August 2017

Public Notice

Agenda

Tab 1 - Minutes of May 2017 Meeting

Tab 2 - Commission and Staff Update

• Memo to Commission

Tab 3 - Fiscal Federalism Web Project—Update

• Memo to Commission

Tab 4 - Tennessee's 911 System:  Functionality and Funding Adequacy (Public Chapter 795, Acts of 2014)—Final Report for Approval

• Memo to Commission
• Final Report for Approval
• Appendix A - Public Chapter 795, Acts of 2014
• Appendix B - TECB Policy 9 District Minimum Technical Operating Standards
• Appendix C - Commission Survey Forms
• Appendix D - Tennessee Local Wireline Rates as of May 2014
• Appendix E - E-911 Fees by State as of February 2017
• Appendix F - ECD Populations and Base Distribution Amounts Before and After Increases went into Effect
• Appendix G - TECB Policy 6 Financially Distressed Districts
• Appendix H - ECDs' Change in Net Position Including Depreciation as an Operating Expense, 2012-2016
• Appendix I - ECDs' Change in Net Position not including Depreciation as an Operating Expense, 2012-2016
• Appendix J - Comparison of Amounts Distributed to ECDS Using the Current Distribution Model and Four Alternative Models
• Appendix K - TECB 911 Revenue Standards
• Appendix L - Guiding Principles for Funding 911 from the FCC, NENA, NASNA, and CTIA
• Appendix M - NENA Questions and Answers about Text-to-911
• Appendix N - TECB Chapter 0780-06-02 Dispatcher Training Regulations

Tab 5 - Housing Tennessee's Convicted Felons:  Improving Outcomes While Balancing State and County Needs—Final Report for Approval

• Memo to Commission
• Final Report for Approval
• Appendix A - Tennessee Bed Space and Operating Capacities, April 2017
• Appendix B - Tennessee Felon Population Update, April 2017
• Appendix C - Prisoners Held in Private Prisons and Local Jails, National Prisoner Statistics, 2014-2015
• Appendix D - Tennessee Jail Summary Report, April 2017
• Appendix E - The Prison Rape Elimination Act of 2003 and Its Effects on Prisons and Jails in Tennessee
• Appendix F - The Public Safety Act of 2016
• Appendix G - Tennessee Corrections Institute Minimum Standards for Local Adult Correctional Facilities

Tab 6 - Public Chapter 179, Acts of 2017 (Boat Titling)—Update

• Memo to Commission

Tab 7 - Ad Valorem Payments in Lieu of Taxes—Update & Panel

• Memo to Commission
• PILOT Presentation - Helen Burns Sharp, Founder and President, Accountability for Taxpayer Money
• PILOT Presentation - J. Thomas Trent, Jr., Attorney at Law, Bradley Law Firm

Tab 8 - Basic Education Program—Information Panel

• Memo to Commission
• Williamson County Board of Education Handout - Leslie Holman, Chief Financial Officer, Williamson County Schools
• The Cost of Growth - Jeff Sandvig, Assistant Superintendent Budget and Finance, Rutherford County Schools