Finance Committee
Wednesday, 9:00am, April 6, 2005
Commission Hearing Room4200 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. | Financial Review Update |
Committee Only |
| 3. | Legislative Update Staff: Robert Cook |
Committee Only |
| 4. | Texas State Parks Pass Staff: Walt Dabney |
Committee Only |
| 5. | Other Business |
Committee Agenda Item No. 2
Presenter: Mary Fields
Finance Committee
Financial Review Update
April 2005
I. Executive Summary: Staff will present a year-to-date financial review for FY 2005. This will include an update on revenues for Account 9, Game, Fish and Water Safety and Account 64, State Parks and an operating budget status. The Business Improvement Plan will also be discussed.
Committee Agenda Item No. 3
Presenter: Robert Cook
Finance Committee
Legislative Update
April 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. 4
Presenter: Walt Dabney
Finance Committee
Legislative Update
April 2005
I. Executive Summary: Staff will provide a briefing regarding the Texas State Parks Pass premier year (calendar year 2004).
II. Discussion: The Texas State Parks Pass premiered in January 2004 with outstanding results by December 31, 2004. A slide presentation on the pass will show sales results, samples of advertising and promotional efforts.