call to Order A. Committee member introductions B. Establish quorum C. Recognize and/or excuse absences 2. Report on the USS Texas project 3. Report on Phase 1 of the Alamo project (no action will be taken) 4. Discussion regarding Casa Navarro State Historic Site improvements 5. Committee Chairman's Report A. Ongoing Projects B. Updates and Upcoming Events 6. Adjournment 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 Esther Garza at (512) 463-5768 at least four (4) business days prior to the meeting so that appropriate arrangements can be made. Additional Information Contact: Esther Brickley, 512/463-6100

Texas Water Development Board January 16, 2020 - 09:30 AM 1700 Congress Avenue, Stephen F Austin Bldg, Room 170, Austin

Board Meeting 1. Discussion regarding outreach efforts and activities by the Board. 2. Consider authorizing the Executive Administrator, Chief Financial Officer, and Development Fund Manager to take all necessary actions for the issuance, sale and delivery of Texas Water Development Board State Revolving Fund Revenue Bonds in one or more series; and approving the selection of financial advisor, bond counsel, disclosure counsel, and underwriting syndicate for the negotiation of the bond issue. (Georgia Sanchez) 3. Consider authorizing the Executive Administrator to execute a contract amendment to extend the term of the contract with Hilltop Securities Inc. by one year and increase the limit on total payments for services and expenses by $550,000. (Georgia Sanchez) 4. Approve by resolution the establishment of new tax-exempt and taxable lending rate scales for the Texas Water Development Fund II Water Financial Assistance Account (DFund II) to be effective January 16, 2020. (Georgia Sanchez) 5. Consider approving groundwater availabilities for the 2021 Region D Regional Water Plan. (Ron Ellis) 6. Consider appointing members to the Interregional Planning Council. (Sarah Backhouse) 7. Consider approving the Texas Infrastructure Resiliency Fund-Hurricane Harvey Account (Hurricane Harvey Account) prioritization criteria for hazard mitigation projects. (Jessica Zuba) 8. Consider approving by resolution a request from Shady Grove Special Utility District (Hunt County) for $880,000 in financing from the Drinking Water State Revolving Fund for planning, design, and construction of a water storage improvements project. (Joe Koen) 9. Consider approving by resolution a request from the City of Fort Worth (Tarrant) for $62,825,000 in financing from the Clean Water State Revolving Fund for planning, design, and construction of a biosolids dewatering and processing facility. (Joe Koen) 10. Consider authorizing the executive administrator to execute a contract with Harris County for $30,000,000 to remove accumulated siltation and sediment deposits located at the confluence of the San Jacinto River and Lake Houston pursuant to Senate Bill 500, 86th Legislature. (Nancy Richards) 11. Consider approving by resolution a request from the Green Valley Special Utility District (Guadalupe County) for $24,985,000 in financing from the Clean Water State Revolving Fund for planning, acquisition, design, and construction of wastewater system improvements. (Dain Larsen) 12. Consider approving by resolution a request from the City of Jourdanton (Atascosa County) for $2,495,000 in financing from the Clean Water State Revolving Fund for planning, acquisition, design, and construction of wastewater system improvements. (Dain Larsen) 13. Consider approving by resolution a request from the City of Jourdanton (Atascosa County) for $6,845,000 in financing from the Drinking Water State Revolving Fund for planning, acquisition, design, and construction of water system improvements. (Dain Larsen) 14. The Board will receive comments from the public on any matters within the jurisdiction of the TWDB, with the exception of matters which are subject to the ex parte prohibition found in Texas Government Code Section 2001.061. 15. The Board may adjourn into Executive Session and conduct a closed meeting to consider any item on this agenda if a matter is raised that is appropriate for the Board to conduct a private consultation with its attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code. The Board may conduct a closed meeting to receive legal advice and discuss pending or contemplated litigation, settlement offers, or the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of specific Board employees, including the Executive Administrator and General Counsel, as permitted by Sections 551.071 and 551.074, the Texas Open Meetings Act, codified as Chapter 551 of the Texas Government Code. The Board may also meet in open meeting to take action on legal or personnel matters considered in the closed meeting as required by Section 551.102 of the Open Meetings Act, Chapter 551 of the Government Code. The Board may conduct a closed meeting to consider and discuss financial matters related to the investment or potential investment of the Board's funds, as permitted by Section 6.0601(a) of the Texas Water Code. The Board may also meet in open meeting to take action on a financial matter discussed in the closed meeting as required by Section 6.0601(b) of the Texas Water Code. The next currently scheduled meeting of the Texas Water Development Board will be January 30, 2020. Other meetings may be scheduled and will be posted in compliance with the Texas Open Meetings Act. 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 Merry Klonower at (512) 463-8165 two (2) work days prior to the meeting so that appropriate arrangements can be made. NOTICE: ENTRY TO THIS MEETING WITH A HANDGUN IS FORBIDDEN This meeting is a public meeting under Chapter 551 of the Texas Government Code. Pursuant to Section 30.06, Penal Code (trespass by license holder with a concealed handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law) may not enter this property with a concealed handgun. Pursuant to Section 30.07, Penal Code (trespass by license holder with an openly carried handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law) may not enter this property with a handgun that is carried openly. For purposes of this notice, " property " means the room or rooms where the open meeting of the Texas Water Development Board is held. REGISTRATION FOR THIS BOARD MEETING STARTS AT 9:00 A.M. AND WILL CONTINUE UNTIL 9:30 A.M. PLEASE REGISTER BETWEEN THESE TIMES. LATE REGISTRATION COULD RESULT IN YOUR MISSING THE OPPORTUNITY I certify that I have reviewed this document and that it conforms to all applicable Texas Register filing requirements. Amanda Lavin, Assistant Executive Administrator, Certifying Official Todd Chenoweth, General Counsel. Additional Information Contact: Amanda Lavin, 512/463-7847

Texas Department of Licensing and Regulation January 16, 2020 - 01:00 PM 1106 Clayton Lane, Ste. 125E, Austin

Dietitians Advisory Board If you are planning to attend this meeting and need auxiliary aids, services or materials in an alternate format, contact the Texas Department of Licensing and Regulation at least 5 working days before the meeting date. Phone: (512) 463-6599, FAX: (512) 475-2874, E-MAIL: [email protected], TDD/RELAY TEXAS: 1-800-relay-VV (for voice), 1-800-relay-TX (for TDD). Watch the meeting on TDLR's YouTube channel at - https://www.youtube.com/user/TexasLicensing A. Call to Order B. Roll Call, Certification of Quorum, and Introductions C. Approval of Minutes - Meeting of September 24, 2019 D. Public Comment **Any person wishing to address the Advisory Board should complete a Public Comment Form and submit it to the Advisory Board Support Staff** E. Staff Reports - Briefing from staff and discussion: 1. Licensing Division a. Statistics 2. Customer Service Division a. Statistics 3. Enforcement Division a. Criminal History Evaluation Letter Procedures b. Statistics on Cases and Penalties 4. Education and Examination Division a. Personnel Updates b. Statistics and Trends 5. Regulatory Program Management Division a. Update and Discussion Regarding Dietitians Program Activities and Projects b. Public Outreach c. Medical & Health Professions Section Update and Projects 6. Executive Office a. Personnel Updates b. Update from the 86th Legislature, Regular Session 2019 c. Communication Outreach Statistics d. Sunset Review Process e. Strategic Planning Process f. Introduction of the TDLR Human Trafficking Prevention Unit F. Discussion and possible recommendation regarding proposed amendments to existing rules at 16 Texas Administrative Code (TAC), Chapter 116, Subchapter A, s116.2; Subchapter C, s116.20; Subchapter E, '116.40 and 116.42; Subchapter F, '116.50, 116.51, and 116.53; Subchapter I, '116.80 - 116.82; Subchapter K, '116.100, 116.101, 116.104, and 116.105; Subchapter M, s116.120; and Subchapter O, '116.141 and 116.142; the proposed repeal of existing rules at Subchapter C, s116.21; Subchapter D, s116.30; Subchapter J, s116.90; and Subchapter N, '116.130 - 116.132; and the proposed new rules at Subchapter C, s116.22; and Subchapter M, '116.121 - 116.123, regarding the Dietitians program. The proposed rules implement HB 2847, Article 12 and Article 7, '7.003, 7.004, and 7.008, and HB 2059, 86th Legislature, Regular Session (2019). The proposed rules also implement the changes recommended by the Dietitians Advisory Board Licensing Workgroup and Department staff, including streamlining the license application and renewal processes and updating various license requirements. The proposed rules also make terminology and other clean-up changes to the rule chapter. G. Discussion of HB 2059, 86th Legislature, Regular Session, 2019, and possible appointment of a workgroup to study whether the required human trafficking prevention training may count toward the required continuing education hours for Dietitians. H. Reappointment of existing workgroups and possible assignment of workgroup tasks I. Recommendations for agenda items for next Board meeting J. Discussion of date, time, and location of next Board meeting K. Adjournment. Additional Information Contact: Angelica Lopez-Sparks, 512/583-7147

January 16, 2020 - 01:00 PM 1106 Clayton Lane, Ste. 125E, Austin

Dietitians Advisory Board If you are planning to attend this meeting and need auxiliary aids, services or materials in an alternate format, contact the Texas Department of Licensing and Regulation at least 5 working days before the meeting date. Phone: (512) 463-6599, FAX: (512) 475-2874, E-MAIL: [email protected], TDD/RELAY TEXAS: 1-800-relay-VV (for voice), 1-800-relay-TX (for TDD). Watch the meeting on TDLR's YouTube channel at - https://www.youtube.com/user/TexasLicensing A. Call to Order B. Roll Call, Certification of Quorum, and Introductions C. Training for Advisory Board Members 1. Open Meetings Act 2. Public Information Act 3. Administrative Procedure Act D. Approval of Minutes - Meeting of May 3, 2018 E. Public Comment **Any person wishing to address the Advisory Board should complete a Public Comment Form and submit it to the Advisory Board Support Staff** F. Staff Reports - Briefing from staff and discussion: 1. Licensing Division a. Statistics 2. Customer Service Division a. Statistics 3. Enforcement Division a. Criminal History Evaluation Letter Procedures b. Statistics on Cases and Penalties 4. Education and Examination Division a. Personnel Updates b. Statistics and Trends 5. Regulatory Program Management Division a. Update and Discussion Regarding Dietitians Program Activities and Projects b. Public Outreach c. Medical & Health Professions Section Update and Projects 6. Executive Office a. Personnel Updates b. Update from the 86th Legislature, Regular Session 2019 c. Communication Outreach Statistics d. Sunset Review Process e. Strategic Planning Process f. Introduction of the TDLR Human Trafficking Prevention Unit G. Discussion and possible recommendation regarding proposed amendments to existing rules at 16 Texas Administrative Code (TAC), Chapter 116, Subchapter A, s116.2; Subchapter C, s116.20; Subchapter E, '116.40 and 116.42; Subchapter F, '116.50, 116.51, and 116.53; Subchapter I, '116.80 - 116.82; Subchapter K, '116.100, 116.101, 116.104, and 116.105; Subchapter M, s116.120; and Subchapter O, '116.141 and 116.142; the proposed repeal of existing rules at Subchapter C, s116.21; Subchapter D, s116.30; Subchapter J, s116.90; and Subchapter N, '116.130 - 116.132; and the proposed new rules at Subchapter C, s116.22; and Subchapter M, '116.121 - 116.123, regarding the Dietitians program. The proposed rules implement HB 2847, Article 12 and Article 7, '7.003, 7.004, and 7.008, and HB 2059, 86th Legislature, Regular Session (2019). The proposed rules also implement the changes recommended by the Dietitians Advisory Board Licensing Workgroup and Department staff, including streamlining the license application and renewal processes and updating various license requirements. The proposed rules also make terminology and other clean-up changes to the rule chapter. H. Discussion of HB 2059, 86th Legislature, Regular Session, 2019, and possible appointment of a workgroup to study whether the required human trafficking prevention training may count toward the required continuing education hours for Dietitians. I. Reappointment of existing workgroups and possible assignment of workgroup tasks J. Recommendations for agenda items for next Board meeting K. Discussion of date, time, and location of next Board meeting L. Adjournment. Additional Information Contact: Angelica Lopez-Sparks, 512/583-7147

Texas Board of Physical Therapy Examiners January 16, 2020 - 03:00 PM 333 Guadalupe, Suite 2-510, Austin

TEXAS BOARD OF PHYSICAL THERAPY EXAMINERS Education Committee The Education Committee may discuss and/or take action on any of the following agenda items. A. Call to order B. Public comment C. Minutes from the October 10, 2019 meeting. D. The Texas Physical Therapy Association (TPTA) Continuing Competence Approval Program (CCAP) report. E. Request to amend 22 TAC s341.3. concerning Qualifying Continuing Competence Activities, to include a category for providing physical therapy on a pro bono basis. F. Request(s) for appeal to re-take the National Physical Therapy Examination (NPTE). G. Request(s) for review of educational equivalency from a foreign educated applicant. H. Request to waive the speaking section of the Test of English as a Foreign Language (TOEFL). I. Issues related to physical therapy entry-level education and continuing competence. J. Future meeting dates and agenda items. K. Adjournment. Additional Information Contact: Karen Gordon, 512/305-6900

Texas Department of Housing and Community Affairs January 16, 2020 - 09:00 AM Dewitt C. Greer State Highway Bldg, Ric Williamson Hearing Room, 125 E. 11th Street, Austin

Governing Board TEXAS DEPARTMENT OF HOUSING AND COMMUNITY AFFAIRS GOVERNING BOARD MEETING A G E N D A 9:00 AM JANUARY 16, 2020 Dewitt C. Greer State Highway Building Ric Williamson Hearing Room 125 E. 11th Street Austin, Texas 78701 CALL TO ORDER ROLL CALL Leslie Bingham Escare'o, Vice Chair CERTIFICATION OF QUORUM Pledge of Allegiance - I pledge allegiance to the flag of the United States of America, and to the republic for which it stands, one nation under God, indivisible, with liberty and justice for all. Texas Allegiance - Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible. CONSENT AGENDA Items on the Consent Agenda may be removed at the request of any Board member and considered at another appropriate time on this agenda. Placement on the Consent Agenda does not limit the possibility of any presentation, discussion or approval at this meeting. Under no circumstances does the Consent Agenda alter any requirements under Chapter 551 of the Tex. Gov't Code, Texas Open Meetings Act. Action may be taken on any item on this agenda, regardless of how designated. ITEM 1: APPROVAL OF THE FOLLOWING ITEMS PRESENTED IN THE BOARD MATERIALS: EXECUTIVE a) Presentation, discussion, and possible action on Board meeting minutes summaries for October 10, 2019, and November 7, 2019 J. Beau Eccles, General Counsel ASSET MANAGEMENT b) Presentation, discussion, and possible action regarding a Material Amendment to the Housing Tax Credit Land Use Restriction Agreement 01057 Beckley Townhomes Dallas 09007 Mill Stone Apartments Fort Worth 060062 Enclave at Parkview Apartments Fort Worth Rosalio Banuelos, Director of Asset Management c) Presentation, discussion, and possible action regarding a Material Amendment to the Housing Tax Credit Exchange Land Use Restriction Agreement 07131/09914 StoneLeaf at Dalhart Dalhart COMMUNITY AFFAIRS d) Presentation, discussion, and possible action regarding authorization to release a Notice of Funding Availability for Program Year 2020 Community Services Block Grant Discretionary funds for education and employment initiatives for Native American and migrant seasonal farm worker populations Gavin Reid, Manager of Planning and Training RULES e) Presentation, discussion, and possible action on an order adopting the repeal of 10 TAC Chapter 10 Subchapter E, Post Award and Asset Management Requirements, and an order adopting new 10 TAC Chapter 10 Subchapter E, Post Award and Asset Management Requirements, and directing their publication in the Texas Register Rosalio Banuelos, Director of Asset Management f) Presentation, discussion, and possible action on the adoption of the repeal of 10 TAC Chapter 27, Texas First Time Homebuyer Program Rule; the adoption of new 10 TAC Chapter 27, Texas First Time Homebuyer Program Rule; and directing their submission for adoption to the Texas Register Monica Galuski, Director of Bond Finance g) Presentation, discussion, and possible action on the adoption of the repeal of 10 TAC Chapter 28, Taxable Mortgage Program; the adoption of new 10 TAC Chapter 28, Taxable Mortgage Program; and directing their submission for adoption to the Texas Register HOME AND HOMELESSNESS PROGRAMS h) Presentation, discussion, and possible action on awards for the 2019 HOME Investment Partnerships Program Single Family Development Open Cycle Notice of Funding Availability Abigail Versyp, Director of HOME and Homelessness Programs CONSENT AGENDA REPORT ITEMS ITEM 2: THE BOARD ACCEPTS THE FOLLOWING REPORTS: a) Outreach and Activities Report (Dec. 2019-Jan. 2020) Michael Lyttle, Director of External Affairs b) Report on the Department's Swap Portfolio and recent activities with respect thereto Monica Galuski, Director of Bond Finance ACTION ITEMS ITEM 3: COMMUNITY AFFAIRS Presentation, discussion, and possible action regarding authorization to reprogram Community Services Block Grant discretionary funds towards the procurement of one or more providers to provide fiscal and cost allocation related training and technical assistance for Community Services Block Grant eligible entities Michael DeYoung, Director of Community Affairs ITEM 4: FAIR HOUSING, DATA MANAGEMENT AND REPORTING Presentation, discussion, and possible action authorizing the Department to submit an application for Fair Housing Initiative Program - Education and Outreach Initiative (FR-6300-N-21-A) released by the U.S. Department of Housing and Urban Development, and if successfully awarded to operate such program Brooke Boston, Director of Programs ITEM 5: OCI, HTF, AND NSP Presentation, discussion, and possible action on an amendment to the Neighborhood Stabilization Program 1 Agreement 77090000601 and associated loan documents with City Wide Community Development Corporation and authorization to award additional funding from Neighborhood Stabilization Program - Program Income Raul Gonzales, Director of OCI, HTF, and NSP ITEM 6: MULTIFAMILY FINANCE a) Presentation, discussion, and possible action regarding the issuance of Determination Notices for 4% Housing Tax Credit Applications 20422 Brush Country Cottages Dilley 20423 Chula Vista San Diego 20424 Cielo Lindo Edcouch 20425 La Estancia Sebastian 20426 La Posada I & II Elsa 20427 La Reina La Villa 20428 La Sombra Donna 20429 Las Palmas La Feria 20430 Leuty Avenue Justin 20431 Los Laureles Edcouch 20432 Los Naranjos Alton 20433 Oak Haven Donna 20434 Raintree Alamo 20435 Seagraves Garden Seagraves 20436 Silver Trail Menard 20437 The Village Tomball 20438 Valley View Valley View 20439 Villa Vallarta Rio Grande City 20440 Vista Verde Cotulla 20441 Willowick Gainesville 20442 Windmill Giddings 20423 Windwood I & II Kingsland 19471 Austin Manor Austin ETJ Teresa Morales, Director of Multifamily Bonds b) Presentation, discussion, and possible action regarding a waiver of certain requirements in 10 TAC s11.1(d)(122) regarding the definition of Supportive Housing Marni Holloway, Director of Multifamily Finance ITEM 7: RULES a) Presentation, discussion, and possible action on an order proposing the repeal of 10 TAC Chapter 1, Subchapter C, Previous Participation and Executive Award Review Advisory Committee; an order proposing new 10 TAC Chapter 1, Subchapter C, Previous Participation and Executive Award Review Advisory Committee; and directing their publication for public comment in the Texas Register Patricia Murphy, Director of Compliance b) Presentation, discussion, and possible action on an order adopting the repeal of 10 TAC Chapter 90, Migrant Labor Housing Facilities, an order adopting new 10 TAC Chapter 90, Migrant Labor Housing Facilities and directing publication in the Texas Register Tom Gouris, Director of HOME and Special Initiatives PUBLIC COMMENT ON MATTERS OTHER THAN ITEMS FOR WHICH THERE WERE POSTED AGENDA ITEMS EXECUTIVE SESSION The Board may go into Executive Session (close its meeting to the public): Leslie Bingham Escare'o, Vice Chair The Board may go into Executive Session Pursuant to Tex. Gov't Code s551.074 for the purposes of discussing personnel matters including to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; Pursuant to Tex. Gov't Code s551.071(1) to seek the advice of its attorney about pending or contemplated litigation or a settlement offer; Pursuant to Tex. Gov't Code s551.071(2) for the purpose of seeking the advice of its attorney about a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Tex. Gov't Code Chapter 551; including seeking legal advice in connection with a posted agenda item; Pursuant to Tex. Gov't Code s551.072 to deliberate the possible purchase, sale, exchange, or lease of real estate because it would have a material detrimental effect on the Department's ability to negotiate with a third person; and/or Pursuant to Tex. Gov't Code s2306.039(c) the Department's internal auditor, fraud prevention coordinator or ethics advisor may meet in an executive session of the Board to discuss issues related to fraud, waste or abuse. OPEN SESSION If there is an Executive Session, the Board will reconvene in Open Session. Except as specifically authorized by applicable law, the Board may not take any actions in Executive Session. ADJOURN To access this agenda and details on each agenda item in the board book, please visit our website at www.tdhca.state.tx.us or contact Michael Lyttle, 512-475-4542, TDHCA, 221 East 11th Street, Austin, Texas 78701, and request the information. If you would like to follow actions taken by the Governing Board during this meeting, please follow TDHCA account (@tdhca) on Twitter. Individuals who require auxiliary aids, services or sign language interpreters for this meeting should contact MeLissa Nemecek, ADA Responsible Employee, at 512-475- 3959 or Relay Texas at 1-800-735-2989, at least five days before the meeting so that appropriate arrangements can be made. Non-English speaking individuals who require interpreters for this meeting should contact Elena Peinado, 512-475-3814, at least five days before the meeting so that appropriate arrangements can be made. Personas que hablan espa'ol y requieren un interprete, favor de llamar a Elena Peinado, al siguiente numero 512-475-3814 por lo menos cinco dias antes de la junta para hacer los preparativos apropiados. NOTICE AS TO HANDGUN PROHIBITION DURING THE OPEN MEETING OF A GOVERNMENTAL ENTITY IN THIS ROOM ON THIS DATE: Pursuant to Section 30.07, Penal Code (trespass by license holder with an openly carried handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law), may not enter this property with a handgun that is carried openly. De acuerdo con la seccion 30.07 del codigo penal (ingreso sin autorizacion de un titular de una licencia con una pistola a la vista), una persona con licencia segun el subcapitulo h, capitulo 411, codigo del gobierno (ley sobre licencias para portar pistolas), no puede ingresar a esta propiedad con una pistola a la vista. THIS RESTRICTION IS APPLICABLE TO THE IDENTIFIED MEETING ROOM ON THIS DATE AND DURING THE MEETING OF THE GOVERNING BOARD OF THE TEXAS DEPARTMENT OF HOUSING AND COMMUNITY AFFAIRS Additional Information Contact: Michael Lyttle, 512/475-4542

Coastal Bend Regional Water Planning Group January 16, 2020 - 01:30 PM 710 E. Main Street, Robstown

Coastal Bend Regional Water Planning Group I. Call to Order II. Roll Call III. ACTION ITEM: Consider Approval of Minutes of the November 14, 2019 Meeting of the Coastal Bend Regional Water Planning Group IV. ACTION ITEM: Elect Officers for Calendar Year 2020 V. ACTION ITEM: Consider Drought Preparedness Council Recommendations and Adopt any Modifications to Region N-Adopted Drought Response Approach from May 9, 2019, as Needed VI. Discussion Item: Preliminary Results of Selected Water Management Strategies to be Included in the 2021 Plan Port of Corpus Christi La Quinta Channel Desalination Project Port of Corpus Christi Harbor Island Desalination Project VII. ACTION ITEM: Consider Approval of a Region N Letter Requested by the Port of Corpus Christi to Address the Texas Commission on Environmental Quality's Regulation that a Water Supply Project Addresses a Water Supply Need Consistent with the State Water Plan VIII, Discussion Item: Summary of Water Management Strategies for Water User Groups with Needs ACTION ITEM: Identification of Recommended and Alternate Water Management Strategies IX. Discussion Item: Region N Implementation Survey Results of the 2017 State Water Plan X. Discussion Item: Impacts of the Regional Water Plan and Consistency with Protection of Resources XI. RWPG/TWDB Administrative and Other Issues NRCS Non-Voting Member Status of Water Management Strategy Evaluations for Additional Strategies Review of IPP and Public Hearing Timelines XII. General Public Comment Citizens may address the Planning Group concerning an issue of interest that is not listed on the agenda. Agenda item comments must be made when the item comes before the board. The planning group may place a time limit on all comments. XIII. Confirm Next Meeting Date XIV. Adjourn. Additional Information Contact: 361/653-2110

Texas State Soil and Water Conservation Board January 16, 2020 - 08:00 AM 1497 Country View Lane, Temple

1) The Board may deliberate or take action on any item in this agenda. 2) Call to Order and Roll Call 3) Excuse Any Absent Board Members 4) Public Comment 5) Comments from Federal, State, and Local Governmental Entities 6) Overview and Update on the Programs and Activities of the United States Department of Agriculture-Natural Resource Conservation Service 7) Overview and Update on the Programs and Activities of the Association of Texas Soil and Water Conservation Districts 8) Great Beer Great Water 9) Minutes from November 21, 2019 State Board Meeting 10) Soil and Water Conservation District Director Appointments, including: 11) Intergovernmental Affairs Status Report 12) Proposed Adoption of Amendments to Title 31 Texas Administrative Code, Chapter 529, Flood Control, Subchapter B, Structural Repair Grant Program, Sections 529.51(14); 529.52(b); 529.52(e); 529.54; 529.55(c); 529.56(b)(6); and 529.57(b) 13) Conservation Initiatives Status Report 14) Chapter 520, District Operations, Subchapter A, Election Procedures Rule Review 15) State and Regional Flood Planning Status Report 16) Flood Control Programs Status Report 17) Water Quality Management Plan Program Status Report 18) Requests for Additional Cost-Share Incentive Funding for Water Quality Mgmt. Plans in Accordance with Title 31 Texas Administrative Code, Chapter 523, Agriculture and Silviculture Water Quality Mgmt., Section 523.6(f)(4), Concerning Criteria for Waivers 19) Water Quality Management Plan Cost-Share Requests from the Allocation for Statewide Use 20) Poultry Water Quality Management Plan Program Status Report 21) Texas Nonpoint Source Management Program Status Report 22) Carrizo Cane Eradication Program Status Report 23) Communication Strategy Status Report 24) Review 2019 Annual State Meeting of District Directors 25) 2019 Annual Report of the Texas State Soil and Water Conservation Board 26) State-Level Memorandum of Understanding and Unfunded Cooperative Agreements for Soil and Water Conservation Districts Update 27) National Association of State Conservation Agencies Dues 28) State Board Member Election 29) Interagency Task Force on Economic Growth and Endangered Species Status Report 30) Terry County Soil and Water Conservation District Boundary Changes 31) State Board Fraud Policy 32) State Board Ethics Policy 33) Conservation Outreach: Rural and Urban Outreach 34) Public Information and Education Status Report 35) Human Resources Status Report 36) Employee Service Awards Presentation 37) Set Date for Next State Board Meeting The Board may go into executive session on any of the foregoing agenda items if authorized by Chapter 551 of the Government Code. Pursuant to Section 30.07, Penal Code (trespass by license holder with an openly carried handgun), a person licensed under Subchapter 4, Chapter 411, Government Code (Handgun Licensing Law), may not enter this property with a handgun that is carried openly. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters or persons who are deaf or hearing impaired are requested to contact Dawn Heitman at 254- 773-2250 two work days prior to the meeting so that appropriate arrangements can be made. Additional Information Contact: Rex Isom, 254/773-2250

Texas Department of Transportation January 17, 2020 - 09:30 AM 200 East Riverside Dr., Bldg. 200, Classroom A, Austin

Bicycle Advisory Committee Texas Department of Transportation (TxDOT) Bicycle Advisory Committee (BAC) Meeting January 17, 2020 - 9:30 A.M. 200 East Riverside Dr., Bldg. 200, Classroom A Austin, Texas 78704 Teleconference instructions below Agenda 1. Call to Order. 2. Safety briefing. 3. Approval of minutes from October 11, 2019, BAC meeting. (Action) 4. Report from TxDOT's Public Transportation Division Director regarding statewide bicycle and pedestrian matters. 5. Update on Bikeway Design Effort - Phase I implementation and Phase II approach. (Action) 6. Discussion on Texas Transportation Commission charge to review and make recommendations on expanding the charge of the BAC to address a wider range of related transportation service options, including pedestrian options and personal mobility devices. (Action) 7. Presentation on TxDOT activities for bicyclist and pedestrian counting. 8. Presentation on Federal Highway Administration peer exchange for bicycle/pedestrian count technology pilot. 9. Update from committee members on local and statewide issues. 10. Public comment - public comments will only be accepted in person. 11. Adjourn. (Action) * * * Teleconference instructions: Event address for attendees: https://txdot.webex.com/txdot/onstage/g.php'MTID=edf7fa59d7c97ee b413e2ee7f93098 4e Event number/Access code: 733 042 011 Event password: Bike2020 To receive a call back, provide your phone number when you log-in, or call the number below and enter the access code (above). United States TOLL: +1-415-655-0003 * * * I certify that I have reviewed this document and that it conforms to all applicable Texas Register filing requirements. CERTIFYING OFFICIAL: Becky Blewett, Deputy General Counsel, (512) 463-8630 Additional Information Contact: Noah Heath, 512/486-5973

Texas Education Agency January 17, 2020 - 08:30 AM Room 1-100, 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 actions: Proposed Amendment to 19 TAC Chapter 97, Planning and Accountability, Subchapter EE, Accreditation Status, Standards, and Sanctions, Division 2, Contracting to Partner to Operate a District Campus, s97.1075, Contracting to Partner to Operate a Campus under Texas Education Code, s11.174 and Proposed Amendment to 19 TAC Chapter 97, Planning and Accountability, Subchapter EE, Accreditation Status, Standards, and Sanctions, Division 2, Contracting to Partner to Operate a District Campus, s97.1079, Determination Processes and Criteria for Eligible Entity Approval under Texas Education Code, s11.174. Anyone wishing to testify at the hearing must sign in between 8:00 a.m. and 8:30 a.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 _%28TAC%29/Prop osed_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: Lindsay Denman, 512/463-9658

Texas Health and Human Services Commission January 17, 2020 - 09:00 AM 909 W. 45th St. (Health and Human Services Commission, Austin State Hospital, Building 2, Room 295), Austin

Legislative and Policy Committee AGENDA: Texas Brain Injury Advisory Council Legislative and Policy Committee January 17, 2020 9:00 a.m. Meeting Site: Health and Human Services Commission Austin State Hospital Building 2, Room 295 909 W. 45th St. Austin, TX 78751 1. Welcome and introductions 2. Review and approve minutes from July 15, 2019, and October 21, 2019, meetings 3. Committee goals and future projects 4. Public comment, time permitting 5. Announcement for next meeting date - April 10, 2020 6. Adjourn Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Carrie Bradford, Program Manager, Health and Human Services Commission, 512- 206-5209, 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 Bradford at 512-206-5209 or [email protected] at least 72 hours before the meeting so appropriate arrangements can be made. Additional Information Contact: Carrie Bradford

Texas Medical Board January 17, 2020 - 09:30 AM 333 Guadalupe, Tower 3, Suite 780, Austin

Disciplinary Panel 1. Call to order. 2. Roll call. 3. Consideration of the Application for Temporary Suspension With Notice pursuant to Texas Occupations Code, s164.059, of the license of Steven Bryce Inbody, M.D., License No. G7443. 4. Adjourn. Additional Information Contact: Laura Fleharty, 512/305-7174

January 17, 2020 - 10:30 AM 333 Guadalupe, Tower 3, Suite 780, Austin

Disciplinary Panel 1. Call to order. 2. Roll call. 3. Consideration of the Cease and Desist hearing of Jessie Poole pursuant to Texas Occupations Code, s165.052(a). 4. Adjourn. Additional Information Contact: Laura Fleharty, 512/305-7174

January 17, 2020 - 01:00 PM 333 Guadalupe, Tower 3, Suite 780, Austin

Disciplinary Panel 1. Call to order. 2. Roll call. 3. Consideration of the Cease and Desist hearing of Ross Stewart pursuant to Texas Occupations Code, s165.052(a). 4. Adjourn. Additional Information Contact: Laura Fleharty, 512/305-7174

Texas Real Estate Commission January 17, 2020 - 10:00 AM 1700 N. Congress, Room 400a, Austin

Texas Real Estate Inspector Committee TEXAS REAL ESTATE INSPECTOR COMMITTEE MEETING AGENDA 1700 North Congress Avenue, Austin, Texas Room 400A, Stephen F. Austin Building Friday, January 17, 2020 at 10 AM 1. Call to order & roll call 2. Discussion and possible action to excuse Committee member's absence(s), if any. 3. Ratification of the minutes of the October 7, 2019 meeting. 4. General comments from visitors on non-agenda items. 5. Election of Officers: a. Chair b. Vice Chair c. Secretary 6. Reports from Subcommittees: a. Education Subcommittee b. Standards of Practice Subcommittee 7. Staff Reports: a. Administration & Management Services (AMS) b. Standards & Enforcement Services (SES) c. Education & Examination Services (EES) d. Licensing & Registration Services (LRS) 8. Discussion and possible action regarding amendments to the TREC Consumer Protection Notice CN 1-2 proposed at the November 19, 2019 TREC Meeting. 9. Discussion and possible action regarding amendments to 22 TAC s535.216, Renewal of License proposed at the November 19, 2019 TREC Meeting. 10. Discussion and possible action regarding amendments and new rule relating to regarding inspector pre-licensing education requirements to ensure the content aligns with the inspector licensing exam subject matter in accordance with the Sunset Commission's management directive 2.6, including: a. proposed amendments to 22 TAC s535.209, Examinations; b. proposed amendments to 22 TAC s535.212, Education and Experience Requirements for a License; c. proposed amendments to 22 TAC s535.213, Qualifying Real Estate Inspector Instructors and Courses; d. new rule 22 TAC s535.214, Education and Experience Requirements for a License 11. Discussion and possible action to recommend proposed amendments to 22 TAC s535.210, Fees. 12. Discussion and possible action to recommend proposed amendments to 22 TAC s535.215, Inactive Inspector Status. 13. Update regarding the pending request for Attorney General Opinion regarding the authority to perform sewer line inspections (RQ-0307-KP). 14. Request for future meeting agenda items 15. Discussion of future meeting dates 16. Adjourn The Texas Real Estate Inspector Committee may meet with its attorney in executive session on any item listed above as authorized by the Texas Open Meetings Act, Tex. Gov't Code, s551.071. In accordance with the Americans with Disabilities Act, any requests for reasonable accommodation needed by persons desiring to attend this open meeting should be submitted by that person to Amber Hinton at 512-936- 3000. Pursuant to Section 46.035(c) of the Texas Penal Code handgun license holders are prohibited from carrying a handgun at this government meeting. This prohibition applies to both concealed and open carry handguns. Additional Information Contact: Amber Hinton, 512/936-3092

Board of Law Examiners January 17, 2020 - 08:30 AM 205 W. 14th Street, Suite 500, Austin

Accommodations Review Committee The Committee chair will determine the order of proceedings when the meeting convenes. Pursuant to Texas Government Code - 82.003 (e), Board deliberations, hearings, and determinations relating to a request by an applicant who has a disability for testing accommodations on the bar examination shall be closed to the public. Although the deliberation on accommodation appeals is not open to the public, an Applicant may attend the portion of the ARC meeting devoted to the consideration of his or her appeal. The deliberations of the panel will be on written material only. AGENDA The Committee will consider pending timely appeals from the staff determinations of requests of applicants pursuant to Board Rule 12. Applicants: 1.L.B. 2.A.S. 3.P.D. 4.E.B. Additional Information Contact: Susan Henricks, 512/463-1621

January 17, 2020 - 09:00 AM 205 W. 14th Street, Suite 500, Austin

Board Meeting 1.Call to order, determine quorum, and consider requests for excused absences. 2.Consider approval of minutes and certified agendas of Board Meetings, Hearings/Waiver Panels, Finance Committee, and TLC Committee. 3.Consider communications from the public, if any. 4.Report of Accountant a.Review investment reports b.Review first quarter financial report 5.Report of Executive Director a.Calendar update b.General agency operations c.Communications with Supreme Court liaison d.Conference with Supreme Court Advisory Committee on proposed Rule on In House Counsel Registration e.Complaint Resolution Report f.Report on Administratively-Determined Waiver Decisions g.Articles and communications of interest to Board members 6.Report of Texas Law Course Committee. 7.Consider Proposed Grade Reporting Policy Updates. 8.Consider adoption of Proposed Policy Delineating Roles of Board and Staff. 9.Consider adoption of Proposed Informal Settlement Conference Procedure. 10.Discuss Current Regrading Policy. 11.Report of Director of Character and Fitness. 12.Report of Director of Eligibility and Examination. a.Review Board Member coverage for February 2020 Bar Exam b.Confirm graders, question assignments, shipping address and delivery date and time for iPads c. Consider general guidelines for decision-making on requests to waive application of the Rules Governing Admission to the Bar. d.Report on sites for administration of July 2020 bar examination. 13.Report of Staff Attorneys. a.Litigation Report (This review may be conducted in executive session, pursuant to Tex. Gov't Code,Sec. 551.071.) 14.Report on current NCBE events and activities. - Rivera 15.Consider issues arising from Reports of Executive Director, Director of Character & Fitness, Director of Eligibility & Examination, and Staff Attorney. 16.Conduct review of questions to be used for the Texas Law Course. (This review will be conducted in executive session, pursuant to s82.003(b), Texas Govt. Code.) 17. Adjourn. Additional Information Contact: Susan Henricks, 512/463-1621

January 17, 2020 - 08:00 AM 205 W. 14th Street, Suite 500, Austin

Texas Law Course Committee 1. Review and approve minutes from November meeting. 2. Call meeting to order and determine quorum. 2. Report on progress of the Texas Law Course video production. 3. Review status of preparation of hurdle questions. 4.Review status of course development and anticipated release date. 5. Adjourn. Additional Information Contact: Susan Henricks, 512/463-1621

Texas Board of Physical Therapy Examiners January 17, 2020 - 09:00 AM 333 Guadalupe, Suite 2-510, Austin

TEXAS BOARD OF PHYSICAL THERAPY EXAMINERS The Texas Board of Physical Therapy Examiners may discuss and/or take action on any of the following agenda items. 1. Call to order 2. Excusing board member absences. 3. Public comment 4. Minutes from the October 11, 2019 meeting. 5. Executive Director's Report concerning fiscal and budgetary matters, performance measures, ongoing projects, agency personnel matters, and other agency business. 6. Investigation Committee Report concerning: A. Agreed Orders for case #s: 16444, 17419, 19122, 19193, 19423, 19475, 19485, 20002, 20004, 20012, 20021, 20040, 20060, 20065, 20088, 20119, 20125, and 20140. B. Number of cases reviewed, Agreed Orders issued, informal conferences, and other investigative matters discussed during the Investigation Committee Meeting of December 10, 2019. C. Recommendation to amend 22 Texas Administrative Code (TAC) s344.1 regarding changes to the Schedule of Sanctions. D. Performance measures, on-site investigation visits, school presentations, and other investigative activities that have occurred between this meeting and the Board's last meeting. 7. Final adoption of amendments to the following: A. 22 TAC s322.5. Telehealth 8. Education Committee Report concerning: D. The Texas Physical Therapy Association (TPTA) Continuing Competence Approval Program (CCAP) report. E. Request to amend 22 TAC s341.3. Qualifying Continuing Competence Activities, to include a category for providing physical therapy on a pro bono basis. F. Request(s) for appeal to re-take the FSBPT National Physical Therapy Examination (NPTE). G. Request(s) for review of educational equivalency from a foreign educated applicant(s). H. Request to waive the speaking section of the Test of English as a Foreign Language (TOEFL). I. Issues related to physical therapy entry-level education and continuing competence. 9. The Federation of State Boards of Physical Therapy (FSBPT) Annual Meeting and the Compact Commission Annual Meeting in Oklahoma City, OK, October 24 - 27, 2019. 10. The creation of a division within the Office of the Governor to review certain state agency rule changes for market-competition purposes pursuant to SB 1995 during the 86th Legislative Session. 11. The addition of human trafficking training for health care practitioners as a requirement for license renewal pursuant to HB 2059 during the 86th Legislative Session. 12. Consequences of criminal conviction pursuant to HB 1342 during the 86th Legislative Session. 13. Consumer opt-out protections for non-emergency health care services or supplies pursuant to SB 1264. 14. Governor's initiative to reform Texas's occupational-licensing rules. 15. Board meeting minutes and record-keeping requirements per the Open Meetings Act and Board policy. 16. Board Coordinator's report concerning meetings attended since last Board meeting, Continuing Competence Audit results number of current licensees, NPTE pass/fail statistics, TX Jurisprudence Assessment Module statistics, PT Compact statistics, and other events that have occurred between this meeting and the Board's last meeting. 17. Board Chair's report concerning meetings attended since last Board meeting, correspondence received on behalf of the Board, and other events that have occurred between this meeting and the Board's last meeting. 18. Long-term planning for future meetings, including future meeting dates and agenda items. 19. Adjournment. Additional Information Contact: Karen Gordon, 512/305-6900

Texas Department of Transportation January 21, 2020 - 08:30 AM 125 East 11th Street, Austin BORDER TRADE ADVISORY COMMITTEE

BORDER TRADE ADVISORY COMMITTEE (BTAC) Texas Department of Transportation Greer Building, Ric Williamson Hearing Room 125 East 11th Street, Austin, TX 78701 Tuesday, January 21, 2020 8:30 AM - 12:00 PM 1. Call to order 2. Welcome and introductions 3. Approval of minutes from October 17, 2019 meeting (action item) 4. Discuss Mexico's National Infrastructure Plan 5. Discuss the Texas-Mexico Border Transportation Master Plan 6. Schedule future meeting dates and identify topics (action item) 7. Adjourn I certify that I have reviewed this document and that it conforms to all applicable Texas Register filing requirements. CERTIFYING OFFICIAL: Becky Blewett, Deputy General Counsel, (512) 463-8630. Additional Information Contact: Francisco Almanza, 512/936-2729

Texas Health and Human Services Commission January 22, 2020 - 01:30 PM 1100 West 49th Street (Health and Human Services Commission, Moreton Building, Public Hearing Room, M-100), Austin

Early Childhood Intervention Advisory Committee AGENDA: Early Childhood Intervention Advisory Committee January 22, 2020 1:30 p.m. Meeting Site: Health and Human Services Commission Moreton Building Public Hearing Room M-100 1100 West 49th Street Austin, Texas 78756 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 governmental meeting is, in the opinion of counsel representing the Health and Human Services Commission, an open meeting subject to Chapter 551, Texas Government Code, and the Health and 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 governmental meeting. 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. Call to order 2. Approval of minutes for May 15, 2019, August 7, 2019 and October 30, 2019 3. Early Childhood Intervention (ECI) program update a. Quarterly data b. Training and outreach c. State Systemic Improvement Plan d. Request for applications 4. Medicaid Autism Services Policy 5. Preschool Development Grant update 6. Review of the Annual Performance Report 7. Member reports a. Local program activities b. Parent activities c. Inter/Intra agency partners' activities 8. Public comment (limited to five minutes per person) 9. Planning for next meeting 10. Adjourn Public comment may be taken on any agenda item. Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Gabriella Lopez, ECI Advisory Committee Liaison, 512-776-4328, [email protected]. This meeting is open to the public. No reservations are required, and there is no cost to attend this meeting. Agenda items may be taken in an order different than listed. People with disabilities who wish to attend the meeting and require auxiliary aids or services should contact Lopez at 512-776-4328 or [email protected] at least 72 hours before the meeting so appropriate arrangements can be made. Additional Information Contact: Gabriella Lopez, 512/776-4328

January 22, 2020 - 12:00 PM 4900 North Lamar Blvd. (Health and Human Services Commission, Brown-Heatly Building, Room 4530), Austin

Day Habilitation and Employment Services Subcommittee AGENDA: Intellectual and Developmental Disability System Redesign Advisory Committee Day Habilitation and Employment Services Subcommittee January 22, 2020 12:00 noon Meeting Site: Health and Human Services Commission Brown-Heatly Building Room 4530 4900 North Lamar Blvd. Austin, TX 78751 1. Introductions and welcome 2. Review and adopt April 24, 2019, July 11, 2019, and October 2, 2019, Intellectual and Developmental Disability (IDD) System Redesign Advisory Committee - Day Habilitation and Employment Services Subcommittee drafts meeting minutes 3. Texas Labor Code Section 352.060, as adopted by Senate Bill 2038, 86th Legislature, Regular Session (2019), concerning a report on occupational skills training for individuals with IDD 4. Texas Government Code Chapter 534, Subchapter C, as amended by House Bill 4533, 86th Legislature, Regular Session (2019), concerning STAR+PLUS pilot program day habilitation and employment services 5. Public comment 6. Thank you and adjourn *Public comment may be taken on any agenda item. Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Beren Dutra, Advisory Committee Liaison, Medicaid and CHIP Services, at 512- 428-1932 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 Dutra at 512-428-1932 or [email protected] at least 72 hours before the meeting so appropriate arrangements can be made. Additional Information Contact: Beren Dutra, 512/428-1932

Texas Board of Nursing January 22, 2020 - 01:30 PM 333 Guadalupe, Room 102, Austin Section 46.035 of the Texas Penal Code prohibits handgun licensees from carrying their handguns at government meetings such as this one. This prohibition applies to both concealed carry and open carry by handgun licensees. Handgun licensees are required by law to refrain from carrying their handguns at this meeting. AGENDA Call to Order: 1:30pm ROLL CALL I. Discussion on the Strategic Plan, Legislative Appropriations Process and the Legislative Appropriations Request (LAR) for Fiscal Years 2022-2023 - MMajek Additional Information Contact: P. Vianes-Cabrera, 512/305-8101

Panhandle Regional Planning Commission January 22, 2020 - 01:30 PM 415 SW 8th Ave, Amarillo

TEXAS PANHANDLE INSPECTORS ASSOCIATION NOTICE OF MEETING A meeting of the TPIA will be held on Wednesday, January 22nd at 1:30 p.m. at Panhandle Regional Planning Commission in the 3rd Floor Board Room, 415 SW 8th, Amarillo, TX, Potter County, TX. The agenda is as follows: *The President of the Texas Panhandle Inspectors Association may choose to address the items identified in this agenda in an order outside the pre-arranged numbering* AGENDA 1. Call To Order 2. Establish Quorum 3. Introduction and Announcements 4. Approval of the Minutes from the August 20th, 2019 Meeting (available at meeting) 5. Treasurer's Report 6. Recognition of TPIA member 7. Regional Update - Izzy Rivera 8. Announcements by Kelly Sadler - International Code Council 9. Open Discussion/Select Training Topics for Next Meeting/Establish Next Meeting Date 10. Public Comment as Appropriate 11. Adjourn PUBLIC NOTICE This notice complies with Texas Government Code Chapter 551, Open Meetings Act, Section 551.041 (Notice of Meeting Requirements); Section 551.042 (Time and Accessibility of Notice Requirements; and Section 551.053 (Notice Requirements of a Political Subdivision Extending Into Four or More Counties). The notice has been filed at least 72 hours before the scheduled time of the meeting with the Secretary of State's Office, the Potter County Clerk's Office and has been posted at the Administrative Office of the Panhandle Regional Planning Commission. Posted this 6th day of January, 2020 at 415 West Eighth Avenue, Amarillo, Texas, at 4:45 P.M. ______Kurt Grant Additional Information Contact: Kurt Grant, 806/372-3381

South Plains Association of Governments January 22, 2020 - 10:00 AM 1323 58th Street, Lubbock

Llano Estacado Regional Water Planning Group LERWPG LLANO ESTACADO REGIONAL WATER PLANNING GROUP Region O Water Planning Group Planning Group Administrator South Plains Association of Governments 1323 58th Street - Lubbock, TX Phone: (806) 762-8721 Fax: (806) 765-9544 www.llanoplan.org PUBLIC MEETING NOTICE The Llano Estacado Regional Water Planning Group (LERWPG) will meet at 10 a.m. on Wednesday, January 22, 2020, in the Board Room at the South Plains Association of Governments (SPAG) office, 1323 58th Street, Lubbock, Texas. AGENDA 1. Call to Order and Welcome 2. Roll Call and Determination of Quorum 3. Introduction of Members and Guests ACTION ITEMS FOR CONSIDERATION 4. Consider approval of November 13, 2019 LERWPG Regular Meeting Minutes 5. Consider acceptance of the Financial Report (Dr. Ken Rainwater) 6. Consider approval of membership term renewals for Dr. Melanie Barnes, Mr. Jimmy Wedel, Mr. Alan Monroe, Mr. Aubrey Spear, and Mr. Bret Yearly 7. Consider approval of nominations submitted for the following interest categories: a. Agriculture b. Municipality (medium) 10-30,000 in population c. Water District d. Water Utilities 8. Discussion and possible action on HDR/INTERA planning tasks a. Presentation on updated water management strategy evaluations (Paula Jo Lemonds) b. Presentation on select groundwater water management strategy evaluations (Neil Deeds) c. Discussion and possible action on other planning tasks. (Paula Jo Lemonds) d. Presentation of the timeline to develop the 2021 Llano Estacado Regional Water Plan (Paula Jo Lemonds) DISCUSSION ITEMS, REPORTS, PRESENTATIONS 9. Report from TWDB Project Manager (Jean Devlin) 10. Report from the Region O Administrator (Kelly Davila) 11. Report from Groundwater Management Area Representatives: A. GMA # 2 (Ronnie Hopper) B. GMA # 6 (Carrie Dodson) 12. Report from Liaisons to adjacent Regional Water Planning Groups: A. Region A (Kent Satterwhite) B. Region B (Carrie Dodson) C. Region F (Dr. Melanie Barnes) D. Region G (Tommy O'Brien) 13. Receive Public Comments (limited to three minutes per speaker) 14. Consider Date and Agenda Items for Next LERWPG Meeting 15. Consider Other Business and Announcements 16. Adjourn Public Comment: Citizens may address the Planning Group concerning an issue of interest that is posted on the agenda for the meeting. All Public Comments shall be taken at the Chairman's discretion under the following guidance: a) All individuals desiring to make a public comment must sign in on the " Public Comment Sign In Sheet " at least 5 minutes prior to start of meeting and should identify himself/herself before providing his/her Public Comment; b) All Public Comments shall be made in relation to the posted agenda item, unless otherwise decided at the discretion of the Chairman; and c) Each speaker will receive three minutes and no portion of a speaker's allotted time may be given (assigned, relinquished, donated) to another speaker. Note: Agenda items may be considered, deliberated, and/or acted upon in a different order than set forth. Additional information about this meeting is available by contacting Kelly Davila or Gyn Samples at the South Plains Association of Governments at (806) 762-8721. PUBLIC NOTICE This notice complies with Texas Government Code Chapter 551, Open Meetings Act, Section 551.041 (Notice of Meeting Requirements); Section 551.043 (Time and Accessibility of Notice Requirements); and Section 551.053 (Notice of Requirements of a Political Subdivision Extending Into Four or More Counties). The notice has been filed at least 72 hours before the scheduled time of the meeting with the Office of the Texas Secretary of State, and posted on the website of the Llano Estacado Regional Water Planning Group at www.llanoplan.org. Posted on January 7, 2020 at SPAG Office, 1323 58th Street, Lubbock, TX. Additional Information Contact: Kelly Davila, 806/762-8721

Texas Health and Human Services Commission January 22, 2020 - 01:30 PM 1100 West 49th Street (Health and Human Services Commission, Moreton Building, Public Hearing Room, M-100), Austin

January 22, 2020 - 12:00 PM 4900 North Lamar Blvd. (Health and Human Services Commission, Brown-Heatly Building, Room 4530), Austin

Brazos Valley Council of Governments January 23, 2020 - 10:00 AM 3991 East 39th Street, Bryan

Solid Waste Advisory Committee Quarterly Meeting & Grant Scoring BRAZOS VALLEY COUNCIL OF GOVERNMENTS SOLID WASTE ADVISORY COMMITTEE QUARTERLY MEETING & GRANT SCORING CENTER FOR REGIONAL SERVICES, BOARD ROOM 3991 EAST 29TH STREET, BRYAN, TX Thursday, January 23, 2020 @ 10:00 a.m. AGENDA REGULAR MEETING 1. Call to Order 2. Introductions 3. Review Minutes from October 3, 2019 Meeting (action item) 4. Citizen and Private Industry Presentations 5. Recognize New SWAC Members a. Winter Adams- Leon County 6. Review current listing of SWAC Members and Attendance Records 7. Recommend Slate of SWAC Members for FY 2020 (action item) 8. Grant Application Presentations by (if applicable): A. Leon County- Household Hazardous Waste Collection Event B. Leon County- Litter and Illegal Dumping Cleanup & Community Collection Event C. Washington County- Source Reduction and Recycling Project D. City of Buffalo- Litter and Illegal Dumping Cleanup & Community Collection Event E. Grimes County - Litter and Illegal Dumping Cleanup & Community Collection Event F. Burleson County -Litter and Illegal Dumping Cleanup & Community Collection Event G. Madison County - Litter and Illegal Dumping Cleanup & Community Collection Event 9. Scoring of the Grant Applications LUNCH (1 hour) 10. Tally Score Sheets of SWAC Members 11. Scoring Results Report 12. Report on the Regional Solid Waste Management Plan Update Process 13. Other Business (action item) 14. Possible Next SWAC Meeting Date - April 23, 2020 15. Adjourn (action item) ______Executive Director ______Date The Center for Regional Services is wheelchair accessible. For accommodations or sign interpretive services, please call BVCOG at (979) 595-2800 at least 72 hours in advance. Additional Information Contact: Candilyn McLean, 979/595-2801

Texas Board of Nursing January 23, 2020 - 08:30 AM 333 Guadalupe, Room 225, Austin

TEXAS BOARD OF NURSING Regular Meeting January 23-24, 2020 AGENDA Section 46.035 of the Texas Penal Code prohibits handgun licensees from carrying their handguns at government meetings such as this one. This prohibition applies to both concealed carry and open carry by handgun licensees. Handgun licensees are required by law to refrain from carrying their handguns at this meeting. CALL TO ORDER - 8:30 am REVIEW OF AGENDA REVIEW OF THE MINUTES: October 24, 2019 Board Meeting CONSENT AGENDA: 1.2.1. Update of Pending Litigation in the Matters of: Ex Parte Brian Zalesky, Cause No. D-1- EX-09-000516, 427th Judicial District Court, Travis County, Texas; Adaku Charity Abakwue vs. Texas Board of Nursing, Cause No. D-1-GN-19002934, 250th Judicial District Court, Travis County, Texas; Texas Board of Nursing vs. Ken Paxton, Attorney General of Texas, Cause No. D-1-GN-19-008365, 345th Judicial District Court, Travis County, Texas; Rene Dominguez vs. Texas Board of Nursing, Cause No. D-1- GN-19-007343, 353rd Judicial District Court, Travis County, Texas; and Dovie L. Williams, RN, vs. Texas Board of Nursing, Cause No. D-1-GN-19-008240, 98th Judicial District Court, Travis County, Texas The Board Reserves the Right to Convene in Executive Session, if Necessary, Pursuant to s551.071(1), Texas Government Code, to Discuss Pending or Contemplated Litigation in these Matters 2.1. Financial Statement - 1ST Quarter, Fiscal Year 2020 - MMajek/LPerez 3.2.1. Status Report on New Nursing Education Programs and Currently Active and Potential Proposals - JHooper 3.2.2. Status Report on Programs with Sanctions - JHooper 3.2.3. Report on Communication Activities with Nursing Education Programs - JHooper/VAyars 3.2.4. Consideration of Reports of Survey Visits 3.2.4.a. El Paso Community College in El Paso, Texas - Vocational Nursing Education Programs - AAmaefule 3.2.4.b. Hill College in Hillsboro, Texas - Vocational Nursing Education Program - GVarnell 3.2.4.c. Howard College in Big Spring, Texas - Vocational Nursing Education Program - VAyars/JHooper 3.2.4.d. Lone Star College District in the Greater Houston, Texas, Area - Vocational Nursing Education Programs - JHooper/VAyars 3.2.4.e. Midland College in Midland, Texas - Vocational Nursing Education Program - VAyars/JHooper 3.2.4.f. Paris Junior College in Paris, Texas - Vocational Nursing Education Program - GVarnell 3.2.5. Consideration of Change in Approval Status from Initial Approval to Full Approval - Texas A&M Texarkana in Texarkana, Texas - Baccalaureate Degree Nursing Education Program - GVarnell 3.2.6. Consideration of Summary of Self-Study Reports for Vocational Nursing Education Programs for the 2018 NCLEX-PN Examination Pass Rates - VAyars 3.2.7. Notification of Award of Accreditation for the Master's Degree in Nursing Program by the Commission on Collegiate Nursing Education to Houston Baptist University in Houston, Texas - Family Nurse Practitioner and Pediatric Nurse Practitioner-Primary Care Program - GVarnell 4.1. Criminal Background Check Update - TDiggs 4.2. Complaint Status Report - TDiggs 5.1.1. Eligibility and Disciplinary Committee - JWJohnston 6.2. Adoption of Amendments to 22 Tex. Admin. Code s217.5, relating to Temporary License and Endorsement, including Written Comments Received -JAbel 6.3. Adoption of Amendments to 22 Tex. Admin. Code s216.8, relating to Relicensure Process, including Written Comments Received -JAbel 6.4. Adoption of Amendments to 22 Tex. Admin. Code s217.3, relating to Temporary Authorization to Practice/Temporary Permit, including Written Comments Received -JAbel 7.1. Texas Peer Assistance Program for Nurses (TPAPN) 7.1.2. Texas Peer Assistance Program for Nurses Third Party Referral Report - TDiggs 8.1. Agreed Orders 8.2. Agreed Orders - KSTAR Program 8.3. Deferred Agreed Orders 8.4. Reinstatement Agreed Orders 8.5. Eligibility Agreed Orders 1. ADMINISTRATION *1.1. Executive Director's Report - KThomas 1.2. Legal - JWJohnston C *1.2.1. Update of Pending Litigation in the Matters of: Ex Parte Brian Zalesky, Cause No. D-1-EX-09-000516, 427th Judicial District Court, Travis County, Texas; Adaku Charity Abakwue vs. Texas Board of Nursing, Cause No. D-1-GN-19002934, 250th Judicial District Court, Travis County, Texas; Texas Board of Nursing vs. Ken Paxton, Attorney General of Texas, Cause No. D-1-GN-19-008365, 345th Judicial District Court, Travis County, Texas; Rene Dominguez vs. Texas Board of Nursing, Cause No. D-1-GN-19-007343, 353rd Judicial District Court, Travis County, Texas; and Dovie L. Williams, RN, vs. Texas Board of Nursing, Cause No. D-1-GN-19-008240, 98th Judicial District Court, Travis County, Texas The Board Reserves the Right to Convene in Executive Session, if Necessary, Pursuant to s551.071(1), Texas Government Code, to Discuss Pending or Contemplated Litigation in these Matters. *1.3. Texas Board of Nursing - Fiscal Year 2019 Annual Report - KThomas 2. OPERATIONS C *2.1. Financial Statement - 1ST Quarter, Fiscal Year 2020 - MMajek/LPerez 3. NURSING 3.1. Practice *3.1.1. Promoting Competency Report - LLaws/KSinay *3.1.2. Report on Implementation of the Knowledge Skills Training Assessment and Research (KSTAR) Nursing Program - KBenton/SCaddell 3.2. Education C *3.2.1. Status Report on New Nursing Education Programs and Currently Active and Potential Proposals - JHooper C *3.2.2. Status Report on Programs with Sanctions - JHooper C *3.2.3. Report on Communication Activities with Nursing Education Programs - JHooper/VAyars 3.2.4. Consideration of Reports of Survey Visits C *3.2.4.a. El Paso Community College in El Paso, Texas - Vocational Nursing Education Programs - AAmaefule C *3.2.4.b. Hill College in Hillsboro, Texas - Vocational Nursing Education Program - GVarnell C *3.2.4.c. Howard College in Big Spring, Texas-Vocational Nursing Education Program - VAyars/JHooper C *3.2.4.d. Lone Star College District in the Greater Houston, Texas, Area - Vocational Nursing Education Programs - JHooper/VAyars C *3.2.4.e. Midland College in Midland, Texas-Vocational Nursing Education Program- VAyars/JHooper C *3.2.4.f. Paris Junior College in Paris, Texas - Vocational Nursing Education Program - GVarnell C *3.2.5. Consideration of Change in Approval Status from Initial Approval to Full Approval - Texas A&M Texarkana in Texarkana, Texas - Baccalaureate Degree Nursing Education Program - GVarnell C *3.2.6. Consideration of Summary of Self-Study Reports for Vocational Nursing Education Programs for the 2018 NCLEX-PN Examination Pass Rates - VAyars C *3.2.7. Notification of Award of Accreditation for the Master's Degree in Nursing Program by the Commission on Collegiate Nursing Education to Houston Baptist University in Houston, Texas - Family Nurse Practitioner and Pediatric Nurse Practitioner-Primary Care Program - GVarnell *3.2.8. Report of 2019 NCLEX-RN Examination Pass Rates for Professional Nursing Education Programs - JHooper 3.2.9. Report of Application for a New Baccalaureate Degree Nursing Education Program in a Public Junior College *3.2.9.a. Del Mar College in Corpus Christi, Texas - BSkloss/JHooper *3.2.9.b. San Jacinto College in Pasadena, Texas - VAyars/BSkloss *3.2.10. Consideration of Report of the Innovative Pilot Project - Del Mar College in Corpus Christi, Texas - Associate Degree Nursing Education Program-JHooper *3.2.11. Consideration of Change of Approval Status from Conditional Approval to Initial Approval - Cybertex Institute of Technology in Austin, Texas - Vocational Nursing Education Program - VAyars *3.2.12. Consideration of Change in Approval Status from Full Approval with Warning to Conditional Approval - St. Philip's College in San Antonio, Texas - Associate Degree Nursing Education Program - JHooper *3.2.13. Report of the Status of Board-Required Refresher Courses - VAyars 4. ENFORCEMENT C *4.1. Criminal Background Check Update - TDiggs C *4.2. Complaint Status Report - TDiggs 5. COMMITTEE REPORTS 5.1. Board Committees C *5.1.1. Eligibility and Disciplinary Committee - JWJohnston *5.1.2. Quarterly Statistical Report - 1ST Quarter, Fiscal Year 2020 - MMajek/KThomas 5.1.3. Board Development and Items of Interest for Future Meetings - KWright/RWilliams 5.2. Advisory Committees/Task Forces 5.2.1. Advanced Practice Nursing Advisory Committee - KShipp/JZych 5.2.2. Nursing Practice Advisory Committee - DRFlores/MSchat/KSinay 5.2.3. Advisory Committee on Education - CHawkins/APEdwards/TRhodes/KBenton/VAyars 5.2.4. Advisory Committee on Licensure, Eligibility and Discipline - KLHorn/MJamison/ JWJohnston/JAbel *5.2.4.a. Appointment of Replacement Member to Advisory Committee on Licensure, Eligibility and Discipline - JAbel 5.2.5. Task Force to Study Implications of Growth of Texas Nursing Education Programs - APEdwards/LDisque/KBenton 5.3. Collaboration with Outside Agencies/Stakeholders 5.3.1. Statewide Health Coordinating Council Texas Center for Nursing Workforce Studies Advisory Committee - KThomas 5.3.2. Updates Related to the Texas Higher Education Coordinating Board, the Texas Workforce Commission, and the Texas Education Agency - AAmaefule 5.3.3. Taxonomy of Error Root Cause Analysis of Practice Responsibility (TERCAP) 5.3.3.a. National Council of State Boards of Nursing - Taxonomy of Error Root Cause Analysis of Practice Responsibility (TERCAP) - SCaddell 5.3.4. Texas Team Report - Robert Wood Johnson Initiative - KBenton 5.3.5. National Council of State Boards of Nursing 5.3.5.a. Appointment of Board Members to attend the NCSBN Mid-Year Meeting to be held March 3-5, 2020 in Boston, MA - KShipp/KThomas 5.3.6. Texas Health and Human Services Commission e-Health Advisory Committee - EMcDermott 5.3.7. Nursing Peer Review Evaluation of Practice-Breakdown (NPREP) - EMcDermott/DGreen OPEN FORUM: Thursday, 1:30 p.m. - 2:00 p.m. 6. OLD BUSINESS *6.1. Nurse Licensure Compact Update - KThomas C *6.2. Adoption of Amendments to 22 Tex. Admin. Code s217.5, relating to Temporary License and Endorsement, including Written Comments Received -JAbel C *6.3. Adoption of Amendments to 22 Tex. Admin. Code s216.8, relating to Relicensure Process, including Written Comments Received -JAbel C *6.4. Adoption of Amendments to 22 Tex. Admin. Code s217.3, relating to Temporary Authorization to Practice/Temporary Permit, including Written Comments Received -JAbel 7. NEW BUSINESS 7.1. Texas Peer Assistance Program for Nurses (TPAPN) **7.1.1. Texas Peer Assistance Program for Nurses Quarterly Report-CZolnierek C *7.1.2. Texas Peer Assistance Program for Nurses Third Party Referral Report - TDiggs 7.1.3. Texas Peer Assistance Program for Nurses Advisory Committee - DBenbow *7.1.4. Consideration of the TNF/TPAPN Enhanced Contract and Quarterly Performance Monitoring Report -ALiwanag/JWJohnston *7.2. Consideration and Review of the Internal Audit Plans for Fiscal Years 2020 and 2021 - MRufus/MMajek/KThomas/FStokes *7.3. Request for Charge to Convene a Differentiated Essential Competencies of Graduates of Texas Nursing Programs Workgroup - KBenton *7.4. Consideration of Proposed Amendments to 22 Tex. Admin. Code s217.2, Pertaining to Licensure By Examination for Graduates of Nursing Education Programs Within the United States, its Territories, or Possessions -JAbel *7.5. Consideration of Proposed Amendments to 22 Tex. Admin. Code s217.3, Pertaining to Temporary Authorization to Practice/Temporary Permit -JAbel *7.6. Consideration of Proposed Amendments to 22 Tex. Admin. Code s217.4, Pertaining to Requirements for Initial Licensure by Examination for Nurses Who Graduate from Nursing Education Programs Outside of United States' Jurisdiction-JAbel *7.7. Consideration of Proposed Amendments to 22 Tex. Admin. Code s217.5, Pertaining to Temporary License and Endorsement-JAbel *7.8. Consideration of Proposed Amendments to 22 Tex. Admin. Code s217.6, Pertaining to Failure to Renew License-JAbel *7.9. Consideration of Proposed Amendments to 22 Tex. Admin. Code s217.8, Pertaining to Duplicate or Substitute Credentials- JAbel *7.10. Consideration of Proposed Amendments to 22 Tex. Admin. Code s217.9, Pertaining to Inactive and Retired Status-JAbel *7.11. Consideration of Proposed Amendments to 22 Tex. Admin. Code s222.3, Pertaining to Renewal of Prescriptive Authority -JAbel 7.12. Review and Consideration of Position Statements *7.12.1. Review and Consideration of Current Position Statements without Changes - EMcDermott 15.1 Nurses Carrying Out Orders from Physician Assistants 15.2 The Role of the Licensed Vocational Nurse in the Pronouncement of Death 15.4 Educational Mobility 15.5 Nurses with Responsibility for Initiating Physician Standing Orders 15.6 Board Rules Associated with Alleged Patient " Abandonment " 15.8 Role of the Nurse in Moderate Sedation 15.9 Performance of Laser Therapy by RNs or LVNs 15.11 Delegated Medical Acts 15.12 Use of American Psychiatric Association Diagnoses by LVNs, RNs, or APRNs 15.13 Role of LVNs and RNs in School Health 15.14 Duty of a Nurse in any Practice Setting 15.15 Board's Jurisdiction over a Nurse's Practice in Any Role and Use of the Nursing Title 15.16 Development of Nursing Education Programs 15.17 Texas Board of Nursing/Board of Pharmacy, Joint Position Statement, Medication Errors 15.18 Nurses Carrying out Orders from Advanced Practice Registered Nurses 15.22 APRNs Providing Medical Aspects of Care for Individuals with whom there is a Close Personal Relationship 15.23 The use of Complementary modalities by the LVN or RN 15.24 Nurses Engaging In Reinsertion of Permanently Placed Feeding Tubes 15.25 Administration of Medication & Treatments by LVNs 15.29 Professional Boundaries including Use of Social Media by Nurses 15.30 Workplace Violence *7.12.2. Review and Consideration of Current Position Statements with Changes - EMcDermott 15.3 LVNs Engaging in Intravenous Therapy, Venipuncture, or PICC Lines 15.7 The Role of LVNs & RNs in Management and/or Administration of Medications via Epidural or Intrathecal Catheter Routes 15.10 Continuing Education: Limitations for Expanding Scope of Practice 15.19 Nurses Carrying out Orders from Pharmacists for Drug Therapy Management 15.20 Registered Nurses in the Management of an Unwitnessed Arrest in a Resident in a Long Term Care Facility 15.27 The Licensed Vocational Nurse Scope of Practice 15.28 The Registered Nurse Scope of Practice 8. PROPOSED BOARD ORDERS C *8.1. Agreed Orders Abernathy, Arnold Robert AC RN# 679042 Adams, Nettie Nicole RN# 687209/ LVN# 184372 Bernhardt, Jenifer Kay RN# 680134 Blain, Frank RN# 636962/ LVN# 158619 Blanco, Michelle Marie LVN# 225282 Carroll, Darlene LVN# 115228 Castille, Bryan Andrew RN# 669155 Chafton, Brenda Lee LVN# 194869 Darby, Shirley Jean RN# 735364 Edwards, Jaspin Tyree Dvae LVN# 329491/ RN Exam Petitioner Eggleston, Brandon Royse RN# 946759 Gamboa, Jessica LVN# 334519 Garza, Kyndness Dnae RN# 758149 Gibson, Kristin Kay RN# 877592 Gogle, Ashley Sophia RN# 877816/ LVN# 319280 Johnson, Jessy RN# 897067 Junell, Brandy Renea RN# 811906 Knowlton, Clint Edward RN# 725589 Martinez, Maricela RN# 763901 Okunoghae, Evelyn Ehiosu APRN# AP117057/RN# 703566/LVN# 182529/RX# 8671 Penate, Sonia Elizabeth LVN# 204226 Peralta, Rosalind RN# 568356 Pischke, Janet Kathleen RN# 847721 Roark, Randa Raquel RN# 900625/ LVN# 307365 Rodriguez, Felicia Irene LVN# 338616 Russell, Ginny Rebecca LVN# 232226 Sanchez-Leal, Fran Renett RN# 582075 Schiller, Deborah Lee RN# 664102 Simpson Robbins, Shae Ann LVN# 196117 Smith, Adrienne Lee RN# 869293 Udom (Ekpri), Aniebiet Ime LVN# 331959/ RN Endorsement Petitioner Verner, Shelley Joyce RN# 806629/ LVN# 218286 Williams, Staci Rae RN# 768028 Wittler, Kathleen A. APRN# AP109791/ RN# 509970/ RX Auth# 3152 C *8.2. Agreed Orders-KSTAR Program Isaac, Ricardo RN# 652901 Robinson, Charlene Anita RN# 789803 Rodriguez, Richard RN# 865974 Steck, Daniel J. RN# 891924 C *8.3. Deferred Agreed Order Alimbuyao, Roxanne Aizabelle RN# 801124 C *8.4. Reinstatement Agreed Orders McDaniel, Crislyn K. APRN# AP117225 Stephenson, Melanie Dionne LVN# 154901 C *8.5. Eligibility Agreed Order Hayward, Teresa Denise LVN Endorsement Petitioner 8.6. ALJ Proposals for Decision *8.6.1. Consideration of Proposal for Decision, Recommendations, proposed settlement Agreements, if any, and Board action: In the Matter of Permanent Certificate #188481, Issued to THEODORA NNEKA ANYASINTI, SOAH Docket No. 507-19-4959- JAbel 8.6.1.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: Certificate #188481, Issued to THEODORA NNEKA ANYASINTI, SOAH Docket No. 507-19-4959 *8.6.2. Consideration of Proposal for Decision, Recommendations, proposed settlement Agreements, if any, and Board action: In the Matter of Permanent Certificate #804901, Issued to HAYLEY L. GSCHWEND (WILLIAMS), SOAH Docket No. 507- 19-6295- JAbel 8.6.2.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: Certificate #804901, Issued to HAYLEY L. GSCHWEND (WILLIAMS) *8.6.3. Consideration of Proposal for Decision, Recommendations, proposed settlement Agreements, if any, and Board action: In the Matter of Permanent Certificate #620097 and #110128, Issued to SHEILA D. NORWOOD, SOAH Docket No. 507-19-1368- JAbel 8.6.3.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: Certificate #620097 and #110128, Issued to SHEILA D. NORWOOD *8.6.4. Consideration of Proposal for Decision, Recommendations, proposed settlement Agreements, if any, and Board action: In the Matter of Permanent Certificate #320282, Issued to LEONARD ESPINOZA REYES, SOAH Docket No. 507-20-0993- JAbel 8.6.4.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: Certificate #320282, Issued to LEONARD ESPINOZA REYES *8.6.5. Consideration of Proposal for Decision, Recommendations, proposed settlement Agreements, if any, and Board action: In the Matter of Permanent Certificate #897182 and #160523, Issued to ERIC SANCHEZ, SOAH Docket No. 507-18-1454- JAbel 8.6.5.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: Certificate #897182 and #160523, Issued to ERIC SANCHEZ *8.6.6. Consideration of Proposal for Decision, Recommendations, proposed settlement Agreements, if any, and Board action: In the Matter of Permanent Certificate #734701, Issued to ALDRICK A. THOMAS, SOAH Docket No. 507-20-0396- JAbel 8.6.6.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: Certificate #734701, Issued to ALDRICK A. THOMAS *8.6.7. Consideration of Proposal for Decision, Recommendations, proposed settlement Agreements, if any, and Board action: In the Matter of Petition for Declaratory Order, Issued to JOANNE MICHELLE UPTON, SOAH Docket No. 507-19-6065- JAbel 8.6.7.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Petition for Declaratory Order, Issued to JOANNE MICHELLE UPTON 8.7. ALJ Default Proposals for Decision Remands *8.7.1. Consideration of Order of Dismissal and Remand, Recommendations, proposed settlement agreements, if any, and Board action: In the Matter of Permanent Certificate #229177, Issued to BRIANA ANN BARELA, SOAH Docket No. 507-20-0029- JAbel 8.7.1.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate #229177, Issued to BRIANA ANN BARELA *8.7.2. Consideration of Order of Dismissal and Remand, Recommendations, proposed settlement agreements, if any, and Board action: In the Matter of Permanent Certificate #304321, Issued to MELISSA KAYLIE CLIFTON, SOAH Docket No. 507-19-5119- JAbel 8.7.2.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate #304321, Issued to MELISSA KAYLIE CLIFTON *8.7.3. Consideration of Order of Dismissal and Remand, Recommendations, proposed settlement agreements, if any, and Board action: In the Matter of Permanent Certificate #819868, Issued to TANISHA NICHELLE DAVIS, SOAH Docket No. 507-19-6110- JAbel (MSchat/LDisque/MJamison) 8.7.3.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate #819868, Issued to TANISHA NICHELLE DAVIS *8.7.4. Consideration of Order of Dismissal and Remand, Recommendations, proposed settlement agreements, if any, and Board action: In the Matter of Permanent Certificate #234002, Issued to REBECCA LANE HOLLIDAY, SOAH Docket No. 507- 20-0563- JAbel 8.7.4.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate #234002, Issued to REBECCA LANE HOLLIDAY *8.7.5. Consideration of Order of Dismissal and Remand, Recommendations, proposed settlement agreements, if any, and Board action: In the Matter of Permanent Certificate #822932, Issued to SANDRA BATALE LUSANGA, SOAH Docket No. 507-19-6868- JAbel (KLHorn/FStokes) 8.7.5.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate #822932, Issued to SANDRA BATALE LUSANGA *8.7.6. Consideration of Order of Dismissal and Remand, Recommendations, proposed settlement agreements, if any, and Board action: In the Matter of Permanent Certificate #703975, Issued to JENNIFER KEY/RUTH SMITH, SOAH Docket No. 507-19-6272- JAbel 8.7.6.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate #703975, Issued to JENNIFER KEY/RUTH SMITH 9. MISCELLANEOUS 9.1. Board Development: TPAPN Matrix - TDiggs/JWJohnston/DWebb *9.2. Review of the Board Quarterly Meeting Evaluation - KShipp 9.3. Report on the 2019 Texas Attorney General Law & Liability Conference - CHawkins * - Written materials Sent from Office ** - Written materials Sent from third party C - Item is placed on consent (no discussion of the material(s) required) Additional Information Contact: P. Vianes-Cabrera, 512/305-8101

Brazoria County Appraisal District January 23, 2020 - 09:00 AM 500 N Chenango, Angleton

Appraisal Review Board APPRAISAL REVIEW BOARD FOR THE BRAZORIA COUNTY APPRAISAL DISTRICT, TEXAS Notice of Public Meeting of the Appraisal Review Board: Notice is hereby given that a public meeting of the Appraisal Review Board of the Brazoria County Appraisal District will convene at 9:00 a.m., Thursday, January 23, 2020 in the boardroom of the Brazoria County Appraisal District office located at 500 North Chenango, Angleton, Texas, to consider the following items: 1. Call the Meeting to Order. 2. Record the Members Present. 3. ARB members to be administered Statement of Appointed Officer. 4. ARB members to be administered Oath of Office. 5. Approval of Minutes for Meeting of November 14, 2019. 6. Appraisal Staff to be administered Affidavit of Sworn Testimony. 7. Review/Approval of the Supplemental Record. 8. Hear and Determine Taxpayer and Taxing Unit Appeals on All matters Permitted By, TEXAS PROPERTY TAX CODE (a list of the hearings is available to the Public at the Brazoria County Appraisal District Office.) 9. Review 2019 ARB Rules and Procedures and 2019 Teleconference Guidelines. 10. Adjournment. This notice is given pursuant to the Open Meetings Act, Chapter 551, Government Code. CHAIRMAN APPRAISAL REVIEW BOARD. Additional Information Contact: Cheryl Evans

Region D Regional Water Planning Group January 23, 2020 - 01:00 PM the Region 8 Education Service Center, 4845 US Hwy-271 N., Camp County, Pittsburg, Camp County

North East Texas Regional Water Planning Group (NETRWPG) North East Texas Regional Water Planning Group (NETRWPG) The NETRWPG will consider and act on the following items: 1. Recognitions. 2. Public comment/participation. 3. Review and approval of minutes for October 9, 2019 meeting. 4. Presentation from representatives of the U.S. Army Corps of Engineers regarding the permitting process for new reservoirs and mitigation issues/methodology. 5. Election of Officers for Regional Water Planning Group - D, pursuant to Article VIII, Section 2 of the NETRWPG Bylaws, and Committee Appointments for the Executive Committee (Officers and Two Members At-Large) and Liaisons to regional water planning groups and groundwater management areas. 6. Receive updates about special subcommittee involving Initially Prepared Plans (IPP) for both Regions C & D. Agenda item includes a recap of all meetings of the special subcommittee together with discussion and action on any topic raised by those efforts to coordinate IPPs and to address possible areas of conflict between the IPPs. 7. Receive presentation of Socioeconomic Impact Report for Region D by TWDB Staff 8. Reports from liaisons: - TWDB Project Manager - Ron Ellis, - GMA #8 and #11, - Regions C and I, - Riverbend and SRBA. 9. Receive update from Consultant regarding Draft Chapter 6 of the 2021 Region D Water Plan, relating to the evaluation of Impacts of the Regional Water Plan. This agenda item includes discussion and possible direction on language to be placed in the Initially Prepared Plan (IPP) of Region D. 10. Financial report by Administrator. Approval of invoices of consultant. 11. Consider February 26, 2020 for the next meeting. 12. Public Comment/Participation. The public may provide comments to the group. 13. Adjourn. Additional Information Contact: none given

Texas Health and Human Services Commission January 24, 2020 - 09:00 AM 1100 West 49th St. (Department of State Health Services, Robert D. Moreton Building, Public Hearing, Room, M-100), Austin

Drug Utilization Review Board PUBLIC AGENDA: Drug Utilization Review Board January 24, 2020 9:00 a.m. Meeting Site: Department of State Health Services Robert D. Moreton Building Public Hearing 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. Call to order 2. Approval of minutes from October 25, 2019 (vote required) 3. Texas Insurance Code chapter 1360, subchapter E-1, as adopted by HB 1584, 86th Leg., R.S. (2019) update - coverage of prescription drugs for stage four advanced, metastatic cancer and associated conditions 4. New business: Public comment on drug classes to be reviewed for the Medicaid preferred drug list (PDL): a. Acne agents, oral b. Acne agents, topical c. Analgesics, narcotics long d. Analgesics, narcotics short e. Angiotensin modulator combinations f. Angiotensin modulators g. Antimigraine agents, other h. Antimigraine agents, triptans i. Bladder relaxant preparations j. Glucagon agents k. H. Pylori treatment l. Immunomodulators, atopic dermatitis m. Intranasal rhinitis agents n. Movement disorders o. Neuropathic pain p. Phosphate binders q. Platelet aggregation inhibitors r. Progestins for cachexia s. Proton pump inhibitors t. Smoking cessation u. Stimulants and related agents 5. Public comment and therapeutic and clinical drug reviews on new drugs to be reviewed for the Medicaid PDL: a. Nourianz (oral) / Antiparkinson's agents b. Proair Digihaler (inhalation) / Bronchodilators, beta agonist c. Duaklir Pressair (inhalation) / chronic obstructive pulmonary disease agents d. Rybelsus (oral) / Hypoglycemics, incretin mimetics/enhancers e. Fiasp Penfill (subcutaneous) / Hypoglycemics, insulin and related agents f. Xembify (subcutaneous) / immune globulins g. Relafen DS (oral) / nonsteroidal anti-inflammatory drugs 6. Therapeutic and clinical drug reviews and updates: Matt Lennertz, Pharm. D., Magellan Medicaid Administration 7. Executive work session Pursuant to Texas Government Code Section 531.071, and in accordance with Texas Administrative Code Title 1, Part 15, Subchapter F, Section 354.1941(c)(2), the Drug Utilization Review (DUR) Board may meet in executive session on one or more items listed under new business as permitted by the Texas Open Meetings Act. 8. Announcements of drugs recommended for the Medicaid PDL: Matt Lennertz, Pharm. D., Magellan Medicaid Administration (vote required) 9. Retrospective drug use, criteria for outpatient use in Vendor Drug Program: Jennifer Seltzer, Pharm. D., University of Texas at Austin College of Pharmacy (vote required) a. Fentanyl (inhalation/oral transdermal) b. Gabapentin c. Hydrocodone Bitrate/Hydrocodone Polistirex d. Ivacaftor (Kalydeco') and Combination Therapy e. Topical Calcineurin Inhibitors- Pimecrolimus (Elidel'), Tacrolimus (Protopic') f. Tramadol (Ultram') 10. Retrospective DUR: Larry Dent, Pharm. D., BCPS, Conduent, LLC a. Report on recent retrospective DUR interventions: i. Anticonvulsant drug use evaluation ii. Influenza prevention iii. Cough and cold remedies b. Report on recent retrospective DUR intervention outcomes: i. Second generation antipsychotics in youth ii. Proton pump inhibitors iii. Appropriate use of antibiotics c. Retrospective DUR proposals (vote required) i. Diabetes disease management ii. Monitoring of psychotropic drugs in youth iii. Postpartum depression 11. Prospective prior authorization proposals (clinical edits): Christina Faulkner, Pharm. D., Health Information Designs, LLC (vote required) a. Cystic Fibrosis Agents - additional of Trikafta' criteria b. Inhaled antibiotics - revision c. Oxbryta - new criteria d. Pulmonary arterial hypertension (PAH) agents - addition of oral PAH agents 12. Next meeting date: April 24, 2020 13. Adjourn Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Maribel O. Castoreno, DUR/Formulary Support Specialist, Health and Human Services Commission, Medicaid and CHIP Services Department, at 512-707-6112 or VDP- [email protected]. Information regarding submission of written comments and application to provide public testimony before the committee can be found at: https://www.txvendordrug.com/resources/drug-utilization-review-b ard/dur-board-m eetings. 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 Castoreno at 512-707-6112 or [email protected] at least 72 hours before the meeting so appropriate arrangements can be made. Additional Information Contact: Maribel O. Castoreno

Texas Board of Nursing January 24, 2020 - 08:30 AM 333 Guadalupe, Tower 2, Room 225, Austin

TEXAS BOARD OF NURSING Regular Meeting January 23-24, 2020 AGENDA Section 46.035 of the Texas Penal Code prohibits handgun licensees from carrying their handguns at government meetings such as this one. This prohibition applies to both concealed carry and open carry by handgun licensees. Handgun licensees are required by law to refrain from carrying their handguns at this meeting. ______CALL TO ORDER - 8:30 am REVIEW OF AGENDA REVIEW OF THE MINUTES: October 24, 2019 Board Meeting CONSENT AGENDA: 1.2.1. Update of Pending Litigation in the Matters of: Ex Parte Brian Zalesky, Cause No. D-1-EX-09-000516, 427th Judicial District Court, Travis County, Texas; Adaku Charity Abakwue vs. Texas Board of Nursing, Cause No. D-1-GN-19002934, 250th Judicial District Court, Travis County, Texas; Texas Board of Nursing vs. Ken Paxton, Attorney General of Texas, Cause No. D-1-GN-19- 008365, 345th Judicial District Court, Travis County, Texas; Rene Dominguez vs. Texas Board of Nursing, Cause No. D-1-GN-19-007343, 353rd Judicial District Court, Travis County, Texas; and Dovie L. Williams, RN, vs. Texas Board of Nursing, Cause No. D-1-GN-19-008240, 98th Judicial District Court, Travis County, Texas The Board Reserves the Right to Convene in Executive Session, if Necessary, Pursuant to s551.071(1), Texas Government Code, to Discuss Pending or Contemplated Litigation in these Matters 2.1. Financial Statement - 1ST Quarter, Fiscal Year 2020 - MMajek/LPerez 3.2.1. Status Report on New Nursing Education Programs and Currently Active and Potential Proposals - JHooper 3.2.2. Status Report on Programs with Sanctions - JHooper 3.2.3. Report on Communication Activities with Nursing Education Programs - JHooper/VAyars 3.2.4. Consideration of Reports of Survey Visits 3.2.4.a. El Paso Community College in El Paso, Texas - Vocational Nursing Education Programs - AAmaefule 3.2.4.b. Hill College in Hillsboro, Texas - Vocational Nursing Education Program - GVarnell 3.2.4.c. Howard College in Big Spring, Texas - Vocational Nursing Education Program - VAyars/JHooper 3.2.4.d. Lone Star College District in the Greater Houston, Texas, Area - Vocational Nursing Education Programs - JHooper/VAyars 3.2.4.e. Midland College in Midland, Texas - Vocational Nursing Education Program - VAyars/JHooper 3.2.4.f. Paris Junior College in Paris, Texas - Vocational Nursing Education Program - GVarnell 3.2.5. Consideration of Change in Approval Status from Initial Approval to Full Approval - Texas A&M Texarkana in Texarkana, Texas - Baccalaureate Degree Nursing Education Program - GVarnell 3.2.6. Consideration of Summary of Self-Study Reports for Vocational Nursing Education Programs for the 2018 NCLEX-PN Examination Pass Rates - VAyars 3.2.7. Notification of Award of Accreditation for the Master's Degree in Nursing Program by the Commission on Collegiate Nursing Education to Houston Baptist University in Houston, Texas - Family Nurse Practitioner and Pediatric Nurse Practitioner-Primary Care Program - GVarnell 4.1. Criminal Background Check Update - TDiggs 4.2. Complaint Status Report - TDiggs 5.1.1. Eligibility and Disciplinary Committee - JWJohnston 6.2. Adoption of Amendments to 22 Tex. Admin. Code s217.5, relating to Temporary License and Endorsement, including Written Comments Received -JAbel 6.3. Adoption of Amendments to 22 Tex. Admin. Code s216.8, relating to Relicensure Process, including Written Comments Received -JAbel 6.4. Adoption of Amendments to 22 Tex. Admin. Code s217.3, relating to Temporary Authorization to Practice/Temporary Permit, including Written Comments Received -JAbel 7.1. Texas Peer Assistance Program for Nurses (TPAPN) 7.1.2. Texas Peer Assistance Program for Nurses Third Party Referral Report - TDiggs 8.1. Agreed Orders 8.2. Agreed Orders - KSTAR Program 8.3. Deferred Agreed Orders 8.4. Reinstatement Agreed Orders 8.5. Eligibility Agreed Orders 1. ADMINISTRATION *1.1. Executive Director's Report - KThomas 1.2. Legal - JWJohnston C *1.2.1. Update of Pending Litigation in the Matters of: Ex Parte Brian Zalesky, Cause No. D-1-EX-09-000516, 427th Judicial District Court, Travis County, Texas; Adaku Charity Abakwue vs. Texas Board of Nursing, Cause No. D-1-GN-19002934, 250th Judicial District Court, Travis County, Texas; Texas Board of Nursing vs. Ken Paxton, Attorney General of Texas, Cause No. D-1-GN-19-008365, 345th Judicial District Court, Travis County, Texas; Rene Dominguez vs. Texas Board of Nursing, Cause No. D-1-GN-19-007343, 353rd Judicial District Court, Travis County, Texas; and Dovie L. Williams, RN, vs. Texas Board of Nursing, Cause No. D-1-GN-19-008240, 98th Judicial District Court, Travis County, Texas The Board Reserves the Right to Convene in Executive Session, if Necessary, Pursuant to s551.071(1), Texas Government Code, to Discuss Pending or Contemplated Litigation in these Matters. *1.3. Texas Board of Nursing - Fiscal Year 2019 Annual Report - KThomas 2. OPERATIONS C *2.1. Financial Statement - 1ST Quarter, Fiscal Year 2020 - MMajek/LPerez 3. NURSING 3.1. Practice *3.1.1. Promoting Competency Report - LLaws/KSinay *3.1.2. Report on Implementation of the Knowledge Skills Training Assessment and Research (KSTAR) Nursing Program - KBenton/SCaddell 3.2. Education C *3.2.1. Status Report on New Nursing Education Programs and Currently Active and Potential Proposals - JHooper C *3.2.2. Status Report on Programs with Sanctions - JHooper C *3.2.3. Report on Communication Activities with Nursing Education Programs - JHooper/VAyars 3.2.4. Consideration of Reports of Survey Visits C *3.2.4.a. El Paso Community College in El Paso, Texas - Vocational Nursing Education Programs - AAmaefule C *3.2.4.b. Hill College in Hillsboro, Texas - Vocational Nursing Education Program - GVarnell C *3.2.4.c. Howard College in Big Spring, Texas-Vocational Nursing Education Program - VAyars/JHooper C *3.2.4.d. Lone Star College District in the Greater Houston, Texas, Area - Vocational Nursing Education Programs - JHooper/VAyars C *3.2.4.e. Midland College in Midland, Texas-Vocational Nursing Education Program- VAyars/JHooper C *3.2.4.f. Paris Junior College in Paris, Texas - Vocational Nursing Education Program - GVarnell C *3.2.5. Consideration of Change in Approval Status from Initial Approval to Full Approval - Texas A&M Texarkana in Texarkana, Texas - Baccalaureate Degree Nursing Education Program - GVarnell C *3.2.6. Consideration of Summary of Self-Study Reports for Vocational Nursing Education Programs for the 2018 NCLEX-PN Examination Pass Rates - VAyars C *3.2.7. Notification of Award of Accreditation for the Master's Degree in Nursing Program by the Commission on Collegiate Nursing Education to Houston Baptist University in Houston, Texas - Family Nurse Practitioner and Pediatric Nurse Practitioner-Primary Care Program - GVarnell *3.2.8. Report of 2019 NCLEX-RN Examination Pass Rates for Professional Nursing Education Programs - JHooper 3.2.9. Report of Application for a New Baccalaureate Degree Nursing Education Program in a Public Junior College *3.2.9.a. Del Mar College in Corpus Christi, Texas - BSkloss/JHooper *3.2.9.b. San Jacinto College in Pasadena, Texas - VAyars/BSkloss *3.2.10. Consideration of Report of the Innovative Pilot Project - Del Mar College in Corpus Christi, Texas - Associate Degree Nursing Education Program-JHooper *3.2.11. Consideration of Change of Approval Status from Conditional Approval to Initial Approval - Cybertex Institute of Technology in Austin, Texas - Vocational Nursing Education Program - VAyars *3.2.12. Consideration of Change in Approval Status from Full Approval with Warning to Conditional Approval - St. Philip's College in San Antonio, Texas - Associate Degree Nursing Education Program - JHooper *3.2.13. Report of the Status of Board-Required Refresher Courses - VAyars 4. ENFORCEMENT C *4.1. Criminal Background Check Update - TDiggs C *4.2. Complaint Status Report - TDiggs 5. COMMITTEE REPORTS 5.1. Board Committees C *5.1.1. Eligibility and Disciplinary Committee - JWJohnston *5.1.2. Quarterly Statistical Report - 1ST Quarter, Fiscal Year 2020 - MMajek/KThomas 5.1.3. Board Development and Items of Interest for Future Meetings - KWright/RWilliams 5.2. Advisory Committees/Task Forces 5.2.1. Advanced Practice Nursing Advisory Committee - KShipp/JZych 5.2.2. Nursing Practice Advisory Committee - DRFlores/MSchat/KSinay 5.2.3. Advisory Committee on Education - CHawkins/APEdwards/TRhodes/KBenton/VAyars 5.2.4. Advisory Committee on Licensure, Eligibility and Discipline - KLHorn/MJamison/ JWJohnston/JAbel *5.2.4.a. Appointment of Replacement Member to Advisory Committee on Licensure, Eligibility and Discipline - JAbel 5.2.5. Task Force to Study Implications of Growth of Texas Nursing Education Programs - APEdwards/LDisque/KBenton 5.3. Collaboration with Outside Agencies/Stakeholders 5.3.1. Statewide Health Coordinating Council Texas Center for Nursing Workforce Studies Advisory Committee - KThomas 5.3.2. Updates Related to the Texas Higher Education Coordinating Board, the Texas Workforce Commission, and the Texas Education Agency - AAmaefule 5.3.3. Taxonomy of Error Root Cause Analysis of Practice Responsibility (TERCAP) 5.3.3.a. National Council of State Boards of Nursing - Taxonomy of Error Root Cause Analysis of Practice Responsibility (TERCAP) - SCaddell 5.3.4. Texas Team Report - Robert Wood Johnson Initiative - KBenton 5.3.5. National Council of State Boards of Nursing 5.3.5.a. Appointment of Board Members to attend the NCSBN Mid-Year Meeting to be held March 3-5, 2020 in Boston, MA - KShipp/KThomas 5.3.6. Texas Health and Human Services Commission e-Health Advisory Committee - EMcDermott 5.3.7. Nursing Peer Review Evaluation of Practice-Breakdown (NPREP) - EMcDermott/DGreen OPEN FORUM: Thursday, 1:30 p.m. - 2:00 p.m. 6. OLD BUSINESS *6.1. Nurse Licensure Compact Update - KThomas C *6.2. Adoption of Amendments to 22 Tex. Admin. Code s217.5, relating to Temporary License and Endorsement, including Written Comments Received -JAbel C *6.3. Adoption of Amendments to 22 Tex. Admin. Code s216.8, relating to Relicensure Process, including Written Comments Received -JAbel C *6.4. Adoption of Amendments to 22 Tex. Admin. Code s217.3, relating to Temporary Authorization to Practice/Temporary Permit, including Written Comments Received -JAbel 7. NEW BUSINESS 7.1. Texas Peer Assistance Program for Nurses (TPAPN) **7.1.1. Texas Peer Assistance Program for Nurses Quarterly Report-CZolnierek C *7.1.2. Texas Peer Assistance Program for Nurses Third Party Referral Report - TDiggs 7.1.3. Texas Peer Assistance Program for Nurses Advisory Committee - DBenbow *7.1.4. Consideration of the TNF/TPAPN Enhanced Contract and Quarterly Performance Monitoring Report -ALiwanag/JWJohnston *7.2. Consideration and Review of the Internal Audit Plans for Fiscal Years 2020 and 2021 - MRufus/MMajek/KThomas/FStokes *7.3. Request for Charge to Convene a Differentiated Essential Competencies of Graduates of Texas Nursing Programs Workgroup - KBenton *7.4. Consideration of Proposed Amendments to 22 Tex. Admin. Code s217.2, Pertaining to Licensure By Examination for Graduates of Nursing Education Programs Within the United States, its Territories, or Possessions -JAbel *7.5. Consideration of Proposed Amendments to 22 Tex. Admin. Code s217.3, Pertaining to Temporary Authorization to Practice/Temporary Permit -JAbel *7.6. Consideration of Proposed Amendments to 22 Tex. Admin. Code s217.4, Pertaining to Requirements for Initial Licensure by Examination for Nurses Who Graduate from Nursing Education Programs Outside of United States' Jurisdiction-JAbel *7.7. Consideration of Proposed Amendments to 22 Tex. Admin. Code s217.5, Pertaining to Temporary License and Endorsement-JAbel *7.8. Consideration of Proposed Amendments to 22 Tex. Admin. Code s217.6, Pertaining to Failure to Renew License-JAbel *7.9. Consideration of Proposed Amendments to 22 Tex. Admin. Code s217.8, Pertaining to Duplicate or Substitute Credentials- JAbel *7.10. Consideration of Proposed Amendments to 22 Tex. Admin. Code s217.9, Pertaining to Inactive and Retired Status-JAbel *7.11. Consideration of Proposed Amendments to 22 Tex. Admin. Code s222.3, Pertaining to Renewal of Prescriptive Authority -JAbel 7.12. Review and Consideration of Position Statements *7.12.1. Review and Consideration of Current Position Statements without Changes - EMcDermott 15.1 Nurses Carrying Out Orders from Physician Assistants 15.2 The Role of the Licensed Vocational Nurse in the Pronouncement of Death 15.4 Educational Mobility 15.5 Nurses with Responsibility for Initiating Physician Standing Orders 15.6 Board Rules Associated with Alleged Patient " Abandonment " 15.8 Role of the Nurse in Moderate Sedation 15.9 Performance of Laser Therapy by RNs or LVNs 15.11 Delegated Medical Acts 15.12 Use of American Psychiatric Association Diagnoses by LVNs, RNs, or APRNs 15.13 Role of LVNs and RNs in School Health 15.14 Duty of a Nurse in any Practice Setting 15.15 Board's Jurisdiction over a Nurse's Practice in Any Role and Use of the Nursing Title 15.16 Development of Nursing Education Programs 15.17 Texas Board of Nursing/Board of Pharmacy, Joint Position Statement, Medication Errors 15.18 Nurses Carrying out Orders from Advanced Practice Registered Nurses 15.22 APRNs Providing Medical Aspects of Care for Individuals with whom there is a Close Personal Relationship 15.23 The use of Complementary modalities by the LVN or RN 15.24 Nurses Engaging In Reinsertion of Permanently Placed Feeding Tubes 15.25 Administration of Medication & Treatments by LVNs 15.29 Professional Boundaries including Use of Social Media by Nurses 15.30 Workplace Violence *7.12.2. Review and Consideration of Current Position Statements with Changes - EMcDermott 15.3 LVNs Engaging in Intravenous Therapy, Venipuncture, or PICC Lines 15.7 The Role of LVNs & RNs in Management and/or Administration of Medications via Epidural or Intrathecal Catheter Routes 15.10 Continuing Education: Limitations for Expanding Scope of Practice 15.19 Nurses Carrying out Orders from Pharmacists for Drug Therapy Management 15.20 Registered Nurses in the Management of an Unwitnessed Arrest in a Resident in a Long Term Care Facility 15.27 The Licensed Vocational Nurse Scope of Practice 15.28 The Registered Nurse Scope of Practice 8. PROPOSED BOARD ORDERS C *8.1. Agreed Orders Abernathy, Arnold Robert AC RN# 679042 Adams, Nettie Nicole RN# 687209/ LVN# 184372 Bernhardt, Jenifer Kay RN# 680134 Blain, Frank RN# 636962/ LVN# 158619 Blanco, Michelle Marie LVN# 225282 Carroll, Darlene LVN# 115228 Castille, Bryan Andrew RN# 669155 Chafton, Brenda Lee LVN# 194869 Darby, Shirley Jean RN# 735364 Edwards, Jaspin Tyree Dvae LVN# 329491/ RN Exam Petitioner Eggleston, Brandon Royse RN# 946759 Gamboa, Jessica LVN# 334519 Garza, Kyndness Dnae RN# 758149 Gibson, Kristin Kay RN# 877592 Gogle, Ashley Sophia RN# 877816/ LVN# 319280 Johnson, Jessy RN# 897067 Junell, Brandy Renea RN# 811906 Knowlton, Clint Edward RN# 725589 Martinez, Maricela RN# 763901 Okunoghae, Evelyn Ehiosu APRN# AP117057/RN# 703566/LVN# 182529/RX# 8671 Penate, Sonia Elizabeth LVN# 204226 Peralta, Rosalind RN# 568356 Pischke, Janet Kathleen RN# 847721 Roark, Randa Raquel RN# 900625/ LVN# 307365 Rodriguez, Felicia Irene LVN# 338616 Russell, Ginny Rebecca LVN# 232226 Sanchez-Leal, Fran Renett RN# 582075 Schiller, Deborah Lee RN# 664102 Simpson Robbins, Shae Ann LVN# 196117 Smith, Adrienne Lee RN# 869293 Udom (Ekpri), Aniebiet Ime LVN# 331959/ RN Endorsement Petitioner Verner, Shelley Joyce RN# 806629/ LVN# 218286 Williams, Staci Rae RN# 768028 Wittler, Kathleen A. APRN# AP109791/ RN# 509970/ RX Auth# 3152 C *8.2. Agreed Orders-KSTAR Program Isaac, Ricardo RN# 652901 Robinson, Charlene Anita RN# 789803 Rodriguez, Richard RN# 865974 Steck, Daniel J. RN# 891924 C *8.3. Deferred Agreed Order Alimbuyao, Roxanne Aizabelle RN# 801124 C *8.4. Reinstatement Agreed Orders McDaniel, Crislyn K. APRN# AP117225 Stephenson, Melanie Dionne LVN# 154901 C *8.5. Eligibility Agreed Order Hayward, Teresa Denise LVN Endorsement Petitioner 8.6. ALJ Proposals for Decision *8.6.1. Consideration of Proposal for Decision, Recommendations, proposed settlement Agreements, if any, and Board action: In the Matter of Permanent Certificate #188481, Issued to THEODORA NNEKA ANYASINTI, SOAH Docket No. 507-19-4959- JAbel 8.6.1.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: Certificate #188481, Issued to THEODORA NNEKA ANYASINTI, SOAH Docket No. 507-19-4959 *8.6.2. Consideration of Proposal for Decision, Recommendations, proposed settlement Agreements, if any, and Board action: In the Matter of Permanent Certificate #804901, Issued to HAYLEY L. GSCHWEND (WILLIAMS), SOAH Docket No. 507- 19-6295- JAbel 8.6.2.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: Certificate #804901, Issued to HAYLEY L. GSCHWEND (WILLIAMS) *8.6.3. Consideration of Proposal for Decision, Recommendations, proposed settlement Agreements, if any, and Board action: In the Matter of Permanent Certificate #620097 and #110128, Issued to SHEILA D. NORWOOD, SOAH Docket No. 507-19-1368- JAbel 8.6.3.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: Certificate #620097 and #110128, Issued to SHEILA D. NORWOOD *8.6.4. Consideration of Proposal for Decision, Recommendations, proposed settlement Agreements, if any, and Board action: In the Matter of Permanent Certificate #320282, Issued to LEONARD ESPINOZA REYES, SOAH Docket No. 507-20-0993- JAbel 8.6.4.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: Certificate #320282, Issued to LEONARD ESPINOZA REYES *8.6.5. Consideration of Proposal for Decision, Recommendations, proposed settlement Agreements, if any, and Board action: In the Matter of Permanent Certificate #897182 and #160523, Issued to ERIC SANCHEZ, SOAH Docket No. 507-18-1454- JAbel 8.6.5.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: Certificate #897182 and #160523, Issued to ERIC SANCHEZ *8.6.6. Consideration of Proposal for Decision, Recommendations, proposed settlement Agreements, if any, and Board action: In the Matter of Permanent Certificate #734701, Issued to ALDRICK A. THOMAS, SOAH Docket No. 507-20-0396- JAbel 8.6.6.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: Certificate #734701, Issued to ALDRICK A. THOMAS *8.6.7. Consideration of Proposal for Decision, Recommendations, proposed settlement Agreements, if any, and Board action: In the Matter of Petition for Declaratory Order, Issued to JOANNE MICHELLE UPTON, SOAH Docket No. 507-19-6065- JAbel 8.6.7.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Petition for Declaratory Order, Issued to JOANNE MICHELLE UPTON 8.7. ALJ Default Proposals for Decision Remands *8.7.1. Consideration of Order of Dismissal and Remand, Recommendations, proposed settlement agreements, if any, and Board action: In the Matter of Permanent Certificate #229177, Issued to BRIANA ANN BARELA, SOAH Docket No. 507-20-0029- JAbel 8.7.1.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate #229177, Issued to BRIANA ANN BARELA *8.7.2. Consideration of Order of Dismissal and Remand, Recommendations, proposed settlement agreements, if any, and Board action: In the Matter of Permanent Certificate #304321, Issued to MELISSA KAYLIE CLIFTON, SOAH Docket No. 507-19-5119- JAbel 8.7.2.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate #304321, Issued to MELISSA KAYLIE CLIFTON *8.7.3. Consideration of Order of Dismissal and Remand, Recommendations, proposed settlement agreements, if any, and Board action: In the Matter of Permanent Certificate #819868, Issued to TANISHA NICHELLE DAVIS, SOAH Docket No. 507-19-6110- JAbel (MSchat/LDisque/MJamison) 8.7.3.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate #819868, Issued to TANISHA NICHELLE DAVIS *8.7.4. Consideration of Order of Dismissal and Remand, Recommendations, proposed settlement agreements, if any, and Board action: In the Matter of Permanent Certificate #234002, Issued to REBECCA LANE HOLLIDAY, SOAH Docket No. 507- 20-0563- JAbel 8.7.4.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate #234002, Issued to REBECCA LANE HOLLIDAY *8.7.5. Consideration of Order of Dismissal and Remand, Recommendations, proposed settlement agreements, if any, and Board action: In the Matter of Permanent Certificate #822932, Issued to SANDRA BATALE LUSANGA, SOAH Docket No. 507-19-6868- JAbel (KLHorn/FStokes) 8.7.5.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate #822932, Issued to SANDRA BATALE LUSANGA *8.7.6. Consideration of Order of Dismissal and Remand, Recommendations, proposed settlement agreements, if any, and Board action: In the Matter of Permanent Certificate #703975, Issued to JENNIFER KEY/RUTH SMITH, SOAH Docket No. 507-19-6272- JAbel 8.7.6.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate #703975, Issued to JENNIFER KEY/RUTH SMITH 9. MISCELLANEOUS 9.1. Board Development: TPAPN Matrix - TDiggs/JWJohnston/DWebb *9.2. Review of the Board Quarterly Meeting Evaluation - KShipp 9.3. Report on the 2019 Texas Attorney General Law & Liability Conference - CHawkins * - Written materials Sent from Office ** - Written materials Sent from third party C - Item is placed on consent (no discussion of the material(s) required) Additional Information Contact: P. Vianes-Cabrera, 512/305-8101

Texas State Board of Examiners of Marriage and Family Therapy January 24, 2020 - 01:00 PM 8407 Wall Street, Exchange Building, Room N-102, Austin Ethics Committee 1. Call meeting to order. 2. Approve minutes of the October 18, 2019, Ethics Committee meeting. 3. Report from staff and discussion and possible action on status of open complaints. 4. Report from staff and discussion and possible action on compliance activities. 5. Report from staff and discussion and possible action on Complaint Review Team activities. 6. Discussion and possible action regarding complaint trends. 7. Discussion and possible action regarding changes to the Board's Schedule of Sanctions/Aggravating and Mitigating Factors policy (also known as Penalty Matrix). 8. Discussion and possible action regarding the Board's Complaint Review Team policy. 9. Discussion and possible action regarding clarification of 22 TAC '801.44, 801.91 - 801.94, and 801.261, related to fitness to practice during times of impairment due to physical or mental health or use of medication, drugs or alcohol. 10. Public Comment. 11. Announcements and comments not requiring committee action, such as statements regarding conferences and other recent or upcoming events. 12. Update, discussion and possible action on pending complaints awaiting informal settlement or State Office of Administrative Hearings (SOAH) hearings. SOAH Cases 1062-16-0047 JF 1062-19-0032 LA Informal Conferences 1062-17-0057 DM 1062-19-0003 & 1062-19-0004 JA 1062-19-0006 ED 1062-19-0060 TN 13. Executive Session: Consultation with Board attorney pursuant to Texas Government Code s551.071 regarding pending or contemplated litigation and/or settlement offers. 14. Adjourn meeting. Pursuant to Section 30.06, Texas Penal Code (trespass by license holder with a concealed handgun), a person licensed under Subchapter H, Chapter 411, Texas Government Code (handgun licensing law), may not enter this property with a concealed handgun. Pursuant to Section 30.07, Texas Penal Code (trespass by license holder with an openly carried handgun), a person licensed under Subchapter H, Chapter 411, Texas Government Code (handgun licensing law), may not enter this property with a handgun that is carried openly. Action may be taken on any of the above items. The committee reserves the right to go into executive session on any agenda item as authorized by Texas Government Code, Chapter 551. Agenda items may be taken in any order at the discretion of the Chair. An individual who wishes to speak on an issue that falls under the committee's jurisdiction shall be heard during the Public Comment agenda item. The Chair may establish and announce limitations on speakers, including time limits and when speakers may address the committee. The limitations, if any, may vary from meeting to meeting. 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 this meeting and require auxiliary aids or services are asked to contact Georgia Norman at (512) 231-5716 or [email protected] at least 96 hours prior to the meeting so appropriate arrangements may be made. Additional Information Contact: Sarah Faszholz, 512/834-6657

January 24, 2020 - 01:30 PM 8407 Wall Street, Exchange Building, Room N-102, Austin

Licensing Standards Committee The Committee will meet at 1:30 PM or upon adjournment of the Ethics Committee meeting to discuss and possibly act on the following agenda. 1. Call meeting to order. 2. Approve minutes of the October 18, 2019, Licensing Standards Committee meeting. 3. Discussion and possible action regarding pending applications for licensure or examination. Galvan, Iris Kolni, Miriam with Supervisor Julia Wesley and Supervisor Connie Cornwell Latimer, Danielle Mesa Diaz, Rosse Velasco, Brandi 4. Discussion and possible action regarding update to applications and forms. 5. Discussion and possible action concerning licensing matrices. 6. Discussion and possible action concerning amendments to 22 TAC s801.143 related to supervisor requirements. 7. Discussion and possible action regarding clarification of 22 TAC s801.236 that license renewal or late renewal is required while license is on inactive status. 8. Discussion and possible action concerning amendments to 22 TAC '801.115 and 801.142 related to provisions for applicants who hold a license issued by another jurisdiction. 9. Discussion and possible action regarding amendments to 22 TAC s801.142 related to experience requirement of direct hours to couples or families. 10. Discussion and possible action concerning implementation of Senate Bill 1200, 86th Legislature, Regular Session, 2019, related to recognition of military spouse's out-of-state license. 11. Discussion and possible action regarding clarification of 22 TAC '801.44, 801.91 - 801.94, and 801.261, related to fitness to practice during times of impairment due to physical or mental health or use of medication, drugs or alcohol. 12. Public Comment. 13. Announcements and comments not requiring committee action, such as statements regarding conferences and other recent or upcoming events. 14. Adjourn meeting. Pursuant to Section 30.06, Texas Penal Code (trespass by license holder with a concealed handgun), a person licensed under Subchapter H, Chapter 411, Texas Government Code (handgun licensing law), may not enter this property with a concealed handgun. Pursuant to Section 30.07, Texas Penal Code (trespass by license holder with an openly carried handgun), a person licensed under Subchapter H, Chapter 411, Texas Government Code (handgun licensing law), may not enter this property with a handgun that is carried openly. Action may be taken on any of the above items. The committee reserves the right to go into executive session on any agenda item as authorized by Texas Government Code, Chapter 551. Agenda items may be taken in any order at the discretion of the Chair. An individual who wishes to speak on an issue that falls under the committee's jurisdiction shall be heard during the Public Comment agenda item. The Chair may establish and announce limitations on speakers, including time limits and when speakers may address the committee. The limitations, if any, may vary from meeting to meeting. 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 this meeting and require auxiliary aids or services are asked to contact Georgia Norman at (512) 231-5716 or [email protected] at least 96 hours prior to the meeting so appropriate arrangements may be made. Additional Information Contact: Sarah Faszholz, 512/834-6657

Texas State Board of Examiners of Marriage and Family Therapy January 25, 2020 - 08:00 AM 8407 Wall Street, Exchange Building, Room N-102, Austin

Professional Development Committee 1. Call meeting to order. 2. Approve minutes of the October 19, 2019, Professional Development Committee meeting. 3. Discussion and possible action regarding the quarterly summary from the Texas State Board of Examiners of Marriage and Family Therapists' Jurisprudence Examination vendor. 4. Discussion and possible action related to changes in the Board's Jurisprudence Examination. 5. Public Comment. 6. Announcements and comments not requiring committee action, such as statements regarding conferences and other recent or upcoming events. 7. Adjourn meeting. Pursuant to Section 30.06, Texas Penal Code (trespass by license holder with a concealed handgun), a person licensed under Subchapter H, Chapter 411, Texas Government Code (handgun licensing law), may not enter this property with a concealed handgun. Pursuant to Section 30.07, Texas Penal Code (trespass by license holder with an openly carried handgun), a person licensed under Subchapter H, Chapter 411, Texas Government Code (handgun licensing law), may not enter this property with a handgun that is carried openly. Action may be taken on any of the above items. The committee reserves the right to go into executive session on any agenda item as authorized by Texas Government Code, Chapter 551. Agenda items may be taken in any order at the discretion of the Chair. An individual who wishes to speak on an issue that falls under the committee's jurisdiction shall be heard during the Public Comment agenda item. The Chair may establish and announce limitations on speakers, including time limits and when speakers may address the committee. The limitations, if any, may vary from meeting to meeting. 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 this meeting and require auxiliary aids or services are asked to contact Georgia Norman at (512) 231-5716 or [email protected] at least 96 hours prior to the meeting so appropriate arrangements may be made. Additional Information Contact: Sarah Faszholz, 512/834-6657

January 25, 2020 - 08:30 AM 8407 Wall Street, Exchange Building, Room N-102, Austin

Rules Committee The Committee will meet at 8:30 AM or upon adjournment of the Professional Development Committee meeting to discuss and possibly act on the following agenda. 1. Call meeting to order. 2. Approve minutes of the October 19, 2019, Rules Committee meetings. 3. Discussion and possible action regarding recommendations to the Texas Behavioral Health Council for rules changes: a. concerning amendments to 22 TAC s801.143 related to supervisor requirements. b. regarding clarification of 22 TAC s801.236 that license renewal or late renewal is required while license is on inactive status; c. concerning amendments to 22 TAC '801.115 and 801.142 related to provisions for applicants who hold a license issued by another jurisdiction; d. regarding amendments to 22 TAC s801.142 related to experience requirement of direct hours to couples or families; e. concerning implementation of Senate Bill 1200, 86th Legislature, Regular Session, 2019, related to recognition of military spouse's out-of-state license. f. regarding clarification of 22 TAC '801.44, 801.91 - 801.94, and 801.261, related to fitness to practice during times of impairment due to physical or mental health or use of medication, drugs or alcohol. 4. Discussion and possible action regarding changes to the Board's Schedule of Sanctions/Aggravating and Mitigating Factors policy (also known as Penalty Matrix). 5. Discussion and possible action regarding the Board's Complaint Review Team policy. 6. Public Comment. 7. Announcements and comments not requiring committee action, such as statements regarding conferences and other recent or upcoming events. 8. Adjourn meeting. Pursuant to Section 30.06, Texas Penal Code (trespass by license holder with a concealed handgun), a person licensed under Subchapter H, Chapter 411, Texas Government Code (handgun licensing law), may not enter this property with a concealed handgun. Pursuant to Section 30.07, Texas Penal Code (trespass by license holder with an openly carried handgun), a person licensed under Subchapter H, Chapter 411, Texas Government Code (handgun licensing law), may not enter this property with a handgun that is carried openly. Action may be taken on any of the above items. The committee reserves the right to go into executive session on any agenda item as authorized by Texas Government Code, Chapter 551. Agenda items may be taken in any order at the discretion of the Chair. An individual who wishes to speak on an issue that falls under the committee's jurisdiction shall be heard during the Public Comment agenda item. The Chair may establish and announce limitations on speakers, including time limits and when speakers may address the committee. The limitations, if any, may vary from meeting to meeting. 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 this meeting and require auxiliary aids or services are asked to contact Georgia Norman at (512) 231-5716 or [email protected] at least 96 hours prior to the meeting so appropriate arrangements may be made. Additional Information Contact: Sarah Faszholz, 512/834-6657

January 25, 2020 - 10:00 AM 8407 Wall Street, Exchange Building, Room N-102, Austin

Board Meeting The Board will meet at 10:00 AM or upon adjournment of the Rules Committee meeting to discuss and possibly act on the following agenda. 1. Call meeting to order. 2. Approval of minutes of the October 19, 2019, Board meeting. 3. Discussion and possible action regarding reports from the following Board committees: A. Ethics Committee Meeting held on January 24, 2020: i. Report from staff and discussion and possible action on status of open complaints. ii. Report from staff and discussion and possible action on compliance activities. iii. Report from staff and discussion and possible action on Complaint Review Team activities. iv. Discussion and possible action regarding complaint trends. v. Discussion and possible action regarding changes to the Board's Schedule of Sanctions/Aggravating and Mitigating Factors policy (also known as Penalty Matrix). vi. Discussion and possible action regarding the Board's Complaint Review Team policy. vii. Discussion and possible action regarding clarification of 22 TAC '801.44, 801.91 - 801.94, and 801.261, related to fitness to practice during times of impairment due to physical or mental health or use of medication, drugs or alcohol. viii. Update, discussion and possible action on pending complaints awaiting informal settlement or State Office of Administrative Hearings (SOAH) hearings. B. Licensing Standards Committee meeting held on January 24, 2020: i. Number of cases reviewed. ii. Number of Approvals. iii. Number of Denials. iv. Number of cases returned for more information. v. Discussion and possible action regarding update to applications and forms. vi. Discussion and possible action concerning licensing matrices. vii. Discussion and possible action concerning amendments to 22 TAC s801.143 related to supervisor requirements. viii. Discussion and possible action regarding clarification of 22 TAC s801.236 that license renewal or late renewal is required while license is on inactive status; ix. Discussion and possible action concerning amendments to 22 TAC '801.115 and 801.142 related to provisions for applicants who hold a license issued by another jurisdiction. x. Discussion and possible action regarding amendments to 22 TAC s801.142 related to experience requirement of direct hours to couples or families. xi. Discussion and possible action concerning implementation of Senate Bill 1200, 86th Legislature, Regular Session, 2019, related to recognition of military spouse's out-of-state license. xii. Discussion and possible action regarding clarification of 22 TAC '801.44, 801.91 - 801.94, and 801.261, related to fitness to practice during times of impairment due to physical or mental health or use of medication, drugs or alcohol. C. Professional Development Committee meetings held on January 25, 2020: i. Discussion and possible action regarding the quarterly summary from the Texas State Board of Examiners of Marriage and Family Therapists' Jurisprudence Examination vendor. ii. Discussion and possible action related to changes in the Board's Jurisprudence Examination. D. Rules Committee meeting held on January 25, 2020: i. Discussion and possible action regarding recommendations to the Texas Behavioral Health Council for rules changes: I. concerning amendments to 22 TAC s801.143 related to supervisor requirements; II. regarding clarification of 22 TAC s801.236 that license renewal or late renewal is required while license is on inactive status; III. concerning amendments to 22 TAC '801.115 and 801.142 related to provisions for applicants who hold a license issued by another jurisdiction; IV. regarding amendments to 22 TAC s801.142 related to experience requirement of direct hours to couples or families; V. concerning implementation of Senate Bill 1200, 86th Legislature, Regular Session, 2019, related to recognition of military spouse's out-of-state license. VI. regarding clarification of 22 TAC '801.44, 801.91 - 801.94, and 801.261, related to fitness to practice during times of impairment due to physical or mental health or use of medication, drugs or alcohol. ii. Discussion and possible action regarding changes to the Board's Schedule of Sanctions/Aggravating and Mitigating Factors policy (also known as Penalty Matrix). iii. Discussion and possible action regarding the Board's Complaint Review Team policy. 4. Discussion and possible action regarding changes to the Board's Schedule of Sanctions/Aggravating and Mitigating Factors policy (also known as Penalty Matrix). 5. Discussion and possible action regarding the Board's Complaint Review Team policy. 6. Discussion and possible final action on agreed orders, default orders, and final orders in enforcement cases: 1062-19- 0058 MW 7. Discussion and possible action regarding proposal to convene Fall 2020 Board meetings at University of Mary Hardin-Baylor in Belton, Texas. 8. Discussion and possible action regarding update to applications and forms. 9. Discussion and possible action concerning Board's strategies for communication to stakeholders and stakeholder engagement. 10. Discussion and possible action regarding recommendations from Council on Licensure, Enforcement & Regulation (CLEAR). 11. Report from the Board Chair concerning current challenges and accomplishments; lawsuits; interaction with stakeholders, state officials, and staff; committee appointments and functions; workload of Board members; conferences; and general information regarding the routine functioning of the Board. 12. Report from the Interim Executive Director concerning program operations; customer service accomplishments, inquiries, and challenges; current and/or historical licensee statistics; media, legislative, and stakeholder contacts and concerns; workload processing; special projects assigned to interim executive director; and general information regarding the routine functioning of the licensure program. 13. Management report from the Professional Licensing and Certification Unit Manager, concerning unit organization and staffing; program costs and revenue; current operational initiatives; customer service accomplishments and challenges; workload processing and statistical information; status of rulemaking within the unit; legislative and media contacts and tracking; and general information regarding routine unit functions. 14. Discussion and possible action regarding future priorities and activities of the Board. 15. Public Comment. 16. Executive Session: Consultation with Board attorney pursuant to Texas Government Code s551.071 regarding pending or contemplated litigation and/or settlement offers. 17. Discussion and possible action regarding pending or contemplated litigation or settlement offers. 18. Announcements and comments not requiring committee action, such as statements regarding conferences and other recent or upcoming events. 19. Adjournment. Pursuant to Section 30.06, Texas Penal Code (trespass by license holder with a concealed handgun), a person licensed under Subchapter H, Chapter 411, Texas Government Code (handgun licensing law), may not enter this property with a concealed handgun. Pursuant to Section 30.07, Texas Penal Code (trespass by license holder with an openly carried handgun), a person licensed under Subchapter H, Chapter 411, Texas Government Code (handgun licensing law), may not enter this property with a handgun that is carried openly. Action may be taken on any of the above items. The Board reserves the right to go into executive session on any agenda item as authorized by Texas Government Code, Chapter 551. Agenda items may be taken in any order at the discretion of the Chair. 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. The Chair may establish and announce limitations on speakers, including time limits and when speakers may address the Board. The limitations, if any, may vary from meeting to meeting. 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 this meeting and require auxiliary aids or services are asked to contact Georgia Norman at (512) 231-5716 or [email protected] at least 96 hours prior to the meeting so appropriate arrangements may be made. Additional Information Contact: Sarah Faszholz, 512/834-6657

Texas Health and Human Services Commission January 28, 2020 - 04:00 PM 1100 West 49th Street (Department of State Health Services, Robert M. Moreton Building, Room, M-100), Austin

STAR Kids Managed Care Advisory Committee STAR Kids Managed Care Advisory Committee January 28, 2020 4:00 p.m. Meeting Site: Department of State Health Services Robert M. Moreton Building Room M- 100 1100 West 49th Street 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. Call to order 2. Roll Call 3. STAR Kids Advisory Committee Annual Report 4. Public comment 5. Adjourn and thank you Public comment may be taken on any agenda item. Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Caroline Sunshine, Advisory Committee Coordinator, Medicaid and CHIP Services Department at 512-428-1948 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 Sunshine at 512-428-1948 or [email protected] at least 72 hours before the meeting so appropriate arrangements can be made. Additional Information Contact: Caroline Sunshine Texas Board of Nursing January 28, 2020 - 08:30 AM 333 Guadalupe Street, STE 3-460, Austin

Eligibility & Disciplinary Committee TEXAS BOARD OF NURSING Eligibility and Disciplinary Committee Meeting AGENDA January 28, 2020 1. CALL TO ORDER - 8:30 AM 2. REVIEW OF THE AGENDA 3. THE TEXAS BOARD OF NURSING WILL MEET TO CONSIDER AND TAKE ACTION ON THE FOLLOWING: A. CONSIDERATION OF TEMPORARY SUSPENSION OF REGISTERED NURSE LICENSE NO. 678146, ISSUED TO JONATHAN ROSS HARRAID UNDER TEX. OCC. CODE ANN. s301.4551. Additional Information Contact: Tawanda Young, 512/305-6869

Texas Health and Human Services Commission January 29, 2020 - 09:00 AM 4900 North Lamar Blvd. (Health and Human Services Commission, Brown-Heatly Building, Public Hearing, Room 1410), Austin

Joint Committee on Access and Forensic Services AGENDA: Joint Committee on Access and Forensic Services January 29, 2020 9:00 a.m. Meeting Site: Health and Human Services Commission Brown- Heatly Building Public Hearing Room 1410 4900 North Lamar Blvd. Austin, TX 78751 1. Opening remarks and introductions 2. Welcome new Advisory Committee members 3. Approval of minutes from October 23, 2019, committee meeting 4. Joint Committee on Access and Forensic Services (JCAFS) bylaw revisions 5. Ideas for adding new JCAFS members 6. Community services provided through Texas Government Code '531.0991, 531.0993, and 531.09935 7. Texas Government Code '531.0991, 531.0993, and 531.09935 report cards 8. Outpatient competency restoration rules 9. JCAFS coordination with Behavioral Health Advisory Committee Housing Subcommittee 10. Subcommittee reports: a. Access b. New beds 11. JCAFS data dashboard 12. New and ongoing state hospital issues 13. JCAFS annual report 14. Public comment 15. Adjourn Public comment may be taken on any agenda item. Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Jim LaRue, Program Specialist, Health and Human Services Commission, 512-380-4990, [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 LaRue at 512-380-4990 or [email protected] at least 72 hours before the meeting so appropriate arrangements can be made. Additional Information Contact: Jim LaRue

State Independent Living Council January 30, 2020 - 11:00 AM 1524 IH 35 South, Suite 320, Austin

Texas State Independent Living Council State Plan for Independent Living Development The Texas State Independent Living Council is hosting eight workgroups to develop the State Plan for Independent Living (State Plan) for fiscal year 2021-2023. This three-year strategic plan provides the framework for Independent Living services for Texans with disabilities. The eight workgroups are aligned with the required topics or contents of the State Plan. Workgroup topics, meetings times, and objectives are as follows: Workgroup #1: SPIL Mission, Goals, Objectives Meeting Dates: - Thursday, January 30 th at 11:00am; - Thursday, February 13 th at 2:00pm. Workgroup Objectives: -Describe overall goals and mission of the Independent Living programs and services; and -Specify objectives to be achieved and time frame for achieving them. Workgroup #2: SILC-Related Provisions Meeting Dates: - Thursday, January 30 th at 2:00pm; - Wednesday, February 19 th at 11:00am. Workgroup Objectives: -Describe State Independent Living Council's Resource Plan, State Independent Living Council Appointments and Staffing; and -Describe activities funded with non-Federal funds. Workgroup #3: Underserved Populations Meeting Dates: - Monday, February 3 rd at 11:00am; - Wednesday, February 19 th at 2:00pm. Workgroup Objectives: -Describe outreach plan to unserved or underserved populations; - Identify the populations to be targeted for outreach; -Identify geographic areas where targeted populations reside; and -Describe how the needs of these individuals will be addressed. Workgroup #4: Financial Plans, Funding Meeting Dates: - Wednesday, February 5 th at 11:00am; -Thursday, February 20 th at 11:00am. Workgroup Objectives: -Describe the financial plan for the use of Federal and non-Federal funds to meet SPIL objectives -Complete financial plan tables for Years 1, 2, and 3 of the State Plan; and -Determine funding amounts, uses, & financial plan narratives. Workgroup #5: Coordination of Services; Statewideness Meeting Date: - Wednesday, February 5 th at 2:00pm; -Thursday, February 20 th at 2:00pm. Workgroup Objectives: -Coordination and provision of IL services -Describe coordination/working relationships among various entities -Scope, extent, arrangement of services (i.e. provided by Designated State Entity or Centers for Independent Living) Workgroup #6: Existing Network, Expansion of the Network Meeting Dates: - Thursday, February 6 th at 11:00am; - Wednesday, March 4 th at 11:00am. Workgroup Objectives: -Overview of CIL network, with geographic areas and populations served; -Expansion of the network- identify unserved/underserved areas and order of priority of these areas as additional funds becomes available; and -Determine minimum funding for a Centers for Independent Living. Workgroup #7: State Plan for Independent Living Evaluation; Consumer Satisfaction Evaluation Meeting Dates: - Wednesday, February 12 th at 11:00am; -Wednesday, March 4 th at 2:00pm. Workgroup Objectives: -Method for evaluating effectiveness of plan in meeting State Plan for Independent Living objectives; and -Plan to evaluate consumer satisfaction on a statewide basis. Workgroup #8: Emergency Management Meeting Dates: - Wednesday, February 12 th at 2:00pm; - Tuesday, March 10 th at 2:00pm. Workgroup Objectives: -Method to increase awareness, communication, and collaboration across the State to address the needs of people with disabilities; and - Create a memorandum of agreement (MOA) for CILs to assist people with disabilities in affected disaster areas outside service area. The State Plan workgroups are open to the public. Individuals with disabilities, family members, service providers, advocates, and anyone interested in disability rights and services are encourage to join. All workgroup meetings will be held at the State Independent Living Council's office located at: Texas State Independent Living Council 1524 S. IH35, Suite 320 Austin, Texas 78704 (on-site visitor's parking is available) Participants can also join the workgroup meetings via videoconference (Zoom) or teleconference (see below): Topic: FY21-23 SPIL Workgroup Meeting - Join Zoom Meeting: https://zoom.us/j/382839639 - Join by Phone: Dial +1 646 876 9923, and enter meeting ID:382839639 - Join by Mobile Phone: Dial +16699006833, and enter access code: 382839639# Participants may view the fiscal year 2020 State Plan and other helpful information regarding Independent Living at: www.txsilc.org. For questions regarding the State Plan development process, please contact Brian White at [email protected] or (512) 371-7353. CART will be provided at all State Plan workgroup meetings. Please contact Craig Davis at [email protected] or (512) 371-7353 in advance of the workgroup meetings if you would like to request an accommodation to participate. Additional Information Contact: [email protected]

Department of State Health Services January 30, 2020 - 10:00 AM 1100 West 49th Street, Moreton Building, Room M-100, Austin

Promotor(A) or Community Health Worker (CHW) Training and Certification Advisory Committee Please check in with Security - someone will escort you to the Conference Room. Members of the public may attend the meeting in person at the address above or access a live stream of the meeting at: https://hhs.texas.gov/about-hhs/communications-events/live-archi ed-meetings. Select the tab for Moreton M-100 Live. 1. Welcome and introductions - Merida Escobar, Presiding Officer 2. Approval of minutes (October 25, 2019)* - Stephanie Gutierrez, HHSC, Advisory Committee Coordination Office 3. Adoption of Amendments to Advisory Committee Bylaws* - Stephanie Gutierrez, HHSC, Advisory Committee Coordination Office; and Election of Advisory Committee Officers* - Stephanie Gutierrez, HHSC, Advisory Committee Coordination Office 4. Health Promotion and Chronic Disease Prevention Section Update - Brett Spencer, Manager, Community Health and Wellness Branch 5. Texas Association of Promotores or Community Health Workers (CHWs) - Julie St John, CHW Advisory Committee Member; Debra Flores, Texas Tech University Health Sciences Center 6. CHW Certification in Texas Public High Schools - Debbie Wieland, Assistant Director, Career and Technical Education; Avery Barrera, Texas Education Agency 7. Appointment of Non-Member Subcommittee Members - Merida Escobar, Presiding Officer; and Advisory Committee Sub-Committee Updates - Merida Escobar, Presiding Officer 8. 2019 and Proposed 2020 Sub-committee Activities for Annual Report* - Merida Escobar, Presiding Officer 9. Committee Member Sharing - Merida Escobar, Presiding Officer 10. Public Comment - Stephanie Gutierrez, HHSC, Advisory Committee Coordination Office 11. Agenda items for next meeting 12. Adjourn - Merida Escobar, Presiding Officer *Action Item This meeting is open to the public. No reservations are required, and there is no cost to attend this meeting. Any person with a disability planning to attend this meeting and requiring any auxiliary aid or service is asked to call Beatrice Smith, Promotor(a)/CHW Training and Certification Program, Department of State Health Services, 512-776- 2208 or [email protected], at least 72 hours prior to the meeting to make appropriate arrangements Additional Information Contact: Beatrice Smith, 512/776-2208

Public Utility Commission of Texas January 31, 2020 - 09:30 AM 1701 N Congress Ave, Austin PUBLIC UTILITY COMMISSION OF TEXAS OPEN MEETING AGENDA FRIDAY, JANUARY 31, 2020, 9:30 AM Commissioners' Hearing Room 7th Floor, William B. Travis Building Docket No. 50275 - 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. 49811 - Commission Staff's Application for an Order Appointing a Temporary Manager to Aero Valley Water Service. 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

Sheep and Goat Predator Management Board February 5, 2020 - 10:00 AM S&GRA Board Room, 233 W. Twohig, San Angelo

Sheep & Goat Predator Management Board Open meeting to be held by telephone conference call in accordance with Texas Agriculture Code 41.061. The location of the telephone conference call shall be at the above address, at the date and time provided above. Each part of the telephone conference call will be made available to the public at the location specified above and recorded. I. Open Remarks & Welcome II. Review and approval of Minutes of November 15, 2019 III. Review and Approval of Fiscal Affairs A. Cash flow and budget report IV. Reports of Officers, Directors and Audit/Education Liaison V. Discussion and Possible Action: New Business A. County Funding Requests B. TDA Recommendation for additional Compliance and Outreach personnel. VI. Discussion and Possible Action: Continuing Business A. Guard Dog Program Report B. Proposed Trapping Seminar Update C. Bob Turner Update D. PAP Program update VII. Discussion and Possible Action: Scheduling of the next meeting VIII. Adjournment. Additional Information Contact: Penny Price, 325/659-8777