State Office of Administrative Hearings
Tuesday, April 8, 1997, 8:00 a.m.
1701 North Congress, Seventh Floor, Travis Building
Austin
Utility Division
AGENDA:
A Hearing on the Merits will be conducted at the above date and time in
SOAH Docket Number 473-96-2285-Application of ENTERGY GULF
STATES INC. for Approval of its Transition to Competition Plan and Implementing
the Plan, and for the Authority to Reconcile Fuel Costs, to Set Revised Fuel
Factors to Recover a Surcharge for Underrecovered Fuel Expenses (PUC Number
16705).
Contact: J. Kay Trostle, 300 West 15th Street, Suite 502, Austin, Texas
78701, 512/936-0728.
Filed: December 30, 1996, 11:16 a.m.
TRD-9618685
Friday, January 10, 1997, 11:00 a.m.
Joe Cotton's Bar-B-Que, Highway 77 South, towards Kingsville
Robstown
Regional Advisory Council, Region XI
AGENDA:
Call to order; roll call; introduction of visitors; reading and approval
of minutes; old business; new business; and adjournment.
Contact: Miguel Lopez, 3804 Casa Blanca Road, Laredo, Texas 78041, 210/718-0297.
Filed: December 30, 1996, 2:57 p.m.
TRD-9618703
Tuesday, January 7, 1997, 9:00 a.m.
333 Guadalupe Street, William P. Hobby State Building, Tower 2, Room 500
Austin
Board of Directors
AGENDA:
Opening of meeting: Roll Call: Read and possibly approve minutes of November
5, 1996 Board meeting. New Business: The Board will view a video tape from
the Office of the Governor and the Higher Education Coordinating Board. The
Board will view a video tape news segment made by KTRK in Houston. Discussion
and possible action regarding possible legislation giving the Barber Board
exclusive rule-making authority. Discussion and possible action regarding
the budget hearing for the Senate Finance Committee to be held January 8,
1997. Adjournment.
Contact: B. Michael Rice, 333 Guadalupe Street, SUite 2-110, 512/305-8475.
Filed: December 30, 1996, 4:37 p.m.
TRD-9618728
Tuesday, January 7, 1997, 10:30 a.m.
333 Guadalupe, Tower III, Suite 825
Austin
Technical Standards Committee
AGENDA:
Consideration, discussion, any appropriate action, and/or approval of:
A. Charges for copies of records; B. Standard of care; C. Solicitation; D.
Needle EMG; E. Preschool physicals; F. Fee Splitting; G. Chelation therapy/Oxygen
therapy; H. Barratry; I. Immunizations (Flu shots); J. Referral incentives;
K. In-House PPO.
Contact: Patte B. Kent, 333 Guadalupe, Tower III, Suite 825, Austin, Texas
78701, 512/305-6700.
Filed: December 30, 1996, 2:53 p.m.
TRD-9618695
333 Guadalupe, Tower III, Suite 825
Austin
Licensure and Educational Standards Committee
AGENDA:
Consideration, discussion, any appropriate action, and/or approval of:
A. Ratification of December 1996 examinees; B. Request for reinstatement
of license: Ken Kitching, D.C.; C. Continuing Education topic and assignment
of Board members for 1997 License Renewal Seminars; D. Request for reinstatement
of license: Paul Matthews, D.C., John Bailey, D.C.; E. Continuing Education
Reporting Period Changes;
Contact: Patte B. Kent, 333 Guadalupe, Tower III, Suite 825, Austin, Texas
78701, 512/305-6700.
Filed: December 30, 1996, 2:51 p.m.
TRD-9618693
333 Guadalupe, Tower III, Suite 825
Austin
Enforcement Committee
AGENDA:
Consideration, discussion, any appropriate action, and/or approval of:
A. Enforcement actions- September 1, 1996 through December 24, 1996; B. Policy
and Procedure changes; C. Request for reversal of committee action: 96-214,
Michael Davis D.C.
Contact: Patte B. Kent, 333 Guadalupe, Tower III, Suite 825, Austin, Texas
78701, 512/305-6700.
Filed: December 30, 1996, 2:51 p.m.
TRD-9618692
333 Guadalupe, Tower III, Suite 825
Austin
Rules Committee
AGENDA:
Consideration, discussion, any appropriate action, and/or approval of:
A. Update on Correction Submission; B. Final adoption: Section 71.6: Time,
Place and Scope of Examination; Section 78.1: Registration of Chiropractic
Radiologic Technologists; C. Final repeal: Section 71.12; National Board
Examination.
Contact: Patte B. Kent, 333 Guadalupe, Tower III, Suite 825, Austin, Texas
78701, 512/305-6700.
Filed: December 30, 1996, 2:52 p.m.
TRD-9618694
333 Guadalupe, Tower III, Suite 825
Austin
Executive Committee
AGENDA:
Consideration, discussion, any appropriate action, and/or approval of:
A. Appointment of Ad Hoc committee on Legislation; B. Appointment of Ad Hoc
committee on Workers' Compensation.
Contact: Patte B. Kent, 333 Guadalupe, Tower III, Suite 825, Austin, Texas
78701, 512/305-6700.
Filed: December 30, 1996, 2:51 p.m.
TRD-9618691
333 Guadalupe, Tower III, Room 100
Austin
AGENDA:
The Texas Board of Chiropractic Examiners will meet on Wednesday, January
7, 1997 at 2:30 p.m. to consider, discuss, take any appropriate action, and/or
approve:
I. Minutes of the November 8, 1996 Texas Board of Chiropractic Examiners
meeting;
II. Report of the President on Board activities and the Chiropractic profession;
III. Report of the Executive Director on administration, budget, internal
policy and procedure, personnel, and general information on licensees;
IV. Committee Reports: A. Enforcement Committee Report; 1. Enforcement
actions- September 1, 1996 through December 24, 1996; 2. Policy and Procedure
changes; 3. Request for reversal of committee action: 96-214, Michael
Davis, D.C.; B. Licensure and Educational Standards Committee: 1. Ratification
of December 1996 examinees; 2. Request for reinstatement of license: Ken
Kitching, D.C.; 3. Continuing Education topic and assignment of Board members
for 1997 License Renewal Seminars; 4. Request for reinstatement of license:
Paul Matthews, D.C., John Bailey, D.C.; 5. Continuing education reporting
period changes; C. Technical Standards Committee: 1. Charges for copies of
records; 2. Standard of care; 3. Solicitation; 4. Needle EMG; 5. Preschool
physicals; 6. Fee splitting; 7. Chelation therapy/ Oxygen therapy; 8. Barratry;
9. Immunizations (Flu shots); 10. Referral incentives; 11. In-House PPO;
D. Executive Committee: 1. Appointment of Ad Hoc Committee on Legislation;
2. Appointment of Ad Hoc Committee on Worker's Compensation; E. Rules Committee;
1. Update on Correction Submission; 2. Final adoption: Section 71.6: Time,
Place and Scope of Examination; Section 78.1: Registration of Chiropractic
Radiologic Technologists; 3. Final repeal: Section 71.12: National Board
Examination;
V. Records Retention Plan
VI. Executive Session: The Board may from time to time meet in Executive
Session to consult with its attorneys regarding pending litigation authorized
by Section 555.071 of the Government Code. The Board may also consult with
its attorney regarding personnel matters authorized by Section 551.074 of
the Government Code;
VII. Action regarding Executive Session
VIII. Items to be considered for future agenda
Contact: Patte B. Kent, 333 Guadalupe, Tower III, Suite 825, Austin, Texas
78701, 512/305-6700.
Filed: December 30, 1996, 2:53 p.m.
TRD-9618696
Friday, January 10, 1997, 8:30 a.m.
1700 North Congress Avenue, Suite 300, Third Floor Conference Room
Austin
International Trade Commission
AGENDA:
8:30 a.m. Call to Order; Report from Executive Director; Update on International
Trade Programs, Update on Tourism International Efforts, Authorize Approval,
Execution and Submission of Commission's Report to the Governor, Lieutenant
Governor and the Legislature, Public Comments; Adjourn.
Contact: Shirley Zimmerman, 1700 North Congress Avenue, Austin, Texas 78701,
512/936-0158.
Filed: December 31, 1996, 9:48 a.m.
TRD-9618750
Friday, January 10, 1996, 2:00 p.m.: Saturday, January 11, 1997, 9:00 a.m.
1001 Trinity, Board Room,
Austin
Board
AGENDA:
1. Call to Order.
2. Approve December Minutes.
3. Executive Director's Update-a) Budget Report, b) Communication Plan,
c) Planning Update, d) Legislative Appropriations Request, e) Discuss the
recommendations for the Partnerships for Professional Development Grants,
f) Staff Report, g) Other.
4. Adopt procedure to evaluate the Executive Director.
5. Propose rules relating to the American Sign Language (ASL) Certificate.
6. Approve the Center for Professional Development and Teaching for Texas
A&M University International.
7. Approve the passing standards, examinee fees, and assessment instruments
of the Texas Oral Proficiency Test (TOPT-Spanish).
8. Discuss input received on the Code of Ethics.
9. Appoint members to the Reading Certification Advisory Committee.
10. Appoint members to the Principal Certificate Advisory Committee.
11. Appoint members to the Superintendent Certificate Advisory Committee.
Saturday, January 11th: 1. Call to order. 2. Work Session on the Framework
for Educator Preparation and Certification.
Contact: Dawn Copra, 1001 Trinity, Austin, Texas 78711, 512/469-3005
Filed: December 30, 1996, 2:50 p.m.
TRD-9618687
Thursday, Friday, January 9 and 10, 1997, 9:00 a.m.
12675 North Research
Austin
Commission
REVISED AGENDA:
I. Subcommittee on advisory council appointments.
II. Executive Session under Section 551.074, Texas Government Code.
III. Open session for further discussion, possible action regarding preceding
agenda item.
IV. Discussion, possible action regarding reports or recommendations from
State Auditor and the Survey of Organizational Excellence.
V. Matters from the Executive Director.
VI. Discussion, possible action on report from the subcommittee.
VII. Matters referred from the Fire Protection Personnel Advisory Committee.
VIII. Matters referred from the Volunteer Fire Fighter Advisory Committee.
IX. Discussion, possible action resulting from reports by Commission representative
to the Firemen's Training School Advisory Board, the Texas A&M University
System regarding other fire protection training provided by Texas A&M.
X. New matters from the public not included in preceding agenda items which
may be discussed in future meetings.
XI. Discussion and possible action on future meeting dates.
Contact: Carol Menchu, 12675 North Research, Austin Texas 78759, 512/918-7100.
Filed: December 30, 1996, 3:20 p.m.
TRD-9618706
Wednesday, January 8, 1997, 11:00 a.m.
Arlington Human Services Center, 401 West Stanford, Room 110
Arlington
Office on Serivces to Persons with Disabilities (OSDP)/Subcommittee on
Services to Persons with Disabilities (SSPD) Regional Consumer Meeting
AGENDA:
This is part of a statewide series of consumer meetings with the goal of
providing a more effective vehicle for receiving consumer and advocate input
about policies, programs and services for Texans with disabilities.
Contact: Beverly Young, P.O. Box 149030, Austin, Texas 78714-9030,
512/483-3233.
Filed: December 31, 1996, 9:59 a.m.
TRD-9618751
Tuesday, January 7, 1997, 10:00 a.m.
Stephen F. Austin Building, 1700 North Congress Avenue, Room 831
Austin
School Land Board
AGENDA:
Approval of previous board meeting minutes; opening and consideration of
bids received for the January 7, 1997 special oil and gas lease sale; lease
suspension application, Guadalupe River, Victoria County; pooling applications,
Fandango, East Field, Jim Hogg and Zapata Counties; Clay, North East (Austin
Chalk 11350) and (Georgetown) fields, Burleson County; Keystone (San Andres
and Holt), Winkler County; State Tract 60-S West, Jefferson County;
Royalty Incentive applications, Hawk Eye (Adams Branch) field, Eastland County;
Nueces Bay (2300), Nueces County; coastal public lands — structure
(cabin) permit terminations and requests, Laguna Madre, Kenedy County; commercial
easement applications and renewals, Carancahua Bay, Calhoun County; Adams
Bayou, Orange County; Executive Session — consideration of acquisition
of forfeited veterans tract, Roberts County, Executive Session- pending or
contemplated litigation.
Contact: Linda K. Fisher, 1700 North Congress Avenue, Room 836, Austin,
Texas 78701, Room 836, 512/463-5016.
Filed: December 30, 1996, 4:12 p.m.
TRD-9618709
Thursday, January 9, 1997, 9:00 a.m.
920 Colorado, E.O. Thompson Building, Fourth Floor, Room 420
Austin
Enforcement Division, Air Conditioning
AGENDA:
According to the complete agenda, the Department will hold an Administrative
Hearing to consider possible assessment of administrative penalties against
the Respondent, James Michael Smith, for failing to provide proper service,
installation and mechanical integrity in violation of Texas Revised Civil
Statutes Annotated article 8861 (the Act) §5a, and for failing to include
his license number on an invoice in violation of 16 Texas Administrative
Code (T.A.C.) §75.50(d), 1993 revised at §75.70(j), pursuant to
the Act and article 9100, Texas Government Code chapter 2001 (APA), and 16
T.A.C. chapters 60 and 75.
Contact: Paula Hamje, 920 Colorado, Austin, Texas 78701, 512/463-3192.
Filed: December 30, 1996, 2:50 p.m.
TRD-9618689
920 Colorado, E.O. Thompson Building, Fourth Floor, Room 420
Austin
Enforcement Division, Air Conditioning
AGENDA:
According to the complete agenda, the Department will hold an Administrative
Hearing to consider possible assessment of administrative penalties against
the Respondent, Bob Geller, for engaging in air conditioning and refrigeration
contracting without a licence in violation of Texas Revised Civil Statutes
Annotated article 8861 (the Act) §3B, and for advertising that he engages
in the business of air conditioning and refrigeration contracting without
obtaining a license in violation of the Act, §5(a), pursuant to the
Act and article 9100, Texas Government Code chapter 2001 (APA), and 16 T.A.C.
chapters 60 and 75.
Contact: Paula Hamje, 920 Colorado, Austin, Texas 78701, 512/463-3192.
Filed: December 30, 1996, 2:51 p.m.
TRD-9618690
January 7, 1997, 9:30 a.m.
6937 North IH35, American Founder's Building, First Floor Auditorium
Austin
AGENDA:
Call to order/roll call; Approval of minutes of the November 26, 1996 and
December 19, 1996 meetings; Executive Session to seek legal advise regarding
employment law and personnel matters; Return to open session for further
discussion and possible action regarding legal advice; Executive session
to consider the employment, evaluation, reassignment, duties or dismissal
of the Executive Director; Return to open session for further discussion
and possible action involving the employment, evaluation, reassignment, duties
or dismissal of the Executive Director; Executive session to consider the
appointment, employment and duties of an Acting Executive Director; Return
to open session for further discussion and possible action involving the
appointment, employment, and duties of an Acting Executive Director; Report
by the Bingo Advisory Committee Chair and possible discussion and action;
report and possible action on regulatory statistics; Consideration of and
possible action on the lottery operator contract; Consideration of and possible
action, including extension, on the instant ticket vending machine contract;
consideration of and possible discussion and action on the procurement processes
used by the agency and composition of procurement teams. Consideration of
and possible action on the acquisition of a location for the lottery headquarters;
Report, discussion and possible action on status of instant tickets and services
contract and requests for proposals for instant tickets and services contract;
Report, discussion, and possible action on the agency's personnel policy
manual; Consideration of and possible action on proposed legislation; Consideration
of and possible action, including adoption, on amendments to 16 Texas Administrative
Code §401.307; Consideration and possible action including adoption
of the repeal of 16 Texas Administrative Code §401.362 and of new rule
16 Texas Administrative Code §401.362; Report and possible discussion
and action on the FY 1996 Financial Audit; Consideration and possible action
on resources available to the Commission for conducting its business; Consideration
of and possible action concerning the State Auditors Activities Consideration
of the status and possible entry of an order in any contested case if a proposal
for decision has been received from the assigned administrative law judge
and the time period has lapsed for the filing of exceptions and replies;
Consideration of and possible action on a motion for rehearing filed in Docket
Number 362-96-0868. B-LULAC 4484-J v. Texas Lottery Commission;
Commission may meet in Executive Session; return to open session for further
deliberation and possible action on any matter discussed in Executive Session;
Report by Executive Director and/or Deputy Executive Director and possible
discussion and/or action on the operation of the agency, Commission planning
calendar, financial status of the agency, HUM performance and NASP: 2000
conference; Adjournment.
For ADA assistance, call Michelle Guerrero at 512/323-3791 at least
two days prior to meeting.
Contact: Michelle Guerrero, 6937 North IH35, Austin, Texas 78752, 512/323-3791.
Filed: December 30, 1996, 3:19 p.m.
TRD-9618705
Wednesday, January 8, 1997, 9:00 a.m.
333 Guadalupe, Tower 3, Suite 610
Austin
Hearings Division
AGENDA:
Probation Appearance, 9:00 a.m.- Alberto N. Martinez, MD, Junction, Texas
Probation Appearance, 10:15 a.m.- Carol T. Ewing, MD, Port Arthur, Texas
Probation Appearance, 10:15 a.m.- James F. Garner, MD, Houston, Texas
Probation Appearance, 11:15 a.m.- Richard J. Kondejewdki, MD, League
City, Texas
Probation Appearance, 1:00 p.m.- Robert J. Kilian, MD, Lake Jackson, Texas
Probation Appearance, 2:00 p.m.- Daniel A. Boudreau, DO, Mesquite, Texas
Probation Appearance, 2:00 p.m.- William L. Cowden, MD, Richardson, Texas
Probation Appearance, 2:00 p.m.- Castilla A. Darby, MD, Dallas, Texas
Probation Appearance, 2:00 p.m.- Darryl D. Nix, DO, Arlington, Texas
Probation Appearance, 3:00 p.m.- Joe W. Rhoades, DO, Fort Worth, Texas
Probation Appearance, 3:00 p.m.- Bruce S. Hinkley, MD, Arlington, Texas
Probation Appearance, 3:00 p.m.- Febe Linda Panal Oro, MD, Denison, Texas
Modification Request, 9:45 a.m.- Dennis M. Shaughnessy, MD, Midland, Texas
Termination Request, 9:15 a.m.-Thomas C. Branch, MD, Plainview, Texas
Termination Request, 11:45 a.m.- Mark A. Williamson, MD., Houston, Texas
Termination Request, 1:00 p.m.- Robert J. Kilian, MD, Lake Jackson, Texas
Termination Request, 1:30 p.m.- David M. McClellan, MD, Crosby, Texas
Executive session under authority of the Open Meetings Act, Section 661.071
of the Government Code, and Article 4495b, Sections 2.07(b) and 2.09(o),
Texas Revised Civil Statutes, regarding pending or contemplated litigation.
Contact: Pat Wood, P.O. Box 2018, Austin, Texas 78768-2018, 512/305-7016
Filed: December 31, 1996, 9:19 a.m.
TRD-9618740
Wednesday, January 8, 1997, 9:30 a.m.
Room 201S, Building E, 12118 North Interstate 35
Austin
AGENDA:
The Commission will meet in Executive Session.
Contact: Doug Kitts, 12100 Park 35 Circle, Austin, Texas 78753, 512/239-3317.
Filed: December 30, 1996, 2:54 p.m.
TRD-9618699
Thursday and Friday, January 9-10, 1997, 9:00 a.m.
929 East Fortyfirst Street
Austin
Enforcement Committee
AGENDA:
January 9 and 10, 1997, 9:00 a.m.- Call to order and roll call.
Consideration of Minutes of November 18, 1996 and November 19, 1996 Enforcment
Committee Meeting for Adoption as Recorded.
Review of Citation List and Possible Action
Discussion and Possible Financial Interest in a Firm, Company or Corporation
Using Master Plumber's License?”
Discussion of Social Security Number on Plastic License and Possible Action.
Complaint Cases for Review:
The following cases will be reviewed by and possibly acted upon by the
Committee as time allows: Those cases not reviewed on January 9, 1997 will
be rescheduled for January 10, 1997. Time may not allow for all cases listed
to be reviewed: 96-0556, 97-0196, 96-0273, (97-0165,
97-0166, 97-0167, 97-0168, 97-0175), 967-0596,
97-0041, 97-0042, 96-0589, 96-0078, 96-0260,
96-0261, 95-0517, 96-0012, 96-0060, 96-0030,
96-0058, 96-0111, 96-0123, 96-0125, 96-0147,
96-0149, 96-0139, 96-0114, 96-0158, 95-0314,
96-0043, 96-0130, 95-0362, 95-0359, 96-0184,
95-0483, 96-0034, 96-0031, 96-0098, 96-0403,
95-0426, 96-0027, 960-0279, 96-0264, 96-0285,
95-0471, 96-0392, 95-0403, 95-0489, 96-0455,
96-0418, 96-0464, 96-0604, 96-0159, 95-0450,
96-0605, 96-0400, 96-0156, 96-0245, 96-0591,
96-0467, 97-0002, 96-0466, 96-0138, 96-0421,
96-0286, 97-0022, 95-0456.
Contact: Robert L. Maxwell, 929 East Fortyfirst Street, Austin, Texas,
78751, 512/458-2145.
Filed: December 30, 1996, 10:51 a.m.
TRD-9618684
Thursday and Friday, January 23, 24, 1997, 9:30 a.m. and 8:30 a.m. respectively
333 Guadalupe, Suite 2-225
Austin
Psychological Associate Advisory Committee
AGENDA:
The Psychological Associate Advisory Committee to the Texas State Board
of Examiners of Psychologists till meet to consider public comments, minutes
of the October 1996 meeting; rules; reports from the Chair of the Committee,
the Executive Director of the Agency and the General Counsel of the Agency;
reports from the following sub-committees; Disciplinary Sanctions, Financial
Advisory, legislative, Legal Issues, Policies and Procedures, Public Information
and Relations, Professional/Ethical Standards and Development, Professional
Reimbursement Guidelines, Publications and Research, and Supervisory Guidelines.
The Committee will also plan for the next Advisory Committee meeting and
will hold an executive session to seek legal advice.
Contact: Sherry L. Lee, 333 Guadalupe, Suite 2-450, Austin, Texas
78701, 512/305-7700.
Filed: December 30, 1996, 4:43 p.m.
TRD-9618729
Wednesday, January 8, 1997, 9:00 a.m.
1701 North Congress Avenue
Austin
AGENDA:
There will be an Open Meeting for discussion, consideration, and possible
action regarding: Docket Number 16744 (SOAH Number 473-96-2315)
Application of MCIMetro Transmission Services, Inc., for a Certificate of
Operating Authority; Project Number 15001- Stranded Costs or Excess
Costs Over Market and Legislative Recommendation; Project Number 15002, Scope
of Competition in the Electric Industry in Texas and Legislative Recommendation;
Discussion of legislative matters; Project assignments, correspondence, staff
reports, audit, agency administrative procedures, budget, consumer affairs/protection/enforcement,
fiscal matters and personnel policy; Adjournment for closed session to consider
litigation and personnel matters; Reconvene for discussion and decisions
on matters considered in closed session.
Contact: Paula Mueller, 1701 North Congress Avenue, Austin, Texas 78701,
512/936-7007
Filed: December 30, 1996, 2:57 p.m.
TRD-9618704
Monday, January 13, 1997, 10:00 a.m.
Department of Public Safety Headquarters, 5805 North Lamar,
Austin
Public Safety Commission
AGENDA:
Approval of Minutes; Budget Matters, Internal Audit Report; Personnel Matters;
Pending and Contemplated Litigation; Real Estate Matters; Public Comment;
Miscellaneous and Other Unfinished Business; Discharge Appeal Hearing of
DPS Employee Clark Kilpatrick
Contact: Dudley M. Thomas, 5805 North Lamar, Austin, Texas 78752, 512/424-2000.
Filed: December 31, 1996, 8:07 a.m.
TRD-9618731
Tuesday, January 7, 1997, 9:30 a.m.
1701 North Congress, First Floor Conference Room 1-111
Austin
REVISED AGENDA:
Proposal of Gas Research Institute for Post-1997 funding mechanism, pending
in FBRC Docket Number RP-97-149-000.
To consider Rio Petroleum Inc.'s applications for Rule 37 Case Number 0210331,
for an exception to Statewide Rule 34/38 for the Powell “D” Unit,
Well Number 3, and Docket Number 10-0210155, pursuant to the Mineral
Interest Pooling Act for the Powell Lease, Well Number D-3, Lathem (Canyon
Granite Wash) Field, Hartley County, Texas.
Contact: Lindil C. Fowler, Jr. P.O. Box 12967, Austin, Texas 78711-2967,
512/463-7033.
Filed: December 30, 1996, 2:56 p.m.
TRD-9618701
1701 North Congress, First Floor Conference Room 1-111
Austin
REVISED AGENDA:
Discussion and action concerning Railroad Commission Chairmanship.
Contact: Bob Baird, P.O. Box 12967, Austin, Texas 78711-2967, 512/463-7144.
Filed: December 30, 1996, 2:56 p.m.
TRD-9618702
Thursday, January 9, 1997, 10:00 a.m.
Stephen F. Austin Building, Room 831, 1700 North Congress Avenue, Room
831
Austin
Board
AGENDA:
I. Call to order
II. Announcements
III. Reading of minutes of November 7, 1996 Meeting
IV. Old Business — 1) Consideration of items deferred from the November
7, 1996 Board Meeting: (i) Requiring recycling volume reports from commercial
recyclers, (ii) Requesting changes in fertilizer recommendations as applied
to compost; 2) Report on changes to be sought in statute adding the Recycle
Market Development Board to the list of entities receiving copies of the
annual recycled purchase reports; 3) Report on issue of addressing surplus
property definitions with regard to recycling and reuse; 4) Approval of reminder
letter and update on number of agency recycled purchase reports submitted.
V. New Business — 1) Approval of letter to be sent to Legislators
outlining RMDB policy recommendations for recycling; 2) Progress report on
RMDB action Plan for Fiscal Year 1997; 3) Final report on 1996 Texas Recycles
Day
VI. Public Comment
VII. Adjourn
Contact: Terry Robinson, 1700 North Congress Avenue, Room 620, Austin,
Texas 78701, 512/463-5344.
Filed: December 31, 1996, 9:20 a.m.
TRD-9618742
Wednesday, January 15, 1997, 1:00 p.m.
Capitol Extension, Room E1.012
Austin
AGENDA:
1. Call to order
2. Roll call
3. Approval of Minutes from September 25, 1996
4. Report and discussion on Facility transition
5. ROC Business; Discussion and action on 1996 Biennial Report
6. Public Participation
7. Set next meeting
8. Adjourn
Individuals who may require auxiliary aids or services for this meeting
should contact Nancy Bitting at 512/469-7811 at least two days prior
to the meeting so that appropriate arrangements can be made.
Contact: Nancy Bitting, 105 West Riverside Drive, Suite 100, Austin, Texas
78704
Filed: December 31, 1996, 9:24 a.m.
TRD-9618747
Monday, January 6, 1997, 9:00 a.m.
Regent's Conference Room, Ninth Floor, Ashbel Smith Hall, 201 West Seventh
Street
Austin
Board of Regent's Business Affairs and Audit Committee
AGENDA:
The Business Affairs and Audit Committee will meet in Open Session to consider
the status of ongoing projects, meetings with rating agencies, the FY 1996
Financial Report, the Information Technology Initiative, University Lands
Web Site, and certain audit issues and also recess to a Briefing Session
as authorized by law.
Contact: Arthur H. Dilly, 201 West Seventh Street, AUstin, Texas 78701-2981;
512/499-4402.
Filed: December 31, 1996, 9:30 a.m.
TRD-9618749
Wednesday, January 8, 1997, 2:00 p.m.
3000 South IH35, Suite 200
Austin
Executive Committee
AGENDA:
2:00 p.m.- Call to Order; Public Comment; Action Item: Consideration of
the Dallas Strategic and Operational Plan for Workforce Development; Adjourn.
Notice: Persons with disabilities who plan to attend this meeting and who
may need auxiliary aids or services should contact Val Blaschke, 512/912-7158
(or Relay Texas 800-735-2988), at least two days before this
meeting so that appropriate arrangements can be made.
Contact: Val Blaschke, P.O. Box 2241, Austin, Texas 78768-512/912-7158.
Filed: December 30, 1996, 2:53 p.m.
TRD-9618697
Meetings Filed December 30, 1996
The Aqua Water Supply Corporation, Board of Directors met at 305 Eskew,
Bastrop, on January 6, 1997, at 7:30 p.m. Information may be obtained from
Carol Ducloux, 305 Eskew, Bastrop, Texas 78602, (512) 303-3943. TRD-9618710.
The Dallas Area Rapid Transit, President's Luncheon will meet at 1400 Pacific
Avenue, Executive Conference Room “A” Second Floor, Dallas, on
January 7, 1997 at Noon. Information may be obtained from Paula J. Bailey,
DART, P.O. Box 660163, Dallas, Texas 75266-0163, (214) 749-3256. TRD-9618707.
The Dallas Area Rapid Transit, North Central Light Rail Tunnel Tour met
at the Park Lane Light Rail Station, 8169 Park Lane, Dallas, on January 2,
1997 at 7:00 p.m. Information may be obtained from Paula J. Bailey, DART,
P.O. Box 660163, Dallas, Texas 75266-0163, (214) 749-3256. TRD-9618708.
The Erath County Appraisal District, Appraisal District Review Board will
meet at 1390 Harbin Drive, Stephenville, on January 14, 1997 at 9:00 a.m.
Information may be obtained from Edna Vara, 1390 Harbin Drive, Stephenville,
Texas 76401, (817) 965-5434. TRD-9618722.
Meetings Filed December 31, 1996
The Dallas Housing Authority, Dallas Housing Authority Board of Commissioners
will meet at the Melrose Hotel, 3015 Oaklawn Avenue, Dallas, on January 9,
1997 at 8:00 a.m. Information may be obtained from Betsy Horn, 3939 North
Hampton Road, Dallas, Texas 75212, (214) 951-8302. TRD-9618741.
The District Judges' Meeting 36th, 156th and 343rd, District Courts met
at 400 West Sinton Street, Room 207, Sinton, on January 3, 1997 at 1:30 p.m.
Information may be obtained from Ronald M. Yeager, 400 West Sinton Street,
Room 207, Sinton, Texas 78387, (512) 364-6200. TRD-9618739.
The Edwards Aquifer Authority, Finance Committee met at 1615 North St.
Mays Street, San Antonio, on January 6, 1997, at 2:30 p.m. Information may
be obtained from Sally Tamez-Salas, 1615 North St. Marys Street, San Antonio,
Texas 78212, (210) 222-2204. TRD-9618735.
The Edwards Aquifer Authority, Legal Committee met at 1615 North St. Mays
Street, San Antonio, on January 6, 1997, at 4:00 p.m. Information may be
obtained from Sally Tamez-Salas, 1615 North St. Marys Street, San Antonio,
Texas 78212, (210) 222-2204. TRD-9618734.
The Edwards Aquifer Authority, Legislative Sub-committee met at 1615 North
St. Mays Street, San Antonio, on January 6, 1997, at 6:30 p.m. Information
may be obtained from Sally Tamez-Salas, 1615 North St. Marys Street, San
Antonio, Texas 78212, (210) 222-2204. TRD-9618732.
The Kendall Appraisal District, Appraisal Review Board will meet at 121
South Main Street, Boerne, at 9:00 a.m. Information may be obtained from
Alton Pfeiffer, P.O. Box 788, Boerne, Texas 78006, (210) 249-8012. TRD-9618748.
The San Antonio-Bexar County Metropolitan Planning Organization, Technical
Advisory Committee will meet at 603 Navarro, South Texas Building, Fourth
Floor, Conference Room, San Antonio, on January 7, 1997 at 1:30 p.m. Information
may be obtained from Joe Coleman, 603 Navarro, Suite 904, San Antonio, Texas
78205, (210) 227-8651. TRD-961753.
The San Antonio-Bexar County Metropolitan Planning Organization, Bicycle
Mobility Task Force will meet at the Municipal Plaza Building, “B”
Room, Main and Commerce, San Antonio, on January 8, 1997 at 4:00 p.m. Information
may be obtained from Joe Coleman, 603 Navarro, Suite 904, San Antonio, Texas
78205, (210) 227-8651. TRD-961754.
Texas Commission on Alcohol and Drug Abuse
State Board of Barber Examiners
Texas Board of Chiropractic Examiners
Tuesday, January 7, 1997, 10:30 a.m.
Tuesday, January 7, 1997, 11:30 a.m.
Tuesday, January 7, 1997, 12:00 p.m.
Tuesday, January 7, 1997, 12:30 p.m.
Tuesday, January 7, 1997, 2:30 p.m.
Texas Department of Commerce
State Board of Educator Certification
Texas Commission on Fire Protection
Texas Department of Human Services, Region Three
General Land Office
Texas Department of Licensing and Regulation
Thursday, January 9, 1997, 10:30 a.m.
Texas Lottery Commission
Texas State Board of Medical Examiners
Texas Natural Resource Conservation Commission
Texas State Board of Plumbing Examiners
Texas State Board of Examiners of Psychologists
Public Utility Commission of Texas
Texas Department of Public Safety
Railroad Commission of Texas
Tuesday, January 7, 1997, 9:30 a.m.
Recycling Market Development Board
Research and Oversight Council on Workers' Compensation
The University of Texas System
Texas Council on Workforce and Economic Competitiveness
Regional Meetings