Work Session Meeting Agendas April, 2013

Date/Time:

April 17, 2013 at 2:30 PM

Location:

Stephen F. Austin Building, 1700 N. Congress, Room 170, Austin, Texas

Resource:

Printable Work Session Agenda | View Press Releases

1. Consider approval of the January 30, 2013 Work Session minutes. Work Session Agenda #01 Document

2. Briefing and discussion on bond management. (Piper Montemayor) Work Session Agenda #02 Document

3. Briefing and discussion on status of Red Tape Reduction Initiative. (Mark Ellison/Jeff Walker/Jeremy Mazur) Work Session Agenda #03 Document

4. Briefing and discussion concerning the 83rd Legislature, including bills filed, and current and anticipated issues. (Jeremy Mazur) Work Session Agenda #04 Document

5. Briefing and discussion on programmatic updates and federal sequestration impacts to the Clean Water and Drinking Water State Revolving Fund Programs for State Fiscal Year 2014. (Stacy Barna) Work Session Agenda #05 Document

6. Briefing and discussion on U.S. Army Corps of Engineers matters. (Dave Mitamura) Work Session Agenda #06 Document

7. The Board may recess into Executive Session to consult with its attorneys regarding any posted matter on which the Board seeks the advice of its attorneys pursuant to Government Code §551.071 and will reconvene in open session for any necessary action on any such matter considered in Executive Session.

8. The Board may discuss and consider items from the Audit Committee, Finance Committee, and Board Meetings of April 18, 2013.