Call to Order

1. CALL TO ORDER
A. Roll Call and Establishment of Quorum
B. Pledges
C. Approval of Transcripts as Minutes - Transcript from July 9, 2020
D. Comments from Chairman and Board Members
E. Commendations and Congratulations

Item 2

Discuss and consider insurance refund request for Park Wood Risk Retention Group

Item 3

Review FY2021 budget and consider for approval
A. Unexpended Balance carryforward from FY2020 into FY2021
B. Allocate Funds for Rapid Response Strikeforce Grants
C. Establish Priorities for Issuance (i.e. - Overtime, Border/port, Fraud related Motor Vehicle crime, Interdiction equipment/resources, etc.)

Item 4

Discuss and consider issuance of FY2021 Rapid Response Strikeforce Grant Process and Forms

Item 5

Discuss and consider authority for the MVCPA Director to finalize and issue the FY2022-2023 Taskforce Grant Request for Applications after discussion of the following items:
A. Application and Timing of new Texas Grant Management Standards Issued by Comptroller effective January 2022
B. Report on Grantee and Stakeholder Survey Results
C. Scoring and Distribution Standards
D. Applicant Eligibilty Standards
E. Priority Funding
F. Match Ratios and Amounts
G. Grant Types i. Taskforce Grants
H. Discuss other grant types for future consideration if funds become available: i. Motor Vehicle Crime Auxiliary Grants
ii. Community Oriented Solutions (COS) Grants
iii. Motor Vehicle Fraud Related Crime Grants iv. Prosecution Grants v. Technology Grants

Item 6

Discuss, and Consider Adoption of the Legislative Appropriations Request and Exceptional Items Requested from the 87th Legislature

Item 7

Discuss and Consider Adoption of the Legislative Recommendations Adopted by the Texas Department of Motor Vehicles Board and Submitted to 87th Legislature by TxDMV for the 87th - Insurance Collections Improvement and Texas Department of Transportation Reporting

Item 8

MVCPA DIRECTOR'S REPORTS - Bryan Wilson (including designated staff)
8. Reports on MVCPA-related activities identified by the Director as noteworthy, which may include reports on:
A. Budget
B. Grant Activities and Analysis
C. Grant Adjustments
D. Public Education and Public Awareness Program and Activities
E. MVCPA Law Enforcement Training
F. Assessment Collection Activities
G. Agency Operations and COVID Impact
H. Activity and Funds Report

Items 9 & 12

9. Public Comment

12. Adjournment