Texas Parks and Wildlife Commission

Schedule for January 21-22, 2009

Wednesday, January 21, 2009

9:00 am – Committee Meetings

• Regulations Committee, Commission Hearing Room
• Conservation Committee, Commission Hearing Room
• Finance Committee, Commission Hearing Room
• Outreach & Education Committee, Commission Hearing Room
• Conservation Committee – Executive Session, Commission Hearing Room

Thursday, January 22, 2009

9:00 am – Commission Meeting

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

• Approval of Previous Meeting minutes
• Acknowledgement of Donations – TPWD Donations over $500
• Service Awards and Special Recognition
  • Texas Parks and Wildlife Foundation Partnership with EnCana
  • Southeastern Association of Fish and Wildlife Agencies (SEAFWA) Outstanding Law Enforcement Officer's Award

1. Action – Approval of Agenda
2. Action – Local Park Grant Funding for Projects Listed in the General Appropriations Act, TPWD Rider 34 (80th Texas Legislature, 2007)
3. Action – Indoor Recreation Local Park Grant Funding
4. Action – Outdoor Recreation Local Park Grant Funding
5. Action – Boat Ramp Grant Funding
6. Briefing – Community Outdoor Outreach Program Update
7. Action – Threatened and Endangered Nongame Species Regulations Amendments
8. Action – Raptor Proclamation Amendments – Consistency with Federal Rules
9. Action – Resolution – Designation of Representative to the Biological Advisory Team of the Comal County Regional Habitat Conservation Plan
10. Action – Trapping, Transporting and Transplanting Game Animals and Game Birds Rule Amendments
11. Briefing – Interstate Wildlife Violator Compact
12. Action – Land Acquisition – Angelina County – 486 Acres as an Addition to the Alazan Bayou Wildlife Management Area
13. WITHDRAWN — Action – Land Exchange – San Saba and Lampasas Counties – Trade of 1470' Road Easement through Colorado Bend State Park to an Adjacent Landowner in Return for a 750'x9100' "No Build Zone" Adjacent to a Portion of the Park Boundary