Texas Parks and Wildlife Commission

Schedule for August 23-24, 2017

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

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Wednesday, August 23, 2017

9:00 a.m. — Work Session

• Work Session, Commission Hearing Room
• Executive Session, Executive Office Conference Room

2:00 p.m. — Annual Public Hearing

• Annual Public Hearing, Commission Hearing Room

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Thursday, August 24, 2017

9:00 am — Commission Meeting

Commission Meeting

Thursday, August 24, 2017
9:00 a.m.

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

T. Dan Friedkin, Commission Chair
Carter Smith, Executive Director

Approval of Previous Commission Meeting Minutes held May 25, 2017

• Acknowledgement of Donations
• Consideration of Contracts
• Special Recognitions
  • Midwest Officer of the Year Award - Brad Clark
  • Quality Deer Management Association Award - TPWD recognized as State Wildlife Agency of the Year
• Retirement and Service Award Presentations

1. ACTION - Financial Overview - Mike Jensen
1. FY 2018 Operating and Capital Budget Approval
2. Budget and Investment Policy Resolutions
3. Approval of State Park List for Performance Measures
2. ACTION - Approval of the TPWD FY 2018 Internal Audit Plan- Cindy Hancock
3. ACTION - 2017-2018 Oyster Rules - Recommended Adoption of Proposed Changes- Lance Robinson (Comment on this proposal)
4. ACTION - Disease Detection and Response Rules - Chronic Wasting Disease (CWD) Zones Rules - Movement of Deer - Recommended Adoption of Proposed Changes- Mitch Lockwood (Comment on this proposal)
5. ACTION - Grant of Easement - Somervell County - Approximately 9 Acres of High Voltage Transmission Line Right-of-Way at Dinosaur Valley State Park- Ted Hollingsworth
6. ACTION - Acquisition of Land - Bastrop County - Approximately 1 Acre at Bastrop State Park- Trey Vick (Comment on this proposal)
7. ACTION - Grant of Easement - Randall County - Radio Tower at Palo Duro Canyon State Park- Trey Vick (Comment on this proposal)