Agenda — May 2019 Council Meeting

2019 Council and Committee Meetings

Friday, May 3, 2019
9:00 AM – 12:00 Noon
Embassy Suites Austin Central
Ballroom C-E

Call to Order

  1. Introductions of Committee Members, Staff and Visitors
  2. Public Comments
  3. Consent Items
    1. February 7-8, 2019, Minutes
    2. Excused Absences of Council Members
  4. Chair’s and Executive Director’s Report
    1. Staff Updates
    2. Other Discussion
  5. Progress of TCDD State Plan
    1. Quarterly Progress of TCDD Projects
    2. Impact of FY 2018 and FY 2017 TCDD Activities – Annual Reports
    3. FY 2019 – FY 2021 Activities
    4. Future Funding Priorities
  6. Communications and Marketing Activities
  7. Executive Committee Report
  8. Project Development Committee Report
  9. Public Policy Committee Report
  10. State Agency Representatives Quarterly Activities Update
  11. Future Agenda Items
  12. Announcements and Updates

Adjourn