| | | | | | | | | | | AGENDA HOUSTON-GALVESTON AREA COUNCIL BOARD OF DIRECTORS MEETING
December 17, 2019 10:00 AM 3555 Timmons Lane, 2nd Floor Conference Room B Houston, TX 77027
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| | | | | | | | | 4. | DECLARE CONFLICTS OF INTEREST | | | | |
| | | | | | | | | | 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. | | | |
| | | | | | | | | 6. | FINANCE AND BUDGET COMMITTEE | | | |
| | | | | | | | | | Report on activities and Committee recommendations. | | | |
| | | | | | | | | 7. | BUDGET AND SERVICE PLAN | | | |
| | | | | | | | | | a. | PUBLIC HEARING | | | | | | | Public Hearing on proposed H-GAC 2020 Budget and Service Plan. (Staff Contact: Chuck Wemple) | | | | | | b. | H-GAC 2020 BUDGET AND SERVICE PLAN | | | | | | | Request approval of the recommended H-GAC 2020 Budget and Service Plan. (Staff Contact: Chuck Wemple) | | | | | | c. | SALARY AND BENEFIT PROGRAM - 2020 | | | | | | | Request approval of recommended employee salary ranges for 2020. (Staff Contact: Nancy Haussler) | | | |
| | | | | | | | | 8. | COMMUNITY AND ENVIRONMENTAL PLANNING | | | |
| | | | | | | | | 9. | PLANS AND PROJECTS REVIEW COMMITTEE | | | |
| | | | | | | | | | a. | HARRIS COUNTY PY2020 ACTION PLAN | | | | | | | Request the Harris County PY2020 Draft Annual Action Plan be found consistent with the Houston-Galveston Area Council's plans, policies, and review criteria; including Our Great Region 2040, the Regional Plan for Economic Resilience, and the Comprehensive Economic Development Strategy. (Staff Contact: Jeff Taebel) | | | | | | b. | THE GALVESTON BAY PLAN, 2ND EDITION | | | | | | | Request approval of resolution in support of the Galveston Bay Estuary Plan, 2nd Edition. (Staff Contact: Jeff Taebel) | | | |
| | | | | | | | | 10. | HURRICANE HARVEY RECOVERY | | | |
| | | | | | | | | | Presentation concerning current and possible future disaster recovery programs. | | | |
| | | | | | | | | 11. | TRANSPORTATION PLANNING | | | | |
| | | | | | | | | 12. | H-GAC ADVISORY COMMITTEE APPOINTMENTS | | | | |
| | | | | | | | | 13. | RESOLUTIONS HONORING RETIRING BOARD MEMBERS | | | | |
| | | | | | | | | | a. | RESOLUTIONS HONORING RETIRING BOARD MEMBERS | | | | | | | Request approval of resolutions honoring the service to H-GAC and the region of Council Member Pollard, Vice Mayor Pro Tem Davis, Council Member Emery and Mayor Yarbrough. (Staff Contact: Chuck Wemple) | | | |
| | | | | | | | | 15. | EXECUTIVE DIRECTOR'S REPORT | | | | |
| | | | | | | | | In compliance with the Americans with Disabilities Act, H-GAC will provide for reasonable accommodations for persons attending H-GAC functions. Requests should be received by H-GAC 24 hours prior to the function. | | | |
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