Finance Committee
Wednesday, 9:00am, Aug. 24, 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. | Legislative Update Staff: Robert Cook |
Committee Only |
3. | Operating and Capital Budget
|
|
4. | Resident Military License/Stamp Reogranization (HB 1076/SB 1192) Staff: Ann Bright |
12 |
5. | State Park Employees Acceptance of Gratuities (HB 2685) Staff: Walt Dabney |
14 |
6. | State Park Fees – Battleship Texas Entrance Fee Staff: Walt Dabney |
15 |
7. | Advisory Committee Rules Staff: Ann Bright |
19 |
8. | License Requirements of Marine Dealers, Distributors, and Manufacturers (SB 489) Staff: Al Campos |
16 |
9. | License Proof of Residency (HB 1636) Staff: David Sinclair |
17 |
10. | Other Business |
Committee Agenda Item No. 2
Presenter: Robert Cook
Finance Committee
Legislative Update
August 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. 3
Presenter: Mary Fields
Finance Committee
Operating and Capital Budget
FY05 Financial Update
August 2005
I. Executive Summary: Staff will provide a FY 2005 financial review, present the recommended FY 2006 operating and capital budget and the executive director pay raise for consideration by the Committee, as well as discuss the agency's investment and budget policies.