Finance Committee

Wednesday, 9:00am, Aug. 24, 2005

Commission Hearing Room
4200 Smith School Road
Austin, TX 78744
Item
No.
Subject Public Hearing
Agenda Item No.
  Approval of Previous Meeting minutes.  
1. Chairman's Charges (Oral Presentation) Committee Only
2. Legislative Update
Staff: Robert Cook
Committee Only
3. Operating and Capital Budget
  • FY05 Financial Update
  • FY06 Operating and Capital Budget
  • Budget and Investment Policy Resolutions
  • Executive Director Pay Raise
Staff: Mary Fields
4. Resident Military License/Stamp Reogranization (HB 1076/SB 1192)
Staff: Ann Bright
12
5. State Park Employees Acceptance of Gratuities (HB 2685)
Staff: Walt Dabney
14
6. State Park Fees – Battleship Texas Entrance Fee
Staff: Walt Dabney
15
7. Advisory Committee Rules
Staff: Ann Bright
19
8. License Requirements of Marine Dealers, Distributors, and Manufacturers (SB 489)
Staff: Al Campos
16
9. License Proof of Residency (HB 1636)
Staff: David Sinclair
17
10. Other Business  

Committee Agenda Item No. 2
Presenter: Robert Cook

Finance Committee
Legislative Update
August 2005

I. Executive Summary: Staff will provide an update on issues relating to the legislative session to include legislation and appropriation.


Committee Agenda Item No. 3
Presenter: Mary Fields

Finance Committee
Operating and Capital Budget
FY05 Financial Update
August 2005

I. Executive Summary: Staff will provide a FY 2005 financial review, present the recommended FY 2006 operating and capital budget and the executive director pay raise for consideration by the Committee, as well as discuss the agency's investment and budget policies.


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