1. Meeting called to Order.
2. Roll Call.
3. Executive Directors Report
4. Committee Reports:

1. Air Improvement Resources Committee
2. Area Judges
3. Community Relations

Consider and act upon Regional Citizen Award nominations

4. Legislative Committee
5. Alamo Area Housing Finance Corporation

1. Consent Agenda:

1. Grants
2. Recoveries
3. Income Statement
4. Balance Sheet
5. Board Expenditures

1. Consider and act upon amendment to the Administration Budget.
2. Consider and act upon approval of membership renewal with the Texas Municipal League in the amount of $500 for one year.
3. Consider and act upon approval of membership renewal with the National Association of Regional Councils in the amount of $4,003.30 for one year.
4. Consider and act upon approval of rates for AACOG’s life insurance.
5. Consider and act upon authorization to submit a continuation planning grant application to the Economic Development Administration for $51,000.
6. Consider and act upon approval of Smart Growth Index Modeling Project in the amount of $32,000.
7. Consider and act upon approval of the following:

1. Approval to submit a Job Access Reverse Commute Grant Application
2. Authorization to purchase two vehicles in the amount not to exceed $44,000 each
3. Authorization to purchase a computer in the amount not to exceed $2,650

1. Consider and act upon request to submit a proposal to the United States Air Force/Air Education Training Command through TRW, Inc.
2. Consider and act upon request to submit a Supplemental Environmental Project application.
3. Consider and act upon recommendation from Ray Associates on Lead Environmental Modeling Specialist.
4. Consider and act upon approval of amendments to the FY 2000-2003 Transportation Improvement Program (TIP).

1. Consider and act upon approval of the items on the Management Committee:

1. Consider and act upon request to submit a proposal for additional air quality funds in the next Biennium from the Texas Natural Resource Conservation Commission (TNRCC) in the amount of $905,000.00.
2. Consider and act upon the recommendation to submit an application for a new Senior Companion Program Grant.

1. Consider and act upon approval of the following as recommended by the Regional Health and Human Services Advisory Committee:

1. Northeast Independent School District. "21^st Century Community Learning Centers (21^st CCLC)." Funding Source: U.S. Department of Education: $675,120.
2. San Antonio Independent School District. "Xtend." Funding Source: U.S. Department of Education: $633,285.
3. Region 20 Education Service Center. Head Start "Four requests." Funding Source: Administration for Children; Youth and Families; U.S. Department of Health and Human Services: $299,442.
4. Benedictine Ministries Corporation. "St. Albert Early Learning Center Head Start." Funding Source: Federal: $31,250.
5. Benedictine Ministries Corporation. "St. Albert Early Learning Center Head Start." Funding Source: Health and Human Services; Aid for Children and Families; Aid for Children, Youth and Families: $464,040.
6. Asociacion Nacional Pro Personas Mayores. "Senior Community Services Employment Program (SCSEP)." Funding Source: U.S. Department of Labor Employment and Training Administration Older Workers Division: $14,858,416.
7. Parent/Child Incorporated. "Early Head Start Program." Funding Source: Aid for Children Region IV: $134,452.
8. City of San Antonio. "Project Head Start." Funding Source: Aid for Children and Families Region VI: $2,752,556.
9. City of San Antonio. "Project Head Start." Funding Source: Aid for Children and Families: $404,916.
10. City of San Antonio. "Project Head Start." Funding Source: Health and Human Services; Aid for Children and Families Region VI: $906,250.
11. Stonewall Head Start, Inc. "Project Head Start." Funding Source: Health and Human Services; Aid for Children and Families; Aid for Children, Youth and Families; Head Start Bureau: $1,038,975.
12. Stonewall Head Start, Inc. "Project Head Start." Funding Source: Health and Human Services; Aid for Children and Families; Aid for Children, Youth and Families; Head Start Bureau: $282,390.
13. Stonewall Head Start, Inc. Project Head Start." Funding Source: Health and Human Services; Aid for Children and Families; Aid for Children, Youth and Families; Head Start Bureau: $63,140.
14. Stonewall Head Start, Inc. "Project Head Start." Funding Source: Health and Human Services; Aid for Children and Families; Aid for Children, Youth and Families; Head Start Bureau: $282,390.
15. Avance-San Antonio. "Project Head Start." Funding Source: Health and Human Services; Aid for Children, Youth and Families; Administration for Children and Families: $1,385, 466.
16. Parent/Child Incorporated. "Head Start." Funding Source: Health and Human Services; Aid for Children, Youth and Families; Head Start Bureau: $2,362,500.
17. City of San Antonio. "Head Start." Funding Source: Health and Human Services; Aid for Children and Families; Aid for Children, Youth and Families; Head Start Bureau: $12,187,500.
18. Northside Independent School District. "Early Head Start." Funding Source: United States Department of Health and Human Services: $1,679,848.
19. Membership

1. Consider and act upon the following as recommended by the Economic Development Environmental Review Committee:

1. Karnes County. "Housing improvement’s within the ETJ’s of the cities of Karnes City, Kenedy and Runge. New. Funding: $500,000 TCDP Request; $10,000 Local; $510,000 Total
2. Randolph AFB. "Randolph AFB Utilities Privatization." Environmental Assessment /Finding of No Significant Impact.
3. Lackland AFB. "Resurface and Widen Medina Base Road and Upgrade Regional Security Operations Center." Environmental Assessment.

1. Consider and act upon recommendation to change bylaws of the Alamo Senior Advisory Committee.
2. Consider and act upon a resolution declaring June 3-10, 2000 as Home Ownership Week.
3. Consider and act upon appointing chairpersons to the following standing committees.

1. Audit Committee
2. Community Relations Committee

1. Executive Session:

AGENDA

1. Consider and act upon approval of the Executive Director’s merit increase.
2. Consider and act upon approval of report from Office Relocation Committee.
3. Information Items.
4. Adjournment.