State Office of Administrative Hearings
Wednesday, September 23, 1998, 3:00 p.m.
1700 North Congress Avenue
Austin
Utility Division
AGENDA:
A prehearing conference is scheduled for the above date and time in SOAH
Docket No. 473-98-1627; PUC Docket No. 19834; Application of Entergy
Gulf Sates, Inc., to Implement Proposed fixed Fuel Factor and an Interim Fuel
Surcharge.
Contact: William G. Newchurch, 300 West 15th Street, Suite 502, Austin,
Texas 78701-1649, 512/936-0728.
Filed: September 14, 1998, 2:59 p.m.
TRD-9814515
Monday, September 28, 1998, 9:00 a.m.
State Office of Administrative Hearings, 1700 North Congress Avenue, Suite
1100
Austin
AGENDA:
Administrative hearings before the State Office of Administrative Hearings
regarding SOAH Docket No. 551-98-1411 in the Matter of Texas Department
of Agriculture vs. Warren Howell, concerning alleged violation of pest control
laws and regulations.
Contact: William G. Newchurch, 300 West 15th Street, Suite 502, Austin,
Texas 78701-1649, 512/936-0728.
Filed: September 14, 1998, 2:03 p.m.
TRD-9814505
State Office of Administrative Hearings, 1700 North Congress Avenue, Suite
1100
Austin
AGENDA:
Administrative hearings before the State Office of Administrative Hearings
regarding SOAH Docket No. 551-98-1412 in the Matter of Texas Department
of Agriculture vs. Jose Luis Vargas, concerning alleged violation of pest
control laws and regulations.
Contact: William G. Newchurch, 300 West 15th Street, Suite 502, Austin,
Texas 78701-1649, 512/936-0728.
Filed: September 14, 1998, 2:03 p.m.
TRD-9814504
State Office of Administrative Hearings, 1700 North Congress Avenue, Suite
1100
Austin
State Office of Administrative Hearings
AGENDA:
Administrative hearings before the State Office of Administrative Hearings
the following SOAH Docket Nos., concerning alleged violation of Texas Agriculture
Code, Annotated §71.043(a) and Texas Administrative Code, Title 4, §22.2(a)
(1997), as amended, as alleged by the Texas Department of Agriculture (TDA);
551-98-1256 TDA v. William H. Green d/b/a Third Day Creations;
551-98-1257 TDA v. Neches River Farm, Inc.; 551-98-1258
TDA v. John V. Taff d/a/b Rick's Main Street Florist; 551-98-1259
TDA v. Sharon K. Adams a/b/a Sharon's Florist; 551-98-1260 TDA
v. Maudie M. Ward d/b/a Flowers and Moore; 551-98-1261 TDA v.
Lake Conroe Nursery, Inc.; 551-98-1262 TDA v. Lake Conroe Nursery,
Inc.; 551-98-1263 TDA v. Joe Muirhead d/b/a Splendora Feed Center.
Contact: Dolores Alvardo Hibbs, P.O. 12847, Austin, Texas 78711, 512/463-7541.
Filed: September 14, 1998, 2:03 p.m.
TRD-9814503
State Office of Administrative Hearings, 1700 North Congress Avenue, Suite
1100
Austin
AGENDA:
Administrative hearing before the Sate Office of Administrative Hearings
regarding SOAH Docket No. 551-98-1415 in the Matter of Texas Department
of Agriculture vs. Carolina Arrambide, concerning alleged violation of pest
control laws and regulations.
Contact: William G. Newchurch, 300 West 15th Street, Suite 502, Austin,
Texas 78711, 512/463-7541.
Filed: September 14, 1998, 2:04 p.m.
TRD-9814506
Friday, September 25, 1998, 11:00 a.m.
3930 Kirby, Suite 207, Texas Youth Commission
Houston
Regional Advisory Consortium (RAC) Region 6
AGENDA:
Call to order; welcome and introduction of guests; public comments; approval
of minutes; old business: committee report and TCADA update; new business:
new meeting location and RAC input for convenor's meeting; public comment;
and adjournment.
Contact: Albert Ruiz, 9001 North IH35, Suite 105, Austin, Texas 78753,
512/349-6607 or 1/800/832-9623 Ext. 6607.
Filed: September 15, 1998, 3:37 p.m.
TRD-9814622
220 West 5th, Red River Council on Alcohol and Drug Abuse
Texarkana
Regional Advisory Consortium (RAC) Region 4
AGENDA:
Call to order; welcome and introduction of guests; public comments; approval
of minutes; old business: nominating committee report, election of officers
and TCADA update; new business: RAC update distribution of new TCADA organizational
chart and telephone list, and results of fiscal year 1999 request for proposal
process; and adjournment.
Contact: Albert Ruiz, 9001 North IH35, Suite 105, Austin, Texas 78753,
512/349-6607 or 1/800/832-9623 Ext. 6607.
Filed: September 15, 1998, 11:32 a.m.
TRD-9814561
230 Pereida Street, Family Services Association
San Antonio
Regional Advisory Consortium (RAC) Region 8
AGENDA:
Call to order; welcome and introduction of guests; approval of minutes;
old business: membership and update on meeting with Al Knotson and Department
of Human Services Board of Council of Governments; new business: programming-what
is being done across the ate and update on RAC convenor's meeting; public
comment; and adjournment.
Contact: Albert Ruiz, 9001 North IH35, Suite 105, Austin, Texas 78753,
512/349-6607 or 1/800/832-9623 Ext. 6607.
Filed: September 15, 1998, 11:09 a.m.
TRD-9814560
Friday, September 18, 1998, 10:00 a.m.
American Bank of Commerce, 3721 50th Street
Lubbock
Finance Committee
AGENDA:
Call to order; opening remarks and introductions; discussion and action:
review and approval and recommendation budgets for: Rolling Plans Central,
South Rolling Plains, South Texas/Winter Garden Headquarters, Southern Blacklands;
other business and adjourn.
Contact: Katie Dickie, P.O. Box 12847, Austin, Texas 78711, 512/463-7593.
Filed: September 9, 1998, 4:21 p.m.
TRD-9814321
Sheraton Grand Hotel, Highway 114, and Esters Boulevard
Dallas
Insurance Committee
AGENDA:
Call to order; opening remarks and introductions; discussion and action:
workers compensation insurance; general liability insurance, other business
and adjourn.
Contact: Katie Dickie, P.O. Box 12847, Austin, Texas 78711, 512/463-7593.
Filed: September 15, 1998, 5:04 p.m.
TRD-9814631
Sheraton Grand Hotel, Highway 114 and Esters Boulevard
Dallas
AGENDA:
Call to order;
opening remarks and introductions;
discussion and action: review minutes from prior meeting; chief financial
officer's report; committee report; insurance committee report; technical
advisory committee report; program director's report; executive director's
report; TDA report; USDA/APHIS report; NCC report; chairman's report; adjourn
for executive session.
Executive session: to consult with attorney in accordance with Tex. Gov.
Code, Ann. Sec. 551.071; adjourn executive session; reconvene board meeting;
Discussion and action: Executive Session; if necessary; next meeting time
and place.
Discussion: other business
Adjourn
Contact: Katie Dickie, P.O. Box 12847, Austin, Texas 78711, 512/463-7593.
Filed: September 15, 1998, 5:05 p.m.
TRD-9814632
Thursday, September 17, 1998, 10:00 a.m.
State Capitol, Room 2E.020
Austin
Board Meeting
AGENDA:
I. Call to order
II. Consideration of proposed issues: Texas Department of Public Safety-lease
purchase of an enterprise server
III. Other business: Discussion of Texas Department of Housing and Community
Affairs application for Commercial Paper Program addition authorization
IV. Adjourn
Contact: Jose Hernandez, 300 West 15th Street, Suite 409, Austin, Texas
78701, 512/463-1741.
Filed: September 9, 1998, 3:04 p.m.
TRD-9814309
Monday, September 28, 1998, 10:00 a.m.
5717 Balcones Driver, 2nd Floor
Austin
Commission Meeting
AGENDA:
Call to order; approval of commission meeting held June 15, 1998, and possible
vote; executive director's report; discussion of operator examine revisions,
and possible vote; Ms. Thy Thi Anh Tran-discussion of revoked license, and
possible vote; discussion of Legislative Appropriations Request (LAR), and
possible vote; discussion of tentative commission meeting schedule for fy99;
discussion/review of interagency contract with the Board of Barber Examiners,
and possible vote; review of affirmative action plan, and possible vote; executive
session; reconvene in open session and possible vote; adjourn.
Contact: Catherine Nahay, 5717 Balcones Drive, Austin, Texas 78755-0700,
512/454-4674.
Filed: September 14, 1998, 2:34 p.m.
TRD-9814509
Tuesday, September 29, 1998, 1:00 p.m.
Credit Union Department Building, 914 East Anderson Lane
Austin
Legislative Advisory Committee for the Credit Union Commission
AGENDA:
To Invite: Public input for future consideration. To Receive: Minutes of
July 16, 1998 meeting; To Consider: Taking formal action to Revise or Modify
the Legislative Recommendations to be Submitted for Consideration by the 76th
Legislature; Establishing date for the next Committee Meeting; To conduct:
Discussion of the Mandated Study (75th Leg., R.S., Ch. 338, 1997 Tex. Sess.
Law. Serv. 1450) of State Laws Governing Financial Institutions.
In the event the Commission does not finish deliberation of an item of
the first day for which it was posted, the Commission might recess the meeting
until the following day at the time and place announced at the time of recess.
Persons with disabilities may request reasonable accommodations such as
interpreters, alternative formats, or assistance with physical accessibility.
Request for special accommodations must be made 72 hours prior to the designated
time set for the meeting by contacting Carol Shaner at 512/837-9236.
Contact: Isabel Velasquez, 914 East Anderson Lane, Austin, Texas 78752-1699,
512/837-9236.
Filed: September 14, 1998, 4:19 p.m.
TRD-9814527
Friday, September 18, 1998, 1:00 p.m.
4900 North Lamar Boulevard, Room 7230
Austin
Commission
AGENDA:
Establish a quorum: call to order; public comment; approval of minutes
from July 17,1 998 meeting; executive director report including discussion
and action regarding extension of the Advisory Committee expiration dates
(Action) and, Budget Hearing Report; board for Evaluation of Interpreters
Report including discussion and possible action on adoption of amendment to
40 TAC §183.573, Fees (Action), discussion and possible action on development
of SEE II Testing Materials (Action), approval of licenses (Action) and, license
reinstatement (Action); Direct Services Report including Contract Awards Update;
East Texas Pilot Project Update, Camp Sign Report Update, Hard of Hearing
Task force Member (Action); Specialized Telecommunications Devises Assistance
Program Report; Executive Session pursuant to Chapter 551 of the Texas Government
Code, Section 551.074, for deliberation of officers or employees; Dates for
future Commission meetings; informational items; adjournment.
Contact: David Meyers, 4900 North Lamar Boulevard, Austin, Texas 512/407-3250.
Filed: September 9, 1998, 4:44 p.m.
TRD-9814330
Wednesday, September 23, 1998, 1:00 p.m.
SBDE Office, 333 Guadalupe, Tower III, Suite 800, 8th Floor
Austin
Legislative Committee Meeting
AGENDA:
I. Call to order
II. Roll call
III. Discuss, review and consider proposing amendments to the dental practice
action for presentation to the board
IV. Announcements
V. Adjourn
Contact: Mei Ling Clendennen, 333 Guadalupe, Tower III, Suite 800, Austin,
Texas 78701, 512/463-6400.
Filed: September 14, 1998, 9:49 a.m.
TRD-9814480
Friday, September 25, 198, 9:30 a.m.
Brown-Heatly Building, 4900 North Lamar Boulevard, Room 3501
Austin
Traumatic Brain Injury Advisory Board
AGENDA:
9:30 a.m. call to order
I. Welcome, introduction, and minutes
II. Report on State of States and TBI Demo Grants Meetings
III. Consideration of final draft of Statewide Plan
IV. Consideration of Final draft: Policy Analysis and Needs Assessment
Report
V. Consideration: Legislative Initiatives
VI. Presentation: HHSC Community Transportation Services
4:30 p.m. Adjourn
Persons with disabilities who plan to attend this meeting and who may need
auxiliary aids or services such as interpreters for person who are deaf or
hearing impaired, reader, large print or Braille, are requested to contact
Sandra Knutson at 972/726-7790.
Contact: Sandra Knutson, 16209 Dalmalley Lane, Dallas, Texas 75248, 972/726-7790.
Filed: September 16, 1998, 10:27 a.m.
TRD-9814666
Sunday, September 20, 1998, 10:00 a.m.
111 Pecan Street East, Adam's Mark Hotel on the Riverwalk Room: Executive
Salon 2
San Antonio
Tourism Advisory Committee
AGENDA:
10:00 a.m. Introduction election of chair and vice chair: governing board
report: director's report: marketing overview: committee reports: new business:
adjourn 12:00 p.m.
Contact: Hector Herrera, Tourism Division Program Support Assistance, 512/462-9191.
Filed: September 14, 1998, 3:36 p.m.
TRD-9814519
7517 Cameron Road, Suite 100, Room 1A
Austin
Texas Manufacturing Institute Board
AGENDA:
Call to order; adopt minutes from April 23 and August 18, 1998; discussion
and possible action on strategic issues related to Texas Manufacturing Institute
(TMI) and the Texas Manufacturing Assistance Center (TMAC); Board comments;
public comments; 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 arrangements can be made.
Contact: Gary Rosenquest, 7517 Cameron Road, Suite 100, Room A, Austin,
Texas 78752, 512/936-0433.
Filed: September 15, 1998, 12:56 p.m.
TRD-9814563
Tuesday, September 22, 1998, Noon
1001 Trinity, 5th Floor, Teacher Retirement System Building, Board Room
Austin
Board
AGENDA:
1. Call to order. 2. Discussion and Possible Action on Proposed Rule, new
19 TAC Chapter 249, relating to Disciplinary Proceedings and Sanctions (including
Enforcement of the Educator's Code of Ethics. 3. Discussion and Possible Action
on Proposed Amendment to Rule, 19 TAC §230.414, relating to Certificates
for Persons with Criminal Backgrounds. 4. Executive Session-To consider the
appointment, and duties of a new Executive Director and to interview candidates
for the position of Executive Director, pursuant to Texas government Code,
§551.074(a)(1) (Texas Open Meeting Act). 5. Return to open session for
further discussion and possible action involving the appointment, employment,
and duties of a new Executive Director, pursuant to Texas Government Code,
§551.074(a)(1) (Texas Open Meeting Act.)
Contact: Denise Jones, State Board of Educator Certification, Austin, Texas
78701, 512/469-3005.
Filed: September 15, 1998, 4:13 p.m.
TRD-9814627
Wednesday, September 16, 1998, 0:00 a.m.
Center for Energy and Economic Development, University of Texas-Permian
Basin, SH 191 and FM 1788
Odessa
Local Employee Committee-Midland/Odessa Area
AGENDA:
I. Call to order
II. Read and approve the minutes for August 19, 1998 meeting
III. Review progress on the 1998 campaign
IV. Consider and adopt strategies to enhance the campaign
V. Receive a briefing on SECC issues at state level
VI. Adjourn
Contact: Percy Symonette, 1209 West Wall, Midland, Texas 79701, 915/685-7700.
Filed: September 9, 1998, 4:56 p.m.
TRD-9814333
1327 11th Street
Huntsville
Local Employee Committee-Huntsville
AGENDA:
I. Call to order
II. Review and adopt minutes from August 13, 1998 meeting
III. Discuss recent Coordinator's Training
IV. Discuss campaign activity within state agencies
V. Consider and take action regarding next meeting date and agenda
Contact: Tina Cope, P.O. Box 99, Huntsville, Texas 77342-0009, 409/294-6391.
Filed: September 14, 1998, 2:38 p.m.
TRD-9814510
2902 Leopard Street, United Way of the Coast Bend
Corpus Christi
Local Employee Committee-Corpus Christi
AGENDA:
I. Call to order
II. Consider and take action regarding August 4, 1998 meeting minutes
III. Campaign Kickoff Critique
IV. Consider and take action regarding next meeting date
V. Adjourn
Contact: Debbie Winters, 2902 Leopard Street, Corpus Christi, Texas 78469,
1/800/852-2404.
Filed: September 9, 1998, 4:49 p.m.
TRD-9814332
11937 U.S. Highway 271
Tyler
Local Employee Committee-Tyler/Smith County Area
AGENDA:
I. Call to order
II. Approve minutes of August 20, 1998 meeting
III. Review Campaign Plan
IV. Discuss Agency feed back
V. Consider and take action regarding distribution of Deep in the Hearing
buttons and addition materials
VI. Consider and take regarding Post Campaign Activities
VII. Consider and take action regarding Agenda and Scheduling of Next Meeting
Contact: Dawn Franks, 4000 Southpark Drive, Suite 1200, Tyler, Texas 75703,
903/581-6367.
Filed: September 14, 1998, 2:58 p.m.
TRD-9814514
Monday, September 21, 1998, 10:00 a.m.
510 South Congress, Suite 206
Austin
Ad Hoc Committee on Rules Review
AGENDA:
1. Convene, chairman, Kenneth Hughes. 2. Discussion and possible action
on review of agency rules in accordance with the Appropriations Act, Section
167. 3. Begin review of Chapter 201.4. 4. Adjourn.
Contact: Eliza May, 510 South Congress Avenue, Suite 206, Austin, Texas
78704-1716, 512/479-7222.
Filed: September 9, 1998, 1:07 p.m.
TRD-9814301
510 South Congress, Suite 206
Austin
Rules Committee
AGENDA:
1. Convene, chairman, Kenneth Hughes. 2. Discussion and possible action
on Embalming Case Report Form; 3. Discussion and possible action in Investigation
of Anonymous Complaint. 4. Discussion and possible action on requirements
for advertisement. 5. Discussion and possible action on requirements for rule
regarding “Acts of God”. 6. Discussion and possible action on
22 TAC §203.15, requirements for reciprocal licenser. 7. Discussion and
possible action on interpretation of 22 TAC §203.16, minimum standards
for embalming. 8. Discussion and possible action on deletion of 22 TAC §203.15(d),
requirements for reciprocal licensure. 9. Discussion and possible action on
22 TAC §203.6, provisional licensees and 22 TAC §203.27, sponsor
of provisional licensees. 10. other business. 11. public comment. 12. adjourn.
Contact: Eliza May, 510 South Congress Avenue, Suite 206, Austin, Texas
78704-1716, 512/479-7222.
Filed: September 11, 1998, 5:08 p.m.
TRD-9814448
Omni Austin Hotel Southpark, 4140 Governor's Row
Austin
AGENDA:
1. Convene, chair, Robert Duncan. 2. Funeral Director and Embalmer Exit
Exams for eligible provisional licensees as posted in this notice. 3. Adjourn.
Contact: Eliza May, 510 South Congress Avenue, Suite 206, Austin, Texas
78704-1716, 512/479-7222.
Filed: September 11, 1998, 5:08 p.m.
TRD-9814447
510 South Congress, Suite 206
Commission Meeting
Austin
AGENDA:
Convene, Chairman, Dick McNeil, 2. Adoption of the May 7, 198, commission
meeting minutes. 3. Public comment. 4. Chairman's report, discussion and possible
action. 5. Executive Director's report. 6. Discussion and possible action
on petitions by Southland Hughes Funeral Home: North's Funeral Home: Rhodes
Funeral Home, Inc.: Scott-Morris Funeral Home; Budget Funeral Home; Adams
Funeral Home and Rosewood Funeral Home for an exemption regarding the location
of retained records as provided by 22 TAC §203.23(b) of the Commission
rules. 7. Discussion and possible action on request to attend Mortuary School
for Rodrick G. Barnes, Charmetric Williams, and Aaron Almendarez, 8. Discussion
and possible action on On-Renewal of Individual Licensees for violations of
§3(H), Article 4582b, Texas Revised Civil Statutes: Ronny Young, FD08780;
Robert Jekel DL08719; Jill Juarez, FD10119, 9. Final adoption of amendment
to commission rule 22 TAC §201.18, charges for providing copies of public
information. 10. Discussion and possible action on response to Commissioner
Keegan's Committee report dated May 7, 1998 by Commissioners Tommy Metcalf
and Robert Duncan. 11. Discussion and possible action on reports from the
following committees: (A) Rules Committee; (B) Reciprocal Licensure Committee;
(C) Ad-Hoc Committee on Rules Review; (D) Finance Review Committee. 12. Discussion
and possible action on 22 TAC §203.15, requirements for reciprocal licensure.
13. Discussion and possible action on the Mediation of Complaint Numbers 98-085
and 98-113. 14. Final ratification on actions taken on the cases posted
in this notice. 15. Public comment. 16. Setting of Next Commission Meetings.
17. Adjourn.
Contact: Eliza May, 510 South Congress Avenue, Suite 206, Austin, Texas
78704-1716, 512/479-7222.
Filed: September 14, 1998, 2:33 p.m.
TRD-9814508
Thursday, September 24, 1998, 2:00 p.m.
13809 North Highway 183, Suite 301
Austin
Executive Committee
AGENDA:
1. Call to order
2. Approval of minutes from September 18, 1997 meeting
3. Discussion of Nominations for Board Officers in FY99 (October 1, 1998-September
30, 1999) and report to the Board of Directors
4. Adjourn to Executive Session: Discussion of CEO's Performance Evaluation
and Discussion of Performance Evaluation with CEO
5. Resume Open Session
6. Action on Items Arising from Executive Session and Action on Salary
Merit Increase for President
7. Adjourn
Contact: Pat Boulton, 13809 North Highway 183, Austin, Texas 78750, 512/219-4550.
Filed: September 16, 1998, 9:50 a.m.
TRD-9814661
13809 North Highway 183, Suite 301
Austin
Personnel Committee
AGENDA:
1. Call to order
2. Approval of minutes from January 22, 1998
3. Update on Status of 1998 Incentive Award Program
4. Review and Recommendation for Action on Pension Plan Amendment Concerning
Incentive Plans
5. Review and Recommendation for Action on FY99 Incentive Award Plan
6. Adjourn to executive Session: Review and Recommendation for Action on
Compensation of Each Individual Senior Management Team Member
7. Resume Open Session
8. Recommendation for Action on Matters Arising From Executive Session
9. Adjourn
Contact: Pat Boulton, 13809 North Highway 183, Austin, Texas 78750, 512/219-4550.
Filed: September 16, 1998, 9:50 a.m.
TRD-9814662
13809 North Highway 183, Suite 301
Austin
Board of Directors
AGENDA:
1. Call to order
2. Approval of minutes from May 28, 1998, meeting
3. Report from Lender/School Advisory Committee
4. Report from Executive Committee: Election of Board Officers for FY99
5. Report from Personnel Committee: Report and Action of FY Incentive Award
Plan and Action on Resolution to Amend the Pension Plan.
6. Budget/Finance/audit Committee Reports: Report on System Development
Project (SDP); Report on Year 2000; Internal Audit Status Report; Presentation
and Action on: Proposed FY 99 budget Request; Computer Associates' Maintenance
Resolution; Long Distance Service Resolution; Direct Access Storage Device
(DASD) Resolution and Internal Audit FY99 Plan
7. Discussion and Action on Execution of a Fixed Price Contract for DMS
System Development
8. Reauthorization Update and Report on Possible State Legislation
9. Discussion and Action on Resolution for Contract Execution
10. Discussion and Action on Resolution on Computer Programmer/Analysts
11. Discussion and Action Resolution for Cash Remittance Machine
12. Discussion and Action on Resolution for Human Resources Management
System
13. Discussion and Action on Resolution for Revision to Purchasing Policy
14. Discussion and Action on Reserve Language in Lender Participation Agreement
15. Discussion and Action on Resolution to Adopt a List of Qualified, Authorized
Brokers
16. President's Report
17. Adjourn to Executive Session: Discussion of Executive Committee's Performance
Evaluation of President/CEO; Discussion of Personnel Committee's Merit Salary
Increases for Individual Senor Management Team Members; Report on Legal Matters
18. Reconvene Open Session
19. Action on Executive Session Committee's Performance Evaluation of the
President/CEO and Merit Salary Increase
20 Action on Personnel Committee's Merit Salary Increases for Individual
Senor Management Team Members
21. Adjourn
Contact: Pat Boulton, 13809 North Highway 183, Austin, Texas 78750, 512/219-4550.
Filed: September 16, 1998, 9:51 a.m.
TRD-9814663
Thursday, September 24, 1998, 10:40 a.m.
650 North Pearl Street, Le Meridien Hotel, Normandy Room
Dallas
End Stage Renal Disease Network, Inc. Medical Review Board
AGENDA:
The board will introduce members and guests and will discuss and possibly
act on: review and discussion of proposed changes to the End Stage Renal Disease
(ESRD) facilities rules and standards (25 TAC §§117.1-117.85);
and public comment (may be limited to three minutes per comment).
To request an accommodation under the ADA, please contact Suzzanna C. Currier,
ADA Coordinator in the Office of Civil Rights at 512/458-7627 or TDD
at 512/458-7708 at least four days prior to the meeting.
Contact: S. Mark Jeffers, 1100 West 49th Street, Austin, Texas 78756, 512/834-6646.
Filed: September 16, 1998, 9:47 a.m.
TRD-9814656
Building 2, Room 353, Texas Department of Human Services Region 7, 7901
Cameron Road
Austin
End Stage Renal Disease (ESRD) Facility Task Force
AGENDA:
The Task Force will introduce members and guests and will discuss and possibly
act on: approval of the minutes of the June 26, 1998, meeting; review draft
proposed End Stage Renal Disease (ESRD) rules and standards, 25 TAC §§117.1-117.85;
other issues or concerns regarding the ESRD facility rules and standards (25
TAC §§117.1-117.85); preparation of guidelines for task force
members and alternate members; set future meting dates for the full task force
and applicable subcommittees; and public comment (may be limited to three
minutes per comment).
To request an accommodation under the ADA, please contact Suzzanna C. Currier,
ADA Coordinator in the Office of Civil Rights at 512/458-7627 or TDD
at 512/458-7708 at least four days prior to the meeting.
Contact: S. Mark Jeffers, 1100 West 49th Street, Austin, Texas 78756, 512/834-6646.
Filed: September 16, 1998, 9:47 a.m.
TRD-9814658
Friday, September 25, 1998, 9:00 a.m.
Brown-Heatly Building, Room 4501, 4900 North Lamar
Austin
Non-Hospital Discharge Data Technical Advisory Committee
AGENDA:
The Texas Health Care Information Council's Non-Hospital Discharge Data
Technical Advisory Committee will convene in open session, deliberate, and
possibly take formal action on the following items: Call to order; approval
of minutes; HMO TAC's recommendation to change HEDIS report submission date,
rule change; HMO TAC's recommendation to change HEDIS data submission tool;
HMO TAC's recommendation to modify data submission through Auditors; HMO TAC's
recommendation on service area/minimum enrollment exemptions; HMO TAC's recommendation
on what HEDIS measures should be used for the Medicaid population; update
on the State HMO HEDIS conference; other business; and adjourn.
Contact: Jim Loyd, 4900 North Lamar OOL-3407, Austin, Texas 78751, 512/424-6490
or fax 512/424-6491.
Filed: September 15, 1998, 9:38 a.m.
TRD-9814547
Tuesday, September 22, 1998, 9:30 a.m.
333 Guadalupe, Hobby Tower II, Room 400-A
Austin
Board of Directors
AGENDA:
Call to order; approval of minutes of August 26, 1998 meeting. THKC staff
presentation, possible recommendations, and possible THKC Board deliberation
and action/approval/award regarding: Status update and briefing on enrollment
and other program-related activites; Status of the new RFP to be sent out,
including issuing separate health and dental RFPs and discussion of possible
alternative benefit plan structure(s); Update on the completion of a Managmenet
Information Systems contract; Miscellaneous corporate operation issues, including
new THJC staff, timelines, future meetings, general updates, other administrative,
procedureal matters
Public Comment
The THKC Board may meet in Executive Session in accordance with the Texas
Open Meetings Act to discuss any matters appropriate for an Executive Session.
Persons with disabilities who require auxiliary aids, servies, or materials
in alternate format, please contact THKC at least 3 business days before the
meeting.
Contact: Tyrette Hamilton, P. O. Box 1506, Austin, Texas 78767-1506,
512/494-0061 or fax 512/494-0278.
Filed: September 11, 1998 1:21 p.m.
TRD-9814419
Tuesday, September 22, 1998, 2:00 p.m.
Chevy Chase Office Complex, Building 5, Room 5.264, 7745 Chevy Chase Drive
Austin
Coordinating Board
AGENDA:
The Board's Legal Committee will convene and go into Executive Session
to discuss pending litigation, specifically, the case south Texas College
of Law v. Texas Higher Education Coordinating Board. The meeting will be held
by telephone conference call pursuant to the provisions of Texas Government
Code, Section 551.125 since the convening at one location of a quorum of the
board is difficult or impossible.
Contact: Lynn Rodriguez, P.O. Box 12788, Capitol Station, Austin, Texas
78711, 512/483-6163.
Filed: September 14, 1998, 8:13 a.m.
TRD-9814461
Chevy Chase Office Complex, Building 1, Room 1.102, 7700 Chevy Chase Drive
Austin
Special Committee to Study the Higher Education Needs of the Central Texas
Area North of Austin
AGENDA:
Review a proposal by the Texas A&M University System and Tarleton Station
University to establish a university system center in Killeen.
Contact: David Gardner, P.O. Box 12788, Capitol Station, Austin, Texas
78711, 512/483-6150.
Filed: September 14, 1998, 11:07 a.m.
TRD-9814496
Thursday, September 17, 1998, 9:00 a.m.
Brown-Heatly Building, 4900 North Lamar
Austin
AGENDA:
9:00 a.m. Call to order (roll call, approval of agenda, approval of minutes)
9:30 a.m. Executive Session (financial, personnel, legal)
12:00 Lunch
1:00 p.m. Report (TRC, TCB, SILC Coordinator)
2:00 p.m. Committee Breakouts: A. Evaluation Committee (Award of Needs
Assessment Contract, Content of Statewide Survey); B. Transition Committee
(SILC Staff Job Description and Hiring Procedures, New SILC Office Space,
SILC Operating Budget)
5:00 p.m. Recess
Contact: John Meinkowsky, 5555 North Lamar, Suite J-125, Austin, Texas
78751, 512/467-0744.
Filed: September 9, 1998, 4:22 p.m.
TRD-9814325
Brown-Heatly Building, 4900 North Lamar
Austin
AGENDA:
9:00 a.m. Call to order roll call
9:15 a.m. Public comment
9:45 a.m. Committee Meetings continued A. Executive committee (Proposed
Policy and Procedure, Proposed Bylaws Amendments, Receipt of Grant from TRC,
Authority to Make Payment); B. Evaluation Committee (Award of Needs Assessment
Contract, Content of Statewide Survey); C. Transition Committee (SILC Staff
Job Description and Hiring Procedures, New SILC Office Space, SILC Operating
Budget)
12:00 Lunch
1:00 p.m. Committee Reports and Action on Recommendations
3:00 p.m. Adjourn
Contact: John Meinkowsky, 5555 North Lamar, Suite J-125, Austin, Texas
78751, 512/467-0744.
Filed: September 9, 1998, 4:22 p.m.
TRD-9814324
Brown-Heatly Building, 4900 North Lamar
Austin
AGENDA:
9:00 a.m. Call to order (roll call, approval of agenda, approval of minutes)
9:30 a.m. Report (TRC, TCB, SILC Coordinator)
10:00 a.m. SILC Office Space
10:30 a.m. Proposed Bylaws Amendments, Policy and Procedures
11:00 a.m. Public Comment
12:00 p.m. Lunch
1:00 p.m. Vote on Bylaws Amendments, Policy and Procedures
2:00 p.m. Committee Breakouts
A. Outreach Committee
B. Education Committee
C. IL Centers and Services Committee
D. Interagency Relationships Committee
E. Finance Committee
F. Evaluation Committee
G. Transition Committee
5:00 p.m. Recess
Contact: John Meinkowsky, 5555 North Lamar, Suite J-125, Austin, Texas
78751, 512/467-0744.
Filed: September 16, 1998, 9:01 a.m.
TRD-9814639
Brown-Heatly Building, 4900 North Lamar
Austin
AGENDA:
9:00 a.m. Full Council Meeting (call to order, roll call)
9:15 a.m. Schedule and Location of Future Meetings
10:00 a.m. Guests: IL Center directors (Tentative)
12:00 p.m. Lunch
1:00 p.m. Committee Reports
3:00 p.m. Adjourn
Contact: John Meinkowsky, 5555 North Lamar, Suite J-125, Austin, Texas
78751, 512/467-0744.
Filed: September 16, 1998, 9:01 a.m.
TRD-9814638
Tuesday, October 13, 1998, 9:00 a.m.
Stephen F. Austin Building, 1700 North Congress, Suite 1100
Austin
AGENDA:
Docket No. 454-97-0215.C. To consider the application of Oscar
H. Rodriguez, Texas and Carrollton, Texas for a Solicitor's License to be
issued by the Texas Department of Insurance (reset from May 27, 1998).
Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin,
Texas 78701, 512/463-6328.
Filed: September 15, 1998, 2:30 p.m.
TRD-9814587
Stephen F. Austin Building, 1700 North Congress, Suite 1100
Austin
AGENDA:
Docket No. 454-98-1348. In the matter of Fidelity National
Title (reset from September 17, 1998).
Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin,
Texas 78701, 512/463-6328.
Filed: September 15, 1998, 2:30 p.m.
TRD-9814586
Friday, September 25, 1998, 9:30 a.m.
4900 North Lamar Boulevard, Room 5501
Austin
Budget Committee
AGENDA:
Call meeting to order; excuse absences; discuss and possibly act on adjustments
to the FY 98 administrative budget; discuss and possibly act on adjustments
to the FY 99 administrative budget; discuss and possibly act on adjustments
to the FY 99 contract budget; hear a report on the legislative appropriations
request; hear FY 98 internal audit report; approve resolution accepting substance
abuse training grant funds; consider and possibly act on a proposal to spend
unencumbered FY 98 JJAEP funds; hear public comments; adjourn.
Persons with disabilities who plan to attend this meeting and who may need
auxiliary aids or services such as interpreters for person who are deaf or
hearing impaired, readers, large print or Braille, are requested to call Karla
Cantu at 512/424-6682 at least two days prior to the meeting so that
the appropriate arrangements may be made.
Contact: Glenn Neal, 4900 North Lamar, Room 5501, Austin, Texas 78751,
512/424-6681.
Filed: September 14, 1998, 4:46 p.m.
TRD-9814530
4900 North Lamar Boulevard, Room 5501
Austin
Program and Planning Committee
AGENDA:
Call meeting to order; excuse absences; discuss and possibly act on final
adoption or resubmission of Case Management Standards; discuss and possibly
act on final adoption or resubmission of JJAEP standards; hear public comments;
adjourn.
Persons with disabilities who plan to attend this meeting and who may need
auxiliary aids or services such as interpreters for person who are deaf or
hearing impaired, readers, large print or Braille, are requested to call Karla
Cantu at 512/424-6682 at least two days prior to the meeting so that
the appropriate arrangements may be made.
Contact: Glenn Neal, 4900 North Lamar, Room 5501, Austin, Texas 78751,
512/424-6681.
Filed: September 14, 1998, 4:46 p.m.
TRD-9814531
4900 North Lamar Boulevard, Room 5501
Austin
Board Meeting
AGENDA:
Call meeting to order; excuse absences; approve board minutes from June
18, 1998 meeting; hear budget committee report and possibly take action on
committee recommendations; hear program and planning report and possibly take
action on committee recommendations; discuss commitments to TYC; hear legal/legislative
update; introduce new staff; hear director's report; schedule next meeting;
hear public comment; adjourn.
Persons with disabilities who plan to attend this meeting and who may need
auxiliary aids or services such as interpreters for person who are deaf or
hearing impaired, readers, large print or Braille, are requested to call Karla
Cantu at 512/424-6682 at least two days prior to the meeting so that
the appropriate arrangements may be made.
Contact: Glenn Neal, 4900 North Lamar, Room 5501, Austin, Texas 78751,
512/424-6681.
Filed: September 14, 1998, 4:46 p.m.
TRD-9814532
Tuesday, September 22, 1998, 9:30 a.m.
920 Colorado, E.O. Thompson Building, 1st Floor, Room 108
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, Jerry Hamel, for 9 counts of failing to provide proper installation,
service, and mechanical integrity in violation Tex. Rev. Civ. Stat. Ann. Articles
8861 §5(a), pursuant to Tex. Rev. Civ. Stat. Article 9100, the Texas
Gov't Code, §2001 and 16 TAC §60.
Contact: Rick Wootton, 920 Colorado, E.O. Thompson Building, Austin, Texas
78701, 512/463-3192.
Filed: September 14, 1998, 3:41 p.m.
TRD-9814568
920 Colorado, E.O. Thompson Building, 1st Floor, Room 108
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, Dallas T. Lesley, for 2 counts of failing to provide proper
installation, service, and mechanical integrity in violation Tex. Rev. Civ.
Stat. Ann. Articles 8861 §5(a), and for failing to include “Regulated
by the Texas Department of Licensing and Regulation, P.O. Box 12157, Austin,
Texas 78711, 1/800/803-9202 or 512/463-6599” on a proposal
for claimant, pursuant to Tex. Rev. Civ. Stat. Article 9100, the Texas Gov't
Code, §2001 and 16 TAC §§60, 75.70(n).
Contact: Rick Wootton, 920 Colorado, E.O. Thompson Building, Austin, Texas
78701, 512/463-3192.
Filed: September 14, 1998, 3:41 p.m.
TRD-9814524
Tuesday, September 22, 1998, 10:00 a.m.
301 Congress, Suite 500
Austin
Governance Committee
AGENDA:
1) Approval of minutes; 2) Consideration of counsel applicants; 3) Executive
Session; 4) Consideration and possible action on Executive matters; 5) Discussion
of other matters; 6) Setting of next meeting.
Contact: C.S. LaShelle, 301 Congress, #500, Austin, Texas 78701, 512/475-5101.
Filed: September 14, 1998, 2:33 p.m.
TRD-9814507
Wednesday, September 16, 1998, 2:00 p.m.
333 Guadalupe, Tower 3, Suite 610
Austin
Disciplinary Panel
EMERGENCY MEETING AGENDA:
Call to order; roll call; consideration of the Application for Temporary
Suspension of the license of Theordore Bowles, Jr., DO. License H-7392, and
adjourn
Executive session under the authority of the Open Meetings Act, Section
551.071 of the Government Code, and Article 4495b, Sections 2.07(b), 2.09(o),
Texas Revised Civil Statutes, to consult with counsel with counsel regarding
pending or contemplated litigation.
Reason for emergency: Information has been received by the agency and requires
prompt consideration.
Contact: Pat Wood, P.O. Box 2018, MC-901, Austin, Texas 78768-2018,
512/305-7016 or fax 512/305-7008.
Filed: September 15, 1998, 10:37 a.m.
TRD-9814551
Conference Room 291, Haynes and Boone Law Firm, 901 Main Street, 29th Floor
Austin
AGENDA:
The panel will introduce members and guests and will discuss and possibly
act on: approval of minutes of June 5, 1998, meeting; two physician vacancies
and replacement; review of specific procedures requiring full disclosure 25
TAC, Chapter 601 (§601.2(b) Cardiovascular System; §601.2(d) Ear
Treatments and Procedures; §601.2(f) Eye Treatments and Procedures; and
§601.2(s) Endoscopic Surgery); other issues relating to rules (25 TAC,
§§601.1-601.8) concerning informed consent; clarification
request from Metroplex Adventist Hospital; public comment (may be limited
to three minutes); and setting the next meeting date for the Panel.
For ADA assistance, call Suzzanna C. Currier 512/458-7627 or TDD
512/458-7708 at least four days prior to the meeting.
Contact: S. Mark Jeffers, 1100 West 49th Street, Austin, Texas 78756, 512/834-6646.
Filed: September 16, 1998, 9:47 a.m.
TRD-9814657
Wednesday, September 23, 1998, 8:30 a.m.
Building E, Room 201S, 12100 Park 35 Circle
Austin
AGENDA:
The Commission will consider approving the following matters on the attached
agenda: Executive Sessions
Contact: Doug Kitts, 12100 Park 35 Circle, Austin, Texas 78753, 512/239-3317.
Filed: September 11, 1998, 2:00 p.m.
TRD-9814426
Building E, Room 201S, 12100 Park 35 Circle
Austin
AGENDA:
The Commission will consider approving the following matters on the attached
agenda: Hearing Request; Amendment to Water Rights Permits; Authorization
to Construct; Temporary Variance; Permit Renewal; Temporary Order; Miscellaneous;
Municipal solid Waste Nominations and Appointments of an Elected Official;
Public Water Supply Enforcement Agreed Order; Industrial Waste Discharge Enforcement
Agreed Order; Agricultural Enforcement Agreed Orders; Air Enforcement Agreed
Orders; Air Enforcement Default Order; Petroleum Storage Tank Enforcement
Agreed Orders; Municipal Aside an Emergency Order; Executive Session; the
Commission will consider items previously posted for open meeting and at such
meeting verbally postponed or continued to this date. With regard to any item,
the Commission may take various actions, including but not limited to rescheduling
an item in its entirety or for particular action at a future date or time.
(Registration for 9:30 agenda starts 8:45 until 9:25)
Contact: Doug Kitts, 12100 Park 35 Circle, Austin, Texas 78753, 512/239-3317.
Filed: September 11, 1998, 3:09 p.m.
TRD-9814429
Building E, Room 201S, 12100 Park 35 Circle
Austin
REVISED AGENDA:
The Commission will consider approving the following item on the second
addendum to agenda. Irrigators Advisory Council.
Contact: Doug Kitts, 12100 Park 35 Circle, Austin, Texas 78753, 512/239-3317.
Filed: September 15, 1998, 3:39 p.m.
TRD-9814623
Building E, Room 201S, 12100 Park 35 Circle
Austin
AGENDA:
The Commission will consider approving the following matters on the attached
agenda: Proposals for Decisions. (Registration for the 1:00 p.m. will start
at 12:30 until 12:55 p.m.
Contact: Doug Kitts, 12100 Park 35 Circle, Austin, Texas 78753, 512/239-3317.
Filed: September 11, 1998, 3:26 p.m.
TRD-9814431
1700 North Congress Avenue, Stephen F. Austin Building, Suite 1100
Austin
REVISED AGENDA:
An Administrative Law Judge with the State Office of Administrative Hearings
will conduct a public hearing that will allow Robert Lueck dba Lueck Dairy,
the Executive Director, and the Commission's Public Interest Counsel to present
evidence on whether a violation has occurred, whether an administrative penalty
should be assessed, and the amount of such penalty, if any. This matter has
been designated as SOAH Docket No. 582-98-1620.
Contact: Betty Goetz, P.O. Box 13025, Austin, Texas 78711-3025, 512/475-3445.
Filed: September 14, 1998, 2:58 p.m.
TRD-9814513
City Hall, 1625 13th Street, Room 107
Lubbock
AGENDA:
Office of the Chief Clerk
For an informal public hearing concerning an application by Mr. David A.
Fleming, General Partner of Executive Golf Ltd. at 2402 52nd Street, Lubbock,
Texas 79412, Texas Natural Resource Conservation Commission (TNRCC) for the
proposed Permit No. MSW-CP 62,006 to authorize the construction of an enclosed
structure over a closed MSW landfill. The proposed construction is a 3200
sq. ft. Golf Clubhouse on a 0.62 acre tract of land situated at Northeast
of the intersection Quaker Avenue at 78th Street, within city limits of Lubbock,
Lubbock County, Texas. The property is located within a 10.3 acre golf course
atop a closed municipal solid waste landfill.
Contact: Eugenia K. Brumm, Ph.D., P.O. Box 13087, Austin, Texas 78711-3087,
1/800/687-4040.
Filed: September 11, 1998, 4:59 p.m.
TRD-9814457
1700 North Congress Avenue, Stephen F. Austin Building, Suite 1100
Austin
REVISED AGENDA:
An Administrative Law Judge from the State Office of Administrative Hearings
will conduct a public hearing addressing Cypress Village Water System which
filed a statement of change in water rates with the Texas Natural Resource
Conservation Commission (Commission) effective August 1, 1998, for its service
area located in Harrison County, Texas. This matter has been designated as
SOAH Docket No. 582-98-1368.
Contact: Betty Goetz, P.O. Box 13025, Austin, Texas 78711-3025, 512/475-3345.
Filed: September 16, 1998, 11:15 a.m.
TRD-9814671
Wednesday, September 23, 1998, 9:30 a.m.
Hobby Building, 333 Guadalupe, Tower II, Room 2-225
Austin
Law and Regulations Advisory Committee
AGENDA:
9:30 a.m. Call to order; roll call
9:45 a.m. Review of July 8, 1998 meeting minutes
10:15 a.m. Old business: 1. Report to Board at July 16 meeting; 2. Survey
Results; 3. Subcommitee for entry level RN; 4. Revised Time Line
12:00 Working lunch
1:00 p.m. New Business: 1. Consider methods for review of laws and regulations
for practicing RN's and mechanisms for assurance of understanding.
3:00 p.m. Adjourn
Contact: Mitchell Diaz, P.O. Box 430, Austin, Texas 78767-0430, 512/305-6844.
Filed: September 9, 1998, 4:22 p.m.
TRD-9814322
Thursday, September 24, 1998, 10:00 a.m.
12100 Park 35 Circle, Building A, Conference Room 172
Austin
Council Meeting
AGENDA:
The Council will act on the minutes of the previous meeting. The Chairman
and the Executive Secretary will provide their reports followed by discussion
and possible action on the FY98-FY99 budgets. A discussion and possible
action on the location and planner selection for the 1999 Annual On-site Wastewater
Treatment Research Council Conference will follow. The floor will then be
open for public comments. Other items on the agenda will include: discussion
and possible action on (1) the selection of a committee to review the Council's
rules under 30 TAC, Chapter 286 for any possible changes as required by Article
IX, §167 of House Bill 1, the General Appropriations Act; (2) the prioritized
proposal topics previously selected as possible projects (tabled from the
last meeting) to determine if request for proposals or contracts need to be
pursued. Topics include: a study to determine long term infiltration rate
of effluent to level of pretreatment for different soils and disposal systems;
a quantitative evaluation of caliche soil as a treatment media for on-site
sewage facility systems: and an evaluation of the effectiveness of an existing
subsurface drip irrigation system in swelling soils. The scheduling of future
meetings will end the meeting.
Contact: Annette Maddern, TNRCC, MC 178, P.O. Box 13087, Austin, Texas
78711-3087, 512/239-5304.
Filed: September 10, 1998, 3:08 p.m.
TRD-9814356
Thursday, September 24, 1998, 8:00 a.m.
Exchange Building, Room S402, Texas Department of Health, 8407 Wall Street
Austin
AGENDA:
The board will introduce members, guests, and staff and will discuss and
possibly act on: approval of the minutes of the September 3, 1998, meeting;
presiding officer's report; executive director's report; review, discussion,
and action on comments received during the public comment period concerning
proposed rules relating to the regulation of Orthotics and Prosthetics, implementing
Senate Bill 291, 75th Texas Legislature, Regular Session, 1997; final adoption
of proposed rules (22 TAC, Chapter 821), as published in the July 24, 1998,
issue of the Texas Register (23 TexReg 7489); review of license application
materials; examination contract; review on passing score participants; other
business not requiring board action; public comment; choosing future agenda
items and setting future meeting dates for the board.
To request an accommodation under the ADA, please contact Suzzanna C. Currier,
ADA Coordinator in the Office of Civil Rights at 512/458-7627 or TDD
at 512/458-7708 at least four days prior to the meeting.
Contact: Donna Flippin or Steven Lowenstein, 1100 West 49th Street, Austin,
Texas 78756, 512/834-4520.
Filed: September 16, 1998, 12:04 p.m.
TRD-9814686
Monday, September 21, 1998, 10:00 a.m.
Harris County Department of Education, 6300 Irvington Boulevard
Houston
AGENDA:
I. Call or order
II. Public comment
III. Approval of minutes of June 22, 1998 Executive Council meeting
IV. Discussion and possible action on proposed amendments to Texas Board
of Occupational Therapy Examiners rules, including §362.1, concerning
definitions, §365.1, concerning Types of Licenses, §366.1, concerning
Application for License, §367.1, concerning Continuing Education, §370.1,
concerning License Renewal, and §371.1, concerning Inactive Status.
V. Discussion and possible action on setting administrative fees for sales
of goods and services.
VI. Discussion and possible action concerning regulations of facilities
providing therapy and/or occupational therapy.
VII. Discussion and possible action concerning proliferation of schools
offering therapy and occupation therapy programs.
VIII. Discussion and possible action on the agency's Strategic Plan.
IX. Discussion and possible action on Executive Director's Report.
X. Discussion and possible action on Presiding Officer's Report
XI. Discussion and possible action on scheduling future Executive Council
meeting date, and items for future consideration.
XII. Adjournment.
Contact: Jennifer Jones, 333 Guadalupe, Suite 2-510, Austin, Texas
78701-3942.
Filed: September 11, 1998, 1:58 a.m.
TRD-9814425
Wednesday, September 23, 1998, 9:30 a.m.
1701 North Congress Avenue
Austin
AGENDA:
There will be an Open Meeting for discussion, consideration, and possible
action regarding: Project No. 16251; Docket Nos. 19000, 19621, and 19461;
Tariff Control No 19758; Docket Nos. 16938, 16948, 17128, 17176, 17191, 17195,
19468, 17998, 19601, 19629, 19630, 19631, 19641, 19643, 19657, 19660, 19663,
19665, 19538, 19539, 19550, 19574, 19576, and 19581,; Project Nos. 18886,
19813, 18702, 18515, 18516, 18438, 19699, and 16901; Federal Telecommunications
Act of 1996 and other actions taken by the Federal Communications Commission;
Activities in local telephone markets, including but not limited to correspondence
and implementation of interconnection agreements approved by the Commission
pursuant to PURA and FTA; Interim approval of interconnection agreements;
Project No. 18000; Election utility reliability and customer service; Docket
Nos. 19834, 19820, 19826, 18845, 19793, and 19250; Project Nos 18703, 19761,
19693, 17709; Customer service issues, including but not limited to correspondence
and complaints issues Operating Budget, Appropriations Request, Agency Business
Plan, project assignments, correspondence, staff reports, agency administrative
issues, fiscal matters and personnel policy; Project No. 18491, Year 2000
Project for the Public Utility Commission; Adjournment for closed session
to consider litigating and personnel matters; Reconvene for discussion of
decisions on matters considered in closed session.
Contact: Diane Prior, 1701 North Congress Avenue, Austin, Texas 78701,
512/936-7007.
Filed: September 15, 1998, 3:35 p.m.
TRD-9814613
1701 North Congress Avenue
Austin
AGENDA:
There will be an Open Meeting for discussion, consideration, and possible
action regarding: Project No. 18515, Compliance Proceeding for Implementation
of the Texas High Cost Universal Service Plan.
Contact: Diane Prior, 1701 North Congress Avenue, Austin, Texas 78701,
512/936-7007.
Filed: September 15, 1998, 8:47 a.m.
TRD-9814535
8012 Shin Oak Drive, Judson ISD Administrative Office
San Antonio
AGENDA:
There will be an Open Meeting for discussion, consideration, and possible
action regarding: Project No. 16901, Numbering Plan Area code Relief Planning
for the 512 Area Code.
Contact: Diane Prior, 1701 North Congress Avenue, Austin, Texas 78701,
512/936-7007.
Filed: September 16, 1998, 9:44 a.m.
TRD-9814650
Wednesday, September 23, 1998, 10:30 a.m.
1101 Camino La Costa, Room, 235
Austin
AGENDA:
Call to order; roll call; consideration of and action on the following
rules §§305.4, 305.7, 305.35, 309.200, Chapter 319, §§307.8,
309.3, 309.4, Chapter 301, Chapter 303; Consideration of and action on the
following petition for rulemaking: Petition by the Texas Horsemen's Partnership,
L.L.P. for amendment to §309.199; Consideration of and action on the
following matter: Appointment of advisory committee regarding the selection
of a laboratory under Texas Racing Act, VTCS Article 179e, §3.07(d);
Consideration of and action on the following matters: Request by Lone Star
Park at Grand Prairie for approval of a Special Wager, Request by the Texas
Thoroughbred Association to have Lone Star Park and Grand Prairie, Sam Houston
Race Park and Retama Race Park demonstrate financial need of funds received
under §321.234(b), Allocation of the Texas Bred Incentive Program Fund
among the Texas Appaloosa Horse Club, Texas Arabian Breeders Association and
the Texas Pint Horse Association for calendar year 1998, Distribution of funds
accrued in the escrowed purse account pursuant to §321.210, and report
on racetrack inspections; Old and New Business; Adjourn.
Contact: Roselyn Marcus, P.O. Box 12080, Austin, Texas 78711, 512/833-6699.
Filed: September 15, 1998, 3:36 p.m.
TRD-9814614
Tuesday, September 22, 1998, 9:00 a.m.
1701 North Congress, 1st Floor Conference Room 1-111
Austin
AGENDA:
The Commission will hold its monthly statewide hearing on oil and gas to
determine the lawful market demand for oil and gas and to consider and/or
take action on matters listed on the agenda posted with the Secretary of State's
Office.
Contact: Kathy Way, P.O. Box 12967, Austin, Texas 78711, 512/463-6729.
Filed: September 11, 1998, 4:59 p.m.
TRD-9814458
1701 North Congress, 1st Floor Conference Room 1-111
Austin
AGENDA:
According to the complete agenda, the Railroad Commission of Texas will
consider various applications and other matters within the jurisdiction of
the agency including oral arguments at the time specified on the attached
agenda. The Railroad Commission of Texas may consider the procedural status
of any contested case if 60 days or more have elapsed from the date the hearing
was closed or from the date the transcript was received.
The Commission may meet in Executive Session on any item listed above as
authorized by the Open Meetings Act.
Contact: Lindil C. Fowler, Jr., P.O. Box 12967, Austin, Texas 78711-2967,
512/463-7033.
Filed: September 11, 1998, 4:59 p.m.
TRD-9814459
Tuesday, September 15, 1998, 10:00 a.m.
Stephen F. Austin Building, 1700 North Congress Avenue
Austin
Board
EMERGENCY REVISED AGENDA:
Consideration of emergency procedures for bays and estuaries along the
Gulf Coast in connection with Tropical Storm Frances.
Reason for emergency: Urgent public necessity in connection with Tropical
Storm Frances.
Contact: Linda K. Fisher, 1700 North Congress Avenue, Austin, Texas 78701,
Room 836, 512/463-5016.
Filed: September 14, 1998, 4:52 p.m.
TRD-9814533
Sunday, October 4, 1998, 8:30 a.m.
Ballroom B, The Omni, 9821 Colonnade Boulevard
San Antonio
AGENDA:
Clinical Issues Committee
The committee will introduce members, guests and staff and will discuss
and possibly act on: approval of the minutes of the July 22, 1998 meeting;
report from (Civil Commitment Subcommittee; Polygraph Data Subcommittee; and
the Training Issues Subcommittee); update on the revised adult and juvenile
tracking system; other matters not requiring committee action; public comment;
future agenda items and meeting dates for the committee.
To request an accommodation under the ADA, please contact Suzzanna C. Currier,
ADA Coordinator in the Office of Civil Rights at 512/458-7627 or TDD
at 512/458-7708 at least four days prior to the meeting.
Contact: Kelly Page or Tamala Tatum,1100 West 49th Street, Austin, Texas
78756, 512/834-4530.
Filed: September 16, 1998, 12:04 p.m.
TRD-9814684
Ballroom B, The Omni, 9821 Colonnade Boulevard
San Antonio
AGENDA:
Joint Meeting of the Council on Sex Offender Treatment and the Interagency
Advisory Committee
The council and advisory committee will introduce members, guests and staff
and will discuss and possibly act on: approval of the minutes of the July
22, 1998 meeting; division director's report; executive director's report;
Clinical Issues Committee's report; reports from (Civil Commitment Subcommittee;
Polygraph Data Subcommittee; and the Training Issues Subcommittee); a registrant's
request to place registration in inactive status; location for the 1999 adult
conference; review of expenses and procedures for obtaining criminal history
records on registrants; other matters not requiring council or committee action;
public comment; future agenda items and future meeting dates for the council
and advisory committee.
To request an accommodation under the ADA, please contact Suzzanna C. Currier,
ADA Coordinator in the Office of Civil Rights at 512/458-7627 or TDD
at 512/458-7708 at least four days prior to the meeting.
Contact: Kelly Page or Tamala Tatum, 1100 West 49th Street, Austin, Texas
78756, 512/834-4530.
Filed: September 16, 1998, 12:04 p.m.
TRD-9814685
Monday, September 28, 1998, 5:30 p.m.
Stephen F. Austin Building, 1700 North Congress, Room 118
Austin
Board
AGENDA:
I. Call to order; II. Chairman's Remarks; III. Public Testimony; IV. Discussion
of, and Action on, proposed “Triangle Square Development Plan, “and/or
amendments thereto, or proposed alternatives thereto, including zoning and
subdivision issues; IV. Adjournment
The Board may take agenda items out of order in its discretion.
Contact: Ken Mills, 1700 North Congress Avenue, Room 626, Austin, Texas
78701, 512/305-9108.
Filed: September 15, 1998, 1:41 p.m.
TRD-9814566
Friday, September 18, 1998, 11:00 a.m.
1936 North Street, First Land's Room, University Center
Nacogdoches
Board of Regents: Building Grounds Committee
AGENDA:
I. Review bids for renovation of Miller Science Building
Contact: Dan Angel, P.O. Box 6078, Nacogdoches, Texas 75962-6078,
409/468-2201.
Filed: September 15, 1998, 10:56 a.m.
TRD-9814553
1936 North Street, President's Suite, University Center
Nacogdoches
Board of Regents
REVISED AGENDA:
The Agenda was not revised, but the meeting location was changed.
I. Housing Report
Contact: Dan Angel, P.O. Box 6078, Nacogdoches, Texas 75962-6078,
409/468-2201.
Filed: September 15, 1998, 10:57 a.m.
TRD-9814554
Monday, October 5, 1998, 9:30 a.m.
William P. Hobby, Jr., State Office Building, 333 Guadalupe Street, Tower
II, Suite 520
Austin
AGENDA:
1. 9:30 a.m. Call to order
2. Determine the presence of a quorum, recognition of visitors
3. Review of board minutes for June 16, 1998 regular quarterly meeting.
4. Discussion action on complaints received by the Board.
5. Update on education program.
6. Discussion action or vote on accepting a new text for Assessing and
Collecting (non-Appraisal) Courses.
7. Discussion action or vote on Policy and Procedures changes in the Property
Tax Education Standards.
8. Discussion action or vote on Policy and Procedure paragraph 1a, Persons
Required to Register and definition of Actively Engaged.
9. Adjourn
Contact: David E. Montoya, 333 Guadalupe Street, Tower 2, Suite 520, Austin,
Texas 78701-3942, 512/305-7300.
Filed: September 15, 1998, 10:38 a.m.
TRD-9814552
William P. Hobby, Jr., State Office Building, 333 Guadalupe Street, Tower
II, Suite 500
Austin
AGENDA:
1. 1:00 p.m. Call to order
2. Determine the presence of a quorum, recognition of visitors
3. Approval of board minutes for June 16, 1998 regular quarterly meeting.
4. Discussion and appropriate action on complaints received by the Board.
5. Update on education program.
6. Discussion and appropriate action or vote on accepting a new text for
Assessing and Collecting (non-Appraisal) Courses.
7. Discussion and appropriate action or vote on Policy and Procedures changes
in the Property Tax Education Standards.
8. Discussion and appropriate action or vote on Policy and Procedure paragraph
1a, Persons Required to Register and definition of Actively Engaged.
9. Executive Director's report.
10. Discussion and appropriate action or vote on list registrants that
have met all requirement for reclassification/Recertification since last regular
quarterly meeting.
11. Public comments on any relevant subject will be received, however,
due to Open Meetings restrictions, discussion is limited to placing item on
agenda for next board meeting.
12. Determine date for next quarterly meeting.
13. Adjourn
Contact: David E. Montoya, 333 Guadalupe Street, Tower 2, Suite 520, Austin,
Texas 78701-3942, 512/305-7300.
Filed: September 15, 1998, 10:37 a.m.
TRD-9814549
Wednesday, September 23, 1998, 8:00 a.m.
1000 Red River, 5th Floor Boardroom
Austin
Board of Trustees Audit Committee
AGENDA:
1. Discussion of Employment of Director of Internal Audit and Interviews
of Candidates for the Position.
2. Consideration of Recommendation for Employment of and Salary for the
Director of Internal Audit.
For ADA assistance, contact John R. Mercer, 512/397-6400 or TDD 512/397-6444
or 1/800/841-4497 at least two days prior to the meeting.
Contact: John R. Mercer, 1000 Red River, Austin, Texas 78701-2698,
512/397-6400.
Filed: September 15, 1998, 2:31 p.m.
TRD-9814590
1000 Red River, 5th Floor Boardroom
Austin
Board of Trustees
AGENDA:
1. Roll Call of Board Members
2. Public Comments
3. Consideration of Employment of and Salary for the Director of Internal
Audit-Mr. Cummings
For ADA assistance, contact John R. Mercer, 512/397-6400 or TDD 512/397-6444
or 1/800/841-4497 at least two days prior to the meeting.
Contact: John R. Mercer, 1000 Red River, Austin, Texas 78701-2698,
512/397-6400.
Filed: September 15, 1998, 2:31 p.m.
TRD-9814589
Wednesday, September 23, 1998, 10:00 a.m.
Conference Room of Building B. John Gray Center, Lamar University-Beaumont
Austin
Presidential Selection Advisory Committee for LU-B
AGENDA:
Consideration of any and all subjects leading to selection of a president
at Lamar University-Beaumont. (Where appropriate and permitted by law, Executive
Sessions may be held for the above listed subjects.
Contact: Lamar Urbanovsky, 200 East 10th Street, Austin, Texas 78701, 512/463-1808.
Filed: September 16, 1998, 9:44 a.m.
TRD-9814649
Thursday, September 24, 1998, 9:00 a.m.
125 East 11th Street, First Floor, Dewitt C. Greer Building
Austin
Commission
AGENDA:
Delegations: City of Mineola and opponent; Nocona Chamber of Commerce;
City of Dublin Loop Task Force and opponent; Metroport Cities (Tarrant and
Denton Counties). Approve minutes. Rulemaking: 43 TAC Chapter 4, 5, 6, 9,
15, 25 and 28, and Rule Review, Ch. 31 Programs: Approve 1999 Unified Transportation
Program. Transportation Planning: Galveston County-evaluate Bolivar Peninsula
Ferry Operations. Public Transportation. State Infrastructure Bank: Motley
County. Contract Award/Rejections/Defaults/Assignments/Claims. Contested Case.
Routine Minute Orders. Appointment of Director of Texas Turnpike Authority
Division. Executive Session for legal counsel consultation, land acquisition
matters, personnel matters and appointment of director of Texas Turnpike Authority
Division. Open comment period.
Contact: Diane Northam, 125 East 11th Street, Austin, Texas 78701, 512/463-8630.
Filed: September 16, 1998, 11:21 a.m.
TRD-9814677
Monday, September 21, 1998, 8:00 a.m.
3100 Cullen Boulevard, UH Athletic/Alumni Facility, Melcher Board Room
Houston
Committee Meetings
AGENDA:
Academic and Student Affairs Committee-1. Call to Order; 2. Bachelor of
Science in Computer engineering; 3. Bachelor of Science in Engineering Technology
(BSET) Degree with Option in Safety and Fire; 4. Creation of Department of
Criminal Justice; 5. Report of Contracts and Grants-October 1998; 6. Adjourn.
Institutional Advancement and external Affairs Committee- 1. Call to Order;
2. Report on Community Relations Activities and Plans; 3. Overview of Private
Support; 4. Adjourn.
Administration and Finance Committee- 1. Call to Order; 2. Purchase Order
with National Public Radio; 3. Architectural Schematic Design and Project
planning Guide for the New Policy Building; 4. Architectural Schematic Design
and Project Planning Guide for the fine Arts Renovation; 5. Award of a Construction
Contract for the FY99 Capital Renewal and Deferred Maintenance HVAC/Plumbing
Project; 6. Replacement of the Athletic Flooring in the Field House and Weight
Room of the Athletics/Alumni Facility; 7. Construction on a None-lane Olympic
Track and Field Complex; 8. Architectural Schematic Design and Project Planning
Guide for the One Main Building Third Floor Renovation; 9. Abatement of Lead
Paint on Decks at the One Main Building; 10. Restoration of Decks at the One
Main Building; 11. Project Planning Guide for Initial Facility/Academic Building
at Fort Bend; 12. Interlocal Cooperation Act Contract with Victoria College
for FY98-99; 13. Status and Plans for the Enhancement of Information
Technology Services; 14. Acquisition of Administrative Computing Systems;
15. Personnel Action for Executive Management Employees; 16. Consolidated
Revenue Bonds, Series 1999; Bond Resolution, Preliminary Official Statement
and Official Notice of Sale; 17. Withdrawal from the KUHT Quasi Endowment;
18. Withdrawal from the KUHT Capital Improvements Quasi Endowment; 19. Annual
Write-Off of Accounts/Notes Receivable; 20. Revision of Board Policies 43
through 47; 21. Endowment Performance Report as of June 30, 1998; 22. Report
of Investment Performance of Pooled Non-Endowed Funds as of June 30, 1998;
23. Report on Separately Invested Funds as of June 30, 1998; 24. Construction
Project Status; 25 Adjourn.
Executive Committee- 1. Call to Order; 2. Executive Session; 3. Report
from Executive Session; 4. Executive Summaries of Internal Audit Reports;
5. Adjourn.
Contact: Peggy Cervenka, 3100 Cullen, Suite 205, Houston, Texas 77204-6732,
713/743-3444.
Filed: September 14, 1998, 4:19 p.m.
TRD-9814529
Tuesday, September 15, 1998, 9:00 a.m.
1515 Holcombe Boulevard, Room B8-4344
Houston
M.D. Anderson Cancer Center Institutional Animal Care and Use Committee
AGENDA:
Review of Protocols for Animal Care and Use and Modifications thereof.
Contact: Leonard Zwelling, M.D. Anderson Cancer Center, 1515 Holcombe Boulevard,
P.O. Box 307, Houston, Texas 77303, 713/792-3220.
Filed: September 10, 1998, 3:17 p.m.
TRD-9814359
500 University, Administration, Fifth Floor, President's Conference Room
El Paso
U.T. El Paso-Institutional Animal Care and Use Committee
AGENDA:
I. call to order by chairman, Dr. Donald E. Moss
II. Approval of the June 23, 1998, Meeting Minutes
III. Status Report on New animal Quarantine Room In the Biological Sciences
Building
IV. Approval of Cage Labels
V. Other business
Contact: Karen Hoover, Office of Research and Sponsored Projects, Administration
Building Room 209, The University of Texas at El Paso, Texas 79968, 915/747-7939
or fax 915/747-6474.
Filed: September 9, 1998, 2:47 p.m.
TRD-9814304
Wednesday, September 23,1998, 3:00 p.m.
Stephen F. Austin Building, 1700 North Congress Avenue, Suite 831
Austin
Board
AGENDA:
Approval of previous board meeting minutes; consideration of an amendment
to the State Veterans Home Development Agreement, §16.1(g) and §17.3;
consideration of forfeiture action on delinquent Veterans Land Program accounts;
consideration of forfeiture action on Veterans Land Program accounts in property
tax suites; consideration of resolution by the Veterans Land Board of the
State of Texas authorizing preliminary matters in connection with the proposed
issuance and sale of one or more series of revenue bonds to finance the acquisition
and construction of Veterans Homes; consideration of modification of lending
rates the post-1976 veterans in the Veterans' Housing Association Program;
and staff reports.
Contact: Linda K. Fisher, 1700 North Congress, Room 836, Austin, Texas
78701, 512/463-5016.
Filed: September 11, 1998, 4:28 p.m.
TRD-9814449
Wednesday, September 20, 1998, 1:00 p.m.
William P. Hobby Building, 333 Guadalupe, Tower 2, Room 400
Austin
Board Monitoring Program Committee
AGENDA:
The Committee will meet to determine their role and the scope of their
responsibilities in reporting to the full Board in the areas of General Performance
of Board and Staff, Budges, and Audits, and Compliance with Board Orders and
Peer Assistance.
Contact: Judy Smith, 333 Guadalupe, #2-330, Austin, Texas 78701,
512/305-7555.
Filed: September 11, 1998, 11:55 a.m.
TRD-9814416
William P. Hobby Building, 333 Guadalupe, Tower 2, Room 225
Austin
Rules Committee
AGENDA:
The Committee will discuss and take action of Rules of Profession Conduct
573.20, 573.24, 573.52, 573.64, and 573.65. A new rule concerning Animal Dentistry
will also be discussed with possibly acted on.
Persons requiring reasonable accommodations are requested to 333 Guadalupe,
#2-330, Austin, Texas 78701-3998, 512/305-7555 or TDD 1/800/735-2989
within 72 hours of the meeting to make appropriate arrangements.
Contact: Judy Smith, 333 Guadalupe, #2-330, Austin, Texas 78701,
512/305-7555.
Filed: September 11, 1998, 11:55 a.m.
TRD-9814417
Thursday, September 17, 1998, 9:00 a.m.
Stephen F. Austin Building, Room 118, 1700 North Congress
Austin
AGENDA:
1. Consider approval of the minutes of the meeting of August 19, 1998
2. Consider selection of bond counsel.
Contact: Craig D. Pedersen, P.O. Box 13231, Austin, Texas 78711, 512/463-7847.
Filed: September 9, 1998, 1:41 p.m.
TRD-9814302
Wednesday, September 16, 1998, 10:00 a.m.
4000 South IH35, Room 910-911, South Building
Austin
Public Hearing
AGENDA:
1. Call to order
2. Public comments on the following proposed amended and new rules:
Chapter 164. Extra-Hazardous Employer Program
Rule 164.1. Criteria for Identifying Extra-Hazardous Employers
Rule 164.2. Notice to Extra-Hazardous Employers
Rule 164.3. Safety Consultation for Public Employers
Rule 164.4. Formulation of Accident Prevention Plan for Public Employers
Rule 164.5. Follow-up Inspection for Public Employers by the Division
Rule 164.6. Report of Follow-up Inspection, Public Employers
Rule 164.7. Removal of Public Employers from Extra-Hazardous Employer Status
Rule 164.8. Continuation of Extra-Hazardous Employer Status, Public Employers
Rule 164.10. Removal from the List of Approved Professional Sources
Rule 164.11. Request for Safety Consultation from the Division
Rule 164.12. Reimbursement of Division for Services Provided to “Extra-Hazardous
Employer”
Rule 164.14. Values Assigned for Computation of Extra-Hazardous Employer
Identification
Rule 164.15. Administrative Reviews and Hearings Regarding Identification
as a Extra-Hazardous Employer
Rule 164.16. Removal of Private Employers from Extra-Hazardous Employer
Status (new)
Rule 164.17. Availability of OSHCON Services (new)
Rule 164.18. Severability (new)
Contact: Linda McKee, 4000 South IH35, Austin, Texas 78704, 512/440-5690.
Filed: September 9, 1998, 2:48 p.m.
TRD-9814307
Room 644, TWC Building, 101 East 15th Street
Austin
AGENDA:
Approval of prior meeting notes: Public comment; consideration and action
on Tax Liability Cases listed on Texas Workforce Commission Docket 38; Discussion,
consideration and possible action: (1) on acceptance of pledges of Child Care
Matching Funds; (2) concerning the proposed Child Care Rules (40 TAC Chapter
809); (3) on the proposed rule revision concerning the Child Care Allocation
Rule (40 TAC, Chapter 800, §800.56); (4) on the adoption of the porposed
amendments to the Unemployment Insurance Rules concerning Signatures on Reports
and Forms (40 TAC, Section 815.8); (5) on the adoption of the proposed amendments
to the Unemployment Insurance Rules concerning Technical Corrections (40 TAC,
Chapter 815); (6) on the PY98 JTPA Incentives Policy Amendment and Workflex
Partnership and Demonstration program; (7) on the PY97 JTPA Fourth Quarter
Interim Performance Report; (8) regarding potential and pending applications
for certification and recommendations to the governor of Local Workforce Development
Boards for Certification; (9) regarding recommendations to TCWEC; and status
of status of strategic and operational plans submitted by Local Workforce
Development Boards; (10) regarding recommendations to TCWEC; and (11) regarding
approval of Local Workforce Board or Private Industry Council Nominees; General
discussion and staff report concerning the Employment Service and related
functions at the Texas Workforce Commission; Discussion, consideration and
possible action relating to House Bill 2777 and the development and implementation
of a plan for the integration of services and functions relating to eligibility
determination and service delivery by Health and Human Services Agencies and
TWC; Staff report and discussion-update on activities relating to: Administrative
Support Division, Technology and Facilities Management Division, Unemployment
Insurance and Regulation Division, Workforce Development Division, and Welfare
Reform Initiatives Division; Executive Session pursuant to: Government Code
§551.074 to discuss the duties and responsibilities of the executive
staff and other personnel; Government Code §551.071(1) concerning the
pending or contemplated litigation of the Texas AFI-CIO v. TWC; Pat McCowan,
Betty McCoy, Ed Carpenter, and Lydia DeLeon Individually and on Behalf of
Others Similarly Situated v. TWC et al; TSEU/CWA Local 6186, AFL-CIO, Lucinda
Robles, and Maria Roussett v. TWC et al; Midfirst Bank v. Reliance Health
Care et al (Enforcement of Oklahoma Judgment); Gene E. Merchant et al. v.
TWC; and TWC v. Antonini and Associates; Government Code §551.071(2)
concerning all matters identified in this agenda where the Commissioners seek
the advice of their attorney as Privileged Communications under the Texas
Disciplinary Rules of Professional Conduct of the State Bar of Texas and to
discuss the Open Meetings Act and the Administrative Procedure Act; Actions,
if any, resulting from executive session; Consideration, discussion, questions,
and possible action on: (1) whether to assume continuing jurisdiction on Unemployment
Compensation cases and reconsideration of Unemployment Compensation cases,
if any; and (2) higher level appeals in Unemployment Compensation cases listed
on Texas Workforce Commission Docket 38.
Contact: J. Randel (Jerry) Hill, 101 East 15th Street, Austin, Texas 78778,
(512) 463-8812.
Filed: September 14, 1998, 3:40 p.m.
TRD-9814523
Meetings filed September 9, 1998
Golden Crescent Workforce Development Board, Welfare-to-Work Ad-Hoc Committee
met at 1502 East Airline, Suite 39, Victoria, September 14, 1998, at 3:30
p.m. Information may be obtained from Laura sanders, 2401 Houston Highway,
Victoria, Texas 77901, 512/576-5872. TRD-9814305.
Hockley County Appraisal District, Appraisal Review Board met at 1103 Houston
Street, Levelland, September 15, 1998, at 7:00 a.m. Information may be obtained
from Nick Williams, P.O. Box 1090, Levelland, Texas 79336-1090, 806/894-9654.
TRD-9814323.
Lometa Rural Water Supply Corporation, Board of Directors met at 506 West
Main Street, Lometa, September 14, 1998, at 7:00 p.m. Information may be obtained
from Levi G. Cash, III or Tina L. Hodge, P.O. Box 158, Lometa, Texas 76853,
512/752-3505. TRD-9814303.
Lower Neches Valley Authority, Board of Directors met at 7850 Eastex Freeway,
Beaumont, September 15, 1998, 10:00 a.m. Information may be obtained from
A.T. Hebert, Jr., P.O. Box 5117, Beaumont, Texas 77726-5117, 409/892-4011.
TRD-9814331.
North Texas Regional Library System, System Assembly Meeting met at 600
11th Street, Wichita Falls, September 24, 1998, at 9:00 a.m. Information may
be obtained from Marlin Anglin, 1111 Foch Street, Suite 100, Fort Worth, Texas
76107, 817/335-6076. TRD-9814326.
Meetings filed September 10, 1998
Aqua Water Supply Corporation, Board of Directors met at 305 Eskew, Bastrop,
September 14, 1998, at 7:30 p.m. Information may be obtained from Carol K.
Ducloux, P.O. Drawer P, Bastrop, Texas 78602, 512/303-3943. TRD-9814424.
Atascosa County Appraisal District, Board of Directors met at 4th and Avenue
J. Poteet, September 17, 1998, at 1:30 p.m. Information may be obtained from
Curtis Stewart, P.O. Box 139, Poteet, Texas 78065-0139, 830/742-3591.
TRD-9814342.
Bastrop Central Appraisal District, Appraisal Review Board met at 1200
Cedar Street, Bastrop, September 17, 1998, at 8:30 a.m. Information may be
obtained from Dana Ripley, 1200 Cedar Street, Bastrop, Texas 78602, 512/303-3536.
TRD-9814399.
Bastrop Central Appraisal District, Board of Directors met at 1200 Cedar
Street, Bastrop, September 17, 1998, at 7:30 p.m. Information may be obtained
from Dana Ripley, 1200 Cedar Street, Bastrop, Texas 78602, 512/303-3536.
TRD-9814400.
Dallas Housing Authority, Dallas Housing Authority Board of Commissioners
met at Barbara Jordan Square, Community Center, 4700 Country Creek Drive,
Dallas, September 17, 1998, at 4:00 p.m. Information may be obtained from
Elizabeth Horn, 3939 North Hampton Road, Dallas, Texas 75212, 214/951-8302.
TRD-9814354.
Deep East Texas Local Workforce Development Board, Nomination Committee
met at 300 East Shepherd Avenue, Room 202, Lufkin, September 22, 1998, at
1:30 p.m. Information may be obtained from Billy Junge, P.O. Drawer N, Diboll,
Texas 75941, 409/829-1657 or fax 409/892-1978, e-mail bjunge@templeinland.com.
TRD-9814341.
Deep East Texas Local Workforce Development Board met at 300 East Shepherd
Avenue, Room 202, Lufkin, September 22, 1998, at 2:30 p.m. Information may
be obtained from Billy Junge, P.O. Drawer N, Diboll, Texas 75941, 409/829-1657
or fax 409/892-1978, e-mail bjunge@templeinland.com. TRD-9814340.
Education Service Center, Region XIII, Board of Directors met at 5701 Springdale
Road, Room H, Austin, September 15, 1998, at 12:30 p.m. Information may be
obtained from Dr. Roy C. Benavides, 5701 Springdale Road, Austin, Texas 78723,
512/919-5301. TRD-9814355.
Edwards Central Appraisal District, Board of Directors met at 106 North
Austin, County Annex Building, Rocksprings, September 14, 1998, at 10:00 a.m.
Information may be obtained from Wiley Rudasill, P.O. Box 858, Rocksprings,
Texas 78880, 830/683-4189. TRD-9814351.
Gary County Appraisal District, Board of Directors met at 815 North Sumner,
Pampa, September 14, 1998, at 7:30 a.m. Information may be obtained from Jennifer
Read, P.O. Box 836, Pampa, Texas 79066-0836, 806/665-0791. TRD-9814360.
Heart of Texas Council of Governments, Workforce Development Board met
at 320 Franklin Avenue, Waco, September 17, 1998, at 5:30 p.m. Information
may be obtained from Donna Tomlinson, 320 Franklin Avenue, Waco, Texas 76701,
254/756-7822. TRD-9814358.
Heart of Texas Council of Governments, Executive Committee met at 320 Franklin
Avenue, Waco, September 14, 1998, at 10:00 a.m. Information may be obtained
from Donna Tomlinson, 320 Franklin Avenue, Waco, Texas 76701, 254/756-7822.
TRD-9814357.
Lower Neches Valley Authority, Board of Directors met at 7850 Eastex Freeway,
September 15, 1998, at 10:00 a.m. Information may be obtained from A.T. Hebert,
Jr., P.O. Box 5117, Beaumont, Texas 77726-5117, 409/892-4011.
TRD-9814392.
Palo Pinto Appraisal District, Appraisal Review Board met at 200 Church
Avenue, Palo Pinto, September 16, 1998, at 1:30 p.m. Information may be obtained
from Carol Homes or Donna Rhoades, P.O. Box 250, Palo Pinto, Texas 76484,
940/659-1239. TRD-9814393.
San Antonio-Bexar County Metropolitan Planning Organization, Pedestrian
Mobility Task Force met at “B” Room —Municipal Plaza Building,
114 Commerce Street, San Antonio, September 16, 1998, at 3:30 p.m. Information
may be obtained from Jeanne Geiger, 603 Navarro, Suite 904, San Antonio, Texas
78205, 210/227-8651. TRD-9814394.
Texas Association of Regional Councils, Annual Business Meeting met in
an emergency revised agenda at the Radisson Hotel, 500 Padre Boulevard, South
Padre Island, September 11, 1998, at 10:30 a.m. Reason for the emergency:
A tropical strong in the Gulf Coast has made it necessary to reschedule this
meeting. Information may be obtained from Shelia Jennings or Jim Ray, 1305
San Antonio Street, Austin, Texas 78701, 512/478-4715 or fax 512/478-1049.
TRD-9814398.
Wood County Appraisal District, Board of Directors met at 210 Clark Street,
(P.O. Box 518), Quitman, September 17, 1998, at 1:30 p.m. Information may
be obtained from Lois McKibben or Rhonda Powell, P.O. Box 518, Quitman, Texas
75783-0518, 903/763-4891. TRD-9814391.
Meetings filed September 11, 1998
Burnet Central Appraisal District, Board of Directors met in a revised
agenda at 110 Avenue H. Suite 106, Marble Falls, September 17, 1998, at Noon.
Information may be obtained from Barbara Ratliff, P.O. Box 908, Burnet, Texas
78611, 512/756-8291. TRD-9814446.
Concho Valley Workforce Development Board met at 1621 University, San Angelo,
September 17, 1998, at 2:00 p.m. Information may be obtained from Mary Bessent,
P.O. Box 1299, Robert Lee, Texas 76849, 915/453-2632 or fax 915/453-2277.
TRD-9814423.
Coryell County Appraisal District, Board of Directors met at 107 North
7th Street, Gatesville, September 17, 1998, at 5:00 p.m. Information may be
obtained from Darrell Lisenbe, P.O. Box 142, Gatesville, Texas 76528, 254/865-6593.
TRD-9814412.
Coryell County Appraisal District, Board of Directors met at 107 North
7th Street, Gatesville, September 17, 1998, at 6:00 p.m. Information may be
obtained from Darrell Lisenbe, P.O. Box 142, Gatesville, Texas 76528, 254/865-6593.
TRD-9814413.
Dallas Area Rapid Transit, Legislative AdHoc Committee Meeting met in Conference
room C, First Floor, 1401 Pacific Avenue, Dallas, September 15, 1998, at 11:30
a.m. Information may be obtained from Paula J. Bailey, DART, P.O. Box 660163,
Dallas, Texas 75266-0163, 214/749-3256. TRD-9814410.
East Texas Council of Governments, Executive Committee of the Workforce
Development Board met at 3119 Estes Parkway, Longview, September 17, 1998,
at 9:00 a.m. Information may be obtained from Glynn Knight, 3800 Stone Road,
Kilgore, Texas 75662, 903/984-8641. TRD-9814436.
East Texas Council of Governments, Workforce Development Board met at 3119
Estes Parkway, Longview, September 17, 1998, at 10:00 a.m. Information may
be obtained from Glynn Knight, 3800 Stone Road, Kilgore, Texas 75662, 903/984-8641.
TRD-9814414.
Ellis County Appraisal District, Appraisal Review Board met at 400 Ferris
Avenue, Waxahachie, September 15, 1998, at 9:00 a.m. Information may be obtained
from Dorothy Phillips, P.O. Box 878, Waxahachie, Texas 75168, 972/937-3552.
TRD-9814401.
Falls County Appraisal District, Appraisal Review Board met at the Intersection
of Highway 6 and 7, Falls County Courthouse, Marlin, September 22, 1998, at
9:00 a.m. Information may be obtained from Joyce Collier, P.O. Box 430, Marlin,
Texas 76661-0430. TRD-9814420.
Harris County Appraisal, Appraisal Review Board met at 2800 North Loop
West, Houston, September 18, 1998, at 8:00 a.m. Information may be obtained
from Bob Gee, 2800 North Loop West, Houston, Texas 77092, 713/957-5222.
TRD-9814407.
Hays County Appraisal District, Appraisal Review Board met at 21001 North
IH35, Kyle, September 15, 1998, at 9:00 a.m. Information may be obtained from
Pete T. Islas, 21001 North IH35, Kyle, Texas 78640, 512/268-2522. TRD-9814403.
Hays County Appraisal District, Appraisal Review Board met at 21001 North
IH35, Kyle, September 17, 1998, at 9:00 a.m. Information may be obtained from
Pete T. Islas, 21001 North IH35, Kyle, Texas 78640, 512/268-2522. TRD-9814404.
Henderson County Appraisal District, Appraisal Review Board met at 1751
Enterprise Street, Athens, September 17, 1998, 9:00 a.m. Information may be
obtained from Lori Hembree, 1751 Enterprise Street, Athens, Texas 75751, 903/675-9296.
TRD-9814411.
Hockley County Appraisal District, Board of Directors met at 1103 Houston
Street, Levelland, September 14, 1998, 7:30 p.m. Information may be obtained
from Nick Williams, P.O. Box 1090, Levelland, Texas 79336-1090, 806/894-9654
or fax 806//894-9654. TRD-9814435.
Hood County Appraisal District, Board of Directors met at 1902 West Pearl
Street, District Office, Granbury, September 16, 1998, at 7:30 p.m. Information
may be obtained from Jeffrey D. Law, P.O. Box 819, Granbury, Texas 76048,
817/573-2471. TRD-9814405.
Jack County Appraisal District met in a revised agenda at 210 North Church
Street, Jacksboro, September 15, 1998, at 7:05 p.m. Information may be obtained
from Gary L. Zeitler or Tammie Morgan, P.O. Box 958, Jacksboro, Texas 76458,
940/567-6301. TRD-9814418.
Johnson County Rural Supply Corporation, Regular Board Meeting met at the
Corporation Office, 2849 Highway 171 South, Cleburne, September 11, 1998,
at 6:00 p.m. Information may be obtained from Dianna Jones, P.O. Box 509,
Cleburne, Texas 76033, 817/645-6646. TRD-9814421.
Lower Colorado River Authority, Planning and Public Policy Committee met
at 3701 Lake Austin Boulevard, Hancock Building, Board Conference Room, September
15, 1998, at 10:00 a.m. Information may be obtained from Glen E. Taylor, P.O.
Box 220, 3701 Lake Austin Boulevard, Austin, Texas 78767, 512/473-3371.
TRD-9814422.
Lower Neches Valley Authority, Board of Directors met in a revised agenda
at 7850 Eastex Freeway, Beaumont, September 15, 1998, at 10:00 a.m. Information
may be obtained from A.T. Hebert, Jr., P.O. Box 5117, Beaumont, Texas 77708,
409/892-4011. TRD-9814415.
North Texas Tollway Authority, Board of Directors met at DFW Airport Marriott
Hotel, 8440 Freeport Parkway, Irving, September 16,1 998, at 9:30 a.m. Information
may be obtained from Jimmie G. Newton, 3015 Raleigh Street, Dallas, Texas
75219, 214/522-6200. TRD-9814402.
Palo Pinto Appraisal District, Board of Directors met at 200 Church Avenue,
Palo Pinto, September 17, 1998, at 3:00 p.m. Information may be obtained from
Carol Holmes or Donna Rhoades, P.O. Box 250, Palo Pinto, Texas 76484, 949/659-1239.
TRD-9814409.
Panhandle Ground Water Conservation District No. 3, Board of Directors
Public Meeting met at the District Office, 201 West Third Street, White Deer,
September 16, 1998, at 8:00 p.m. Information may be obtained from C.E. Williams,
P.O. Box 637, White Deer, Texas 797097, 806/883-2501. TRD-9814406.
Swisher County Appraisal District, Board of Directors met at 130 North
Armstrong, Tulia, September 17, 1998, at 8:00 a.m. Information may be obtained
from Rose Lee Powell, 130 North Armstrong, Tulia, Texas 79088, 806/995-4118.
TRD-9814432.
Meetings filed September 14, 1998
Ark-Tex Council of Governments, Ark-Tex Private Industry Council, Executive
Committee Meeting met at the Mt. Pleasant Chamber of Commerce, Mt. Pleasant,
September 16, 1998, at 10:00 a.m. Information may be obtained from Sharon
Davis, P.O. Box 5307, Texarkana, Texas 75505, 903/832-8636. TRD-9814525.
Barton Springs/Edwards Aquifer Conservation District, Board of Director-Called
Meeting met at 1124A Regal Row, Austin, September 71, 1998, at 9:00 a.m. Information
may be obtained from Bill E. Couch, 1124A, Regal Row, Austin, Texa 78748,
512/282-8441 or fax 512/282-7016. TRD-9814463.
Bexar Appraisal District, Appraisal Review Board met at 535 South Main
Street, San Antonio, September 18, 1998, at 9:00 a.m. Information may be obtained
from Ann Elizonda, P.O. Box 830248, San Antonio, Texas 78283-0248, 210/224-8511.
TRD-9814462.
Deep East Texas Council of Governments, Board of Directors and Grants Application
Review Committee Meeting met at 201 North Magnolia Street, Woodville Inn,
Woodville, September 24, 1998, at 11:00 a.m. Information may be obtained from
Walter G. Diggles, Sr., 274 East Lamar Street, Jasper, Texas 75951, 409/384-5704.
TRD-9814497.
Denton Central Appraisal District, Board of Directors met at 3911 Morse
Street, Denton, September 24, 1998, at 4:00 p.m. Information may be obtained
from Connie Bradshaw, P.O. Box 2810, Denton, Texas 76202-2816, 940/566-0904.
TRD-9814478.
East Texas Behavioral Healthcare Network, Regional Oversight Committee
met in a revised agenda at Victorian Condo Hotel and Conference Center, 6300
Seawall Boulevard, Galveston, September 18, 1998, at 9:00 a.m. Information
may be obtained from Joe McCully, 4101 South Medford, Drive, Lufkin, Texas
75901-5699, 409/633-5629. TRD-9814526.
Education Service Center, Region VIII, Board of Director's Meeting met
at 106 East Burton Road, Alps Restaurant, Mt. Pleasant, September 24, 1998,
at 6:30 p.m. Information may be obtained from Scott Ferguson, P.O. Box 1894,
Pleasant, Texas 75456-1894. TRD-9814534.
Evergreen Underground Water Conservation District, Board of Directors met
at 1306 Brown, Jourdanton, September 18, 1998, at 10:00 a.m. Information may
be obtained from Evergreen UWCD, P.O. Box 155, Jourdanton, Texas 78026, 830/769-3740.
TRD-9814511.
Hockley County Appraisal District, Appraisal Review Board met at 1103 Houston
Street, Levelland, September 18, 1998, at 7:00 a.m. Information may be obtained
from Nick William, P.O. Box 1090, Levelland, Texas 79336-1090, 806/894-9654.
TRD-9814499.
Johnson County Rural Water Supply Corporation, Regular Board Meeting met
in an emergency revised agenda at the Corporation Office, 2849 Highway 171
South, Cleburne, September 15, 198, at 6:00 p.m. Reason for emergency: Change
meeting date as originally reported. Information may be obtained from Dianna
Jones, P.O. Box 509, Cleburne, Texas 76033, 817/645-6646. TRD-9814502.
Kendall Appraisal District, Board of Directors met at 121 South Main Street,
Boerne, September 23, 1998, at 6:00 p.m. Information may be obtained from
Leta Schlinke or Helen Tamayo, P.O. Box 788, Boerne, Texas 78006, 830/249-8012
or fax 830/249-3975. TRD-9814501.
Lake Livingston Water Supply and Sewer Service Corporation, Special Board
of Directors Meeting met at 622 South Washington, Livingston, September 17,
1998, at 10:00 a.m. Information may be obtained from M.D. Simmons, P.O. Box
1149, Livingston, Texas 77351, 409/327-3107 of fax 409/327-8959.
TRD-9814465.
Lower Rio Grande Valley Development Council, Hidalgo County Metropolitan
Planning Organization met at TxDOT District Office, 600 West Expressway US
83, Pharr, September 24, 1998, at 7:00 p.m. Information may be obtained from
Edward L. Molitor, 311 North 15th Street, McAllen, Texas 956/682-3481.
TRD-9814479.
TML Group Benefits Risk Pool, Underwriting and Bid Review Committee met
at 4150 North MacArthur Boulevard, Four Seasons Resort and Club, Irving, September
17, 1998, at 2:00 p.m. Information may be obtained from Gayle Gardner, 1821
Rutherford Lane, Suite 300, Austin, Texas 78754, 512/719-6521. TRD-9814522.
TML Group Benefits Risk Pool, Financial and Investment Committee met at
4150 North MacArthur Boulevard, Four Seasons Resort and Club, September 17,
1998, at 12:30 p.m. Information may be obtained from Gayle Gardner, 1821 Rutherford
Lane, Suite 300, Austin, Texas 78754, 512/719-6521. TRD-9814520.
TML Group Benefits Risk Pool, Financial and Investment Committee met at
4150 North MacArthur Boulevard, Four Seasons Resort and Club, September 18,
1998, at 9:15 a.m. Information may be obtained from Gayle Gardner, 1821 Rutherford
Lane, Suite 300, Austin, Texas 78754, 512/719-6521. TRD-9814521.
Upper Rio Grande Workforce Development Board met at 5919 Brook Hollow,
El Paso, September 17, 1998, at 2:00 p.m. Information may be obtained from
Norman R. Haley 5919 Brook Hollow, El Paso, Texas 79925, 915/772-5627,
Ext. 406. TRD-9814460.
Upper Rio Grande Workforce Development Board in a revised agenda met at
5919 Brook Hollow, El Paso, September 17, 1998, at 2:00 p.m. Information may
be obtained from Norman R. Haley 5919 Brook Hollow, El Paso, Texas 79925,
915/772-5627, Ext. 406. TRD-9814476.
Meetings filed September 15, 1998
Central Texas Water Supply Corporation, Litigation Committee met at 18
South Main 6th Floor FNB Bldg, Temple, September 17, 1998, at 10:00 a.m. Information
may be obtained from Delores Hamilton, 4020 Lake Cliff Drive, Harker Heights,
Texas 76548, 254/698-2779. TRD-9814558.
East Texas Council of Governments, Board of Directors met at 525 Elm Street,
Pittsburg, September 22, 1998, at 7:15 p.m. Information may be obtained from
Glynn Knight, 3800 Stone Road, Kilgore, Texas 75662, 903/984-8641. TRD-9814546.
Gulf Bend Center, Board of Trustees met at 1502 East Airline, Victoria,
September 22, 1998, at Noon. Information may be obtained from Anges Moeller,
1502 East Airline, Suite 25, Victoria, Texas 77901, 512/582-2309. TRD-9814588.
Houston-Galveston Area Council, Gulf Coast Workforce Development Board
Procurement Committee will meet at 3555 Timmons Lane, Conference, Room A,
Second Floor, Houston, September 30, 1998, at 9:00 a.m. Information may be
obtained from Carl Kimmick, 3555 Timmons Lane, Suite 500, Houston, Texas 77027,
713/627-3200. TRD-9814630.
Lower Rio Grande Valley Development Council, Region M Rio Grande Regional
Water Planning Group, met at the Laredo National Bank, Plaza Tower 9th Floor,
600 San Bernard Avenue, Laredo, September 23, 1998, at Noon. Information may
be obtained from Kenneth N. Jones, 311 North 15th Street, McAllen, Texas 78501-4705,
956/682-3481 or fax 956/631-4670. TRD-9814565.
Martin County Appraisal District, Board Meeting will meet at Rita's Restaurant,
612 West Front, Stanton, September 28, 1998, Noon. Information may be obtained
from Doris Holland, P.O. Box 1349, Stanton, Texas 79782, 915/756-2823
or fax 915/756-2825. TRD-9814628.
Nolan County Central Appraisal District, Board of Directors, Called Meeting
met at Betty's Little Biscuit, Oak Street, Sweetwater, September 18, 1998,
at 7:30 a.m. Information may be obtained from Patricia Davis, P.O. Box 1256,
Sweetwater, Texas 79556, 915/235-8421. TRD-9814564.
Region D Regional Water Planning Group, North East Texas Regional water
Planning Group-Sulphur River Task Group met at 5501 South Highway 69, Greenville,
September 22, 1998, at 2:00 p.m. Information may be obtained from Walt Sear,
P.O. Box 955, Hughes Springs, Texas 75656, 903/639-7538. TRD-9814624.
Surplus Lines Stamping Office of Texas, Board of Directors met at Hughes
and Luce, L.L.P. 111 Congress Avenue, Suite 900, Austin, September 22, 1998,
at 10:00 a.m. Information may be obtained from Charles L. Tea, Jr., P.O. Box
9906, Austin, Texas 78766, 512/346-3274. TRD-9814615.
Texas Rural Communities, Inc., Board of Director Meeting met at 12401 Hymeadow
Drive, Building One, Suite 1B, Austin, September 18, 1998, at 2:30 p.m. Information
may be obtained from Leland Beatty, 12401 Hymeadow Drive, Building One, Suite
1B, Austin, Texas 78750, 512/219-0468. TRD-9814601.
Meeting filed September 16, 1998
Bexar Appraisal District, Board of Directors met at 535 South Main Street,
San Antonio, September 21, 1998, at 5:00 p.m. Information may be obtained
from Ann Elizondo, P.O. Box 830248, San Antonio, Texas 78283-0248, 210/224-8511,
Ext. 263. TRD-9814633.
Brazos Valley Workforce Development Board, Executive Committee met at 1905
South Texas Avenue, Bryan, September 17, 1998, at 2:00 p.m. Information may
be obtained from Mollie Moore, 1903 Texas Avenue South, Bryan, Texas 77805-6030,
409/821-0202 or fax 409/779-9297. TRD-9814636.
Brazos Valley Workforce Development Board met at 1905 South Texas Avenue,
Bryan, September 17, 1998, at 2:30 p.m. Information may be obtained from Mollie
Moore, 1903 Texas Avenue South, Bryan, Texas 77805-6030, 409/821-0202
or fax 409/779-9297. TRD-9814635.
Cash Water Supply Corporation, Board of Directors met at the Corporation
Office, FM 1564 at Highway 34, Greenville, September 21, 1998, at 7:00 p.m.
Information may be obtained from Clay Hodges, P.O. Box 8129, Greenville, Texas
75404-8129, 903/883-2695. TRD-9814655.
Grayson Appraisal District, Appraisal Review Board will meet at 205 North
Travis, Sherman, September 29, 1998, at 8:00 a.m. Information may be obtained
from Angie Keeton, 205 North Travis, Sherman, Texas 75090, 903/893-9673.
TRD-9814670.
Kleberg-Kenedy Soil and Water Conservation District #356, Board of Directors
Meeting met at 1017 South 14th Street, Kingsville, September 21, 1998, at
1:30 p.m. Information may be obtained from Joan D. Rumfield, 920 East Caesar,
Suite 4, Kingsville, Texas 78363, 512/592-0309. TRD-9814648.
Lee County Appraisal District, Appraisal Review Board met at 218 East Richmond
Street, Giddings, September 23, 1998, at 9:00 a.m. Information may be obtained
from Lynette Jatzlau, 218 East Richmond Street, Giddings, Texas 78942, 409/542-9618.
TRD-9814640.
North Texas Local Workforce Development Board met at 4309 Jacksboro Highway,
Suite 200, Wichita Falls, September 24, 1998, at Noon. Information may be
obtained from Mona W. Statner, North Texas Local Workforce Development Board,
Suite 106, Wichita Falls, Texas 76302, 940/322-5281. TRD-9814647.
Texas Panhandle Mental Health Authority, Board of Trustees met at 1500
South Taylor Street, Amarillo, September 24, 198, at 10:00 a.m. Information
may be obtained from Shirley Hollis, P.O. Box 3250, Amarillo, Texas 79116-3250,
806/349-5680 or fax 806/337-1035. TRD-9814664.
Wichita Falls MPO, Public Hearing met at Wichita Falls, ISD, Administration
Building, 1104 Broad Street, Wichita Falls, September 22, 1998, at 5:30 p.m.
Information may be obtained from Richard Luedke, P.O. Box 1431, Wichita Falls,
Texas 76307, 940/761-7447. TRD-9814672.
Texas Department of Agriculture
Tuesday, September 29, 1998, 9:00 a.m.
Tuesday, September 29, 1998, 9:00 a.m.
Wednesday, September 30, 1998, 9:00 a.m.
Texas Commission Alcohol and Drug Abuse
Friday, October 2, 1998, 10:00 a.m.
Friday, October 2, 1998, 10:00 a.m.
Texas Boll Weevil Eradication Foundation
Thursday, September 24, 1998, 7:00 a.m.
Thursday, September 24, 1998, 8:30 a.m.
Texas Bond Review Board
Texas Cosmetology Commission
Credit Union Department
Texas Commission for the Deaf and Hard of Hearing
State Board of Dental Examiners
Texas Planning Council for Developmental Disabilities
Texas Department of Economic Development
Wednesday, September 23, 1998, 10:00 a.m.
State Board for Educator Certification
State Employee Charitable Campaign
Tuesday, September 22, 1998, 9:00 a.m.
Tuesday, September 22, 1998, Noon
Friday, October 2, 1998, 11:30 a.m.
Texas Funeral Service Commission
Monday, September 21, 1998, 2:00 p.m.
Wednesday, September 23, 1998, 8:30 a.m.
Thursday, September 24, 1998, 9:00 a.m.
Texas Guaranteed Student Loan Corporation
Thursday, September 24, 1998, 3:00 p.m.
Friday, September 25, 1998, 9:00 a.m.
Texas Department of Health
Friday, October 2, 1998, 9:00 a.m.
Texas Health Care Information Council
Texas Healthy Kids Corporation
Texas Higher Education Coordinating Board
Wednesday, October 7, 1998, 1:30 p.m.
State Independent Living Council
Friday, September 18, 1998, 9:00 a.m.
Monday, October 12, 1998, 9:00 a.m.
Tuesday, October 13, 1998, 9:00 a.m.
Texas Department of Insurance
Tuesday, October 13, 1998, 9:00 a.m.
Texas Juvenile Probation Commission
Friday, September 25, 1998, 10:00 a.m.
Friday, September 25, 1998, 10:45 a.m.
Texas Department of Licensing and Regulation
Wednesday, September 23, 1998, 9:30 a.m.
Texas Life, Accident, Health and Hospital Service Insurance Guaranty Association
Texas State Board of Medical Examiners
Friday, September 25, 1998, 10:00 a.m.
Texas Natural Resource Conservation Commission
Wednesday, September 23, 1998, 9:30 a.m.
Wednesday, September 23, 1998, 9:30 a.m.
Wednesday, September 23, 1998, 1:00 p.m.
Wednesday, September 30, 1998, 10:00 a.m.
Friday, October 2, 1998, 2:00 p.m.
Tuesday, October 6, 1998, 10:00 a.m.
Board of Nurse Examiners
Texas On-Site Wastewater Treatment Research Council
Texas Board of Orthotics and Prosthetics
Executive Council on Physical Therapy and Occupational Therapy Examiners
Public Utility Commission of Texas
Friday, September 25, 1998, 9:30 a.m.
Monday, October 5, 1998, 8:30 a.m.
Texas Racing Commission
Railroad Commission of Texas
Tuesday, September 22, 1998, 9:30 a.m.
School Land Board
Council on Sex Offender Treatment
Sunday, October 4, 1998, 10:00 a.m.
Special Board of Review
Stephen F. Austin State University
Friday, September 18, 1998, 12:30 p.m.
Board of Tax Professional Examiners
Monday, October 5, 1998, 1:00 p.m.
Teacher Retirement System of Texas
Wednesday, September 23, 1998, 3:00 p.m.
Texas State University System
Texas Department of Transportation
University of Houston System
University of Texas System
Tuesday, September 22, 1998, 4:30 p.m.
Veterans Land Board
Texas Board of Veterinary Medical Examiners
Friday, October 2, 1998, 8:30 a.m.
Texas Water Resources Finance Authority
Texas Workers' Compensation Commission
Tuesday, September 22, 1998, 9:00 a.m.
Regional Meetings