Texas Department of Aging
Thursday, January 16, 1997, 8:00 a.m.
Texas Department of Aging, 4900 North Lamar Boulevard, Room 4501
Austin
Audit and Finance Committee
AGENDA:
Consider and possibly act on: Call to order. Minutes of November 14, 1996
meeting. Budget report. Consider establishment of criteria to set rates for
all services, beginning on or after October 1, 1997, per TAC 260.2(f)(2)(A)
and make recommendation to Board. Consider budget and spending guidelines
for Governor's Conference on Aging and make recommendation to Board. Audit
updates- internal and State Auditor. Adjourn.
Contact: Mary Sapp, P.O. Box 12786, Austin, Texas 78751, (512) 444-2727.
Filed: January 6, 1997, 9:41 a.m.
TRD-9700144
Texas Department of Aging, 4900 North Lamar Boulevard, Room 4501
Austin
Board on Aging
AGENDA:
I. Consider and possibly act on:
Call to order. Minutes of November 14, 1996 and December 12, 1996 meeting.
Chairman's, Executive Director's reports. Public testimony. New and updated
Board positions. Audit and Finance Committee: Budget report; Establish criteria
to set rates for all services; Budget and spending guidelines for Governor's
Conference on Aging; Audit updates— internal and State Auditor. Executive
Director workplan performance report—Executive session. Board resolutions.
Board member travel.
II. Reports
Citizens Advisory Council; Options for Independent Living Advisory Committee;
Governor's conference on Aging Committee; Texas Silver Haired Legislature;
TDoA/American Association for Retired Persons Collaborative Committee; Legislative
update. General announcements. Adjourn.
Contact: Mary Sapp, P.O. Box 12786, Austin, Texas 78751, (512) 444-2727.
Filed: January 6, 1997, 9:41 a.m.
TRD-9700145
Thursday, January 16, 1997, 10:30 a.m. ; Rescheduled from January 8, 1997
Four Points Hotel, 7800 North IH35
Austin
Texas Peanut Producers Board
AGENDA:
Roll Call
Introduction of Guests
Discussion and Action: Minutes of Last Meeting; National Checkoff Efforts;
Peanut Allergy Reserach through NPC; Policy for Distribution of Caps
Discussion: Activities; Other Business
Adjourn
Contact: Mary Webb, P.O. Box 398, Gorman, Texas 76454, (817) 734-2853.
Filed: January 7, 1997, 3:44 p.m.
TRD-9700226
Holiday Inn, 411 Rio Concho Drive
San Angelo
Texas Mohair Producers Board
AGENDA:
Roll Call
Opening Remarks
Approval of Minutes
Discussion and Action: Report from TDA- Katie Dickie; Financial Report;
Check-off Assessment and Refunds Report, Texas Warehouse Association; Promotion,
Education, Research Opportunities; Establishment of Advisory Committee; Directors'
Business; Scheduling of April meeting.
Discussion: Other Business
Adjourn
4:00 p.m. — Finance Committee
Contact: Duery Menzies, 516 First National Bank Building, P.O. Box 5337,
San Angelo, Texas 76902, (915) 655-3161.
Filed: January 7, 1997, 3:45 p.m.
TRD-9700231
Ambassador Hotel, 3100 IH40 West
Amarillo
Texas Corn Producers Board
AGENDA:
8:00 a.m. — Research Proposals and Oversight Committee
Call to Order; Presentation on 1997 Research Requests for Funding from
the Panhandle and High Plains of Texas; Discussion on any other business;
Adjourn
1:30 p.m. — C-O-R-N Committee
Call to Order; Presentation on Acropolis; Discussion on Replacing Board
Member; Discussion on Defraying Travel Expenses; Discussion on Leadership
Seminars; Discussion on Yearly Calendar for Quarterly Committee and Board
meetings; Any other Business; Adjourn.
3:00 p.m. — Advertising, Promotion and Education
Call to Order; Discussion on a New TCPB Commercial; Discussion on Advertising
Proposal from the Thacker group; Discussion on any other business; Adjourn.
4:00 p.m. — Finance Committee
Call to Order; Discussion on October, November and December financial Statements;
Discussion on Executive Director's Insurance; Discussion on any other Business;
Adjourn.
Contact: Jerry Don Glover, 218 East Bedford, Dimmitt, Texas 79027, (806)
647-4224.
Filed: January 7, 1997, 4:17 p.m.
TRD-9700248
Ambassador Hotel, 3100 IH40 West
Amarillo
Texas Corn Producers Board
REVISED AGENDA:
Call to Order
Action: Minutes of November 20, 1996 meeting.
Presentation and Action: Recommendations from the Research Proposal and
Oversight Committee; Recommendations from the Advertising, Promotion and
Education Committee; Recommendations from Finance Committee; On October,
November, December Financial Statements; End of Year Report; Recommendations
from C-O-R-N Committee; Section 18's, Management Issues Related to Laws and
Regulations, Endangered Species Act and Groundwater.
Report: Activity Report. Adjourn for Executive Session.
Executive Session: In accordance with Texas Government Code Annotated,
§551.074, to discuss TCPB personnel; Adjourn Executive Session
Call to Order/Discussion and Action: Take action on Executive Session,
if necessary; Setting time and place of next board meeting.
Discussion: Other Business
Adjourn
Contact: Jerry Don Glover, 218 East Bedford, Dimmitt, Texas 79027, (806)
647-4224.
Filed: January 7, 1997, 4:16 p.m.
TRD-9700247
Wednesday, January 22, 1997, 10:00 a.m.
4525 Lemmon Avenue, Suite 300
Austin
Regional Advisory Consortium (RAC), Region 3
AGENDA:
Call to order; welcome and introductions; approval of November 15, 1996
minutes; old business; new business; public comment; and adjournment.
Contact: Deana Abshire or Calvin Holloway, 9001 North IH35, Suite 105,
Austin, Texas 78753, (512) 349-6667 or (512) 349-6668.
Filed: January 7, 1997, 11:30 a.m.
TRD-9700203
Thursday-Friday, January 16-17, 1997, 2:00 p.m. and 8:30 a.m. respectively
Hyatt Hill County Resort Hotel, 9800 Hyatt Resort Drive
San Antonio
The Texas Commission for Lawyer Discipline
AGENDA:
PUBLIC SESSION:
Call to order/Introductions/Swearing in of new members/Approve Minutes.
CLOSED SESSION: Discuss appropriate action with respect to disciplinary
cases and special counsel assignments/Review and discuss: performance of
the General Counsel; elimination of the Chief Trial Counsel and Office Administrator
positions; and the performance of the San Antonio and Houston Regional Counsels.
PUBLIC SESSION: Review, and take appropriate action on those matters discussed
in closed session/Review, discuss and take appropriate action on: outcome
of disciplinary trials; resolution of grievance symposium; statistical reports;
compliance monitoring systems; the Commission's compliance with governing
rules; budget and operations of the Commission and the General Counsel's
Office; and mediation of disciplinary matters/Review and discuss the case
of In re: Hearing Before the District 4C Disciplinary Committee/Report on
matters unresolved in prior meetings/Discuss future meeting/Presentations
by trial staff/Discuss other matters as appropriately come before the Commission/Public
comment/Adjourn.
Contact: Anne McKenna, P.O. Box 12487, Austin, Texas 78711, 1-800-204-2222.
Filed: January 7, 1997, 4:15 p.m.
TRD-9700246
Hyatt Hill County Resort Hotel, 9800 Hyatt Resort Drive
San Antonio
Executive Committee
AGENDA:
Call to order/Roll call/Approval of Minutes/Reports from; President, President-Elect,
Executive Director, General Counsel, Texas Young Lawyers Association President,
Immediate Past President, and Supreme Court Liaison/Adjourn.
Contact: Pat Hiller, P.O. Box 12487, Austin, Texas 78711, 1-800-204-2222.
Filed: January 7, 1997, 4:15 p.m.
TRD-9700244
Hyatt Hill County Resort Hotel, 9800 Hyatt Resort Drive
San Antonio
Board of Directors
AGENDA:
Call to order/Roll call/Invocation/Consent Agenda/Announcements/Review
and take appropriate action on items presented by: President, President-Elect/Budget
Committee, Executive Director, Supreme Court Liaison Commission for Lawyer
Discipline, General Counsel, and Board Committees (Appeals, Audit and Finance,
Ad Hoc Committee on Legal Services to the Poor, General Counsel Oversight,
Grant Review, Legislative Policy, and Nominations and Elections)/Reports
from: Immediate Past President, Texas Young Lawyers Association President,
and Court of Criminal Appeals Liaison/Consider and take appropriate action
on items from State Bar Committees, Sections and Divisions (Corporate Counsel
Section, Legal Representation for Those on Death Row Committee, Local Bar
Services Committee, Women and the Law Section, and Committee Mid-Year Reports)/Report
from: Texas Bar Foundation, Federal Judicial Liaison, Judicial Section Liaison,
and Out-of-State Lawyer Liaison/Public Comment/Adjourn.
Contact: Pat Hiller, P.O. Box 12487, Austin, Texas 78711, 1-800-204-2222.
Filed: January 7, 1997, 4:14 p.m.
TRD-9700245
Thursday, January 16, 1997, 10:30 a.m.
Boll Weevil Foundation Office, 3103 Oldham Lane
Abilene
Technical Advisory Committee
AGENDA:
Opening Remarks and Introductions
Approval of Minutes
Program Update
Recommendation to detect mid-season boll weevil populations
Mid-season action threshold in the South Texas/Winter Garden zone
Report on the impact of selected insecticides against boll weevil and the
impact on beneficial insects
Grower treatment intervals
1997 Program in Southern Rolling Plains, Rolling Plains Central, and South
Texas/Winter Garden zones.
Update on consolidated boll weevil research in support of eradication
Closing comments and next meeting date scheduling.
Adjourn
Contact: Frank Myers, P.O. Box 5089, Abilene Texas 79608-5089, 1-800-687-1212,
(915) 672-2800.
Filed: January 7, 1997, 2:44 p.m.
TRD-9700222
Tuesday, January 14, 1997, 10:00 a.m.
Clements Building, Committee Room 5, Fifth Floor, 300 West 15th Street
Austin
Planning Session
AGENDA:
I. Call to Order
II. Approval of Minutes
III. Discussion of Proposed Issues
Texas Alcoholic Beverage Commission- lease purchase of automobiles
IV. Adjourn
Contact: Albert L. Bacarisse, 300 West 15th Street, Suite 409, Austin,
Texas 78701, (512) 463-1741.
Filed: January 6, 1997, 11:36 a.m.
TRD-9700157
Saturday, January 18, 1997, 12:00 noon
El Paso Marriott Hotel, Boardroom, 1600 Airway Boulevard
El Paso
Complaints Committee
AGENDA:
The committee will discuss and possibly act on: negotiation of agreed settlement
order relating to G.C.L.; negotiation of agreed settlement order relating
to C.S.M.; surrender of license relating to B.K.M.; and pending complaints
(93-C002; 94-C008; 94-C058; 94-C079; 95-C012;
95-C016; 95-C018; 95-C021; 95-C031; 95-C034;
95-C040; 95-C049; 95-C050; 95-C058; 95-C081;
95-C083; 95-C087; 95-C090; 95-C092; 96-C009;
96-C015; 96-C016; 96-C017; 96-C019; 96-C021;
96-C022; 96-C027; 96-C029; 96-C030; 96-C032;
96-C034; 96-C035; 96-C038; 96-C039; 96-C040;
96-C044; 96-C045; 96-C046; 96-C054; 96-C058;
96-C059; 96-C060; 96-C061; 96-C062; 96-C063;
96-C064; 96-C066; 96-C067; 96-C068; 96-C071;
96-C074; 96-C077; 96-C081; 96-C083; 96-C087;
96-C088; 96-C089; 96-C094; 96-C096; 96-C099;
96-C100; 96-C102; 96-C103; 96-C106; 96-C110;
96-C111; 96-C112; 96-C113; 96-C114; 97-C001;
97-C002; 97-C005; 97-C006; 97-C007; 97-C008;
97-C009; 97-C010; 97-C011; 97-C012; 97-C013;
97-C014; 97-C015; 97-C016; 97-C017; 97-C018;
97-C019; 97-C020; 97-C021; 97-C022; 97-C023;
97-C024; 97-C025; 97-C026; 97-C027; 97-C028;
970-C029; 97-C030; 97-C031; 97-C032; 97-C033;
97-C034)
To request an accommodation under the ADA, please contact Suzzanna Currier,
ADA Coordinator in the Office of Civil Rights at (512) 458-7627 or
TDD at (512) 458-7708 at least two days prior to the meeting.
Contact: Kathy Craft, 1100 West 49th Street, Austin, Texas 78756, (512)
834-6658.
Filed: January 7, 1997, 3:46 p.m.
TRD-9700237
Friday, January 17, 1997, 10:00 a.m.
Credit Union Department Building, 914 East Anderson Lane
Austin
Credit Union Commission
AGENDA:
To Invite: Public input for future consideration. To Receive: Minutes of
November 15, 1996, commission meeting; communications; and committee reports
from the Texas Share Guaranty Credit Union (TSGCU) Oversight Committee, Legislative
Advisory Committee; and Commissioner Evaluation Committee; To Consider: Taking
formal action and possible vote to Revise Policy regarding the nondisclosure
of CAMEL Codes; Taking formal action and possible vote on Department's Ethics
and Grievance Policies; Taking formal action and possible vote on Request
for Appropriation Rider for Department's Salary Administration Plan; Taking
formal action to elect the Chair and Vice Chair for 1997; Taking formal action
to establish the Commission's tentative meeting for April 18, 1997; Discussion
of and Possible Vote on publish for comment Proposed Amendment to Rule 97.113
concerning an Operating Fee for Credit Union Conversions; Discussion of and
Possible Vote to publish comment Proposed amendment to Rule 93.17 concerning
Appeals of Orders of Conservation; Discussion of and possible vote on Contingency
Rider for Department's Legislative Appropriation Request; Discussion of and
possible vote to purchase Directors and Officers Insurance; and Possible
Vote on matters discussed in executive session, if necessary; Discussion
with legal counsel regarding Lawsuit by Independent Bankers Association of
Texas, et al. To conduct: An Executive session to review credit unions and
problem cases; to consult with legal counsel regarding contemplated legal
action, and existing litigation and administrative actions; and to discuss
personnel matters, including a performance evaluation of the Commissioner.
Contact: James W. Ratzman, 914 East Anderson Lane, Austin, Texas 78752-1699,
(512) 837-9236.
Filed: January 7, 1997, 3:47 p.m.
TRD-9700239
Friday, January 17, 1997, 10:00 a.m.
1700 North Congress, Stephen F. Austin Building, Room 118
Austin
Judicial Advisory Council
AGENDA:
I. Deconsolidation of the Texas Department of Criminal Justice/Community
Justice Assistance Division
II. Funding Priorities for Fiscal Year '98-'99 and Funding Review
Criteria
Persons with disabilities who plan to attend this meeting and who need
auxiliary aids or services as interpreters for persons who are deaf or hearing
impaired, readers, large print or Braille, are required to contact the agency
prior to the meeting so that appropriate arrangements can be made.
Contact: Lois A. Warncke, P.O. Box 13084, Austin, Texas 78711, (512) 305-9323.
Filed: January 7, 1997, 9:43 a.m.
TRD-9700188
Thursday-Friday, January 16-17, 1996, 10:00 a.m. and 8:00 a.m. repectively
4900 North Lamar Boulevard, Brown-Heatly Building
Austin
Advisory Committee
AGENDA:
Call to order. Public Comment. Approval of October Minutes. Council Report.
Chair Report. Briefing. Noon Lunch. Subcommittee Meetings. Evening Recess.
Subcommittee Reports. Staff Updates. Meeting Adjourns.
Contact: Donna Samuelson, 4900 North Lamar Boulevard, Austin, Texas 78751,
(512) 424-6754.
Filed: January 7, 1997, 11:40 a.m.
TRD-9700204
Wednesday, January 15, 1997, 4:00 p.m.
510 South Congress Avenue, Suite 206
Austin
Commission Meeting, Continuing Education
AGENDA:
1. Convene, Robert Duncan, Chair.
2. Review and Discussion of Other States Continuing Education Requirements
3. Discussion on Procedures Needed to Ensure Satisfactory Continuing Education
Compliance.
4. Review and Discussion on Recommendations for Adoption by The Texas Funeral
Service Commission.
5. Adjourn.
Contact: Marc Allen Connelly, 510 South Congress Avenue, Suite 206, Austin,
Texas 78704, (512) 479-7222, FAX- (512) 479-5064.
Filed: January 7, 1997, 4:34 p.m.
TRD-9700257
510 South Congress Avenue, Suite 206
Austin
Commission Meeting
AGENDA:
Convene, Chairman Dick McNeil; Adoption of the November 14, 1996 Commission
Meeting Minutes; Public Comment on Proposed Amendments to Texas Funeral Service
Commission Rule 203 and new rule 203.32; Election of Texas Funeral Service
Commission Officers; Chairman's Report and Discussion, Presentation of Plaques;
Executive Director's Report and Discussion; Discussion and Possible Action
on Working Draft- Texas Funeral Service commission Procedural Manual- Eliza
May, ED and Russell Gregorski; Discussion and Possible Action on Texas Funeral
Service Commission Fee Structure- Robert Duncan; Discussion and Possible
Action on Final Adoption of Proposed Published Amendments to Rules 203.4,
203.6, 203.15, 203.17, 203.30, and New Rule 203.32 — Rules Committee
Chair, Kenneth J. Hughes; Reports, Discussion, and Possible action from the
following Committees: Education, Chair, Robert G. Duncan, Complaint Review,
Chair Leo T. Metcalf; 26 Cases; discussion and Possible Action on a petition
by four Funeral Homes for an exemption regarding the location of retained
records as provided by 22 TAC §203.23(b) of the Commission Rules; consideration
of TRSC Case #96-142 request for hearing; Setting of next Commission
Meeting and Committee Meetings; Adjourn.
Contact: Marc Allen Connelly, 510 South Congress Avenue, Suite 206, Austin,
Texas 78704, (512) 479-7222, FAX- (512) 479-5064.
Filed: January 8, 1997, 8:53 a.m.
TRD-9700279
Tuesday, January 14, 1996, 9:00 a.m.
13809 North Highway 184, Suite 1000
Austin
Personnel Committee
AGENDA:
1. Call to Order
2. Approval of September 19, 1996 Committee Meeting Minutes
3. Discussion and Action on Recommendation for Incentive Plan for Managers,
Team Leaders, and Team Members
4. Adjourn
Contact: Pat Boulton, 13809 North Highway 183, Austin, Texas 78750, (512)
219-4550.
Filed: January 6, 1997, 1:25 p.m.
TRD-9700159
Wednesday, January 15, 1997, Noon
Moreton Building, Room M-739, Texas Department of Health, 1100 West 49th
Street
Austin
Texas Board of Health
AGENDA:
The Board of Health will have a luncheon with the Texas Department of Health
Employee Advisory Council (EAC) members.
To request an accommodation under the ADA, contact Suzzanna Courrier, ADA
Coordinator in the Office of Civil Rights at (512) 458-7627 or TDD
at (512) 458-7708 at least two days prior to the meeting.
Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512)
458-7484.
Filed: January 6, 1997, 4:50 p.m.
TRD-9700182
Texas Department of Health, Moreton Building, Room M-739, 1100 West 49th
Street
Austin
Board
AGENDA:
The board will meet in open session to discuss and possibly act on: selection
of search firm for Commissioner of Health position.
To request an accommodation under the ADA, please contact Suzzanna Courrier,
ADA Coordinator in the Office of Civil Rights at (512) 458-7627 or
TDD at (512) 458-7708 at least two days prior to the meeting.
Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512)
458-7484.
Filed: January 6, 1997, 4:58 p.m.
TRD-9700181
Thursday, January 16, 1997, 8:30 a.m.
Moreton Building, Room M-739, Texas Department of Health, 1100 West 49th
Street
Austin
Texas Board of Health, Health Financing Committee
AGENDA:
The committee will discuss and possibly act on: approval of minutes of
the November 21, 1996 meeting; and Managed Care Update. The committee will
then go into executive session to discuss pending litigation on Texas Pharmacy
Association et al vs. Texas Department of Health concerning reimbursement
rates for pharmacy services in the Medicaid Vendor Drug Program.
To request an accommodation under the ADA, contact Suzzanna Courrier, ADA
Coordinator in the Office of Civil Rights at (512) 458-7627 or TDD
at (512) 458-7708 at least two days prior to the meeting.
Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512)
458-7484.
Filed: January 8, 1997, 8:30 a.m.
TRD-9700285
Moreton Building, Room M-739, Texas Department of Health, 1100 West 49th
Street
Austin
Texas Board of Health, Strategic Management Committee
AGENDA:
The committee will discuss and possibly act on: approval of minutes of
the November 21, 1996 meeting; proposed rules concering Texas Department
of Health activities with the Texas Health Care Information Council; presentation
of the State Health Plan by the Statewide Health Coordinating Council (this
agenda item will be presented to the full board); quarterly update on the
Board of Health Strategic Priorities; update on electronic notification of
advisory committee vacancies; legislative status update; congressional update;
Office of Border Health update; and monthly financial reports (historically
underutilized businesses; contract leverage team implementation; new laboratory;
and monthly financial update).
To request an accommodation under the ADA, contact Suzzanna Courrier, ADA
Coordinator in the Office of Civil Rights at (512) 458-7627 or TDD
at (512) 458-7708 at least two days prior to the meeting.
Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512)
458-7484.
Filed: January 8, 1997, 8:54 a.m.
TRD-9700284
Moreton Building, Room M-739, Texas Department of Health, 1100 West 49th
Street
Austin
Texas Board of Health
AGENDA:
The Board of Health will have a Luncheon with the Board of Nurse Examiners/Staff.
To request an accommodation under the ADA, contact Suzzanna Courrier, ADA
Coordinator in the Office of Civil Rights at (512) 458-7627 or TDD
at (512) 458-7708 at least two days prior to the meeting.
Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512)
458-7484.
Filed: January 8, 1997, 8:54 a.m.
TRD-9700283
Exchange Building, Room N-410, Texas Department of Health, 8407 Wall Street
Austin
Home and Community Support Services Advisory Committee
AGENDA:
The committee will introduce guests and staff and discuss and possibly
act on: ratification of election of officers; ratification of approved minutes
of the meetings held December 18, 1995, December 4, 1996 and December 18,
1996; final draft changes to the Home and Community Support Services Agencies
Rules and Regulations (25 Texas Administrative Code, Chapter 115) to be presented
to the Board of Health; proposed committee recommendation to the Governor's
Appointment Office relating to the appointment of committee members; and
public comment. This will be a telephone conference call meeting of the Home
and Community Support Services Advisory Committee.
To request an accommodation under the ADA, contact Suzzanna Courrier, ADA
Coordinator in the Office of Civil Rights at (512) 458-7627 or TDD
at (512) 458-7708 at least two days prior to the meeting.
Contact: Julia Maldonado, 1100 West 49th Street, Austin, Texas 78756, (512)
834-6647.
Filed: January 7, 1997, 3:47 p.m.
TRD-9700238
Moreton Building, Room M-739, Texas Department of Health, 1100 West 49th
Street
Austin
Texas Board of Health, Human Resources Committee
AGENDA:
The committee will meet to discuss and possibly act on: approval of the
minutes of the November 22, 1996, meeting; appointments to the Kidney Health
Care Advisory Council; appointments to the Family Planning Advisory Council;
program and budget issues including emerging diseases, Maternal and Child
Health, Chronically Ill and Disabled Children's Program, cost recovery for
regulatory programs, Home and Community Support Service Agencies; and follow
up to previous Civil Rights report.
To request an accommodation under the ADA, contact Suzzanna Courrier, ADA
Coordinator in the Office of Civil Rights at (512) 458-7627 or TDD
at (512) 458-7708 at least two days prior to the meeting.
Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512)
458-7484.
Filed: January 8, 1997, 8:54 a.m.
TRD-9700282
Moreton Building, Room M-739, Texas Department of Health, 1100 West 49th
Street
Austin
Texas Board of Health, Health and Clinical Services Committee
AGENDA:
The committee will meet to discuss and possibly act on: approval of the
minutes of the November 21, 1996, meeting; proposed rules concerning the
Medically Dependent Children Program; final adoption of rules concerning
Occupational Disease reporting; Children's Health Insurance impact on exceptional
items for Chronically Ill and Disabled Children (CIDC) and Maternal and Child
Health (M&CH); and child health information on computerized kiosks throughout
Texas.
To request an accommodation under the ADA, contact Suzzanna Courrier, ADA
Coordinator in the Office of Civil Rights at (512) 458-7627 or TDD
at (512) 458-7708 at least two days prior to the meeting.
Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512)
458-7484.
Filed: January 8, 1997, 8:54 a.m.
TRD-9700281
Moreton Building, Room M-739, Texas Department of Health, 1100 West 49th
Street
Austin
Texas Board of Health Regulatory Committee
AGENDA:
The committee will discuss and possibly act on: approval of the minutes
of the November 21, 1996, meeting; proposed rules concerning the licensing
of Home and Community Support Services Agencies; proposed rules concerning
placement of prosthetists and orthotists on the registry for providers of
health related services; emergency rules concerning licensure of private
psychiatric hospitals and crisis stabilization units; proposed rules concerning
licensure of private psychiatric hospitals and crisis stabilization units;
emergency rules concerning licensure of hospitals; proposed rules concerning
licensure of hospitals; final adoption of rules concerning licensure and
regulation of Fitting and Dispensing of Hearing Instruments; and final adoption
of rules concerning regulations on Sale and Distribution of Goods, Drugs,
and Dietary Supplements containing Ephedrine.
To request an accommodation under the ADA, contact Suzzanna Courrier, ADA
Coordinator in the Office of Civil Rights at (512) 458-7627 or TDD
at (512) 458-7708 at least two days prior to the meeting.
Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512)
458-7484.
Filed: January 8, 1997, 8:54 a.m.
TRD-9700280
Friday, January 17, 1997, 6:00 p.m.
Omni Austin Hotel, Downtown, 700 San Jacinto at 8th Street, Governor's
Room
Austin
Examination Subcommittee
AGENDA:
The subcommittee will discuss and possibly act on: examination process;
and aided sound field verification.
To request an accommodation under the ADA, please contact Suzzanna Currier,
ADA Coordinator in the Office of Civil Rights at (512) 458-7627 or
TDD at (512) 458-7708 at least two days prior to the meeting.
Contact: Bobby Schmidt, 1100 West 49th Street, Austin, Texas 78756, (512)
834-6657.
Filed: January 7, 1997, 3:46 p.m.
TRD-9700236
Omni Austin Hotel, Downtown, 700 San Jacinto at 8th Street, Governor's
Room
Austin
Application Subcommittee
AGENDA:
The subcommittee will discuss and possibly act on: applications (J.M. and
P.R.).
To request an accommodation under the ADA, please contact Suzzanna Currier,
ADA Coordinator in the Office of Civil Rights at (512) 458-7627 or
TDD at (512) 458-7708 at least two days prior to the meeting.
Contact: Bobby Schmidt, 1100 West 49th Street, Austin, Texas 78756, (512)
834-6657.
Filed: January 7, 1997, 3:46 p.m.
TRD-9700235
Omni Austin Hotel, Downtown, 700 San Jacinto at 8th Street, Governor's
Room
Austin
Continuing Education Subcommittee
AGENDA:
The subcommittee will discuss and possibly act on: renewal (D.P.); continuing
education sponsors; and mandate of 10 continuing education hours.
To request an accommodation under the ADA, please contact Suzzanna Currier,
ADA Coordinator in the Office of Civil Rights at (512) 458-7627 or
TDD at (512) 458-7708 at least two days prior to the meeting.
Contact: Bobby Schmidt, 1100 West 49th Street, Austin, Texas 78756, (512)
834-6657.
Filed: January 7, 1997, 3:46 p.m.
TRD-9700234
Omni Austin Hotel, Downtown, 700 San Jacinto at 8th Street, Governor's
Room
Austin
Complaints Subcommittee
AGENDA:
The subcommittee will discuss and possibly act on: complaints (FD94-0029B:
FD96-0006; FD96-0015; FD96-0020; FD96-0023; FD97-0001;
FD97-0002; FD97-0003; FD97-0004; FD97-0005; FD97-0006;
FD97-0007; FD97-0008; FD97-0009; FD97-0010; and FD97-0011);
advertising; video otoscope; and ear wax removal.
To request an accommodation under the ADA, please contact Suzzanna Currier,
ADA Coordinator in the Office of Civil Rights at (512) 458-7627 or
TDD at (512) 458-7708 at least two days prior to the meeting.
Contact: Bobby Schmidt, 1100 West 49th Street, Austin, Texas 78756, (512)
834-6657.
Filed: January 7, 1997, 3:46 p.m.
TRD-9700233
Omni Austin Hotel, Downtown, 700 San Jacinto at 8th Street, Governor's
Room
Austin
Rules Subcommittee
AGENDA:
The subcommittee will discuss and possibly act on: customer purchase agreement;
audiogram form; sound level meter calibration; documentation of the sound
level meter; and on the renewal form (testing outside the stationary acoustical
enclosure).
To request an accommodation under the ADA, please contact Suzzanna Currier,
ADA Coordinator in the Office of Civil Rights at (512) 458-7627 or
TDD at (512) 458-7708 at least two days prior to the meeting.
Contact: Bobby Schmidt, 1100 West 49th Street, Austin, Texas 78756, (512)
834-6657.
Filed: January 7, 1997, 3:46 p.m.
TRD-9700232
Thursday, January 16, 1997, 10:00 a.m until adjournment.
6330 Highway 290 East, Third Floor Conference Room, Texas Commission on
Human Rights' Offices
Austin
AGENDA:
Executive Session/Commissioner Panels Pursuant to Texas Government Code
§551.0071; Item(s) Covered in Executive Session; Welcoming of Guests;
Minutes; Administrative Reports; ADR Unit; EEOC Funding for State and Local
Commissions; Time Management Study for Processing Complaints and Update on
Implementation of Remedial Actions and Time Frames; Memorandum of Understanding
Between the Commission and the O.A.G.; Potential Legislation Affecting the
Commission; Policies Related to Commission/IAOHRA Travel; EEO Compliance
Training; EEO Riders in the Appropriations Act; Legislative Appropriations
Request; Fair Housing Issues Related to Older Citizens Exemption and Occupancy
Standards under Fair Housing Law; Executive Director's Annual Evaluation;
HUD Policy Conference; Possible Agreements Between the Commission and UPS;
Audit by the Auditor's Division; Annual EEO Law Conference; IAOHRA Southern
Regional Conference; Meetings with Federal Officials in Washington, D.C.;
Proposed Amendments to Employment Regulations; Commissioner Issues; Unfinished
Business. All Items on the Agenda May Be Subject to a Vote, if Appropriate.
Contact: William M. Hale, P.O. Box 13493, Austin, Texas 78711, (512) 437-3450.
Filed: January 7, 1996, 2:44 p.m.
TRD-9700221
Wednesday, January 22, 1997, 9:00 a.m.
State Office of Administrative Hearings, 300 West 15th Street, Suite 502
Austin
AGENDA:
In the Matter of CASUALTY INDEMNITY EXCHANGE (continued from 1-2-97).
Contact: Bernice Ross, 333 Guadalupe Street, Mail Code, 113-2A, Austin,
Texas 78701, (512) 463-6328.
Filed: January 6, 1997, 9:37 a.m.
TRD-9700143
State Office of Administrative Hearings, 300 West 15th Street, Suite 502
Austin
AGENDA:
To consider whether disciplinary action should be taken against ANASTACIO
STACY LOPEZ, Austin, Texas, who holds a Group I, Legal Reserve Life Insurance
Agent's License and a Local Recording Agent's License issued by the Texas
Department of Insurance.
Contact: Bernice Ross, 333 Guadalupe Street, Mail Code, 113-2A, Austin,
Texas 78701, (512) 463-6328.
Filed: January 6, 1997, 9:37 a.m.
TRD-9700142
State Office of Administrative Hearings, 300 West 15th Street, Suite 502
Austin
AGENDA:
Texas Department of Insurance vs. CHARLES D. LINDAMOOD, Agency File Number
4156 (continued from 12-16-96).
Contact: Bernice Ross, 333 Guadalupe Street, Mail Code, 113-2A, Austin,
Texas 78701, (512) 463-6328.
Filed: January 6, 1997, 9:36 a.m.
TRD-9700140
State Office of Administrative Hearings, 300 West 15th Street, Suite 502
Austin
AGENDA:
To consider the application of MICHAEL J. LEONPACHER, Houston, Texas, for
a Solicitor's License to be issued by the Texas Department of Insurance (reset
from November 19, 1996).
Contact: Bernice Ross, 333 Guadalupe Street, Mail Code, 113-2A, Austin,
Texas 78701, (512) 463-6328.
Filed: January 6, 1997, 9:37 a.m.
TRD-9700141
Thursday, January 16, 1997, 9:00 a.m.
920 Colorado, E.O. Thompson Building, 4th Floor Conference Room
Austin
Enforcement Division, Staff Leasing
AGENDA:
According to the complete agenda, the Department will hold an Administrative
Hearing to consider the possible assessment of administrative penalties against
the Respondent, Joe Albert Smith, doing business as Omni Source Staffing,
for engaging in staff leasing services without first becoming licensed in
violation of Texas Labor Code Annotated, §§91.011, 91.020(a)(2)
and 91.061(1) and 16 Texas Administrative Code (T.A.C.) §72.20(a), pursuant
to the Texas Labor Code, Chapter 91, Texas Revised Civil Statutes, Annotated,
Article 9100; Texas Government Code, Chapter 2001 (APA); and 16 Texas Administrative
Code, Chapters 60 and 72.
Contact: Paula Hamje, 920 Colorado, Austin, Texas 78701, (512) 463-3192.
Filed: January 6, 1997, 1:30 p.m.
TRD-9700163
920 Colorado, E.O. Thompson Building, 4th Floor Conference Room
Austin
Enforcement Division, Staff Leasing
AGENDA:
According to the complete agenda, the Department will hold an Administrative
Hearing to consider the possible assessment of administrative penalties against
the Respondent, Dennis Lambka and Ed Fisher doing business as Simplified
Employed Services of Texas, Inc. doing business as Design Administrative
Resources Technologies, Inc., for engaging in staff leasing services without
first becoming licensed in violation of Texas Labor Code Annotated, §§91.011,
91.020(a)(2) and 91.061(1) and 16 Texas Administrative Code (T.A.C.) §72.20(a),
pursuant to the Texas Labor Code, Chapter 91, Texas Revised Civil Statutes,
Annotated, Article 9100; Texas Government Code, Chapter 2001 (APA); and 16
Texas Administrative Code, Chapters 60 and 72.
Contact: Paula Hamje, 920 Colorado, Austin, Texas 78701, (512) 463-3192.
Filed: January 6, 1997, 1:30 p.m.
TRD-9700162
Thursday and Saturday, January 16 and 18, 1997, 9:00 a.m. and 8:30 a.m. respectively.
333 Guadalupe, Tower 2, Suite 225
Austin
AGENDA:
January 16, 9:00 a.m. Call to Order; roll call; Executive session under
the authority of the Open Meetings Act, Section 551.071 of the Government
Code to consult with counsel regarding pending or contemplated litigation;
request for termination of suspension, Raul Rivera, M.D.
January 18, 8:30 a.m. Executive Session under the authority of the Open
Meetings Act, Section 551.071 of the Government Code to consult with counsel
regarding pending or contemplated litigation; request for termination of
suspension of license, John Ranelle, M.D.; consideration and approval of
agreed board orders: Thomas Andrew Tucker, M.D., Loring A. Gifford, M.D.,
David M. Wimberly, M.D.; consideration and approval of modification request/termination
request orders: Weldon Edward Glidden, D.O.; Art G. Smith, M.D., Daniel H.
Bolin, M.D., Douglas R. Mailman, M.D., John G. Steele, M.D., Daniel K. Leong,
Doyle F. Gallman, Jr., D.O., Mark R. Rose, M.D., Victor J. Halfon, M.D.,
John W. Culberson, M.D.; consideration and approval of rehabilitation orders;
motion nunc pro tunc, Kelly E. Robinett, M.D.; discussion, recommendation
and possible action on request for amicus curiae brief.
Discussion items: approval of November 14-16, 1996 board meeting
minutes; executive director's report; approval of voting delegate for 1997
Federation annual meeting; approval of correction on November 15, 1996 Standing
Orders Committee meeting minutes; committee reports and approval of minutes
and action items from committees meeting during the board meeting.
Contact: Pat Wood, P.O. Box 2018, MC-901, Austin, Texas 78768-2018,
(512) 305-7016; fax (512) 305-7008.
Filed: January 7, 1997, 4:19 p.m.
TRD-9700256
333 Guadalupe, Tower 2, Suite 225
Austin
Joint Endorsement/Examination Committees
AGENDA:
Call to Order/Roll Call
Executive session under the authority of the Open Meetings Act, §551.071
of the Government Code and Article 4495b, §§ 2.07(b) and 2.09(o),
Texas Revised Civil Statutes to consult with counsel regarding pending or
contemplated litigation.
Letters of eligibility to practice in the country of graduation relating
to Section 3.04(g)(3) of the Medical Practice Act (formerly §5.035(a)(4)).
Review of applications for licensure for a determination of eligibility
referred to the committee by the Executive Director.
Contact: Pat Wood, P.O. Box 2018, MC-901, Austin, Texas 78768-2018,
(512) 305-7016; fax (512) 305-7008.
Filed: January 7, 1997, 4:19 p.m.
TRD-9700254
333 Guadalupe, Tower 3, Suite 610
Austin
Disciplinary Process Review Committee
AGENDA:
Call to Order
November Enforcement Report
December Enforcement Report
Update, discussion, recommendations and possible action on procedures for
review of non-jurisdictional complaint evaluations
Discussion, recommendations and possible action on the possibility of changing
procedures regarding committee member reviews of investigative files
Discussion about Disciplinary Process Review Committee Pilot Project-Review
of Single Patient Cases
Executive session to review selected files and cases recommended for dismissal
by Informal Settlement Conferences
Contact: Pat Wood, P.O. Box 2018, MC-901, Austin, Texas 78768-2018,
(512) 305-7016; fax (512) 305-7008.
Filed: January 7, 1997, 4:19 p.m.
TRD-9700255
333 Guadalupe, Tower 3, Suite 610
Austin
Examination Committee
AGENDA:
Call to Order/ Roll Call
Executive session under the authority of the Open Meetings Act, §551.071
of the Government Code and Article 4495b, §§ 2.07(b) and 2.09(o),
Texas Revised Civil Statutes, to review applicant files for licensure.
Review of licensure applicants.
Review of examination applicants complete for consideration of licensure.
Contact: Pat Wood, P.O. Box 2018, MC-901, Austin, Texas 78768-2018,
(512) 305-7016; fax (512) 305-7008.
Filed: January 7, 1997, 4:19 p.m.
TRD-9700252
333 Guadalupe, Tower 2, Suite 225
Austin
Endorsement Committee
AGENDA:
Call to Order/ Roll Call
Executive session under the authority of the Open Meetings Act, §551.071
of the Government Code and Article 4495b, §§ 2.07(b) and 2.09(o),
Texas Revised Civil Statutes, to consult with counsel regarding pending or
contemplated litigation.
Review of licensure applicants referred to the Endorsement Committee by
the Executive Director for determinations of eligibility for licensure.
Review of licensure applicants to be considered for permanent licensure
by endorsement.
Contact: Pat Wood, P.O. Box 2018, MC-901, Austin, Texas 78768-2018,
(512) 305-7016; fax (512) 305-7008.
Filed: January 7, 1997, 4:19 p.m.
TRD-9700253
Thursday, January 16, 1997, 9:30 a.m.
Natural Resources Center, Room 1003, Texas A&M University- Corpus Christi,
6300 Ocean Drive
Corpus Christi
Management Committee of the Corpus Christi Bay National Estuary Program
AGENDA:
I. Call to Order/Introductions/Approval of Minutes
II. Program Update
III. CCMP Development Process and Timeline
IV. APTF Briefings; Public Health and Brown Tide
V. Approval of Water/Sediment Quality Executive Summary Report
VI. Additional Items/Adjourn
Contact: Richard Volk, 6300 Ocean Drive, Suite 3300, Corpus Christi, Texas
78412, (512) 980-3420.
Filed: January 8, 1997, 8:50 a.m.
TRD-9700276
Building C, Room 131E, TNRCC Park 35 Office Complex, 12124 Park 35 Circle,
(Off North IH35).
Austin
AGENDA:
SOAH Docket Number 582-96-2391; TNRCC Docket Number 96-1983-WR.
For a hearing before an Administrative Law Judge of the State Office of Administrative
Hearings on Application Number 4566A to amend water right permit Number 4257,
submitted by WILLIAM G. FIELDING. Said applicant is seeking to amend the
permit by deleting or extending the expiration date of the permit beyond
December 31, 1995. The permit authorizes the diversion and use of not to
exceed 194 acre-feet of water per annum from the Pedernales River, Colorado
River Basin, at a rate of 700 gallons per minute (gpm). Diverted water is
authorized to be used to irrigate 97 acres of land out of 544.3766 acres
in the David Connell Survey, Abstract Number 91, Blanco county, Texas. The
priority date of the permit is May 21, 1985. This hearing will be held under
the authority of Chapter 11, Texas Water Code, 30 Texas Administrative Code,
§295, under the procedural rules of the Texas Natural Resource Conservation
Commission (TNRCC), and under the rules of SOAH.
Contact: TNRCC Office of Public Assistance, Mail Code 108, P.O. Box 13087,
Austin, Texas 78711-3087; 1-800-687-4040.
Filed: January 7, 1997, 11:41 a.m.
TRD-9700205
Thursday, January 23, 1997, 8:30 a.m.
333 Guadalupe, Tower 2, Room 225
Austin
REVISED AGENDA:
Under 8.3 Agreed Orders, add: Charles David Rodriguez, #257540 and under
9, add: 9.3. Executive Session. The Board will meet in executive session
pursuant to §551.074 to discuss pending litigation.
Contact: Erlene Fisher, Box 140466, Austin, Texas 78714, (512) 305-6811.
Filed: January 7, 1997, 8:49 a.m.
TRD-9700186
Thursdy, January 16, 1997, 9:30 a.m.
South Texas Community College, 2524 North Closner Division of Nursing and
Allied Health
Edinburg
Investigation Committee
AGENDA:
I.Call to order.
II. Review and possible action on cases number: 96-09; 96-11;
96-15; 96-16; 96-17; 96-28; 96-32; 96-35;
96-36; 96-37; 97-01; 97-02 ;97-03; 97-04;
and 97-05.
III. Adjournment.
Contact: Alicia Essary, 333 Guadalupe, Suite 2-510, Austin, Texas
78701, (512) 305-6900.
Filed: January 6, 1997, 3:33 p.m.
TRD-9700169
Wednesday, January 15, 1997, 10:30 a.m.
William P. Clements Building, 300 West 15th Street, Committee Room 5
Austin
Board
AGENDA:
1. Call to order.
2. Approval of Minutes of December 11, 1996 Board Meeting.
3. Consider status of the Texas Public Finance Authority's co-financial
advisor contract with Taylor Pruitt.
4. Discussion of proposed legislation.
5. Consider procedures for the appointment of an Executive Director and
related matters.
6. Executive Session to consider applications for the position of Executive
Director in accordance with Texas Government Code, §551.074.
7. Other business.
8. Adjourn.
Persons with disabilities, who have special communication or other needs,
who are planning to attend the meeting should contact Jeanine Barron or Marce
Watkins at (512) 463-5544. Requests should be made as far in advance
as possible.
Contact: Jeanine Barron or Marce Watkins, 300 West 15th Street, Suite 411,
Austin, Texas 78701, (512) 463-5544.
Filed: January 6, 1997, 4:42 p.m.
TRD-9700180
Tuesday, January 14, 1997, 9:00 a.m.
1701 North Congress Avenue
Austin
AGENDA:
There will be an Open Meeting for discussion, consideration, and possible
action regarding: Secretary's Report; Docket Number 16800 (SOAH Docket Number
473-96-2424, Application of Sprint Communications Company L.P.
for Facilities-Based Certificate of Operating Authority, Docket Numbers 12665,
15926, 15082, 15332, 16242, and 16406; Project Number 12771, Telecommunications
Pricing; Project Number 16537, Certification Standards for COAs and SPCOAs;
Project Number 15452, Area code Relief in Dallas and Houston NPAs and Implementation
Oversight; Project Number 16091, Forum for comprehensive Resolution of Telecommunications
Issues; Docket No. 15840, Regional Transmission Proceeding to Establish Postage
Stamp Rate Statewide Load Flow Pursuant to PUC Subst. R. 23.67; Docket Number
14980 (SOAH Docket Number 473-95-1708), Application of Southwestern
Public Service Company (SPS) Regarding Proposed Business Combination with
Public Service Company of Colorado; Docket Number 15923, Request of CoGen
Lyondell, Inc., for Declaratory Ruling into Certain Issues Relating to HL&P's
FEP Tariff; Docket Number 16620 Petition of Sam Rayburn G & T Electric
Cooperative, Inc., and Jasper-Newton Electric Cooperative, Inc., for Authority
and Statement of Intent to Extend and Modify Their Economic Development Rates
Through December 31, 2000; Docket Numbers 16605, 16028, 17134, 16214, and
16486; Project Number 16847, Project Seeking Industry Information Regarding
SO2 Allowances; Project Number 15001, Legislative Report on Stranded Costs
or Excess Costs Over Market and Legislative Recommendation; Project Number
15002, Legislative Report on Scope of Competition in the Electric Industry
in Texas and Legislative Recommendation; Project Number 13832, Report to
the Legislature Regarding Subst. R. 23.11(j), Equal Employment Opportunities;
Delegation of Responsibility for Issuance of Preliminary Orders in Proceedings
Initiated Under PUC Subst. R. 23.23(b)(2); Presentation Regarding Consumer
Affairs; 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) 936-7145.
Filed: January 6, 1997, 3:57 p.m.
TRD-9700171
425 Woodward Street
Austin
Relay Texas Advisory Committee
AGENDA:
The Relay Texas Advisory Committee will meet on Friday, January 17, 1997
at 1:00 p.m. The Advisory Committee was appointed by the Public Utility Commission
pursuant to House Bill 174, passed by the 71st Texas Legislature. At this
meeting the committee will welcome and make opening remarks; consider minutes;
Public Utility Commission report; sprint report; old business; new business;
and public comment.
Contact: Paula Mueller, 1701 North Congress Avenue, Austin, Texas 78711,
(512) 936-7145.
Filed: January 8, 1997, 9:05 a.m.
TRD-9700287
Tuesday, January 14, 1997, 9:30 a.m.
1701 North Congress Avenue, First Floor Conference Room 1-111
Austin
AGENDA:
Consideration of settlement negotiations with Santa Fe Railroad for visual
obstruction rule violation.
Contact: Lindil C. Fowler, Jr. P.O. Box 12967, Austin, Texas 78711-2967,
(512) 463-7033.
Filed: January 6, 1997, 3:58 p.m.
TRD-9700173
Thursday, February 6, 1997, 9:00 a.m.
Finance Commission Building, 2601 North Lamar, Third Floor
Austin
AGENDA:
The purpose of this meeting (hearing) is to accumulate a record of evidence
in regard to the application of First American Bank Texas, SSB, Bryan, Texas
purchase certain assets and assume certain liabilities associated with eleven
brances of Bank of America, N.A., Irving, Dallas County, Texas from which
record the Commissioner will determine whether to grant or deny the application.
Contact: Teresa Scarborough, 2601 North Lamar Boulevard, Suite 201, Austin,
Texas 78705, (512) 475-1350.
Filed: January 6, 1997, 1:25 p.m.
TRD-9700160
Thursday, January 16, 1997, 9:00 a.m.
Finance Committee Room, Capitol Extension
Austin
Senate Finance Committee
AGENDA:
To take budget testimony on the following:
Adjutant General's Department
National Guard Armory Board
Alcoholic Beverage Commission
Commission on Law Enforcement Officer Standards and Education
Polygraph Examiners Board
Board of Private Investigators and Private Security Agencies
Department of Agriculture
River Compact Commission
General Land Office and Veterans Land Board
Contact: Patricia Hicks, P.O. Box 12068, Austin, Texas 78711, (512) 463-0370.
Filed: January 8, 1997, 9:59 a.m.
TRD-9700305
Finance Committee Room, Capitol Extension
Austin
Senate Finance Committee
AGENDA:
No public hearing scheduled today.
Contact: Patricia Hicks, P.O. Box 12068, Austin, Texas 78711, (512) 463-0370.
Filed: January 8, 1997, 9:58 a.m.
TRD-9700303
Finance Committee Room, Capitol Extension
Austin
Senate Finance Committee
AGENDA:
To take budget testimony on the following:
Natural Resource Conservation Commission
Parks and Wildlife Department
Railroad Commission
Animal Health Commission
Low-Level Radioactive Waste Disposal Authority
Soil and Water Conservation Board
Water Development Board
Debt Service for Economically Distressed Area Program
Contact: Patricia Hicks, P.O. Box 12068, Austin, Texas 78711, (512) 463-0370.
Filed: January 8, 1997, 9:58 a.m.
TRD-9700302
Wednesday, January 15, 1997, 8:00 a.m.
311 North 5th Street, Hearings Room
Temple
AGENDA:
Minutes from November 20, 1996; District Director Appointments; Petition
for Division and Reorganization of Nueces-Jim Wells- Kleberg-Kenedy Soil
and Water Conservation District #311; 1998-1999 Biennium Legislative
Appropriation Request; Fiscal Year 1997 Expenditure Report for Four Months
Ending December 31, 1996; Status Report on District Financial Statements
and Audits; Status Report on Current Performance Measure Audit; Board Member
Travel Report; Review Agency Financial Report for Fiscal Year 1996; Reports
from Agencies and Guests; Section 319 Status Report; Senate Bill 503 Status
Report; USDA North Bosque River Project; Cooperative Brush Management Proposal;
Human Resources Update; 1997 NACD National Convention; Review Fiscal Year
1995 Management Control Audit Report; Review of Criteria of Eligibility for
Cost Share Funds; Public Information/Eduation Report; State Board Member
Elections; Legislative Update; Request from the Association of Texas Soil
and Water Conservation Districts.
Contact: Robert G. Buckley, P.O. Box 658, Temple, Texas 76503, (817) 773-2250.
Filed: January 6, 1997, 11:15 a.m.
TRD-9700153
311 North 5th Street, Hearings Room
Temple
REVISED AGENDA:
The following agenda items added: 1997 NACD Membership Dues.
Contact: Robert G. Buckley, P.O. Box 658, Temple, Texas 76503, (817) 773-2250.
Filed: January 7, 1997, 11:36 a.m.
TRD-9700193
Wednesday, January 15, 1997, 8:30 a.m.
1400 North Congress Avenue, Capitol Extension, Room E2.026
Austin
AGENDA:
1. Call to order
2. Approval of minutes
3. Commission decisions on:
State Preservation Board
Board of Pardons and Paroles
Council on Sex Offender Treatment
Commission on Jail Standards
Commission on Law Enforcement Officer Standards and Education
Texas Commission on Fire Protection
4. Report on Implementation Status
5. Other business
6. Adjourn
Contact: Susan Kinney, 1400 North Congress, Room E2.002, Austin, Texas
78701, (512) 463-1300.
Filed: January 7, 1997, 11:38 a.m.
TRD-9700197
Tuesday, January 14, 1997, 12:00 noon
1000 Red River, Room 117-W
Austin
Medical Board
AGENDA:
Discussion of (1) the files of members who are currently applying for disability
retirement and (2) the files of disability retirees who are due a re-examination
report.
For ADA assistance, contact John R. Mercer, (512) 397-6400 or T.D.D.
(512) 397-6444 or (800) 841-4497 at least two days prior to the
meeting.
Contact: Don Cadenhead, 1000 Red River, Austin, Texas 78701-2698,
(512) 397-6400.
Filed: January 6, 1997, 3:59 p.m.
TRD-9700174
Thursday, January 16, 1997, 9:00 a.m.
410 East 5th Street, Second Floor
Austin
Motor Vehicle Board
AGENDA:
Call to order; roll call. Approval of Minutes of Motor Vehicle Board Meeting
on September 19, 1996. Public hearing and consideration of proposed amendment
to Rule 103.4. Public hearing and consideration of proposed amendment to
Rule 103.9. Consideration of Proposals for Decision. Consideration of Agreed
Final Orders. Enforcement Orders of Dismissal. Licensing Orders of Dismissal.
Other: a. Employee Recognition; b. Litigation Status Report; c. Review of
Consumer Complaint Recap Report including decisions made by examiners, division
director and Board members and Lemon Law Annual Report; d. Review of division
budget status; Adjournment.
Contact: Brett Bray, 410 East 5th Street, First Floor, Austin, Texas 78701,
(5120 505-5100.
Filed: January 7, 1997, 8:47 a.m.
TRD-9700185
Monday, January 13, 1997, 12:00 noon.
Regent's Room, Ninth Floor, Ashbel Smith Hall, 201 West Seventh Street
Austin
Board of Regents
AGENDA:
The Board of Regents will meet in a Special Meeting to consider the approval
of items on Interim Agenda 97-2:
1. U.T. Austin: Request for Authorization to Amend the FY 1996-2001
Capital Improvement Program and the FY 1996-1997 Capital Budget to
Add a Chilling Station Expansion; Appropriation of Funds Therefor, and Approval
of Use of Revenue Financing System Parity Debt, Receipt of Certificate, and
Finding of Fact with Regard to Financial Capacity
1. UT Austin: Request for Authorization to Amend the FY 1996-2001
Capital Improvement Program and the FY 1996-1997 Capital Budget to
Add a project for Welch Hall Safety Improvements and Appropriation of Funds
Therefor
Contact: Arthur H. Dilly, 201 West Seventh Street, Austin, Texas 78701-2981;
(512) 499-4402.
Filed: January 8, 1997, 8:52 a.m.
TRD-9700277
Wednesday, January 15, 1997, 4:00 p.m.
Stephen F. Austin Building, Room 513-F, 1700 North Congress Avenue
Austin
Audit Committee
AGENDA:
1. Consider approval of the minutes of the meeting of September 18, 1996.
2. Briefing and discussion on current audit activities of the Internal
Auditor.
3. Briefing and discussion on external audit activities of the Development
Fund Audit Section.
4. Briefing on the Board's Annual Financial Report.
5. May discuss items on the agenda of the January 16, 1997 Board meeting.
Contact: Craig D. Pedersen, P.O. Box 13231, Austin, Texas 78711, (512)
463-7847.
Filed: January 7, 1997, 3:44 p.m.
TRD-9700225
Tuesday, January 14, 1997, 9:00 a.m.
101 East 15th Street
Austin
AGENDA:
Prior meeting notes; Public Comment; Staff reports, update on activities
relating to Skills Development Fund and other activities as determined by
the Acting Executive Director; Consideration and action on tax liability
cases listed on Texas Workforce Commission Docket 3; Discussion, consideration
and possible action regarding potential and pending applications for certification
and recommendations to the Governor of local workforce development boards
for certification; Discussion, consideration and possible action regarding
recommendations to TCWEC of strategic and operational plans submitted by
local workforce development boards; Discussion, consideration and possible
action on proposed publication in the
Texas Register
of amendments to TWC rule relating to waiver requirements (40 TAC
§801.2); Executive session pursuant to Texas Government Code §§551.074
to discuss personnel matters with executive staff and pursuant to Government
Code §551.074 to discuss personnel matters with Internal Auditor; Actions,
if any, resulting from executive session; Consideration and action on whether
to assume continuing jurisdiction on unemployment Compensation cases and
reconsideration of Unemployment Compensation cases, if any; Consideration
and action on higher level appeals in Unemployment Compensation cases listed
on Texas Workforce Commission Dockets 2 and 3; and Set date of next meeting.
Contact: Esther Hajdar, 101 East 15th Street, Austin, Texas 78778, (512)
463-7833.
Filed: January 6, 1997, 2:31 p.m.
TRD-9700164
Wednesday, January 15, 1997, 4:30 p.m.
4900 North Lamar, Second Floor, General Conference Room
Austin
Board of Education Committee
AGENDA:
Approval of Request for Waiver of Matching Funds for Title II (Action)
Contact: Eleanor Thompson, 4900 North Lamar, Austin, Texas 78751, (512)
424-6001.
Filed: January 7, 1997, 12:53 p.m.
TRD-9700212
4900 North Lamar, Second Floor, Executive Conference Room
Austin
Board Audit Committee
AGENDA:
Approval of Audit Report on Education- Average Daily Attendance (Action)
Approval of Audit Report on Specialized Treatment (Action)
Contact: Eleanor Thompson, 4900 North Lamar, Austin, Texas 78751, (512)
424-6001.
Filed: January 7, 1997, 12:52 p.m.
TRD-9700211
4900 North Lamar, Second Floor, Executive Conference Room
Austin
Board Construction Committee
AGENDA:
Approval of Construction Contract for the Evins food Service Expansion
Project (Action)
Contact: Eleanor Thompson, 4900 North Lamar, Austin, Texas 78751, (512)
424-6001.
Filed: January 7, 1997, 12:52 p.m.
TRD-9700210
4900 North Lamar, Public Hearing Rooms 1420 and 1430
Austin
Board Meeting
AGENDA:
Opening Remarks
Approval of the Minutes of the November 21, 1996 Board Meeting (Action)
Executive Director's Report (Information)
Public Comments (Information)
Review of Alleged Mistreatment Investigations (Information)
Legislative Information (Information)
Approval of the Construction Contract for the Evins food Service Expansion
Project (Action)
Approval of Request for Waiver of Matching Funds for Title II (Action)
Approval of Audit Report on Education — Average Daily Attendance
(Action)
Approval of Audit Report on Specialized Treatment Programs (Action)
Treatment Evaluation (Information)
Statistical Summary (Information)
Report on Quality Assurance (Information)
Grievance Administrator's Semi-Annual Report (Information)
Grievance Administrator's Annual Report (Information)
Discussion of Relationship with TDCJ (Information)
Discussion of Operation Outreach (Information)
Discussion of Automatic Certification (Information)
Discussion of Security at Facilities (Information)
Executive Session (§ 551.074, Government Code, to deliberate the evaluation
of the Executive Director)
Evaluation of Executive Director (Action)
Contact: Eleanor Thompson, 4900 North Lamar, Austin, Texas 78751, (512)
424-6001.
Filed: January 7, 1997, 12:54 p.m.
TRD-9700213
4900 North Lamar
Austin
TYC/TJPC Joint Board Subcommittee
AGENDA:
To review the status of issues of concern to both juvenile justice agecies
and to assign joing strategic plan workgroups.
Contact: Patricia A. Hayes, 4900 North Lamar, Austin, Texas 78751, (512)
424-6076.
Filed: January 8, 1997, 8:53 a.m.
TRD-9700278
Meetings filed January 3, 1997
Barton Springs/Edwards Aquifer Conservation District, Board of Director,
Executive Session, met at 1124A Regal Row, Austin, January 9, 1997 at 8:00
a.m. Information may be obtained from Bill E. Couch, 1124A Regal Row, Austin,
Texas 78748, (512) 282-8441, Fax (512) 282-7016. TRD-9700125.
Barton Springs/Edwards Aquifer Conservation District, Board of Directors,
met at 1124A Regal Row, Austin, January 9, 1997 at 9:00 a.m. Information
may be obtained from Bill E. Couch, 1124A Regal Row, Austin, Texas 78748,
(512) 282-8441, Fax (512) 282-7016. TRD-9700126.
Meetings filed January 6, 1997
Brazos River Authority, Water Quality Committee, met at 4400 Cobbs Drive,
Waco, January 13, 1997 at 9:00 a.m. Information may be obtained from Mike
Bukala, P.O. Box 7555, Waco, Texas 76714-7555, (817) 776-1441.
TRD-9701167.
Brazos River Authority, Lake Management Committee, met at 4400 Cobbs Drive,
Waco, January 13, 1997 at 10:00 a.m. Information may be obtained from Mike
Bukala, P.O. Box 7555, Waco, Texas 76714-7555, (817) 776-1441.
TRD-9701168.
Coastal Bend Area Workforce Development, Oversight and Governance Committee,
met at Workforce Development Corporation Board Room, 1616 Martin Luther King
Drive, Corpus Christi, January 9, 1997, 3:15 p.m (or immediately following
the 2:00 Executive Committee Meeting). Information may be obtained from Deborah
Seeger, 1616 Martin Luther King Drive, Corpus Christi, Texas, 78401, (512)
889-5300, Extension 108. TRD-9700165.
Concho Valley Council of Governments, Economic Development District, 5014
Knickerbocker Road, San Angelo, January 8, 1997 at 5:00. Information may
be obtained from Troy Williamson, P.O. Box 60050, San Angelo, Texas 76906,
(915) 944-9666. TRD-9700129.
Erath County Appraisal District, Board of Directors, met at 1390 Harbin
Drive, Stephenville, January 13, 1997 at 8:00 a.m. Information may be obtained
from Angi Couch, 1390 Harbin Drive, Stephenville, Texas 76401, (817) 965-5434.
TRD-9700177.
Falls County Appraisal District, Board of Directors, met at Falls County
Courthouse, First Floor, Marlin, January 13, 1997 at 5:30 p.m. Information
may be obtained from Joyce Collier, P.O. Box 430, Marlin, Texas 76661, (817)
883-2543. TRD-97000147.
Falls County Appraisal District, Board of Directors, met at Falls County
Courthouse, First Floor, Marlin, January 14, 1997 at 9:00 a.m. Information
may be obtained from Joyce Collier, P.O. Box 430, Marlin, Texas 76661, (817)
883-2543. TRD-97000148.
Hays County Appraisal District, Board of Directors, met at 21001 North
IH35, Kyle, January 9, 1997. Information may be obtained from Lynnell Sedlar,
21001 North IH35, Kyle, Texas 78640, (512) 268-2522. TRD-9700156.
Jones County Appraisal District, Board of Directors, will meet at 1137
East Court Plaza, Anson, January 16, 1997, 8:30 a.m. Information may be obtained
from Susan Holloway, P.O. Box 348, Anson, Texas 79501, (915) 823-2422.
TRD-9700151.
24th Judicial District Community Supervision and Corrections Department,
Victoria Area Board of District Judges, met at the Probation Department,
McFaddin Building, Room 122, 108 East Forrest Street, Victoria, January 10,
1997, at 1:30 p.m. Information may be obtained from Janet Duge, 108 East
Forrest Street, Victoria, Texas 77902, (512) 575-0201. TRD-9700150.
Rio Grande Council of Governments, Board of Directors, will meet at 1100
North Stanton, Fourth Floor, Main conference Room, El Paso, January 17, 1997
at 1:00 p.m. (MST). Information may be obtained from Lidia Flynn, 1100 North
Stanton, Suite 610, El Paso, Texas 79902, (915) 533-0998. TRD-9700178.
Rusk County Appraisal District, Board of Directors, will meet at 107 North
Van Buren, Henderson, January 14, 1997 at 1:30 p.m. Information may be obtained
from Melvin R. Cooper, P.O. Box 7, Henderson, Texas 75653-0007, (903)
657-9697. TRD-9700152.
Rusk County Appraisal District, Board of Directors, revised agenda, will
meet at 107 North Van Buren, Henderson, January 14, 1997 at 1:30 p.m. Information
may be obtained from Melvin R. Cooper, P.O. Box 7, Henderson, Texas 75653-0007,
(903) 657-9697. TRD-9700172.
Suphur-Cypress Soil and Water Conservation District #419, met at 1809 West
Ferguson, Mt. Pleasant, January 9, 1997 at 10:00 a.m. Information may be
obtained from Beverly Amerson, 1809 West Ferguson Road, Suite D, Mt. Pleasant,
Texas 75455, (903) 572-5411. TRD-9700127.
Tarrant Appraisal District, Appraisal Review Board, will meet at 2329 Gravel
Road, Fort Worth, January 15 and 16, 1997 at 8:00 a.m. Information may be
obtained from Linda G. Smith, 2329 Gravel Road, Fort Worth, Texas 76118-6984,
(817) 284-8884. TRD-9700149.
Tri County Special Utility District (SUD), Board of Directors, met at Highway
7 East, Marlin, January 13, 1997 at 7:00 p.m. Information may be obtained
from Patsy Booher, P.O. Box 976, Marlin, Texas 76661, (817) 803-3553.
TRD-9700155.
Texas Automobile Insurance Plan Association, Governing Committee, will
meet at the Red Lion Hotel, 6121 North IH35, Austin, January 14, 1997 at
8:30 a.m. Information may be obtained from Dianna Brooks, P.O. Box 18447,
Austin 78760-8447, (512) 444-5999. TRD-9700179.
Meetings filed January 7, 1997
Bexar-Medina-Atascosa Counties Water Control and Improvement District One,
Board of Directors, met at 226 Highway 132, Natalia, January 13, 1997 at
8:30 a.m. Information may be obtained from John Ward, 226 Highway 132, Natalia,
Texas 78059, (210) 665-2132. TRD-9700217.
Blanco County Appraisal District, Board of Directors, will meet at 200
North Avenue G, Johnson City, January 14, 1997 at noon. Information may be
obtained from Hollis Boatright, P.O. Box 338, Johnson City, Texas 78636,
(210) 868-4013, FAX (210) 868-7330. TRD-9700229.
Canyon Regional Water Authority Board, met at Guadalupe Fire Training Facility,
850 Lakeside Pass Drive, New Braunfels, January 13, 1997 at 7:00 p.m. Information
may be obtained from Gloria Kaufman, 850 Lakeside Pass, New Braunfels, Texas
78130-8233, (210) 609-0543. TRD-9700208.
Colorado County Appraisal District, Board of Directors, will meet at 400
Spring Street, (Grand Jury Room), Columbus, January 14, 1997 at 1:30 p.m.
Information may be obtained from Billy Youens, P.O. Box 10, Columbus, Texas
78934, (409) 732-8222. TRD-9700184.
Concho Valley Council of Governments, Economic Development District, will
meet at 5014 Knickerbocker Road, San Angelo, January 15, 1997 at 3:00 p.m,
rescheduled from January 8, 1996 at 5:00 p.m. Information may be obtained
from Troy Williamson, P.O. Box 60050, San Angelo, Texas 76906, (915) 944-9666.
TRD-9700227.
Concho Valley Council of Governments, Executive Committee, will meet at
5014 Knickerbocker Road, San Angelo, January 15, 1997 at 7:00 p.m, rescheduled
from January 8, 1996. Information may be obtained from Robert R. Weaver,
P.O. Box 60050, San Angelo, Texas 76906, (915) 944-9666. TRD-9700228.
Cypress Springs Water Supply Corporation, Board of Directors, will meet
at the Office of Cypress Springs Water Supply Corporation, 4430 Highway 115,
South of Mount Vernon, January 14, 1997 at 7:00 p.m. Information may be obtained
from Richard Zachary, P.O. Box 591, Mount Vernon, Texas 75457, (903) 860-3400.
TRD-9700192
Education Service Center, Region 17, Board of Directors, will meet at 111
West Loop 289, Lubbock, February 4, 1997 at 9:00 a.m. Information may be
obtained from Kyle R. Wargo, 1111 West Loop 289, Lubbock, Texas 79416, (806)
792-4000, extension 852. TRD-9700196.
Garza Central Appraisal District, Board of Directors, will meet at 124
East Main, Post, January 15, 1997 at 9:00 a.m. Information may be obtained
from Billie Y. Windham, P.O. Drawer F, Post, Texas 79356, (806) 495-3518.
TRD-9700249.
Gregg Appraisal District, Board of Directors, will meet at 1333 East Harrison
Road, Longview, January 14, 1997 at 11:00 a.m. Information may be obtained
from Marvin F. Hahn, Jr., 1333 East Harrison Road, Longview, Texas 75604,
(903) 238-8823. TRD-9700209.
Lee County Appraisal District, Appraisal Review Board, will meet at 218
East Richmond Street, Giddings, January 15, 1997 at 9:00 a.m. Information
may be obtained from Delores Shaw, 218 East Richmond Street, Giddings, Texas
78942, (409) 542-9618. TRD-9700190.
North Texas Regional Library System, Board of Directors, will meet at 1111
Foch Street, Fort Worth, January 23, 1997 at 1:30 p.m. Information may be
obtained from Cynthia Brown, 1111 Foch Street, Suite 100, Fort Worth, Texas
76107, (817) 335-6076. TRD-9700223.
Permian Basin Regional Planning Commission, Criminal Justice Advisory Committee,
will meet at 2910 La Force Boulevard, Midland, January 30, 1997 at 9:00 a.m.
Information may be obtained from Terri Moore, P.O. Box 60660, Midland, Texas
79711, (915) 563-1061. TRD-9700230.
Upshur County Appraisal District, Appraisal Review Board, met at Warren
And Trinity Streets, Gilmer, January 13, 1997 at 9:00 a.m. Information may
be obtained from Louise Stracener, P.O. Box 280, Gilmer, Texas 75644-0280.
TRD-9700216.
Meetings filed January 8, 1997
Edwards Aquifer Authority, Finance Committee, will meet at 1615 North St.
Marys Street, San Antonio, January 14, 1997, 3:00 p.m. Information may be
obtained from Sally Tamez-Salas, 1615 North St. Marys Street, San Antonio,
Texas 782112, (210) 222-2204. TRD-9700286.
Red Bluff Water Power Control District, Board of Directors, met at 111
West Second Street, Pecos, January 13, 1997 at 1:00 p.m. Information may
be obtained from Jim Ed Miller, 111 West Second Street, Pecos, Texas 79772,
(915) 445-2037. TRD-9700191
Thursday, January 16, 1997, 9:30 a.m.
Texas Department of Agriculture
Wednesday, January 22, 1997, 10:00 a.m.
Tuesday, January 28, 1997, 8:00 a.m.
Wednesday, January 29, 1997, 8:00 a.m.
Texas Commission on Alcohol and Drug Abuse (TCADA)
The State Bar of Texas
Thursday, January 16, 1997, 1:30 p.m.
Friday, January 17, 1997, 9:00 a.m.
Texas Boll Weevil Eradication Foundation
Texas Bond Review Board
Texas State Board of Examiners of Professional Counselors
Credit Union Department
Texas Department of Criminal Justice
Interagency Council on Early Childhood Intervention
Texas Funeral Service Commission
Thursday, January 16, 1997, 9:00 a.m.
Texas Guaranteed Student Loan Corporation
Texas Department of Health
Wednesday, January 15, 1997, 2:00 p.m.
Thursday, January 16, 1997, 9:30 a.m.
Thursday, January 16, 1997, 11:30 a.m.
Thursday, January 16, 1997, 9:00 a.m.
Thursday, January 16, 1997, 1:00 p.m.
Thursday, January 16, 1997, 2:30 p.m.
Thursday, January 16, 1997, 4:00 p.m.
State Committee of Examiners in the Fitting and Dispensing of Hearing Instruments
Friday, January 17, 1997, 6:45 p.m.
Friday, January 17, 1997, 7:15 p.m.
Saturday, January 18, 1997, 8:30 a.m.
Saturday, January 18, 1997, 9:30 a.m.
Texas Commission on Human Rights
Texas Department of Insurance
Monday, January 27, 1997, 1:00 p.m.
Thursday, January 30, 1997, 9:00 a.m.
Thursday, January 30, 1997, 1:00.p.m.
Texas Department of Licensing and Regulation
Friday, January 17, 1997, 9:00 a.m.
Texas State Board of Medical Examiners
Thursday, January 16, 1997, 10:30 a.m.
Thursday, January 16, 1997, 10:30 a.m.
Thursday, January 16, 1997, 1:00 p.m.
Thursday, January 16, 1997, 1:00 p.m.
Texas Natural Resource Conservation Commission
Thursday, January 23, 1997, 10:00 a.m.
Board of Nurse Examiners
Texas Board of Occupational Therapy Examiners
Texas Public Finance Authority
Public Utility Commission of Texas
Friday, January 17, 1997, 1:00 p.m.
Railroad Commission of Texas
Texas Savings and Loan Deparment
Texas Senate
Friday, January 17, 1997, 9:00 a.m.
Monday, January 20, 1997, 9:00 a.m.
Texas State Soil and Water Conservation Board
Wednesday, January 15, 1997, 8:00 a.m.
Sunset Advisory Commission
Teacher Retirement System of Texas
Texas Department of Transportation
The University of Texas System
Texas Water Development Board
Texas Workforce Commission
Texas Youth Commission
Wednesday, January 15, 1997, 5:30 p.m.
Wednesday, January 15, 1997, 6:30 p.m.
Thursday, January 16, 1997, 8:30 a.m.
Thursday, January 16, 1997, 2:30 p.m.
Regional Meetings