TITLE open-meetings

Texas State Board of Public Accountancy

Thursday, January 23, 1997, 9:00 a.m.

333 Guadalupe Street, Tower III, Room 910

Austin

Board

AGENDA:

Consideration of: Committee Reports from Executive, Licensing, Technical Standards, Quality Review, Behavioral Enforcement, Qualifications, Licensing, Continuing Professional Education, Regulatory Compliance, Rules, Major Case, and Rules Subcommittee on specialization Committees; Adoption of Board Rules, Agreed Consent Orders, Board Orders, and Proposals for Decision. Executive Session consultation to seek the advice of the Board's attorney concerning pending or contemplated litigation or a settlement offer on the American Express and James Ray Lawsuits.

Contact: J. Randel Hill, 333 Guadalupe, Tower III, Room 900, Austin, Texas 78701-3900, (512) 505-5542.

Filed: January 14, 1997, 4:45 p.m.

TRD-9700545


Thursday, January 23, 1997, 9:00 a.m.

333 Guadalupe Street, Tower III, Room 910

Austin

Board

REVISED AGENDA:

Consideration of: Committee Reports from Executive, Licensing, Technical Standards, Quality Review, Behavioral Enforcement, Qualifications, Licensing, Continuing Professional Education, Regulatory Compliance, Rules, Major Case, and Rules Subcommittee on specialization Committees; Adoption of Board Rules, Agreed Consent Orders, Board Orders, and Proposals for Decision. Executive Session consultation to seek the advice of the Board's attorney concerning pending or contemplated litigation or a settlement offer on the American Express and James Ray Lawsuits.

Contact: J. Randel Hill, 333 Guadalupe, Tower III, Room 900, Austin, Texas 78701-3900, (512) 505-5542.

Filed: January 15, 1997, 10:13 a.m.

TRD-9700578


Texas Aerospace Commission

Thursday, January 23, 1997, 9:30 a.m.

Stephen F. Austin Building, Conference Room 1028A, 1700 North Congress Avenue

Austin

Commissioners Meeting

AGENDA:

Welcome and call to order

Approval of last meeting's minutes

Executive Director Report

Old Business

New Business

Commissioners' Forum

Adjournment

Contact: Larry Griffin, P.O. Box 12088, Austin, Texas 78711-2088, (512) 936-4822.

Filed: January 14, 1997, 3:47 p.m.

TRD-9700527


Texas Bond Review Board

Thursday, January 23, 1997, 10:00 a.m.

Clements Building, Committee Room 5, Fifth Floor, 300 West 15th Street

Austin

AGENDA:

I. Call to Order

II. Approval of Minutes

III. Consideration of Proposed Issues

Texas Alcoholic Beverage Commission- least purchase of automobiles

IV. Other Business

A. Distribution/discussion of State and Local Debt Report

B. Discussion of legislative action/schedules

V. Adjourn

Contact: Albert L. Bacarisse, 330 West 15th Street, Suite 409, Austin, Texas 78701, (512) 463-1741.

Filed: January 14, 1997, 2:01 p.m.

TRD-9700498


State Board of Dental Examiners

Friday, January 24, 1997, 9:30 a.m.

State Board of Dental Examiners Offices, 333 Guadalupe, Tower 3, Suite 800

Austin

Dental Hygiene Advisory Committee

AGENDA:

I. Call to order

II. Roll Call

III. Approval of past minutes

IV. Discuss and consider recommending changes to proposed amendments to rule 117.1 for presentation to the board.

V. Discuss and consider proposing a rule to place medicaments, sub-gingivally, including but not limited to tetracycline fibers.

VI. Discuss the issue of administering local anesthesia by dental hygienists.

VII. Discuss Western Regional Examining Board (WREB) issues

VIII. Announcements

IX. Adjourn

Contact: Mei Ling Clendennen, SBDE, 333 Guadalupe Tower 3, Suite 800, Austin, Texas 78701, (512) 463-6400.

Filed: January 14, 1997, 11:20 a.m.

TRD-9700485


Texas Education Agency (TEA)

Friday-Saturday, January 24-25, 1997, 9:00 a.m. and 8:30 a.m., respectively

1701 North Congress Avenue, William B. Travis Building, Room 6-101

Austin

State Parent Advisory Council for Migrant Education

AGENDA:

On Friday, January 24, 1997, beginning at 9:00 a.m., the council's agenda is as follows: welcome and introduction; minutes; overview of border studies initiatives; discussion of district effectiveness/compliance regarding migrant program; Texas essential knowledge and skills in language arts update; and discussion of strategies families use to keep adolescents in school.

On Saturday, January 25, 1997, beginning at 8:30 a.m., the council's agenda is as follows: update of ed-flex waiver applications; discussion of secondary record for new generation system; discussion of parent component in project SMART; discussion of policies concerning migratory children; and agenda recommendations for next meeting.

Contact: Frank Contreras, 1701 North Congress Avenue, Austin, Texas 78701-1494, (512) 463-9067.

Filed: January 15, 1997, 9:13 a.m.

TRD-9700558


Finance Commission of Texas

Friday, January 24, 1997, 8:30 a.m.

Finance Commission Building, 2601 North Lamar Boulevard

Austin

AGENDA:

A. Review and approval of minutes of the December 13, 1996 Finance Commission meeting

B. Finance Commission Matters

1. Discussion of and possible vote on the conversion process of financial institutions to state savings banks or state banks

2. Discussion of and possible vote on finance commission building repairs

3. Update and possible vote on project to fulfill finance commission responsibility under §1.011(f) of the Texas Banking Act

C. Report from the Banking Department; industry status; departmental operations

1. Discussion of and possible vote to approve the department of banking investment officer report.

2. Discussion of and vote to adopt amendment to §15.4(d) concerning fees and other provisions of general applicability required information and abandoned filings

3. Discussion of and vote to adopt new §15.8 concerning certain corporate filings under the Texas Business Corporation Act

4. Discussion of and vote to propose new §§15.101-15.117, concerning application for mergers; share exchanges; purchase and assumption; conversions

5. Discussion of and vote to repropose new §15.121 (revised) and withdraw the original proposal, concerning acquisition and holding of shares as treasury stock

6. Discussion of and vote to repropose new §15.122 (revised) and withdraw the original proposal, concerning amendment of articles to effect a reverse stock split

7. Discussion of and vote to propose amendment to §29.2, concerning fees and assessments under the sale of checks act

D. Report from the savings and loan department; industry status; departmental operations

E. Report from the office of Consumer Credit Commissioner; industry status; departmental operations

1. Discussion of and vote to approve response to request for credit code interpretation number 96-1 concerning loan fees

F. Executive session

Contact: Everette D. Jobe, 2601 North Lamar Boulevard, Austin, Texas 78705, (512) 475-1300.

Filed: January 14, 1997, 9:20 a.m.

TRD-9700465


General Land Office

Tuesday, January 21, 1997, 10:00 a.m. MEETING CANCELLED

Stephen F. Austin Building, 1700 North Congress Avenue, Room 831

Austin

School Land Board

AGENDA:

Approval of previous board meeting minutes; lease suspension application, Guadalupe River, Victoria County; pooling applications, Fandango, East Field, Jim Hogg and Zapata Counties; Keystone (San Andres & Holt), Winkler County; State Tract 60-S West, Jefferson County; Redfish Bay, Mustang Island Field, Nueces County; Liverpool field, Brazoria County; Royalty Incentive applications, Hawk Eye (Adams Branch) Field, Eastland County; consideration of nominations, terms, conditions and procedures for the April 1, 1997 oil, gas and other minerals lease; coastal public lands — commercial easement renewal application, Lower Laguna Madre, Cameron County; Executive Session- discussion of acquisition of forfeited veterans tract number 6964, Roberts County; Executive Session — discussion of disposition of the Block Up Project in El Paso; Executive Session — pending or contemplated litigation.

Contact: Linda K. Fisher, 1700 North Congress Avenue, Austin, Texas 78701, Room 836, (512) 463-5016.

Filed: January 14, 1997, 9:21 a.m.

TRD-9700467


Wednesday, January 22, 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; lease suspension application, Guadalupe River, Victoria County; pooling applications, Fandango, East Field, Jim Hogg and Zapata Counties; Keystone (San Andreas and Holt), Winkler County; State Tract 60-S West, Jefferson County; Redfish Bay, Mustang Island Field, Nueces County; Liverpool Field, Brazoria County; consideration of nominations, terms, conditions and procedures for the April 1, 1997 oil, gas and other minerals lease sale; consideration of proposed amendments to Title 31, Texas Administrative Code, §155.5 (concerning structure registrations); costal public lands-commercial easement renewal application, Lower Laguna Madre, Cameron County; Executive Session — discussion of acquisition of forfeited veterans tract number 6964, Roberts County; Executive Session — discussion of disposition of the Block Up Project in El Paso; Executive Session — pending or contemplated litigation.

Contact: Linda K. Fisher, 1700 North Congress Avenue, Austin, Texas 78701, Room 836, (512) 463-5016.

Filed: January 14, 1997, 4:35 p.m.

TRD-9700530


Wednesday, January 22, 1997, 3:00 p.m.

Stephen F. Austin Building, 1700 North Congress Avenue, Room 831

Austin

Veterans Land Board

AGENDA:

Approval of previous board meeting minutes; consideration to Order for Sale forfeited land accounts; consideration of April 29, 1997 as the date for the next Type I Forfeited Land Sale; consideration to extend the special interest rates of 3 and 4% in the Tex-Trax II program.

Contact: Linda K. Fisher, 1700 North Congress Avenue, Austin, Texas 78701, Room 836, (512) 463-5016.

Filed: January 14, 1997, 1:06 p.m.

TRD-9700491


Wednesday, January 22, 1997, 3:30 p.m.

Stephen F. Austin Building, 1700 North Congress Avenue, Room 831

Austin

School Land Board

AGENDA:

Approval of previous board meeting minutes; lease suspension application, Guadalupe River, Victoria County; pooling applications, Fandango, East Field, Jim Hogg and Zapata Counties; Keystone (San Andreas and Holt), Winkler County; State Tract 60-S West, Jefferson County; Redfish Bay, Mustang Island Field, Nueces County; Liverpool Field, Brazoria County; consideration of nominations, terms, conditions and procedures for the April 1, 1997 oil, gas and other minerals lease sale; consideration of proposed amendments to Title 31, Texas Administrative Code, §155.5 (concerning structure registrations); costal public lands-commercial easement renewal application, Lower Laguna Madre, Cameron County; Executive Session — discussion of acquisition of forfeited veterans tract number 6964, Roberts County; Executive Session — discussion of disposition of the block Up Project in El Paso; Executive Session — pending or contemplated litigation.

Contact: Linda K. Fisher, 1700 North Congress Avenue, Austin, Texas 78701, Room 836, (512) 463-5016.

Filed: January 14, 1997, 4:35 p.m.

TRD-9700529


Boards for Lease of State-Owned Lands

Thursday, January 23, 1997, 2:30 p.m.

General Land Office, 1700 North Congress Avenue, Room 833

Austin

Board for Lease of Texas Parks and Wildlife Department

AGENDA:

Approval of previous board meeting minutes; easement renewal; Buescher State Park, Bastrop County; consideration of wetland construction and operations easement, Richland Creek Wildlife Management Area, Navarro and Freestone Counties; consideration of Nominations, terms, conditions and procedures for the April 1, 1997 oil, gas and other minerals lease sale.

Contact: Linda K. Fisher, 1700 North Congress Avenue, Austin, Texas 78701, Room 836, (512) 463-5016.

Filed: January 14, 1997, 4:36 p.m.

TRD-9700531


Thursday, January 23, 1997, 3:00 p.m.

General Land Office, 1700 North Congress Avenue, Room 833

Austin

Board for Lease of Texas Department of Criminal Justice

AGENDA:

Approval of previous board meeting minutes; consideration of nominations, terms, conditions and procedures for the April 1, 1997 oil, gas and other minerals lease sale; Executive Session — pending or contemplated litigation.

Contact: Linda K. Fisher, 1700 North Congress Avenue, Austin, Texas 78701, Room 836, (512) 463-5016.

Filed: January 14, 1997, 4:36 p.m.

TRD-9700532


Texas Department of Licensing and Regulation

Thursday, January 23, 1997, 9:00 a.m.

920 Colorado, E.O. Thompson Building, 4th Floor, Room 420

Austin

Enforcement Division, Air Conditioning

AGENDA:

According to the complete agenda, the Department will hold an Administrative Hearing to consider possible revocation or suspension of the Respondent's license and assessment of administrative penalties against the Respondent, Cecil Campbell, for: failing to show the name, address and telephone number of the Department on a proposal and on an invoice, both counts violations of 16 Texas Administrative Code (T.A.C.) §60.25(i); and for failing to provide proper installation, service and mechanical integrity, a violation of Texas Revised Civil Statutes Annotated article 8861 (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, E. O. Thompson Building, 4th Floor, Room 420, Austin, Texas 78701, (512) 463-3192.

Filed: January 14, 1997, 2:02 p.m.

TRD-9700500


Friday, January 24, 1997, 9:00 a.m.

920 Colorado, E.O. Thompson Building, 4th 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, Raymond Schield, for failing to maintain insurance requirements in violation of 16 Texas Administrative Code (T.A.C.) §75.40(a) and to furnish the Department with a certificate of insurance in violation of 16 T.A.C. §75.40(e), pursuant to the Texas Revised Civil Statutes Annotated, article 8861 (the Act) and article 9100, the Texas Government Code, Chapter 2001 (APA), and 16 T.A.C. Chapter 75.

Contact: Paula Hamje, 920 Colorado, E. O. Thompson Building, 4th Floor, Room 420, Austin, Texas 78701, (512) 463-3192.

Filed: January 14, 1997, 3:47 p.m.

TRD-9700524


Friday, January 24, 1997, 10:00 a.m.

920 Colorado, E.O. Thompson Building, 4th 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, David Bruce Christman, for failing to maintain insurance requirements in violation of 16 Texas Administrative Code (T.A.C.) §75.40(a) and to furnish the Department with a certificate of insurance in violation of 16 TAC §75.40(e), pursuant to the Texas Revised Civil Statutes Annotated, article 8861 (the Act) and article 9100, the Texas Government Code, Chapter 2001 (APA), and 16 T.A.C. Chapter 75.

Contact: Paula Hamje, 920 Colorado, E. O. Thompson Building, 4th Floor, Room 420, Austin, Texas 78701, (512) 463-3192.

Filed: January 14, 1997, 3:46 p.m.

TRD-9700523


Friday, January 24, 1997, 11:00 a.m.

920 Colorado, E.O. Thompson Building, 4th 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; Rodolfo Garcia, Sr., for engaging in air conditioning and refrigeration contracting without a license, a violations of the Texas Revised Civil Statutes Annotated Article 8861 (the Act) §3B, and for failing to provide proper installation, service and mechanical integrity, a violation of the Act §5(a), pursuant to the Act and Texas Revised Civil Statutes Annotated article 9100; Texas Government Code, Chapter 2001 (APA); and 16 Texas Administrative Code, Chapters 60 and 75.

Contact: Paula Hamje, 920 Colorado, E. O. Thompson Building, 4th Floor, Room 420, Austin, Texas 78701, (512) 463-3192.

Filed: January 14, 1997, 3:47 p.m.

TRD-9700525


Texas Life, Accident, Health, and Hospital Service Insurance Guaranty Association

Tuesday, January 21, 1997, 9:00 a.m.

301 Congress, Suite 500

Austin

Board of Directors

EMERGENCY MEETING AGENDA:

Consideration and possible action on: 1) Election of Officers and appointment of Board Committees for 1997; 2) Approval of minutes; 3) Guaranty Association activities; 4) Executive Session; 5) Matters discussed in Executive Session; 6) Impaired/Insolvent member insurers; 7) Executive Life Defeasance Study Group; 8) Financial matters; 9) Report from Audit committee; 10) Adoption of Standards of Business Ethics and Conduct; 11) 1997 Strategic/Operation Plan; and 12) Next meeting date.

REASON FOR EMERGENCY: Both the Texas Life and Health Guaranty Association and the Texas Register Division of the Secretary of State's Office were closed on Monday, January 13, due to inclement weather. Since the notice of this meeting was not posted by the deadline required to meet standard meeting posting requirements, this notice is being posted under the emergency meeting provisions.

Contact: C.S. LaShelle, 301 Congress, Suite 500, Austin, Texas 78701, (512) 476-5101.

Filed: January 14, 1997, 2:03 p.m.

TRD-9700502


Texas National Guard Armory Board

Friday, January 24, 1997, 1:00 p.m.

2200 West 35th Street, Building 64 at Camp Mabry

Austin

AGENDA:

1. Administrative Matters

2. Property Actions/Review

3. Executive Director's Update

4. Executive Session-Government Code 551.074, Personnel Matters

5. Close of Business

Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to contact Julie Wright at least three days prior to the meeting so that arrangements can be made.

Contact: Julie Wright, P.O. Box 5426, Austin, Texas 78763, (512) 406-6971.

Filed: January 15, 1997, 8:13 a.m.

TRD-9700547


Texas Natural Resource Conservation Commission

Wednesday, January 22, 1997, 1:00 p.m.

Building E-Room 201S, 12118 North Interstate Highway 35

Austin

AGENDA:

The commissioners will consider an addendum to the commissioners' 1:00 p.m. agenda.

Contact: Doug Kitts, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239-3300.

Filed: January 14, 1997, 1:02 p.m.

TRD-9700489


Monday, February 3, 1997, 10:00 a .m.

Building B-Room 201A, (TNRCC Complex), 12124 Park 35 Circle

Austin

AGENDA:

For a hearing before an administrative law judge of the State Office of Administrative Hearings on an application filed with the Texas Natural Resource Conservation Commission by Bandera River Ranch Water Company for an increase in water rates effective September 20, 1996, for its service area located in Bandera County, Texas. SOAH Docket Number 582-96-2223.

Contact: Pablo Carrasquillo, P.O. Box 13025, Austin, Texas 78711-3025, (512) 475-3445.

Filed: January 15, 1997, 9:12 a.m.

TRD-9700557


Tuesday, February 4, 1997, 10:00 a.m.

Building B-Room 201A, (TNRCC Complex), 12124 Park 35 Circle

Austin

AGENDA:

For a hearing before an administrative law judge of the state office of administrative hearings on an application filed with the Texas Natural Resource Conservation Commission by Castle Water, Inc. doing business as Horseshoe Bend Water Works for an increase in water rates effective September 20, 1996, for its service area located in Parker County, Texas, SOAH Docket Number 582-96-2225.

Contact: Pablo Carrasquillo, P.O. Box 13025, Austin, Texas 78711-3025, (512) 475-3445.

Filed: January 15, 1997, 9:12 a.m.

TRD-9700556


Thursday, February 6, 1997, 10:00 a.m.

Building B-Room 201A, (TNRCC Complex), 12124 Park 35 Circle

Austin

AGENDA:

For a hearing before an administrative law judge of the state office of administrative hearings on an appeal filed with the Texas Natural Resource Conservation Commission by ratepayers of Haciendas Del Norte Water Improvement District. Haciendas Del Norte Water Improvement District approved an increase of water rates effective July 1, 1996, for its service area located in El Paso County, Texas. SOAH Docket Number 582-96-2222.

Contact: Pablo Carrasquillo, P.O. Box 13025, Austin, Texas 78711-3025, (512) 475-3445.

Filed: January 15, 1997, 9:12 a.m.

TRD-9700555


Friday, February 7, 1997, 10:00 a.m.

Building B-Room 201A, (TNRCC Complex), 12124 Park 35 Circle

Austin

AGENDA:

For a hearing before an administrative law judge of the state office of administrative hearings on an application filed with the Texas Natural Resource Conservation Commission by Creedmoor-Maha Water Supply Corporation to amend its certificate of convenience and necessity (CCN) Number 11029 which authorizes the provision of water utility service in Travis and Hays Counties, Texas. The applicant proposes to amend CCN Number 11029 by decertifying and adding portions. The utility service areas affected by this application are located approximately 12 miles south of downtown Austin, Texas. The area proposed for decertification is generally bounded on the east by Bradshaw Road and on the west by Onion Creek. Two of the areas proposed for expansion are generally bounded on the west by Bradshaw Road, on the north by Old Lockhart Highway, on the east by Carl Road, and on the south by FM 1327. The third area proposed for expansion is generally bounded on the east by Old San Antonio Road, on the south by Turnersville Road, and on the west by Onion Creek. The total area being requested includes approximately 785 acres and 28 current customers. SOAH Docket Number 582-96-2242.

Contact: Pablo Carrasquillo, P.O. Box 13025, Austin, Texas 78711-3025, (512) 475-3445.

Filed: January 15, 1997, 9:11 a.m.

TRD-9700554


Tuesday, February 11, 1997, 10:00 a.m.

Building B-Room 201A, (TNRCC Complex), 12124 Park 35 Circle

Austin

AGENDA:

For a hearing before an administrative law judge of the state office of administrative hearings on an application filed with the Texas Natural Resource Conservation Commission by the City of Fate for water and sewer certificates of convenience and necessity (CCNs) to provide water and sewer utility service in Rockwall County, Texas. The applicant also proposes decertification of portions of CCN Number 10088 issued to Mount Zion Water Supply Corporation (WSC), CCN Number 10066 issued to Lavon WSC and CCN Number 11305 issued to Blackland WSC. the proposed utility service areas are located in and around the City of Fate approximately four miles west of downtown Rockwall, Texas and are generally bound on the east by FM 548, on the south by State Highway 276, on the west by FM 549 and on the north by FM 552. The total area being requested includes approximately 277 current water customers and 179 sewer customers. SOAH Docket Number 582-96-2219.

Contact: Pablo Carrasquillo, P.O. Box 13025, Austin, Texas 78711-3025, (512) 475-3445.

Filed: January 15, 1997, 9:11 a.m.

TRD-9700553


Texas Optometry Board

Thursday, Friday, January 23-24, 1997, 2:30 p.m. and 9:00 a.m. respectively

333 Guadalupe Street, Suite 2-420

Austin

Committee or Board

AGENDA:

Committees to meet on January 23, 1997, with Board meeting to be on January 24, 1997, to consider reports of Secretary-Treasurer, legal counsel, executive director, committee chairpersons, conference attendees; consider matters involving Health Professions Council; public comment time certain of 10:00 a.m.; Report on IAB meeting held in San Diego, California on January 18, 1997; Consider A.G. Opinion DM-425, re: scope of practice/Medicaid issues; Federal Fraud and Abuse Bank; legislative report on bills introduced affecting optometry; Budget and Legislative report; consider proposed rule on approved continuing education by Internet/on-line education; Election of officers; Executive Session to be held in compliance with 551.071 of the Government Code to discuss contemplated and pending litigation with Board attorney and matters referred to Attorney General; consideration and possible vote on matters discussed in Executive Session.

Contact: Lois Ewald, 333 Guadalupe, Suite 2-420, Austin, Texas 78711, (512) 305-8500.

Filed: January 14, 1997, 2:01 p.m.

TRD-9700496


Texas Parks & Wildlife Department

Wednesday, January 22, 1997, 9:00 a.m.

Parks and Wildlife Headquarters, Commission Hearing room, 4200 Smith School Road

Austin

Parks and Wildlife Commission Finance Committee

AGENDA:

Approval of the Minutes from the previous meeting; BRIEFING- Status of Committee Charges; BRIEFING- Second Quarter Financial Review; Other Business

Contact: Andrew Sansom, 4200 Smith School Road, Austin, Texas 78744, (512) 389-4642.

Filed: January 14, 1997, 3:42 p.m.

TRD-9700511


Wednesday, January 22, 1997, 9:00 a.m.

Parks and Wildlife Headquarters, Executive Office Conference Room, 4200 Smith School Road

Austin

Parks and Wildlife Commission Public Lands Committee, Executive Session

AGENDA:

Approval of the Minutes from the previous meeting; ACTION — Land Donation- Mason County

Contact: Andrew Sansom, 4200 Smith School Road, Austin, Texas 78744, (512) 389-4642.

Filed: January 14, 1997, 3:43 p.m.

TRD-9700512


Wednesday, January 22, 1997, 9:00 a.m.

Parks and Wildlife Headquarters, Commission Hearing Room, 4200 Smith School Road

Austin

Parks and Wildlife Commission Public Lands Committee

AGENDA:

Approval of the Minutes from the previous meeting; BRIEFING- Status of Committee Charges; BRIEFING- San Jacinto Battleground State Historical Park Draft Master Plan; BRIEFING- Texas Wetlands Conservation Plan; ACTION- Wetland Construction and Operation Easement-Richland Creek Wildlife Management Area-Navarro and Freestone Counties; ACTION- Land Donation-Mason County; ACTION; Land Sale- Jasper County; Other Business

Contact: Andrew Sansom, 4200 Smith School Road, Austin, Texas 78744, (512) 389-4642.

Filed: January 14, 1997, 3:43 p.m.

TRD-9700513


Wednesday, January 22, 1997, 9:00 a.m.

Parks and Wildlife Headquarters, Commission Hearing Room, 4200 Smith School Road

Austin

Parks and Wildlife Commission Policy Workshop

AGENDA:

Legislative Review—a. Water, b. Infrastructure, c. Crab License, d. Boating Safety, e. Sunset (Statutory Review), Aquaculture

Contact: Andrew Sansom, 4200 Smith School Road, Austin, Texas 78744, (512) 389-4642.

Filed: January 14, 1997, 3:44 p.m.

TRD-9700514


Wednesday, January 22, 1997, 9:00 a.m.

Parks and Wildlife Headquarters, Commission Hearing Room, 4200 Smith School Road

Austin

Parks and Wildlife Commission Regulations Committee

AGENDA:

Approval of the Minutes from the previous meeting; BRIEFING-Status of Committee Charges; ACTION- Proposed Migratory Bird Proclamation-Posting; ACTION- Proposed 1997-1998 Statewide Hunting and Fishing Regulations-Posting; ACTION-Proposed 1997-98 Shrimp Fishery Proclamation-Posting; ACTION-Consistency with Federal Regulations in the Exclusive Economic zone-Adopt Rule; ACTION-Proposed Mussel and Clam Regulations-Posting; ACTION-Harmful or Potentially Harmful Exotic Fish, Shellfish and Aquatic Plants-Adopt Rule; Other Business.

Contact: Andrew Sansom, 4200 Smith School Road, Austin, Texas 78744, (512) 389-4642.

Filed: January 14, 1997, 3:44 p.m.

TRD-9700515


Wednesday, January 22, 1997, 6:30 p.m.

Ruth's Chris Steakhouse, 3010 Guadalupe

Austin

Parks and Wildlife Commission

AGENDA:

Members of the Texas Parks and Wildlife Commission plan to have dinner at 6:30 p.m., January 22, 1997. Although this function is primarily a social event and no formal action is planned, the Commission may discuss items on the Public Hearing scheduled for 9:00 a.m., Thursday, January 23, 1997.

Contact: Andrew Sansom, 4200 Smith School Road, Austin, Texas 78744, (512) 389-4642.

Filed: January 14, 1997, 3:44 p.m.

TRD-9700516


Thursday, January 23, 1997, 9:00 a.m.

Parks and Wildlife Headquarters, Commission Hearing Room, 4200 Smith School Road

Austin

Parks and Wildlife Commission

AGENDA:

Approval of the Minutes from the previous meeting; Presentation of Retirement Certificates and Service Awards; Presentation-Honorable Walter Umphrey; Presentation- Barbara L. Meeks; Recognition- Compaq Computer Corporation, Central and South West Services, and Margaret Cullinan Wray Charitable Lead Annuity Trust; ACTION- Local Park Funding; ACTION-Texas Recreation and Parks Account Adoption of Rules; ACTION-Boat Ramp Funding; ACTION-Boat Ramp Rules; BRIEFING- Summary of Regulations Sunset Process; ACTION-Expiration Provision; ACTION-Harmful or Potentially Harmful Exotic Fish, Shellfish and Aquatic Plants; ACTION- Consistency with Federal Regulations in the Exclusive Economic Zone; BRIEFING-Regional Habitat Conservation Plan for the Red-cockaded Woodpecker on Private Land in the Easter Texas Pineywoods; ACTION- Easement-Richland-Chambers Project; ACTION-Land Donation-Mason County; ACTION-Land Sale-Jasper County.

Contact: Andrew Sansom, 4200 Smith School Road, Austin, Texas 78744, (512) 389-4642.

Filed: January 14, 1997, 3:45 p.m.

TRD-9700517


Thursday, January 23, 1997, 9:00 a.m.

Parks and Wildlife Headquarters, Commission Hearing Room, 4200 Smith School Road

Austin

Parks and Wildlife Commission, Executive Session

AGENDA:

Approval of the Minutes from the previous meeting; BRIEFING- Lawsuit, Travis County; ACTION- Land Donation-Mason County

Contact: Andrew Sansom, 4200 Smith School Road, Austin, Texas 78744, (512) 389-4642.

Filed: January 14, 1997, 3:45 p.m.

TRD-9700518


Texas Board of Professional Land Surveying

Thursday-,Friday, January 23, 24, 1997, 9:00 a.m. and 9:00 a.m. respectively

7701 North Lamar, Suite 400

Austin

Board

AGENDA:

The Board will meet to review applications and make preparations for the April 1997 examinations on January 23, 1997. On January 24, 1997 the Board will convene and then go into Executive Session for the purpose of consulting with Board attorney concerning pending litigation (Pursuant to Texas Government Code 551.071). Upon returning to open session the Board will take action regarding litigation. Approval of December 14, 1996 minutes; to consider and act upon the directors report which will include registration renewals, appropriation request, courses approved under 661.48, selection of Emeritus and Associate NCEES Members; active complaints and show cause actions. Committee Reports: examinations, continuing education, highway issues, oil well issues, rules; possible adoption of board rule 663.13 and 663.21, possible proposal of rule concerning non defined work; Correspondence acknowledged; Knowledge/Academic based FS examinations, investigator/volunteer committee, penalty fees associated with violations, calculators used in examinations, American Surveyors and Mappers Council, courses that meet requirements of Section 15, items to be added to future agendas and to receive comments from the public.

Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print or braille, are requested to contact Sandy Smith (512) 452-9427 two working days prior to the meeting to that appropriate arrangements can be made.

Contact: Sandy Smith, 7701 North Lamar, Suite 400, Austin, Texas 78752, (512) 452-9427.

Filed: January 14, 1997, 9:27 a.m.

TRD-9700477


Public Utility Commission of Texas

Wednesday, January 22, 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 15840, Regional Transmission Proceeding to Establish Postage Stamp Rate Statewide Load Flow Pursuant to PUC Subst. R. 23.67; Docket Numbers 13922, 16748, and 16705; Docket Number 16607, Complaint of Internet Texoma, Inc., against Southwestern Bell Telephone Company; Project Numbers 13262, 13883, 16311, 16312, and 16479; Docket Numbers 16618, 16666, 16667, and 16673; Project Number 14929, Investigation of Universal Service Issues; Project Number 12941, Comments to the Federal Communications Commission; Fiscal Year 1997-99 Rulemaking and Project Agendas for Telephone and Electric; Federal Telecommunications Act of 1996, including but not limited to actions taken by the FCC; Project Number 15452, Area code Relief in Dallas and Houston NPAs and Implementation Oversight; 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 14, 1997, 3:47 p.m.

TRD-9700526


Monday, January 27, 1997, 9:00 a.m.

1701 North Congress Avenue

Austin

AGENDA:

A Hearing on the Merits will be held by the State Office of Administrative Hearings in Docket Number 16875- Application of Pacific Gateway Exchange, Inc. for a Service Provider Certificate on Operating Authority (SPCOA). Applicant intends to provide telecommunications services on a resale basis only. These services include basic residential exchange service; residential custom and class features; basic business exchange services; business custom calling and class features; adjunct provided features and business; and residential ancillary services. Applicant's requested SPCOA geographic area is identical to the entire area of the existing Southwestern Bell Telephone Company and GTE Southwest Inc. exchanges. Persons who wish to intervene or otherwise participate in these proceedings should make appropriate filings or comments to the Commission by January 23, 1997.

Contact: Paula Mueller, 1701 North Congress Avenue, Austin, Texas 78701, (512) 936-7145.

Filed: January 10, 1997, 4:39 p.m.

TRD-9700455


Tuesday, January 28, 1997, 9:00 a.m.

1701 North Congress Avenue

Austin

AGENDA:

Project Number 14894: A meeting of the Synchronous Interconnection Committee will be held to investigate the most economical, reliable, and efficient means to synchoronously interconnect the alternating current electric facilities of the electric utilities within the Electric Reliability Council of Texas reliability area to the alternating current electric facilities of electric utilities within the Southwest Power Pool reliability area, including the cost and benefit to effect the interconnection, an estimate of the time to construct the interconnecting facilities, and the service territory of the utilities in which those facilities will be located, pursuant to Texas Civil Statutes, article 1456c-0, §2.056(b).

Hearing and speech-impaired individuals with text telephones (TTY) may contact the Commission at (512) 936-7136.

Contact: Jim Neeley, 1701 North Congress Avenue, Austin, Texas 78701, (512) 936-7342.

Filed: January 14, 1997, 2:27 p.m.

TRD-9700509


The University of Texas Health Science Center at San Antonio

Wednesday, January 22, 1997, 3:00 p.m.

7703 Floyd Curl Drive, Room 422A

San Antonio

Institutional Animal Care and Use

AGENDA:

1. Approval of Minutes

2. Protocols for Review (See Attached)

3. Subcommittee Reports

4. Other Business

Contact: Molly Greene, 7703 Floyd Curl Drive, San Antonio, Texas 78284-7824m (219) 567--3717.

Filed: January 15, 1997, 8:13 a.m.

TRD-9700546


Texas Workers' Compensation Commission

Friday, January 17, 1997, 10:00 a.m.

4000 South IH35, Room 910-911, Southfield Building

Austin

Public Meeting

AGENDA:

1. Call to Order

2. Approval of Minutes for the Public Meeting of December 5, 1996

3. Discussion and Possible Action on Requests for Renewal of Certificate of Authority to Self-Insure

4. Discussion and Possible Action on Review of Extra-Hazardous Employer Program for Authorization to Continue the Notification Cycle for 1997 (Rule 164.14(c)).

5. Discussion and Possible Action on Adoption of Amendment: Rule 134.600

6. Discussion and Possible Action on Adoption of Amendment: Rule 134.1002

7. Discussion and Possible Action on the Research and Oversight Council on Workers' Compensation Report

8. Discussion and Possible Action on Adoption of New rule and Adoption of Repeal of Existing Rule: Rule 134.401(new) and Rule 134.400 (repeal)

9. Executive Session

10. Action on Matters considered in Executive Session

11. Discussion and Possible Action on Designation of Chairman for the Medical Advisory Committee

12. Discussion and Possible Action on Member to Serve as the Primary Employee Representative on the Medical Advisory Committee.

13. General Report and Discussion of Issues Relating to Commission Activities

14. Confirmation of Future Public Meeting Dates

15. Adjournment

Contact: Todd K. Brown, 4000 South IH35, Austin, Texas 78704, (512) 440-5690

Filed: January 14, 1997, 9:24 a.m.

TRD-9700474


Texas Workforce Commission

Thursday, January 23, 1997, 1:30 p.m.

Room 5, Clements Building, 300 West 15th Street

Austin

AGENDA:

Public hearing to receive comments regarding the transfer of child care services to local workforce development boards. During the hearing an overview for the general public of the State's current child care program and service delivery system will be presented, and the Commission will receive initial public comment regarding future administration of the service delivery system by the local Workforce Development Boards.

Contact: Nancy A. Baker, 101 East 15th Street, Austin, Texas 78778, (512) 936-3209, fax: (512) 936-3223.

Filed: January 14, 1997, 9:28 a.m.

TRD-9700452


Regional Meetings

Meetings filed January 10, 1997

Clear Creek Watershed Regional Flood Control District Board, met at 3519 Liberty Drive, Pearland, January 15, 1997 at 5:00 p.m. Information may be obtained from Jeffrey Brennan, Rt. 1, Box 305, Sanger, Texas 76266, (281) 485-8051. TRD-9700453.

Meetings filed January 14, 1997

Bastrop Central Appraisal District, Board of Directors, will meet at 1200 Cedar Street, Bastrop, January 22, 1997 at 7:30 p.m. Information may be obtained from Dana Ripley, 1200 Cedar Street, Bastrop, Texas 78602, (512) 303-3536. TRD-9700544.

Central Texas MHMR Center, Board of Trustees, met at 408 Mulberry Drive, Brownwood, January 16, 1997 at 5:00 p.m. Information may be obtained from Saul Pullman, P.O. Box 260, Brownwood, Texas 76804, (915) 646-9574, ext. 103. TRD-9700466.

Coryell City Water Supply District, Board of Directors, met at 9440 FM 929, Gatesville, January 16, 1997, at 7:00 p.m. Information may be obtained from Helen Swift, 9440 FM 929, Gatesville, Texas 76528, (817) 865-6089. TRD-9700482.

Dallas Central Appraisal District, Appraisal Review Board, will meet at 2949 North Stemmons Freeway, Second Floor Community Room, Dallas, January 29, 1997 at 10:00 a.m. Information may be obtained from Rick Kuehler, 2949 North Stemmons Freeway, Dallas, Texas 75247, (214) 631-0520. TRD-9700471.

Deep East Texas Local Workforce Development Board met at North Boggy Slough Hunting Club, Highway 7 West, Pollok, January 21, 1997 at 1:30 p.m. Information may be obtained from Walter G. Diggles, 274 East Lamar, Jasper, Texas 75951, (409) 384-5704. TRD-9700479

Deep East Texas Council of Governments, Regional Education Committee, will meet at San Augustine Civic and Tourism Center, 611 West Columbia Street, San Augustine, January 23, 1997 at 10:00 a.m. Information may be obtained from Jennifer Pledger, 274 East Lamar Street, Jasper, Texas 75972, (409) 384-5704. TRD-9700476.

Deep East Texas Council of Governments, Grants Application Review Committee, will meet at San Augustine Civic and Tourism Center, 611 West Columbia Street, San Augustine, January 23, 1997 at 11:00 a.m. Information may be obtained from Jennifer Pledger, 274 East Lamar Street, Jasper, Texas 75972, (409) 384-5704. TRD-9700475.

Dewitt County Appraisal District, Board of Directors, will meet at 103 Bailey Street, Cuero, January 21, 1997 at 7:30 p.m. Information may be obtained from Kay Rath, P.O. Box 4, Cuero, Texas 77954, (512) 275-5753. TRD-9700457.

Education Service Center, Region VII, Board of Directors, will meet at 440 Highway 79 South, Henderson, January 23, 1997, at noon. Information may be obtained from Eddie J. Little, 818 East Main Street, Kilgore, Texas 75662, (903) 984-3071. TRD-9700501.

Education Service Center, Region XIII, Board of Directors, will meet at 5701 Springdale Road, Room B, Austin, January 21, 1997 at 10:00 a.m. Information may be obtained from Dr. Roy Benavides, 5701 Springdale Road, Austin, Texas 78723, (512) 919-5300. TRD-9700510

Education Service Center, Region XI, Board of Directors, met at 3001 North Freeway, Fort Worth, January 20, 1997 at 10:00 a.m. Information may be obtained from Dr. Ray L. Chancellor, 3001 North Freeway, Fort Worth, Texas 76106, (817) 625-5311. TRD-9700495.

Edwards Aquifer Authority, Executive Committee met at 1615 North St. Marys Street, San Antonio, January 20, 1997 in rescheduled session, at 5:30 p.m. Information may be obtained from Sally Tamez-Salas, 1615 North St. Marys Street, San Antonio, Texas 78212, (210) 222-2204. TRD-9700462.

Edwards Aquifer Authority, Finance Committee will meet at 1615 North St. Marys Street, San Antonio, January 21, 1997 in rescheduled session, at 3:00 p.m. Information may be obtained from Sally Tamez-Salas, 1615 North St. Marys Street, San Antonio, Texas 78212, (210) 222-2204. TRD-9700461.

Edwards Aquifer Authority, Legal Committee will meet at 1615 North St. Marys Street, San Antonio, January 21, 1997 in rescheduled session, at 4:30 p.m. Information may be obtained from Sally Tamez-Salas, 1615 North St. Marys Street, San Antonio, Texas 78212, (210) 222-2204. TRD-9700460.

Edwards Aquifer Authority, Board, will meet at 1615 North St. Marys Street, San Antonio, January 21, 1997 in rescheduled session, at 6:00 p.m. Information may be obtained from Sally Tamez-Salas, 1615 North St. Marys Street, San Antonio, Texas 78212, (210) 222-2204. TRD-9700459.

Edwards Aquifer Authority,Ad-Hoc Water Quality Committee, will meet at 1615 North St. Marys Street, San Antonio, January 22, 1997 in rescheduled session, at 2:00 p.m. Information may be obtained from Sally Tamez-Salas, 1615 North St. Marys Street, San Antonio, Texas 78212, (210) 222-2204. TRD-9700458.

El Oso Water Supply Corporation, Membership, met at Karnes City High School Cafeteria, January 18, 1997 at 11:00 a.m. Information may be obtained from Judith Zimmermann, P.O. Box 309, Karnes City, Texas 78118, (210) 780-3539. TRD-9700486.

El Oso Water Supply Corporation, Board of Directors, met at Karnes City High School Cafeteria, January 18, 1997 at noon. Information may be obtained from Judith Zimmermann, P.O. Box 309, Karnes City, Texas 78118, (210) 780-3539. TRD-9700487.

Falls County Appraisal District, Appraisal Review Board, will meet at the intersection of Highways 6 and 7, Falls County Courthouse, First Floor, Marlin, January 21, 1997 at 9:00 a.m. Information may be obtained from Joyce Collier, P.O. Box 430, Marlin, Texas 76661m (817) 883-2543. TRD-9700484.

Grayson Appraisal District, Board of Directors, will meet at 205 North Travis, Sherman, January 22, 1997 at noon. Information may be obtained from Angie Keeton, 205 North Travis, Sherman, Texas 75090, (903) 893-9673. TRD-9700494.

Gulf Bend Center, Board of Trustees, will meet at 1502 East Airline, Victoria, January 21, 1997 at noon. Information may be obtained from Agnes Moeller, 1502 East Airline, Victoria, Texas 77901, (512) 575-0611. TRD-9700528.

High Plains Underground Water Conservation District Number 1, Board, met at 2930 Avenue Q, Board Room, Lubbock, January 20, 1997 at 10:00 a.m. Information may be obtained from A. Wayne Wyatt, 2930 Avenue Q, Lubbock,Texas 79405, (806) 762-0181. TRD-9700488.

Liberty County Central Appraisal District, Appraisal Review Board, revised agenda, met at 315 Main Street, Liberty, January 16, 1997 at 9:30 a.m. Information may be obtained from Sherry Greak, P.O. Box 10016, Liberty, Texas 77575. (409) 336-5722. TRD-9700490.

Limestone County Appraisal District, Board of Directors, will meet at 200 West State Street, Groesbeck, January 21, 1997 at 1:30 p.m. Information may be obtained from Karen Wietzikoski, P.O. Drawer 831, Groesbeck, Texas 76642, (817) 729-3009. TRD-9700464.

Mills County Appraisal District, Board of Directors, will meet at Mills County Courthouse, Jury Room, Fisher Street, Goldthwaite, January 21, 1997 at 6:30 p.m. Information may be obtained from Bill Presley, P.O. Box 565, Goldthwaite, Texas 76844, (915) 648-2253. TRD-9700469.

North Texas Municipal Water District, Board of Directors, will meet at Administration Office, 505 East Brown Street, Wylie, January 23, 1997 at 4:00 p.m. Information may be obtained from Carl W. Wiehn, P.O. Box 2408, Wylie, Texas 75098, (972) 442-5405. TRD-9700499.

Red Bluff Water Power Control District, Board of Directors, met at 111 West Second Street, Pecos, January 20, 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-9700503.

Sabine Valley Center, Board of Trustees, met at Administration Building, 107 Woodbine Place, Longview, January 16, 1997 at 7:00 p.m. Information may be obtained from Inman White, or LaVerne Moore, P.O. Box 6800, Longview, Texas 75608, (903) 237-2362. TRD-9700492.

Texas Political Subdivisions Joint Self-Insurance Funds, Board of Trustees, met at Dallas Medallion Hotel, 4099 Valley View Lane, Dallas, January 14, 1997 at 4:00 p.m. Information may be obtained from James Gresham, P.O. Box 803356, Dallas, Texas 75380, (972) 392-9430. TRD-9700481.

Tri-County Special Utility District, Special Utility District, met at Highway 7 East, Marlin, January 20, 1997, 7:00 p.m. Information may be obtained from Patsy Booher, P.O. Box 976, Marlin, Texas 76661, (817) 803-3553. TRD-9700497.

Meetings filed January 15, 1997

Austin Transportation Study, US 290/Loop 1 Task Force, met at Municipal Annex Building, 301 West Second Street, First Floor Large Conference Room, Austin, in emergency meeting, January 17, 1997 at 8:30 a.m. Information may be obtained from Michael R. Aulick, P.O. Box 1088-Annex, Austin, Texas, 78767, (5120 499-2275. TRD-9700564.

Blanco County Appraisal District, Board of Directors, met at 200 North Avenue G, Johnson City, January 15, 1997 in emergency meeting at 1:00 p.m. Information may be obtained from Hollis Boatright, P.O. Box 338, Johnson, City, Texas 78636, (210) 868-4013. TRD-9700550.

Community Action Committee of Victoria, Board of Directors Executive Committee, met at 1501 North DeLeon Street, Suite C, Victoria, January 16, 1997 at 5:00 p.m. Information may be obtained from Vicki Smith, 1501 North De Leon, Suite A, Victoria, Texas 77902-2142, (512) 578-2989. TRD-9700470.

Deep East Texas Council of Governments, Board of Directors, will meet at 611 West Columbia Street, San Augustine Civic and Tourism Center, San Augustine, January 23, 1997, at noon. Information may be obtained from Walter G. Diggles, 274 East Lamar Street, Jasper, Texas 75951, (409) 384-5704. TRD-9700549.

Education Service Center, Region VIII, Board of Directors, will meet at Alps Restaurant, 106 East Burton Road, Mt. Pleasant, January 23, 1997, at 6:30 p.m. Information may be obtained from Scott Ferguson, P.O. Box 1894, Mt. Pleasant, Texas 75456-1894, (903) 572-8551. TRD-9700551.

Guadalupe-Blanco River Authority, Board of Directors, will meet at 933 East Court Street, Seguin, January 22, 1997 at 10:00 a.m. Information may be obtained from W.E. West, Jr. , 933 East Court Street, Seguin, Texas 78155; (210) 379-5822. TRD-9700559.

Houston-Galveston Area Council, Board of Directors, will meet at 3555 Timmons Lane, Conference Room A, Second Floor, Houston, January 21, 1997 at 10:00 a.m. Information may be obtained from Mary Ward, P.O. Box 22777, Houston, Texas 77227, (713) 627-3200. TRD-9700548.

Lee County Appraisal District, Appraisal Review Board, will meet at 218 East Richmond Street, Giddings, January 22, 1997 at 9:00 a.m. Information may be obtained from Delores Shaw, 218 East Richmond Street, Giddings, Texas 78942, (409) 532-9618. TRD-9700574.

Lower Rio Grande Valley Development Council, Hidalgo County Metropolitan Planning Organization, will meet at TxDOT District Office, 600 West Expressway, U.S. 83, Pharr, January 23, 1997 at 7:00 p.m. Information may be obtained from Edward L. Molitor, 311 North 15th Street, McAllen, Texas, 78501-4705, (210) 682-3481. TRD-9700573.

North Texas Municipal Water District, Board of Directors, will meet at Hyatt Regency Dallas, 300 Reunion Boulevard, Dallas, February 7,8,9, 1997 at 7:00 p.m., 8:00 a.m., and 8:00 a.m. respectively. Information may be obtained from Carl Riehn, P.O. Box 2408, Wylie, Texas, 75098, (972) 442-5405. TRD-9700566.

Pecan Valley MHMR Region, Board of Trustees, will meet at 108 Pirate Drive, Granbury, January 22, 1997, at 8:15 a.m. Information may be obtained from Dr. Theresa Mulloy, P.O. Box 973, Stephenville, Texas 76501, (817) 965-7806. TRD-9700552.

Wheeler County Appraisal District, Board of Directors, met at 103 East Texas, Courthouse Square, Wheeler, January 20, 1997 at 5:00 p.m. Information may be obtained from Larry Schoenhals, P.O. Box 1200, Sheeler, Texas 79096, (806) 826-5900. TRD-9700577.