Texas Parks and Wildlife Commission
Conservation Committee

July 20, 2010

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

BE IT REMEMBERED, that heretofore on the 20th day of July 2010, there came 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 HOLT: Chairman Bivins, please call your Committee to order.

COMMISSIONER BIVINS: Thank you, Mr. Chairman.

At this time I would like to call the Conservation Committee to order. Committee Item Number 2, Val Verde County Land Project and Committee Item Number 3, Palo Pinto County Land Project will be discussed in Executive Session; therefore, I would like to announce that pursuant to the requirements of Chapter 551, Government Code, referred to as the Open Meetings Act, an Executive Session will be held at this time for the purpose of deliberation of real estate matters under Section 551.072 of the Texas Open Meetings Act and seeking legal advice from General Counsel under Section 551.071 of the Open Meetings Act.

We will now recess for Executive Session.

(Whereupon, at 12:10 p.m., the meeting recessed into Executive Session.)

COMMISSIONER BIVINS: We have reconvened the regular session of the Conservation Committee and no further action is required on any of the items discussed.

I will turn the meeting back over to you, Mr. Chairman.

COMMISSIONER HOLT: Thank you all. We are adjourned.

(Whereupon, at 2:20 p.m., the meeting was concluded.)

C E R T I F I C A T E

MEETING OF: Texas Parks and Wildlife Commission
Finance Committee
LOCATION: Austin, Texas
DATE: July 20, 2010

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.

07/26/10
(Transcriber) (Date)
On the Record Reporting, Inc.
3307 Northland, Suite 315
Austin, Texas 78731


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