Texas Parks and Wildlife Commission
Conservation Committee

Aug. 24, 2005

Commission Hearing Room
Texas Parks & Wildlife Department Headquarters Complex
4200 Smith School Road
Austin, TX 78744

BE IT REMEMBERED, that heretofore on the 24th day of August, 2005, there came on to be heard matters under the regulatory authority of the Texas Parks and Wildlife Commission in the Commission Hearing Room of the Texas Parks and Wildlife Department Headquarters Complex, to wit:

APPEARANCES:

THE TEXAS PARKS AND WILDLIFE COMMISSION:

THE TEXAS PARKS AND WILDLIFE DEPARTMENT:

P R O C E E D I N G S

COMMISSIONER MONTGOMERY: The Conservation Committee’s first order of business is the approval of the previous committee minutes, which you all received. Is there a motion for approval?

COMMISSIONER HOLMES: So moved.

COMMISSIONER PARKER: Second.

COMMISSIONER MONTGOMERY: Commissioner Holmes moved, Parker seconds. All in favor?

(A chorus of ayes.)

COMMISSIONER MONTGOMERY: Any opposed?

(No response.)

COMMISSIONER MONTGOMERY: Okay. Chairman's charges, Bob?

MR. COOK: Mr. Chairman, again, I believe we have completed our Chairman's charges for the year, and in the process of developing charges for the upcoming year, we will be coordinating with you and other Commission members on that responsibility.

COMMISSIONER MONTGOMERY: Okay. Now, unless there is any other business, I think we will recess for Executive Session. Is that right? You have got a new script for me?

I would like to announce, pursuant to the requirements of Chapter 551 Government Code, referred to as the Open Meetings law, an executive session will be held at this time for the purpose of consideration of Section 551.072 of the Texas Open Meetings Act, regarding real estate matters and General Counsel advice. We will adjourn to the Executive Director's conference room and take that up there.

(Whereupon, at 11:13 a.m., the meeting was concluded.)

C E R T I F I C A T E

MEETING OF: Texas Parks and Wildlife Commission Conservation Committee
LOCATION: Austin, Texas
DATE: August 24, 2005

I do hereby certify that the foregoing pages, numbers 1 through 4, inclusive, are the true, accurate, and complete transcript prepared from the verbal recording made by electronic recording by Penny Bynum before the Texas Parks and Wildlife Commission.

9/06/2005

(Transcriber) (Date)
On the Record Reporting, Inc.
3307 Northland, Suite 315
Austin, Texas 78731


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