1701 North Congress Avenue

Austin

Utility Division

AGENDA:

A Prehearing Conference will be held at the above date and time in SOAH DOCKET NUMBER 473-97-0100-COMPLAINT OF LINDA MCKINNEY AGAINST HOUSTON LIGHTING AND POWER COMPANY (PUC DOCKET NUMBER 16615).

Contact: J. Kay Trostle, 300 West 15th Street, Suite 502, Austin, Texas 78701-1649, (512) 936-0728.

Filed: January 17, 1997, 4:23 p.m.

TRD-9700851

1701 North Congress Avenue

Austin

Utility Division

AGENDA:

A Prehearing Conference will be held at the above date and time in: SOAH DOCKET NUMBER 473-97-0099; PUC DOCKET 16607-COMPLAINT OF INTERNET TEXOMA, INC. AGAINST SOUTHWESTERN BELL TELEPHONE COMPANY.

Contact: J. Kay Trostle, 300 West 15th Street, Suite 502, Austin, Texas 78701-1649, (512) 936-0728.

Filed: January 23, 1997, 2:34

TRD-9701055

1701 North Congress Avenue, William B. Travis Building

Austin

Utility Division

AGENDA:

A Prehearing Conference will be held at the above date and time in SOAH DOCKET NUMBER 473-97-0125-APPLICATION OF THE LOWER COLORADO RIVER AUTHORITY TO AMEND ITS CERTIFICAT OF CONVENIENCE AND NECESSITY (CNN) TO AUTHORIZE A PROPOSED TRANSMISSION LINE AND SUBSTATIONS IN WILLIAMSON COUNTY, TEXAS; (PUC Number 16690).

Contact: J. Kay Trostle, 300 West 15th Street, Suite 502, Austin, Texas 78701-1649, (512) 936-0728.

Filed: January 23, 1997, 4:24 p.m.

TRD-9701061

1700 North Congress Avenue, Room 911

Austin

Produce Recovery Fund Board

AGENDA:

Business Meeting: Reading and Approval of Minutes for December 9, 1997

Produce Recovery Fund Board Meeting

Discussion and Possible Action on Proposed Rules

Discussion on Claims Procedures

Deliberation and Action on Cases Heard on October 1, 1996 and December 9, 1996 Meetings:

Johnny Storch vs. Mittag/Texas Int'l Melon, 25-94-APA, Claim #1380.

Keith Baccus vs. Mittag/Texas Int'l Melon, 25-94-APA, Claim #1381.

Produce Cellar vs. Golman Hayden, 26-95-APA, Claim #1447.

Discussion and Action on Request for Rehearing for:

Robert Ruiz vs. Work Wide Consultants, 52-93-APA, Claim #1359.

Pennington vs. Sillaway Produce, 07-95-APA, Claimim #1431.

Contact: Margaret Alvarez, P.O. Box 12847, Austin, Texas 78711, (512) 463-7604.

Filed: January 21, 1997, 10:08 a.m.

TRD-9701099

333 Guadalupe, Hobby Building, Tower II, Second Floor Conference Room 2-225

Austin

Education/Qualification and Examination Committee

EMERGENCY REVISED AGENDA:

I. Call to Order; II. Roll Call; III. Recognition of Guests; IV. Chairman's Opening Remarks; V. Consider/Act on Approval of Minutes; VI. Consider/Act on Education/Qualification and Examination Issues; VII. Consider/Act on Public Comment; VIII. Adjournment.

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, readers, large print or Braille, are requested to contact Carolyn Lewis at (512) 305-8525 two working days prior to the meeting so that appropriate arrangements can be made.

REASON FOR EMERGENCY: Incorrect room number shown on original submission.

Contact: Cathy L. Hendricks, ASID/IIDA, Executive Director, P.O. Box 12337, Austin, Texas 78711-2337, (512) 305-8535.

Filed: January 23, 1997, 4:25 p.m.

TRD-9701063

333 Guadalupe, Hobby Building, Tower II, Second Floor Conference Room 2-225

Austin

Rules/Enforcement Committee

EMERGENCY REVISED AGENDA:

I. Call to Order; II. Roll Call; III. Recognition of Guests; IV. Chairman's Opening Remarks; V. Consider/Act on Approval of Minutes; VI. Consider/Act on Rules/Enforcment Issues; VII. Consider/Act on Public Comment; VIII. Adjournment.

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, readers, large print or Braille, are requested to contact Carolyn Lewis at (512) 305-8525 two working days prior to the meeting so that appropriate arrangements can be made.

REASON FOR EMERGENCY: Incorrect room number shown on original submission.

Contact: Cathy L. Hendricks, ASID/IIDA, Executive Director, P.O. Box 12337, Austin, Texas 78711-2337, (512) 305-8535.

Filed: January 23, 1997, 4:25 p.m.

TRD-9701065

333 Guadalupe, Hobby Building, Tower II, Second Floor Conference Room 2-225

Austin

Personnel/Resouce Committee

EMERGENCY REVISED AGENDA:

I. Call to Order; II. Roll Call; III. Recognition of Guests; IV. Chairman's Opening Remarks; V. Consider/Act on Approval of Minutes; VI. Consider/Act on Personnel/Resource Issues; VII. Executive Session to Deliberate the Evalution of the Executive Director Per Texas Open Meetings Act, §551.074, Texas Government Code; VIII. Reconvene in Open Session to Consider/Act on Evaluation of Executive Director; IX. Consider/Act on Public Comment; X. Adjournment.

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, readers, large print or Braille, are requested to contact Carolyn Lewis at (512) 305-8525 two working days prior to the meeting so that appropriate arrangements can be made.

REASON FOR EMERGENCY: Incorrect room number shown on original submission.

Contact: Cathy L. Hendricks, ASID/IIDA, Executive Director, P.O. Box 12337, Austin, Texas 78711-2337, (512) 305-8535.

Filed: January 23, 1997, 4:25 p.m.

TRD-9701064

333 Guadalupe, Hobby Building, Tower II, Second Floor Conference Room 2-225

Austin

Board Meeting

REVISED AGENDA:

I. Call to Order; II. Roll Call; III. Recognition of Guests; IV. Chairman's Opening Remarks; V. Consider/Act on Approval of Minutes; VI. Consider/Act on Appointment of Committees; VII. Consider/Act on Election/Appointment of Officers; VIII. Consider/Act on Executive Director's Report; IX. Consider/Act on Legislative Issues; X. Consider/Act on Hearings; XI. Consider/Act on Reinstatment Issues; XII. Consider/Act on Examinations; XIII. Consider/ACt on Conferences/Meetings; XIV. Consider/Act on Committee Reports and Recommendations; XV. Consider/Act on Conferences/Meetings; XIV. Consider/Act on Committee Reports and Recommendations; XV. Executive Session to Discuss/Consider Performance Evaluation of Executive Director; XVI. Consider/Act on Resolutions; SVII. Consider/Act on Public Comment; XVIII. Chairman's Closing Remarks; XIX. Adjournment.

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, readers, large print or Braille, are requested to contact Carolyn Lewis at (512) 305-8525 two working days prior to the meeting so that appropriate arrangements can be made.

REASON FOR EMERGENCY: Incorrect room number shown on original submission.

Contact: Cathy L. Hendricks, ASID/IIDA, Executive Director, P.O. Box 12337, Austin, Texas 78711-2337, (512) 305-8535.

Filed: January 23, 1997, 4:24 p.m.

TRD-9701062

Texas Medical Association Building, 401 West 15th Street, Durham Conference Room

Austin

Board of Directors- Executive Committee

AGENDA:

The Council will discuss and possibly act on: minutes of the November 6, 1996 Executive Committee meeting, establishing process for the Executive Director's performance evaluation; reviewing February 5 Council meeting agenda; update on legislative issues; Executive Director's report; and other business.

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 Debra Perkins at (512) 463-3190, five working days prior to the meeting so that appropriate arrangements can be made.

Contact: Emily F. Untermeyer, P.O. Box 12097, Austin, Texas, 78711, (512) 462-3190.

Filed: January 21, 1997, 2:47 p.m.

TRD-9700933

Texas Medical Association Building, 401 West 15th Street, May Owens Conference Room

Austin

Board of Directors

AGENDA:

The Council will discuss and possibly act on: minutes of the November 6, 1996 meeting; the presentation of the Texas Agricultural Extension Cancer Prevention and Education Project; the consideration of the Smokeless Tobacco Education and Prevention Strategic Plan; contract amendments and new funding applications for FY 1997; adoption of rules revision regarding charges for records requested; legislative update; update on the activities of the Managed Care Steering Committee; update on the Tobacco Prevention Media campaign; and other business.

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 Debra Perkins at (512) 463-3190, five working days prior to the meeting so that appropriate arrangements can be made.

Contact: Emily F. Untermeyer, P.O. Box 12097, Austin, Texas, 78711, (512) 462-3190.

Filed: January 21, 1997, 10:41 a.m.

TRD-9700900

1700 North Congress Avenue, Suite 300, Third Floor Conference Room

Austin

International Trade Commission

REVISED AGENDA:

Call to Order; Report from Executive Director; Update on International Trade Programs; Update on Tourism International Efforts; Commission's Report to the Legislature; Authorize Approval, Execution and Submission of Commission's Report to the Governor, Lieutenant Governor and the Legislature; Consider Approving Resolutions or Letter to the U.S. Department of Transportation Supporting Two Sites for Texas North America Trade Automation Prototype in Laredo and El Paso; Consider Approving Resolution or Letter Regarding the NFTA Texas-Mexico Trucking Issue; Set ITC Meeting Dates and Locations for Fiscal 1997; Public Comments; Adjourn.

Contact: Shirley Zimmerman, 1700 North Congress, Austin, Texas 78701, (512) 936-0158.

Filed: January 22, 1997, 9:09 a.m.

TRD-9700980

1700 North Congress Avenue, Suite 300, Third Floor Conference Room

Austin

Texas Manufacturing Institute Board

AGENDA:

10:00 a.m. — Call to Order

Action Item — 10:05 a.m.- Adoption of Minutes from meeting of October 17, 1996

Information Items:

10:10 a.m. — Director's Report

11:40 a.m. — Presentation of TMI Transition plan and documents

Action Items:

11:20 a.m. — Board Vote to recommend procedding with TMI Transition

11:25 a.m. — Vote to establish nominating committee to recommend additional Board Members

11:35 Adjourn

Persons with disabilities who plan to attend this meeting who may need auxiliary aids or services, or who need assistance in having English translated into Spanish, should contact Lena Chiu (512) 936-0234, at least two days before this meeting so that appropriate arrangments can be made.

Contact: Lena Chiu, 1700 North Congress, Austin, Texas 78701, (512) 936-0234.

Filed: January 22, 1997, 11:31 a.m.

TRD-9700996

Texas Law Center, 1414 Colorado Street, Suite 206

Austin

AGENDA:

According to the complete agenda, the Board will call the meeting to order; take attendance ; approve minutes from previous meeting; conduct formal hearings in Cause Numbers 96336811, 96048513, 96090214 and 96090215; conduct preliminary review in Cause Number 97112203; act on applications of individuals convicted of a criminal offense; note board vacancy and possibly act on replacement recommendaiton; make possible action on Court Reporting Curriculum Task Force Recommendations with Continuing Education Committee; review correspondence recommending shortening the length of time a State of Proficiency is valid with possible Board action; adopt 1998 examination and Board meeting dates; hear legislative update; review fiscal year 1997 expenditures; and adjourn.

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 Peg Liedtke at (512) 463-1624 two work days prior to the meeting so that appropriate arrangements can be made.

Contact: Peg Liedtke, 205 West Fourteenth Street, Suite 101, Austin, Texas 78701, (512) 463-1624.

Filed: January 24, 1997, 8:22 a.m.

TRD-9701074

333 Guadalupe, William Hobby Building, TDI Hearing Room 102

Austin

Settlement Conference Hearings

AGENDA:

I. Call to Order

II. Discuss, Consider and Vote on making a Settlement Offer for the Following Complaints:

A. #96-282-0220SC

B. #96-172-1129LG

C. #95-067-1019S

D. #97-071-0906RG

E. #97-205-1030RG

F. #96-548-0816JF

G. #96-345-0328LG

III. Executive Session to Discuss Pending Contemplated Litigation and/or a Settlement Offer Pursuant to §551.071, Texas Government Code, V.T.C.S., 1996.

A. #96-282-0220SC

B. #96-172-1129LG

C. #95-067-1019G

D. #97-071-0906RG

E. #97-205-1030RG

F. #96-548-0816JF

G.#96-345-0328LG

Adjourn

Contact: Mei Ling Clendennen, 333 Guadalupe Street, Tower 3, Suite 800, Austin, Texas 78701.

Filed: January 17, 1997, 2:20 p.m.

TRD-9700805

Tower Building, Conference Room T-607, Texas Department of Health

1100 West 49th Street

Austin

Industry Advisory Committee

AGENDA:

The committee will discuss and possibly act on: algorithm for Type II Diabetes in diabetes management (status of mass mailouts); Type I/II Diabetes for children (strategy statement recommendation for Texas Diabetes Council mission statement); reviewing continuing medical education for physicians; legislative analysis (Senate Bills 162 and 163; House Bill 354; and any other bills of interest); diabetes tool kit; and public comments.

To request 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: Amy Pearson, 1100 West 49th Street, Austin, Texas 78756, (512) 458-7490.

Filed: January 22, 1997, 3:55 p.m.

TRD-9701015

Sheraton Austin Hotel, 500 North IH35

Austin

AGENDA:

The council will discuss and possibly act on: approving the minutes of the October 18, 1996 meeting; director's report (Senate Bills 162 and 163; House Bill 354; and any other bills of interest); status report on the Child and Adolescent Trail for Cardiovascular Health (CATCH) program; Type I/II Diabetes for children (Strategy statement recommendation for Texas Diabetes Council mission statement); status report on the diabetes mobile van; and public comments.

To request 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: Amy Pearson, 1100 West 49th Street, Austin, Texas 78756, (512) 458-7490.

Filed: January 22, 1997, 3:55 p.m.

TRD-9701014

1000 Red River

Austin

Board of Trustees

REVISED AGENDA:

1. Review and approve minutes of the Special meeting of the Board of Trustees held on November 19, 1996.

2. Review and approve Treasurer's report.

3. Review and approve invoices from Vinson and Elkins L.L.P.

4. Receive an activity report from TGF Management Corporation.

5. Review and approve TGF Management Corp.'s Second Quarter 1997 Budget Request.

6. Review and approve proposed investment(s).

7. The Board of Trustees will convene in an executive session for consultation with its attorney regarding pending or contemplated litigation or a settlement offer pursuant to Section 551.071 of the Texas Government Code.

8. Such other matters as may come before the Board of Trustees.

Contact: Janet Waldeier, 100 Congress Avenue, Suite 980, Austin, Texas 778701, (512) 322-3100.

Filed: January 21, 1997, 3:35 p.m.

TRD-9701013

Texas Department of Health, Moreton Building, Board Room (M-739), 1100 West 49th Street

Austin

AGENDA:

The council will discuss and possibly act on: approving the minutes of the council meeting held October 22, 1996; Legislative Committee report; White Paper on Local Health Departments and Hospital Closures and/or Reconfiguration; Texas Performance Review document entitled “Disturbing the Peace”' and setting next meeting date and proposed agenda.

For ADA assistance, call Suzzanna Currier (512) 458-7626 or TDD (512) 458-7708 at least two days prior to the meeting.

Contact: Greg Ukaegbu, 1100 West 49th Street, Austin, Texas 78756, (512) 458-7261.

Filed: January 21, 1997, 4:33 p.m.

TRD-9700952

Texas Medical Association, Thompson Auditorium, First Floor, 401 West Fifteen Street

Austin

Legislative Briefing

AGENDA:

The council will receive a legislative briefing and discuss and possibly act on: a presentation.

For ADA assistance, call Suzzanna Currier (512) 458-7626 or TDD (512) 458-7708 at least two days prior to the meeting.

Contact: Greg Ukaegbu, 1100 West 49th Street, Austin, Texas 78756, (512) 458-7261.

Filed: January 21, 1997, 4:33 p.m.

TRD-9700951

Elrose Building, Second Floor, 108 West 16th Street, Conference Room

Austin

Preservation Trust Fund and Architecture Committees

AGENDA:

1. Texas Preservation Trust Fund.

2. Architecture Program.

Contact: Stan Graves, Lisa Harvell, P.O. Box 12276, Austin, Texas 78711, (512) 463-6094.

Filed: January 17, 1997, 4:33 p.m.

TRD-9700856

Carrington-Covert House Library, 1511 Colorado

Austin

Executive Committee

AGENDA:

I. Call to Order.

II. Legislative Issues.

III. Reallocation of Preservation Trust Fund Grant

IV. Historic Sites Initiative.

V. Shipwreck Project.

VI. Palo Alto Battlefield.

VII. Other Business.

Contact: Marlene Casarez, P.O. Box 12276, Austin, Texas 78711, (512) 463-5757.

Filed: January 17, 1997, 4:33 p.m.

TRD-9700855

Carrington-Covert House Library, 1511 Colorado

Austin

Economic Development and Heritage Tourism Committee

AGENDA:

1. Call to Order.

2. Approval of Minutes of October 24, 1996 meeting.

3. Update on Main Street Cities.

4. Discussion of First Lady's Tour.

5. Update on Regional and International History Programs.

6. Other business.

7. Adjourn.

Contact: Terry Colley, P.O. Box 12276, Austin, Texas 78711, (512) 463-5757.

Filed: January 17, 1997, 4:33 p.m.

TRD-9700853

108 West Sixteenth Street, El Rose Building, Second Floor Library

Austin

History Programs Committee

AGENDA:

1. Appointment to the Board of Review

2. Legislative Reports

A. Historic Sites

B. State Cemetery

C. State Register

3. Plan for County Historical Commissions

Contact: Frances Rickard, P.O. Box 12276, Austin, Texas 78711, (512) 463-5851 .

Filed: January 17, 1997, 4:33 p.m.

TRD-9700854

Stephen F. Austin Building, Room 118, 1700 North Congress Avenue

Austin

Quarterly Board Meeting

AGENDA:

I. Chairman's Report

II. Action Items

III. Information Items

IV. Division Reports

Contact: Marlene Casarez, P.O. Box 12276, Austin, Texas 78711, (512) 463-5768.

Filed: January 17, 1997, 4:34 p.m.

TRD-9700858

Special Hearing Building, Adjacent 1801 Main Street

Houston

Quarterly Board Meeting, State Board of Review

AGENDA:

I. Call to order

II. Announcements

III. Approval of Minutes of the November 9, 1996 meeting

IV. Review of Nominations for the National Register of Historic Places

V. New Business

VI. Adjournment

Contact: Judy George, P.O. Box 12276, Austin, Texas 78711, (512) 463-8452.

Filed: January 24, 1997, 2:26 p.m.

TRD-9701111

State Office of Administrative Hearings, 300 West Fifteenth Street, Suite 502

Austin

AGENDA:

In the Matter of the Appeal Hearing by CHILDREN'S MEDICAL CENTER OF DALLAS, from a decision of the Texas Medical Liability Insurance Underwriting Association.

Contact: Bernice Ross, 333 Guadalupe Street, Mail Code 113-2A, Austin, Texas 78701, (512) 463-6328.

Filed: January 17, 1997, 3:34 p.m.

TRD-9700834

State Office of Administrative Hearings, 300 West Fifteenth Street, Suite 502

Austin

AGENDA:

Prehearing Conference to consider whether disciplinary action should be taken against NOEL GOVEA, Weslaco and San Antonio, Texas, who holds a Group II, Insurance 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 17, 1997, 3:33 p.m.

TRD-9700832

State Office of Administrative Hearings, 300 West Fifteenth Street, Suite 502

Austin

AGENDA:

To consider the application of JACK RANSOM RIDGE, Austin, Texas, for a Group I, Legal Reserve Life Insurance Agent's License to be 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 24, 1997, 4:23 p.m.

TRD-9701178

State Office of Administrative Hearings, 300 West Fifteenth Street, Suite 502

Austin

AGENDA:

In the Matter of THOMAS K. LAWLESS dba NATIONAL PROCESSING CENTER (Continued from November 26, 1996)

Contact: Bernice Ross, 333 Guadalupe Street, Mail Code 113-2A, Austin, Texas 78701, (512) 463-6328.

Filed: January 24, 1997, 4:30 p.m.

TRD-9701193

State Office of Administrative Hearings, 300 West Fifteenth Street, Suite 502

Austin

AGENDA:

To consider whether disciplinary action should be taken against DAVID E. HILL, Eldorado, Texas, who holds a Group I, Legal Reserve Life Insurance 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 24, 1997, 4:30 p.m.

TRD-9701192

State Office of Administrative Hearings, 300 West Fifteenth Street, Suite 502

Austin

AGENDA:

To consider whether disciplinary action should be taken against ALFRED GONZALES, San Antonio, Texas, who holds 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 24, 1997, 4:30 p.m.

TRD-9701191

State Office of Administrative Hearings, 300 West Fifteenth Street, Suite 502

Austin

AGENDA:

To consider whether disciplinary action should be taken against JAMES MICHAEL HATCHER, Beaumont, Texas, who holds a Group I, Legal Reserve Life Insurance 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 24, 1997, 4:30 p.m.

TRD-9701190

State Office of Administrative Hearings, 300 West Fifteenth Street, Suite 502

Austin

AGENDA:

In the Matter of John Henry Pelt.

Contact: Bernice Ross, 333 Guadalupe Street, Mail Code 113-2A, Austin, Texas 78701, (512) 463-6328.

Filed: January 24, 1997, 4:30 p.m.

TRD-9701189

State Office of Administrative Hearings, 300 West Fifteenth Street, Suite 502

Austin

AGENDA:

To consider whether disciplinary action should be taken against WESLEY R. MARSH, League City, Texas, who holds a Group I, Legal Reserve Life Insurance Agent's License and 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 24, 1997, 4:30 p.m.

TRD-9701187

William P. Clements Building, Committee Room 5, 300 West Fifteenth Street

Austin

AGENDA:

Call to order. Roll call of Commission members. Reading and approval of minutes of November 15, 1996 meeting. Old Business: AG Letter Opinion 96-151/Regulating Privately Developed Facilities, Rockwall County, Williamson County, Changes to Standards- Adopt. New Business: Standards of Conduct/Financial Disclosure Education committee Report. Review of Variances: Comanche, Cottle, Foard, Liberty and Ochiltree Counties. Request for Variances: Glasscock, Limestone and Williamson Counties. Staff Report: Completed Jail Projects, Active Remedial Orders/Cancel/Changes, Sunset Advisory Commission Review, Status and Composition of Jail Population, Financial Report/Budget, Training. Other Business. Executive Session. Adjourn.

Contact: Jack E. Crump, P.O. Box 12985, Austin, Texas 78711, (512) 463-5505.

Filed: January 23, 1997, 8:38 a.m.

TRD-9701025

920 Colorado, E.O. Thompson Building, Fourth Floor, Room 420

Austin

Enforcement Division, Architectural Barriers

AGENDA:

The Department will hold an Administrative Hearing to consider the possible revocation of the Respondent's license and assessment of administrative penalties against the Respondent, Jimmy B. Vickery, for violations of 16 Texas Administrative Code (TAC) §§67.70(b); 67.100(e) (3 counts); 67.101(4) (5 counts); the department will also consider 5 claims against the Auctioneer Recovery Fund in accordance with the Texas Revised Civil Statutes Annotated Article 8700 §5 (the Act), pursuant to the Act and Texas Revised Civil Statutes Annotated Article 9100; the Texas Government Code Chapter 2001 (APA); and 16 TAC Chapter 67.

Contact: Paula Hamje, 920 Colorado, Austin, Texas 78701, (512) 463-3192.

Filed: January 24, 1997, 4:13 p.m.

TRD-9701176

920 Colorado, E.O. Thompson Building, Fourth Floor, Room 420

Austin

Enforcement Division, Boxing

AGENDA:

The Department will hold an Administrative Hearing to consider the application for a boxing license of the applicant, Wayne Eric Powell, who is over 35 years of age, pursuant to 16 Texas Administrative Code (TAC) §61.27(d), pursuant to the Texas Revised Civil Statutes Annotated Articles 8501-1 (the Act) and 9100; the Texas Government Code, Chapter 2001, (A.P.A.); and 16 TAC Chapters 61.

Contact: Paula Hamje, 920 Colorado, Austin, Texas 78701, (512) 463-3192.

Filed: January 24, 1997, 4:23 p.m.

TRD-9701181

920 Colorado, E.O. Thompson Building, Fourth Floor, Room 420

Austin

Enforcement Division, Staff Leasing

AGENDA:

The Department will hold an Administrative Hearing to consider the possible assessment of administrative penalties against the Respondent, George Bennington, President, National Employee Solutions, 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 (TAC) §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 TAC Chapters 60 and 72.

Contact: Paula Hamje, 920 Colorado, Austin, Texas 78701, (512) 463-3192.

Filed: January 24, 1997, 4:23 p.m.

TRD-9701180

Houston Medallion Boardroom, 3000 North Loop West

Houston

Applications Review Committee

AGENDA:

The committee will discuss and possible act on: application status (Martha beck, Tom Capo, Jan Krueger, Pete Lehmann and Carole Maxfield); inactive status requests (Robert Azzarito, Lynn Barrow, Judy Collete, Esther Dian-Yazan, Sherry Hess, Celia Hunt, Ajakai Jaya, Marly Lamar, Myra McKeever, Karen Miller, Lauchlan Nelson, Rose Richardson, Lori Rubin, Michael Russel, Marsha Smith and Ronald Trammell); and ratifying approved and renewed licenses or applications received since November 4, 1996.

To request accommodation under the ADA, please contact Suzzanna Currier, ADA Coordinator in the Office of Civil Rights at (512) 458-7627 or TDD (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 21, 1997, 4:34 p.m.

TRD-9700957

Houston Medallion Boardroom, 3000 North Loop West

Houston

Continuing Education Committee

AGENDA:

The committee will discuss and possible act on: continuing education sponsor request from Contemporary Teaching Videos, Inc./Whole Person Recovery Center.

To request accommodation under the ADA, please contact Suzzanna Currier, ADA Coordinator in the Office of Civil Rights at (512) 458-7627 or TDD (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 21, 1997, 4:34 p.m.

TRD-9700956

Houston Medallion Boardroom, 3000 North Loop West

Houston

Supervision Committee

AGENDA:

The committee will discuss and possible act on: supervision issues concerning second supervisors for licensed marriage and family therapist associates.

To request accommodation under the ADA, please contact Suzzanna Currier, ADA Coordinator in the Office of Civil Rights at (512) 458-7627 or TDD (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 21, 1997, 4:34 p.m.

TRD-9700955

Houston Medallion Boardroom, 3000 North Loop West

Houston

Regular Board Meeting

AGENDA:

The committee will discuss and possible act on: approving minutes from the November 4, 1996 meeting; committee reports (Application Committee (application status of Beck, Capo, Krueger, Lehmann, and Maxfield; inactive status of Azzarito, Barrow, Collete, Diaz-Yazan, Hess, Hunt, Jaya, Lamar, McKeever, Miller, Nelson, Richardson, Rubin, Russell, Smith, and Trammell; and ratifying approved and renewed licenses or applications received since November 4, 1996); Continuing Education Committee (Application status on Contemporary Teaching Videos, Inc./Whole Person Recovery Center); Ethics Committee (Status on MFT-95-12; MFT-95-23; MFT-95-25; MFT-96-02; MFT-96-04; MFT-96-07; MFT-96-08; MFT-96-09; MFT-96-10; MFT-96-14; MFT-96-15; MFT-96-16; MFT-96-17; MFT-96-22; MFT-96-23; MFT-96-26; MFT-96-27; MFT-96-28; MFT-96-29; MFT-96-30; MFT-96-32; MFT-96-33; MFT-96-34; MFT-96-37; MFT-96-38; MFT-96-39; MFT-96-40; MFT-96-41; MFT-96-42; MFT-97-01; MFT-97-02; MFT-97-03; MFT-97-04; MFT-97-05; MFT-97-06; MFT-97-07; MFT-97-08; MFT-97-09; MFT-97-10 ); and Supervision Committee (status of a second supervisor for a licensed marriage and amily therapist associate); final order on DCW; board chairperson's report; and report of the executive director.

To request accommodation under the ADA, please contact Suzzanna Currier, ADA Coordinator in the Office of Civil Rights at (512) 458-7627 or TDD (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 21, 1997, 4:34 p.m.

TRD-9700954

333 Guadalupe, Tower 2, Suite 225

Austin

Texas State Board of Acupuncture Examiners Licensure 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 for private consultation and advice of counsel concerning pending litigation relative to applications for licensure and licensee disciplinary actions.

Open session to review applicants for licensure by examination and endorsement

Citizen Communication

Discussion, recommendations and possible action regarding maximum number of attempts to pass the National Commission for the Certification of Acupuncturists examination.

Adjourn

Contact: Pat Wood, P.O. Box 2018, MC-901, Austin, Texas 78768-2018, (512) 305-7016; fax (512) 305-7008.

Filed: January 17, 1997, 2:21 p.m.

TRD-9700809

333 Guadalupe, Tower 2, Suite 225

Austin

Texas State Board of Acupuncture Examiners Ad Hoc Committee to Study Herbology

AGENDA:

Call to Order

Roll Call

Citizen Communication

Discussion, recommendations and possible action on scope of practice for herb medicine

Adjourn

Contact: Pat Wood, P.O. Box 2018, MC-901, Austin, Texas 78768-2018, (512) 305-7016; fax (512) 305-7008.

Filed: January 17, 1997, 2:21 p.m.

TRD-9700810

333 Guadalupe, Tower 2, Suite 225

Austin

Texas State Board of Acupuncture Examiners Discipline/Ethics Committee

AGENDA:

Call to Order

Roll Call

Executive Session to review selected files and cases recommended for dismissal by Informal Settlement Conferences/Show Compliance Proceedings or staff review.

Adjourn

Contact: Pat Wood, P.O. Box 2018, MC-901, Austin, Texas 78768-2018, (512) 305-7016; fax (512) 305-7008.

Filed: January 17, 1997, 2:21 p.m.

TRD-9700811

333 Guadalupe, Tower 2, Suite 225

Austin

Texas State Board of Acupuncture Examiners

AGENDA:

Call to Order and roll call

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 for private consultation and advice of counsel concerning pending litigation relative to applications for licensure and licensee disciplinary actions.

Probation appearance — Gary Stier

Approval of minutes from the October 25, 1996 board meeting

Presentation of reports and approval of action items from the January 27, 1997 committee meetings.

Citizen communication

Report from Executive Director

Approval of committee appointment

Discussion, recommendations and possible action on proposed rules for disciplinary guidelines

Adjourn

Contact: Pat Wood, P.O. Box 2018, MC-901, Austin, Texas 78768-2018, (512) 305-7016; fax (512) 305-7008.

Filed: January 17, 1997, 2:21 p.m.

TRD-9700807

909 West 45th Street, (Auditorium)

Austin

Planning and Policy Development Committee

AGENDA:

1. Citizens Comments

2. Update Regarding State Facilities Governing Body Activities

3. Update on State Psychiatric Facilities Census Adjustments

4. Legislative Update

5. Update on Supported Employment

6. Update on the FY 97 Operating Plan

7. Update on Implementation of Texas Performance Review Recommendations

8. Update on the Implementation of the Recommendations Contained in the Ad Hoc Committee on Mental Retardation and Managed Care Final Report

9. Consideration of Approval of Bluebonnet Trails Community MHMR Centers' Written Plan

10. Consideration of Approval of Adoption of New chapter 408, Subchapter E, Governing Health, Safety, and Rights in Community-based Mental Retardation Programs

11. Consideration of Approval of Amendments to Chapter 401, Subchapter A, Governing Advisory Committees, with the Contemporaneous Repeal of §401.11

If ADA assistance or deaf interpreters are required, notify TXMHMR, (512) 206-4506, (voice of RELAY TEXAS), Ellen Hurst, 72 hours prior to the meeting.

Contact: Ellen Hurst, P.O. Box 12668, Austin, Texas 78711, (512) 206-4506.

Filed: January 21, 1997, 11:54 a.m.

TRD-9700925

909 West 45th Street, (Auditorium)

Austin

Medicaid Committee

AGENDA:

1. Citizens Comments; 2. Approval of Adoption of New §§406.51-406.67 of Chapter 406, Subchapter B, Governing Contracting Requirements; 3. Approval of Adoption of New §§406.101-406.103 of Chapter 406, Subchapter C, Governing Vendor Payment; 4. Approval of Adoption of New §§406.151-406.152 and §§406.154-406.158 of Chapter 406, Subchapter D, Governing Reimbursement Methodology; 5. Approval of Adoption of New §406.32 of Chapter 406, Subchapter G, Governing Additional Facility Responsibilities; 6. Approval of Adoption of New §§409.001-409.009 of Chapter 409, Subchapter A, Governing General Reimbursement Methodology for All Medical Assistance Programs; 7. Approval of Adoption of Amendments to §409.101 and New §409.100, §409.103, §409.106, §409.107, §409.107, §409.118, and §409.120, of Chapter 409, Medicaid Programs, Subchapter D, Governing Home and Community-based Services; 8. Review and Approval of Medicaid Reimbursement for State Operated Home and Community-based Model Based Rates Effective January 1, 1997 through August 31, 1997; 9. Review and Approval of Medicaid Reimbursement of Non-State Operated Home and Community-based Model Based Rates Effective January 1, 1997 through August 31, 1997. 10 Review and Approval of Medicaid Reimbursement for Non-State Operated Intermediate Care Facilities/Mental Retardation Model Based Rated Effective January 1, 1997 through August 31, 1997; 11. Review and Approval of Medicaid Reimbursement for the State Operated Small Facility Specific Rate for 9th Street Home of the Lakes Regional State Operated Community Services Effective September 11, 1996 through December 31, 1996.

If ADA assistance or deaf interpreters are required, notify TXMHMR, (512) 206-4506, (voice of RELAY TEXAS), Ellen Hurst, 72 hours prior to the meeting.

Contact: Ellen Hurst, P.O. Box 12668, Austin, Texas 78711, (512) 206-4506.

Filed: January 21, 1997, 11:54 a.m.

TRD-9700924

909 West 45th Street, (Auditorium)

Austin

Audit and Financial Oversight Committee

AGENDA:

1. Citizens Comments;

2. Audit Activity Update

3. Financial Status Report

4. Report on First Quarter Data from the Performance Contract

If ADA assistance or deaf interpreters are required, notify TXMHMR, (512) 206-4506, (voice of RELAY TEXAS), Ellen Hurst, 72 hours prior to the meeting.

Contact: Ellen Hurst, P.O. Box 12668, Austin, Texas 78711, (512) 206-4506.

Filed: January 21, 1997, 11:54 a.m.

TRD-9700923

909 West 45th Street, (Auditorium)

Austin

AGENDA:

I. Call to order/Roll call; II. Citizens Comments; III. Approval of the Minutes of the December 12, 1996 meeting; IV. Issues to be considered: 1) Chairman's Report, 2) Commissioner's Report, Consideration of Approval of: 3) FY 97 Operating Budget Adjustments, 4) Resolution to Approve Leasing Real Properties in the Cities of Big Spring, Sweetwater, Monahans, and Seminole to the West Texas Centers for MHMR, 5) Items Regarding Central Park in Austin, Texas, 6. West Texas MHMR Center Operating Budget for 3/1/97 to 8/31/97 and Gap Funding, 7) Change in Holder of Safe Keeping Agreement for Pledged Collateral, 8) Items Related to the Lease of the Triangle Property in Austin, Texas, 9) Bluebonnet Trails Community MHMR Centers' Written Plan, 10) Amendments to Chapter 401, Subchapter A, Governing Advisory Committees, with the Contemporaneous Repeal of 401.11, 11) Consideration of Approval of Adoption of New Chapter 408, Subchapter E, Governing Health, Safety, and Rights in Community-based Mental Retardation Programs, 12) Adoption of New §§406.51-406.67 of Chapter 406, Subchapter B, Governing Contract Requirements, 13) Adoption of New §406.101-406.103 of Chapter 406, Subchapter C, Governing Vendor Payments; 14) Adoption of New §§406.151-406.152 and§§406.154-406.158 of Chapter 406, Subchapter D, Governing Reimbursement Methodology; 15. Adoption of New §406.302 of Chapter 406, Subchapter G, Governing Additional Facility Responsibilities, 16) Adoption of New §409.001-409.009, of Chapter 409, Subchapter A, Governing General Reimbursement Methodology For All Medical Assistance Programs, 17) Adoption of Amendments to §409.101 and New §§409.100, 409.103, 409.106, 409.107, 409.118, and 409.120 of Chapter 409, Medicaid Programs, Subchapter D., Governing Home and Community-based Services; Review and Approval of; 18) Medicaid Reimbursement for State Operated Home and Community-based Model Based Rates Effective January 1, 1997 through August 31, 1997, 19) Medicaid Reimbursement of Non-State Operated Home and Community-based Model Based Rates Effective January 1, 1997 through August 31, 1997. 20. Medicaid Reimbursement for Non-State Operated Intermediate Care Facilities/Mental Retardation Model Based Rates Effective January 1, 1997 through August 31, 1997; 21) Medicaid Reimbursement for the State Operated Small Facility Specific Rate for 9th Street Home of the Lakes Regional State Operated Community Services Effective September 11, 1996 through December 31, 1996; 22) Litigation RAJ V. Gilbert, Potential and Other Litigation.

If ADA assistance or deaf interpreters are required, notify TXMHMR, (512) 206-4506, (voice of RELAY TEXAS), Ellen Hurst, 72 hours prior to the meeting.

Contact: Ellen Hurst, P.O. Box 12668, Austin, Texas 78711, (512) 206-4506.

Filed: January 21, 1997, 11:54 a.m.

TRD-9700922

12100 Park 35, Building C, Room 131E

Austin

AGENDA:

The Texas Natural Resource Conservation Commission has referred the endorsement case on UNITED STATES ARMY, LONE STAR ARMY AMMUNITION PLANT, to the State Office of Administrative Hearings (SOAH). SOAH has scheduled a public hearing on the assessment of administrative penalties and requiring certain action of the United States Army, SOAH Docket Number 582-96-2369.

Contact: Pablo Carrasquillo, P.O. Box 13087, Austin, Texas 78711-3087. (512) 475-3445.

Filed: January 21, 1997, 3:35 p.m.

TRD-9700940

12015 Park 35, Building F, Room 2210

Austin

Used Oil Grant Program Advisory Committee

AGENDA:

The meeting will open with a welcome and introductions. Minutes of the December 11, 1996 meeting will be considered.

The committee will discuss draft financial responsibility rules, committee member vacancy, Public Outreach Materials and upcoming Request for Application (RFA) for used oil grants. Public comments are welcome.

Contact: Debra Bohl, Municipal Solid Waste Division, (512) 239-6695 and Gary W. Trim, Technical Support, (512) 239-6708.

Filed: January 23, 1997, 10:15 a.m.

TRD-9701031

12100 N. IH35, Building F, Room 2210

Austin

Texas Groundwater Protection Committee

AGENDA:

The Texas Groundwater Protection Committee will meet to discuss: subcommittee reports from Agricultural Chemicals, Data Management, Nonpoint Source, Water Well Closure and Legislative Report; discussion to set future meeting dates; status update on CSGWPP Development, comments on committee publications (Texas Ground Water Program Director and Joint Monitoring and Contamination Report); SMP Update; and Public Comment.

Contact: Mary Ambrose, TNRCC, P.O. Box 13087, Austin, Texas 78701, (512) 239-4800.

Filed: January 21, 1997, 5:04 p.m.

TRD-9700959

TNRCC Park 35 Complex, 12118 North IH35, Room 201S

Austin

AGENDA:

Docket Number 96-1940-DIS; MEMORIAL POINT UTILITY DISTRICT Of Polk County's Application filed under the authority of §49.231 of the Texas Water Code, and 30 Texas Administrative Code, §§293.141-293.152 to renew their authority to adopt and impose standby fees on undeveloped property within the District. The District has levied standby fees for more than 21 years to supplement the District's operations account. The District's application requests authorization to levy uniform operations and maintenance standby fees of $93.00 per year per vacant equivalent single family connection (ESFC) for the fiscal years 1997 through 1999.

Contact: Water Utilities District Administration Section, P.O. Box 13087, Austin, Texas 78711-3087. (512) 239-6161.

Filed: January 21, 1997, 8:35 a.m.

TRD-9700863

333 Guadalupe, Tower 2, Room 225

Austin

EMERGENCY REVISED AGENDA:

The worksession for the Board of Nurse Examiners will begin at 8:00 a.m., rather than the 8:30 a.m. to order previously posted.

REASON FOR EMERGENCY: A change in the call to order is necessary due to travel needs of several board members.

Contact: Erlene Fisher, Box 140466, Austin, Texas 78714, (512) 305-6811.

Filed: January 22, 1997, 11:02 a.m.

TRD-9701035

Embassy Suites Hotel, 5901 IH35 North

Austin

Planning/Legislative Committee

AGENDA:

I. Call to Order/Roll Call

II. Public Comments/Introduction of Guests

III. Approval of Minutes

IV. House Committee Report on Offenders with Mental Impairments

V. Biennial Report Recommendations/Action Plans for Planning/Legislative Committee

VI. General Legislative Issues

Contact: Dee Kifowit, P.O. Box 12546, Austin, Texas 78701-78711

Filed: January 17, 1997, 3:16 p.m.

TRD-9700826

Embassy Suites Hotel, 5901 IH35 North

Austin

Full Council

AGENDA:

I. Call to Order

II. Roll Call

III. Public comments/Introduction of Guests

IV. Approval of Minutes

V. Biennial Report

VI. TCOMI Program Overview

Community Based Program

Continuity of Care

Special Needs Parole

VII.Committee Reports

Program/Research Committee

Planning/Legislative Committee

Finance Committee

Executive Committee

VIII. Ad Hoc Committees

Operating Policies

Elliott Award

Nominations

IX. Director's Report

Program Update

Legislative Update

Continuity of Care

Interdisciplinary Conference

Adjournment

Contact: Dee Kifowit, P.O. Box 12546, Austin, Texas 78701-78711

Filed: January 17, 1997, 3:16 p.m.

TRD-9700827

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

Austin

Parks and Wildlife Commission

EMERGENCY REVISED AGENDA:

Notice of Closed Meeting.

REASON FOR EMERGENCY: Unanticipated circumstances due to pending litigation.

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

Filed: January 21, 1997, 3:50 p.m.

TRD-9700949

1701 North Congress Avenue

Austin

AGENDA:

A Hearing on the Merits will be held by the State Office of Administrative Hearings in Docket Number 16922- Application of Ruth Riza, dba ComTel Services for a Service Provider Certificate of Operating Authority (SPCOA). Applicant intends to provide basic exchange services, including but not limited to, basic lines, PBX trunks, Centrex and Centrex-like services, associated features, functions, services and options, and local calling services, through the resale of any and all services available for resale in the State of Texas. Applicant's requested SPCOA geographic area corresponds to the Public Utility Commission's certified boundaries of the existing service areas of Southwestern Bell Telephone Company (SWB), General Telephone of the Southwest (GTE), Centel (Sprint), United Telephone (Sprint), and other eligible local exchange companies subsequently electing to participate in PURA, Subtitle H, §3.351, Incentive Regulation of Telecommunications. Initially applicant intends to serve SWB Dallas and Fort Worth Exchanges and adjacent exchanges that have flat rate local service into or out of the Dallas and Fort Worth exchanges, such as the GTE Plano exchange. Persons who wish to intervene or otherwise participate in these proceedings should make appropriate filings or comments to the Commission by February 5, 1997.

Contact: Paula Mueller, 1701 North Congress Avenue, Austin, Texas 78701, (512) 936-7152.

Filed: January 22, 1997, 9:26 a.m.

TRD-9700982

1701 North Congress Avenue

Austin

AGENDA:

A Hearing on the Merits will be held by the State Office of Administrative Hearings in Docket Number 16926- Application of Griffin Communication & Security Systems, Inc. for a Service Provider of Operating Authority (SPCOA). Applicant intends to provide dial tone, installation, ISP, service and repair. Applicant's requested SPCOA geographic area includes Rains, Hunt, Smith, Hopkins, Franklin, Lamar, Van Zandt, Henderson, Wood, Dallas, Rockwall, Kaufman, and Ellis counties. Persons who wish to intervene or otherwise participate in these proceedings should make appropriate filings or comments to the Commission by February 5, 1997.

Contact: Paula Mueller, 1701 North Congress Avenue, Austin, Texas 78701, (512) 936-7152.

Filed: January 23, 1997, 2:28 p.m.

TRD-9701054

1701 North Congress Avenue

Austin

AGENDA:

A Hearing on the Merits will be held by the State Office of Administrative Hearings in Docket Number 16921- Application of Premier Network Services, Inc. for a Service Provider of Operating Authority (SPCOA). Applicant's anticipated scope of services will include, but not be limited to, >/=OC-12 SONET access facilities, asynchronous transfer mode services, ISDN/ADSL services, TT3 services, integrated wide area network management systems, fault-tolerant network assemblies for disaster recovery, native LAN connectivity, supporting business resumption center, televaulting and remote date archiving, teleradiology and medial applications, education, remove serving applications, local exchange and extended area service, toll restriction, call control options, touch tone, and caller ID service. Applicant's requested SPCOA geographic area follows the Public Utility Commission's certified boundaries of the existing service areas of the local exchange carriers, including but not limited to Southwestern Bell Telephone Company, General Telephone of the Southwest, Centel, (Sprint), United Telephone (Sprint) and other local exchange companies subsequently electing to participate in PURA, Subtitle H. §3.351, Incentive Regulation of Telecommunications. Persons who wish to intervene or otherwise participate in these proceedings should make appropriate filings or comments to the Commission by February 5, 1997.

Contact: Paula Mueller, 1701 North Congress Avenue, Austin, Texas 78701, (512) 936-7152.

Filed: January 22, 1997, 9:26 a.m.

TRD-9700983

1701 North Congress Avenue

Austin

AGENDA:

A Hearing on the Merits will be held by the State Office of Administrative Hearings in Docket Number 16933-Application of Omni Prism Communications, Inc. for a Service Provider Certificate of Operating Authority (SPCOA). Applicant intends to remarket local excchange services from Southwestern Bell Telephone Company. Applicant's requested SPCOA geographic area includes the area of the incumbent local exchange carrier, Southwestern Bell Telephone Company. Persons who wish to intervene or otherwise participate in these proceedings should make appropriate filings or comments to the Commisison by February 5, 1997.

Contact: Paula Mueller, 1701 North Congress Avenue, Austin, Texas 78701, (512) 936-7152.

Filed: January 24, 1997, 10:08 a.m.

TRD-9701097

1701 North Congress Avenue, First Floor Conference room 1-111

Austin

REVISED AGENDA:

Commission consideration and action on state-funded plugging of wells for American Eagle Resources, Inc.

Contact:Joe Moyorga, Oil and Gas Division, P.O. Box 12967, Austin, Texas 78711-2967, (512) 463-6831.

Filed: January 24, 1997, 3:19 p.m.

TRD-9701145

1701 North Congress Avenue, First Floor Conference room 1-111

Austin

REVISED AGENDA:

In addition to items previously posted, the Commission will consider the following:

1. Proposed amendments to Statewide Rule 70 (16 TAC §3.65).

2. Gas Utilities Docket Number 8763, Proposed Amendments to 16 TAC §§7.70 and 7.87.

3. Adoption of a plan under which delinquent inactive wells may be plugged without a final order directing that they be plugged.

Contact: Lindil C. Fowler, Jr. P.O. Box 12967, Austin, Texas 78711-2967, (512) 463-7033.

Filed: January 27, 1997, 9:18 a.m.

TRD-9701224

3100 Cleburne/Hannah Hall, Room 111

Houston

Student Services Committee

AGENDA:

Meeting to Consider: Meeting to receive informational items only.

Contact: Ms. Janet Lightfoot, 3100 Cleburne/Houston, Texas 77004, (713) 529-8911.

Filed: January 23, 1997, 2:27 p.m.

TRD-9701050

3100 Cleburne/Hannah Hall, Room 111

Houston

Personnel Committee

AGENDA:

Meeting to Consider: The ratification of appointments of instruction personnel, academic personnel changes.

Contact: Ms. Janet Lightfoot, 3100 Cleburne/Houston, Texas 77004, (713) 529-8911.

Filed: January 23, 1997, 2:27 p.m.

TRD-9701049

3100 Cleburne/Hannah Hall, Room 111

Houston

Academic Affairs Committee

AGENDA:

Meeting to Consider: Progress reports of academic activities and programs

Contact: Ms. Janet Lightfoot, 3100 Cleburne/Houston, Texas 77004, (713) 529-8911.

Filed: January 23, 1997, 2:27 p.m.

TRD-9701048

3100 Cleburne/Hannah Hall, Room 111

Houston

Development Committee

AGENDA:

Meeting to Consider: Reports from the administration on university fund-raising efforts.

Contact: Ms. Janet Lightfoot, 3100 Cleburne/Houston, Texas 77004, (713) 529-8911.

Filed: January 23, 1997, 2:26 p.m.

TRD-9701047

3100 Cleburne/Hannah Hall, Room 111

Houston

Finance and Buildings and Grounds Committee

AGENDA:

Meeting to Consider: Matters relating to financial reporting systems, and budgets; fiscal reports from the administration; investments, contract award; and informational items.

Contact: Ms. Janet Lightfoot, 3100 Cleburne/Houston, Texas 77004, (713) 529-8911.

Filed: January 23, 1997, 2:26 p.m.

TRD-9701046

3100 Cleburne/Robert J. Terry Library, Fifth Floor

Houston

Board of Regents

AGENDA:

Meeting to Consider: Minutes; Report from the President; Report from Committees; Executive Session.

Contact: Ms. Janet Lightfoot, 3100 Cleburne/Houston, Texas 77004, (713) 529-8911.

Filed: January 23, 1997, 2:26 p.m.

TRD-9701052

Marriott at the Capitol, 701 East Eleventh Street

Austin

Board of Regents

AGENDA:

I. Open Session — Committee of the Whole

II. Executive Session

A. Review on Pending/Anticipated Litigation (551.071)

1. Bakewell v. SFA, et al.

2. Ginn v. SFA, et al.

3. Weber v. NAH, Inc. et al

4. Montalvo v. Caldwell, et al

5. Bennett v. SFA, et al

6. Webb v. SFA

7. Anticipated Litigation

B. Personnel Matters Regarding Specific University Employees (551.074/551.075)

1. Football Coaches

2. Track Coaches

3. University Police Officer

4. Student Activities Employee

5. General Business Faculty

III. Open Discussion of Tuesday Board Items

Contact: Dan Angel, P.O. Box 6078, Nacogdoches, Texas 75962-6078, (409) 468-2201.

Filed: January 21, 1997, 3:48 p.m.

TRD-9700945

Marriott at the Capitol, 701 East Eleventh Street

Austin

Board of Regents

AGENDA:

I. Executive Session

A. Review on Pending/Anticipated Litigation

1. All pending lawsuits

2. Anticipated Litigation

B. Personnel Matters Regarding Specific University Employees

1. Football Coaches

2. Track Coaches

3. University Police Officer

4. Student Activities Employee

5. General Business Faculty

(Possible action may be taken in Open Session on matters considered in Executive Session)

II. Approval of September 28, 1996 Minutes

III. Personnel

A. Faculty and Staff Appointments for 1996-97

B. Leaves of Absence

C. Retirements

IV. Academic and Student Affairs

A. Underenrolled Class Report for Fall, 1996

B. Underenrolled Class Report for Spring, 1997

C. Twelfth Class Day Report

D. Last Class Day Report

E. Top Ten Percent Scholarship Program Expansion

F. Intercollegiate Athletic Policy and Procedure Manual

G. Commemorative Recognition of Homer Bryce

H. Resolution Concerning the University Center at Longview

I. Resolution Concerning the University of Texas at Tyler Downward Expansion

VII. Financial Affairs

A. Ratification of Purchase of Securities

B. Purchase of Replacement Vehicles and Backhoe

C. Approval of Policies: Return to Work, Reporting Fiscal Misconduct, Travel Approval, Travel Reimbursement, and Investments

D. Review of 1996-97 HEAF Project

E. Budget Changes Less Than $50,000

VIII. Buildings and Grounds

A. Ag Pond Shoreline Improvements, Phase Two

B. Roofing Project for Nursing and Math Building

C. Sale of House on Baker Street

D. Renovation of Axe Handle Dining Room

IX. Reports

A. Chair, Faculty Senate

B. Student Government Association

C. Vice President for University Advancement

D. President

(Where appropriate, and permietted by law, Executive Session may be held for the above listed subjects.)

Contact: Dan Angel, P.O. Box 6078, Nacogdoches, Texas 75962-6078, (409) 468-2201.

Filed: January 21, 1997, 3:48 p.m.

TRD-9700944

Room 319, Killiam Library

5201 University Boulevard, Texas A&M International University

Laredo

Facilities Planning and Building Committee

AGENDA:

Consider, Act and Vote on the Following Construction Matters for the Various Components of the Texas A&M University System; Approve Prelim Designs for TTI Res Bldg; Approve PORs, Appropriations for Design and Select Project A/Es for the Ocean Drilling Core Repository Expansion, Child Care Center and Central Chiller Plant Improvements, TAMU; Approve Prelim Design for Easterwood Airport Fire Station, TAMU; Act on Bids for the West Campus Street Dev, Phase II, TAMU; Reports: Status of System Construction Projects and Status of Projects Under Construction.

Contact: Vicki Burt Running, College Station, Texas 77843, (409) 845-9600.

Filed: January 17, 1997, 2:21 p.m.

TRD-9700812

Room 319, Killiam Library

5201 University Boulevard, Texas A&M International University

Laredo

Finance and Audit Committee

AGENDA:

Consider, Act and Vote on the Following Matters for the Various Components of the Texas A&M University System: Issue BOR/TAMUS 1997A Rev Fin Sys Refund Bonds and 1997 Rev Fin Sys Bonds; Appropriate SMF Income for BCD Emp Benefits; Accept Report of Appropriations by Chancellor; Gifts, Grants, Loans and Bequests; Increase General Use Fees Effective AY 1997-98, TAMU; Appropriation for Renovation of One Res Park, TAMU; Report on MIS Projects Charges Against an Ofcr or Employee: Update on System Activities

Contact: Vicki Burt Running, College Station, Texas 77843, (409) 845-9600.

Filed: January 17, 1997, 2:22 p.m.

TRD-9700813

Room 319, Killiam Library

5201 University Boulevard, Texas A&M International University

Laredo

Committee for Academic Campuses

AGENDA:

Consider, Act and Vote on the Following Matters for the Various Components of the Texas A&M University System: Establish Ctr for Alcohol & Drug Ed Studies, TAMU; Authorization for Master of Social Work, TAMU-C; Amend Table of Programs for Master of Social Work Degree, TAMU-C; Create the Dept of Social Work and Rename Existing Dept of Sociology and Criminal Justice, TAMU-C; Authorize MBA Program at Dallas Ed Ctr, TAMU-C.

Contact: Vicki Burt Running, College Station, Texas 77843, (409) 845-9600.

Filed: January 17, 1997, 2:22 p.m.

TRD-9700815

Room 319, Killiam Library

5201 University Boulevard, Texas A&M International University

Laredo

Executive Committee

AGENDA:

Consider, Act and Vote on the Following Components of the Texas A&M University System: Appointments and Promotions; Grant Emeritus Titles and Academic Tenures; Authorize Fac Dev Leave; Appointment to the BOV of TAMUG, Adopt Res Supporting Cooperative Efforts with the Panama Canal Commission; Approve Minutes; Update on the Organization of TAMUS Statewide Health Science Center; Resolutions

Contact: Vicki Burt Running, College Station, Texas 77843, (409) 845-9600.

Filed: January 17, 1997, 2:22 p.m.

TRD-9700814

TSTC Harlingen, Administrative/Industrial Tech. Building, Conference Room A

Harlingen

Board of Regents Audit Committee

AGENDA:

The TSTC Board of Regents Audit Committee will meet to consider the following agenda items:

Status of Audit Schedule

Audits Completed

1. Performance Measures- Systemwide

2. Auxiliary Enterprises-Waco

External Peer Review

Contact: Sandra J. Krumnow, 3801 Campus Drive, Waco, Texas 76705, (817) 867-3964,

Filed: January 24, 1997, 3:04 p.m.

TRD-9701122

TSTC Harlingen, Administrative/Industrial Tech. Building, Conference Room A

Harlingen

Board of Regents Audit Committee, Closed Meeting

AGENDA:

Closed meeting in accordance with Chapter 551 of the Texas Government Code for the specific purpose provided in §§551.074 and 551.075: Evaluate the Director of Audits and discuss compensation

Contact: Sandra J. Krumnow, 3801 Campus Drive, Waco, Texas 76705, (817) 867-3964,

Filed: January 24, 1997, 3:03 p.m.

TRD-9701121

TSTC Harlingen, Student Center, Room B138

Harlingen

Board of Regents

AGENDA:

Discussion and Review of the following TSTC Policy Committee Minute Orders and Reports: of the Texas Government Code to include the following:

Committee of the Whole

Policy Committee for Instruction & Student Services

Policy Committee for Human Resources & Development

Policy Committee for Facilities

Policy Committee for Fiscal Affairs

Reconvene Committee of the Whole

Contact: Sandra J. Krumnow, 3801 Campus Drive, Waco, Texas 76705, (817) 867-4890,

Filed: January 24, 1997, 3:45 p.m.

TRD-9701158

TSTC Harlingen, Student Center, Room B138

Harlingen

Board of Regents

AGENDA:

The Board of Regents will discuss and act on the following Minute Orders:

Classes meeting with less than ten students, AAS degree Program in Medical Imaging Technology at Waco Marshall, Instructional Telecommunications Plan for TSTC Sweetwater, Requests for Budget change, Signature Authorizations, Contract with Bobbie Moss, dba Casual Catering for Management and Operation of a Snack Bar at Waco, Approval of Plans and Specifications for the Construction of the Science and Technology Building at Harlingen, Approval of Expenditures for Communications Upgrade to Campus Network at Harlingen, Dental Hygiene Program Clinic Service Fees at Harlingen, Award contract for Repair of a Closed Landill and Unauthorized Landfull at Amarillo, Amendment to the 1996 Campus Master Plan at Waco, Approval of Completion of Student Recreation Center at Sweetwater, Action regarding appeal fo Sharon Streeter of Sweetwater, Authority to Settle Lucio vs. TSTC within guidelines established by the Board of Regents in accordance with Mediation Order of the Federal Court, Consider Evalution of the Director of Audits and possibly take action regarding compensation, meeting schedule and format.

Contact: Sandra J. Krumnow, 3801 Campus Drive, Waco, Texas 76705, (817) 867-3964,

Filed: January 24, 1997, 3:20 p.m.

TRD-9701147

TSTC Harlingen, Student Center, Room B138

Harlingen

Board of Regents Closed Meeting

AGENDA:

Closed meeting for the specific purpose provided in Sections 551.071, 551.074, 551.075 of Chapter 551 of the Texas Government Code to include the following:

Maria Christina Lucio vs Texas State Technical College and J. Gilbert Leal

David Snyder and Eldon Davidson Plaintiffs vs. TSTC

Asbestos Litigation

Discuss findings of the Search Committee

Discuss Conflict of Interest Statutes and Possibility of Seeking an Attorney General's Opinion

Discuss Evaluation and Compensation of the Director of Audits

Contact: Sandra J. Krumnow, 3801 Campus Drive, Waco, Texas 76705, (817) 867-3964,

Filed: January 24, 1997, 3:57 p.m.

TRD-9701168

Ex-Students Association Building (Schmidt), 21st and San Jacinto

Austin

Intercollegiate Athletics for Men

AGENDA:

Convene into Open Session, Recess into Executive Session, Reconvene into Open Session, Approve Minutes of November 6, 1996, Items from Executive Session, Major Gifts and Planned Giving, Academics, Awards, Schedules/Schedule Changes, Budget/Budget Items, Tickets/Ticket Policy, Construction, New Business, Old Business, and Adjourn.

Contact: Betty Corley, P.O. Box 7399, Austin, Texas 78713, (512) 471-5757.

Filed: January 17, 1997, 11:35 a.m.

TRD-9701120

1600 Smith, Suite 3400, Conference Room One, UH System Offices

Houston

Academic and Student Affairs Committee

AGENDA:

To discuss and/or act upon the following: .

Discussion of Core Curriculum-All Components

Review of Agenda Items for February 20, 1997

Board of Regents Meeting — UH System

Contact: Peggy Cervenka, 1600 Smith, Suite 3400, Houston, Texas 77002, (713) 7454-7440

Filed: January 24, 1997, 8:19 a.m.

TRD-9701069

1600 Smith, Suite 3400, Conference Room One, UH System Offices

Houston

Governmental Relations Subcommittee

AGENDA:

To discuss and/or act upon the following: .

Back to Basics

Budget Issues

Senate Finance Committee

Contact: Peggy Cervenka, 1600 Smith, Suite 3400, Houston, Texas 77002, (713) 7454-7440

Filed: January 24, 1997, 8:19 a.m.

TRD-9701070

1600 Smith, Suite 3400, Conference Room One, UH System Offices

Houston

Community Relevance Subcommittee

AGENDA:

To discuss and/or act upon the following: .

Charge to Subcommittee

Staffing

Reports from Universities

Contact: Peggy Cervenka, 1600 Smith, Suite 3400, Houston, Texas 77002, (713) 7454-7440

Filed: January 24, 1997, 8:19 a.m.

TRD-9701071

Four Seasons Hotel, 98 San Jacinto, Plaza Suite 816

Austin

Board of Directors-Dinner

AGENDA:

The Board of Directors of the Texas Worker's Compensation Insurance Fund (“Fund”) will have an informal dinner at 8:00 p.m. on Tuesday, January 28, 1997. The dinner is intended to be a social event, and there is no formal agenda. No formal action will be taken but it is possible that discussions could occur which could be construed to be “deliberations” within the meaning of the Open Meetings Act; therefore, the dinner will be treated as an “open meeting” and the public will be allowed to observe. However, dinner will be provided only for the Board of Directors of the Fund, and certain staff of the fund. No dinner or refreshments will be provided for members of the public who may wish to attend.

Contact: Jeanette Ward, 221 West Sixth Street, Austin, Texas 78701, (512) 404-7142

Filed: January 21, 1997, 8:36 a.m.

TRD-9700866

221 West Sixth Street, Suite 328

Austin

Board of Directors

AGENDA:

Call to Order; Roll Call; Review and Approval of the Minutes of the December 18, 1996, Board Meeting; Action Items; Report of the START Appeals Panel Regarding Appeal by Comark Construction, Inc.; Consideration of Amendments to Plan of Operation; Consideration of 1997 Internal Audit Plan; Consideration of Amendments to Investment Policy; Financial Report; Fund Status Report; Legislative Report; Informational Items; Report of the Administration Committee; Report of the Audit Committee; Report of the Finance Committee; Report of the Operations Committee; Report of the Organizational Effectiveness Committee; Public Participation; Executive Session; Action Items Resulting from Executive Session Deliberations; Consideration of Adjustments to Fund Salary Structure; Announcements; Adjourn.

Contact: Jeanette Ward, 221 West Sixth Street, Austin, Texas 78701, (512) 404-7142

Filed: January 21, 1997, 3:35 p.m.

TRD-9700939

4000 South IH35, Room 910-911, Southfield Building

Austin

Public Meeting

AGENDA:

1. Call to Order

2. Discussion and Possible Action on Proposal of New Rule and Proposal of Repeal of Existing Rule:

Rule 134.401 (new) and Rule 134.400 (repeal)

Executive Session

Action on Matters considered in Executive Session

Confirmation of Future Public Meeting Dates

Adjournment

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

Filed: January 24, 1997, 4:57 p.m.

TRD-9701194

Meetings filed January 17, 1997

Alamo Area Council of Governments, Area Judges, met at 118 Broadway, Suite 400, San Antonio, January 22, 1997 at 11:00 a.m. Information may be obtained from Al J. Notzon, 118 Broadway, Suite 400, San Antonio, Texas 78205, (210) 225-5201. TRD-9700779.

Alamo Area Council of Governments, Alamo Area Housing Finance Corporation, met at 118 Broadway, Suite 400, San Antonio, January 22, 1997 at 12:30 p.m. Information may be obtained from Al J. Notzon, 118 Broadway, Suite 400, San Antonio, Texas 78205, (210) 225-5201. TRD-9700780.

Alamo Area Council of Governments, Board of Directors, met at 118 Broadway, Suite 400, San Antonio, January 22, 1997 at 1:00 p.m. Information may be obtained from Al J. Notzon, 118 Broadway, Suite 400, San Antonio, Texas 78205, (210) 225-5201. TRD-9700781.

Andrews Center, Board of Trustees, met at 2323 West Front Street, Room 208, Tyler, January 23, 1997 at 3:00 p.m. Information may be obtained from Richard J. DeSanto, P.O. Box 4730, Tyler, Texas 75712, (903) 535-7338. TRD-9700842.

Burke Center, Board of Trustees, met at 4101 South Medford, Lufkin, January 28, 1997 at 1:00 p.m. Information may be obtained from Debra Fox, 4101 South Medford Drive, Lufkin, Texas 75901, (409) 639-1141. TRD-9700783.

Carson County Appraisal District, Board of Directors, met at 102 Main Street, Panhandle, January 22, 1997 at 9:00 a.m. Information may be obtained from Donita Herber, Box 970, Panhandle, Texas 79068, (806) 537-3569. TRD-9700820.

Central Texas Council of Governments, Executive Committee, met at 302 East Central Avenue, Belton, January 23, 1997 at 11:30 a.m. Information may be obtained from A.C. Johnson, P.O. Box 729, Belton, Texas 76513, (817) 939-1801. TRD-9700848.

Dallas Area Rapid Transit, Committee of the Whole, met at 1401 Pacific Avenue, Dallas, January 21, 1997, 1:00 p.m. Information may be obtained from Paula Bailey, DART, P.O. Box 660163, Dallas, Texas 75266-0163, (214) 749-3371. TRD-9700789.

Ellis County Appraisal District, Appraisal Review Board, met at 400 Ferris Avenue, Waxahachie, January 23, 1997 at 8:30 a.m. Information may be obtained from Dorothy Phillips, P.O. Box 878, Waxahachie, Texas, 75165, (972) 937-3552. TRD-9700846.

Heart of Texas Council of Governments, Executive Committee Personnel Panel, met at 300 Franklin Avenue, Waco, January 23, 1997, at 1:00 p.m. Information may be obtained from Donna Teat, 300 Franklin Avenue, Waco, Texas 76701, (817) 756-7822. TRD-9700852.

Liberty County Central Appraisal District, Board of Directors, met at 315 Main Street, Liberty, January 22, 1997, at 9:30 a.m. Information may be obtained from Sherry Greak, P.O. Box 10016, Liberty, Texas 77575, (409) 336-5722. TRD-9700830.

Hockley County Appraisal District, Appraisal Review Board, met at 1103 Houston Street, Levelland, January 21, 1997 at 7:00 a.m. Information may be obtained from Nick Williams, P.O. Box 1090, Levelland, Texas 79336, (806) 894-9654. TRD-9700825.

Johnson County Rural Water Supply Corporation, Regular Monthly Board meeting, met at Corporation Office, 2849 Highway 171 South, Cleburne, January 22, 1997 at 6:00 p.m. Information may be obtained from Peggy Johnson, P.O. Box 509, Cleburne, Texas 78033, (817) 645-6646. TRD-9700786.

Lower Colorado River Authority, Planning and Public Policy Committee, met at 3701 Lake Austin Boulevard, Hancock Building, Board Room, January 22, 1997, at 9:00 a.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, 3701 Lake Austin Boulevard, Austin, Texas 78767, (512) 473-3304. TRD-9700840.

Lower Colorado River Authority, Board of Directors, met at 3701 Lake Austin Boulevard, Hancock Building, Board Room, January 22, 1997, at 9:00 a.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, 3701 Lake Austin Boulevard, Austin, Texas 78767, (512) 473-3304. TRD-9700841.

Lower Colorado River Authority, Energy Operations Committee, met at 3701 Lake Austin Boulevard, Hancock Building, Board Room, January 22, 1997, at 9:00 a.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, 3701 Lake Austin Boulevard, Austin, Texas 78767, (512) 473-3304. TRD-9700839.

Lower Colorado River Authority, Land and Water Operations Committee, met at 3701 Lake Austin Boulevard, Hancock Building, Board Room, January 22, 1997, at 9:00 a.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, 3701 Lake Austin Boulevard, Austin, Texas 78767, (512) 473-3304. TRD-9700838.

Lower Colorado River Authority, Finance and Administration Committee, met at 3701 Lake Austin Boulevard, Hancock Building, Board Room, January 22, 1997, at 9:00 a.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, 3701 Lake Austin Boulevard, Austin, Texas 78767, (512) 473-3304. TRD-9700837.

Lower Colorado River Authority, Audit Committee, met at 3701 Lake Austin Boulevard, Hancock Building, Board Room, January 22, 1997, at 9:00 a.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, 3701 Lake Austin Boulevard, Austin, Texas 78767, (512) 473-3304. TRD-9700836.

Lower Colorado River Authority, Regional Development Committee, met at 3701 Lake Austin Boulevard, Hancock Building, Board Room, January 22, 1997, at 9:00 a.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, 3701 Lake Austin Boulevard, Austin, Texas 78767, (512) 473-3304. TRD-9700835.

Middle Rio Grande Development Council, Texas Review and Comment System Committee, met at MRGDC Conference Room, 209 North Getty, Uvalde, January 22, 1997, 4:00 p.m. Information may be obtained from Tammye Carpinteyro, 209 North Getty Street, Uvalde, Texas 78801, (210) 278-4151, fax (210) 278-2929. TRD-9700845.

North Central Texas Council of Governments, North Central Texas Workforce Development Board, Inc., met at 616 Six Flags Drive, Second Floor Board Room, Arlington, Texas, January 28, 1997 at 9:30 a.m. Information may be obtained from Casandra J. Vines, P.O. Box 5888, Arlington, Texas 76005-5888, (817) 695-9176. TRD-9700819.

Nueces River Authority, Board of Directors, met at the Omni Marina Hotel, 707 North Shoreline Boulevard, Corpus Christi, January 23, 1997 at 10:00 a.m. Information may be obtained from Con Mims, P.O. Box 349, Uvalde, Texas 78802-0349, (210) 278-6810. TRD-9700790.

Meetings filed January 21, 1997

Ark-Tex Council of Governments (ATCOG), Board, met at Highway 59 at Miller Street, Atlanta, January 30, 1997 at 5:30 p.m. Information may be obtained from Sandie Brown, P.O. Box 5307, Texarkana, Texas 75505, (903) 832-8636. TRD-9700920.

Austin-Travis County MHMR Center, Board of Trustees, met at 1430 Collier Street, Board Room, Austin, January 24, 1997 at noon. Information may be obtained from Sharon Taylor, 1430 Collier Street, Austin, Texas 78704, (512) 440-4031. TRD-9700912.

Burke Center, Board of Trustees, revised agenda, met at 4101 South Medford, Lufkin, January 28, 1997 at 1:00 p.m. Information may be obtained from Debra Fox, 4101 South Medford Drive, Lufkin, Texas 75901, (409) 639-1141. TRD-9700921.

Community Action Committee of Victoria, Board of Directors, met at 1501 North DeLeon, Suite C, Victoria, January 23, 1997 at 7:00 p.m. Information may be obtained from Vicki Smith, 1501 North DeLeon, Suite A., Victoria, Texas 77902-2142, (512) 578-2989. TRD-9700876.

Education Service Center, Region One, met at 1900 West Schunior, Edinburg, January 23, 1997 at 7:00 p.m. Information may be obtained from Dr. Roberto Zamora, 1900 West Schunior, Edinburg, Texas 78539, (210) 383-5611. TRD-9700870.

Golden Crescent Regional Planning Commission, Board of Directors, met at FM3131 and 1822 Junction, Edna, January 29, 1997 at 4:00 p.m. Information may be obtained from Rhonda G. Stastny, P.O. Box 2028, Victoria, Texas 77902, (512) 578-1587, TRD-9700942.

Lamb County Appraisal District, Appraisal Review Board, will meet at 331 LFD Drive, Littlefield, February 4, 1997 at 8:00 a.m. Information may be obtained from Vaughn E. McKee, P.O. Box 950, Littlefield, Texas 79339-0950, (806) 385-6474. TRD-9700871.

Lee County Appraisal District, Board of Directors, met at 218 East Richmond Street, Giddings, January 29, 1997, at 9:00 a.m. Information may be obtained from Roy L. Holcomb, 218 East Richmond Street, Giddings, Texas, 78942, (409) 542-9618. TRD-9700877.

Martin County Appraisal District, MCAD Board of Directors, met at 308 North Saint Peter, Stanton, January 27, 1997 at 7:00 p.m. Information may be obtained from Elaine Stanley, P.O. Box 1349, Stanton, Texas 79782, (915) 756-2823. TRD-9700868.

Northeast Texas Municipal Water District, Board of Directors, met at Highway 250 South, Hughes Springs, January 27, 1997 at 10:00 a.m. Information may be obtained from J.W.Dean, P.O. Box 955, Hughes Springs, Texas 75656, (903) 639-7538. TRD-9700880.

North Texas Regional Library System, Board of Directors, Revised agenda, met 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-9700885.

Sabine Valley Center, Board of Trustees, met at Administration Building, 107 Woodbine Place, Longview, January 29, 1997 at 10:00 a.m. Information may be obtained from Inman White or LaVerne Moore, P.O. Box 6800, Longview, Texas 75608, (903) 237-2362. TRD-9700864.

San Antonio River Authority, Board of Directors, will meet at 100 East Guenther Street Boardroom, San Antonio, January 29, 1997 at 2:00 p.m. Information may be obtained from Fred N. Pfeiffer, P.O. Box 830027, San Antonio, Texas 78283-0027, (210) 227-1373. TRD-9700879.

Southwest Milam Water Supply Corporation Board, met at 114 East Cameron, Rockdale, January 27, 1997 at 7:00 p.m. Information may be obtained from Dwayne Jekel, P.O. Box 232, Rockdale, Texas 76567, (512) 446-2604. TRD-9700927.

Texas Panhandle Mental Health Authority, Board of Trustees, met at 7201 I40 West, Second Floor, Amarillo, January 28, 1997 at 9:30 a.m. Information may be obtained from Shirley Hollis, P.O. Box 3250, Amarillo, Texas 79116-3250, (806) 353-3699, extension 29, fax: (806) 353-9537. TRD-9700862.

TML Group Benefits Risk Pool, Board of Trustees, met at Marriott at River Center, 101 Bowie Street, San Antonio, January 24, 1997 at 8:00 a.m. Information may be obtained from Gayle Gardner, 1821 Rutherford Lane, Suite 300, Austin, Texas 78754, (512) 719-6521. TRD-9700865.

Meetings filed January 22, 1997

Brazos River Authority, Board of Directors, met at 4400 Cobbs Drive, Waco, January 27, 1997, 9:00 a.m. Information may be obtained from Mike Bukala, P.O. Box 7555, Waco, Texas 76714-7555, (817) 776-1441. TRD-9700966.

Central Texas Council of Governments, Transportation Planning Policy Board Members, met at 302 East Central Avenue, Belton, January 28, 1997 at 11:00 a.m. Information may be obtained from A.C. Johnson, 302 East Central Avenue, Belton, Texas 76513, (817) 939-0885. TRD-9701011.

Dewitt County Appraisal District, Board of Directors, met at 103 Bailey Street, Cuero, January 28, 1997 at 5:30 p.m. Information may be obtained from Kay Rath, P.O. Box 4, Cuero, Texas 77954, (512) 275-5753. TRD-9700988.

Heart of Texas Region MHMR Center, Board of Trustees, met at 110 South Twelfth Street, Waco, January 28, 1997,at 11:45 a.m. Information may be obtained from Helen Jasso, P.O. Box 890, Waco, Texas 76703, (817) 752-3451, ext. 290. TRD-9700970.

Houston-Galveston Area Council, Transportation Department, met at 3555 Timmons Lane, Second Floor, Conference Room A, Houston, February 5, 1997 at 4:00 p.m. Information may be obtained from Kathy H. Lang (713) 993-4501 or Sharon Thompson (713) 993-4564, 3555 Timmons Lane, Suite 500, Houston, Texas 77227. TRD-9701005.

Leon County Central Appraisal District, Board of Directors, met at 103 North Commerce, Gresham Building, Centerville, January 27, 1997 at 7:00 p.m. Information may be obtained from Jeff Beshears, P.O. Box 536, Centerville, Texas 75833-0536. TRD-9701008.

Lubbock Regional MHMR Center, Board of Trustees-Resource Committee met at 1602 Tenth Street, Conference Room, Lubbock, January 27, 1997 at 11:00 a.m. Information may be obtained from Gene Menefee, P.O. Box 2828, Lubbock, Texas 79408, (806) 766-0202. TRD-9700978.

Lubbock Regional MHMR Center, Board of Trustees, met at 1602 Tenth Street, Conference Room, Lubbock, January 27, 1997 at 11:00 a.m. Information may be obtained from Gene Menefee, P.O. Box 2828, Lubbock, Texas 79408, (806) 766-0202. TRD-9700979.

LRGV Development Council (LRGVDC), Membership and Board of Directors, met at Harlingen Chamber of Commerce, 311 East Tyler, Harlingen, January 30, 1997 at 1:30 p.m. Information may be obtained from Kenneth N. Jones, Jr., 311 North Fifteenth Street, McAllen, Texas 78504, (210) 682-3481. TRD-9700999.

Permian Basin Regional Planning Commission, Workforce Development Board, met at 2910 La Force Boulevard, Midland, January 29, 1997 at 4:00 p.m. Information may be obtained from Terri Moore, P.O. Box 60660, Midland, Texas 79711, (915) 563-1061. TRD-9700992.

San Antonio-Bexar County Metropolitan Planning Organization, Transportation Steering Committee, met at the International Conference Center of the Convention Center Complex, San Antonio, January 27, 1997 at 1:30 p.m. Information may be obtained from Joe Coleman, 603 Navarro, Suite 904, San Antonio, Texas 78205, (210) 227-8651. TRD-9701023.

Texas Public Workers' Compensation Program, Board of Directors, met at 208 Barton Springs Road, Austin, January 27, 1997 at 10:30 a.m. Information may be obtained from Russ Edwards, 1205 Lakeshore Drive, Marble Falls, Texas 78654, (210) 693-2508. TRD-9700977.

Upshur County Appraisal District, Board of Directors, met at Warren and Trinity Streets, Gilmer, January 28, 1997 at 1:00 p.m. Information may be obtained from Louise Stracener, P.O. Box 280, Gilmer, Texas 75644-0280, (903) 843-3041. TRD-9700975.

Upshur County Appraisal District, Appraisal Review Board, met at Warren and Trinity Streets, Gilmer, January 28, 1997 at 9:00 a.m. Information may be obtained from Louise Stracener, P.O. Box 280, Gilmer, Texas 75644-0280, (903) 843-3041. TRD-9700976.

Meetings Filed January 23, 1997

Barton Springs/Edwards Aquifer, Board of Directors/Executive Session, met at 1124A Regal Row, Austin, January 27, 1997 at 11:30 a.m. Information may be obtained from Bill E. Couch, 1124A Regal Row, Austin, Texas 78748, (512) 282-8441, Fax (512) 282-7016. TRD-9701060.

Coastal Bend Workforce Development Board, Oversight and Governance Committee Meeting, Executive Committee, met at Valero Refining Company, 5900 Up River Road, Conference Room 2A (Second floor), Corpus Christi, January 29, 1997 at 4:00 p.m. Information may be obtained from Baldomera Garcia, 1616 Martin Luther King Drive, Corpus Christi, Texas 78401, (512) 889-5300, extension 108. TRD-9701037.

Edwards Central Appraisal District, Appraisal Review Board, met at 408 Austin Street, County Annex Building, Rocksprings, January 27, 1997 at 10:00 a.m. Information may be obtained from Wiley Rudasill, P.O. Box 858, Rocksprings, Texas 7880, (210) 683-4189. TRD-9701030.

Henderson County Appraisal District, Appraisal Review Board, met at 1751 Enterprise Street, Athens, January 30, 1997, 9:00 a.m. Information may be obtained from Lori Fetterman, 1751 Enterprise, Athens, Texsas 75751, (903) 675-9296. TRD-9701045.

Houston-Galveston Area Council, Gulf Coast Workforce Development Board, met at Renaissance Houston Hotel, 6 Greenway Plaza East, Plaza Room III, 20th Floor, Houston, January 29, 1997, 10:00 a.m. Information may be obtained from Carol Kimmick, H-GAC, 3555 Timmons Lane, Suite 500, Houston, Texas 77027, (713) 627-3200. TRD-9701036.

Houston-Galveston Area Council, Transportation Policy Council, will meet at 6 Greenway Plaza East, Houston, January 31, 1997, 9:30 a.m. Information may be obtained from Alan C. Clark, P.O. Box 22777, Houston, Texas 77277, (713) 627-3200. TRD-9701026.

San Antonio River Authority, Board of Directors, met at 100 East Guenther Street, Boardroom, San Antonio, January 29, 1997 at 2:00 p.m. Information may be obtained from Fred N. Pfeiffer, P.O. Box 830027, San Antonio, Texas 78283-0027, (210) 227-1373. TRD-9701044.

Sharon Water Supply Corporation, Board of Directors, met at the Office of Sharon Water Supply Corporation, Route 5, Winnsboro, January 27, 1997, 7:00 p.m. Information may be obtained from Gerald Brewer, Route 5, Box 50361, Winnsboro, Texas 75494, (903) 342-3525. TRD-9701033.

West Central Texas Municipal Water District met at 410 Hickory, Abilene, January 29, 1997 at 9:30 a.m. Information may be obtained from David E. Bell, P.O. Box 2362, Abilene, Texas 79604, (915) 673-8254. TRD-9701053.

Wood County Appraisal District, Appraisal Review Board, met at 210 Clark Street, Quitman, January 28, 1997, at 9:00 a.m. Information may be obtained from W. Carson Wages or Lou Brooke, P.O. Box 518, Quitman, Texas 75783-0518, (903) 763-4891. TRD-9701028.

Meetings filed January 24, 1997

Austin-Travis County MHMR Center, Finance and Control Committee, met at 1430 Collier Street, Board Room, Austin, January 28, 1997 at noon. Information may be obtained from Sharon Taylor, 1430 Collier Street, Austin, Texas 78704, (512) 440-4031. TRD-9701072.

Bexar Appraisal District, Board of Directors, met at 535 South Main Street, San Antonio, January 29, 1997, 3:00 p.m. Information may be obtained from Beverly M. Houston, P.O. Box 830248, San Antonio, Texas 78283-0248. (210) 224-8511. TRD-9701073.

Central Texas MHMR Center, Board of Trustees, met at 408 Mulberry Drive, Brownwood, January 29, 1997 at 4:30 p.m. Information may be obtained from Saul Pullman, P.O. Box 250, Brownwood, Texas 76804, (915) 646-9574, extension 102. TRD-9701108.

Dallas Area Rapid Transit, Audit Committee, met at 1401 Pacific Avenue, Dallas, January 28, 1997 at 11:00 a.m. Information may be obtained from Paula J. Bailey, DART, P.O. Box 660163, Dallas, Texas 75266-0163, (214) 749-3256. TRD-9701143.

Dallas Area Rapid Transit, Committee of the Whole, met at 1401 Pacific Avenue, Dallas, January 28, 1997 at 1:00 p.m. Information may be obtained from Paula J. Bailey, DART, P.O. Box 660163, Dallas, Texas 75266-0163, (214) 749-3371. TRD-9701142.

Dallas Area Rapid Transit, Board of Directors, met at 1401 Pacific Avenue, Dallas, January 28, 1997 at 6:30 p.m. Information may be obtained from Paula J. Bailey, DART, P.O. Box 660163, Dallas, Texas 75266-0163, (214) 749-3256. TRD-9701141.

Dallas Area Rapid Transit, Planning Ad-Hoc Committee, met at 1401 Pacific Avenue, Dallas, January 30, 1997 at 2:00 p.m. Information may be obtained from Paula J. Bailey, DART, P.O. Box 660163, Dallas, Texas 75266-0163, (214) 749-3256. TRD-9701152.

Edwards Aquifer Authority, Administrative Committee, met at 1615 North St. Marys, San Antonio, January 28, 1997 at 4:00 p.m. Information may be obtained from Sally Tamez-Salas, 1615 North St. Marys Street, San Antonio, Texas 78212, (210) 222-2204. TRD-9701177.

Edwards Aquifer Authority, Legal Committee, met at 1615 North St. Marys, San Antonio, January 30, 1997 at 4:30 p.m. Information may be obtained from Sally Tamez-Salas, 1615 North St. Marys Street, San Antonio, Texas 78212, (2100 222-2204. TRD-9701175.

Gray County Appraisal District, Board of Directors, met at 815 North Sumner, Pampa, January 30, 1997 at 7:30 a.m. Information may be obtained from Jennifer Read, P.O. Box 836, Pampa, Texas 79066-0836, (806) 665-0791. TRD-9701195.

Hale County Appraisal District, Board of Directors, met at 3314 Olton Road, Plainview, January 30, 1997 at 7:00 p.m. Information may be obtained from Linda Jaynes, 3314 Olton Road, Plainview, Texas 79072, (806) 293-4226. TRD-9701138.

Lower Rio Grande Valley Tech Prep Associate Degree Consortium, Board of Directors, met at Best Western Palm Aire Motel, 415 South International Boulevard, Weslaco, January 29, 1997 at noon. Information may be obtained from Mrs. Pat Bubb, TSTC Conference Center, Harlingen, Texas 78550-3697, (210) 425-0729. TRD-9701229.

Permian Basin Regional Planning Commission, Local Workforce Development Board, met at the Community Room, Odessa College, 201 West University, Odessa, January 29, 1997 at 4:00 p.m. Information may be obtained from Terri Moore, P.O. Box 60660, Midland, Texas 79771-0660, (915) 563-1061. TRD-9701107

South Plains Regional Workforce Development Board, met at 1625 Thirteenth Street, Room 103,Lubbock, January 28, 1997 at 3:00 p.m. Information may be obtained from Linda Chamales, P.O. Box 2000, Lubbock, Texas 79457, (806) 767-2215. TRD-9701102.

South Texas Workforce Development Board, met at 901 Kennedy Street, Zapata, January 30, 1997 at 4:00 p.m. Information may be obtained from Mrs. Myrna V. Herbst, P.O. Box 1757, Laredo, Texas 78044-1757, (210) 722-0546. TRD-9701119

Upper Leon River Municipal Water District, Board of Directors, met at General Office, located off FM 2861, Lake Proctor Dam, Comanche, January 28, 1997 at 6:30 p.m. Information may be obtained from Upper Leon River MWD, P.O. Box 67, Comanche, Texas 76442, (817) 879-2258. TRD-9701173.

Meetings filed January 27, 1997

Edwards Aquifer Authority, Ad-Hoc Water Quality Committee, met at 1615 North St. Marys Street, San Antonio, January 29, 1997, Rescheduled from January 22, 1997, rescheduled from January 15, 1997, 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-9701196