Call to Order

A. Roll Call and Establishment of Quorum
B. Pledges
C. Approval of Transcripts as Minutes
- Transcript from February 25, 2021
D. Comments from Chairman and Board Members
E. Commendations and Congratulations

Item 2

Discuss the FY2022-2023 Legislative Appropriations from 87th Legislature,
Regular Session (2021) and impact on funding grant and other statutory
requirements

Item 3

Discuss and Consider the FY2022-2023 Taskforce Grant Process and method(s) to
determine grant awards to include:
A. Allocation to Taskforce Grant Program including Border and Port Security
B. Allocation using need, location (region), crimes patterns/data or functions of
programs
C. Allocation between grant types (multi/single jurisdiction)
D. Allocation involving cost/benefit minimum criteria
E. Scoring and the use of scores in the allocation process
F. Allocation to other grant and operations

Item 4

Consider Approval for TxDMV to Extend on Behalf of MVCPA the multi-year
interagency contract with Texas Comptroller of Public Accounts to facilitate
collections with the MVCPA fee from insurers

Item 5

Consider authorizing MVCPA Director to develop recommendations to update and
revise Title 43 of the Texas Administrative Code, Part 3, Chapter 57 rules including
collections, refunds, penalties, interest, auditing, and reimbursement of audit
expenses based on passage of relevant sections of House Bill (HB) 3514, 87th
Legislature, Regular Session (2021)

Item 6

Review and Consider a grant award to Texas A&M University to continue
Taskforce operational support and data collection efforts of the Grant
Management Tracking System

Item 7

Status report by MVCPA Director on available FY21 appropriations and consider
the implementation of grant supplements:
A. Rapid Response Strikeforce (RRS) Grant program awards of FY2021
proposals
B. RRS grants of less than $5,000 for overtime and/or travel to combat organized
criminal activity or conduct border and port operations at 100% reimbursement
to current FY2021 grantees
C. direct travel cost reimbursement process for border security support
D. Process to award 100% reimbursement for the purchase of License Plate
Readers (LPR’s) to grantees that do not currently have MVCPA funded LPR’s
for taskforce use under the current FY2021 grant up to $30,000 per grantee. .
E. Delegation for the approval of the items above based on amounts to the MVCPA
Director and the MVCPA Grants Budget and Report Committee.

Items 8 & 12

8. Reports on MVCPA-related activities identified by the Director as noteworthy,
which may include reports on:
A. Personnel
B. Budget
C. Grant Activities and Analysis
D. Grant Adjustments
E. Public Education and Public Awareness program and activities
F. MVCPA Law Enforcement Training
G. Assessment, Collection, Refund Activities
H. Agency Operations and COVID Impact
I. Law Enforcement Operations and Collaboration

12. Adjournment