SPAG Board of Directors Meeting

SOUTH PLAINS ASSOCIATION OF GOVERNMENTS

AGENDA

EXECUTIVE COMMITTEE MEETING 9:30 A.M.

BOARD OF DIRECTOR’S MEETING 10:00 A.M.

1323 58^TH STREET, LUBBOCK, TEXAS

TUESDAY, JANUARY 14, 2020

1. EXECUTIVE COMMITTEE

1. (No Enclosure)

     Consider approval of the minutes and ratification of the actions taken at the

     December 10, 2019 meeting.

2. (No Enclosure)

     Review Board of Directors Agenda.

II. BOARD OF DIRECTORS

CALL TO ORDER

PLEDGE OF ALLEGIANCE

PRAYER

1. (Enclosure A)
     Consider approval of the minutes and ratification of the actions taken at the

     December 10, 2019 meeting.

2. (Enclosure B)

     Consider acceptance of the financial report for the month of November 2019.

3. (No Enclosure)

     Recognize John Cervantez for his service on the SPAG Board of Directors.

4. (No Enclosure)

     Interim Legislative update from Representative Ken King, House District 88.

5. (Enclosure C)
     Consider resolution authorizing the submittal of the FY 2020-2021 COG Application in

     the amount of $257,926 to the Texas Commission on Environmental Quality (TCEQ)

     for Solid Waste Management Activities and Regional Planning.     

6. (Enclosure D)

     Public Comment period for the Texas Department of Agriculture (TDA) proposed rule

     revision for the Regional Review Committee.

7. Staff Reports

• Report on “Socks & Gloves for Bayless” event – Ayda Chapa
• Designated Board Member elections – Tim Pierce
• February launch of “On Deck” – Tim Pierce
• February 11^th meeting: Dan Hunter, Assistant Commissioner for Water and Rural Affairs, Texas Department of Agriculture – Tim Pierce