333 Guadalupe Street, Tower III, Suite 900, Room 910

Austin

Executive Committee

AGENDA:

Telephone conference meeting for consideration of nomination for National Association of State Board of Accountancy Executive Director caused by previous nominee's reasonably unforeseeable withdrawal.

Contact: Amanda G. Birrell, 333 Guadalupe, Tower III, Suite 900, Austin, Texas 78701-3900, (512) 305-7848.

Filed: February 9, 1998, 2:10 p.m.

TRD-9801858

333 Guadalupe Street, Tower III, Suite 900, Room 910

Austin

Behavioral Enforcement Committee

AGENDA:

A. Investigations:

1. File No. 97-10-01L

2. File No. 97-11-01L

3. File No. 97-12-12L

4. File No. 97-12-04L

5. File No. 97-11-13L

6. File No. 97-12-02L

7. File No. 97-11-04L

8. File No. 97-11-10L

9. File No. 97-08-62L

10. File No. 97-11-14L

11. File No. 97-11-15L

12. File No. 97-11-05L

13. File No. 97-11-18L

B. Discussion Item

1. File No. 97-04-04L, Re-open Investigation

C. Informal Conferences:

1. File No. 97-07-02L 9:00 a.m.

2. File No. 97-09-28L 10:00 a.m.

3. File No. 97-10-15L 11:00 a.m.

4. File No. 97-09-22L 1:00 p.m.

Contact: Amanda G. Birrell, 333 Guadalupe, Tower III, Suite 900, Austin, Texas 78701-3900, (512) 305-7842.

Filed: February 4, 1998, 2:57 p.m.

TRD-9801620

333 Guadalupe Street, Tower III, Suite 900, Room 910

Austin

Continuing Professional Education Committee

AGENDA:

A. Consideration of 2-hour ethics courses Value Based Management — Richard Forrest, CPA

B. Consideration of ethics courses — Dr. James C. Lampe, Walter G. Austin, CPA

C. Consideration of whether the board should register Kay Micklitz and Associates as a provider of CPE

D. Consideration of the wording for the opinion survey to be printed in the next Board Report.

E. Consideration of recommendation from Rules Committee to change CPE requirements

F. Consideration of date for the next meeting

Contact: Amanda G. Birrell, 333 Guadalupe, Tower III, Suite 900, Austin, Texas 78701-3900, (512) 305-7842.

Filed: February 4, 1998, 4:43 p.m.

TRD-9801624

138 Grand Avenue, North East Texas Council on Alcohol and Drug Abuse

Paris

Regional Advisory Consortium (RAC), Region 4

AGENDA:

Call to order; welcome and introductions, approval of minutes; East Texas behavioral health network; membership report; licensed chemical dependcncy counselor and facility licensure sanctions; old business; MIS update; new business, public comment/announcements; and adjournment.

Contact: Heather Harris, 9001 North IH35, Suite 105, Austin, Texas 78753-5233, (512) 349-6669 or (800) 832-9623, extension 6669.

Filed: February 11, 1998, 11:12 a.m.

TRD-9802012

TBWEF Headquarters, 3103 Oldham Lane

Abilene

Technical Committee

AGENDA:

Call to Order

Opening Remarks and Introductions

Discussion and Action: 1998 ST/WG Program Protocol; Technical Advisory Committee Appointment.

Discussions: Other Business

Adjourn

Contact: Katie Dickie Stavinoha, P.O. Box 12847, Austin, Texas 78711, (512) 463-7593.

Filed: February 10, 1998, 10:01 a.m.

TRD-9801900

TBWEF Headquarters, 3103 Oldham Lane

Abilene

AGENDA:

Call to Order

Opening Remarks and Introductions

Swear-In New Directors

Discussion and Action: Review minutes from prior meeting; Annual Audit; Chief Financial Officer's Report; Financial committee Report; Program Director's Report; Adjourn for Executive Session

Executive Session: To consult with attorney in accordance with Tex. Govt. Code Ann. §551.071; Adjourn Executive Session: Reconvene Board Meeting

Discussion and Action: Executive Session: Future Referenda: Management Structure and Organization Committee Report, Technical Committee report; Executive Director's Report; USDA/APHIS Report; TDA Report; NCC Report; Chairman's Report; Setting Next Meeting Time and Place.

Discussion: Other Business

Adjourn

Contact: Katie Dickie Stavinoha, P.O. Box 12847, Austin, Texas 78711, (512) 463-7593.

Filed: February 10, 1998, 10:01 a.m.

TRD-9801901

1102 South Congress Avenue

Austin

Governing Board Policy Committee

AGENDA:

a. Policy Amendments

BDA — Board Internal Organization: Officers and Officials

BDAB — Board Officers and Officials: Duties and Requirements of President

BDAC — Board Officers and Officials: Duties and Requirements of Vice President

BDAD — Board Officers and Officials: Duties and Requirements of Secretary

BDAE — Board Officers and Officials: Funds Depository

BDB — Board Internal Organization: Internal Committees

CDA — Other Revenues: Investments

DEE — Compensation and Benefits: Expense Reimbursement

DF — Termination of Contract

DFBA — Term Contracts: Suspension/Termination During Contract

FFG — Student Welfare: Child Abuse and Neglect

b. Policy Adoption

DEG — Compensation and Benefits: Retirement Program

Contact: Twyla Strickland, P.O. Box 3538, Austin, Texas 78764, (512) 462-5303.

Filed: February 5, 1998, 4:08 p.m.

TRD-9801664

1102 South Congress Avenue

Austin

Governing Board Policy Committee

AGENDA:

(a) Policy Amendments

BDA — Board Internal Organization: Officers and Officials

BDAB — Board Officers and Officials: Duties and Requirements of President

BDAC — Board Officers and Officials: Duties and Requirements of Vice President

BDAD — Board Officers and Officials: Duties and Requirements of Secretary

BDAE — Board Officers and Officials: Funds Depository

BDB — Board Internal Organization: Internal Committees

CDA — Other Revenues: Investments

DEE — Compensation and Benefits: Expense Reimbursement

DF — Termination of Contract

DFBA — Term Contracts: Suspension/Termination During Contract

FFG — Student Welfare: Child Abuse and Neglect

b. Policy Adoption

DEG — Compensation and Benefits: Retirement Program

Contact: Twyla Strickland, P.O. Box 3538, Austin, Texas 78764, (512) 462-5303.

Filed: February 5, 1998, 4:07 p.m.

TRD-9801740

1102 South Congress Avenue

Austin

Governing Board Budget and Audit Committee

AGENDA:

(a) Consideration of Proposals for Internal Auditing Services.

Contact: Twyla Strickland, P.O. Box 3538, Austin, Texas 78764, (512) 462-5303.

Filed: February 5, 1998, 4:07 p.m.

TRD-9801663

1102 South Congress Avenue

Austin

Governing Board

AGENDA:

1. Call to Order

2. Approval of Minutes from the January 17, 1998 Meeting

3. Audience speakers to Address the Board; Introduction of Visitors

4. Business for Information Purposes

a. Report from Acting Superintendent b. Update on Construction c. Update on TSD Health Services Assessment

5. Board Reports and Action Items

(1) Policy Committee —a) Policy Amendments — BDA Board Internal Organization: Officers and Officials, BDAB Board Officers and Officials: Duties and Requirements of President, BDAC Board Officers and Officials: Duties and Requirements of Vice President, BDAD Board Officers and Officials: Duties and Requirements of Secretary, BDAE Board Officers and Officials; Funds Depository, BDB Board Internal Organization: internal Committees, CDA Other Revenues; Contracts: Suspension/Termination During Contract, FFG Student Welfare; Child Abuse and Neglect b) Policy Adoption — DEG — Compensation and Benefits; Retirement Program

(2) Budget and Audit Committee — (a) Consideration of Internal Auditing Contract

b. Special Committee Reports

c. Consent Agenda*

(1) Consideration of Professional Contracts

(2) Consideration of Professional Services Contracts

d. Other Action Items

(1) Consideration of Memorandum of Understanding with the Texas Education Agency

(2) Appointment of Interim Superintendent

(3) Acceptance of Mr. Sallop's Resignation/Retirement

(4) Determining Issues related to Hiring New Superintendent: Job Description; Salary; Housing Opportunities; Employment by Contract or At-Will

(5) Consideration of Parent Comments Related to TSD Staff Member

6. Reports or Discussion by Individual Board Members

7. Adjournment

Contact: Twyla Strickland, P.O. Box 3538, Austin, Texas 78764, (512) 462-5303.

Filed: February 5, 1998, 4:07 p.m.

TRD-9801662

Tower Building, Conference Room T-607, Texas Department of Health, 1100 West 49th Street

Austin

Managed Care Work Group Committee

AGENDA:

The committee will discuss and possibly act on: an overview of the Texas Medical Foundation's quality assurance program; algorithm for Type 2 Diabetes in diabetes management; status reports of (continuing medical education for physician's public information campaign; and the diabetes tool kit); and public comments.

For ADA accommodation, 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: Amy Pearson, 1100 West 49th Street, Austin, Texas 78756, (512) 458-7490.

Filed: February 5, 1998, 2:32 p.m.

TRD-9801655

Exchange Building, Room N-218, Texas Department of Health, 8407 Wall Street

Austin

Optician's Registry Advisory Committee, Rules Subcommittee

AGENDA:

The subcommittee will discuss and possibly act on: proposed amendments to rules (25 TAC Chapter 129).

To request ADA accommodation, 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: Stephen Mills, 1100 West 49th Street, Austin, Texas 78756, (512) 834-6661.

Filed: February 5, 1998, 10:08 a.m.

TRD-9801634

Exchange Building, Room N-218, Texas Department of Health, 8407 Wall Street

Austin

Optician's Registry Advisory Committee, Public and Professional Relations Subcommittee

AGENDA:

The subcommittee will discuss and possibly act on: development of public information items (newsletters, brochures, and other related material).

To request ADA accommodation, 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: Stephen Mills, 1100 West 49th Street, Austin, Texas 78756, (512) 834-6661.

Filed: February 5, 1998, 10:08 a.m.

TRD-9801635

Exchange Building, Room N-218, Texas Department of Health, 8407 Wall Street

Austin

Optician's Registry Advisory Committee

AGENDA:

The committee will introduce guests and will discuss and possibly act on: approval of the minutes of the committee meeting held November 4, 1997; chairman's report; financial report; program director's report; subcommittee reports (Complaints Subcommittee (proposed amendments to rules relating to the complaint process (25 Texas Administrative Code (TAC), Chapter 129); Rules Subcommittee (proposed amendments to rules (25 TAC, Chapter 129); Public and Professional Relations Subcommittee (development of public information items)); impact of managed care on opticianry; public comment; and other business not requiring action.

To request ADA accommodation, 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: Stephen Mills, 1100 West 49th Street, Austin, Texas 78756, (512) 834-6661.

Filed: February 5, 1998, 10:08 a.m.

TRD-9801636

Tower Building, Room T-607, Texas Department of Health, 1100 West 49th Street

Austin

Midwifery Board Grievance Committee

AGENDA:

The committee will discuss and possibly act on: hearings and recommendations for complaints #95-02, #97-06, and #97-07.

To request ADA accommodation, 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: Belva Alexander, 1100 West 49th Street, Austin, Texas 78756, (512) 458-7111, extension 2067.

Filed: February 11, 1998, 9:45 a.m.

TRD-9801986

Tower Building, Room T-607, Texas Department of Health, 1100 West 49th Street

Austin

Midwifery Board Grievance Rules Committee

AGENDA:

The committee will introduce guests and will discuss and possibly act on: establishing ground rules for the meeting; a visit to the parking lot; review/acceptance of pages one-five of proposed complaint procedures; continued review of proposed complaint procedures; writing assignments review (category status of a complaint; peer review and informal hearings to include recommendations/sanctions); continue or make additional writing assignments; setting of the date and time of the next committee meeting; and an evaluation of this meeting.

To request ADA accommodation, 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: Belva Alexander, 1100 West 49th Street, Austin, Texas 78756, (512) 458-7111, extension 2067.

Filed: February 11, 1998, 9:45 a.m.

TRD-9801987

Moreton Building, Room M-652, Texas Department of Health, 1100 West 49th Street

Austin

Kidney Health Care Advisory Committee

AGENDA:

The committee will meet to discuss and possibly act on: update on the Sunset commission review; budget status (fiscal years 1997 and 1998); impact of immigration reform on Kidney Health Care; Legislative Initiatives for the 76th Legislative Session; budget proposal for fiscal years 2000 and 2001; status of the Medicaid medical transportation program; update on the drug rebate contract (proposed policy regarding non-participating pharmaceutical companies) drug issues (proposed delayed effective date on additions to reimbursable drug list; and Desi-Drugs); proposed revisions to the reimbursable drug list (Rezulin (tabled from precious meeting); Catapres patches (tabled from previous meeting); Nitroglycerin patches (tabled from previous meeting); Ganciclovir; MagneBind; proposed revision to coverage of Cell-Cept; and the difference in the reimbursement rate of Prograf and Neoral); update on the Vendor Drug Consolidation project; highlights from the 1997 annual report; and public comment.

To request ADA accommodation, 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: Juanita Waley, 1100 West 49th Street, Austin, Texas 78756, (512) 458-7796.

Filed: February 11, 1998, 9:45 a.m.

TRD-9801988

Chevy Chase Office Complex, Building One, Room 1-100B, 7700 Chevy Chase Drive

Austin

Advisory Committee on Core Curriculum

AGENDA:

Approval of minutes from previous meeting; Announcements; Discussion of report and decisions on recommendations to accompany report; and Planning discussion for committee work following submission of report.

Contact: Catherine Parsoneault, P.O. Box 12788, Capitol Station, Austin, Texas 78711, (512) 483-6214.

Filed: February 11, 1998, 11:05 p.m.

TRD-9802010

Stephen F. Austin Building, 1700 North Congress Avenue, Suite 1100

Austin

AGENDA:

Docket No. 454-98-0155.C — To consider the application of SCOTT P. NEWTON, Watauga, Texas, for an Adjuster's License to be issued by the Texas Department of Insurance.

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

Filed: February 10, 1998, 11:18 a.m.

TRD-9801911

Stephen F. Austin Building, 1700 North Congress Avenue, Suite 1100

Austin

AGENDA:

Docket No. 454-97-2040.C — To consider whether disciplinary action should be taken against ELEUTERIO GALVAN, JR., Houston, Texas, who holds a Group I, Legal Reserve Life Insurance Agent's License issued by the Texas Department of Insurance (reset from 1/6/98).

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

Filed: February 10, 1998, 11:18 a.m.

TRD-9801912

Stephen F. Austin Building, 1700 North Congress Avenue, Suite 1100

Austin

AGENDA:

Docket No. 454-98-0073.C — To consider whether disciplinary action should be taken against RICHARD O. CUPP, Orange, Texas, who holds a Group I, Legal Reserve Life Insurance Agent's License and a Local Recording Agent's License issued by the Texas Department of Insurance.

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

Filed: February 10, 1998, 11:18 a.m.

TRD-9801913

Stephen F. Austin Building, 1700 North Congress Avenue, Suite 1100

Austin

AGENDA:

Docket No. 454-95-0206.E — Prehearing Conference in the matter of the Appeal of TRAVELERS INDEMNITY COMPANY OF RHODE ISLAND from a decision of the Texas Workers' Compensation Insurance Facility.

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

Filed: February 10, 1998, 11:18 a.m.

TRD-9801914

Stephen F. Austin Building, 1700 North Congress Avenue, Suite 1100

Austin

AGENDA:

Docket No. 454-97-1986.C —To consider whether disciplinary action should be taken against VICTOR SORIANO, San Antonio, Texas, who holds a Local Recording Agent's License issued by the Texas Department of Insurance (reset from 1-7-98).

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

Filed: February 10, 1998, 11:18 a.m.

TRD-9801915

Stephen F. Austin Building, 1700 North Congress Avenue, Suite 1100

Austin

AGENDA:

Docket No. 454-987-0094.B —To consider whether TIME INSTALLMENT ACCEPTANCE has violated Texas Insurance Code Annotated Articles 24.11(c)(3), 24.17(c), 24.22 and 28 Texas Administrative Code §§25.32(b), 25.43, 25.44, 25.48, 25.49, 25.50, 25.59, 25.64 and 25.84.

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

Filed: February 10, 1998, 11:18 a.m.

TRD-9801916

Stephen F. Austin Building, 1700 North Congress Avenue, Suite 1100

Austin

AGENDA:

Docket No. 454-98-0209.C — In the Matter of GREGORY LAKOVICH.

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

Filed: February 10, 1998, 11:18 a.m.

TRD-9801917

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

Austin

Enforcement Division, Air Conditioning

AGENDA:

According to the complete agenda, the Department will hold an Administrative Hearing to consider the possible assessment of administrative penalties against the Respondent, Michael Patrick Hurley, for failing in 1995 to provide the consumer proper installation, service and mechanical integrity which is a violation of Tex.Rev.Civ.Stat. Ann. art. 8861 (the Act) §5(a); pursuant to the Act and Tex.Rev.Civ.Stat. Ann. art. 8861 and 9100; the Tex. Gov't.Code ch. 2001; and 16 TAC chs. 60 and 75.

Contact: Allyson Lednicky, 920 Colorado, E.O. Thompson Building, Austin, Texas 78701, (512) 463-3192.

Filed: February 6, 1998, 9:43 a.m.

TRD-9801684

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

Austin

Enforcement Division, Boilers

AGENDA:

According to the complete agenda, the Department will hold Administrative Hearings to consider the possible assessment of administrative penalties against the following Respondents: South Austin Health Clinic; Southwest Research Institute; Steven Oaks Hotel; Stonewood Terrace Apartments; Summit Ridge Apartments; Sunshine Cleaners; Super Care Cleaners; Taras Apartments; Terrace Garden Nursing Home; Trammel Crow Company; Trans Texas Amusements Incorporated; Viking Cleaners; West 25 Street Dry Cleaners; Whispering Pines Apartments; White Settlement Ind. Schools; Widget Apartments; A-1 Dry Cleaners; Air Liquide America; Alamo Laundry; Allanto Cleaners; Aluminum Company of America; and Webers Cleaners for failing to pay inspection fees to obtain certificates of operation for the Respondents' boiler(s), a violation of Texas Health and Safety Code Ann. (the Code) ch. 755 and 16 Tex. Admin. Code (TAC) ch. 65, pursuant to the Code and Tex. Rev. Civ. Stat. Ann. Art. 9100; Tex. Gov't Code ch. 2001 (APA); and 16 TAC ch. 65.

Contact: Allyson Lednicky, 920 Colorado, E.O. Thompson Building, Austin, Texas 78701, (512) 463-3192.

Filed: February 6, 1998, 9:43 a.m.

TRD-9801863

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

Austin

Enforcement Division, Boilers

AGENDA:

According to the complete agenda, the Department will hold Administrative Hearings to consider the possible assessment of administrative penalties against the following Respondents: Ambassador II; American Adventure; Applied Materials; Arlington View Sewing Company; Audobon Cleaners; Bailey's Cleaners and Hatters; Better Cleaners; BPM Club; Bryan Arms Apartments; Buffets Incorporated; Clean Express Cleaners; The Club at Cimarron; Crest Cleaners; and The Crossing Apartments; Cullen Cleaners Incorporated; Dry Clean Super Center; Dry Cleaning USA; and Evans Avenue Cleaners; for failing to pay inspection /certification fee(s) to obtain certificates of operation for the above named Respondent's boiler(s), a violation of Texas Health and Safety Code Ann. (the Code) ch. 755 and 16 Tex. Admin. Code (TAC) ch. 65, pursuant to the Code and Tex.Rev.Civ.Stat. Ann. Art. 9100; Tex. Gov't Code ch. 2001 (APA); and 16 TAC ch. 65.

Contact: Allyson Lednicky, 920 Colorado, E.O. Thompson Building, Austin, Texas 78701, (512) 463-3192.

Filed: February 9, 1998, 3:16 p.m.

TRD-9801865

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

Austin

Enforcement Division, Air Conditioning

AGENDA:

According to the complete agenda, the Department will hold Administrative Hearings to consider the possible assessment of administrative penalties against the Respondent, Michael Garrison, for performing air conditioning and/or refrigeration contracting without first obtaining the required license in violation of Tex.Rev.Civ.Stat. Ann. art. 8861 (the Act) §3(B), pursuant to the Act and Tex. Rev.Civ.Stat. Ann. art. 9100; the Tex. Gov't Code ch. 2001; and 16 TAC chs. 60 and 75.

Contact: Allyson Lednicky, 920 Colorado, E.O. Thompson Building, Austin, Texas 78701, (512) 463-3192.

Filed: February 6, 1998, 9:43 a.m.

TRD-9801864

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

Austin

Architectural Barriers Advisory Committee

AGENDA:

I. Call to Order

II. Record of Attendance

III. Approval of Minutes

IV. Staff Reports

A. Reviews

B. Inspections

C. Complaints

D. Variances

V. Public Comment

VI. Subcommittee Reports

A. Rules

B. Program Review

C. Standards

D. Enforcement

VII. New Business

VIII. Schedule Next Meeting

IX. Adjournment

Contact: Rachelle Martin, 920 Colorado, Austin, Texas, 78701, (512) 463-2907.

Filed: February 11, 1998, 10:09 a.m.

TRD-9801995

333 Guadalupe, Tower 2, Suite 225

Austin

Standing Orders Committee

EMERGENCY REVISED AGENDA:

In addition to previously posted agenda, the following has been added:

Discussion/recommendation and possible action regarding the practice of anesthesiology assistants and nurse anesthetists.

Executive Session under the authority of the Open Meetings Act, §551.071 of the Government Code and Article 4495b, §§2.07(b) and 2.09(o), Texas Revised Civil Statutes, and the Medical Practice Act, Article 4495b, §3.081, Texas Revised Civil Statutes.

REASON FOR EMERGENCY: Information has come to the attention of the agency and requires prompt consideration.

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

Filed: February 4, 1998, 2:25 p.m.

TRD-9801618

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 Bruce Stanton Hinkley, M.D., License D-9497.

Adjourn.

Executive session under the authority of the Open Meetings Act, §551.071 of the Government Code and Article 4495b, §§2.07(b) and 2.09(o), Texas Revised Civil Statutes to consult with counsel regarding pending or contemplated litigation.

REASON FOR EMERGENCY: Information has come to the attention of the agency and requires prompt consideration.

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

Filed: February 6 1998, 8:34 a.m.

TRD-9801672

3410 Taft Boulevard, Hardin Board Room

Wichita Falls

Board of Regents Finance and Audit Committee

AGENDA:

The Finance and Audit Committee will review minutes of the committee meeting 11/13/97 and will receive recommendations and discuss the purchase of Microfridge Units for housing; implementation of a BCIS course fee; Spectrum Program funding; Increase of Board Designated Local Tuition (formerly General Use Fee); and Items $30,000 and under in FY 1998-1998 approved by President per Board authorization.

Contact: Deborah L. Barrow, 3410 Taft Boulevard, Wichita Falls, Texas 76308, (940) 397-4212.

Filed: February 9, 1998, 12:09 p.m.

TRD-9801846

3410 Taft Boulevard, Hardin Board Room

Wichita Falls

Board of Regents Personnel and Curriculum Committee

AGENDA:

The Personnel and Curriculum Committee will review minutes of the committee meeting November 13, 1997 and will receive spring enrollment and small class reports, and the last day enrollment report for the fall 1997 semester. The committee will receive recommendations and discuss position changes in the FY 1997-1998 budget, Temporary Faculty Additions In the Intensive English Language Institute; Temporary Staff Addition in the International Recruiting Office; New Position in the 1998 1999 Budget for a Tennis coach/Physical Education Instructor; Change from Master of Education with Major in Teaching to Master of Education with Major in Curriculum and Instruction; and Approval of Graduate and Undergraduate Catalogs. The committee will also consider proposed policy manual changes with regard to the following policies: #2.31 change in administration selection process; #2.37 modification of committee appointments and makeup; #3.120 criteria for granting of tenure and promotion; #3.225 longevity pay; #3.313 vehicle operator's license requirements; #3.334 vehicle use policy; #3.317 emeritus status; and the addition of Return to Work Policy and Disability Grievance Procedures to the MSU Policies and Procedures Manual.

Contact: Deborah L. Barrow, 3410 Taft Boulevard, Wichita Falls, Texas 76308, (940) 397-4212.

Filed: February 9, 1998, 12:09 p.m.

TRD-9801847

3410 Taft Boulevard, Hardin Board Room

Wichita Falls

Board of Regents Student Services Committee

AGENDA:

The Student Services Committee will review minutes of the committee meeting November 13, 1997 and will receive Student Government Report and will receive information and discuss renaming of West Campus Drive in Honor of Dr. Louis Rodriguez, and room and board rates for 1998-1999.

Contact: Deborah L. Barrow, 3410 Taft Boulevard, Wichita Falls, Texas 76308, (940) 397-4212.

Filed: February 9, 1998, 12:09 p.m.

TRD-9801848

3410 Taft Boulevard, Hardin Board Room

Wichita Falls

Board of Regents University Development Committee

AGENDA:

The University Development Committee will review minutes of the committee meeting November 13, 1997 and a summary of gifts, grants, and pledges received 9/1/97-1/16/98.

Contact: Deborah L. Barrow, 3410 Taft Boulevard, Wichita Falls, Texas 76308, (940) 397-4212.

Filed: February 9, 1998, 12:09 p.m.

TRD-9801849

3410 Taft Boulevard, Hardin Board Room

Wichita Falls

Board of Regents Athletics Committee

AGENDA:

The Athletics Committee will review minutes of the committee meeting November 13, 1997 and receive an athletics update report.

Contact: Deborah L. Barrow, 3410 Taft Boulevard, Wichita Falls, Texas 76308, (940) 397-4212.

Filed: February 9, 1998, 12:09 p.m.

TRD-9801850

3410 Taft Boulevard, Hardin Board Room

Wichita Falls

Board of Regents

AGENDA:

The Board of Regents will consider the minutes of the November 14, 1998, January 12, 1990 and January 20, 1998 Board of Regents meetings and will review financial reports for the months ending October, November and December 1997. A Nominating Committee will make a recommendation concerning the university president's contract for 1998-1999. The Board will consider recommendations and receive information from the Executive, Finance and Audit, Personnel and Curriculum, Student Services, University Development and Athletics Committees of the Board. A report will be presented by the president of the university concerning developments at MSU. Item concerning the sale of Southwest Parkway Land and salaries of Small Business Development Center employees will be discussed in executive session. The Board of Regents of Midwestern State University reserves the right to discuss any items in Executive Session whenever legally justified and properly posted in accordance with the Texas Government Code Chapter 551.

Contact: Deborah L. Barrow, 3410 Taft Boulevard, Wichita Falls, Texas 76308, (940) 397-4212.

Filed: February 10, 1998, 8:40 a.m.

TRD-9801893

Room 201S, Building E, 12100 Park 35 Circle

Austin

REVISED AGENDA:

The Commission will consider approving the following matters on the addendum to the agenda: Agricultural Matter.

Contact: Doug Kitts, 12100 Park 35 Circle, Austin, Texas 78753, (512) 239-3317.

Filed: February 10, 1998, 12:39 p.m.

TRD-9801937

Stephen F. Austin Building, 11th Floor Suite 1100, 1700 North Congress Avenue

Austin

State Office of Administrative Hearings (SOAH)

REVISED AGENDA:

SOAH Docket No. 582-97-2275; TNRCC Docket No. 97-1131-DIS; Notice of Hearing before an Administrative Law Judge of the State Office of Administrative Hearings on a request pursuant to Tex. Rev. Civ. Stat. Ann. art 8280-141, §5 (Vernon 1954). On January 7, 1997 texas Natural Resource Conservation Commission (the “Commission”) approved the adoption of a resolution providing for a hearing to determine whether the territory comprising the City of Allen, Texas, will be benefited by the improvements, works, and facilities now owned or operated or contemplated to be owned or operated by North Texas Municipal Water District, in the event that said territory is annexed to said District and fixing the time and place of said hearing. Said Resolution was signed by the Commission on January 18, 1998. All persons interested may appear at such hearing and offer evidence for or against the intended annexation. The hearing will proceed in such order and such rules as are prescribed by the Texas Natural Resource Conservation Commission and the State Office of Administrative Hearings. If at the conclusion of the hearing the Commission finds that all of the land in such territory would be benefited by the present or contemplated improvements, words or facilities of the District, the Commission will adopt a resolution calling an election in the territory to be annexed, stating therein the date of the election, the place or places of holding the same, and providing for the necessary election officials.

Contact: Diego Abrego, Mail Code 152, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239-6161.

Filed: February 5, 1998, 1:41 p.m.

TRD-9801650

Hays County Law Enforcement Center, 1307 Uhland Road

San Marcos

AGENDA:

For a hearing before an administrative law judge of the State Office of Administrative Hearings on an application filed with the Texas Natural Resource Conservation Commission by TEXAS PARKS AND WILDLIFE DEPARTMENT, 4200 Smith School Road, Austin, Texas 78744 for a permit (Proposed Permit No. 03881) to authorize a discharge of process wastewater (including pond and raceway effluent) at a volume not to exceed an average flow of 2,700,0000 gallons per day. The applicant operates the A.E. Wood State Fish Hatchery. A preliminary hearing on the application was conducted in San Marcos, Texas on December 18, 1996. Subsequently, Texas Parks and Wildlife Department amended its application, which now seeks a discharge rate of wastewater from this facility of 5,000,000 gallons per day via Outfall 001. Other Changes in the amended application include: a proposed discharge that is continuous rather than intermittent: results of analysis from many more samples than were provided in the prior application; a new description of the effluent sampling for the effluent parameters; and a new list of raw materials used in the facility. The plant is located adjacent to Farm-to-Market (FM) Road 621 and approximately one mile east of the intersection of FM Road 621 and State Highway 123 in the City of San Marcos, Hays County, Texas. The treated effluent is discharged into a concrete drainage ditch; thence to the Upper San Marcos River in Segment No. 1814 of the Guadalupe River Basin.

Contact: Pablo Carrasquillo, P.O. Box 13087, Austin, Texas 78711-3025, (512) 475-3445.

Filed: February 10, 1998, 9:21 a.m.

TRD-9801897

200 South Main

Grapevine

AGENDA:

For a hearing before an administrative law judge of the State Office of Administrative Hearings on an application filed with the Texas Natural Resource Conservation Commission by CITY OF GRAPEVINE for amendment to Permit No. 10486-002 in order to increase the discharge of treated wastewater effluent from an interim volume not to exceed an average flow of 3,750,000 gallons per day to a final volume not to exceed an average flow of 5,750,000 gallons per day, change the effluent limitations, and add a variance to the buffer zone requirements in accordance with 30 TAC §309.13(e)(1)(A) and (B). The Peach Street Wastewater Treatment Facilities are located immediately northwest of the intersection of North Scribner and Shady Brook Road in Grapevine in Tarrant County, Texas. The treated effluent is discharged to Morehead Branch; thence into Grapevine Lake in Segment No. 0826.

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

Filed: February 10, 1998, 9:21 a.m.

TRD-9801896

Capitol Building Complex, Room E1.010

Austin

Risk Management Board

AGENDA:

1. Call to order;

2. Approval of minutes for January 20, 1998 public meeting

3. Discussion, consideration, and possible adoption of mission statement for the State Office of Risk Management;

4. Report from staff on workers' compensation program

a. Claims activity

b. Medical Dispute-acute care disputes

c. Cost containment fees-CorVel;

5. Report from staff on SORM budget;

6. Report from staff on risk management program:

a. Status of interagency contract payments

7. Report from staff on status of SORM outreach and communications program:

a. SORM internal and external newsletter

b. SORM Internet web page

c. SORM external training programs

d. SORM news releases

8. Discussion, consideration, and possible action on organizational structure of SORM;

9. Executive Session: Pursuant to §551.074, Government Code, to consider personnel related matters involving public officers or employees and pursuant to §§551.071, Government Code, to discuss matters relating to and to receive advice from counsel concerning privileged attorney-client communications, settlement offers, and/or contemplated and pending litigation;

10. Public Comment;

11. Confirmation of future public meeting dates;

12. Adjournment.

Contact: Albert Betts, P.O. Box 13777, Austin, Texas 78711, (512) 145-1440.

Filed: February 9, 1998, 4:27 p.m.

TRD-9801882

3100 Cleburne, Hannah Hall, Room 111

Houston

Finance and Buildings and Grounds Committee

AGENDA:

Meeting to Consider: Matters relating to financial reporting systems, and budgets; fiscal reports from the administraiton; investments, contract awards; and informational items, Executive Session.

Contact: Bobby E. Mills, 3100 Cleburne, Houston, Texas 77004, (713) 529-8911.

Filed: February 10, 1998, 11:18 a.m.

TRD-9801920

3100 Cleburne, Hannah Hall, Room 111

Houston

Development Committee

AGENDA:

Meeting to Consider: Reports from the Administration on University Fund-Raising efforts.

Contact: Bobby E. Mills, 3100 Cleburne, Houston, Texas 77004, (713) 529-8911.

Filed: February 10, 1998, 11:19 a.m.

TRD-9801921

3100 Cleburne, Hannah Hall, Room 111

Houston

Student Services Committee

AGENDA:

Meeting to Consider: Progress reports to receive informational items. Executive Session.

Contact: Bobby E. Mills, 3100 Cleburne, Houston, Texas 77004, (713) 529-8911.

Filed: February 10, 1998, 11:19 a.m.

TRD-9801922

3100 Cleburne, Hannah Hall, Room 111

Houston

Personnel Committee

AGENDA:

Meeting to Consider: Ratification of appointments of instructional personnel, academic personnel changes. Executive Session.

Contact: Bobby E. Mills, 3100 Cleburne, Houston, Texas 77004, (713) 529-8911.

Filed: February 10, 1998, 11:19 a.m.

TRD-9801923

3100 Cleburne, Robert J. Terry Library, Fifth Floor

Houston

Board of Regents

AGENDA:

Meeting to Consider: Minutes; Report of the President; Report from standing committee; Executive Session.

Contact: Bobby E. Mills, 3100 Cleburne, Houston, Texas 77004, (713) 529-8911.

Filed: February 10, 1998, 11:19 a.m.

TRD-9801902

Stephen F. Austin Building, Room 513-F, 1700 North Congress Avenue

Austin

Audit Committee

AGENDA:

1. Consider approval of the minutes of the meeting of January 14, 1998.

2. Consider recommendations on selection of an Internal Auditor and actions thereto including interviews.

3. Briefing and discussion on the status of the agricultural water conservation loan assistance to Upper Pecos Soil and Water Conservation District No. 213.

4. May discuss items on the agenda of the February 19, 1998 Board meeting.

*Additional non-committee Board members may be present to deliberate but will not vote in the Committee meeting.

Contact: Craig D. Pedersen, P.O. Box 13231, Austin, Texas 78711, (512) 463-7847.

Filed: February 10, 1998, 12:23 p.m.

TRD-9801931

Stephen F. Austin Building, Room 513-F, 1700 North Congress Avenue

Austin

Audit Committee

REVISED AGENDA:

1. Consider approval of the minutes of the meeting of January 14, 1998.

2. Briefing and discussion on the status of the agricultural water conservation loan assistance to Upper Pecos Soil and Water Conservation District No. 213.

3. Consider recommendations on selection of an Internal Auditor and actions thereto including interviews.

4. May discuss items on the agenda of the February 19, 1998 Board meeting.

*Additional non-committee Board members may be present to deliberate but will not vote in the Committee meeting.

Contact: Craig D. Pedersen, P.O. Box 13231, Austin, Texas 78711, (512) 463-7847.

Filed: February 10, 1998, 3:26 p.m.

TRD-9801958

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

Austin

Board

AGENDA:

The Board will consider: minutes; committee, executive and financial reports; selection of an internal auditor; financial assistance to Holiday Beach Water Supply Corporation, Military Highway Water Supply Corporation for South Tower Estates, Mineola, Angelina—Neches River Authority, Wichita Falls, Lorenzo, Mexia, Mount Calm, High Plains Underground Water conservation District, Evergreen Underground Water Conservation District, and Clear Lake City Water Authority; a time extension for Lower Valley Water District to close Phase III loans; contracts with Department of Information Resources and U.S. Department of Agriculture- Natural Resources Conservation Service; amendments to Chapter 371 concerning subsidy, consolidations, criteria and methods for distribution of funds, and privately owned water systems; the sale of revenue bonds by the Upper Trinity Regional Water District to refund bonds held by the board; new 31 TAC, Chapter 357- Regional Water Planning Guidelines, Chapter 358- State Water Planning Guidelines, and Subchapter C. of Chapter 355- Regional Water Planning Grants; designation of regional water planning areas and special water resources for Texas; and designation of representatives to serve on the initial coordinating bodies for regional water planning groups.

Contact: Craig D. Pedersen, P.O. Box 13231, Austin, Texas 78711, (512) 463-7847.

Filed: February 11, 1998, 11:06 a.m.

TRD-9802011

Holiday Inn Town Lake, 20 North IH35, Sunflower Room

Austin

Apprenticeship and Training Advisory Committee

AGENDA:

9:00 a.m. Call to Order, Announcements; Public Comment; Approval of Minutes of July 16, 1997; Information Items: Discussion of the draft of the revised brochure entitled “Apprenticeship in Texas”; Action Item: 1998-1999 Funding Formulas for Apprenticeship Training Program; Other Business; Adjourn.

Persons with disabilities who plan to attend this meting and who may need auxiliary aids or services should contact Val Blaschke, (512) 936-8103 (or Relay Texas 800-735-2988), at least two days before this meeting so that appropriate arrangements can be made.

Contact: Val Blaschke, TCWEC, P.O. Box 2241, Austin, Texas 78768, (512) 936-8103.

Filed: February 9, 1998, 4:04 p.m.

TRD-9801878

Holiday Inn Town Lake, 20 North IH35, Sunflower Room

Austin

AGENDA:

1:00 p.m. February 19, 1998- Call to Order, announcements; Public Comment; Action Item: Approval of Minutes of December 11, 1997 Meeting; Briefing Items: Report of Program Policy and Oversight Committee, Panel Discussion of Agency Implementation of Council Welfare-to-Work Recommendations, Model to Determine Self-Sufficiency for Needy Families, Texas Welfare-to-Work Plan; Action Items; Ratification of Executive Committee Actions on January 13, 1998 (Local Plans for Alamo, Permian Basin, and South Texas Workforce Development Boards; temporary Services Waiver Request from Alamo Workforce Development Board; Request to Merge Tarrant County/Fort Worth JTPA Service Delivery Areas), Local Workforce Development Board Plans, 1998-1999 Funding Formulas for Apprenticeship Training Program, Texas JTPA Reports for 1995-1996; Information Items; Welfare-to-Work Participation Rates, Texas Workforce Commission Welfare-to-Work Grant Submission, Local Workforce Development Board Status Report, One-Stop Career Center Directory; Recess — 5:30 p.m.

8:30 a.m. February 20, 1998 — Call to Order; Public Comments; Action Items: Texas' Strategic Plan for Workforce Development, and Council's 1998-1999 Work Plan; Other Business: Comments from the Chair, Next Meeting/Agenda Items: 12:30 p.m. — Adjourn.

Persons with disabilities who plan to attend this meting and who may need auxiliary aids or services should contact Val Blaschke, (512) 936-8103 (or Relay Texas 800-735-2988), at least two days before this meeting so that appropriate arrangements can be made.

Contact: Val Blaschke, TCWEC, P.O. Box 2241, Austin, Texas 78768, (512) 936-8103.

Filed: February 9, 1998, 4:04 p.m.

TRD-9801880

National Wildflower Research Center, 4801 La Crosse Avenue, Rooms A and B

Austin

AGENDA:

Discuss the mission, vision, and strategic direction of Texas Workforce Commission.

Contact: Leslie Mueller, 101 East 15th Street, Austin, Texas, 78778, (512) 936-3296.

Filed: February 9, 1998, 1:59 p.m.

TRD-9801856

Meetings filed February 4, 1998

Bell County Tax Appraisal District, Appraisal Review Board, met at 411 East Central Avenue, Belton, February 19, 1998 at 8:30 a.m. Information may be obtained from Carl Moore, P.O. Box 390, Belton, Texas 76513, (254) 939-5841.TRD-9801622.

Bexar-Medina-Atascosa Counties Water Control and Improvement District One, Board of Directors, met with revised agenda, at 226 Highway 132, Natalia, February 9, 1998 at 8:30 a.m. Information may be obtained from John W. Ward, III, 226 Highway 132, Natalia, Texas 78059, (830) 665-2132. TRD-9801612.

Cypress Springs Water Supply Corporation, Board of Directors, met at the Office of Cypress Springs Water Supply Corporation, 4430 Highway 115, South of Mount Vernon, February 10, 1998 at 7:00 p.m. Information may be obtained from Richard Zachary, P.O. Box 591, Mount Vernon, Texas 75457, (903) 860-3400. TRD-9801625.

Edwards Aquifer Authority, Aquifer Management Planning Committee, met at 1615 North St. Mary's Street, San Antonio, February 11, 1998 at 3:30 p.m. Information may be obtained from Sally Tamez-Salas, 1615 N. St. Mary's Street, San Antonio, Texas 78212, (210) 222-2204. TRD-9801621.

Education Service Center, Region XI, Board of Directors emergency meeting, was held at 3001 North Freeway, Fort Worth, February 5, 1998 at 10:00 a.m. Information may be obtained from Dr. Ray L. Chancellor, 3001 North Freeway, Fort Worth, Texas 76106, (817) 625-5311. TRD-9801614.

Evergreen Underground Water Conservation District, Board of Directors, met at 1306 Brown Street, Jourdanton, February 10, 1998 at 10:00 a.m. Information may be obtained from Mike Mahoney, P.O. Box 155, 1306 Brown Street, Jourdanton, Texas 78026, (830) 769-3740. TRD-9801615.

Grand Parkway Association, Board of Directors, met at 4544 Post Oak Place, Suite 222, Houston, February 12, 1998 at 8:30 a.m. Information may be obtained from L. Diane Schenke, 4544 Post Oak Place, Suite 222, Houston, Texas 77027, (713) 965-0871. TRD-9801611.

Kleberg-Kenedy Soil and Water Conservation District 356, Board of Directors, met at 1017 South 14th Street, Kingsville, February 9, 1998 at 1:30 p.m. Information may be obtained from Joan D. Rumfield, 920 East Caesar Street, Suite 4, Kingsville, Texas 78363, (512) 592-0309. TRD-9801610.

Rusk County Appraisal District, Board of Directors, met at 107 North Van Buren, Henderson, February 12, 1998 at 1:30 p.m. Information may be obtained from Terry W. Decker, P.O. Box 7, Henderson, Texas 75653-0007, (903) 657-3578. TRD-9801616.

Meetings filed February 5, 1998

Bexar Appraisal District, Appraisal Review Board, met at 535 South Main Street, San Antonio, February 13, 1998 at 9:00 a.m. Information may be obtained from Stella Thatcher, P.O. Box 830248, San Antonio, Texas 78283-0248, (210) 224-8511. TRD-9801656.

Bluebonnet Trails Community MHMR Center, Board of Trustees, met at First Lockhart Baptist Church, 315 West Prairie Lea, Lockhart, February 12, 1998 at 4:00 p.m. Information may be obtained from Vicky Risley, 15800 Highway 620 North, Austin, Texas 78717, (512) 244-8335. TRD-9801640.

Brazos Valley Council of Governments, Board of Directors, met at 1706 East 29th Street, Bryan, February 11, 1998 at 1:30 p.m. Information may be obtained from Nelda Thompson, P.O. Drawer 4128, Bryan, Texas 77805-4128, (409) 775-4244, extension 102. TRD-9801627.

Burnet Central Appraisal District, Board of Directors, met at 110 Avenue H, Suite 106, Marble Falls, February 19, 1998 at Noon. Information may be obtained from Barbara Ratliff, P.O. Drawer E, Burnet, Texas 78611, (512) 756-8291. TRD-9801668.

Cass County Appraisal District, Board of Directors, met at 502 North Main Street, Linden, February 10, 1998 at 7:00 p.m. Information may be obtained from Ann Lummus, 502 North Main Street, Linden, Texas 75563, (903) 756-7545. TRD-9801653.

Central Texas Economic Development District, Executive Committee, met at Ryan's Steak House, 3015 South Valley Mills Drive, Waco, February 12, 1998 at 11:00 a.m. Information may be obtained from Bruce Gaines, P.O. Box 154118, Waco, Texas 76715, (254) 799-0258. TRD-9801657.

Colorado River Municipal Water District, Board of Directors, met at 400 East 24th Street, Big Spring, February 11, 1998 at 10:00 a.m. Information may be obtained from John W. Grant, P.O. Box 869, Big Spring, Texas 79721, (915) 267-6341. TRD-9801651.

Concho Valley Council of Governments, Executive Committee, met at 5002 Knickerbocker Road, San Angelo, February 11, 1998 at 7:00 p.m. Information may be obtained from Robert R. Weaver, P.O. Box 60050, San Angelo, Texas 76906, (915) 944-9666. TRD-9801630.

Education Service Center, Region One, Board of Directors, met at 1900 West Schunior, Edinburg, February 10, 1998 at 7:00 p.m. Information may be obtained from Dr. Sylvia R. Hatton, 1900 West Schunior, Edinburg, Texas 78539, (956) 383-5611. TRD-9801628.

El Oso Water Supply Board of Directors, met at Hiway 99, Karnes City, February 10, 1998 at 7:00 p.m. Information may be obtained from Carolyn Wiatrek, P.O. Box 309, Karnes City, Texas 78118, (830) 780-3539. TRD-9801632.

Hickory Underground Water Conservation District One, Board and Advisors, met at 111 East Main Street, Brady, February 12, 1998 at 7:00 p.m. Information may be obtained from Stan Reinhard, P.O. Box 1214, Brady, Texas 76825, (915) 597-2785. TRD-9801631.

Houston-Galveston Area Council, Projects Review Committee, met at 3555 Timmons Lane, Conference Room A, Second Floor, Houston, February 17, 1998 at 9:30 a.m. Information may be obtained from Rowena Ballas, 3555 Timmons Lane, Suite 500, Houston, Texas 77027, (713) 627-3200. TRD-9801661.

Lavaca County Central Appraisal District, Appraisal Review Board, met at 113 North Main Street, Hallettsville, February 10, 1998, at 9:00 a.m. Information may be obtained from Diane Munson, P.O. Box 386, Hallettsville, Texas, 77964, (512) 798-4396. TRD-9801649.

Lometa Rural Water Supply Corporation, Board of Directors, met at 506 West Main Street, Lometa, February 9, 1998, (Regular monthly session), 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-9801638.

Middle Rio Grand Development Council, Executive Committee, met at Holiday Inn, Sage Room, 920 East Main Street, Uvalde, February 11, 1998, at Noon. Information may be obtained frm Leodoro Martinez, Jr., P.O. Box 1199, Carrizo Springs, Texas 78834, (830) 876-3533. TRD-9801659.

Nortex Regional Planning Commission, Executive Committee, met at The Galaxy Ctr. #2 North, Suite 200, 4309 Jacksboro Highway, Wichita Falls, February 19, 1998, at Noon. Information may be obtained from Dennis wilde, P.O. Box 5144, Wichita Falls, Texas 76307-5144, (940) 322-5281. TRD-9801670.

North Central Texas Council of Governments, (NCTGOC) Transportation Department, Regional Transportation Council, met at Dallas City Hall, City Council Chambers, 1500 Marilla Street, Dallas, February 19, 1998 at 4:00 p.m. Information may be obtained from Michael Morris, P.O. Box 5888, Arlington, Texas 76005-5888, (817) 695-9240. TRD-9801637.

Sulphur-Cypress SWCD, 419, met at 1809 West Ferguson, Mount Pleasant, Texas 75455, February 12, 1998 at 9:30 a.m. Information may be obtained from Beverly Amerson, 1809 West Ferguson Road, Suite D, Mt. Pleasant, Texas 75455, (903) 572-5411. TRD-9801660.

Tarrant Appraisal District, Board of Directors, met at 2329 Gravel Road, Fort Worth, February 13, 1998 at 9:00 a.m. Information may be obtained from Mary McCoy, 2315 Gravel Road, Fort Worth, Texas 76118, (817) 284-0024. TRD-9801639.

Taylor County Central Appraisal District, Board of Directors, met at 1534 South Treadaway, Abilene, February 11, 1998, at 3:30 p.m. Information may be obtained from Richard Petree, P.O. Box 1800, Abilene, Texas 79604, (915) 676-9381, extension 24 or fax (915) 676-7877. TRD-9801641.

Wise County Appraisal District, Board of Directors, met at 206 South State Street, Decatur, February 10, 1998, 7:00 p.m. Information may be obtained from Freddie Triplett, 206 South State Street, Decatur, Texas 76234, (940) 627-3081. TRD-9801658.

Meetings filed February 6, 1998

Austin Travis County MHMR Center, Human Resources Board Committee, met at 1700 South Lamar, Building One, Suite 102A, Austin, February 11, 1998 at 4:30 p.m. Information may be obtained from Sharon Taylor, 1430 Collier Street, Austin, Texas 78704, (512) 440-4031. TRD-9801678.

Barton Springs/Edwards Aquifer Conservation District, Board of Directors, met at 1124A Regal Row, Austin, February 12, 1998 at 6:00 p.m. Information may be obtained from Bill E. Couch, 1124A Regal Row, Austin, Texas 78748, (512) 282-8441, fax: (5120 282-7016. TRD-9801674.

Bi-County Water Supply Corporation, met at Senior Citizen Building, 525 Elm Street, Pittsburg, February 10, 1998 at 7:00 p.m. Information may be obtained from Lanell Larson, P.O. Box 848, Pittsburg, Texas 75686, (903) 856-5840. TRD-9801694.

Bi-County Water Supply Corporation, met at Senior Citizen Building, 525 Elm Street, Pittsburg, February 10, 1998 at 8:00 p.m. Information may be obtained from Lanell Larson, P.O. Box 848, Pittsburg, Texas 75686, (903) 856-5840. TRD-9801693.

Brazos Valley Council of Governments, Board of Directors, met at 1706 East 29th Street, Bryan, February 11, 1998 at 1:30 p.m. Information may be obtained from Nelda Thompson, P.O. Drawer 4128, Bryan, Texas 77805-4128, (409) 775-4244, extension 102. TRD-9801673.

Brazos Valley Workforce Development Board, Planning Committee, met at 1905 South Texas Avenue, Bryan, February 13, 1998 at 9:00 a.m. Information may be obtained from Angie Alaniz, 1905 South Texas Avenue, Bryan, Texas 77802. TRD-9801711.

Coleman County Water Supply Corporation, Board of Directors, met at 214 Santa Anna Avenue, Coleman, February 11, 1998 at 1:30 p.m. Information may be obtained from Davey Thweatt, 214 Santa Anna Avenue, Coleman, Texas 76834, (915) 625-2133. TRD-9801696.

Dallas Area Rapid Transit, Property Acquisition Corporation (DARTPAC), met at 1401 Pacific Avenue, Executive Conference Room “A”, Second Floor, Dallas, February 10, 1998 at 11:00 a.m. Information may be obtained from Paula Bailey, DART, P.O. Box 660162, Dallas, Texas 75266-0163, (214) 749-3651. TRD-9801700.

Dallas Area Rapid Transit, Administrative Committee, met at 1401 Pacific Avenue, Conference Room “C”, First Floor, Dallas, February 10, 1998 at Noon. Information may be obtained from Paula Bailey, DART, P.O. Box 660162, Dallas, Texas 75266-0163, (214) 749-3651. TRD-9801699.

Dallas Area Rapid Transit, External Communications, met at 1401 Pacific Avenue, Conference Room “D”, First Floor, Dallas, February 10, 1998 at 2:00 p.m. Information may be obtained from Paula Bailey, DART, P.O. Box 660162, Dallas, Texas 75266-0163, (214) 749-3651. TRD-9801702.

Dallas Area Rapid Transit, Operations, met at 1401 Pacific Avenue, Conference Room “C”, First Floor, Dallas, February 10, 1998 at 2:00 p.m. Information may be obtained from Paula Bailey, DART, P.O. Box 660162, Dallas, Texas 75266-0163, (214) 749-3651. TRD-9801701.

Dallas Area Rapid Transit, Committee of the Whole, met at 1401 Pacific Avenue, Conference Room “C”, First Floor, Dallas, February 10, 1998 at 4:00 p.m. Information may be obtained from Paula Bailey, DART, P.O. Box 660162, Dallas, Texas 75266-0163, (214) 749-3651. TRD-9801697.

Dallas Area Rapid Transit, Board of Directors, met at 1401 Pacific Avenue, Board Room, First Floor, Dallas, February 10, 1998 at 6:30 p.m. Information may be obtained from Paula Bailey, DART, P.O. Box 660162, Dallas, Texas 75266-0163, (214) 749-3651. TRD-9801698.

Denton Central Appraisal District, Appraisal Review Board, met at 3911 Morse Street, Denton, February 18, 1998 at 9:00 a.m. Information may be obtained from Connie Bradshaw, P.O. Box 2816, Denton, Texas 76202-2816, (940) 566-0904. TRD-9801680.

Education Service Center, Board of Directors, met at Alps Restaurant, 106 East Burton Road, Mt. Pleasant, February 26, 1998 at 6:30 p.m. Information may be obtained form Scott Ferguson, P.O. Box 1894, Mt. Pleasant, Texas 75456, (903) 572-8551. TRD-9801723.

Hays County Appraisal District, Board of Directors, met at 21001 North IH35, Kyle, February 12, 1998, at 3:30 p.m. Information may be obtained from Lynnell Sedlar, 21001 North IH35, Kyle, Texas 78640, (512) 268-2522. TRD-9801675.

Hockley County Appraisal District, Board of Directors, met at 1103 Houston Street, Levelland, February 9, 1998 at 7:30 p.m. Information may be obtained from Nick Williams, P.O. Box 1090, Levelland, Texas 79336, (806) 894-9654. TRD-9801751.

Hunt County Appraisal District, Board of Directors, met at 4801 King Street, Greenville, February 12, 1998 at Noon. Information may be obtained from Shirley Smith, P.O. Box 1339, Greenville, Texas 75403, (903) 454-3510. TRD-9801681.

Jim Wells County Soil and Water Conservation District, met at 2287 North Texas Boulevard, Suite Five, Alice, February 11, 1998 at 1:30 p.m. Information may be obtained from Joan D. Rumfield, 2287 North Texas Boulevard, Suite Five, Alice, Texas 78332, (512) 668-8363, extension 202. TRD-9801679.

Kempner Water Supply Corporation, Negotiation Committee, met at Highway 190, Kempner WSC Offices, Kempner, February 9, 1998 at 6:30 p.m. Information may be obtained from Donald W. Guthrie, P.O. Box 103, Kempner, Texas 76539, (512) 932-3701. TRD-9801714.

Kempner Water Supply Corporation, Special Called Board Meeting, was held at Highway 190, Kempner WSC Offices, Kempner, February 10, 1998 at 6:30 p.m. Information may be obtained from Donald W. Guthrie, P.O. Box 103, Kempner, Texas 76539, (512) 932-3701. TRD-9801713.

Lower Colorado River Authority, Planning and Public Policy Committee, met at 3701 Lake Austin Boulevard, Hancock Building, Board Conference Room, Austin, February 10, 1998 at 10:00 a.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas, 78767, (512) 473-3304. TRD-9801738.

Lower Colorado River Authority, Board of Directors, met at 3701 Lake Austin Boulevard, Hancock Building, Board Conference Room, Austin, February 10, 1998 at 11:30 a.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas, 78767, (512) 473-3304. TRD-9801739.

Lower Colorado River Authority, Finance and Administration Committee, met at 3701 Lake Austin Boulevard, Hancock Building, Board Conference Room, Austin, February 10, 1998 at 11:30 a.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas, 78767, (512) 473-3304. TRD-9801737.

Manville Water Supply Corporation, Regular Board Meeting, was held at 108 North Commerce Street, Coupland, February 12, 1998 at 7:00 p.m. Information may be obtained from Tony Graf, 108 North Commerce Street, Coupland, Texas 78615, (512) 272-4044. TRD-9801695.

Middle Rio Grande Development Council, MRG Workforce Monitoring Committee, met at Holiday Inn, Rose Room, 920 East Main Street, Uvalde, February 11, 1998 at 10:30 a.m. Information may be obtained from Leodoro Martinez, Jr., P.O. Box 1199, Carrizo Springs, Texas 78834, (830) 876-3533. TRD-9801731.

Middle Rio Grande Development Council, Negotiating Committee, met at Holiday Inn, Sage Room, 920 East Main Street, Uvalde, February 11, 1998 at 2:00 p.m. Information may be obtained from Leodoro Martinez, Jr., P.O. Box 1199, Carrizo Springs, Texas 78834, (830) 876-3533. TRD-9801730.

Middle Rio Grande Development Council, MRG Workforce Planning Committee, met at Holiday Inn, Rose Room and Sage Room, 920 East Main Street, Uvalde, February 11, 1998 at 4:30 p.m. Information may be obtained from Leodoro Martinez, Jr., P.O. Box 1199, Carrizo Springs, Texas 78834, (830) 876-3533. TRD-9801732.

Middle Rio Grande Development Council, Development Executive Committee, met at Holiday Inn, Sage Room, 920 East Main Street, Uvalde, February 11, 1998 at 6:30 p.m. Information may be obtained from Leodoro Martinez, Jr., P.O. Box 1199, Carrizo Springs, Texas 78834, (830) 876-3533. TRD-9801733.

Middle Rio Grande Development Council, Workforce Board Training Sessions, met at Holiday Inn, Sage Room, 920 East Main Street, Uvalde, February 12, 1998 at 9:00 a.m. Information may be obtained from Leodoro Martinez, Jr., P.O. Box 1199, Carrizo Springs, Texas 78834, (830) 876-3533. TRD-9801734.

Middle Rio Grande Development Council, Workforce Development Board, met at Holiday Inn, Sage Room, 920 East Main Street, Uvalde, February 12, 1998 at 3:30 p.m. Information may be obtained from Leodoro Martinez, Jr., P.O. Box 1199, Carrizo Springs, Texas 78834, (830) 876-3533. TRD-9801735.

Montague County Tax Appraisal District, Board of Directors, met at 312 Rusk Street, Montague, February 11, 1998, at 6:00 p.m. Information may be obtained from June Deaton, 312 Rusk Street, Montague, Texas, 76251, (940) 894-6011. TRD-9801718.

North Central Texas Council of Governments, Quality Assurance Committee, met at 616 Six Flags Drive, Arlington, February 11, 1998 at 1:00 p.m. Information may be obtained from Mary Peters, P.O. Box 5888, Arlington, Texas 76005-5888, (817) 695-9176. TRD-9801710.

Panhandle Ground Water Conservation District Three, Board of Directors Public Meeting, was held at District Office, 201 West Third Street, White Deer, February 11, 1998 at 10:00 a.m. Information may be obtained from C.E. Williams, Box 637, White Deer, Texas 79097, (806) 883-2501. TRD-9801753.

Rockwall County Central Appraisal District, Board of Directors, met at 106 North San Jacinto, Rockwall, February 10, 1998 at 7:30 p.m. Information may be obtained from Ray E. Helm, 106 North San Jacinto, Rockwall, Texas 75087, (972) 771-2034. TRD-9801676.

Taylor County Central Appraisal District, Appraisal Review Board, will meet at 1534 South Treadaway, Abilene, February 26, 1998, at 1:30 p.m. Information may be obtained from Richard Petree, P.O. Box 1800, Abilene, Texas 79604, (905) 67609381, extension 24. TRD-9801671.

Texas Council Risk Management Fund, Board of Trustees and Advisory Committee, met at Omni Austin-Southpark, 4140 Governor's Row, Salon A and B, Austin, February 12, 1998 at 8:00 a.m. Information may be obtained from Spencer McClure, Westpark Building Three, Suite 240, 8140 Mopac Expressway, Austin, Texas 78758, (512) 794-9268. TRD-9801719.

Texas Council Risk Management Fund, Executive Committee, met at Omni Austin-Southpark, 4140 Governor's Row, Room 104, Austin, February 12, 1998 at 6:00 p.m. Information may be obtained from Spencer McClure, Westpark Building Three, Suite 240, 8140 Mopac Expressway, Austin, Texas 78758, (512) 794-9268. TRD-9801720.

Texas Council Risk Management Fund, Board of Trustees and Advisory Committee, met at Omni Austin-Southpark, 4140 Governor's Row, Salon A and B, Austin, February 13, 1998 at 8:00 a.m. Information may be obtained from Spencer McClure, Westpark Building Three, Suite 240, 8140 Mopac Expressway, Austin, Texas 78758, (512) 794-9268. TRD-9801721.

Trinity River Authority of Texas, Legal Committee, met at 5300 South Collins Street, Arlington, February 13, 1998 at 10:30 a.m. Information may be obtained from James L. Murphy, P.O. Box 60, Arlington, Texas 76004, (817) 467-4343. TRD-9801717.

Upper Leon River Muncipal Water District, Board of Directors, met at General Office, off FM 2861, Lake Proctor Dam, Comanche, February 10, 1998 at 6:30 p.m. Information may be obtained from Upper Leon River MWD, P.O. Box 67, Comanche, Texas 76442, (254) 879-2258. TRD-9801715.

Upper Rio Grande Workforce Development Board, met with emergency revised agenda, at 5919 Brook Hollow, El Paso, February 6, 1998 at 2:00 p.m. Information may be obtained from Norman R. Haley, 5919 Brook Hollow, El Paso, Texas 79925, 9915) 772-5627, Extension 406. TRD-9801685.

Meetings filed February 9, 1998,

Austin-Travis County MHMR Center, Public Relations Committee, met at 1430 Collier Street, Board Room, Austin, February 12, 1998 at Noon. Information may be obtained from Sharon Taylor, 1430 Collier Street, Austin, Texas 78701, (512) 440-4031. TRD-9801761.

Bluebonnet Trails Community MHMR Center, Board of Trustees, met with revised agenda, February 12, 1998 at 4:00 p.m. Information may be obtained from Vicky Risley, 15800 Highway 620 North, Austin, Texas 78717, (512) 244-8335. TRD-9801859.

Concho Valley Workforce Development Board met at 1621 University, San Angelo, February 12, 1998 at 1:00 p.m. Information may be obtained from Hayden Woodard, P.O. Box 87, Junction, Texas 76849, (915) 446-3964. TRD-9801851.

Education Service Center, Region III, Board of Directors, met at 3901 Houston Highway, Victoria, February 16, 1998 at 11:30 a.m. Information may be obtained from Julius D. Cano, 1905 Leary Lane, Victoria, Texas 77901, (512) 573-0731. TRD-9801860.

Education Service Center, Region III, Board of Directors, met at 3901 Houston Highway, Victoria, February 16, 1998 at 1:30 p.m. Information may be obtained from Julius D. Cano, 1905 Leary Lane, Victoria, Texas 77901, (512) 573-0731. TRD-9801861.

Edwards Aquifer Authority, Board, met at 1615 North St. Mary's Street, San Antonio, February 17, 1998 at 6:00 p.m. Information may be obtained from Sally Tamez-Salas, 1615 North St. Mary's Street, San Antonio, Texas 78712, (2100 222-2204. TRD-9801772.

Gulf Bend Center, Mid-Coast Community Management, met at 1502 East Airline, Victoria, February 18, 1998 at Noon. Information may be obtained from Janet Waters, 1502 East Airline, Gulf Bend Center, Victoria, Texas 77901, (512) 575-0611. TRD-9801755.

Johnson County Central Appraisal District, Board of Directors, met at 109 North Main, Suite 201, Room 202, Cleburne, February 19, 1998 at 4:30 p.m. Information may be obtained from Don Gilmore, 109 North Main, Cleburne, Teas 76031, (817) 558-8100. TRD-9801881.

Kendall Appraisal District, Appraisal Review Board, met at 121 South Main Street, Boerne, February 17, 1998 at 9:00 a.m. Information may be obtained from Leta Schlinke, P.O. Box 788, Boerne, Texas 78006, (830) 249-8012, fax: (830) 249-3975. TRD-9801868.

Middle Rio Grande Development Council, Workforce Development Board, met with revised agenda, at Holiday Inn, Sage Room, 920 East Main, Uvalde, February 12, 1998, at 3:30 p.m. Information may be obtained from Leodoro Martinez, Jr., P.O. Box 1199, Carrizo Springs, Texas 78834, (830) 876-3533. TRD-9801869.

Mills County Appraisal District, Board of Directors, met at Mills County Courthouse, Commissioners Court Room, Fisher Street, Goldthwaite, February 17, 1998 at 6:30 p.m. Information may be obtained from Bill Presley, P.O. Box 565, Goldthwaite, Texas 76844, (915) 648-2253. TRD-9801757.

North Central Texas Council of Governments, JTPA Subcommittee, met at 616 Six Flags Drive, Arlington, February 12, 1998 at 9:30 a.m. Information may be obtained from Mary Peters, P.O. Box 5888, Arlington, Texas 76005-5888, (817) 695-9176. TRD-9801771.

North Central Texas Council of Governments, Program Coordination Committee, met at 616 Six Flags Drive, Arlington, February 12, 1998 at 11:00 a.m. Information may be obtained from Mary Peters, P.O. Box 5888, Arlington, Texas 76005-5888, (817) 695-9176. TRD-9801770.

San Antonio River Authority, Board of Directors, met at 100 East Guenther Street, Boardroom, San Antonio, February 18, 1998 at 2:00 p.m. Information may be obtained from Fred N. Pfeiffer, P.O. Box 830027, San Antonio, Texas 78283-0027, (210) 227-1373. TRD-9801759.

Tarrant Appraisal District, Appraisal Review Board, met at 2329 Gravel Road, Fort Worth, February 12, 1998 at 8:00 a.m. Information may be obtained from Linda G. Smith, 2329 Gravel Road, Fort Worth, Texas 76118-6984, (817) 284-8884. TRD-9801877.

Tarrant Appraisal District, Appraisal Review Board, met at 2329 Gravel Road, Fort Worth, February 19 and 20, 1998 at 8:00 a.m. Information may be obtained from Linda G. Smith, 2329 Gravel Road, Fort Worth, Texas 76118-6984, (817) 284-8884. TRD-9801876.

Trinity River Authority of Texas, Administration Committee, met at 5300 South Collins Street, February 16, 1998 at 10:30 a.m. Information may be obtained from James L. Murphy, P.O. Box 60, Arlington, Texas 76004, (817) 467-4343. TRD-9801854.

Meetings filed February 10, 1998

Brazos Valley Workforce Development Board, Finance Committee, met at 1905 South Texas Avenue, Bryan, February 19, 1998 at 1:30 p.m. Information may be obtained from Angie Alaniz, 1905 South Texas Avenue, Bryan, Texas 77802, (409) 779-7622, extension 115. TRD-9801926.

Brazos Valley Workforce Development Board, met at 1905 South Texas Avenue, Bryan, February 19, 1998 at 2:30 p.m. Information may be obtained from Angie Alaniz, 1905 South Texas Avenue, Bryan, Texas 77802, (409) 779-7622, extension 115. TRD-9801927.

Clear Creek Watershed Regional Flood Control District, Board of Directors, met at 3519 Liberty Drive, Council Chambers, Pearland, February 18, 1998 at 6:00 p.m. Information may be obtained from Roger Davis, 4805 W. Broadway, Pearland, Texas 77571, (281) 485-1434. TRD-9801945.

Dallas Housing Authority, Board of Commissioners, met at 3939 North Hampton, Dale V. Kesler Board Room, Dallas, February 12, 1998 at 4:00 p.m. Information may be obtained from Betsy Horn, 3939 North Hampton Road, Dallas, Teas 75212, (214) 951-8302. TRD-9801948.

Dewitt County Appraisal District, Board of Directors, met at 103 Bailey Street, Cuero, February 17, 1998 at 7:30 p.m. Information may be obtained from Kay Rath, P.O. Box 4, Cuero, Texas 77954, (512) 275-5753. TRD-9801892.

Education Service Center, Region 12, Board of Directors, met at 2101 West Loop 340, Waco, February 19, 1998 at 10:00 a.m. Information may be obtained from Harry J. Beavers or Vivian L. McCoy, P.O. Box 23409, Waco, Texas 76702-3409, (817) 666-0707. TRD-9801971.

Guadalupe-Blanco River Authority, Policy Committee, met at Seguin IDS Board Room, 1221 East Kingsbury, Seguin, February 18, 1998 at 9:00 a.m. Information may be obtained from W.E. West, Jr., 933 East Court Street, Seguin, Texas 78155, (830) 379-5822. TRD-9801907.

Guadalupe-Blanco River Authority, Retirement and Benefit Committee, met at Seguin IDS Board Room, 1221 East Kingsbury, Seguin, February 18, 1998 at 9:30 a.m. Information may be obtained from W.E. West, Jr., 933 East Court Street, Seguin, Texas 78155, (830) 379-5822. TRD-9801906.

Guadalupe-Blanco River Authority, Long Range Planning Committee, met at Seguin IDS Board Room, 1221 East Kingsbury, Seguin, February 18, 1998 at 10:30 a.m. Information may be obtained from W.E. West, Jr., 933 East Court Street, Seguin, Texas 78155, (830) 379-5822. TRD-9801905.

Guadalupe-Blanco River Authority, Board of Directors, met at Seguin IDS Board Room, 1221 East Kingsbury, Seguin, February 18, 1998 at 12:30 p.m. Information may be obtained from W.E. West, Jr., 933 East Court Street, Seguin, Texas 78155, (830) 379-5822. TRD-9801904.

Houston-Galveston Area Council, Board of Directors, met at 3555 Timmons Lane, Conference Room A, Second Floor, Houston, February 17, 1998 at 10:00 a.m. Information may be obtained from Mary Ward, P.O. Box 22777, Houston, Texas 77227, (713) 627-3200. TRD-9801903.

Middle Rio Grande Development Council, Workforce Development Board, met with revised agenda, at Holiday Inn, Sage Room, 920 East Main Street, Uvalde, February 12, at 3:30 p.m. Information may be obtained from Leodoro Martinez, Jr., P.O. Box 1199, Carrizo Springs, Texas 78834, (830) 876-3533.TRD-9801970.

North Texas Municipal Water District, Board of Directors, will meet at Administration Office, 505 East Brown Street, Wylie, February 26, 1998 at 4:00 p.m. Information may be obtained from Carl W. Riehn, P.O. Box 2408, Wylie, Texas 75098, (972) 442-5405. TRD-9801959.

Nueces Soil and Water Conservation District, met at 548 South Highway 77, Suite B, Robstown, February 17, 1998 at 10:30 a.m. Information may be obtained from Joan D. Rumfield, 548 South Highway 77, Suite B, Robstown, Texas 78380, (512) 387-4116. TRD-9801898.

South East Texas Regional Planning Commission, Executive Committee, met a 801 Main, Beaumont City Council Chambers, Beaumont, February 18, 1998 at 7:00 p.m. Information may be obtained from Jackie Vice Solis, P.O. Drawer 1387, Nederland, Texas 77627, (409) 727-2384. TRD-9801908.

Trinity River Authority of Texas, Utility Services Committee, met at 5300 South Collins Street, Arlington, February 17, 1998 at 10:30 a.m. Information may be obtained from James L. Murphy, P.O. Box 60, Arlington, Texas 76004, (817) 467-4343. TRD-9801946.

West Central Texas Council of Governments, Council Finance, Inc. Annual Meeting, met at 1025 EN 10th Street, Abilene, February 19, 1998 at 3:30 p.m. Information may be obtained from Thomas C. Mann, 1025 EN 10th Street, Abilene, 79061, (915) 672-8544. TRD-9801929.

Meetings filed February 11, 1998

Cypress Springs Water Supply Corporation, Annual Membership Meeting, was held at Clearwater Baptist Church Family Life Center Building, 1/5 miles southwest off FM 115 on FM 1448, South of Mount Vernon, February 17, 1998 at 7:00 p.m. Information may be obtained from Richard Zachary, P.O. Box 591, Mount Vernon, Texas 75457, (903) 860-3400. TRD-9801994.

Dallas Housing Authority, Board of Commissioners, met at Dallas Housing Authority, Dale V. Kesler Board Room, 3939 North Hampton, Dallas, February 19, 1998 at 4:00 p.m. Information may be obtained from Betsy Horn, 3939 North Hampton Road, Dallas, Texas 75212, (214) 951-8302. TRD-9801977.

Deep East Texas Council of Governments, Board of Directors and Grants Application Review Committee, will meet at 1600 East Loop 304, South Crockett, February 26, 1998 at 11:00 a.m. Information may be obtained from Walter G. Diggles, 274 East Lamar Street, Jasper, Texas 75951, (409) 384-5704. TRD-9801991.

Eastland County Appraisal District, Appraisal Review Board, will meet at 100 Main, Eastland, February 25, 1998 at 10:00 a.m. Information may be obtained from Steve Thomas, P.O. Box 914, Eastland, Texas 76448, (254) 629-8597. TRD-9802002.

Education Service Center, Region VII, Board of Directors, met at 440 Highway 79 South, Henderson, February 19, 1998 at Noon. Information may be obtained from Eddie J. Little, 818 East Main Street, Kilgore, Texas 75662, (903) 984-3071. TRD-9801989.

Rio Grande Council of Governments, Board of Directors, met at 1100 North Stanton, Sixth Floor Conference Center, El Paso, February 20, 1998 at 1:00 p.m. (MST). Information may be obtained from Michele Maley, 1100 North Stanton, Suite 610, El Paso, Texas 79902, (915) 533-0990. TRD-9802005.

Rusk County Appraisal District, Board of Directors, met at 107 North Van Buren, Henderson, February 12, 1998 at 1:30 p.m. Information may be obtained from Terry W. Decker, P.O. Box 7, Henderson, Texas 75653-0007, (903) 657-3578. TRD-9801992.

Workforce Development Board of The Coastal Bend, Board of Directors, met at Holiday Inn-Airport, 5549 Leopard Street, Corpus Christi, February 18, 1998, 4:00 p.m. Information may be obtained from Shelley Franco, 1616 Martin Luther King Drive, Corpus Christi, Texas 78401, (512) 889-5330, extension 107. TRD-9801978.