T E N T A T I V E A G E N D A
HOUSTON-GALVESTON AREA COUNCIL
BOARD OF DIRECTORS MEETING
January 17, 2012 10:00 a.m.
3555 Timmons Lane, 2nd Floor
Conference Room A
Houston, Texas 77027
1. INVOCATION
2. PLEDGE OF ALLEGIANCE
3. PUBLIC COMMENT
ACTION
4. CONSENT AGENDA
Items listed are of a routine nature and may be acted on in a single motion unless requested otherwise by a member of the Board.
a. Minutes of December 20, 2011 Board of Directors Meeting pdf
Request approval of Minutes of December 20, 2011 Board Meeting. (Staff Contact: Mary Spain)
b. Clean Vehicles Program Agreements pdf
Request authorization to enter into agreements with recommended entities for acquisition of cleaner vehicles; amount not to exceed $2,768,714. (Staff Contact: Alan Clark)
5. FINANCE AND BUDGET COMMITTEE
Report on activities and Committee recommendations.
a. Monthly Financial Report pdf
Request approval of December 2011 financial report. (Staff Contact: Nancy Haussler)
6. COMMUNITY AND ENVIRONMENTAL
a. General Land Office–Hurricane Ike Round 2.2 Sub-Regional Disaster Recovery Housing Program pdf
Request approval to contract with Texas General Land Office for housing recovery activities in Austin, Brazoria, Fort Bend, Matagorda, Walker and Waller Counties; amount not to exceed $28,632,957. (Staff Contact: Jeff Taebel)
b. Parks and Natural Areas Honor Awards pdf
Request adoption of resolution recognizing January as Parks and Natural Areas Month. (Staff Contact: Jeff Taebel)
7. TRANSPORTATION
a. Proposed Expansion of Ozone Nonattainment Area pdf
Request authorization to submit comments requesting time extension for comments on proposed expansion of ozone nonattainment area. (Staff Contact: Alan Clark)
b. Texas Emission Reduction Program Agreement pdf
Request approval of agreement with TCEQ to accept Texas Emission Reduction Program funds; amount not to exceed $3,000,000. (Staff Contact: Alan Clark)
8. H-GAC 2012 ADVISORY COMMITTEE APPOINTMENTS pdf
Request approval of appointments to H-GAC committees. (Staff Contact: Steve Howard)
9. RESOLUTION HONORING SERVICE TO H-GAC AND REGION OF RETIRING BOARD MEMBER pdf
Request approval of resolution honoring the service to H-GAC and the region for City of Lake Jackson Councilman Bob Geter. (Staff Contact: Jack Steele)
INFORMATION
10. EXECUTIVE DIRECTOR’S REPORT
Report on current and upcoming H-GAC activities. (Staff Contact: Jack Steele)
a. H-GAC Annual Meeting
b. Sustainability Public Engagement Meeting schedule
c. Election Law Workshop
11. ADJOURNMENT