NOTICE OF OPEN MEETING SUBMISSION

DATE OF SUBMISSION:                          January 3, 2012

NAME OF AGENCY:                          Texas Citrus Producers Board             

BOARD: 

COMMITTEE: 

DATE OF MEETING:                           January 16, 2012

TIME OF MEETING:                           9:00 a.m.

STREET LOCATION:                                                  TexaSweet Building Conference Room

                                                                        901 Business Park Drive

CITY LOCATION:                                                   Mission, Texas

IF EMERGENCY MEETING, REASON:

NAME OF TEXAS REGISTER LIAISON:   Dolores Alvarado Hibbs

ADDITIONAL INFORMATION OBTAINED FROM: Edith L. Bernson; 901 Business Park Drive #400 Mission, TX  78572; (956) 584-1772

AGENDA:

I.                    Call to Order and Opening Remarks

II.                 Swearing in of New Members

III.               Texas Department of Agriculture Comments

IV.              Discussion and Action on Minutes from Previous Meeting

V.                 Discussion and Action on Financial Statements and Assessments collected

VI.              Discussion and Action on TCM Budget Request to TCPB

VII.            Discussion and Action on Transfer of Research Funds from Joe Patt to Mamaodou Setamou

VIII.         Discussion and Action on Diaprepes Root Weevil Control Strategy

IX.              Discussion and Action on Strategy for Enclosing Foundation Block Greenhouse

X.                 Discussion on State Funding for Citrus Regulatory Activities

XI.              Discussion on Grower/Researcher HLB Workshop in Florida

XII.            Other Business Raised at Meeting: Response and Action to be Placed on Next Agenda

XIII.         Action on Date and Location of Next Board Meeting

XIV.         Adjourn

CERTIFICATION

I certify that I have reviewed this notice and that it conforms to all applicable Texas Register filing requirements.

Dolores Alvarado Hibbs

General Counsel, Texas Department of Agriculture

Agency Liaison and Certifying Official