Finance Committee

Wednesday, 9:00 a.m., Aug. 25, 2004

Commission Hearing Room
4200 Smith School Road
Austin, TX 78744
Subject Public Hearing
Agenda Item No.
  Approve previous Committee Meeting minutes.  
1. Chairman's Charges (Oral Presentation) Committee Only

Operating and Capital Budget
- FY04 Financial Update
- FY05 Operating and Capital Budget
- 2006-07 LAR Update
- Budget and Investment Policy Resolutions
- Capital Construction Program Update
Staff: Mary Fields/Steve Whiston

Committee Only




3. Grant Funding
- Local Park
- Small Community
- Regional Park
- National Recreational Trail
- Target Range
Staff: Tim Hogsett

4. East Texas Hatchery
Staff: Gary Saul
Committee Only
5. Other Business  

Committee Agenda Item No. 2
Presenters: Mary Fields
Steve Whiston

Finance Committee
Financial Review Update
August 2004

I. Executive Summary: Staff will provide a FY 2004 financial review, present the recommended FY 2005 operating and capital budget for consideration by the Committee, present the FY 2006-2007 Legislative Appropriations Request, as well as discuss the agency's investment and budget policies. Finally, staff will provide an update on the capital construction program to include project status on each bond issue, current budget, and expenditure information.

Committee Agenda Item No. 4
Presenter: Gary Saul

Finance Committee
East Texas Fish Hatchery
August 2004

I. Executive Summary: Staff will brief the Commission on the Memorandum of Understanding with the Texas Parks and Wildlife Foundation regarding the East Texas Fish Hatchery Project site selection process. Seven entities submitted proposals by the May deadline: Dow Chemical Co.; Jasper County; Newton First Committee; Sabine River Authority; San Augustine County; South Sulphur Regional Development Association; Tyler County and the City of Woodville. The current status of the process will be presented.