1. Call to Order & Roll Call... President A. Invocation. 2. Consider Approval of March 29, 2017 Board Meeting Minutes... President ACTION ITEM
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1 MEETING OF THE LOWER RIO GRANDE VALLEY DEVELOPMENT COUNCIL BOARD OF DIRECTORS WEDNESDAY, APRIL 26, :00 NOON LRGVDC MAIN CAMPUS KEN JONES EXECUTIVE BOARD ROOM 301 W. RAILROAD STREET, WESLACO, TEXAS PRESIDING: MAYOR CELESTE SANCHEZ, 1 ST VICE PRESIDENT 1. Call to Order & Roll Call... President A. Invocation B. Pledge of Allegiance 2. Consider Approval of March 29, 2017 Board Meeting Minutes... President ACTION ITEM 3. Administration... President A. Report(s) from Legislative Delegation B. Public Comment C. Staff Recognition for Years of Service... President D. Consider Appointment of 2017 Nominating Committee... President ACTION ITEM E. Consider Approval to Schedule Nominating Committee Meeting on Wednesday, May 17, President F. Presentation of Quarterly Investment Report... Crystal Balboa Finance Agenda, LRGVDC Board Meeting, April 26, Page 1 of 5
2 G. Executive Report... Ron Garza Executive ACTION MAY BE TAKEN ON ANY OF THE FOLLOWING ITEMS 1. LRGVDC Updates & Activities a. Consider Approval of Resolution of Regional Support b. Presentation of Draft Revised Code of Ethical Conduct Policy c. Upcoming Events: 1. May 4 - Large City Coalition Meeting 2. May 15 EDA/ Congressional Press Conference 3. May 23 - Leadership & Innovation in City Government (Professional Development Program) 4. May 31 Regional Police Academy Graduate Recognition 5. June RGV to DC Trip 6. Date TBD Road to Recycling Press Conference 4. Report from Department... Sergio Castro A. Program Status Reports 1. Location Validation Program 2. Database Program 3. Mapping Program 4. System and Public Safety Answering Point (PSAP) Operations Program 5. Public Education/Training Program 5. Report from Area Agency on Aging... Jose L. Gonzalez A. Program Status Reports 1. Aging Policy Briefing 2. Annual Centenarian Recognition 3. Additional Funds to Expand Respite Services 6. Report from Economic Development Department... Terrie G. Salinas A. Economic Development Administration (EDA) 1. Economic Development Status Report 2. Regional Small Cities Coalition (RSCC) Status Report Agenda, LRGVDC Board Meeting, April 26, Page 2 of 5
3 7. Report from Hidalgo County Metropolitan Planning Organization (HCMPO)... Andrew Canon A. Report on TxDOT Options for I-2/I-69C Interchange 8. Report from Homeland Security... Manuel Cruz A. Report from Homeland Security 1. Program Status Reports a. Homeland Security Programs b. Citizen Corps Program (CCP)/Preparedness c. FY2015 Homeland Security Grant Program d. FY2016 Homeland Security Grant Program e. FY2017 Homeland Security Grant Program B. Act upon Criminal Justice Advisory Committee (CJAC) Recommendations 1. Consider Approval of FY Justice Assistance Grant (JAG) Program Priority Listing and Resolution 2. Consider Approval of FY Juvenile Justice and Delinquency Prevention (JJDP) Program Priority Listing and Resolution 3. Consider Approval of FY Victims of Crime Act (VOCA) Grant Priority Listing and Resolution 4. Consider Approval of FY Violence Against Women (VAWA) Grant Priority Listing and Resolution 5. Program Status Report a. CJD Funding Agenda, LRGVDC Board Meeting, April 26, Page 3 of 5
4 9. Report from Regional Planning and Services... Marcie Oviedo A. Environmental Resources 1. Water Resources a. Program Activity and Status Report (Region M) 2. Solid Waste Management a. Program Status Report on Solid Waste Program Activities B. HUD Disaster Recovery Funding 1. Program Status Report on 2 nd Round Disaster Recovery Funding a. Non-Rental Contract b. Rental Contract 10. Report from Regional Police Academy... Ron Garza Executive A. Act upon Regional Police Academy Advisory Committee Recommendation 1. Consider Approval of Revisions to Standard Operating Procedures B. Status Reports from Regional Police Academy 1. In-Service Training Hours Reported 2. Basic Peace Officer Academy 3. May 2017 In-Service Scheduled 4. Basic Peace Officer Course Upcoming Academies 5. Academy Projected Graduation Dates 11. Report from Valley Metro... Tom Logan A. Rural and Urban System 1. Consider Approval of Revisions to Oversight Policy 2. Consider Approval of Update to Regional Public Transportation Coordination Plan Agenda, LRGVDC Board Meeting, April 26, Page 4 of 5
5 3. NADO 2017 Excellence in Regional Transportation Award 4. Program Status Reports a. Ridership Report b. Regional Transportation Advisory Panel (RTAP) Activity 12. Old or New Business... President A. Reservoir Levels 13. Adjourn... President * REMINDER * Next Meeting Date: Wednesday, May 31, 2017 Agenda items may be considered, deliberated and/or acted upon in a different order than numbered above. The Board of s of the Lower Rio Grande Valley Development Council (LRGVDC) reserves the right to adjourn into Executive (Closed) Session at any time during the course of this meeting to discuss any of the items listed on this agenda as authorized by the Texas Open Meetings Act, Chapters , , , , and , Texas Government Code. No final action will be taken in Executive Session. PUBLIC INPUT POLICY Public Input Policy: At the beginning of each LRGVDC meeting, the LRGVDC will allow for an open public forum/comment period. This comment period shall not exceed one-half (1/2) hour in length and each speaker will be allowed a maximum of three (3) minutes to speak. All individuals desiring to address the LRGVDC must be signed up to do so, prior to the open comment period. The purpose of this comment period is to provide the public an opportunity to address issues or topics that are under the jurisdiction of the LRGVDC. For issues or topics which are not otherwise part of the posted agenda for the meeting, LRGVDC members may direct staff to investigate the issue or topic further. No action or discussion shall be taken on issues or topics which are not part of the posted agenda for the meeting. Members of the public may be recognized on posted agenda items deemed appropriate by the Chairman as these items are considered, and the same time limitations (3 minutes) applies. Agenda, LRGVDC Board Meeting, April 26, Page 5 of 5
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