May 2017

Public Notice

Agenda

Tab 1 - Minutes of January 2017 Meeting

Tab 2 - Commission and Staff Update

• Memo to Commission

Tab 3 - Fiscal Year 2016-17 Accomplishments

• Memo to Commission

Tab 4 - Legislative Update

• Memo to Commission

Tab 5 - Work Program Amendment, Study Request, New Research Plans

• Memo to Commission
• Public Chapter 179, Acts of 2017, Boat Titling Research Plan
• Senate Bill 1362 (House Bill 1223), Ad Valorem PILOT Research Plan
• Public Chapter 228, Acts of 2017, Broadband Update

Tab 6 - Annual Report on Tennessee's Public Infrastructure Needs

• Memo to Commission
• Table of Contents
• Introduction
• Infrastructure Needs Overview
• County Summaries
• Appendix A:  Enabling Legislation
• Appendix B:  Project History
• Appendix C:  Inventory Forms
• Appendix D:  Reported Public Infrastructure Needs by County
• Appendix E:  Public School Infrastructure Needs by School System
• Glossary
• Development District Map
• Presentation - Dave Keiser, Senior Research Associate

Tab 7 - Fiscal Capacity for Fiscal Year 2016-17

• Memo to Commission
• Excerpt from A User's Guide to Fiscal Capacity in the Basic Education Program
• Table 1 - Fiscal Year 2018 Fiscal Capacity Variables and Index with FY 2017 Index for Comparison
• Table 2 - Long Term Fiscal Capacity Trends by County—5-year Average Compared with 15-year Average
• Table 3 - Time Series Analysis of Fiscal Capacity—5-year Average Compared with 15-year Average
• Table 4 - Long Term Fiscal Capacity Trends by County—5-year Average Compared with 15-year Average
• Map - County Trends
• Presentation - Michael Mount, TACIR Senior Research Associate

Tab 8 - Southeast Tennessee Regional Water Supply Study—Update and Panel Discussion

• Memo to Commission
• Appendix A - Tennessee Utility News:  Fall Creeks Falls Emergency
• Appendix B - Chronology of Mississippi v. Tennessee
• Appendix C - The Commercial Appeal:  The Memphis Sand Aquifer A Buried Treasure
• Appendix D - Public Chapter 220 Acts of 2017
• Appendix E - Chattanooga Times Free Press:  Florida Ruling Could Have Implications in Georgia
• Appendix F - The Atlanta Journal-Constitution:  Georgia Scores a Court Win Over Florida in Water War
• Current Issues in Water Supply Management - Lynnisse Roehrich-Patrick, TACIR Senior Public Policy Consultant
• East Bound and Down:  Rapid Response to the 2016 Drought - Mike Bernard, Principal, Smith Seckman Reid, Inc.

Tab 9 - Emergency Communications Services Funding (Public Chapter 795 Acts of 2014)—Draft Report for Review and Comment

• Memo to Commission
• Draft Report for Review and Comment
• Appendix A - Public Chapter 795, Acts of 2014
• Appendix B - TECB Policy 9
• 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
• Appendix H - ECDs' Change in Net Position Not Including Depreciation as an Expense, 2012-2016
• Appendix I - ECDs' Change in Net Position Including Depreciation as an Operating Expense, 2012-2016
• Appendix J - TECB Revenue Standards
• Appendix K - Guiding Principles for Funding 911 from the FCC, NENA, NASNA, and the National Wireless Association (CTIA)

Tab 10 - State Prisoners in County Jails—Draft Report for Review and Comment

• Memo to Commission
• Draft Report for Review and Comment
• Appendix A - Tennessee Felon Population Update, April 2017
• Appendix B - Prisoners Held in Private Prisons and Local Jails, National Prisoner Statistics, 2014-2015
• Appendix C - Tennessee Jail Summary Report, April 2017
• Appendix D - Tennessee Bed Space and Operating Capacities Report, April 2017
• Appendix E - The Public Safety Act of 2016
• Appendix F - Tennessee Corrections Institute Minimum Standards for Local Adult Correctional Facilities
• Handout - County Contract Status and Rates