WEST CENTRAL TEXAS COUNCIL OF GOVERNMENTS - EXECUTIVE COMMITTEE

WCTCOG Offices – 3702 Loop 322 - Abilene, Texas

12:45 P.M. – OCTOBER 22, 2008

AGENDA

I. CALL TO ORDER

II. APPROVE MINUTES OF JULY 23, 2008 MEETING (ACTION)

III. APPROVE FINANCIAL REPORTS (ACTION)

IV. CONSIDER BUDGET AMENDMENTS TO FY 2008 AND FY 2009 (ACTION)

V. CONSIDER APPLICATION TO THE U.S. DEPARTMENT OF AGRICULTURE FOR A GRANT FOR A REGIONAL LIAISON OFFICER FOR ENVIRONMENTAL ENFORCEMENT (ACTION)

VI. CONSIDER APPROVAL FOR SUBMISSION OF 2009 COMMUNITY AND ECONOMIC DEVELOPMENT ACTIVITIES FUND APPLICATION TO THE OFFICE OF RURAL COMMUNITY AFFAIRS (ACTION)

VII. CONSIDER APPROVAL FOR GRANT SUBMISSION TO THE ENVIRONMENTAL PROTECTION AGENCY FOR BROWNFIELDS ASSESSMENT (ACTION)

VIII. CONSIDER APPROVAL OF FY 2009 AREA AGENCY ON AGING BUDGET SUBMISSION (ACTION)

IX. CONSIDER OUT OF STATE TRAVEL (ACTION)

X. CONSIDER PURCHASE OF VEHICLE (ACTION)

XI. CONSIDER AUTHORIZATION TO MAINTAIN TEXAS COUNTY AND DISTRICT RETIREMENT SYSTEM PLAN PROVISIONS FOR PLAN YEAR 2009 (ACTION)

XII. CONSIDER APPROVAL OF CRIMINAL JUSTICE ADVISORY COMMITTEE POLICIES AND PROCEDURES (ACTION)

XIII. CONSIDER APPROVAL OF RECOMMENDATIONS BY HOMELAND SECURITY ADVISORY COMMITTEE FOR ALLOCATIONS OF 2008-2009 HOMELAND SECURITY PLANNING GRANT FUNDS (ACTION)

XIV. CONSIDER DESIGNATION OF VOTING MEMBER AND ALTERNATE(S) TO CORPORATION FOR TEXAS REGIONALISM BOARD OF DIRECTORS (ACTION)

XV. CONSIDER APPOINTMENT TO HOMELAND SECURITY ADVISORY COMMITTEE (ACTION)

XVI. REPORT ON SUBREGIONAL MEETINGS

XVII. REVIEW GRANT APPLICATIONS UNDER THE TEXAS REVIEW AND COMMENT SYSTEM

XVIII. RECEIVE PRESENTATION FROM MR. GEORGE BOMAR, TEXAS STATE METEROLOGIST AND MANAGER OF THE WEATHER MODIFICATION PROGRAM

XIX. ADJOURN