Texas Parks and Wildlife Commission

Schedule for January 26-27, 2011

Opportunities for Comment, Live Audio Links (When Available)

Wednesday, January 26, 2011

9:00 am — Committee Meetings

• Ad-Hoc Infrastructure Committee, Commission Hearing Room
• Regulations Committee, Commission Hearing Room
• Conservation Committee, Commission Hearing Room
• Finance Committee, Commission Hearing Room
• Conservation Committee — Executive Session, Executive Office Conference Room

Thursday, January 27, 2011

9:00 am — Commission Meeting

Commission Meeting

Thursday, 9:00 a.m.
January 27, 2011

Texas Parks and Wildlife Department
Commission Hearing Room
4200 Smith School Road, Austin, TX 78744

Commissioner Peter M. Holt, Commission Chair
Carter Smith, Commission Liaison

• Approval of Previous Meeting Minutes
• Acknowledgement of Donations
• Service Awards and Special Recognition
  • Special Recognition of Teaming with Wildlife Volunteer — Marya Fowler

1. ACTION — Approval of Agenda
2. ACTION — Personnel Matters — Selection of New Internal Auditor
   Staff: Carter Smith
3. ACTION — Indoor Recreation Local Park Grant Funding
   Staff: Tim Hogsett
4. ACTION — Outdoor Recreation Grant Funding
   Staff: Tim Hogsett
5. ACTION — Urban Indoor Recreation Grant Funding
   Staff: Tim Hogsett
6. ACTION — Local Park Grant Funding for Missouri City Project — 2010 General Appropriations Act — Rider 35
   Staff: Tim Hogsett
7. ACTION — Boat Ramp Grant Funding
   Staff: Tim Hogsett
8. BRIEFING — Guadalupe Bass Restoration Initiative
   Staff: Tim Birdsong
9. ACTION — Revisions to Exotic Aquatic Species Rules and Fees — Recommended Adoption of Proposed Changes
   Staff: Gary Saul [WITHDRAWN]
10. ACTION — Request for Easement — Brazoria County — Power Line Easement at Justin Hurst Wildlife Management Area — Resolution
    Staff: Ted Hollingsworth
11. ACTION — Request for Easement — Briscoe County — Transmission Line Crossing Caprock Canyons Trailway — Resolution
    Staff: Ted Hollingsworth
12. ACTION — Acceptance of Land Donation — Kendall and Bandera Counties — 3700 Acres (3K Ranch)
    Staff: Corky Kuhlmann
13. Personnel Matters — Performance Evaluation of TPWD Executive Director (Executive Session)
    Chairman Holt

Executive Session

Thursday, 9:00 a.m.
January 27, 2011

Texas Parks and Wildlife Department
Executive Office Conference Room
4200 Smith School Road, Austin, TX  78744

Commissioner Peter M. Holt, Commission Chair
Carter Smith, Commission Liaison

1. Personnel Matters — Performance Evaluation of TPWD Executive Director
   Chairman Holt