Sponsor
Technical Committee Meeting
Thursday, December 3, 2015, 10:30 a.m.
City Hall – 2nd Floor – Council Chambers 220 Texas Blvd., Texarkana, Texas
Agenda
- Call to order and roll call.
- Opportunity for Public Comments. Limited to 5 minutes each.
- Adopt minutes from the September 3, 2015, Technical Committee meeting. Action required: Vote to adopt minutes.
- Recommendation on Resolution #1-2016: FY 2015 Annual Performance and Expenditure Report (APER). Action required: Vote to recommend for adoption by the Policy Board.
- Recommendation on Resolution #2-2016: FY 2015 Annual Listing of Obligated Projects (ALOP). Action required: Vote to recommend for adoption by the Policy Board.
- Recommendation on Resolution #3-2016: Fiscal and Personnel Management Agreement. Action required: Vote to recommend for adoption by the Policy Board.
- Presentation by Mr. Laney Harris regarding development of possible alternatives to address problem at Union Pacific railroad crossing and Seibert Street.
- Announcement from the committee members.
- Adjourn.
This meeting is being conducted in accordance with the Texas Open Meetings Law (V.T.C.A. Government Code 551).