February 21, 2018 Texas Transportation Commission Workshop
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Call to Order - 2:00 P.M. CONVENE MEETING
Call to Order
2:00 P.M. CONVENE MEETING
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Item 1 - Safety Briefing
Staff will provide general safety instruction.
Item 1
Safety BriefingStaff will provide general safety instruction.
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Item 2A - Stewardship: Fiscal responsibility through innovation, efficiencies, and cost
savings (Presentation)
Fiscal responsibility is a part of the department’s goal to foster stewardship and ensure the efficient use of state resources. It is inherent to the department's values. This workshop presentation is to facilitate discussion regarding the efficient use of fiscal resources through innovation, efficiencies, and cost savings which will allow the delivery of more projects.
Item 2A
Stewardship: Fiscal responsibility through innovation, efficiencies, and costsavings (Presentation)
Fiscal responsibility is a part of the department’s goal to foster stewardship and ensure the efficient use of state resources. It is inherent to the department's values. This workshop presentation is to facilitate discussion regarding the efficient use of fiscal resources through innovation, efficiencies, and cost savings which will allow the delivery of more projects.
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Item 2B - Federal infrastructure briefing with U.S. Department of Transportation Deputy
Assistant Secretary Anthony Bedell (Presentation)
The White House released its infrastructure principles on February 12, 2018. This joint briefing with USDOT Deputy Assistant Secretary for Intergovernmental Affairs and department staff will summarize the Trump administration’s proposal within the context of priorities for the State of Texas.
Item 2B
Federal infrastructure briefing with U.S. Department of Transportation DeputyAssistant Secretary Anthony Bedell (Presentation)
The White House released its infrastructure principles on February 12, 2018. This joint briefing with USDOT Deputy Assistant Secretary for Intergovernmental Affairs and department staff will summarize the Trump administration’s proposal within the context of priorities for the State of Texas.
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Item 3 - Executive Session, Open Comment, & Adjourn - Executive Session Pursuant to Government Code, Chapter 551
a. Section 551.071 - Consultation with and advice from legal counsel regarding any
item on this agenda, pending or contemplated litigation, or other legal matters.
b. Section 551.074 - Discuss the evaluation and duties of the executive director.
OPEN COMMENT PERIOD - At the conclusion of all other agenda items, the commission will allow an open comment period, not to exceed one hour, to receive public comment on any other matter that is under the jurisdiction of the department. No action will be taken. Each speaker will be allowed a maximum of three minutes. Speakers must be signed up prior to the beginning of the open comment period.
ADJOURN
Item 3 - Executive Session, Open Comment, & Adjourn
Executive Session Pursuant to Government Code, Chapter 551a. Section 551.071 - Consultation with and advice from legal counsel regarding any
item on this agenda, pending or contemplated litigation, or other legal matters.
b. Section 551.074 - Discuss the evaluation and duties of the executive director.
OPEN COMMENT PERIOD - At the conclusion of all other agenda items, the commission will allow an open comment period, not to exceed one hour, to receive public comment on any other matter that is under the jurisdiction of the department. No action will be taken. Each speaker will be allowed a maximum of three minutes. Speakers must be signed up prior to the beginning of the open comment period.
ADJOURN
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