Ad Hoc Infrastructure Committee

Wednesday, 9:00 am, March 25, 2009

Texas Parks and Wildlife Department
Commission Hearing Room
4200 Smith School Road, Austin, TX 78744

Commissioner Vacant, Committee Chair
Scott Boruff, Committee Liaison

Approval of Previous Meeting Minutes

  1. Update on TPWD Progress in Implementing the TPWD Land and Water Resources Conservation and Recreation Plan
    Staff: Carter Smith
  2. Capital Program Update
    • Status Update of the Capital Program
    Staff: Rich McMonagle

Committee Agenda Item No. 1
Presenter: Carter Smith

Ad Hoc Infrastructure Committee
Update on TPWD Progress in Implementing the TPWD Land and Water Resources Conservation and Recreation Plan
March 25, 2009

I. Executive Summary: Executive Director Carter Smith will briefly update the Commission on the status of the agency's efforts to implement the Land and Water Resources Conservation and Recreation Plan (the Plan).

II. Discussion: In 2001, the 77th Texas Legislature directed that the Texas Parks and Wildlife Department (TPWD) develop a Land and Water Resources Conservation and Recreation Plan (Tex. Park & Wild. Code §11.104). In November 2002, the Texas Parks and Wildlife Commission (the Commission) adopted the first Plan. A revised Plan was adopted by the Commission in January 2005. The Plan is available on the TPWD web site. Executive Director Carter Smith will update the Outreach and Education Committee on TPWD's recent progress in achieving the Plan's Goals and Objectives as they relate to the Ad Hoc Infrastructure Committee.

The Plan consists of 8 Goals and a total of 56 Objectives. The Goals stated in the Plan are as follows:


Committee Agenda Item No. 2
Presenter: Rich McMonagle

Ad Hoc Infrastructure Committee
Capital Program Update
March 25, 2009

I. Executive Summary: The Committee will be provided briefings on the Capital Program.

II. Discussion: The briefing will provide a status update on the Capital Program and the future schedule for the FY08-09 Capital Program.


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