PBRPC Board of Directors' Meeting

PBRPC BOARD OF DIRECTORS MEETING

August 15, 2024 – 1:30 PM – PBRPC – 2910 LaForce Blvd, Midland TX 79706
Member of the governmental body presiding over the meeting will be present at above location.
PBRPC is an EEO Employer & Service Provider
Auxiliary Aides and Limited English Proficiency Assistance are Available Upon Request
 

AGENDA

1.    Welcome, Pledge of Allegiance.

2.    Call meeting to order and establish a quorum.

3.    Consider approving the minutes of previous meeting held June 12, 2024.

4.    Consider authorizing the nominating committee to recommend new PBRPC Board of Directors member representing small cities at future meeting, following term end for former City of Andrews Mayor, Flora Braly.

5.    Recognize the Honorable Flora Braly, Mayor, City of Andrews for years of service to the PBRPC.

6.    Recognize Steve Eggleston, City Manager, City of Andrews for years of service to the PBRPC.

7.    Hear report by Brandon Gentry, Texas Department of Public Safety regarding Mass Casualty Tabletop Training held July 10, 2024, in Odessa, Texas.

8.    Hear comments by Brandon Gentry, Texas Department of Public Safety regarding the Permian Basin Region Threat and Hazard Identification and Risk Assessment (THIRA), Implementation Plan, Stakeholder Preparedness Plan and Risk Informed Methodology.

9.    Hear update regarding Chairman of the Permian Basin Law Enforcement Academy Board.

10.    Hear update on Permian Basin Law Enforcement Academy regarding audit from Texas Commission on Law Enforcement.

11.    Hear update by Homeland Security staff regarding Statewide Emergency Radio Infrastructure (SERI) grant.

12.    Hear presentation regarding the Rural Emergency Medical Communications Demonstration Project (REMCDP) competitive grant. Consider authorization for executive director to apply for project participation.

13.    Consider approving Executive Director to enter in Cyber Liability and Data Breach Response Interlocal Agreement with Texas Municipal League Intergovernmental Risk Pool.

14.    Hear presentation and consider approval of the PBRPC FY 23 Financial Audit.

15.    Consider approving a salary increase for an Area Agency on Aging staff.

16.    Consider approval of PBRPC staff classification and salary plan for FY 2024-2025.

17.    Consider approval of 2025 fiscal year TCDRS contribution rate.

18.    Consider approval of amendments to the personnel policy, including appendix regarding exceptions for AAAPB Ombudsman Program.

19.    Consider approval of PBRPC Finance Department Report.

20.    Set date for next PBRPC Board of Directors meeting.

21.    Set date for the PBRPC General Membership Annual Meeting.

22.    Adjourn