July 7, 2017 Board Meetings
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Call to Order - A. Roll Call and Establishment of Quorum
B. Approval of Transcript from January 18, 2017, Board Meeting as Minutes
C. Public Comment
D. Comments from Chairman and Board Members
• Commendations and Congratulations
Call to Order
A. Roll Call and Establishment of QuorumB. Approval of Transcript from January 18, 2017, Board Meeting as Minutes
C. Public Comment
D. Comments from Chairman and Board Members
• Commendations and Congratulations
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Item 2 - BRIEFINGS AND ACTION ITEMS - Bryan Wilson (including designated staff)
Update from TxDMV Government and Strategic Communications Division and
Finance and Administrative Services Division on 85th Legislative Session
Regarding ABTPA
Item 2
BRIEFINGS AND ACTION ITEMS - Bryan Wilson (including designated staff)Update from TxDMV Government and Strategic Communications Division and
Finance and Administrative Services Division on 85th Legislative Session
Regarding ABTPA
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Item 3A - Consider Actions on Insurance Refund Requests
Colony Specialty Insurance Company
Item 3A
Consider Actions on Insurance Refund RequestsColony Specialty Insurance Company
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Item 3B - Arch Insurance Company
Item 3B
Arch Insurance Company»
Item 3C - National General Auto Home and Health Insurance
Item 3C
National General Auto Home and Health Insurance»
Item 4 - Receive Grants Budget and Reports Committee Meeting Report
Item 4
Receive Grants Budget and Reports Committee Meeting Report»
Item 5 - Consider and Adopt FY2018 Budget, including Article IX GAA Earmark for Border
Security
Item 5
Consider and Adopt FY2018 Budget, including Article IX GAA Earmark for BorderSecurity
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Item 6 - Consider Obligation of FY2017 Funds
Item 6
Consider Obligation of FY2017 Funds»
Item 7 - Consider Renewal or Extensions of Interagency Contracts
A. Texas Comptroller of Public Accounts (CPA)
B. Texas A&M University (TAMU), Public Policy Research Institute (PPRI)
C. Texas Department of Criminal Justice (TDCJ)
Item 7
Consider Renewal or Extensions of Interagency ContractsA. Texas Comptroller of Public Accounts (CPA)
B. Texas A&M University (TAMU), Public Policy Research Institute (PPRI)
C. Texas Department of Criminal Justice (TDCJ)
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Item 8 - Review and Consider Actions Related to Eligibility Requirements and
Conformance to FY18 Request for Applications
Item 8
Review and Consider Actions Related to Eligibility Requirements andConformance to FY18 Request for Applications
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Additional Item - Additional Item
Additional Item
Additional Item»
Item 9 - Consider Applications for Program Structure, Program Coverage, and Items of
Costs
Item 9
Consider Applications for Program Structure, Program Coverage, and Items ofCosts
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Item 10 - Consider Cost Containment Methods to Reduce Overall Program to Appropriated
Budget
Item 10
Consider Cost Containment Methods to Reduce Overall Program to AppropriatedBudget
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Item 11 - Review and Consider the Grant Application Score Process
Item 11
Review and Consider the Grant Application Score Process»
Item 12 - Consider for Adoption FY18 Grant Awards for:
A. Continued Grants
B. Modified Grants
C. New Grants
Item 12
Consider for Adoption FY18 Grant Awards for:A. Continued Grants
B. Modified Grants
C. New Grants
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Item 13 - Consider for Adoption the FY18 Statement of Grant Award, including Standard
and Special Conditions
Item 13
Consider for Adoption the FY18 Statement of Grant Award, including Standardand Special Conditions
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Item 14 - Consider Modifications of Progress Report to Reflect GAA Earmark for Border
Security and Statutory Measures
Item 14
Consider Modifications of Progress Report to Reflect GAA Earmark for BorderSecurity and Statutory Measures
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Item 15 - Consider Request for FY2018 Unexpended Balance Authority from Legislative
Budget Board per GAA Article IX, Sec. 14.05
Item 15
Consider Request for FY2018 Unexpended Balance Authority from LegislativeBudget Board per GAA Article IX, Sec. 14.05
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Item 16 - Consider ABTPA Director's Decision Regarding Travis County Program Income
2016 Carry Forward and FY2017 Adjustment along with Out of Period and
Unauthorized Expenses
Item 16
Consider ABTPA Director's Decision Regarding Travis County Program Income2016 Carry Forward and FY2017 Adjustment along with Out of Period and
Unauthorized Expenses
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Item 17 - Consider ABTPA Director's Decision Regarding City of Dallas Grant Budget
Adjustment Requesting Funds to Replace a Damaged Vehicle above the Loss
Amount Allowed under Uniform Grant Management Standards (UGMS) and
Requirement to Return Damaged Truck Sale Proceeds to Program Income
Item 17
Consider ABTPA Director's Decision Regarding City of Dallas Grant BudgetAdjustment Requesting Funds to Replace a Damaged Vehicle above the Loss
Amount Allowed under Uniform Grant Management Standards (UGMS) and
Requirement to Return Damaged Truck Sale Proceeds to Program Income
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Items 18 & 21 - ABTPA DIRECTOR'S REPORT - Bryan Wilson (including designated Staff)
18. Report on ABTPA-related activities identified by the Director as noteworthy, which
may include reports on:
A. FY2017 Budget
B. Grant Activities and Analysis
C. Grant Adjustments
D. Educational Programs and Marketing
E. Agency Operations
F. Personnel Updates
G. Monitoring
H. Insurance and Fee Collection
21. ADJOURNMENT
Items 18 & 21
ABTPA DIRECTOR'S REPORT - Bryan Wilson (including designated Staff)18. Report on ABTPA-related activities identified by the Director as noteworthy, which
may include reports on:
A. FY2017 Budget
B. Grant Activities and Analysis
C. Grant Adjustments
D. Educational Programs and Marketing
E. Agency Operations
F. Personnel Updates
G. Monitoring
H. Insurance and Fee Collection
21. ADJOURNMENT
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