H-GAC FINANCE AND BUDGET COMMITTEE
January 17, 2012 9:40 a.m.
3555 Timmons Lane, 2nd Floor
Conference Room C
Houston, Texas 77027
1. CALL TO ORDER
2. n/a
3. n/a
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. n/a
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. n/a
7. TRANSPORTATION
a. n/a
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)
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9. n/a
INFORMATION
10. EXECUTIVE DIRECTOR’S REPORT
Report on current and upcoming H-GAC activities. (Staff Contact: Jack Steele)
11. ADJOURNMENT