July 9, 2020 Motor Vehicle Crime Prevention Authority
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Call to Order - A. Roll Call and Establishment of Quorum
B. Approval of Transcripts as Minutes
- Transcript from February 5, 2020
C. Comments from Chairman and Board Members
Call to Order
A. Roll Call and Establishment of QuorumB. Approval of Transcripts as Minutes
- Transcript from February 5, 2020
C. Comments from Chairman and Board Members
»
Item 2 - BRIEFING AND ACTION ITEMS - Bryan Wilson (including Committee Chairs and
designated staff)
Discuss and consider insurance refund request for Triangle Insurance Company
Item 2
BRIEFING AND ACTION ITEMS - Bryan Wilson (including Committee Chairs anddesignated staff)
Discuss and consider insurance refund request for Triangle Insurance Company
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Item 3 - Review and consider for approval FY2021 budget
A. CPA contract extension
B. Investigator training budget approval
C. Authority for MVCPA Director to work with TxDMV staff to modify budget if a
waiver or partial waiver to the policy directive to reduce General Revenue
appropriations by 5 percent is granted
Item 3
Review and consider for approval FY2021 budgetA. CPA contract extension
B. Investigator training budget approval
C. Authority for MVCPA Director to work with TxDMV staff to modify budget if a
waiver or partial waiver to the policy directive to reduce General Revenue
appropriations by 5 percent is granted
»
Item 4 - Consider and discuss the MVCPA's savings plan and impact to meet a 5 percent
reduction in MVCPA funding requested by State of Texas leaders
Item 4
Consider and discuss the MVCPA's savings plan and impact to meet a 5 percentreduction in MVCPA funding requested by State of Texas leaders
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Item 5 - Review and consider FY2021 Grant Awards including authority for MVCPA
Director to make adjustments to grant awards if a waiver or partial waiver to 5
percent reduction in funding is granted
Item 5
Review and consider FY2021 Grant Awards including authority for MVCPADirector to make adjustments to grant awards if a waiver or partial waiver to 5
percent reduction in funding is granted
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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 6
Review and consider a grant award to Texas A&M University to continue taskforceoperational support and data collection efforts of the Grant Management Tracking
System
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Item 7 - Discuss and consider planning for the FY2022-2023 Grant Cycle Request for
Applications
A. Grant Types
i. Taskforce grants
ii. Motor Vehicle Crime Auxilliary Grants
iii. Community Oriented Solutions Grants
iv. Prosecution and Judicial Agency Grants
v. Other grant types like fraud related motor vehicle crime (TACs)
B. Applicant Eligibilty Standards
C. Match ratios and amounts
D. Scoring and distribution standards
Item 7
Discuss and consider planning for the FY2022-2023 Grant Cycle Request forApplications
A. Grant Types
i. Taskforce grants
ii. Motor Vehicle Crime Auxilliary Grants
iii. Community Oriented Solutions Grants
iv. Prosecution and Judicial Agency Grants
v. Other grant types like fraud related motor vehicle crime (TACs)
B. Applicant Eligibilty Standards
C. Match ratios and amounts
D. Scoring and distribution standards
»
Item 8 - Review and discuss the Legislative Appropriation Request authorized by state law
in Transportation Code Chapter 1006 and discuss other exceptional items needed
to submit to TxDMV for the 87th Legislative session
Item 8
Review and discuss the Legislative Appropriation Request authorized by state lawin Transportation Code Chapter 1006 and discuss other exceptional items needed
to submit to TxDMV for the 87th Legislative session
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Item 9 - Discuss and consider legislative recommendations for the 87th Legislature
including but limited to funding, collections, and reporting
Item 9
Discuss and consider legislative recommendations for the 87th Legislatureincluding but limited to funding, collections, and reporting
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Item 10 - Discuss and consider the fee collections and refund processes
Item 10
Discuss and consider the fee collections and refund processes
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Items 11 & 15 - MVCPA DIRECTOR'S REPORTS - Bryan Wilson (including designated staff)
11. 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 status
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. Monitoring
15. Adjournment
Items 11 & 15
MVCPA DIRECTOR'S REPORTS - Bryan Wilson (including designated staff)11. 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 status
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. Monitoring
15. Adjournment
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