July 28, 2023 at 10:00 AM - Strategic Committee
Agenda |
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I. CALL TO ORDER
Presenter: Eric Cooper, Committee Chair |
II. ROLL CALL AND QUORUM DETERMINATION
Presenter: Eric Cooper, Committee Chair |
III. DECLARATIONS OF CONFLICT OF INTEREST
Presenter: Eric Cooper, Committee Chair |
IV. PUBLIC COMMENT
Presenter: Eric Cooper, Committee Chair |
V. CONSENT AGENDA (DISCUSSION AND POSSIBLE ACTION)
Presenter: Eric Cooper, Committee Chair a. Meeting Minutes – May 19, 2023 |
VI. PROCUREMENT UPDATE (DISCUSSION AND POSSIBLE ACTION)
Presenter: Jeremy Taub, Director of Procurement and Contracts a. Procurement Diversity Update (SMWVBE) b. Facility Updates i. Port SA Update ii. Walzem Update |
VII. LOCAL PLAN PROGRESS UPDATE (DISCUSSION AND POSSIBLE ACTION)
Presenter: Adrian Perez, CIO a. Local Plan Update b. Update to Develop an Operational Plan for the Interlocal/Partnership Agreement to Address Rural Judges’ Service Delivery Concerns c. Sector-Based Model Update i. Sector-Based Score Cards – Rebecca Espino Balencia, Director of Ready to Work ii. Strategic Partnership Manager Update – Caroline Goddard, Strategic Community Partnerships Manager |
VIII. CEO REPORT
Presenter: Adrian Lopez, CEO a. Ready to Work Program b. Update on Datapoint |
IX. CHAIR REPORT
Presenter: Eric Cooper, Committee Chair |
X. EXECUTIVE SESSION:
Pursuant to Chapter 551 of the Texas Open Meetings Act, the Committee may move into Executive Session for discussion on any issue for which there is an exception to the Act as set out in section 551.071 et. seq. including, but not limited to, the following: a. Government Code §551.072 – Discussions Regarding Purchase, Exchange, Lease, or Value of Real Property if Deliberation in an Open Meeting Would Have a Detrimental Effect on the Position of Workforce Solutions Alamo in Negotiations with a Third Party; b. Government Code §551.071 – All Matters Where Workforce Solutions Alamo Seeks the Advice of its Attorney as Privileged Communications Under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas; c. Pending or Contemplated Litigation; d. Government Code §551.074 – Personnel Matters Involving Senior Executive Staff and Employees of Workforce Solutions Alamo; and e. Government Code §551.089 – Discussions Regarding Security Devices or Audits. |
XI. ADJOURNMENT
Presenter: Eric Cooper, Committee Chair |