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Open Meeting Archive

Agency Name:Comptroller of Public Accounts
Date of Meeting:02/07/2024
Time of Meeting:10:00 AM
Board:Texas Opioid Abatement Fund Council
Street Location:111 East 17th Street, Room #1011, LBJ State Office Building and Cisco Webex Video Conference
City Location:Austin
State Location:TX
Status:Active
Date of Submission:01/22/2024
Additional Information Obtained From:Ms. Amanda Lopez, Office of the Comptroller of Public Accounts, 111 East 17th Street, Austin, Texas 78701. Phone: 512-463-4878 Email: OAFC.public@cpa.texas.gov
Emergency Mtg:N
Agenda:Agenda:

1. Call to Order and Roll Call

2. Adoption of Minutes from November 28, 2023, meeting of Texas Opioid Abatement Fund Council (OAFC); discussion and possible action

3. Consideration of adoption of new 34 Texas Administrative Code Chapter 16, Subchapter C (Texas Opioid Abatement Fund Program), previously proposed administrative rules to implement hospital district formula; discussion and possible action

4. Discussion and possible action on creation of additional working groups

5. Updates regarding activities of the following Working Groups:

a. Short-term Solutions/Research
b. Notice of Funding Availability (NOFA)
c. Code of Ethics

6. Updates regarding implementation efforts and administrative services for the Council

7. Presentation of expenditures, revenue received from and updates regarding opioid litigation settlement agreements/court orders

8. Future Meeting Dates

9. Adjournment

ADDITIONAL INFORMATION:
The meeting location specified above will be open to the public during the open portions of the meeting and the presiding member will be physically present at that location. Council members and the public may participate in the meeting by videoconference call. To access the meeting by video conference call with audio and video functionality, the public should use the following link:

https://txcpa.webex.com/txcpa/j.php?MTID=m1dbff7ad6e3c3b668d98fa294e918c29

Webinar number:
2496 498 7957

Webinar password:
TexasOAFC (83927624 from phones and video systems)

Join by phone
+1-408-418-9388 United States Toll
+1-469-210-7159 United States Toll (Dallas)

Access code: 2496 498 7957

EXECUTIVE SESSIONS
The Council reserves the right to conduct a closed meeting to discuss any posted agenda items as authorized by law, such as to receive legal advice concerning the agenda item as permitted by Section 551.071 of the Open Meetings Act, codified as Chapter 551 of the Government Code. The Council may also meet in open session to take action on a matter considered in the closed meeting as required by Section 551.102 of the Texas Open Meetings Act, Chapter 551 of the Government Code.

NOTICE FOR PERSONS WITH DISABILITIES
Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, also non-English speaking persons who may need assistance are requested to contact Amanda Lopez, 512- 463-4878, at least two (2) working days prior to the meeting so that the appropriate arrangements may be made.
TRD ID:2024000471
Datestamp:01/22/2024 12:45 PM
Archive Date:02/09/2024


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