Texas Parks and Wildlife Commission

Schedule for November 5-6, 2008

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

Wednesday, November 5, 2008

Agenda

9:00 am – Committee Meetings


Thursday, November 6, 2008

Agenda

9:00 am – Commission Meeting

Commissioner Peter M. Holt, Commission Chair
Carter Smith, Commission Liaison

  1. Action – Approval of Agenda
  2. Action – Proposed Stamp and Print Artwork Program for Migratory Game Bird, Upland Game Bird, Nongame, Saltwater Fish and Freshwater Fish Stamps
  3. Action – Approval of Projects Funded from the Texas Parks and Wildlife Conservation and Capital Account (Account 5004)
  4. Action – Rule Review - Recommended Adoption of Proposed Changes
    • Chapter 51 - Executive
    • Chapter 52 - Wildlife and Fisheries
    • Chapter 55 - Law Enforcement
    • Chapter 61 - Design and Construction
  5. Action – Approval of FY 2009 Internal Audit Plan
  6. Briefing – Texas Parks & Wildlife Expo Review
  7. Briefing – TPWD Cooperative Education Efforts regarding Invasive Species of Zebra Mussels and Quagga Mussels Briefing
  8. Action – Local Park Grant Funding for Projects Listed in the 2007 General Appropriations Act, TPWD Rider 34
  9. Briefing – State Parks Texas Outdoor Family Program
  10. Action – Land Donation - Bexar County - Government Canyon State Natural Area
  11. Action – Acceptance of Land Donation - Orange County - 89 Acres at Tony Houseman Wildlife Management Area
  12. Action – Land Acquisition - Yoakum County - Fitzgerald Ranch
  13. Action – Granting of Utility Easement - Palo Pinto County - Public Water Line - Possum Kingdom State Park
  14. Action – Land Acquisition - Cameron County - 25.30 Acres from The Valley Land Fund, Inc. as an Addition to Arroyo Colorado Wildlife Management Area
  15. Action – Land Acquisition - El Paso County - 1673.5 Acres from the El Paso Water Utilities Public Service Board as an addition to Franklin Mountains State Park
  16. Personnel Matters – Performance Evaluation of TPWD Executive Director (Executive Session Only)

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