TREC Commission Meeting
The meeting agenda and any meeting materials can be found under 'Meeting Materials' on the right side of this page as they become available. Minutes for this meeting will be published upon approval.
Agenda Item 1 Call to order and pledges of allegiance
ACTION: Chair Wuckash called the meeting to order at 10:00 a.m.
Agenda Item 2 Discussion and possible action to excuse Commissioner absence(s), if any
ACTION: Commissioner Leonard, duly seconded by Commissioner Turner moved that the Commission excuse the absences of Commissioners Westcott and Wilkinson. The motion was adopted by unanimous vote.
Agenda Item 3 Discussion and possible action to approve 2019-2023 TREC Strategic Plan
ACTION: Commissioner Turner, duly seconded by Commissioner Miller moved that the Commission approve the 2019-2023 Agency Strategic Plan along with any technical or non substantive changes for submission to the Legislative Budget Board. The motion was adopted by unanimous vote.
Agenda Item 4 Discussion and possible action regarding performance review and salary of TREC Executive Director
The Commission went into Executive Session at 11:35 a.m.
The meeting resumed at 12:05 p.m.
ACTION: Commissioner Leonard, duly seconded by Commissioner Miller moved that the Commission authorize a 5% increase in salary for the Executive Director beginning FY19. Commissioner Arriaga duly seconded by Commissioner Stephens moved to amend the motion to authorize an increase of no more than 4%, with 2% effective June 1, 2018 and 2% effective January 1, 2019 subject to seeing reports concerning priorities and deadlines. The amended motion failed with Commissioners Miller, Leonard, Turner and Wukasch voting nay. Commissioner Arriaga, duly seconded by Commissioner Stephens moved to amend the original motion of a 5% increase to 2.5% effective June 1, 2018 and 2.5% effective January 1, 2019. The second amended motion was adopted with Commissioners Leonard, Turner and Wukasch voting nay.
Agenda Item 4 Discussion and possible action regarding future agenda items
ACTION: Commissioner Arriaga asked for the Long-term Facilities Committee to meet and make a report in August.
Action Item 5 Adjorn
ACTION: Commissioner Turner, duly seconded by Commissioner Arriaga moved to adjourn the meeting. The motion was adopted by unanimous vote and the meeting adjourned at 12:15 p.m.